--- type: court_doc id: "court_ctb_3702_0" court: "CTB" case_no: "22-50073" doc_number: 3702 doc_type: "ORDER" filed_date: "2024-10-15" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_3702_0" json_url: "https://mubeitech.com/api/court/court_ctb_3702_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3702 **Fee Application —— In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3702 (filed 2024-10-15). Neubert, Pepe & Monteith, P.C., local and conflicts counsel to the Chapter 11 Trustee and counsel to Genever Debtors, filed its sixth interim fee application requesting allowance of $1,274,303.00 in fees ($1,254,303.00 after a $20,000.00 voluntary reduction) and $23,054.71 in expenses, totaling $1,277,357.71, for the period from May 1, 2024, through August 31, 2024.** UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION -----------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK, et al.,　: : :　Case No. 22-50073 (JAM) Jointly Administered Debtors1　: -----------------------------------------------------------　x **COVERSHEET RE: SIXTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC** Time Period: May 1, 2024 through August 31, 2024 Bankruptcy Petition Filed: February 15, 2022 Date of Entry of Ret'n Orders: (i) Aug. 2, 2022 [ECF No. 669] (Kwok), effective a/o July 8, 2022, (ii) Nov. 17, 2022 [ECF No. 1107] (Genever Holdings Corp.), effective a/o Oct. 11, 2022; and (iii) Nov. 30, 2022 [ECF No. 1177] (Genever Holdings LLC), effective a/o Nov. 3, 2022. Amount Requested　Reductions Fees:　\$1,274,303.00　Voluntary Fee Reductions:　\$20,000.00 Expenses: \$23,054.71　Fees After Vol. Reductions:　\$1,254,303.00 Total　Fees and Expenses after　Copies page cost: \$0.15/page　\$0.00 total Vol. Red.: \$1,277,357.71 Fees Previously Requested:　Expense Detail: Requested Fees:　\$3,599,724.50　Retainer Received: \$0.00 Awarded Fees:　\$3,579,541.50　Prior award applied: \$0.00 Paid Fees:　\$3,306,776.702　Balance before this request: \$ 0.00 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). 2 In addition, NPM has been paid: (a) \$446,533.20 as 80% of its fees and 100% of its expenses for the months of May and June 2024 pursuant to the May 1, 2024, through June 30, 2024 Monthly Fee Statements; and (b) Hours and Rates per professional: CO DE　TIMEKEEPER　DATE OF FIRST BAR ADMISSION　TITLE　HOURS　HOURLY RATE　TOTAL 5　Nancy Bohan Kinsella　12/1991　Counsel　110.2　\$475.00　\$52,345.00 8　Douglas S. Skalka　10/1985　Partner　133.1　\$550.00　\$73,205.00 19　Dennis M. Carnelli　11/2013　Partner　214.3　\$480.00　\$102,864.00 20　Robert B. Flynn　08/1995　Partner　219.6　\$500.00　\$109,800.00 41　Patrick R. Linsey　11/2010　Partner　860.3　\$495.00　\$425,848.50 82　James C. Graham　11/1984　Partner　248.8　\$495.00　\$123,156.00 72　William C. Sherman　11/2010　Partner　55.1　\$480.00　\$26,448.00 91　Terry Dembowski Jones　N/A　Paralegal　32.4　\$220.00　\$7,128.00 54　Sarah N. Smeriglio　11/2022　Associate　207.4　\$355.00　\$73,626.00 68　Kari A. Mitchell　06/2016　Counsel　533.9　\$425.00　\$226,907.50 28　Lauren T. Astone　11/2021　Associate　12.3　\$355.00　\$4,366.50 70　Kellyjohana Delcarmen Ahumada　N/A　Paralegal　152.6　\$200.00　\$30,520.00 80　Kalia Coleman　N/A　Law Clerk　1.1　\$200.00　\$220.00 96　Sarah Katz Pierce　N/A　Paralegal　78.7　\$225.00　\$17,707.50 92　Lori A. Aiello　N/A　Paralegal　0.8　\$200.00　\$150.00 Total Hours: 2,860.6 Total Fees: \$1,274,303.00 (before \$20,000.00 discount) Blended Hourly Rate: \$445.47 \$241,491.20 as 80% of its fees and 100% of its expenses for the month of July, 2024 pursuant to its July Monthly Fee Statement. UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION -----------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK,　: :　Case No. 22-50073 (JAM) Debtor.　: x **SIXTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC FOR ALLOWANCE OF FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM MAY 1, 2024 THROUGH AUGUST 31, 2024** Pursuant to Sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the "Bankruptcy Code"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the "Bankruptcy Rules"), and Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the "Local Rules"), and the Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals [ECF No. 2094] (the "Interim Compensation Procedures Order"), Neubert, Pepe and Monteith, P.C. ("NPM" or "Applicant"), as local and conflicts counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case (the "Chapter 11 Case") of Ho Wan Kwok (the "Individual Debtor"), and as counsel to the Debtors, Genever Holdings Corporation ("Genever (BVI)") and Genever Holdings LLC ("Genever (US)") in their chapter 11 cases (together with the "Chapter 11 Case," collectively, the "Chapter 11 Cases"), hereby files this *Sixth Interim Application of Neubert, Pepe and Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC, for Allowance of Fees and Reimbursement Expenses for* the Period from May 1, 2024 through August 31, 2024 (the "Application"). By this Application, NPM \requests interim allowance of professional fees and reimbursement of expenses incurred during the period from May 1, 2024, through and including August 31, 2024 (the "Application Period") in these Chapter 11 Cases. In support hereof, NPM respectfully states as follows: JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE 1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Standing Order of Reference from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409. 2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1. 3. NPM believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the "U.S. Trustee Guidelines").[1] NPM respectfully requests a waiver of any of the foregoing requirements not met by this Application. - 4. Attached and incorporated herein by reference are the following Exhibits: - Exhibit A contains the Proposed Order granting this Application. - Exhibit B contains a summary of work performed and fees incurred organized by category. 1 NPM reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases. - Exhibit C contains a summary of expense reimbursement requested organized by nature of the expenses. - Exhibit D contains a summary of work performed and fees incurred organized by the Specific Avoidance Action. - Exhibit E contains time entries with respect to the legal services provided organized by category (as discussed below). - Exhibit F contains expense reimbursements requested. BACKGROUND I. The Individual Debtor's Chapter 11 Case 5. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the "Court"). 6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the "Committee") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Case. 7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the "Trustee Order") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case of Ho Wan Kwok. 8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case of Ho Wan Kwok. 9. By order entered August 2, 2022, the Court authorized NPM's retention as local and conflicts counsel for the Trustee [ECF No. 669] (the "Retention Order") effective as of July 8, 2022, in the Chapter 11 Case. The Retention Order authorizes NPM to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct. II. Genever (BVI)'s Chapter 11 Case 10. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court. 11. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case. 12. On October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [ECF No. 970]. 13. On November 17, 2022, the Court granted Genever (BVI)'s application to retain NPM as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, i.e., October 11, 2022 [ECF No. 1107]. III. Genever (US)'s Chapter 11 Case 14. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Southern District of New York (the "SDNY Bankruptcy Court"), thereby commencing case number 20-12411 (JLG) (the "SDNY Bankruptcy Case"). 15. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592. 16. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the "Debtors"). 17. On November 30, 2022, the Court granted Genever (US)'s application to retain NPM as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, i.e., November 3, 2022 [ECF No. 1177]. IV. Prior Applications and Monthly Fee Statements 18. NPM sought the reimbursement of expenses incurred in its representation of the Trustee as local and conflicts counsel by application dated April 18, 2023, [ECF No. 1674] (the "Reimbursement Application"), which application was granted by order of this Court dated May 5, 2023, [ECF No. 1769]. 19. By application dated June 1, 2023, NPM sought the allowance of fees for the period from the Petition Date through February 28, 2023 (the "First Interim Application") [ECF No. 1851]. The First Interim Application was granted by order of this Court dated June 29, 2023, allowing the Applicant interim compensation in the amount of \$551,718.50 [ECF No.1966]. 20. By application dated August 4, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from March 1, 2023 through June 30, 2023 (the "Second Interim Application") [ECF No. 2053]. The Second Interim Application was granted by order of this Court dated September 12, 2023, allowing the Applicant interim compensation in the amount of \$357,587.50 and reimbursement of expenses in the amount of \$10,402.59 [ECF No. 2192]. Pursuant to the Court's order granting the Second Interim Application, \$71,517.50 was held back from payment pending further order of the Court, half of which was later released ("Second Fee App Holdback"). 21. By application dated October 18, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from July 1, 2023 through August 31, 2023 (the "Third Interim Application") [ECF No. 2260]. The Third Interim Application was granted by order of this Court dated November 30, 2023, allowing the Applicant interim compensation in the amount of \$280,180.00 and reimbursement of expenses in the amount of \$1,849.10 [ECF No. 2410]. 22. By application dated February 19, 2024, NPM sought the allowance of fees and reimbursement of expenses for the period from September 1, 2023 through December 31, 2023 (the "Fourth Interim Application") [ECF No. 2936]. The Fourth Interim Application was granted by order of this Court dated March 20, 2024, allowing the Applicant interim compensation in the amount of \$1,038,670.00 and reimbursement of expenses in the amount of \$34,929.96 [ECF No. 3021], as amended by Amended Order dated March 27, 2024 [ECF No. 3050]. Pursuant to the Court's order granting the Fourth Interim Application, \$203,734.00 was held back from payment pending further order of the Court, half of which was later released ("Fourth Fee App Holdback"). 23. By application dated June 25, 2024, NPM sought the allowance of fees and reimbursement of expenses for the period from January 1, 2024 through April 30, 2024 (the "Fifth Interim Application") [ECF No. 3287]. The Fifth Interim Application was granted by order of this Court dated July 26, 2024, allowing the Applicant interim compensation in the amount of \$1,351,385.50 and reimbursement of expenses in the amount of \$17,663.61 [ECF No. 3359]. Pursuant to the Court's order granting the Fifth Interim Application, \$135,138.55[2] was held back 2 Additionally, pursuant to the order granting the Fifth Interim Application, NPM was paid fifty (50%) percent of the Second Fee App Holdback and Fourth Fee App Holdback. Moreover, NPM reserved the right to seek compensation for fees in the amount of \$5,341.50 associated with services related to Despins, Chapter 11 Trustee v. Hing Chi Ngok, et al. (Adv. Proc. No. 24-05273) (the "Civil RICO Action") during the application period of the Fifth Interim Application. from payment pending further order of the Court ("Fifth Fee App Holdback" and together with the Second Fee App Holdback and the Fourth Fee App Holdback, the "Prior Holdbacks"). 24. On August 16, 2024, pursuant to the Interim Compensation Procedures Order, NPM filed its Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from May 1, 2024 Through June 30, 2024 [ECF NO. 3443] (the "May-June Monthly Fee Statement") attaching NPM's itemized fees for the months of May and June, 2024 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (i.e., \$446,533.20 in fees and \$13,791.20 in expenses). No objections were filed to NPM's May-June Monthly Fee Statement such that the amounts requested for payment were paid on October 3, 2024. 25. On September 17, 2024, pursuant to the Interim Compensation Procedures Order, NPM filed its Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from July 1, 2024 Through July 31, 2024 [ECF No. 3539] (the "July Monthly Fee Statement" and, together with the May-June Monthly Fee Statement, the "Application Period Monthly Fee Statements") attaching NPM's itemized fees for the month of July 2024 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (i.e., \$241,491.20 in fees and \$2,474.24 in expenses). No objections were filed to NPM's July Monthly Fee Statement and as a result the amounts requested for payment were paid on October 10, 2024. 26. NPM did not file a Monthly Fee Statement for the month of August 2024 and has included its itemized fees and expenses for August 2024 in this Application. SIXTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE 27. Paul Hastings LLP ("Paul Hastings") is lead counsel to the Trustee, Genever (BVI), and Genever (US) in these Chapter 11 Cases. As discussed herein, throughout the course of these Chapter 11 Cases, NPM has worked cooperatively with Paul Hastings as Connecticut counsel and conflicts counsel to the Trustee and as co-counsel with respect to Genever (BVI) and Genever (US) (collectively, the "Genever Debtors"). 28. On October 15, 2024, Paul Hastings filed its *Sixth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from April 1, 2024 through August 31, 2024* [ECF No. 3700] (the "PH Application"). The PH Application contains extensive discussion of the history of these Chapter 11 Cases and the nature of legal services performed for the Trustee and the Genever Debtors. To avoid repetition, NPM incorporates the PH Application herein by reference. 29. In the interest of efficiency and reducing administrative expense, throughout the Trustee's investigation and asset-recovery efforts, and the administration of these Chapter 11 Cases, the Trustee and Paul Hastings have requested and NPM has performed legal services with respect to substantive, administrative, and procedural issues (e.g., preparing, reviewing and revising pleadings, presenting and arguing discovery motions, serving subpoenas and court orders, requesting adjournments and approving stipulations, preparing monthly operating reports, interacting with clerks' offices and chambers and coordinating logistics for hearings, and attending to other case administration functions as they arise). NPM's counsel have also advised with respect to this district's local rules and practices and has assisted the Trustee at court hearings throughout these Chapter 11 Cases. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 11 of 446 30. This support has both ensured that the Trustee and the Genever Debtors understood and complied with local rules and practices—and has also resulted in substantial administrative cost savings in these Chapter 11 Cases. ALLOWANCE REQUEST 31. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee, Genever (BVI), and Genever (US) during the Application Period. 32. For the Application Period, the Applicant seeks allowance of fees in the amount of \$1,254,303.00, as compensation for services rendered in connection with such services. This amount reflects (a) a \$20,000.00 voluntary reduction, which NPM has assessed as a courtesy to the Trustee, the Genever Debtors, and the bankruptcy estates; and (b) that NPM is not presently requesting allowance of its fees (in the amount of \$6,467.00) incurred with respect to the Civil RICO Action, provided, however, NPM reserves the right to request allowance and payment of such fees in the future. 33. The Applicant devoted 2,860.6 hours to this case during the Application Period, equating to an overall blended rate of \$445.47. 34. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed. 35. Annexed hereto and made a part hereof as Exhibit E is a detailed billing report, broken down by project category, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 12 of 446 which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services. A summary of the foregoing is attached hereto as Exhibit B. 36. Annexed hereto and made a part hereof as Exhibit F is a detailed report of costs and expenses incurred by the Applicant during the Application Period. A summary of the foregoing is attached hereto as Exhibit C. SUMMARY OF SERVICES 37. During the Application Period, the following summarizes the services provided by the Applicant on behalf of the Trustee: a. advising the Trustee as to his investigation into the property of the Individual Debtor's estate (the "Estate"), including his pursuit of actions to collect and recover property for the benefit of the Estate; b. commencing, conducting, and/or continuing litigation necessary and appropriate to assert rights held by the Estate, protect assets of the Estate, or otherwise further the goal of completing the Chapter 11 Case; c. preparing and reviewing, on behalf of the Trustee, necessary and appropriate applications, motions, proposed orders, other pleadings, notices, schedules, and other documents, and reviewing financial and other reports filed and to be filed in the Chapter 11 Case; d. advising the Trustee concerning, and preparing responses to, applications, motions, other pleadings, notices, and other papers that may be filed by other parties in the Chapter 11 Case; Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 13 of 446 e. reviewing the nature and validity of any liens asserted against the property in these Chapter 11 Cases and advising the Trustee concerning the enforceability of any liens; f. assisting the Trustee in the investigation, recovery, marketing, and disposition of estate assets; and 38. During the Application Period, the following summarizes the services performed by the Applicant as counsel to the Genever Debtors: a. preparing, reviewing, and revising the monthly operating reports for the Genever Debtors; and b. corresponding with the Genever (BVI) Director, the U.S. Trustee's office, the Trustee, and co-counsel regarding the monthly operating reports for the Genever Debtors. CATEGORIZATION OF SERVICES AND CATEGORY SUMMARIES 39. As is its practice as counsel to trustees or debtors in chapter 11 cases, NPM has organized its time by category in respect to the nature of the services it provided to the Trustee and the Genever Debtors. All services provided to the Genever Debtors fell within the Case Administration category, and thus this category is divided between services provided to the Trustee and to the respective Genever Debtors. More specifically, the services provided under each category and NPM's summaries of same are as follows: A. Case Administration: Fees: \$4,481.50 Total Hours: 11.5 40. During the Application Period, NPM prepared and filed operating reports on behalf of the Genever Debtors, including those for March, April, May, June, and July 2024. In connection with these services, NPM communicated with the Genever (BVI) Director, the Trustee, co-counsel Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 14 of 446 at Paul Hastings and counsel for the Sherry Netherland regarding issues related to the operating reports, the security deposit maintained by the Sherry Netherland, and bank statements for the Genever (US) account. B. Asset Disposition: Fees: \$9,058.50 Total Hours: 18.3 40. NPM performed services to assist the Trustee with liquidating assets for the benefit of the Estate. These services included drafting and filing the Trustee's motion requesting authority to liquidate shares of Victory Capital Holdings Inc. (the "VCTR Shares") and responding to Lamp Capital's objection to this motion. As a result, on June 12, 2024, the Court granted the Trustee's Motion for Order Approving Liquidation of VCTR Shares. [ECF No. 3244]. C. Asset Analysis and Recovery: Fees: \$397,621.50Total Hours: 877.6 41. NPM assisted the Trustee in investigating, preserving, and recovering assets for the benefit of the Estate. 42. The investigation by NPM has primarily taken the form of Bankruptcy Rule 2004 examinations and subpoenas. During the Application Period, NPM pursued discovery from numerous subpoena targets, including banks, affiliated entities, and individuals, to ascertain the extent of Individual Debtor's assets and recover the same for the benefit of the Estate. 43. Throughout the Application Period, NPM worked with Paul Hastings to prepare supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities. Specifically, on May 16, 2024, NPM counsel drafted and filed the Trustee's Fifteenth Omnibus Bankruptcy Rule 2004 Motion, which the Court granted on May 28, 2024. [ECF Nos. 3193, 3223]. Additionally, NPM counsel drafted and filed the Sixteenth Omnibus Bankruptcy Rule 2004 Motion, which the Court granted on August 26, 2024. [ECF Nos. 3398, 3454]. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 15 of 446 44. Additionally, NPM worked in conjunction with Paul Hastings to prepare, issue, and enforce compliance with numerous subpoenas with respect to the above-mentioned motions and prior Bankruptcy Rule 2004 Motions. Moreover, NPM worked with the Trustee and opposing counsel regarding the Court's order compelling DBS Bank to comply with the Trustee's subpoena and NPM negotiated with several other financial institutions to obtain compliance with the Trustee's subpoenas notwithstanding jurisdictional and other objections. By meeting and conferring with counsel for many subpoena targets, NPM was often able to narrow or resolve objections to the Trustee's Bankruptcy Rule 2004 subpoenas and thus to obtain information useful to the Trustee's investigation and valuable to the Estate without litigation. 45. In addition to obtaining production from subpoena targets, NPM assisted in reviewing and analyzing documents and information produced by subpoena targets. Further, NPM worked closely with professionals from Kroll, LLC ("Kroll"), the Trustee's forensic investigator, in order to ascertain further entities and subjects requiring investigation and to identify and close any "gaps" within the universe of documents and information obtained by the Trustee to date. NPM also worked cooperatively with Kroll to facilitate analysis of the documents and information obtained in the Trustee's Bankruptcy Rule 2004 investigations—which analysis has been leveraged in preparing and prosecuting the Trustee's litigation claims. 46. As a result of, among other things, discovery through Rule 2004 Motions, the Trustee uncovered critical information, including email domains maintained by Microsoft and Google accounts connected to the Individual Debtor's alter-egos. NPM requested Microsoft to voluntarily preserve the email domains to prevent the Individual Debtor's co-conspirators from destroying potentially valuable information. Microsoft declined this request. In order to preserve information that may be valuable to the Trustee's investigation (and thus the Individual Debtor's Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 16 of 446 estate) contained within the Microsoft domains and Google accounts, NPM prepared and filed a Motion to Seal Motion for Order to Preserve Evidence. [ECF No. 3307], which the Court granted over Microsoft's objection [ECF No. 3353]. In connection with this motion and a related reply memorandum, NPM researched and analyzed legal issues under the Stored Communications Act. As a result of the foregoing, NPM successfully obtained relief directing Microsoft and Google to preserve digital property of the Estate, specifically cloud-based email servers under domains utilized by the Individual Debtor's alter egos, Lamp Capital and Golden Spring. 47. In May of 2024, the NPM assisted the Trustee in investigating a limited partnership owned by the Estate through Lamp Capital LLC in Reverence Capital Partners Opportunities Fund I (Cayman) L.P. (the "Reverence Fund"), which was the defendant in one of the Trustee's Avoidance Actions. By communicating with the Reverence Fund's management, as well as Merrill Lynch, NPM attorneys assisted the Trustee in securing the estate's interest in the fund, and in obtaining a consensual liquidation of certain securities distributable to the Estate (i.e., the VCTR Shares) as well as cash distributions. These efforts resulted in the Estate realizing \$2,747,783.59 from the liquidation of distributable securities [ECF No. 3372] and more than \$2.5 million in cash distributions during the Application Period. Thus the Estate has realized well more than \$5 million in value from the Estate's interest in the Reverence Fund during the Application Period. 48. Additionally, NPM attorneys represented the Trustee in an appeal filed by Mei Guo and her counsel to the U.S. Court of Appeals for the Second Circuit of a contempt order and sanctions order issued in the main chapter 11 case by the Bankruptcy Court in early 2023. [Docket No. 24-1271 ECF No. 30.1]. Mei Guo and her attorneys had previously appealed the same orders to the District Court. The District Court affirmed the Bankruptcy Court's orders by decision dated April 5, 2024. NPM attorneys performed all tasks concomitant with Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 17 of 446 representing the Trustee as the appellee, including preparation and filing of appearances, attention to motion practice and legal research regarding the same, coordination with appellants' counsel regarding the appendix (and related review of appendices employed below in the prior appeal to the District Court), preparation and filing of notices required by the local rules, and conferring with the Trustee regarding all of the foregoing, including outlining applicable rules and timelines for briefing and adjudication of the appeal. NPM attorneys also analyzed certain legal issues implicated by this appeal and advised the Trustee with respect to same. 49. Also during this Application Period, NPM attorneys took the lead in preparing the Trustee's appellate brief in the pending appeal of adv. pro. 23-5008, Brief of the Appellee, Luc. A. Despins, Chapter 11 Trustee [Docket 3:24-cv-00724-KAD No. ECF 18], which was completed and filed approximately two weeks after the conclusion of the Application Period. Services by NPM attorneys during the Application Period include: (a) reviewing the underlying record of summary judgment including documents submitted in reply to the defendant's opposition to the Trustee's motion; (b) reviewing and analyzing the appellant's brief and researching and analyzing arguments and caselaw therein; and (c) outlining and crafting the argument sections in the Trustee's brief. 50. Moreover, during the Application Period NPM assisted in monitoring events during the Individual Debtor's criminal trial to ensure confidentiality of sensitive information relating to the bankruptcy case and otherwise assisted with the Trustee's investigation of the Individual Debtor's assets and financial affairs. [3] 3 On July 18, 2024, the Individual Debtor was convicted in federal court of nine felony counts, i.e., racketeering conspiracy, conspiracy to commit wire fraud and bank fraud, money laundering conspiracy, conspiracy to commit securities fraud, wire fraud in connection with the Farm Loan Program, securities fraud in connection with the Farm Loan program, wire fraud in connection with G|CLUBS, securities fraud in connection with G|CLUBS, and Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 18 of 446 D. Avoidance Action Analysis: Fees \$291,693.00 Total Hours: 707.2 51. Prior to the Application Period, NPM worked with the Trustee, Kroll, and Paul Hastings to commence over 270 actions (the "Avoidance Actions") on or shortly before the twoyear anniversary of the Petition Date and to extend the time limitations set forth in the Bankruptcy Code to commence additional avoidance actions. 52. As a result of the Court's Order [ECF No. 3186] extending the applicable statutes of limitations set forth in the Bankruptcy Code, NPM investigated and filed approximately thirty additional Avoidance Actions during the Application Period and continued to actively litigate previously filed actions. NPM undertook key tasks to advance these actions, including: a. Extensive review and analysis of the Individual Debtor's financial transactions undertaken via his alter egos. In consultation with Kroll and Paul Hastings, NPM also investigated the business affairs of potential defendants in Avoidance Actions and the connections between such entities and individuals and the Individual Debtor (including his alter egos). NPM used this investigation and analysis to advise the Trustee and pursue additional Avoidance Actions. b. During the Application Period, NPM attorneys drafted and filed approximately thirty new Avoidance Action complaints arising from alleged fraudulent transfers and/or unauthorized postpetition transfers under the Bankruptcy Code and applicable state laws. This involved further analysis of avoidance claims to prepare complaints based upon the following: the applicable alter egos, the unauthorized prepetition and postpetition transfer amounts, as well as claims (prepetition, postpetition, wire fraud in connection with the Himalaya Exchange. See United States v. Ho Wan Kwok, case no. 1:23-cr-00118-AT [ECF No. 395] (July 18, 2024 S.D.N.Y.). Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 19 of 446 or both) in the various Avoidance Actions. NPM prepared both sealed and unsealed versions of said complaints and appropriately handled confidential information contained therein. c. During the Application Period, NPM attorneys served the Trustee's new Avoidance Action complaints within the United States and, as to both new and existing Avoidance Action complaints, worked with Paul Hastings and other counsel for the Trustee in foreign countries to accomplish service of the Trustee's new and existing Avoidance Action complaints throughout the world. In connection with this task, NPM attorneys assisted with researching information necessary to serve the corresponding summons and complaint, analyzing whether service was properly effectuated, and the drafting of many dozens of affidavits of service. d. After the Avoidance Actions were filed and served, NPM filed applicable notices, appearances and certificates of service. NPM also analyzed potential defenses to these actions. Notably, NPM collaborated with Paul Hastings to prepare and file more than a dozen objections to defendants' motions to dismiss in pending Avoidance Actions. NPM took the lead in drafting many of these oppositions and worked collaboratively with Paul Hastings throughout the process. e. During the Application Period, as part of NPM's efforts to recover assets for the Trustee, NPM attorneys continued to attend numerous court hearings related to the applicable procedures and prosecution of the Avoidance Actions. Prosecution of the Avoidance Actions also included preparing and filing amended complaints, responding to motions to dismiss, and addressing confidentiality issues. Moreover, NPM attorneys Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 20 of 446 analyzed the Avoidance Actions to address non-responsive defendants and prepared numerous requests for entry of defaults, which were subsequently granted. f. In consultation with the Trustee, NPM attorneys negotiated, prepared and entered into Tolling Agreements with parties which enabled the Trustee and the tolling parties additional time to review and discuss the resolution of claims without the costs associated with ongoing litigation. The Tolling Agreements were approved by the Court after submission under seal by NPM. As a result of the Tolling Agreements, NPM successfully negotiated, prepared and filed settlement agreements and stipulated judgments with multiple tolling parties. g. Significantly, NPM attorneys collaborated with Paul Hastings attorneys in implementing a large-scale mediation program, which the Trustee and opposing counsel have utilized to explore resolution of the Trustee's avoidance claims against more than 40 defendants. NPM attorneys also prepared and prosecuted a motion to approve prelitigation mediation procedures to allow the Trustee to explore settlement with potential defendants before putting claims in suit, which motion the Court granted [ECF Nos. 3396, 3465]. NPM attorneys have represented the Trustee in these mediation programs to reach or make progress towards settlements with numerous Avoidance Action defendants. h. Finally, NPM attorneys assisted Paul Hastings attorneys in seeking and obtaining a further extension of time for the Trustee to commence Avoidance Actions. [ECF No. 3329]. 53. Overall, NPM played a crucial role in managing and executing the various tasks involved in commencing and prosecuting Avoidance Actions during the Application Period in order to recover assets for the benefit of the Estate. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 21 of 446 54. During the Application Period, NPM separately organized and categorized its time incurred with respect to specific Avoidance Actions by project codes specific to such Avoidance Actions. NPM separately summarizes these services in the summary attached as Exhibit D and the nature of the services is specifically described in NPM's fee statements attached to this Application. NPM has continued to categorize within the general Avoidance Action Analysis category its services performed in connection with (a) all or multiple Avoidance Actions (e.g., services performed in connection with generally applicable mediation procedures), (b) investigating and preparing to commence actions to prosecute avoidance claims, and (c) negotiating with potential avoidance defendants prior to the Trustee commencing suit. E. Fee/Employment Applications: Fees: \$42,394.00 Total Hours: 108.2 55. NPM attorneys worked with the Trustee and Paul Hastings in the preparation and prosecution of several retention and fee applications during the Application Period. As an initial matter, NPM prepared and prosecuted its Fifth Interim Fee Application. NPM also prepared and filed the May-June and July 2024 Monthly Fee Statements. 56. During the Application Period, NPM assisted the Trustee with preparing and filing fee applications for the Trustee' s retained tax firm Eisner Advisory Group LLC ("Eisner"). NPM worked directly with Eisner to prepare, finalize and file its fee application. 57. In the previous application period, NPM drafted and submitted the fee application for certain of the Trustee's legal counsel outside the United States, i.e., Paul Wright and Harney Westwood & Riegel, LP. During this Application Period, NPM attended hearings to address inquiries from the Committee and the United States Trustee on the subject of Paul Wright's fee application. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 22 of 446 58. NPM assisted in the preparation of and filed the application to retain Compass, Inc. as the Connecticut real estate agent for the Trustee to market and sell the real property located at 373 Taconic Road, Greenwich, Connecticut. And NPM assisted the Trustee in engaging counsel in New Jersey to attend to matters involving the Mahwah Mansion (as defined herein), for which counsel a retention application was filed after the Application Period. F. Adversary Proceedings (and Related Appeals): 59. During the Application Period, NPM attorneys worked with Paul Hastings attorneys in the prosecution of both adversary and appellate proceedings. More specifically, NPM counsel performed the following services: (i) Greenwich Land Adv. Proc. 23-5005: Fees: \$43,299.00 Total Hours: 91.1 60. This adversary proceeding (the "Greenwich Land A.P.") concerns the Trustee's claims against Greenwich Land LLC ("Greenwich Land") and Hing Chi Ngok (the Individual Debtor's alleged wife) that the company defendant and its assets are property of the Estate. 61. During the Application Period, NPM assisted in analyzing a favorable decision on summary judgment from the Court, finding that Greenwich Land's assets are property of the Estate based upon alter ego and Ms. Ngok's membership interest in Greenwich Land is property of the Estate based upon beneficial ownership. (the "Summary Judgment") [Greenwich Land A.P. ECF No. 134][4] . Greenwich Land's primary asset was an approximately 12,000 square foot home located at 373 Taconic Road, Greenwich, Connecticut (the "Greenwich Property"). 62. Subsequent to entry of Summary Judgment, NPM attorneys assisted the Trustee in addressing a motion for stay pending appeal filed by the Defendants and ultimately assisted the 4 On July 10, 2024, a notice of appeal to the Summary Judgment was filed followed by a motion for stay pending appeal [Greenwich Land A.P. ECF 138 and 139]. On August 16, 2024, a Consent Order Resolving Motion for Stay Pending Appeal and Enforcing Summary Judgment was entered by the Court. [Greenwich Land A.P. ECF 166]. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 23 of 446 Trustee in negotiating, drafting, and implementing the Consent Order Resolving Motion for Stay Pending Appeal and Enforcing Summary Judgment [Greenwich Land A.P. ECF No. 166], pursuant to which the Trustee gained possession of the Greenwich Property. 63. NPM worked with the Trustee and Paul Hastings to preserve the Greenwich Property for the benefit of the estate. NPM drafted and recorded instruments of title to vest title to the Greenwich Property in the Trustee for the benefit of the Estate. NPM assisted the Trustee in preparing the Greenwich Property for marketing and sale, including review of title issues affecting the Greenwich Property, researching conveyance tax issues, reviewing and addressing insurance coverage, coordinating property walkthroughs with security personnel to ensure it was properly secured, and addressing security, maintenance, and repair needs as they arose. (ii) HK USA/Interpleader Adv. Proc. 22-5003, 23-5012: Fees: \$990.00 Total Hours: 2.00 64. This adversary proceeding (the "HK USA/ Interpleader Adversary Proceeding") relates to the possession of the Individual's Debtor's escrow funds in connection with the Individual Debtor's yacht "Lady May". During the Application Period, U.S. District Court affirmed this Court's summary judgment decision in favor of the Trustee. NPM attorneys performed all tasks concomitant with representing the Trustee in the defendant's appeal of the summary judgment, including preparation and researching the defendant's appellant brief. (iii) Sherry Netherland Adv. Proc. 23-5002: Fees \$1,499.00 Total Hours: 3.6 65. This adversary proceeding (the "Sherry Netherland Possession Adversary Proceeding") relates to possession of the Individual Debtor's penthouse apartment at the Sherry Netherland Hotel. During the Application Period, NPM worked with counsel at Paul Hastings to adjourn a pretrial conference, consult with opposing counsel, and preserve the Trustee's rights. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 24 of 446 (iv) Mei Guo Adv. Proc 23-5008: Fees: \$ 3,883.50 Total Hours: 9.0 66. This adversary proceeding (the "Mei Guo/Aircraft Adversary Proceeding") relates to the proceeds from the unauthorized postpetition sale of the Individual Debtor's Bombardier Global XRS private jet with serial number 9189 (the "Bombardier"), held in the name of Whitecroft Shore Limited ("Whitecroft"), a shell company nominally owned by the Individual Debtor's daughter. Prior to this Application Period, the Court granted the Trustee's summary judgment motion, ruling that the Trustee is the beneficial owner of Whitecroft and the sale proceeds (the "Aircraft Order"), which order was appealed by the defendant Mei Guo. Thus, through this adversary proceeding, the Trustee has recovered for the benefit of the Estate more than \$10 million of proceeds from the unauthorized postpetition sale of the Bombardier. Certain claims in this adversary proceeding (involving shell companies in the British Virgin Islands) have not yet been decided and, during the Application Period, NPM counsel researched those shell companies and issues related to the Trustee's remaining claims in preparing to seek further relief in this action. (v) HCHK Adv. Proc. 23-5013: Fees: \$8,439.50 Total Hours: 17.3 67. This adversary proceeding (the "HCHK Adversary Proceeding") concerns the "HCHK Entities," i.e., entities that the Trustee believes are alter egos of the Individual Debtor that are in possession of more than \$38 million in assets. Prior to the Application Period, the Court granted the Trustee's Motion for Default Judgment. During this Application Period, NPM worked with the Trustee to respond to the defendants'and proposed intervenors' notices of appeal and motions to stay enforcement of the judgment. The U.S. District Court has since denied the defendants' and the proposed intervenors' motions for stay pending appeal, following which the defendants and the proposed intervenors have abandoned their appeals. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 25 of 446 (vi) Mahwah Adv. Proc. 23-5017: Fees: \$22,670.00 Total Hours: 47.6 68. This adversary proceeding (the "Mahwah Adversary Proceeding") concerns a luxury residential estate (the "Mahwah Mansion") in Mahwah, New Jersey, and the Trustee's claims that, among other things, this asset is property of the Estate. Prior to this Application Period, NPM attorneys prepared and filed an adversary proceeding against Taurus Fund, Scott Barnett, and Taurus Management LLC, seeking a determination that the Individual Debtor's Mahwah Mansion is property of the Estate. 69. During the Application Period, NPM attorneys assisted the Trustee in, among other things, addressing with the Court the defendants' termination of funding for security services that guard the Mahwah Mansion in violation of the Court's preliminary injunction order. Upon the Trustee learning that the defendants had ceased all funding for and maintenance of the Mahwah Mansion, NPM took the lead in drafting a motion and amended motion to allow the Trustee to use Estate funds to preserve the value of the Mahwah Mansion pending disposition of the Mahwah Adversary Proceeding [Adv. Proc. 23-5017 ECF Nos. 113, 124], which the Court granted. (vii) Golden Spring Adv. Proc. 23-5018: Fees: \$1,342.00 Total Hours: 3.6 70. This adversary proceeding (the "Golden Spring Adversary Proceeding") concerns the Trustee's claims that Golden Spring (New York) Ltd. (the "Golden Spring") is the Individual Debtor's alter ego or is beneficially owned by the Individual Debtor. Prior to the Application Period, the Court granted the Trustee's default judgment against the defendants. 71. During the Application Period, NPM gathered and analyzed document production from Golden Spring's prior counsel, Cohn Birnbaum & Shea. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 26 of 446 (viii) Lamp Capital Adv. Proc. 23-05023: Fees: \$396.50 Total Hours: 0.9 72. In this adversary proceeding (the "Lamp Capital Adversary Proceeding"), the Trustee sought, among other things, declaratory relief to the effect that Lamp Capital LLC ("Lamp Capital"), Infinity Treasure Management Inc. ("Infinity"), Hudson Diamond NY LLC, and Leading Shine NY Ltd, and their property, are property of the Estate. Prior to the Application Period, the Court granted the Trustee's motion for default judgment against Lamp Capital and Infinity. On March 19, 2024, NPM prepared for and attended a hearing on certain defendants' (i.e., Leading Shine NY Ltd. Mei Guo, Hudson Diamon NY, LLC, and Hudson Diamond Holding LLC) motion to dismiss, which the court denied. [ECF No. 87]. (ix) Ace Decade Adv. Proc 23-5028 Fees: \$25,506.00 Total Hours: 52.6 73. In this adversary proceeding (the "Ace Decade Holding Limited Adversary Proceeding") the Trustee seeks to set aside the transfer of the ownership of Ace Decade Holdings Limited ("Ace Decade"), which the Court has found is beneficially owned by the Individual Debtor, by Yanping ("Yvette") Wang to Rui Hao. 74. During the Application Period, among other things, NPM attorneys prepared and filed a request for entry of default against Yvette Wang and after which default was entered against her. Subsequently, NPM counsel worked with Paul Hastings attorneys to draft and file a motion for default judgment against these defendants. Later, following service of defendant Rui Hao in Switzerland, NPM attorneys prepared and filed a request for entry of default against Mr. Hao and, thereafter, a motion for default judgment against him. In connection with the foregoing, NPM attorneys prepared for and attended several hearings. NPM attorneys also worked with Paul Hastings in responding to and ultimately defeating efforts by purported liquidators to delay the Trustee's relief in this action. As a result of these efforts, the Court has granted the Trustee default Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 27 of 446 judgments against Ace Decade, Ms. Wang, and Mr. Hao [Docket No. 23-05028 ECF Nos. 73, 82], ruling, among other things, that Ms. Wang's transfer of the interest in Ace Decade Holdings to Mr. Hao was in violation of the automatic stay under Section 362(a) of the Bankruptcy Code and therefore void. (x) Civil RICO Adv. Proc. 24-05273 Fees: \$6,467.00 Total Hours: 13.8 75. NPM is not requesting allowance of fees for services performed with respect to the Civil RICO Action at this time but will do so in the future and will discuss its services in this action at that time. (xi) ACA Capital Group Adv. Proc. 24-05249 Fees: \$22,400.00 Total Hours: 52.0 76. In this adversary proceeding (the "Omnibus Alter Ego Adversary Proceeding") the Trustee seeks, among other things, declaratory relief to the effect that ACA Capital Group Ltd., Alfa Global Ventures Limited, Alfonso Global Ventures Limited, Anton Development Limited, Bravo Luck Limited, China Golden Spring Group (Hong Kong) Ltd., Eastern Profit Corporation Limited, Freedom Media Ventures Limited, G Club International Limited, G Club Operations LLC, G Fashion (CA), G Fashion Hold Co A Limited, G Fashion Hold Co B Limited, G Fashion International Limited, GFashion Media Group Inc., G Music LLC, GF IP, LLC, GF Italy, LLC, GFNY, Inc., Hamilton Capital Holding Limited, Hamilton Investment Management Limited, Hamilton Opportunity Fund SPC, Haoran Ge, Himalaya Currency Clearing Pty Ltd., Himalaya International Clearing Limited, Himalaya International Financial Group Limited, Himalaya International Payments Limited, Himalaya International Reserves Limited, Jovial Century International Limited, K Legacy Ltd., Karin Maistrello, Leading Shine Limited, Major Lead International Limited, Qiang Guo, Rule of Law Foundation III Inc., Rule of Law Society IV, Inc., Saraca Media Group, Inc., Seven Mission Group LLC, William Je, and Wise Creation Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 28 of 446 International Limited and their property, are alter egos of the Individual Debtor and/or that the Individual Debtor beneficially owned these entities such that they and their assets are property of the Estate. 77. During the Application Period, NPM drafted and filed requests for entry of default against Qiang Guo and K Legacy, Ltd. Since then, the Clerk granted said requests for default. 78. On August 27, 2024, NPM attorneys prepared and prosecuted a motion for default judgment against defendant K Legacy Ltd. and Qiang Guo collectively, the ("Default Defendants") as to liability on the Thirty-Seventh Claim in the Omnibus Alter Ego Adversary Proceeding Complaint. Subsequently, on September 12, 2024, the Court granted the Trustee's default judgment which ordered the ownership interests and assets in K Legacy Ltd., including Apartment 6 and G3 at 5 Princess Gate, London, United Kingdom SW7 1QJ, are property of the Estate. (xii) Bouillor Holdings Limited, et al. Adv. Proc. 24-05311 Fees: \$1,683.00 Total Hours: 3.4 79. In this adversary proceeding (the "Bouillor Holdings Adversary Proceeding") the Trustee seeks to recover the Individual Debtor's luxurious high-rise apartment at Number 23-03 in the "One Limassol" building in Limassol, Cyprus (the "Cyprus Apartment"), held in the name of Bouillor Holdings Limited ("Bouillor"), a Cyprus entity nominally owned by Qiang Guo, the Individual Debtor's son. 80. During the Application, Period NPM attorneys assisted Paul Hastings with the preparation, filing and service of the complaint in the Bouillor Holdings Adversary Proceeding. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 29 of 446 (ix) Specific Avoidance Actions: Fees: \$394,952.50 Total Hours: 850.[8]5 81. As noted above, since March 2024, NPM has separately categorized its fees incurred in pending Avoidance Actions. The foregoing fees and hours represent the aggregate of time devoted to the prosecution of specific Avoidance Actions during the Application Period. 82. Among other things, NPM attorneys (a) negotiated with counsel for defendants in Avoidance Actions regarding extensions of time to respond to the Trustee's complaints, (b) engaged in settlement discussions, (c) assisted in organizing and attending mediation sessions, (d) investigated and researched claims and defenses in pending Avoidance Actions, (e) prepared amended complaints in more than twenty-five Avoidance Actions, and (f) drafted and filed objections to defendants' motions to dismiss Avoidance Actions. 83. The Trustee's services specific to pending Avoidance Actions are discussed in greater detail in the summary attached hereto as Exhibit D. LEGAL AUTHORITY FOR COMPENSATION 84. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever Debtors in connection with the chapter 11 proceedings herein. 5 This time is specifically categorized by Avoidance Action as set forth in NPM's May, June and July 2024 Fee Statements under the following project codes: L613, L614, L616, L618, L619, L620, L622, L623, L625, L626, L627,L628, L629, L631, L633, L635,L636, L637, L639, L640, L641, L642, L643, L644, L645,L647, L648, L650, L649, L651, L652, L653, L654, L655, L656, L657, L658, L662, L663, L664, L666, L667, L668, L669, L670, L671, L672, L673, L674, L675, L676, L677, L678, L679, L681, L682, L683, L684, L685, L686, L688, L689, L691 L692,L693, L694, L695,L696, L697, L698, L699, L701, L702, L703, L704, L708, L709,L710, L711, L712, L714, L715, L716, L717, L718, L719 L721, L722, L723, L724, L725, L726,L727, L728, L729, L731, L734, L736, L735, L737, L739, L740, L741, L742, L743, L744,L745, L750, L754,L755, L756 L758, L761, L763, L767, L770, L772, L771, L773, L774, L775, L776, L777, L779, L780, L786, L790, L791, L792, L793 ,L794, L795, L797, L798, L799, L802,L803, L805, L804, L808, L809, L810, L811, L814, L815, L816, L817,L818, L820, L822, L823, L824, L828, L830, L831, L833, L834, L835, L838, L839, L842, L847, L851, L854, L855, L856 ,L857, L859, L869, L872, L875, L86, L877, L878, L879,L881, L882, L886, L890, :896, L897, L903, L904 L905, L906, L910, L913, L916, L917, L917, L919, L920, L922, L924 L920, L921, L926, , L932, L933, L934, L941, L943, and L944. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 30 of 446 85. NPM respectfully submits that its services have benefited the Trustee and the Genever Debtors with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and the Genever Debtors. Such services have been necessary to protect and enforce the rights and interests of the Trustee and the Genever Debtors in connection with the Chapter 11 Cases. The reasonable value of services rendered by NPM in these proceedings is based upon NPM's usual hourly rates for matters of this nature. 86. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case. 87. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 "reasonable compensation for actual, necessary services rendered" and "reimbursement for actual, necessary expenses." 11 U.S.C. § 330(a)(1).[6] 88. In determining the amount of "reasonable compensation," the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were 6 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code "on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis." 11 U.S.C. § 328(a). Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 31 of 446 necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys "considerable discretion in determining reasonable fee awards." In re Ahead Communications Systems, Inc., 395 B.R. 512, 516 (D. Conn. 2008). 89. In assessing the "reasonableness" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in Johnson v. Ga. Highway Express, Inc. 488 F.2d 714 (5th Cir. 1974) (abrogated on other grounds by Blanchard v. Bergeron, 489 U.S. 87 [1989]), [7] while also bearing in mind that a "reasonable, paying client wishes to spend the minimum necessary to litigate the case effectively." See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007). The factors set forth in Johnson and In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.[8] See In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting First Colonial/Johnson analysis); In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); see generally 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing First Colonial and Johnson as the "leading 7 The twelve Johnson factors are: (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the "undesirability" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. Johnson, 488 F.2d at 717-19. 8 The factors articulated in First Colonial were first articulated by the Fifth Circuit in Johnson, with the First Colonial court adding the factor of the "spirit of economy," which was later rejected by Congress. See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997). Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 32 of 446 cases with regard to the factors to be considered in determining a reasonable allowance of compensation"). 90. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by NPM is fair and reasonable. STATUTORY COMPLIANCE 91. No agreement or understanding exists between NPM and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. NPM will not, in any form or guise, share or agree to share compensation for services with any person, nor will NPM share in the compensation for any other person rendering service in these cases, except as provided by section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules. RESPONSE TO THE U.S. TRUSTEE GUIDELINES 92. NPM responds to the questions set forth in Paragraph C.5. of the U.S. Trustee Guidelines as follows: Question:　Did you agree to any variations from, or alternatives to, your standard or customary billing rates, fees, or terms for services pertaining to this engagement that were provided during the Application Period? Response:　No. Question:　If the fees sought in this application as compared to the fees budgeted for the Application Period are higher by 10% or more, did you discuss the reasons for the variation with the client. Response:　Not applicable. Question:　Have any of the professionals included in this application varied their hourly rate based on the geographic location of the bankruptcy case? Response:　No. - Question: Does the application include time or fees related to reviewing or revising time records or preparing, reviewing, or revising invoices? (This is limited to work involved in preparing and editing billing records that would not be compensable outside of bankruptcy and does not include reasonable fees for preparing a fee application.) If so, please quantify by hours and fees. - Response: The Application does not include time for preparing, reviewing, or revising time records. However, the Application does include approximately 14.4 hours and associated fees of approximately \$3695.00 related to preparing, reviewing, and revising NPM's monthly fee statements and ensuring time entries are properly categorized by matter number and task code. NPM notes that, without obligation to do so, NPM wrote off certain time devoted to reviewing invoices in connection with its monthly fee statements. - Question: Does this application include time or fees for reviewing time records to redact any privileged or other confidential information? If so, please quantify by hours and fees. - Response: The Application contains approximately 3.9 hours and associated fees of \$780 to review time records related to any tolling party information. - Question: If the application includes any rate increases since retention: (i) Did your client review and approve those rate increases in advance? (ii) Did your client agree when retaining the law firm to accept all future rates increases? If not, did you inform your client that they need not agree to modified rates or terms in order to have you continue the representation consistent with ABA Formal Ethics Opinion 11-458. - Response: As is customary and contemplated by the terms of its engagement and the Court's orders approving same, NPM adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐ bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2024, NPM adjusted its hourly rates consistent with the Retention Order [ECF No. 668] and the Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C. [ECF No. 2454]. HOLDBACKS 93. There exist Prior Holdbacks of \$272,764.30 (i.e., \$35,758.75 under the Second Fee App Holdback, \$101,867 under the Fourth Fee App Holdback, and \$135,138.55 under the Fifth Fee App Holdback). NPM consents that the Prior Holdbacks remain in effect. 94. Upon consultation with the United State Trustee, NPM has consented to a 10% holdback with respect to the fees it requests for allowance during this Application Period, i.e., \$127,430.30. RESERVATION OF RIGHTS 95. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or NPM has for any reason not sought compensation or reimbursement with respect to such services, NPM reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these Chapter 11 Cases. Also, NPM does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred. NO PRIOR REQUEST 58. No previous request for the relief sought herein has been made to this Court or any other court. [THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.] Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 35 of 446 WHEREFORE, NPM respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \$1,254,303.00, (ii) allowing compensation for expenses incurred in the amount of \$23,054.71, (iii) authorizing and directing payment of 90% of the fees and all of the expenses allowed and awarded for the Application Period, (iv) allowing such compensation and payment for professional services rendered without prejudice to NPM's right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and/or to seek release of any amounts that remain subject to a holdback, and (v) granting NPM such other and further relief as is just. Dated: October 15, 2024 New Haven, Connecticut > By: /s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com > > Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC EXHIBIT A (Proposed Order) UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION ---------------------------------------------------------------　x In re:　: : Chapter 11 HO WAN KWOK, et al.,　: : Case No. 22-50073 (JAM) Debtors.1　: : Jointly Administered x **[PROPOSED] ORDER GRANTING SIXTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC FOR ALLOWANCE OF FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM MAY 1, 2024 THROUGH AUGUST 31, 2024** Upon consideration of the Application [ECF No. \_\_\_] (the "Application") of Neubert, Pepe & Monteith, P.C. ("NPM") as counsel to the Trustee[2] and the Genever Debtors for sixth interim allowance of compensation and reimbursement of expenses from May 1, 2024 through August 31, 2024; and sufficient notice having been given; and a hearing having been held on \_\_\_\_\_\_\_\_\_ and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby: 1. ORDERED that, pursuant to 11 U.S.C. §§ 330 and 331, the Application is granted as set forth herein and compensation in the amount of \$1,254,303.00 (the "Awarded Fees") and 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). 2 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 38 of 446 reimbursement of expenses in the amount of \$23,054.71 (the "Awarded Expenses") is awarded to NPM, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full or as provided in the order approving the sale of the Lady May [ECF No. 1953]; and it is further 2. ORDERED that NPM's right to seek allowance in future fee applications of fees associated with services related to the Civil RICO Action shall be reserved; and it is further 3. ORDERED that the Debtors' estates are authorized to pay NPM (a) ninety (90%) of the Awarded Fees (i.e., \$1,146,872.70) and (b) 100% of the Awarded Expenses, and the remaining 10% of Awarded Fees shall be held back by the Debtors' estates pending further order of this Court; and it is further 4. ORDERED that the Prior Holdbacks (i.e., \$272,764.30) shall remain held back pending further order of the Court; and it is further 5. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; and it is further 6. ORDERED that the Trustee and NPM are authorized and empowered to take all necessary actions to implement the relief granted in this Order; and it is further 7. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further 8. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a). EXHIBIT B (Summary of Compensation by Project Category) Task Code and Project Category　Hours Billed　Fees Billed B110 Case Administration　11.5　\$4,481.50 B120 Asset Analysis and Recovery　877.6　\$397,621.50 B130 Asset Disposition　18.3　\$9,058.50 B160 Fee/Employment Applications　108.2　\$42,394.00 B180 Avoidance Action Analysis　707.2　\$291,693.00 B230 Financing/ Cash Collateral　.2　\$99.00 C200 Researching Law　.2　\$71.00 L210 Pleadings　.2　\$71.00 L250 Other Written Motions and Submissions　2.5　\$1,248.50 L510 Appellate Motions and Submissions　.8　\$384.00 L602 Greenwich Land A.P. # 23-5005　91.1　\$43,299.00 L603 HK USA/Interpleader A.P. # # 22-5003, 23-5012　2.0　\$990.00 L604 Sherry Netherland A.P. # 23-5002　3.6　\$1,499.00 L605 Mei Guo (aircraft) A.P. # 23-5008　9.0　\$3,883.50 L606 HCHK A.P. # 23-5013　17.3　\$8,439.50 L607 Mahwah A.P. #2 3-5017　47.6　\$22,790.00 L608 Golden Spring A.P. # 23-5018　3.6　\$1,342.00 L611 Lamp Capital A.P. # 23-50233　.9　\$396.50 L612 Ace Decade Holdings Limited, et al. A.P. # 23-05028　52.6　\$25,506.00 L931 Omnibus Alter Ego- 24-05249　52.0　\$22,400.00 L953 Bouillor Holdings Limited et al, A.P. # 24-05311　3.4　\$1,683.00 Total of Project Categories for Specific Avoidance Actions　850.8　\$394,952.50 EXHIBIT C (Expenses Summary) Expenses Category　Total Expenses E102 Outside Printing　\$622.50 E106 Online Research　\$2,192.36 E107 Delivery Services/Messengers　\$6,510.67 E108 Postage　\$738.40 E109 Local Travel　\$174.60 E110 Out-of-Town-Travel　\$896.24 E111 Meals　\$178.00 E113 Subpoena Fees　\$8,639.64 E115 Deposition Transcripts　\$804.00 E116 Trial Transcripts　\$1,815.70 E118 Litigation Support Vendors　\$130.35 E123 Other Professionals　\$429.00 E124 Other　\$280.00 EXHIBIT D (Summary of Services of Avoidance Actions) Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 42 of 446 Summary of Services in Avoidance Actions Code　Name　Hours　Fees　Summary of Services Rendered L614　Amazon Web Services, Inc. - 24-05006　43.80　\$19,360.50　Draft memorandum to Attorney Peterson regarding the status of mediation; Communications with Kroll regarding avoidance transfers; Prepare for and attend settlement negotiations with Attorneys Peterson and Nagamine; Negotiations with counsel and manage all issues related to mediation; Review Automatic Data Processing ("ADP") document production concerning avoidance claims; Draft and revise amended avoidance complaint; Communications with Attorney Linsey regarding bate stamping production for defendant; Negotiate and draft stipulation to extend time to respond. L615　Blueberry Builders, LLC -24-05007　5.80　\$2,796.00　Prepare for and engage in settlement negotiations with Attorney Manfrey; Draft memorandum to Attorney Bassett regarding settlement negotiations; Advise Trustee of settlement negotiations; L616　Boardwalk Motor Imports, LLC -24-05008　2.60　\$1,287.00　Communication with Attorney Farmer regarding appellee designations; Examine documents related to avoidance claims; Communication with Attorney Graham regarding an investigation of an Lamborghini; Prepare for and attend conference with Attorney Seltzer regarding defendant's claims. L618　Direct Persuasion LLC 24-05010　1.40　\$684.00　Communication with Attorney Twombley regarding stipulation to extend time to respond; Draft and revise mediation letter; Draft memorandum to Attorney Goldstein regarding the status of mediation. L619　E.L.J.M Consulting LLC -24-05011　5.70　\$2,439.00　Draft and revise motion to request entry of default; Communication with Attorney Skalka regarding motion to request entry of default. L620　Ogier -24-05012　.60　\$283.00　Communication with Attorney Sklarz concerning stipulation to extend time to respond; Send copies of defendant's certificate of service to Attorney Linsey; Draft email to Attorney Sklarz regarding the defendant's motion to dismiss. L623　Fox News Network, LLC -24-05015　2.80　\$1,302.00　Communication with Attorney Kinsella regarding the defendant's mediation position; Draft and revise mediation letter; Prepare for and engage in settlement negotiations with Attorney Gottesman; Draft memorandum to Trustee regarding settlement offer. L625　Post Oak Motors, LLC -24-05017　3.50　\$1,732.50　Communication with Attorney Bassett regarding avoidance claims; Prepare for and attend call with U.S. Attorney and counsel; Communication with Kroll regarding an investigation of a Bugatti. L626　JDM Staffing Corp. -24-05018　3.60　\$1,782.00　Examine documents related to the motion to request entry of default; Draft and revise motion to request entry of default. L627　Mary Fashion S.P.A. -24- 05019　.50　\$242.50　Review and analyze defendant's answer to complaint; Prepare and analyze applicable pleadings concerning service. L628　Slaughter Law Group, P.C.-24- 05020　5.50　\$2,722.50　Communication with Lesa Slaughter regarding avoidance claims; Research and examine documents concerning the request for entry of default; Communication with Attorney Graham concerning the defendant's services and asserted defenses; Draft and revise motion to request entry of default. L629　Bannon Strategic Advisors, Inc. -　2.10　\$962.00　Draft and revise stipulation to extend time to respond; 24-05021　Prepare and analyze applicable pleadings, Communication with Attorney Chorches regarding discovery. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 45 of 446 L631　Studio Cataldi Group SRL - 23-05023　.10　\$42.50　Prepare and analyze applicable pleadings concerning service. L633　Warroom Broadcasting & Media　8.30　\$3,862.50　Draft and revise stipulation to extend time to respond to complaint; Communications LLC -24-05025　Communication with Attorney Chorches regarding requests for documents; Communication with Attorney Flynn regarding the identity of the transferees in the complaint; Research and analyze documents identifying transferees in the avoidance action; Communication with Jordan Lazarus and Adam Lomas regarding avoidance claims. L635　Yanping Wang -24-05027　18.40　\$8,925.50　Draft motion for leave to file an amended complaint; Draft and revise an amended avoidance complaint; Draft and revise motion to request entry of default; Communication with Attorney Macco regarding an amended avoidance complaint; Draft memorandum to Attorney Wang concerning revisions in the amended complaint; Communication with Attorneys Bassett and Mitchell regarding an amended complaint. L636　Yuqiang Qin - 24-05028　.50　\$212.50　Draft and file certificate of service. L637　Yunfu Jiang-24- 05028　.30　\$127.50　Draft and file certificate of service. L639　Vision Knight Capital (China) Fund -24-05030　7.10　\$3,326.50　Advise Trustee of settlement negotiations and discovery; Communication with Attorney Wang regarding avoidance claims and automatic stay; Examine discovery documents; Draft email to Attorney Graham regarding amended avoidance complaint; Draft and revise an amended L640　Arri Americas Inc. -24-05031　1.50　\$742.50　avoidance complaint. Draft and revise mediation letter; Analyze and address confidentiality issues; Communication with Attorney Conway regarding mediation procedures. L641　Hugga LLC -24-05032　.50　\$247.50　Prepare for and engage in settlement negotiations with Attorney Gilbert; Draft memorandum to Trustee regarding status of settlement. L642　Art Wolfe, Inc.- 24-05033　11.90　\$4,889.50　Prepare for and engage in settlement negotiations with the defendant's counsel; Draft memorandum to the Trustee regarding the status of settlement; Communication with Attorney Kinsella regarding settlement proposals; Draft and revise settlement agreement; Draft and revise stipulated judgment. L643　Versace USA, Inc. -24-05034　32.80　\$13,628.00　Prepare for and attend settlement negotiations with Attorney Rosenblatt; Draft memorandum to Trustee regarding the status of settlement; Communication with Adam Lomas regarding document production from Dime Bank; Communication with Attorneys Kinsella and Smeriglio regarding research of the Debtor's letter of credit with the defendant; Negotiation and draft stipulation to extend time to respond; Research issues concerning the Debtor's letter of credit with the defendant. L644　Urban Legend Media, Inc. -24-05035　2.10　\$1,050.00　Draft and revise mediation letter; Communication with Attorney Baer regarding the mediation letter. L645　Mei Guo -24-05036　.30　\$148.50　Communication with Attorney Moriarty regarding the status of discovery. L647　D4zero S.R.L. - 24-05038　.10　\$42.50　Prepare and analyze applicable pleadings concerning service. L648　Sherry Lehmann, Inc. - 24-05039　.50　\$209.00　Draft and revise motion to request entry of default. L649　Hing Chi Ngok - 24-05040　.50　\$247.50　Communication with Attorney Major regarding the status of discovery. L650　CFG Global Limited-24- 05041　2.20　\$1,068.00　Draft memorandum to Attorney Bassett regarding the status of discovery; Communication with Attorneys Farmer and Barron regarding avoidance claims; Communication with Attorney Simon regarding the avoidance complaint; Draft and file certificate of service. L651　Restoration　7.20　\$3,353.00　Communication with Attorney Hardware, Inc.　Thompson regarding mediation; -24-05042 Draft memorandum to Attorney Hernandez, Attorney Chorches, and Sarah Pierce regarding an stipulation to extend time to respond; Communication with Attorney Jones concerning the Rule 26(f) report; Draft and revise motion to request entry of default; Communication with Attorney Smeriglio regarding Kroll's investigation of avoidance transfers. L652　Loro Piana　1.60　\$767.50　Prepare and analyze applicable S.P.A.　pleadings concerning service; -24-05043 Draft memorandum to Attorney Mitchell regarding the status of the motion to request entry of default. L653　Teris-Phoenix,　2.50　\$1,286.50　Revise mediation letter; LLC -24-05044　Communication with Attorney Skalka regarding the mediation letter; Draft memorandum to Attorney Baer regarding the status of mediation. L654　The Quinlan　2.20　\$1,010.00　Draft and revise an amended Law Firm,LLC -　avoidance complaint. 24-05045 L655　Janco SRL-24-　.10　\$42.50　Prepare and analyze applicable 05046　pleadings concerning service. L656　Phillips Nizer　3.80　\$1,829.00　Negotiation and draft stipulation LLP　extend time to respond; -24-05047 Communication with Attorneys Kaelin and Pesce regarding a joint mediation letter; Communication with Attorney Graham regarding acknowledgements and stipulations; Plan and prepare for mediation; Communication with Attorney Clark regarding mediation counter offers; Prepare and analyze applicable pleadings concerning service. L657　Mark Gunderson -24-05048　.90　\$495.00　Draft and revise mediation letter; Draft memorandum to Attorneys Rhodes and Kozlowitz regarding the status of the mediation letter. L658　VFT Solutions　4.00　\$1,912.50　Negotiation and draft stipulation Inc. -24-05049　extend time to respond; Communication with Attorney Hauswirth regarding a stipulation to extend time to respond; Communication with Attorney Greene regarding the mediation letter; Draft and revise mediation letter; Examine documents related to avoidance claims; Send copies of mediation letter to Judge Tancredi. L662　H Shaw　5.90　\$2,570.50　Advise Trustee of settlement Enterprises LLC　negotiations; -24-05053 Review and revise settlement agreement; Communication with Attorney Linsey regarding settlement agreement; Draft memo with copies of settlement agreement to Attorneys Bassett and Sutton; Prepare for and engage in settlement negotiations with Attorney Corwin. L663　Style Eyes Inc.　1.70　\$800.00　Negotiation and draft stipulation d/b/a Ginger　extend time to respond; Finds -24-05054 Communication with Attorney Hauswirth regarding the status of discovery. L664　270 W. 39th St.　1.30　\$691.50　Revise mediation letter; Co., LLC -24-05055　Negotiation with defendant's counsel and manage all issues related to mediation; Draft memorandum to Attorney Sensale regarding mediation procedures. L666　Amazon.com,　5.90　\$2,543.50　Communication with Attorney Inc.　Peterson regarding avoidance claims and confidentiality issues; Draft and revise stipulation to extend time to respond; Examine document production from banks related to avoidance claims; Communication with Adam Lomas regarding avoidance claims; Draft and revise an amended avoidance complaint. L667　Anthem Health　1.30　\$612.50　Draft and revise mediation letter; Plans, Inc. -24- 05058　Negotiate and draft second stipulation to extend time to respond. L668　Federal Express　3.00　\$1,375.50　Advise Trustee of status of pleadings; Corporation -24-05059　Communication with Attorney Siedband regarding the status of mediation; Draft and revise mediation letter; Communication with Attorney Linsey regrading the status of mediation. L669　Apple, Inc. -24- 05060　24.20　\$11,464.50　Negotiate and draft stipulation to extend time to respond; Prepare for and attend settlement negotiations with Attorneys Angelich and Feeny; Examine document production from banks related to avoidance claims; Draft and revise opposition to defendant's motion to exempt claims from mediation; Communication with Attorney Mitchell regarding document production; Draft memorandum to Attorney Angelich regarding motion to dismiss; Research prepetition transactions on Relativity; Analyze arguments in defendant's motion to dismiss. L670　Name Corp LLC-24-05061　4.10　\$1,956.50　Draft and revise motion to request entry of default; Communication with Attorney Seitz regarding settlement proposals; Draft and revise settlement proposal; Communication with Attorney Skalka regarding settlement offers. L671　Appsflyer Inc. -24-05062　2.60　\$1,225.00　Prepare for and engage in settlement negotiations with the defendant and counsel; Communication with Attorneys Kinsella and Sklarz regarding mediation; Draft and revise mediation letter. L672　DJD Creative LLC -24-05063　5.10　\$2,541.50　Examine documents related to avoidance claims; Draft and revise mediation letter; Communication with Attorney Polizzi regarding confidentiality designations; Draft memorandum to Attorney Strong regarding a stipulation to extend time to respond; Communication with Attorneys Barron and Bassett regarding the mediation letter; Advise Trustee on the impact of the Debtor's criminal trial on avoidance claims. L673　JK Chef Collections LLC-24-05064　2.30　\$789.50　Prepare and analyze applicable pleadings concerning service; Draft and revise motion to request entry of default; Send copies of the motion to request entry of default to Terry Dembowski Jones. L674　A.Z. Bigiotterie S.A.S DI Zanutto Gabriele & C. -24-05065　.10　\$42.50　Prepare and analyze applicable pleadings concerning service. L675　Elixir Technical Consulting LLC -24-05066　2.50　\$1,188.00　Prepare and analyze applicable pleadings; Examine documents related to avoidance actions; Draft and revise motion to request entry of default. L676　N.A.R Enterprises Inc. -24-05067　12.00　\$5,733.50　Prepare and analyze applicable pleadings concerning service; Draft and revise amended avoidance complaint; Draft and revise motion to request entry of default; Communication with Attorney Graham regarding the amended avoidance complaint. L677　Caribe Condado, LLC -24-05068　2.70　\$1,336.50　Communication with Attorney Miranda regarding motion to stay and amended order; Communication with Attorney Sklarz regarding motion to dismiss. L678　B&H Foto & Electronics Corp -24-05069　14.50　\$6,719.50　Draft and revise mediation letter; Draft and revise motion to request entry of default; Communication with Attorney Akerman regarding motion to dismiss; Communication with defendant regarding request for entry of default; Prepare and analyze applicable pleadings concerning service; Draft and revise objection to defendant's motion to dismiss. L679　Luxury Cleaning, Inc. -24-05070　2.50　\$1,237.50　Prepare and analyze applicable pleadings; Examine documents related to avoidance claims; Prepare and analyze applicable pleadings concerning service. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 54 of 446 L681　John P. Morgan 24-05072　.20　\$85.00　Communication with Attorney Linsey regarding the status of the request for entry of default. L682　Leewayhertz Technologies 24-05073　.40　\$170.00　Draft and revise motion to request entry of default. L683　Leicester Hill Informatices LLC -24-0574　2.70　\$1,375.00　Draft and revise mediation letter; Communication with Attorney Chorches regarding the mediation letter; Communication with Attorney Hernandez regarding the status of mediation. L684　Marcella Monica Falciani-24- 05075　.10　\$42.50　Prepare and analyze applicable pleadings concerning service. L685　Mercedes-Benz Manhattan, Inc. -24-05076　2.70　\$1,336.50　Draft and revise mediation letter; Prepare for and attend settlement conference with Attorney Kaelin; Draft memorandum to Attorney Kaelin regarding the status of mediation; Communication with Attorney Barker regarding an investigation of the Debtor's vehicle; Advise Trustee of settlement negotiations. L686　American Express Company -24-05077　13.40　\$6,334.00　Communication with Attorney Skalka regarding Amex discovery issues; Review bank document production concerning avoidance claims; Draft memorandum to representatives from TD Bank and AMEX concerning discovery; Communication with Attorney Laddin on status of avoidance claims; Draft and revise mediation letter. L688　Peiru Luo-24- 05079　.10　\$42.50　Prepare and analyze applicable pleadings concerning service. L689　Reinhard Plant S.R.L -24-05080　.10　\$42.50　Prepare and analyze applicable pleadings concerning service. L691　Ohtzar Shlomo Solomon Treasure LLC -24-05082　1.50　\$825.00　Draft and revise mediation letter; Communication with Attorney Hellman regarding the status of mediation. L692　UK Import Services Limited -24-05083　3.80　\$1,701.00　Communication with Attorneys Sutton and Bassett regarding avoidance claims; Communication with Attorney Miller regarding the defendant's position statement; Advise Trustee of avoidance claims; Negotiation and draft stipulation to extend time to respond; Examine documents related to avoidance claims. L693　Tavares Cutting Inc. -24-05084　.80　\$372.50　Communication with Attorney Hauswirth regarding the stipulation to extend time to respond. L694　Vandenloom Inc. -24-05085　4.10　\$1,807.50　Draft and revise motion to request entry of default; Draft memorandum to Attorney Mitchell regarding motion to request entry of default. L695　The Clear Creek Group, LLC - 24-05086　.30　\$67.50　Draft memo with copies of motion to dismiss to Attorney Linsey. L696　Mossicon Shoes SRL -24-05087　.10　\$67.50　Prepare and analyze applicable pleadings concerning service. L697　Tokyoseiki Co. LTD. -24-05088　4.80　\$2,271.00　Draft and revise an amended avoidance complaint; Communication with Kellyjohana Delcarmen Ahumada regarding service of complaint. L698　Pellettieri Di Parma SRL -24- 05089　.10　\$42.50　Prepare and analyze applicable pleadings concerning service. L699　Swans Team Design Inc. -24-05090　3.00　\$1,485.00　Prepare and analyze applicable pleadings; Draft and revise motion to request entry of default. L701　Zeta Global Corp. -24-05092　.20　\$95.00　Draft and revise mediation letter. L702　2 B Packing LLC – 24-05093　2.70　\$1,143.00　Draft and revise motion to request entry of default; Draft memorandum to Attorney Mitchell regarding request for entry of default. L703　Solazzo Calzature S.R.L. – 24-05094　.10　\$42.50　Prepare and analyze applicable pleadings concerning service. L704　SOD Stone Offroad Design GmbH – 24- 05095　1.70　\$577.50　Communication with Attorney Mitchell regarding filing of motion for appointment of process server; Send copies of motion for appointment of process server to Attorney Bassett. L708　American Arbitration Association, Inc. -24-05099　.10　\$22.50　File stipulation to extend time to respond. L709　Grocyber, LLC　3.50　\$1,748.00　Communication with Attorneys Skalka and Linsey regarding an investigation of the defendant's services; Draft memorandum to Attorney Vegliante regarding mediation procedures; Draft and revise mediation letter; Examine documents from Gettr related to avoidance claims. L710　Eficens Systems LLC – 24-05101　6.00　\$2,802.00　Draft and revise motion to request entry of default; Draft notice of withdrawal of request to default defendant; Communication with Attorney Cannizzaro regarding stipulation to extend time to respond; Draft memorandum to Attorney Mitchell regarding request for entry of default. L711　Ocorian Consulting LTD – 24-05102　.40　\$170.00　Prepare and analyze applicable pleadings concerning service. L712　Benhar Office Interiors LLC – 24-05103　3.90　\$1,462.50　Prepare and analyze applicable pleadings concerning service; Draft and revise motion to request entry of default. L714　N87 Inc. -24-05105　2.90　\$1,435.50　Prepare and analyze applicable pleadings concerning service; Draft and revise motion to request entry of default; Examine documents related to avoidance claims. L715　Reach Manufacturing, LLC -24-05106　.30　\$165.00　Communication with Attorney Shaiken concerning the status of settlement. L716　17 Miles, LLC -24-05107　2.00　\$990.00　Prepare and analyze applicable pleadings concerning service; Draft and revise motion to request entry of default. L717　Conservative Campaign Technology, LLC　15.50　\$7,566.50　Communication with Attorneys French and Flynn regarding the status of mediation; -24-05108　Draft memorandum to Attorney French concerning pleading deadlines and stipulations; Prepare for and attend status conference; Negotiation and draft stipulation to extend time to respond. Communication with Attorneys French and Markus regarding the mediation letter. L718　Moran Yacht Management, Inc.　25.90　\$11,341.50　Draft memorandum to Attorney Linsey regarding the defendant's mediation letter; -24-05109　Advise Trustee of settlement negotiations; Communication with Attorney Feigenbaum regarding document production; Email to Attorney Skalka regarding the defendant's document production; Send copies of the defendant's document production to Attorneys Barron and Bassett; Examine two years of bank account records related to the avoidance claims; Draft and revise mediation letter; Communication with Kroll regarding bank account records related to the avoidance claims; Draft response to defendant's mediation position letter; Draft memorandum to Attorney Bassett concerning the status of settlement. L719　Aaron Mitchell　5.90　\$2,839.50　Communication with Attorney Sklarz -24-05110　regarding a motion for extension of time; Send copies of defendant's motion to dismiss to Attorney Bassett; Draft and revise objection to defendant's motion to dismiss. L721　Empire Blue　2.20　\$1,023.00　Negotiation and draft stipulation Cross Blue　to extend time to respond; Shield -24-05112　Draft and revise mediation letter; Communication with Attorney Kinsella regarding motion to amend the caption of the avoidance action; Draft motion to amend the caption of the avoidance action. L722　1322089 B,C,　.30　\$127.50　Prepare and analyze applicable LTD. – 24-　pleadings concerning service; L723　ModSquad Inc.　4.40　\$2,196.50　Prepare for and engage in settlement -24-05114　negotiations with Attorney Pesce; Communication with Attorneys Pesce and Brown regarding avoidance claims and defenses; Draft and revise mediation letter. L724　Cloudflare, Inc.　3.70　\$1,947.50　Prepare for and engage in settlement -23-05115　negotiations with Attorney Streusand; Draft memorandum to Attorneys Streusand and Fingold regarding mediation; Communication with Trustee on the status of settlement negotiations. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 60 of 446 L725　Hilton Management, LLC -24-05116　.20　\$99.00　Communication with Attorney Conklin regarding motion to stay the avoidance action. L726　Meta Platforms Inc. -24-05117　23.50　\$11,557.50　Communication with Attorney Angelich regarding the status of mediation; Draft memorandum to Attorney Linsey regarding Facebook and Meta transactions involving the defendant; Draft memorandum to Attorney Angelich regarding motion to dismiss; Draft memorandum to Attorney Linsey regarding the opposition to the defendant's motion to dismiss; Communication with Attorney Angelich regarding discovery conferences; Advise Trustee on the defendant's motion for exemption from mediation; Draft and revise opposition to the defendant's motion for exemption from mediation. L727　J Tan Jewelry Design, Inc. –　.90　\$421.50　Negotiate and draft stipulation to extend time to respond to complaint; 24-05118　Communication with Attorney Hauswirth regarding stipulation to extend time to respond to complaint; Send copies of the stipulation to extend time to respond to Kellyjohana Delcarmen Ahumada. L728　International Treasure Group LLC – 24-05119　3.20　\$1,353.00　Draft and revise motion to request entry of default; Communication with Attorney Kinsella regarding motion to request entry of default. L729　3 Columbus Circle, LLC　3.50　\$1,804.00　Draft and revise mediation letter; -24-05120　Prepare for and engage in settlement negotiations with Attorneys Pesce and Kaelin; Draft memorandum to Attorney Pesce regarding the mediation letter. L731　Indium Software Inc. – 24-05122　.30　\$141.50　Prepare for and engage in settlement negotiations with Attorney Reding. L734　Rilievi Group S.R.L. – 24- 05125　.60　\$255.00　Prepare and analyze applicable pleadings concerning service; Communication with Attorney Sutton regarding service issues. L735　Cesare Attolini NY LLC -24-05126　2.60　\$1,287.00　Draft and revise motion to request entry of default; Prepare and analyze applicable pleadings concerning service. L736　Waycap S.P.A. – 24-05127　.10　\$42.50　Prepare and analyze applicable pleadings and documents concerning service. L737　Miller Motorcars Inc. -24-05128　6.20　\$3,069.00　Examine documents related to location of the Debtor's Rolls Royce; Communication with Attorney Graham regarding the status of asset recovery; Prepare for and engage in settlement negotiations with Attorney Seltzer. L739　On the Spot Home Improvement,　6.50　\$3,131.50　Negotiate and revise stipulation to extend time to respond to complaint; Inc. -24-05130　Communication with Attorney Baumgartner regarding the status of mediation; Communication with Attorney Flynn regarding stipulation to extend time to respond to complaint; Draft and revise mediation letter; Draft correspondence with copies of the mediation letter to Judge Tancredi L740　Lawrence River　1.90　867.50　Draft and revise an amended – 24-05131　avoidance complaint. L741　JM Bullion Inc. -24-05132　5.20　\$2,537.50　Draft a notice of dismissal of the avoidance action; Draft memorandum to Attorney Bassett and the Trustee concerning the defendant's answer to the complaint; Communication with Attorney Bonteque regarding dismissal of avoidance action; Draft stipulation for withdrawal of action and send copies of the same to Attorney Bassett. L742　Beile Li -24-05133　6.30　\$3,073.00　Communication with Attorney Ladd Smith regarding the status of mediation; Draft and revise the mediation letter; Draft memorandum to excuse avoidance action from mediation; L743　V.X. Cerda & Associates P.A　24.90　\$11,883.00　Research and draft an opposition to defendant's motion to dismiss; -24-05134　Communication with defendant regarding the protective order; Advise Trustee on the status of the opposition to the defendant's motion to dismiss; Draft memo to Attorney Bassett regarding the defendant's motion to dismiss; Draft memo to Attorneys Graham and Linsey regarding the table of contents and authorities in the opposition to the defendant's motion to dismiss. L744　Liberty Jet Management Corp.　10.60　\$5,242.50　Prepare opposition to the defendant's motion to dismiss; -24-05135　Prepare response to the defendant's motion for exemption from mediation; Draft memorandum to defendant's counsel regarding the status of mediation; Communication with Attorney Linsey regarding the defendant's motion to dismiss. L745　ASAP SRL – 24-05136　2.50　\$1,216.50　Prepare and analyze applicable pleadings concerning service; Prepare for and engage in settlement negotiations with Attorney Serise; Communication with Attorneys Mitchell and Sutton regarding foreign service issues; Advise Trustee of settlement negotiations. L750　Flat Rate Movers, Ltd.- 24-05141　2.80　\$1,300.00　Negotiation and draft stipulation for extension of time to respond; Prepare for and engage in settlement negotiations with the defendant and counsel. L754　Manhattan Motors, Inc.　2.30　\$1,107.50　Communication with Attorney Brown concerning the avoidance claims; -24-05145　Communication with Sarah Pierce and Attorney Kinsella regarding a stipulation to extend time to respond; Communication with Attorney Valauri regarding the status of mediation. L755　Fortnum　3.90　\$1,839.50　Draft and file certificate of service; Information Security Limited　Draft and revise an amended – 24-05146　avoidance complaint; Communication with Attorney Sutton regarding amendment to the certificate of service. L756　Jamestown　.20　\$95.00　Draft and revise mediation letter. Associates, LLC-24-05147 L758　The Deputy　1.40　\$470.00 Group, LLC　Draft and revise motion to request -24-05149　entry of default; Draft memo to Attorney Skalka regarding a certificate of service; Draft and file certificate of service. L761　Troutman　.70　\$340.50　Communication with Attorneys Pepper Hamilton　Lawall and Shaiken regarding Sanders LLP　confidentiality issues; -24-05152 Analyze and address confidentiality issues.; Communication with Attorney Kinsella and the Trustee regarding the defendant's mediation inquiries. L763　Kamel Debeche　24.90　\$12,442.50　Communication with Attorney Nealon -24-05154　regarding discovery; Draft memorandum to Attorney Linsey regarding discovery; Draft and revise requests for production; Prepare for and analyze pleadings concerning discovery. L767　RV Retailers　8.30　\$4,070.50　Negotiate and draft stipulation for East, LLC　extension of time to respond to -24-05158　complaint; Communication with Attorneys Brookner and Baumgartner regarding the status of mediation; Prepare for and engage in negotiations with Attorney England; Communication with Attorneys Linsey and Bassett concerning the status of settlement negotiations; Prepare for and analyze applicable pleadings concerning mediation. L770　Mandelli USA, Inc. – 24-05161　2.50　\$860.50　Prepare and analyze applicable pleadings concerning service; Email to Attorney Skalka regarding request for entry of default; Draft and revise motion to request entry of default. L771　Nardello & Co., LLC -24-05162　3.20　\$1,598.50　Draft and revise mediation letter; Communication with Attorney Baer regarding avoidance claims; Communication with Attorney Baer concerning the schedule of avoidance transactions. L772　Harcus Parker Limited – 24- 05163　25.50　\$12,567.50　Communication with Attorney Netburn regarding the status of mediation; Draft memorandum to Trustee and Attorney Netburn regarding the status of pleadings; Research and examine documents concerning the defendant's motion to dismiss; Communication with Attorneys Barron and Catalano regarding the defendant's transfers; Research caselaw related to personal jurisdiction over foreign entities; Prepare opposition to the defendant's motion to dismiss. Communication with Kroll regarding avoidance claims. L774　Oxford Visionary Ltd. – 24-05165　2.10　\$945.00　Draft and revise an amended avoidance complaint; Draft memo to Kellyjohana Delcarmen Ahumada regarding the amended avoidance complaint. L775　Chris Lee – 24- 05166　4.10　\$1,952.50　Draft and revise amended avoidance complaint; Draft memo to Kellyjohana Delcarmen Ahumada regarding the amended avoidance complaint; Communication with Attorney Schmitt regarding the status of pleadings. L776　GS Security Solutions Inc. – 24-05167　31.20　\$14,075.50　Communication with Attorneys Barron and Bassett regarding the avoidance claims; Draft memorandum to Attorney Linsey regarding the analysis of avoidance transfers from Kroll; Draft and revise an amended avoidance complaint; Communication with Attorney He regarding Capital One confidentiality designations; Communication with Attorneys Kinsella and Smeriglio regarding an amended avoidance complaint; Communication with Attorney Grand regarding the Trustee's amended avoidance complaint; L777　The Francis Firm PLLC -24-05168　28.90　\$13,715.50　Draft and revise stipulation to extend time to respond to complaint; Review of bank records to investigate avoidance transfers. Research and examine documents concerning the defendant's motion to dismiss; Assist Attorney Bassett with preparing an opposition to the defendant's motion to dismiss; Communication with Attorney Graham and the Trustee regarding the defendant's motion to dismiss. L779　The Gertz File Investigative Reporting Project, Inc. – 24-05170　.80　\$340.00　Examine documents concerning the defendant's bankruptcy; Communication with Attorney Linsey concerning an investigation of the defendant's bankruptcy.case L780　Joseph Chen dba Transcomputing Technologies – 24-05171　.50　\$177.50　Draft and revise motion to request entry of default. L786　Xiaobo He – 24- 05177　.90　\$447.50　Prepare for and analyze pleadings concerning discovery and scheduling orders; Email to Attorney Dooley regarding discovery. L790　Ganfer Shore Leeds & Zauderer, LLP -24-05181　1.50　\$734.50　Communication with Kroll regarding the defendant's avoidance transfers; Communication with Attorney Kinsella regarding the status of pleadings; Prepare for and engage in settlement negotiations with Attorney Proscia. L791　Max Krasner -24-05182　3.40　\$1,805.00　Negotiate and draft stipulation to extend time to respond to complaint; Prepare for and engage in settlement negotiations with Attorney Hernandez; Communication with Attorney Hernandez regarding the Rule 26(f) meeting. L792　Reverence Capital Partners Opportunities Fund I (Cayman) LP -24-05183　.50　\$220.50　Assist Attorneys Bassett and McGushin with preparing a stipulation to dismiss the avoidance action. L793　Yankwitt LLP -24-05184　.90　\$399.00　Review and analyze applicable pleadings and documents; Prepare for and engage in settlement negotiations with the defendant and counsel. L794　Structure Design Build LLC – 24- 05185　4.20　\$2,084.00　Draft memorandum to Sarah Pierce regarding stipulation to extend time to respond; Communication with Attorneys Charmoy and Schwimmer regarding the status of mediation; Send copies of the mediation letter to Sarah Pierce. L795　Berkeley Rowe Limited – 24- 05186　7.10　\$3,322.50　Advise Trustee of settlement discussions; Prepare for and engage in settlement negotiations with Attorney Willard; Communication with Attorneys Sutton and Mitchell regarding the defendant's relation to the Debtor; Draft and revise the certificate of service; Draft memorandum to Attorney Willard regarding a stipulation to extend time to respond. L797　Weddle Law PLLC -24-05188　3.90　\$1,745.50　Communication with Attorney Corbi regarding the status of mediation; Assist Paul Hastings with preparing opposition to defendant's motion to dismiss; Draft memo to Kellyjohana Delcarmen Ahumada regarding Paul Hastings' appearances in the avoidance action; Draft appearances for the Trustee and Attorneys Bassett, Bongartz, and Barron; Advise Trustee of the defendant's motion to dismiss. L798　TD Avenue (The Diamond Avenue) 24- 05189　8.10　\$3,717.00　Communication with Attorney Hauswirth regarding the stipulation to extend time to respond; Draft and revise mediation letter; Examine documents related to avoidance claims; Email to Attorney Linsey regarding an investigation of the defendant's business; Draft memorandum to Attorneys Linsey and Smeriglio regarding documents relevant to the defendant's avoidance transfers; Communication with Attorney Greene regarding the status of mediation. L799　Redis Lab, Inc.- 24-05190　1.20　\$660.00　Draft memorandum to Attorney Chorches regarding the status of stipulations; Draft and revise mediation letter. L802　Fiesta Investment Ltd. f/k/a Fiesta Property Development Ltd. – 24-05193　5.50　\$2,434,00　Assist Attorney Barron with analyzing the defendant's avoidance transfers; Communication with Attorney Flynn regarding the certificate of service; Draft and revise an amended avoidance complaint; Draft and file certificate of service. L803　McManimon, Scotland & Baumann, LLC -24-05194　1.00　\$495.00　Prepare for and engage in settlement negotiations with Attorney Placona. L804　Shujuan Milne – 24-05195　1.80　\$896.00　Communication with the Trustee and Attorney Bassett regarding avoidance claims; Prepare for and engage in settlement negotiations with Attorney Charmoy. L805　Morvillo Abramowitz Grand Iason & Anello P.C.-24- 05196　1.20　\$590.00　Prepare for and engage in settlement negotiations with Attorney Moffett; Communication with Attorneys Moffett and Kinsella regarding confidentiality issues; Advise Trustee of settlement negotiations. L807　G-Service LLC – 24-05198　.70　\$140.00　Prepare for and analyze conflict searches of discovery targets; Communication with Attorney Mitchell concerning discovery documents. L808　Lawall & Mitchell, LLC -24-05199　22.90　\$10,379.00　Prepare opposition to the defendant's motion to dismiss; Advise Trustee of the defendant's motion to dismiss; Communication with Attorney Barron regarding the defendant's motion to dismiss. L809　Wedlake Bell　1.10　523.50　Prepare and analyze applicable LLP – 24-05200　pleadings concerning service; Negotiation and revise stipulation to respond to complaint; Communication with Attorney Mayerson regarding the status of pleadings; Communication with Attorney Hartheimer regarding a stipulation to extend time to respond. L810　O.S.C. Orbit II　1.40　\$633.50　Draft and revise motion to request Service　entry of default; Company LLC – 24-05201　Draft memo to Attorney Skalka regarding request for default. L811　Clayman　1.40　\$620.00　Communication with Attorney Valauri Rosenberg　regarding a stipulation to extend time Kirshner &　to respond; Linder LLP -24-05202　Draft memo to Kellyjohana Delcarmen Ahumada regarding status of pleadings. L813　G4S Security　1.60　\$522.00　Communication with Attorney Sklarz Systems (Hong　regarding status of pleadings. Kong) Ltd. – 24- 05204　Communication with Attorney Baranowski regarding service of the avoidance complaint. L814　Marini　.20　\$99.00　Communication with Attorney Rogers Pietrantoni　regarding mediation. Muniz LLC -24-05205 L815　Hao Haidong –　.40　\$198.00　Analyze complaint service issues. 24-05206 L816　Bering Yachts,　.70　\$367.00　Draft and revise mediation letter; LLC -24-05207　Communication with Attorney Kaelin regarding the status of pleadings. L817　Zeisler & Zeisler, P.C.　.80　\$215.00　Draft memo to Kellyjohana Delcarmen Ahumada regarding a L818　-24-05208 John B. Berryhill – 24- 05209　8.20　\$3,751.00　confidentiality agreement. Draft and revise motion to request entry of default; Prepare for and engage in settlement negotiations with Attorney Seitz; Communication with Attorney Kinsella regarding the defendant's web domains; Communication with Attorney Mitchell regarding the status of pleadings; Advise Trustee of settlement negotiations. L820　Putnam's Landscaping LLC -24-5211　6.50　\$3,212.00　Communication with Attorney Charmoy regarding the status of pleadings; Draft and revise mediation letter; Prepare for and engage in settlement negotiations with Attorney Charmoy; Draft and revise stipulation to extend time to respond to complaint. L822　Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP – 24-05213　1.70　\$787.50　Communication with Attorney Bassett regarding avoidance claims and settlement; Communication with Attorney Hollembeak regarding a stipulation to extend time to respond; Negotiation and revise stipulation to extend time to respond.to complaint L823　Petrillo Klein & Boxer LLP -24-05214　.10　\$42.50　Prepare for and engage in settlement negotiations with the defendant and counsel. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 73 of 446 L824　Bradley Staple, dba Staples Building Solutions – 24- 05215　2.70　\$1,290.00　Draft and revise amended avoidance complaint; Communication with Kroll regarding avoidance claims. L825　GPP SRL – 24- 05216　.10　\$42.50　Prepare and analyze applicable pleadings concerning service. L828　Jason Miller -24-05219　26.70　\$12,447.50　Negotiation and draft stipulation to extend time to respond to complaint; Draft memorandum to Attorney Colca regarding the status of pleadings; Prepare opposition to defendant's motion to dismiss; Prepare for and engage in settlement negotiations with the defendant and counsel; Communication with the Trustee and Attorney Skalka regarding the defendant's motion to dismiss; Draft memorandum to Attorney Hellman regarding the status of pleadings; Communication with Attorneys Linsey and Skalka regarding caselaw in the defendant's motion to dismiss. L830　Gypsy Mei Food Services LLC -24-05221　.10　\$35.50　Communication with Attorney Moriarty regarding Rule 26(f) conference. L831　Sedgwick Realty Corp. -24-05222　3.00　\$1,492.50　Communication with Attorneys Signor and Scarella regarding the status of pleadings; Communication with Attorney Kinsella and Kellyjohanan Delcarmen Ahumada regarding the mediation; Draft and revise mediation letter. L833　OSC Orbit　1.20　\$426.00 Service　Draft and revise motion to request Company LLC 24-05224　entry of default. L834　Cirrus Design　1.70　\$815.50　Draft and revise mediation letter; Corporation -24-05225　Communication with Attorney Bernard regarding the status of pleadings. L835　ACASS Canada Ltd.　16.20　\$7,736.00　Research personal jurisdiction and minimum contacts caselaw; -24-05226 Communication with Attorney Graham regarding an amended avoidance complaint; Draft and revise an amended avoidance complaint. L838　Marcum LLP -24-05229　1.70　\$777.50　Draft and revise mediation letter; Prepare for and engage in settlement negotiations with the defendant; ; Advise Trustee of settlement negotiations. L839　Cayuse　.40　\$198.00　Communication with Attorney Government　Bennett regarding confidentiality Services, LLC　issues. -24-05230 L842　Brune Law PC　1.20　\$539.50　Prepare for and engage in settlement -24-05233　negotiations with the defendant; Communication with Attorney Kinsella regarding the status of pleadings. L847　Qiang Guo　9.10　\$3,832.00　Prepare and analyze applicable -24-05238　pleadings concerning service; Communication with the Trustee and Attorneys Barron and Flynn regarding the status of pleadings; Draft memo to Attorney Skalka regarding certificates of service; Draft and file certificate of service; Draft and revise motion to request entry of default. L851　Cotton Craft Textiles Intl Trading – 24- 05242　1.10　\$515.00　Communication with Attorney Eilenberg regarding avoidance claims; Attention to settlement negotiations. L854　RM Auctions Deutschland GmbH – 24- 05245　1.80　\$613.00　Assist Paul Hastings with preparing appointment of special process server for defendant. L855　WA & HF LLC -24-05246　.30　\$165.00　Draft memorandum to Sarah Pierce and Attorney Rich regarding a stipulation to extend time to respond. L856　Anthony DiBattista -24-05247　.90　\$431.50　Communication with counsel regarding discovery; Draft and revise scheduling order. L857　Curiosity Corp. LLC -24-05248　4.10　\$1,960.00　Draft and revise amended avoidance complaint. L859　Flying Colours Corp. -24-05248　.20　\$99.00　Communication with Attorney Matheney regarding mediation procedures. L863　Tut Co. Limited – 24-05248　.10　\$42.50　Prepare and analyze applicable pleadings concerning service of complaint. L865　Scarabaeus Wealth Management AG – 24-05250　3.60　\$1,660.00　Communication with Attorneys Sutton and Bassett regarding the status of pleadings; Send copies of hearing transcripts to Attorneys Smith and Trivigno; Prepare for and attend hearing on motion to issue letter rogatory. L867　Gettr USA, Inc. – 24-05252　5.20　\$2,476.00　Communication with Attorney Corbi regarding mediation procedures; Analyze and address confidentiality issues; Communication with Attorney Barron regarding the status of pleadings; Draft and revise an amended avoidance complaint. L869　NAV Consulting Inc. – 24-05254　1.60　\$800.00　Communication with Attorneys Gilbert and Linsey regarding the status of pleadings; Negotiation and draft stipulation to extend time to respond to complaint; L872　Mishcon de Reya LLP – 24- 05257　.40　\$198.00　Communication with Attorney Powers concerning a stipulation to extend time to respond to complaint; Email to Attorney Sorvino regarding confidentiality issues. L875　GCP Investment Advisors SL – 24-05260　1.20　\$582.50　Communication with Attorney Klestadt regarding a stipulation extend time to respond. L876　Starling Bank Ltd. – 24-05261　1.90　\$890.00　Draft and revise amended avoidance complaint. L877　Red Team Partners – 24- 05262　2.20　\$1,025.00　Draft and revise amended avoidance complaint. L878　G Club Holdco I LLC -24-05263　1.40　693.00　Prepare and analyze applicable pleadings concerning service; Examine documents related and in support of avoidance claims. L879　G Club Three – 24-04263　.50　247.50　Prepare and analyze applicable pleadings and documents concerning service of complaint; Analyze avoidance complaint to determine whether the avoidance action is subject to the motion to stay. L881　Mountains of Spices Inc. – 24- 05263　.50　247.50　Prepare and analyze applicable pleadings concerning service of complaint; L882　Omicron Nutraceutical　.30　\$148.50　Analyze avoidance complaint to determine whether the avoidance action is subject to the Court's stay. Prepare and analyze applicable pleadings concerning service of LLC – 24-05263　complaint. L886　Hong Kong International Funds Investment Limited – 24- 05263　.40　\$142.00　Analyze the Bankruptcy Court's order affirming summary judgment. L890　Khaled Ashafy – 24-05267　.20　\$110.00　Draft memorandum to Attorney Hernandez regarding the status of pleadings. L896　Himalaya New York Rock – 24- 05269　.90　\$431.50　Draft and revise amended avoidance complaint; Draft memo to Attorney Graham regarding amended avoidance complaint. L897　Himalaya Shanghai Farm LLC – 24-05269　1.20　\$594.00　Research issues relating to the Omnibus Himalaya Adversary proceeding; Draft and revise amended avoidance complaint. L902　MOS Himalaya Foundation Inc. – 24-05269　2.00　\$990.00　Examine documents related to avoidance claims; Draft and revise amended avoidance complaint. L903　UK Himalaya Ltd. – 24-05269　1.50　\$637.50　Draft and revise amended avoidance complaint. L904　Crocker Mansion Estate LLC – 24-05270　.30　\$148.50　Communication with Attorneys Carberry and Kinsella regarding the status of pleadings. L905　Weihua Li-24- 05271　2.70　\$1,336.50　Communication with Attorney Bassett regarding avoidance claims as to the defendant ; Draft memo to Attorney Adler regarding the status of pleadings; Prepare for and attend conference with Attorney Baranowski. L906　Junjie Jiang – 24-05271　.20　\$99.00　Prepare and analyze applicable pleadings concerning service of complaint. L910　Xue Wang – 24- 05271　.20　\$42.40　Prepare and analyze applicable pleadings concerning service of complaint. L913　Fanggui Zhu – 24-05271　.20　\$99.00　Analyze schedule of avoidance transfers to defendant. L916　Shiying Li – 24- 05271　.30　\$89.50　Email to defendant's counsel regarding the sealed avoidance complaint; Analyze schedule of avoidance transfers to defendant. L917　Cameron Smee – 24-05271　.40　\$80.00　Draft memorandum to Attorney Linsey concerning the status of avoidance claims. L919　Jianxiao Chen – 24-05271　.10　\$42.50　Prepare and analyze applicable pleadings concerning service of complaint. L920　Hayman Hong Kong Opportunities Offshore Fund LP -24-05272　.80　\$397.50　Communication with Attorney Baer regarding transactions involving the defendant; Communication with Attorney Linsey regarding the status of avoidance claims against defendant . L921　Hayman Hong Kong Opportunities Onshore Fund LP -24-05272　.10　\$49.50　Communication with Attorney Baer regarding avoidance transfers. To defendant L922　Kin Ming Je – 24-05274　3.10　\$1,499.50　Draft and revise amended avoidance complaint. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 79 of 446 L932 Cao -24-05001　1.50　\$742.50　Prepare for and attend hearing on motion for judgment on the pleadings; Communication with Attorneys Barron and Bassett regarding a stipulation to extend time to respond. L933　Spears & Imes　10.70　\$3,767.50　Draft and revise tolling agreement; LLP Research and examine documents related to the defendant's relationship to the Debtor; Draft memo to Attorney Skalka regarding the status of pleadings; Prepare for and engage in settlement negotiations with the defendant and counsel; Communication with Kroll regarding schedules in the avoidance complaint; Advise Trustee of settlement negotiations. L934　ACASS U.S.A.　4.50　\$1,673.00　Draft memorandum to Attorney Inc. – 24-05282　Linsey regarding the status of pleadings; Draft notice of applicability of avoidance action; to the avoidance procedures; Examine documents related to avoidance claims against defendant; Prepare and analyze applicable pleadings concerning service of complaint; Draft and file certificate of service. L941　Zendesk Inc – 24-05299　.10　\$42.50　Prepare and analyze applicable pleadings concerning service of Negotiate and manage issues related Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 80 of 446 L943　Qun Ju – 24- 05301　.10　\$42.50　Prepare and analyze applicable pleadings and documents concerning service of complaint. L944　Whole Alpha Trading LLC – 24-05302　.20　\$85.00　Prepare and analyze applicable pleadings and documents concerning service of complaint. L926　Omnibus 24- 05275　1.90　\$730.50　Communication with Attorney Newton regarding the avoidance claims; Prepare and analyze applicable pleadings and documents concerning service of complaint; Draft memo to Sarah Pierce regarding stipulation to extend time to respond to complaint; Draft and file certificate of service. EXHIBIT E (Time Entries Detail by Category) Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 82 of Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B110 Case Administration 5248.003 05/01/2024　8 A B110　A111 550.00　0.30　165.00　Draft memorandum to attorneys Sadler ARCH and Millman regarding bank account and security deposit information Genever Holdings LLC 5248.003 05/02/2024　8 A B110　A111 550.00　0.20　110.00　Bankruptcy Representation Draft memo to Attorney Millman and T ARCH .Jones regarding security deposit information Genever Holdings LLC 5248.002 05/21/2024　8 A B110　A111 550.00　0.40　220.00　Bankruptcy Representation Review operating report (.3); draft ARCH memorandum to Director with operating report for review (.1) Genever Holdings Corporation 5248.003 05/22/2024　8 A B110　A111 550.00　0.40　220.00　Bankruptcy Representation Review and revise operating report (.2); ARCH draft memorandum to T. Jones regarding revisions (.2) Genever Holdings LLC 5248.003 05/23/2024　8 A B110　A111 550.00　0.40　220.00　Bankruptcy Representation Review revised operating report(.3); draft ARCH memorandum to attorney Barron with report for review(.1) Genever Holdings LLC 5248.001 05/25/2024　8 P B110　A111 550.00　0.10　55.00　Bankruptcy Representation Draft memorandum to attorney Murray regarding testimony and 5/28 call Despins, Ch 11 Trustee/Luc A. 5248.001 05/26/2024　8 P B110　A111 550.00　0.30　165.00　Ho Wan Kwok, Debtor Telephone attorney Murray regarding testimony and scheduling issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003 05/31/2024　8 A B110　A111 550.00　0.20　110.00　Draft memorandum to attorney Barron ARCH regading report and filing; draft memorandum to T. Jones regarding report Genever Holdings LLC 5248.001 05/31/2024　70 P B110　A101 200.00　0.20　40.00　Bankruptcy Representation Attention to Metro Attorney Service invoice and prepare check request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/07/2024　96 P B110　A101 225.00　0.20　45.00　Filed FIFTH CONSENTED TO MOTION OF CHAPTER 11 TRUSTEE TO ADJOURN HEARING ON MOTION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER COMPELLING DBS BANK LTD TO COMPLY WITH RULE 2004 SUBPOENA with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/10/2024　82 P B110　A104 495.00　0.10　49.50　Arrange for hearing transcript Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/14/2024　70 P B110　A101 200.00　0.20　40.00　Draft and file Attorney Kinsella appearance in main case; e-mail to court clerk Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003 06/24/2024　8 A B110　A111 550.00　0.30　165.00　Draft memorandum to T. Jones regarding ARCH revisions to Kwok reports and needed revisions on Genever reports (.2); forward revised reports to T. Jones (.1) Genever Holdings LLC 5248.002 06/28/2024　91 A B110　A101 220.00　0.50　110.00　Bankruptcy Representation Prepare May 2024 monthly operating ARCH report and attachment(.4); Attend to filing Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 83 of Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B110 Case Administration 5248.002　06/28/2024　A　8 B110　A111　550.00　0.40　220.00　of the monthly operating report. (.1) Genever Holdings Corporation Bankruptcy Representation Review operating report (.2); Draft ARCH memorandum to Director with operating report (.1); draft memorandum to T. Jones regarding report (.1) 5248.003　06/28/2024　91 A　B110　A101　220.00　0.40　88.00　Genever Holdings Corporation Bankruptcy Representation Direction from Attorney Skalka regarding ARCH revisions to the May 2024 monthly operating report(.1); Revise monthly operating report and the attachment. (.3) 5248.003　06/28/2024　A　8 B110　A111　550.00　0.70　385.00　Genever Holdings LLC Bankruptcy Representation Review and revise amended operating ARCH report and May operating report (.4); draft memorandum to T. Jones regarding revisions and status of reports(.2); draft memorandum to D. Barron with April and May reports(.1) 5248.003　07/01/2024　91 A　B110　A101　220.00　0.20　44.00　Genever Holdings LLC Bankruptcy Representation Prepare amended April monthly operating ARCH report for filing with the bankruptcy court. Genever Holdings LLC 5248.003　07/01/2024　91 A　B110　A101　220.00　0.30　66.00　Bankruptcy Representation Prepare revisions of the amended March ARCH 2024 monthly operating report and the attachment to same. 5248.001　07/01/2024　70 P　B110　A101　200.00　0.70　140.00　Genever Holdings LLC Bankruptcy Representation Serve Motion to Extend Removal Deadline on manual service list Despins, Ch 11 Trustee/Luc A. 5248.003　07/08/2024　A　8 B110　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor Draft memorandum to S. Pierce regarding ARCH status of operating report and filing issues Genever Holdings LLC 5248.001　07/16/2024　70 P　B110　A101　200.00　0.20　40.00　Bankruptcy Representation Draft and file transcript request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　07/17/2024　A　8 B110　A111　550.00　0.40　220.00　Draft memorandum toattorneys Sadler ARCH and Millman regarding bank statement and security balances for report Genever Holdings LLC Bankruptcy Representation 5248.001　07/23/2024　70 P　B110　A101　200.00　0.10　20.00　E-mail Annecca Smith transcript from July Despins, Ch 11 Trustee/Luc A. 5248.002　07/24/2024　91 A　B110　A101　220.00　0.50　110.00　Ho Wan Kwok, Debtor Review the June 2024 MOR filed in Kwok ARCH proceedings (.2) Prepare draft June 2024 monthly operating report and attachments (.3) Genever Holdings Corporation Bankruptcy Representation 5248.002　07/24/2024　A　8 B110　A111　550.00　0.40　220.00　Review operating report (.3))Draft ARCH memorandum to director with draft operating report (.1) Genever Holdings Corporation 5248.003　07/24/2024　91 A　B110　A101　220.00　0.70　154.00　Bankruptcy Representation Review the June 2024 filed in Kwok (main ARCH case) (.2); Prepare draft June 2024 monthly Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 84 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B110 Case Administration 5248.003　07/24/2024　8 A B110　A111　550.00　0.50　275.00　operating report (.3); Prepare draft attachments for report (.2) Genever Holdings LLC Bankruptcy Representation Review and revise operating report(.3); ARCH draft memorandum to T . Jones regarding revisions (.1); draft memorandum to attorney Barron with draft report (.1) Genever Holdings LLC Bankruptcy Representation 5248.003　07/25/2024　91　A B110　A101　220.00　0.30　66.00　Finalize and revise the June 2024 monthly ARCH operating report for filing. Genever Holdings LLC Bankruptcy Representation 5248.001　08/06/2024　70　P B110　A103　200.00　0.30　60.00　File VCTR report on sale and print for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　70　P B110　A103　200.00　0.60　120.00　Serve VCTR sale report and trustees fourth amended response on manual service list Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　08/21/2024　8 P B110　A111　550.00　0.20　110.00　Draft memorandum to attorney Sadler regarding bank statement and operating report Genever Holdings LLC Bankruptcy Representation 5248.001　08/21/2024　41　P B110　A107　495.00　0.20　99.00　Correspond and confer with D. Barron regarding U.S. Trustee fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　08/27/2024　8 P B110　A111　550.00　0.40　220.00　Review operating report; Draft memorandum to client with operating report Genever Holdings Corporation Bankruptcy Representation Total for Phase ID B110　Billable　11.50　4,481.50　Case Administration Phase ID B120 Asset Analysis and Recovery 5248.001　05/01/2024　70　P B120　A101　200.00　0.40　80.00　Attention to supplemental production from Dime Community Bank (.1); upload same to sharefile and draft memo to S. Phan at ULX with direction to upload production to Relativity (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2024　68　P B120　A102　425.00　1.00　425.00　Research contact information for microsoft's general counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2024　68　P B120　A108　425.00　0.20　85.00　correspond w Kroll regarding specific entities DBS has banking ties to Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2024　68　P B120　A103　425.00　0.90　382.50　finish revisions to N3Q memorandum and exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2024　68　P B120　A102　425.00　0.30　127.50　Research attorney for Bank of China, serve courtesy copy of subpoena, request meet and confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2024　68　P B120　A103　425.00　1.50　637.50　Draft templates for tracking of ADP Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 4 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 85 of Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/01/2024　68 P　B120　A105　425.00　0.30　127.50　Confer w P. Linsey regarding organization　21494 of ADP data for client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/01/2024　68 P　B120　A103　425.00　1.90　807.50　Revise schedule of ADP records related to　21495 Kwok entities and employees for G Fashion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/01/2024　68 P　B120　A104　425.00　0.30　127.50　Review correspondence regarding 2004　21496 discovery targets and confidentiality designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/01/2024　20 P　B120　A103　500.00　0.70　350.00　Prepare stipulation extending time to　22113 answer. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/01/2024　20 P　B120　A107　500.00　0.50　250.00　Telephone J. Baumgartner regarding draft,　22114 comments thereto and final version of stipulation filed. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/01/2024　41 P　B120　A108　495.00　4.00　1,980.00　Correspond with Merrill Lynch and C.　22383 McGushin regarding stock issue (0.2), correspond with G. Weiner regarding DBS discovery and amended subpoena (0.2), prepare for conference with UBS counsel (0.3), confer with L. Fried regarding confidentiality designations issue (0.5), confer with K. Mitchell regarding confidentiality designations and open discovery matters (0.2), work on Microsoft letter and correspond and confer with K. Mitchell regarding same (0.5), correspond with trustee regarding Microsoft letter re: property of the estate (0.1), confer with S. Fox (Merrill Lynch) regarding stock issue (0.4), correspond with S. Fox regarding same (0.2), update to trustee regarding stock issue (0.3), review and analyze analysis from private equity counsel regarding Reverence issue (0.2), prepare for call with FDIC (0.2), confer with A. Devens (FDIC) regarding confidentiality designations issue (0.4), correspond and confer with K. Mitchell regarding ADP analysis project (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002 05/02/2024　41 A　B120　A107　495.00　1.60　792.00　Correspond and confer with A. Bongartz　ARCH regarding motion to approve cleaning apartment (0.2), review and analyze cleaning motion (0.3), correspond with trustee regarding motion to appear remotely (0.1), draft motion to appear remotely (0.4), correspond with trustee and A. Bongartz regarding motion (0.1), finalize motion and attention to filing same (0.2), correspond with clerk and T. Garg regarding remote hearing (0.2), correspond with trustee regarding same Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 5 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 86 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery (0.1) Genever Holdings Corporation Bankruptcy Representation 5248.001　05/02/2024　54 P B120　A104　355.00　0.10　35.50　Review schedules of alter ego entities from Attorney Mitchell in preparation for NPM meeting to discuss ADP project Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　28 P B120　A104　355.00　0.20　71.00　Review letter from ADP and corresponding ADP schedules for Kwok entities and employees in preparation for discussion with Attorneys K. Mitchell, S. Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　28 P B120　A105　355.00　0.50　177.50　Confer with Attorneys K. Mitchell, S. Smeriglio regarding ADP production (.3); confer with K. Mitchell regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　68 P B120　A101　425.00　0.80　340.00　Ho Wan Kwok, Debtor Prepare for meeting regarding ADP Schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　68 P B120　A105　425.00　0.30　127.50　Confer with L. Astone and S. Smeriglio regarding ADP Schedules Projects Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　68 P B120　A104　425.00　0.20　85.00　Review correspondence with Bank of China counsel regarding availability to confer, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　68 P B120　A104　425.00　0.20　85.00　Review response from Supreme Fintech regarding production of documents pursuant to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　68 P B120　A102　425.00　0.30　127.50　Research Microsoft's registered agent for service of default judgments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　54 P B120　A105　355.00　0.30　106.50　Confer with Attorneys L. Astone and K. Mitchell regarding ADP Schedule Projects Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　68 P B120　A108　425.00　0.20　85.00　Follow up with ADP regarding GS Solutions records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　28 P B120　A104　355.00　2.70　958.50　Review/analyze ADP production for Golden Spring, Gypsy Mei, GFNY, and Gettr for purposes of updating schedules for Kwok entities and employees (2.5); update shared spreadsheet regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　68 P B120　A105　425.00　0.20　85.00　Correspond w L. Astone regarding ADP Schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　68 P B120　A108　425.00　0.20　85.00　correspond w E. Cohen regarding service of Microsoft documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 6 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 87 of Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　05/02/2024　68　P B120　A104　425.00　0.30　127.50　Review notes from and documents Kroll regarding DBS ties to other Kwok entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　68　P B120　A103　425.00　1.50　637.50　Review ADP schedules related to Kwok entities and payroll Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　54　P B120　A103　355.00　0.60　213.00　Ho Wan Kwok, Debtor Prepare initial draft of motion to suspend briefing and consolidate hearings Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　41　P B120　A104　495.00　1.90　940.50　Ho Wan Kwok, Debtor Review and analyze Roadway Moving production (0.5), correspond with E. Sutton and PHC1 regarding same (0.3), review and analyze ADP production (0.6), confer with K. Mitchell regarding ADP analysis and motion to address confidentiality designations (0.5) Despins, Ch 11 Trustee/Luc A. 5248.001　05/03/2024　28　P B120　A104　355.00　2.00　710.00　Ho Wan Kwok, Debtor Review/analyze ADP production for GFNY (.5) and Gettr (.8) for purposes of updating schedules for Kwok entities and employees; update shared spreadsheet (.5); provide update to K. Mitchell regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　54　P B120　A103　355.00　2.70　958.50　Continue to draft and revise motion to consolidate (2.3) and confirm briefing schedule (.2); and forward to Attorney Linsey (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　54　P B120　A102　355.00　2.20　781.00　Continue to research pleading standard for section 550(A)(1) (1.2) Draft memorandum research results regarding the same (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68　P B120　A104　425.00　1.30　552.50　Review and revise ADP payroll schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68　P B120　A104　425.00　0.30　127.50　Review supplemental production from ADP, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68　P B120　A103　425.00　1.30　552.50　Revise ADP schedule of employees and entities including supplemental data provided by ADP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　54　P B120　A104　355.00　5.00　1,775.00　Review ADP production for Golden Spring, Lamp Capital, and several other draft LLCs (1.0), Input employee data for Golden Spring (2.5), Input ADP data for the Lost Draft LLCs (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　19　P B120　A104　480.00　0.40　192.00　Review/analyze notice of appeal in 3:23-cv-00375 (ECF No. 43) (0.2); correspond with Attorney Linsey regarding the same (0.2) Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 88 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001 05/03/2024　41 P B120　A105　495.00　5.10　2,524.50　Ho Wan Kwok, Debtor Correspond and confer with K. Mitchell regarding ADP analysis and subpoena compliance progress (0.4), correspond and confer with K. Mitchell regarding memo regarding meet and confers with producing parties and review and analyze memo (0.3), attention to developments in criminal trial (Yvette Wang) and correspond and confer with PHC1 regarding same (0.4), review and analyze criminal court docket filings and coverage regarding Yvette Wang plea and impacts (0.6), revise motion regarding confidentiality designations and add section regarding redesignating highly confidential bank records (3.3), correspond with N. Bassett and J. Kosciewicz regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001 05/04/2024　68 P B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review correspondence from ULX regarding supplemental ADP production, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001 05/04/2024　68 P B120　A103　425.00　0.80　340.00　Ho Wan Kwok, Debtor Review and revise ADP schedules related to Debtor entities, employees and payroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/04/2024　54 P B120　A104　355.00　2.70　958.50　Call with Attorney N. Kinsella regarding revising section 550(a) complaints (.2), Research caselaw and review complaints for purposes of revising allegations in section 550(a) complaints (2.5) Despins, Ch 11 Trustee/Luc A. 5248.001 05/05/2024　68 P B120　A103　425.00　3.80　1,615.00　Ho Wan Kwok, Debtor Review and revise ADP employer, employee, payroll schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/05/2024　41 P B120　A107　495.00　5.50　2,722.50　Correspond with N. Bassett regarding motion to redesignate highly confidential bank statements (0.2), draft/revise motion to approve stipulated order with Aviation Trust Company (3.8), review and analyze ATC documents regarding aircraft trusts and ownership for motion (0.6), correspond with K. Mitchell regarding ATC memo and documents (0.3), proof and revise motion (0.4), correspond with N. Bassett regarding motion (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001 05/06/2024　68 P B120　A103　425.00　1.40　595.00　Ho Wan Kwok, Debtor Draft Supplemental ADP schedules Despins, Ch 11 Trustee/Luc A. 5248.001 05/06/2024　68 P B120　A103　425.00　4.00　1,700.00　Ho Wan Kwok, Debtor Draft master sched of kwok employees Despins, Ch 11 Trustee/Luc A. 5248.001 05/06/2024　68 P B120　A105　425.00　0.40　170.00　Ho Wan Kwok, Debtor confer with P. Linsey regarding Employee Schedules Despins, Ch 11 Trustee/Luc A. 5248.001 05/06/2024　54 P B120　A104　355.00　5.50　1,952.50　Ho Wan Kwok, Debtor Research second circuit cases that survived Case 22-50073 Date: 10/15/2024　Doc 3702　Filed 10/15/24 Detail Fee Task Code Billing Report NEUBERT, PEPE & MONTEITH, P.C.　Entered 10/15/24 22:22:27 Page 89 of Page: 8 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery　a motion to dismiss in a section 550(a)(1) claim (2.5) Communicate with Attorney D. Carnelli regarding section 550(a)(1) claims (1.3) Draft memorandum regarding section 550 (a)(1) claims (1.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　68 P B120　A102　425.00　0.60　255.00　Research Relativity for Amazing Sky Certificate of Incorporation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　68 P B120　A108　425.00　0.30　127.50　Follow up with ADP regarding GS Security Solutions Despins, Ch 11 Trustee/Luc A. 5248.001　05/06/2024　54 P B120　A103　355.00　0.20　71.00　Ho Wan Kwok, Debtor Initial draft of motion for extension of time to file fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　68 P B120　A104　425.00　0.50　212.50　Review employees that were employed by different entities for supplemental rule 2004 targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　68 P B120　A108　425.00　0.20　85.00　Correspond with ADP and P Linsey regarding status of document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　68 P B120　A104　425.00　0.40　170.00　Review supplemental production from ADP, correspond w ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　8 P B120　A111　550.00　0.90　495.00　Attend conference call with client and attorney Linsey regarding discovery issues and plans for avoidance actions and mediations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　19 P B120　A104　480.00　0.20　96.00　Review/analyze Notice of Appeal to 2nd Circuit by Mei Guo, Attorney Vartan, and Attorney Vartan's firm in the main bankruptcy (re: specifically from sanctions order that was appealed in 3:23-cv-00375). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　41 P B120　A108　495.00　3.30　1,633.50　Correspond with C. McGushin regarding Reverence and Victory shares (0.2), correspond with S. Fox regarding same (0.3), review and analyze ADP memo from K. Mitchell (0.6), correspond and confer with K. Mitchell regarding ADP memo and further analysis required (0.4), confer with A. Lomas and K. Mitchell regarding further information needed from ADP (0.3), confer with A. Quinn (ADP) regarding further information needed (0.2), prepare and draft agenda for NPM update call (0.6), attend NPM update call with trustee and PH counsel (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　41 P B120　A106　495.00　2.20　1,089.00　Correspond with trustee regarding Reverence interest (0.1), correspond with L. Fried and K. Mitchell regarding confidentiality designations motion (0.2), Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery　correspond with K. Mitchell regarding further ADP analysis needed (0.3), review and analyze production regarding DC property and research potential assets (0.3), review and analyze Y. Wang criminal case plea filings (0.8), correspond and confer with PHC1 regarding same (0.3), correspond with S. Ingram (ATC) regarding stipulation to waiting period before aircraft sale (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/06/2024　41 P B120　A106　495.00　2.20　1,089.00　Ho Wan Kwok, Debtor Correspond with trustee regarding Reverence interest (0.1), correspond with L. Fried and K. Mitchell regarding confidentiality designations motion (0.2), correspond with K. Mitchell regarding further ADP analysis needed (0.3), review and analyze production regarding DC property and research potential assets (0.3), review and analyze Y. Wang criminal case plea filings (0.8), correspond and confer with PHC1 regarding same (0.3), correspond with S. Ingram (ATC) regarding stipulation to waiting period before aircraft sale (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　41 P B120　A105　495.00　4.10　2,029.50　Correspond with D. Skalka regarding mediation procedures meeting (0.1), confer with D. Skalka regarding mediation procedures and next steps (0.3), correspond with D. Barron, N. Bassett and trustee regarding bucketing project (0.3), draft language for mediator PowerPoint presentation (0.7), correspond with D. Barron regarding same (0.2), correspond and confer with K. Ahumada regarding list of mediation-eligible avoidance actions (0.4), work on and analyze mediation-eligible avoidance actions for bucketing project (0.6), correspond with D. Barron regarding same (0.3), correspond with S. Pierce regarding motions to dismiss tracker (0.2), analyze mediation order impact on MTD deadlines (0.2), correspond with D. Skalka and K. Mitchell regarding complaint against tolling party and further tolling (0.3), correspond with J. Sklarz regarding avoidance defendants' consents to protective order/addendum (0.2), correspond with N. Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　68 P B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Call with ADP regarding source funds Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　68 P B120　A103　425.00　0.70　297.50　Con't revision of Master Employee ADP schedules Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　54 P B120　A105　355.00　0.30　106.50　Ho Wan Kwok, Debtor Phone call with Attorney P. Linsey regarding service project (.1), Correspond with Attorneys N. Kinsella and P. Linsey Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 10 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 91 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery regarding the service issue (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　54 P B120 A102　355.00　0.80　284.00　Research whether service was effectuated on defendants in default in adversary proceedings (.6), Phone call with Attorney N. Kinsella regarding the same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　68 P B120 A103　425.00　1.90　807.50　Ho Wan Kwok, Debtor Revise Schedules of Kwok Entities to include newly produced documents from ADP (.3 OSC Orbit) (.7 GS Security) (.9 HCHK tech w-2) 5248.001　05/07/2024　68 P B120 A105　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond w P. Linsey regarding Barnett and GS Security payroll Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　68 P B120 A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Analyze payroll records and Revise employment schedules for HCHK 2022 records Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　54 P B120 A109　355.00　1.50　532.50　Ho Wan Kwok, Debtor Meet with co-counsel, Attorneys Linsey, Skalka, Kinsella, Graham & Flynn to discuss updates of avoidance actions and procedures Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　8 P B120 A111　550.00　1.50　825.00　Ho Wan Kwok, Debtor Attend conference call with attorneys Linsey, Kinsella, Flynn, Smeriglio, Graham and Mitchell regarding status of avoidance actions and mediation readiness Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　8 P B120 A111　550.00　1.70　935.00　Ho Wan Kwok, Debtor Draft list of twenty non-stayed potentially mediation eligible cases(.5); review dockets in each case(.8); draft memorandum to attorney Linsey with list of cases and pleading status of each case (.4) 5248.001　05/07/2024　20 P B120 A105　500.00　0.70　350.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with co-counsel regarding mediation procedures, identification of mediation-eligible and ready cases and the mediation letter process. Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　20 P B120 A101　500.00　1.40　700.00　Ho Wan Kwok, Debtor Plan and prepare list of qualifying adversary proceedings for mediation and preparing letters for all qualifying adversary proceedings. Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　20 P B120 A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney S. French regarding exchange of information. Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　41 P B120 A108　495.00　1.70　841.50　Ho Wan Kwok, Debtor Correspond with C. Fornos (G Club) regarding motion to amend protective order (0.2), correspond with A. Layden (Baker Hostetler) regarding motion to amend protective order (0.2), correspond with N. Bassett regarding Baker Hostetler NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　05/07/2024　41 P B120　A108　495.00　4.40　2,178.00　response and correspond with A. Layden regarding same (0.2), correspond and confer with A. Bongartz and N. Kinsella regarding accountant fee app (0.2), correspond with J. Moran (Raich Ende) regarding motion to amend protective order (0.2), prepare for conference and confer with A. Quinn (ADP) regarding outstanding discovery (0.3), confer with L. Fried regarding motion to modify protective order (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with J. Sklarz regarding G&S proposal to modify consent to protective order for G&S avoidance actions and correspond with N. Bassett regarding same (0.3), work on list of mediation eligible defendants (0.6), prepare for meeting with NPM avoidance litigation team and draft agenda (0.7), confer with NPM avoidance litigation team regarding preparing avoidance actions for mediation (1.6), correspond with NPM avoidance litigation team (0.2), proof and edit HR Owen and McLaren complaints (0.9), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　68 P B120　A104　425.00　1.10　467.50　Continued analysis of ADP payroll records, update schedules (HCHK 2023) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　70 P B120　A101　200.00　0.20　40.00　File transcript request for May 6 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　68 P B120　A104　425.00　2.80　1,190.00　Analyze total data from ADP, consolidate into Schedule of Employees compensation per entity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　68 P B120　A103　425.00　0.50　212.50　Revise Schedule of Employee payments through ADP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　68 P B120　A104　425.00　0.20　85.00　Review correspondence regarding protective order and FDIC addendum Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　8 P B120　A111　550.00　0.40　220.00　Review and update case tracker with latest counsel information on cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　20 P B120　A101　500.00　0.70　350.00　Prepare and revise list of qualifying adversary proceedings for mediation and preparing letters for all qualifying adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　20 P B120　A103　500.00　1.10　550.00　Draft/revise memo to Attorney Linsey regarding mediation eligibility status of all assigned adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 12 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 93 of Client　Trans Date　H Tkpr　P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　05/08/2024　8 P　B120 A111　550.00　0.40　220.00　Draft memorandum with summary of mediation ready cases(.3); draft memorandum to attorney Linsey regarding cases not yet mediation eligible (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/08/2024　8 P　B120 A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Draft memorandum to attorneys and Linsey regarding tolling extension and court approval process Despins, Ch 11 Trustee/Luc A. 5248.001　05/08/2024　41 P　B120 A108　495.00　2.30　1,138.50　Ho Wan Kwok, Debtor Correspond with C. McGushin (Reverence) and S. Fox (Merrill) regarding Reverence shares (0.3), correspond with trustee regarding liquidating shares and tax consult (0.2), confer with A. Bongartz and memo to A. Bongartz summarizing estate's Reverence interest (0.4), correspond with S. Fox and trustee regarding VCTR liquidation (0.2), correspond with S. Fox and trustee regarding KYC and Merrill account issues (0.1), confer with C. Fornos (G Club) and K. Mitchell regarding motion to modify protective order (0.2), confer with S. Ingram regarding Aviation Trust Company assets (0.3), review and analyze Government and debtor filings in criminal case discussing fraud schemes (0.4), confer with PHC1 regarding criminal case (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　41 P　B120 A105　495.00　2.50　1,237.50　Correspond with K. Mitchell regarding ADP meet and confer (0.1), correspond with A. Lomas regarding investigating registrations of vehicles (0.3), correspond with A. Lomas and PHC1 regarding NAV Consulting production (0.3), correspond with B. Gilbert (NAV Consulting) regarding motion to modify protective order (0.2), correspond with A. Lomas regarding G Club designations (0.2), review and analyze FDIC Addendum for motion to amend protective order (0.4), correspond with R. Barry regarding same (0.2), revise motion to modify protective order (0.7), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　68 P　B120 A104　425.00　0.30　127.50　Review producing parties with no designations for accuracy related to amended protective order notice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　68 P　B120 A103　425.00　0.40　170.00　Revise Chase motion to compel, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　68 P　B120 A103　425.00　0.70　297.50　Review and revise individual employee schedule Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2024　68 P　B120 A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Confer with P. Linsey regarding ADP data Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 13 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 94 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　05/09/2024　68 P　B120　A103　425.00　0.50　212.50　Ho Wan Kwok, Debtor Further revisions to Employee schedule to incorporate comments from P. Linsey Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2024　P　8 B120　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Draft memorandum to client regarding extension of tolling agreement with tolling party; review draft extension agreement Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2024　P　8 B120　A111　550.00　0.50　275.00　Ho Wan Kwok, Debtor Draft memorandum regarding mediation eligible cases to attorney Linsey Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2024　P　8 B120　A111　550.00　0.50　275.00　Ho Wan Kwok, Debtor Draft memorandum to client regarding tolling agreement extension with tolling party(.3); telephone attorney Linsey regarding agreement and fling of new stipulation (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2024　P　8 B120　A111　550.00　0.90　495.00　Ho Wan Kwok, Debtor Draft revised tolling agreement extension(.4); draft memorandum to attorney with revised agreement (.2); draft memorandum to K. Ahumada regarding filing process for revised agreement (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　41 P　B120　A101　495.00　3.50　1,732.50　Prepare for Kroll update call (0.3), attend Kroll update call (0.8), correspond with M. Conway regarding Supreme Fintech discovery (0.2), correspond and confer with K. Mitchell regarding ADP analysis (0.2), confer with C. Macco regarding Yvette Wang issues (0.4), correspond with G. Matthews and PH regarding hearing transcript (0.1), review and analyze correspondence from Mercantile Int'l Bank regarding motion to amend protective order (0.3), correspond with J. Kosciewicz regarding same (0.2), correspond with D. Barron regarding Mercantile and review and analyze correspondence regarding automatic stay (0.4), correspond with N. Kinsella and D. Skalka regarding same (0.3), correspond with M. Conway regarding Supreme Fintech subpoena compliance (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2024　41 P　B120　A108　495.00　3.00　1,485.00　Ho Wan Kwok, Debtor Correspond with S. Fox (Merrill) regarding Reverence distribution (0.1), confer with S. Fox regarding same (0.2), correspond with trustee regarding Reverence distribution and proposed next steps (0.3), correspond with C. McGushin (Reverence) regarding distribution and motion (0.2), confer with H. Claiborn regarding Reverence distribution and motion (0.4), review and analyze H. Claiborn correspondence re: stock issue (0.2), correspond with R. Barry (FDIC) regarding FDIC comments on motion to modify protective order and analyze FDIC comments (0.5), correspond Page　ജ്യമം: 04 Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery　with N. Bassett regarding same and draft revised language for motion/order (0.4), correspond with B. Gilbert (NAV Consulting) regarding motion to modify protective order (0.2), correspond with N. Bassett regarding Aviation Trust Co. motion/confidentiality issues/next steps (0.3), correspond with N. Bassett regarding revisions to Aviation Trust Co. motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/10/2024　70 P　B120　A101　200.00　0.60　120.00　Confer with Attorney Flynn regarding certificate of service for K Legacy and Qiang Guo (.1); begin drafting certificate of service (.3); Telephone call with Attorney Linsey regarding questions and concerns; draft e-mail to Attorney Linsey and Flynn regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/10/2024　68 P　B120　A102　425.00　0.30　127.50　Research general counsel for Oriental bank to f/u on subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001 05/10/2024　68 P　B120　A102　425.00　0.40　170.00　Ho Wan Kwok, Debtor Research regarding american express subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001 05/10/2024　68 P　B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor review correspondence from FDIC regarding amendment to addendum/protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/10/2024　68 P　B120　A104　425.00　1.40　595.00　Review storage unit document productions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/10/2024　68 P　B120　A104　425.00　0.30　127.50　Review correspondence from ADP regarding additional production of documents; and follow up with ADP TotalSource regarding their subpoena production status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/10/2024　68 P　B120　A104　425.00　0.60　255.00　Review supplemental production from ADP Inc., correspond w ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/10/2024　68 P　B120　A103　425.00　0.30　127.50　Revise 2004 exam subpoena notes to reflect recent correspondence with targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/10/2024　68 P　B120　A108　425.00　0.20　85.00　Confer with FDIC regarding amended addendum to protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/10/2024　68 P　B120　A104　425.00　0.10　42.50　Rec'v and review proposed language from FDIC related to P.O. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/10/2024　68 P　B120　A108　425.00　0.10　42.50　Correspond w ULX regarding ADP supplemental production upload Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 15 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 96 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　05/10/2024　68 P B120　A104　425.00　0.20　85.00　Review response from American Express regarding subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　41 P B120　A108　495.00　3.40　1,683.00　Correspond with R. Barry regarding P.O. addendum and bank statements (0.2), confer with R. Barry regarding P.O. addendum and bank statements (0.4), confer with K. Mitchell regarding same (0.1), finalize motion to approve transfer of title of Ducati (0.4), correspond with K. Ahumada regarding filing and service (0.1), correspond with D. Barron regarding Ducati motion (0.1), correspond with N. Biale regarding Bernardo Enriquez discovery and amended subpoena (0.3), correspond with D. Barron regarding same (0.2), correspond with B. Gilbert (NAV Consulting) regarding anticipated modifications to protective order (0.3), correspond with G. Weiner (DBS) regarding same (0.1), review and analyze Blackthorn notice and attention to UK wind down procedures (0.5), correspond with A. Lomas and D. Barron regarding same (0.3), correspond with N. Bassett regarding G Club and next steps (0.2), correspond with D. Barron regarding individuals in ADP records (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　41 P B120　A108　495.00　5.20　2,574.00　Correspond with S. Fox (Merrill) regarding motion re: VCTR shares (0.2), correspond with trustee regarding Gertz bk filing and correspond with K. Mitchell regarding notice (0.2), correspond with staff to ensure litigation hold on Gertz (0.2), work on motion to approve liquidation of VCTR shares (2.4), review/analyze/research transfers and Reverence Fund and draft memorandum to trustee regarding potential resolution of Reverence issues (2.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/11/2024　41 P B120　A106　495.00　0.80　396.00　Lengthy correspondence with trustee and N. Bassett about paths for resolution of Reverence issues and further issues for investigation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2024　41 P B120　A107　495.00　3.50　1,732.50　Correspond with N. Bassett regarding status letter for Cheng v. Guo action (0.2), work on motion to approve liquidation of VCTR shares and distribution (2.9), memorandum to N. Bassett and trustee regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 P B120　A104　425.00　0.20　85.00　Rec'v correspondence from ADP TotalSource, review and analyze same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 P B120　A102　425.00　1.60　680.00　Research specified targets provided by ADP TotalSource for additional Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 16 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 97 of Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery information to assist searching their records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 P B120　A105　425.00　0.20　85.00　correspond w D. Skalka and P Linsey regarding 2004 financial institution targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 P B120　A104　425.00　0.20　85.00　Review correspondence with Kroll regarding accounts held at Mercantile by 2004 targets, correspond with BSI Group regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 P B120　A104　425.00　0.90　382.50　Review Krasner computer records on Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 P B120　A108　425.00　0.20　85.00　Correspond w Oriental Bank contact, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 P B120　A103　425.00　0.30　127.50　Revise 2004 motion subpoena tracker to update with new contact info Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 P B120　A105　425.00　0.20　85.00　Confer with P. Linsey regarding 2004 exam targets and status of tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　8 P B120　A111　550.00　0.70　385.00　Telephone attorney Linsey regarding updated notice of disinterestedness and financial institution conflict reviews(.3) : draft memo to Coleman and K Ahumada regarding searches and conflict reviews(.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　8 P B120　A111　550.00　0.40　220.00　Draft memo to courtroom deputy regarding filing of tolling agreement extension and reasons for filing and court approval Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　41 P B120　A107　495.00　5.60　2,772.00　Correspond with A. Bongartz regarding motion re VCTR shares (0.1), correspond with trustee and N. Bassett regarding NPM weekly update (0.2), confer with D. Skalka regarding supplemental disinterestedness analysis (0.2), attention to Zoom hearing notice and correspond with clerk and trustee regarding same (0.3), revise motion to amend protective order to include P.O. addendum based on FDIC comments (1.1), correspond and confer with J. Kosciewicz regarding same (0.3), correspond and confer with D. Skalka regarding AMEX investigation and further analysis needed (0.3), correspond with Kroll regarding Reverence questions (0.2), work on motion to approve VCTR liquidation per N. Bassett comments (1.3), correspond with S. Fox (Merrill) regarding VCTR liquidation (0.2), correspond with C. McGushin (Reverence) regarding VCTR liquidation issues (0.2), correspond with N. Bassett regarding liquidation motion (0.2), correspond with Page 1989:01 Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery　PHC1 and D. Barron regarding 15th Rule 2004 motion and ADP transferee issues (0.2), memorandum to K. Mitchell regarding further work on Rule 2004 motion (0.3), review and analyze associate RFP form (0.2), attention to J. Kosciewicz revisions to motion to amend protective order and correspond with N. Bassett regarding same and next steps (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　70 P　B120　A101　200.00　0.60　120.00　Attention to e-mail from Attorney Skalka regarding conflict searches of all 2004 targets (.2); respond to same to Attorney Skalka and K. Coleman (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　68 P　B120　A103　425.00　0.70　297.50　Revise 15th omnibus Rule 2004 motion to include additional parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　68 P　B120　A103　425.00　0.70　297.50　Draft Exhibit B to 15th omnibus motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　68 P　B120　A103　425.00　0.50　212.50　Revise RFP for 15th 2004 exam individual targets pursuant client's comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　68 P　B120　A108　425.00　0.30　127.50　Confer w Chase regarding supplemental production, and request for final outstanding requests for the legal team Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　68 P　B120　A104　425.00　0.60　255.00　Analyze supplemental Chase production Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　68 P　B120　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise 15th supp 2004 motion to incorporate client's comments/edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　68 P　B120　A104　425.00　0.20　85.00　Review correspondence from Supreme Fintech regarding meet and confer, confer with P Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　54 P　B120　A104　355.00　0.90　319.50　Review time entries in preparation to draft fee app (.7); Phone call with Attorney N. Kinsella regarding fee application (.4) Draft Initial draft of Eisner fee application (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　P　8 B120　A111　550.00　0.40　220.00　Telephone attorney Moran regarding change in designation on documents (.3); draft memorandum to attorney Linsey regarding call and document designation issue (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　P　8 B120　A111　550.00　0.50　275.00　Ho Wan Kwok, Debtor Telephone attorney Hernandez regarding status of mediation order and applicability to cases and status of response dates Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　P　8 B120　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Linsey regarding status of Krasner adversary Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 18 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 99 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery proceedings and mediation request issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　20 P B120　A105　500.00　0.40　200.00　Communicate with team regarding status of adversary proceedings for mediation and memoranda summarizing cases. Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　20 P B120　A101　500.00　0.50　250.00　Ho Wan Kwok, Debtor Plan and prepare for communications with counsel for all assigned cases to maximize the number of mediation-eligible adversary proceedings. Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　41 P B120　A104　495.00　4.20　2,079.00　Ho Wan Kwok, Debtor Review and analyze criminal case filings regarding Kwok's use of counsel as implicates bankruptcy litigation and investigation (0.4), correspond with trustee and N. Bassett regarding same (0.2), correspond with A. Lomas regarding AMEX transfers (0.2), review and analyze A. Lomas analysis regarding AMEX transfers (0.4), confer with D. Skalka regarding same (0.2), correspond with K. Mitchell regarding 15th Rule 2004 motion (0.2), revise 15th Rule 2004 motion (0.7), correspond with D. Barron and E. Sutton regarding 15th Rule 2004 motion (0.2), correspond with K. Mitchell regarding further revisions to 15th Rule 2004 motion and review and analyze additional targets (0.2), prepare for conference with tax accountant (0.3), confer with A. Calascibetta (tax accountant) regarding VCTR liquidation issues (0.8), correspond with A. Calascibetta regarding tax analysis (0.3), correspond with K. Mitchell regarding Chase discovery (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　41 P B120　A108　495.00　2.50　1,237.50　Correspond with C. McGushin regarding VCTR liquidation (0.1), review and analyze trustee revisions to VCTR liquidation motion (0.3), correspond with K. Mitchell regarding amended B. Enriquez subpoena (0.2), further revise 15th Rule 2004 motion (0.7), correspond with D. Barron and N. Bassett regarding same (0.2), confer with K. Mitchell regarding Rule 2004 subpoena RFPs and Rule 2004 discovery (0.2), correspond with J. Moran regarding motion to amend protective order (0.2), correspond and confer with D. Barron regarding Ducati motion/hearing/service (0.3), draft certificate of service for Ducati motion/hearing notice and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　41 P B120　A104　495.00　1.60　792.00　Work on appellee designation and analyze filings in adversary proceeding in light of same (0.8), correspond and confer with W. Farmer regarding appellee designation (0.2), review revised designation and correspond with W. Farmer and N. Bassett Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　05/15/2024　68 P B120　A104　425.00　0.20　85.00　regarding same (0.2), finalize appellee designation and notice and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Rec'v and review correspondence from Citi regarding status of supplemental production, respond to same 5248.001　05/15/2024　68 P B120　A103　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft subpoena for B. Enriquez Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　68 P B120　A103　425.00　0.60　255.00　Draft RFPs for newly added targets to 15th 2004 exam Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　68 P B120　A105　425.00　0.20　85.00　Correspond w K. Ahumada and P. Linsey regarding 15th omnibus 2004 motion and subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　68 P B120　A102　425.00　0.60　255.00　Research addresses for additional 2004 targets for the filing of the 15th supplemental 2004 motion, update Schedule B to motion regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　68 P B120　A103　425.00　0.50　212.50　Further revisions of 15th supp motion and Exhibit B pursuant to client comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　68 P B120　A104　425.00　1.20　510.00　Review documents from GSNY computers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　68 P B120　A103　425.00　0.30　127.50　Further revisions to 15th supplemental 2004 motion, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　68 P B120　A105　425.00　0.00　Confer w A. Ahumada regarding updates to 15th Rule 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　54 P B120　A103　355.00　1.80　639.00　Continue to draft interim fee application for Eisner Advisory Group LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　70 P B120　A101　200.00　1.70　340.00　Confer with Attorney Mitchell regarding 15th supplemental 2004 motion (.1); draft subpoenas and assemble with RFP's; put together motion and send to Attorney Mitchell for review (1.4); make edits to document and re-send (.2); confer with Attorney Mitchell regarding potential service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　70 P B120　A101　200.00　0.10　20.00　Confer with K. Coleman regarding conflict search of all rule 2004 targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　68 P B120　A103　425.00　0.30　127.50　Review and revise 15th supp omnibus motion, correspond w P. Linsey regarding same, update for filing tomorrow Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 20 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 101 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　05/15/2024　68 P B120　A105　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with K. Ahumada regarding timing for filing of motion Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　80 P B120　A105　200.00　0.10　20.00　Ho Wan Kwok, Debtor Conferred with Kelly Ahumada regarding 2004 Exam conflict checks Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　80 P B120　A110　200.00　1.00　200.00　Conduct conflict checks for 2004 exam parties (.9); draft memo to K. Ahumada with results (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　41 P B120　A108　495.00　0.50　247.50　Correspond with S. Fox regarding VCTR liquidation (0.2), correspond and confer with K. Mitchell regarding 15th Rule 2004 motion (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 P B120　A111　550.00　0.90　495.00　Review and revise amended tolling stipulation with tolling party extending tolling period by 3 months(.5); draft memorandum to attorney with revised stipulation(.2); draft memorandum to K. Ahumada regarding plans for sealed filing of amended stipulation (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　70 P B120　A101　200.00　0.20　40.00　Draft and file request for transcript from May 14 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　91 P B120　A101　220.00　4.30　946.00　Confer with Kelly Ahumada regarding mailing of Fifteenth omnibus motion(.3); Prepare mailing and certification of same (4.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　70 P B120　A101　200.00　2.40　480.00　File 15th supplemental omnibus discovery motion (.4); confer with S. Pierce and T. Jones regarding service (.2); prepare service upon motion targets (1.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 P B120　A103　425.00　1.80　765.00　Review status of supplemental subpoena productions (M&T .3), (Morgan Stanley .3), (signature bank .2), (TD Bank .4) (Banco Popular .1), (nexbank .2) (Citibank .2), (Wells Fargo .1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 P B120　A108　425.00　0.10　42.50　Correspond w P. Linsey and Bank of China counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 P B120　A103　425.00　0.40　170.00　Prepare for meeting with Supreme Fintech related to subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 P B120　A108　425.00　0.20　85.00　Correspond w Comerica Bank regarding supplemental documents, correspond w K. Ahumada regarding payment for docs Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 21 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 102 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　05/16/2024　70 P B120　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Correspond with Attorney K. Mitchell regarding Comerica bank payment; confer with A. DiDomenico regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　68 P B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor Meet and confer with Supreme Fintech regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 P B120　A103　425.00　0.30　127.50　Review and revise B. Enriquez subpoena, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 P B120　A104　425.00　0.30　127.50　Analyze Supreme Fintech's February and March subpoenas for change, fwd to counsel, correspond regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 P B120　A104　425.00　0.50　212.50　Review status of BoA productions related to Kroll's supplemental request, review prior amended BoA subpoena and RFP for targets, correspond with P Linsey regarding need for amended subpoena to include missing target Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 P B120　A108　425.00　0.20　85.00　Correspond w BoA related to amended subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　54 P B120　A103　355.00　0.30　106.50　Phone call with Attorney D. Skalka regarding service issue for nonappearing defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　20 P B120　A110　500.00　0.40　200.00　Manage data direct appearances to be filed for all assigned cases. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　20 P B120　A105　500.00　0.20　100.00　Communicate with Attorney Linsey re status of the mediation eligibility of assigned adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　19 P B120　A105　480.00　3.50　1,680.00　Correspond with Attorney Linsey regarding appeal of 3:23-cv-00375 to USCA2d--Second Circuit No. 24-1271 (0.2); review docket in USCA2d No. 24-1271 and applicable local appellate rules (1.5); prepare forms for appearances in USCA2d No. 24-1271 (0.4); review 28 USC sec. 158 and associated case law (1.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　41 P B120　A105　495.00　2.20　1,089.00　Correspond with D. Carnelli regarding sanctions appeal (0.2), review and analyze jurisdictional issues re: sanctions appeal and correspond with D. Carnelli regarding same (0.3), correspond with D. Carnelli regarding sanctions appeal memo (0.2), correspond with C. McGushin regarding VCTR liquidation (0.1), correspond with A. Bongartz and J. Lindenberg (Eisner) regarding VCTR liquidation (0.3), Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 22 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 103 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery　correspond with trustee regarding progress on VCTR liquidation motion (0.3), correspond with J. Moran and E. Sutton about amended Raich Ende subpoena and motion to amend protective order (0.3), correspond with C. Fornos regarding Blackthorn notice (0.2), final review of 15th Rule 2004 motion (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　41 P B120　A105　495.00　4.60　2,277.00　Ho Wan Kwok, Debtor Correspond with K. Mitchell and K. Ahumada regarding same and service (0.2), review and analyze B. Enriquez amended subpoena (0.3), correspond with N. Biale regarding service of B. Enriquez amended subpoena (0.1), correspond with M. Conway regarding Supreme Fintech subpoena (0.2), correspond and confer with K. Mitchell regarding Supreme Fintech subpoena compliance (0.3), correspond with S. Fox regarding Merrill fees and moving forward VCTR liquidation (0.3), correspond with C. McGushin regarding same (0.2), review and analyze Kroll analysis regarding Reverence investment (0.4), correspond with A. Lomas regarding same (0.2), memorandum to trustee regarding Eisner call on Reverence (0.3), revise motion to approve VCTR liquidation (1.6), memorandum to trustee regarding VCTR motion/open issues/next steps (0.3), confer with N. Bassett regarding VCTR issues (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　70 P B120　A105　200.00　0.80　160.00　Ho Wan Kwok, Debtor Attend meeting with Attorneys Linsey, Skalka, Mitchell, Kinsella, Flynn, and Graham regarding mediation procedures Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　68 P B120　A103　425.00　0.70　297.50　Ho Wan Kwok, Debtor Draft amended bank of america subpoena to include additional targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　70 P B120　A105　200.00　0.30　60.00　Draft certificate of service for 15th supplemental motion (.2); send to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　8 P B120　A111　550.00　1.00　550.00　Attend conference call with attorneys Linsey, Kinsella, Graham, Flynn and Mitchell regarding mediation ready cases and plans for mediation of cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　54 P B120　A103　355.00　2.50　887.50　Review professional schedule of time for Eisner (.5), Categorize time entries(.5), Draft exhibits of hours and rates of Eisner Advisory Group Professionals (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　8 P B120　A111　550.00　0.30　165.00　Draft memorandum to attorney Laya regarding need for acknowledgements and protective order issues NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　05/17/2024　20 P　B120　A105　500.00　0.80　400.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with co-counsel re status of mediation program participation, effort to maximize participation, Judge Tancredi's expectations for mediation program, avoidance action events and tasks in the coming weeks. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　19 P　B120　A103　480.00　5.10　2,448.00　Draft/revise memorandum regarding appeal USCA2d No. 24-1271 (2.5); review FRAP, local rules, and the record in connection with memorandum regarding appeal in USCA2d No. 24-1271 (1.3); review 4th Circuit decision from Attorney Linsey and related case law governing same issue (1.6); correspond with Attorney Linsey regarding 4th Circuit decision (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　41 P　B120　A108　495.00　2.20　1,089.00　Correspond and confer with C. Fornos regarding Blackthorn and correspond with N. Bassett regarding same (0.3), further revise motion regarding VCTR shares re: comments from trustee and N. Bassett (1.2), correspond with S. Fox (Merrill) regarding VCTR shares motion (0.2), correspond with C. McGushin (Reverence) regarding VCTR shares motion (0.2), correspond with trustee regarding VCTR shares motion (0.1), confer with T. Miltenberger regarding Golden Spring discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2024　68 P　B120　A103　425.00　0.40　170.00　Draft summaries for mediation of avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2024　68 P　B120　A103　425.00　0.20　85.00　correspond with N. Kinsella regarding Crocker claims summary for mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　68 P　B120　A104　425.00　0.30　127.50　Review ADP production for confidentiality designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　19 P　B120　A103　480.00　2.40　1,152.00　Complete drafting memorandum regarding USCA2d Docket No. 24-1271 (1.6); correspond with Attorney Linsey regarding the same (0.2); review correspondence from/correspond with Attorney Bassett and Attorney Linsey regarding next steps in USCA2d Docket No. 24-1271 (0.3); multiple correspondence with Attorney Vartan and Attorney Moriarty regarding meet-and-confer for the appendix in USCA2d No. 24-1271 (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　91 P　B120　A101　220.00　1.00　220.00　Confer with Attorney Skalka regarding preparing summary of cases (.2); Prepare draft summary of cases and revise same Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　68 P B120　A104　425.00　0.70　297.50　Review documents related to Paychex to obtain responsive documents, correspond w contact regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　68 P B120　A102　425.00　0.30　127.50　Ho Wan Kwok, Debtor Research Paychex and Paychex Advance, review proof of service, for additional follow up for subpeona compliance Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　54 P B120　A104　355.00　0.70　248.50　Ho Wan Kwok, Debtor Continue to revise, update and work on excel spreadsheet of active adversary proceedings Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　68 P B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Attention to voicemail from Chase, return call Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　68 P B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review prior correspondence from Oriental Bank, f/u related to subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　68 P B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor F/u with BSI regarding status of subpoena production Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　68 P B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding Oriental Bank motion to compel. Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　70 P B120　A103　200.00　0.30　60.00　Ho Wan Kwok, Debtor Make edits to and file 15th supplemental motion COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　68 P B120　A103　425.00　0.30　127.50　Draft motion to compel Bank of Montreal to comply with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　54 P B120　A103　355.00　1.20　426.00　Correspond with Attorney N. Kinsella regarding changes to fee application (.2), Revise fee application (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　8 P B120　A111　550.00　0.70　385.00　Conference call with client, Attorneys Bassett, Song, Barron and Linsey regarding mediation plans, motions to dismiss, discovery motions and upcoming hearings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　8 P B120　A111　550.00　1.30　715.00　Continue to draft , review and revise case summaries for assigned cases (1.1); draft memorandum to attorney Linsey with case summaries (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　20 P B120　A105　500.00　0.20　100.00　Communicate with co-counsel regarding mediation letter template. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　20 P B120　A104　500.00　0.80　400.00　Review/analyze mediation template letter Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 25 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 106 of Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery and mediation order. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/20/2024　20 P　B120　A101　500.00　0.50　250.00　Plan and prepare for dissemination of mediation letters to appearing counsel. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/20/2024　41 P　B120　A104　495.00　3.90　1,930.50　Review and analyze Reverence comments to VCTR motion (0.7), correspond with C. McGushin regarding same (0.2), memo to trustee and N. Bassett regarding Reverence comments on VCTR motion (0.2), correspond and confer with trustee regarding Reverence comments (0.3), confer with C. McGushin regarding Reverence comments (0.1), correspond with D. Carnelli regarding sanctions appeal and review and analyze D. Carnelli outline of tasks and deadline for Second Circuit appeal (0.3), correspond with N. Bassett regarding same (0.2), correspond with S. Fox regarding VCTR motion and planned filing (0.2), review and analyze Merrill comments to complaint (0.3), correspond with trustee and N. Bassett regarding fund counsel comments to VCTR motion (0.2), correspond with D. Sylvia regarding same (0.3), correspond with S. Fox regarding cash distributions (0.1), revise VCTR motion in response to Reverence comments (0.6), correspond with C. McGushin regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/20/2024　41 P　B120　A103　495.00　6.70　3,316.50　Review/revise COS to 15th Rule 2004 motion and correspond with K. Ahumada regarding same (0.2), draft agenda and prepare for NPM update call (0.3), attend NPM update call (0.6), correspond with S. Fox regarding revised motion (0.2), correspond and confer with S. McGushin regarding Reverence L.P. interest (0.3), correspond with C. McGushin regarding Merrill comments (0.2), further revise VCTR motion re: Merrill comments and additional information (0.3), correspond with C. McGushin regarding same and confirming Reverence consent (0.2), correspond with trustee and N. Bassett regarding Merrill request for release and response (0.2), correspond with trustee regarding further revisions to motion (0.2), revise VCTR motion regarding Merrill Lynch (0.3), correspond with S. Fox regarding disagreements over motion (0.2), research regarding 363(b) notice for motion to expedite (0.7), draft motion to expedite/limit notice (2.2), proof/revise/finalize VCTR shares motion (0.3), proof/finalize motion to expedite/limit notice and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002 05/21/2024　91 A　B120　A101　220.00　0.60　132.00　Review Kwok April 2024 monthly ARCH Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery　operating report(.3); Prepare draft April monthly operating report and attachment to same (.3) Genever Holdings Corporation Bankruptcy Representation 5248.003　05/21/2024　91 A　B120　A101　220.00　1.00　220.00　Prepare the draft monthly operating report ARCH and attachments to same(.7); Review and revise the monthly operating report. (.3) Genever Holdings LLC Bankruptcy Representation 5248.001　05/21/2024　68 P　B120　A103　425.00　1.70　722.50　Con't draft of complaint against Bank of Montreal for subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　68 P　B120　A105　425.00　0.20　85.00　Correspond with P. linsey regarding Bank of Montreal service of process related to the motion to compel compliance with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　68 P　B120　A104　425.00　0.80　340.00　Rec'v production from Deutsche Bank, begin review of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　68 P　B120　A105　425.00　0.20　85.00　Correspond w P. Linsey regarding Barnett documents provided by Deutsche Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　19 P　B120　A104　480.00　1.80　864.00　Review/analyze additional filings by appellant in USCA2d No. 24-1271 (0.5); draft and file appearance in USCA2d No. 24-1271 (0.4); correspond with Attorney Linsey regarding USCA2d No. 24-1271 (0.1); multiple correspondence with Attorney Farmer and Attorney Bassett regarding state of preliminary filings and preliminary tasks in USCA2d No. 24-1271 (0.3); review local rules/FRAP regarding briefing (0.5). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　41 P　B120　A108　495.00　1.00　495.00　Correspond with C. McGushin with VCTR motions as filed and next steps (0.3), correspond with S. Fox regarding VCTR motions as filed and next steps and attention to further Merrill comments (0.3), correspond with Lamp A.P. counsel regarding VCTR motion (0.1), correspond with D. Barron regarding Mercantile communications and review and analyze same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　05/22/2024　91 A　B120　A101　220.00　0.40　88.00　Meet with Attorney Skalka regarding the ARCH April monthly operating report(.1); Review and revise the monthly operating report and the attachment (.3) Genever Holdings LLC Bankruptcy Representation 5248.001　05/22/2024　68 P　B120　A108　425.00　0.30　127.50　Call with Citizens regarding supplemental production request from March Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　68 P　B120　A108　425.00　0.20　85.00　F/U with Comerica on receipt of payment and status of records production Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 27 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 108 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　68 P B120　A104　425.00　1.00　425.00　con't review of Deutsche Bank Production　21829 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　68 P B120　A104　425.00　0.20　85.00　Review Yvette Wang Deutsche document　21834 related to Apple payment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　68 P B120　A104　425.00　0.40　170.00　Review supplemental production from　21835 Citizens/Investors, correspond w ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　68 P B120　A105　425.00　0.20　85.00　confer with P. Linsey regarding Deutsche　21836 Bank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　68 P B120　A103　425.00　0.70　297.50　start draft summary of Deutsche Bank　21837 production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 P B120　A103　500.00　2.10　1,050.00　Draft/revise memo summarizing facts and　22260 claims regarding defendants participating in the mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 P B120　A105　500.00　0.80　400.00　Communicate with co-counsel regarding　22261 responding to parties seeking modify the language of the mediation letters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　19 P B120　A105　480.00　0.70　336.00　Correspond with Attorney Linsey and　22490 Attorney Skalka regarding appearance for Attorney Skalka in USCA2d No. 24-1271 (0.2); draft NOA and acknowledgment for USCA2d No. 24-1271 (0.3); follow-up correspondence with Attorneys Vartan, Moriarty, and Wernick regarding meet-and-confer for USCA2d No. 24-1271 (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　41 P B120　A101　495.00　4.70　2,326.50　Prepare for conference with PHC1 and D.　22557 Barron regarding numerous open litigation, discovery and avoidance matters (0.4), confer with D. Barron and PHC1 regarding same (1.2), correspond with trustee and N. Bassett regarding Monday NPM update (0.1), correspond and confer with K. Mitchell regarding DB discovery (0.4), review and analyze DB discovery (0.3), research regarding Genever entity (0.5), review and analyze K. Mitchell memo regarding DB discovery and correspond with trustee regarding same (0.3), correspond with D. Barron regarding DB discovery (0.1), confer and correspond with S. Fox (Merrill) regarding motion re VCTR shares (0.4), correspond with trustee and N. Bassett regarding Merrill exculpation provision (0.2), correspond with S. Fox regarding exculpation provision and trade settlement question (0.2), correspond and confer with H. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 28 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 109 of 446 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery Claiborn regarding VCTR motion (0.3), correspond with C. Fornos regarding Blackthorn (0.1), correspond with T. Miltenberger and M. Simon regarding Golden Spring discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　68 P B120　A108　425.00　0.20　85.00　Attempt to contact Chase legal, f/u with contact via e-mail regarding 2015 transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　70 P B120　A101　200.00　0.60　120.00　Attention to production from American Express (.1), download and access same and upload to Sharefile (.2); send to Attorneys Mitchell and Linsey (.1); draft and send e-mail to S. Phan with instructions to upload production to Relativity (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　68 P B120　A104　425.00　0.70　297.50　Review Amex production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　68 P B120　A108　425.00　0.40　170.00　Call with Legal department from Chase regarding outstanding records, correspond with P. Linsey and Kroll regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　54 P B120　A103　355.00　3.10　1,100.50　Correspondence with Attorney R. Flynn regarding service issues (.1), Research and analyze service on ELJM Consulting, Leewayhertz, Vandeonloom Inc., 2 B Packing LLC, Eficiens Systems LLC, and Joseph Chen (1.5), Draft and revise excel spreasheet regarding service on said defendants (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　8 P B120　A111　550.00　0.20　110.00　Telephone attorney Linsey regarding plans for 6/10 hearing and objection deadline issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　19 P B120　A108　480.00　0.40　192.00　Multiple correspondence with Attorney Vartan and Wernick regarding appendix in USCA2d No. 24-1271 (0.2); correspond with Attorney Linsey regarding deadlines in the short term in USCA2d No. 24-1271 (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　41 P B120　A108　495.00　3.00　1,485.00　Correspond with Kroll regarding Deutsche Bank discovery (0.2), review and analyze Deutsche Bank production (0.3), correspond with N. Bassett regarding MBI automatic stay issue and attention to MBI response (0.2), correspond further with A. Lomas regarding AMEX production with analysis and questions (0.3), attend Kroll weekly briefing (0.6), confer with N. Bassett regarding criminal trial issues (0.2), attention to hearing order regarding VCTR motion and memorandum to trustee regarding same and next steps (0.3), Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 29 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 110 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery　attention to service of VCTR motion/hearing notice/etc. (0.2), draft revised proposed order granting VCTR motion (0.4), correspond with trustee regarding revised proposed order (0.1), finalize revised proposed order and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　41 P　B120　A106　495.00　2.50　1,237.50　Correspond with trustee regarding Merrill consent (0.1), correspond and confer with D. Carnelli regarding 2d Cir. sanctions appeal and record on same (0.2), correspond with D. Papiez (MSFT) regarding data and stay issues and prepare for call (0.2), confer with D. Papiez (MSFT) regarding data and stay issues (0.4), correspond with D. Papiez regarding next steps for MSFT (0.2), memo to trustee with MSFT update (0.2), correspond with counsel for Merrill/Reverence/former Lamp counsel regarding revised order (0.2), correspond with J. Murray (USAO) (0.1), further revise motion to amend protective order (0.5), correspond with N. Bassett and J. Kosciewicz regarding same (0.2), correspond with M. Driscoll (NAV Consulting) regarding protective order (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　68 P　B120　A103　425.00　0.20　85.00　Revise table of producing parties with Confidential and highly confidential Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　70 P　B120　A101　200.00　2.20　440.00　Prepare 17 FedEx packages for service of Order on Motion to Expedite and Motion to Amend Protective Order on manual service list and extra parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　70 P　B120　A101　200.00　0.50　100.00　Prepare packages for Motion to Amend Protective Order via US mail and e-mail Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　68 P　B120　A108　425.00　0.30　127.50　Review correspondence from Kroll regarding issues accessing amex production, correspond w ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　68 P　B120　A104　425.00　0.20　85.00　Review response to subpoena from Oriental Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　68 P　B120　A108　425.00　0.30　127.50　Confer w P. Linsey and correspond with Chase regarding outstanding items and motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　68 P　B120　A104　425.00　0.50　212.50　Review docs on relativity for Oriental Bank connections to respond to Oriental Bank's "no records" response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 30 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 111 of Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　05/24/2024　19　P B120　A108　480.00　1.70　816.00　Multiple correspondence with Attorney Vartan and Attorney Moriarty regarding USCA2d No. 24-1271 (0.4); telephone call with Attorney Moriarty regarding same (0.2); multiple correspondence with Attorneys Linsey and Skalka regarding same (0.4); attention to docket and filings in USCA2d No. 24-1271 (0.3); review NOA and Acknowledgment for Attorney Skalka (0.2); correspond with Attorney Bassett regarding state of USCA2d 24-1271 (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　20　P B120　A105　500.00　0.30　150.00　Communicate regarding various defendants requests to modify the mediation letter language. Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2024　41　P B120　A107　495.00　5.40　2,673.00　Ho Wan Kwok, Debtor Correspond with D. Barron and D. Skalka regarding 2d Cir. appeal and next steps (0.2), correspond and confer with K. Mitchell regarding producing parties that designated materials confidential/highly confidential for motion to modify protective order (0.3), revise/finalize motion to modify protective order and draft contested matter notice and certificate of service (0.5), correspond with N. Bassett regarding service of motion to modify protective order (0.1), correspond and confer with K. Ahumada regarding service of VCTR motion and related filings (0.3), correspond with N. Bassett and trustee regarding motion to modify protective order (0.1), confer with J. Murray (USAO) regarding criminal trial (0.2), confer with D. Skalka regarding criminal trial and potential testimony (0.2), correspond with J. Murray (USAO) regarding same (0.1), confer with trustee regarding same (0.1) confer with PHC1 regarding criminal trial (0.2), review and analyze opening statements at criminal trial (0.8), work on outline of complaint (1.3), and review and analyze correspondence as potential exhibits (0.4), confer with J. Graham regarding VCTR motion and hearing prep (0.5), correspond with J. Graham regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/27/2024　41　P B120　A104　495.00　8.60　4,257.00　Ho Wan Kwok, Debtor Review and analyze notes for complaint (0.8), review and analyze correspondence for complaint (0.5), draft complaint (events regarding PAX litigation and pre-filing) (6.3), review and analyze (0.7), correspond with E. Sutton regarding (0.2), correspond with D. Barron regarding exhibits (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 31 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 112 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　05/28/2024　68 P　B120　A104　425.00　0.20　85.00　Review response from Chase regarding supplemental request for documents, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　68 P　B120　A104　425.00　0.90　382.50　Ho Wan Kwok, Debtor Review supplemental production from comerica bank, correspond with ULX Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　19 P　B120　A108　480.00　2.60　1,248.00　Ho Wan Kwok, Debtor Correspond with Attorney Wernick regarding appendix in USCA2d No. 24-1271 (0.1); correspond with Attorney Linsey regarding next steps in USCA2d No. 24-1271 (0.2); conduct legal research on question whether principle underlying 4th Circuit holding applies in 2nd Circuit (2.3). Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　70 P　B120　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor Correspond with Attorney Linsey regarding draft Certificate of service for May 24 service and filing of two new Avoidance Adversary Proceedings (.1); draft certificate of service and send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　68 P　B120　A102　425.00　0.90　382.50　Research IRS and DRS service information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　68 P　B120　A108　425.00　0.20　85.00　Correspond w K. Ahumada regarding service to DRS and IRS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　P　8 B120　A111　550.00　0.30　165.00　Telephone attorney Linsey regarding plans for 6/10 hearing on Reverence sale motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　41 P　B120　A108　495.00　3.60　1,782.00　Correspond with clerk and trustee regarding Zoom hearing (0.2), prepare for hearing on Ducati (0.3), attend Zoom hearing regarding Ducati ownership (0.4), correspond with A. Smith (PAX) regarding Ducati hearing (0.1), correspond with M. Krauss (U.S. Bank) regarding motion to amend protective order and correspond with J. Kosciewicz regarding same (0.2), correspond with L. Fried (UBS) and K. Mitchell regarding motion amend protective order (0.3), correspond with PHC1 regarding criminal trial (0.2), review and analyze memo from PHC1 regarding criminal trial (0.3), correspond with D. Carnelli regarding 2d Cir. sanctions appeal and next steps (0.2), correspond with K. Mitchell regarding IRS/DRS service of VCTR motion (0.2), revise motion to approve Aviation Trust Co. stipulation (0.6), correspond with S. Ingram regarding same (0.2), attention to order granting 15th Rule 2004 motion (0.1), correspond with K. Mitchell regarding service of new Rule 2004 subpoenas (0.1), review and analyze Chase updates from Kroll and K. Mitchell (0.2) Despins, Ch 11 Trustee/Luc A. NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　05/29/2024　68 P B120　A108　425.00　0.20 85.00　Ho Wan Kwok, Debtor Rec'v and review correspondence from Oriental Bank regarding subpoena compliance, Despins, Ch 11 Trustee/Luc A.　21922 5248.001　05/29/2024　68 P B120　A104　425.00　0.40 170.00　Ho Wan Kwok, Debtor Review response from BoA regarding amended subpoena, create redline of last and updated subpoena, provide redline　21923 5248.001　05/29/2024　68 P B120　A108　425.00　0.30 127.50　and respond to email Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Attention to voicemail from Chase, review spreadsheet last provided by Kroll, correspond with Kroll to obtain updated　21924 5248.001　05/29/2024　68 P B120　A108　425.00　0.20 85.00　list of outstanding documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond w Chase regarding outstanding information　21925 5248.001　05/29/2024　68 P B120　A104　425.00　0.20 85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review updated outstanding transactions　21935 needed from Chase created by Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　68 P B120　A108　425.00　0.10 42.50　Attention to voicemail from China CITIC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21937 5248.001　05/29/2024　68 P B120　A103　425.00　0.80 340.00　prepare subpoenas for entities/individuals in 15th omnibus motion for 2004 examination for service, correspond w E. Cohen regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21943 5248.001　05/29/2024　68 P B120　A108　425.00　0.20 85.00　Call with UBS and P. Linsey regarding motion to amend protective order. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21946 5248.001　05/29/2024　68 P B120　A105　425.00　0.20 85.00　Correspond w P. Linsey regarding Supreme Fintech production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21947 5248.001　05/29/2024　68 P B120　A108　425.00　0.10 42.50　Correspond with Supreme Fintech regarding production of documents pursuant to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21949 5248.001　05/29/2024　68 P B120　A102　425.00　0.90 382.50　Research relativity for documents connected to Oriental Bank for subpoena production, correspond with Kroll regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21951 5248.001　05/29/2024　68 P B120　A103　425.00　1.00 425.00　Complete subpoenas for service (related to 15th supp 2004 motion), correspond w E. Cohen regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21956 5248.001　05/29/2024　68 P B120　A108　425.00　0.20 85.00　Correspond w K. Ahumada and S. Pierce regarding service of 15th supp subpoenas on foreign entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21957 5248.001　05/29/2024　68 P B120　A104　425.00　0.30 127.50　Review coded transaction spreadsheet　21958 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　05/29/2024　68 P B120　A108　425.00　0.20　85.00　from Chase indicating status of records requests/productions, correspond with contact for clarification Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond w E. Cohen regarding Headwater Subpoena 5248.001　05/29/2024　41 P B120　A108　495.00　1.60　792.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with C. McGushin regarding VCTR motion (0.2), correspond with K. Mitchell regarding service of UK subpoena (0.2), correspond with N. Bassett and trustee regarding Reverence follow-up (0.1), correspond and confer with L. Fried regarding motion to modify protective order (0.4), review and analyze criminal trial testimony regarding ROL entities (0.6), correspond with PHC1 regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　68 P B120　A103　425.00　0.30　127.50　Revise Headwater Service subpoena, correspond w E. Cohen regarding service of same Despins, Ch 11 Trustee/Luc A. 5248.001　05/30/2024　68 P B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding outstanding DBS requests, correspond with Kroll requesting update Despins, Ch 11 Trustee/Luc A. 5248.001　05/30/2024　68 P B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor call with China CITIC counsel regarding subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　05/30/2024　68 P B120　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding China CITIC position on subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　68 P B120　A103　425.00　0.90　382.50　Draft 7th motion to extend removal deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　68 P B120　A108　425.00　0.20　85.00　Correspond with Chase regarding coded transactions spreadsheet. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　68 P B120　A103　425.00　0.40　170.00　Draft amended Chase subpoena to include missing 2004 exam targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　68 P B120　A104　425.00　0.20　85.00　Review query from Kroll regarding AMEX production, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　68 P B120　A102　425.00　0.40　170.00　Research relativity for Andrea Volpe current contact information, correspond with E. Cohen regarding findings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　68 P B120　A108　425.00　0.30　127.50　Correspond with Paychex regarding non-compliance with subpoena and request meet and confer, Despins, Ch 11 Trustee/Luc A. NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　05/30/2024　68 P B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond w P. Linsey and counsel for Intesa Sanpaolo regarding 2004 exam subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　05/30/2024　41 P B120　A105　495.00　2.40　1,188.00　Ho Wan Kwok, Debtor Correspond and confer with K. Mitchell regarding status of DBS discovery and attention to Kroll update regarding same (0.3), correspond with PHC1 regarding criminal trial schedule (0.1), correspond with G. Weiner (DBS) regarding open issues re: DBS discovery and confidentiality (0.3), correspond with D. Papiez (MSFT) regarding property of the estate (0.2), correspond with K. Mitchell regarding Intesa Sanpaolo (0.1), work on drafting complaint and review and analyze exhibits for same (1.4) Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　68 P B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor correspond with E. Cohen regarding service of amended Chase subpoena (.1), and inability to serve AG, correspond w K. Ahumada regarding certified mail service to AG (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 P B120　A104　425.00　0.40　170.00　Review information provided from Kroll regarding Intesa Sanpaolo transfers, prepare for meeting with counsel for same, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 P B120　A108　425.00　0.60　255.00　Confer with counsel for Intesa Sanpaolo regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 P B120　A105　425.00　0.30　127.50　Correspond w P. Linsey regarding position of Intesa Sanpaolo Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　8 P B120　A105　550.00　0.20　110.00　Ho Wan Kwok, Debtor Review correspondence from Attorney P. Linsey regarding motion to approve VCTR proceeds, and draft reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 P B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding motion to distribute VTCR proceeds, reply to same Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　82 P B120　A105　495.00　0.10　49.50　Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey re upcoming hearing on sale of securities by Reverence Fund LLC and distribution to Ch. 11 estate, issues regarding pending Lamp appeal and lack of stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　41 P B120　A105　495.00　11.10　5,494.50　Confer with J. Graham regarding VCTR motion (0.1), correspond with N. Bassett and trustee regarding next steps for VCTR motion and hearing date (0.2), correspond with K. Mitchell regarding IRS/DRS service NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery of VCTR motion (0.2), draft complaint (5.4), review/analyze (0.4), review/analyze correspondence for complaint (0.6), research regarding complaint (0.7), research regarding complaint (0.5), draft complaint - counts (2.2), revise complaint (0.5), correspond with N. Bassett regarding complaint (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　41 P　B120　A105　495.00　0.70　346.50　Correspond with K. Mitchell and D. Barron regarding investigations workflow (0.2), confer with K. Mitchell regarding June priorities (0.2), correspond with K. Ahumada regarding new avoidance actions (0.1), correspond with K. Mitchell regarding Intesa Sao Paolo and compelling production (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　P　8 B120　A104　550.00　0.20　110.00　Review correspondence with invoices from subpoena service, foward to K. Ahumada for processing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P　B120　A105　425.00　0.20　85.00　Correspond and confer with K. Ahumada regarding service of motion to distribute VTCR proceeds Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P　B120　A104　425.00　0.20　85.00　Review service proofs for motion to disburse VCTR shares Despins, Ch 11 Trustee/Luc A. 5248.001　06/03/2024　68 P　B120　A102　425.00　0.60　255.00　Ho Wan Kwok, Debtor Research updated contact information for Makaya Randall for service of subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P　B120　A102　425.00　0.20　85.00　Research updated contact information on Relativity an Lexis for Summer Bridges Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P　B120　A108　425.00　0.20　85.00　Review correspondence from Paychex regarding status of subpoena production, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P　B120　A102　425.00　0.50　212.50　Research updated contact information for subpoena service to RN Sotheby on Relativity and Lexis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P　B120　A106　425.00　0.50　212.50　Meeting with Team and client regarding Kwok update Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P　B120　A101　425.00　0.40　170.00　Prepare for call with DBS regarding Conf designation and subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P　B120　A108　425.00　0.30　127.50　confer with DBS regarding outstanding Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 36 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 117 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P B120　A108 425.00　0.10　42.50　Recap with P Linsey regarding DBS call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　8 P B120　A111 550.00　1.00　550.00　Conference call with client and attorneys Linsey, Bassett and Barron on review of NPM matters (.8); telephone attorney Linsey regarding agenda for call , coverage issues (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　20 P B120　A104 500.00　0.40　200.00　Review/analyze presentation decks Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　41 P B120　A107 495.00　3.10　1,534.50　Confer with N. Bassett regarding (0.2), correspond with C. McGushin regarding Reverence motion (0.1), correspond with K. Mitchell regarding responses to subpoena from ADP payment recipients and attention to messages from same (0.2), confer with Dean Rabideau (Rule 2004 subpoena target) (0.2), memorandum to PHC1 regarding same (0.2), prepare for NPM litigation update/August 15 update call and draft agenda (0.6), attend NPM litigation update/August 15 update meeting (0.9), confer with K. Mitchell regarding Rule 2004 subpoena compliance (0.2), correspond with L. Fried regarding terms of side agreement on amended Protective Order to resolve UBS objection (0.4), correspond with N. Bassett regarding (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 P B120　A104 425.00　0.30　127.50　Rec'v and review correspondence from BoA, including objections and responses to amended subpoena, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 P B120　A108 425.00　0.20　85.00　Correspond w Paychex rep regarding subpoena status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 P B120　A103 425.00　0.30　127.50　Draft 5th motion to adjourn hearing on DBS motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 P B120　A102 425.00　0.40　170.00　Research Relativity for additional information for Chase updated subpoena search Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 P B120　A108 425.00　0.20　85.00　Correspond with E. Sanchez regarding 15th Supp Omnibus motion for 2004 exam subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 P B120　A102 425.00　0.40　170.00　Research Relativity for transactions with Oriental Bank for their search for responsive docs Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 37 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 118 of Client　Trans Date　H Tkpr P Task Code　Hours Rate to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　06/04/2024　68 P B120　A108　425.00　0.20 85.00　Ho Wan Kwok, Debtor Call with Chase regarding additional production related to amended subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　06/04/2024　68 P B120　A102　425.00　1.20 510.00　Ho Wan Kwok, Debtor Research ADP records for identifying information to provide to banks for subpoena response (1), correspond with Chase regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/04/2024　68 P B120　A104　425.00　0.70 297.50　Ho Wan Kwok, Debtor Review memorandum from Kroll re Amex production for Qiang Guo and Debtor cards, analyze production on Relativity, draft correspondence to follow up with Amex regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 P B120　A104　425.00　0.20 85.00　Review reply from Paychex regarding status of subpoena production, reply to same Despins, Ch 11 Trustee/Luc A. 5248.001　06/04/2024　68 P B120　A104　425.00　0.30 127.50　Ho Wan Kwok, Debtor Attention to proposed language for amended protective order, and correspondence from FDIC regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　06/04/2024　68 P B120　A104　425.00　0.50 212.50　Ho Wan Kwok, Debtor Review records related to Maya Fawaz, correspond w L. Song regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 P B120　A104　425.00　0.40 170.00　Review outline regarding citibank records from Kroll, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 P B120　A104　425.00　0.80 340.00　Con't analysis of Deutsche bank records related to citibank transfers in preparation of f/u request to Citi, correspond with Kroll regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 P B120　A108　425.00　0.30 127.50　correspond w Kroll regarding Citibank transfers and intersection with Deutsche Bank, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　19 P B120　A106　480.00　3.80 1,824.00　Multiple correspondence with D. Mohamed regarding filings for USCA2d No. 24-1271 (0.4); multiple correspondence with Attorney Bassett regarding the same and also as to motion practice/briefing schedule (0.5); correspond with Attorney Linsey regarding status of the same (0.1); attention to/review of supplemental authorities/case law regarding potential motion practice in connection with 4th Circuit decision (2.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　41 P B120　A108　495.00　2.20 1,089.00　Confer with C. McGushin regarding VCTR motion (0.1), correspond and confer with K. Mitchell regarding further 2004 exams (0.3), correspond with S. Ingram regarding NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery Aviation Trust and aircraft (0.2), correspond with trustee and N. Bassett regarding Aviation Trust and next steps (0.3), correspond with D. Mohamed regarding calendaring deadlines (0.1), correspond with L. Fried regarding motion to amend Protective Order and UBS issues (0.1), correspond with D. Carnelli regarding CSG sanctions appeal (0.2), review and analyze Capital One objections to motion to amend protective order (0.7), correspond with R. Barry (FDIC) regarding FDIC Addendum issues re: amending protective order (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　41 P　B120　A108　495.00　3.20　1,584.00　Correspond with C. McGushin regarding VCTR/Reverence claims (0.2), correspond with K. Mitchell regarding law firms that provided services for debtor (0.2), draft provision for order amending Protective Order to implement potential resolution with UBS (0.8), correspond with L. Fried regarding same (0.2), correspond with C. McGushin regarding VCTR motion and next steps (0.1), draft/revise (1.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P　B120　A101　425.00　0.40　170.00　Prepare for call with Paychex regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P　B120　A108　425.00　0.40　170.00　Confer with Paychex regarding status of compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P　B120　A108　425.00　0.50　212.50　correspond with Kroll regarding 2004 discovery targets known Paychex use, provide add'l details obtained from call with Paychex Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P　B120　A105　425.00　0.30　127.50　Draft statement to Chase regarding position on producing records from 2015, correspond with P. Linsey regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P　B120　A108　425.00　0.20　85.00　Correspond with Chase legal regarding the outstanding 2015 transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P　B120　A104　425.00　0.30　127.50　Analyze date from Kroll related to Paychex entities, correspond with Paychex regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P　B120　A103　425.00　0.90　382.50　analyze list of 2004 discovery targets, revise RFP for bank 2004 subpoenas accordingly Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P　B120　A104　425.00　0.30　127.50　Review draft of 5th motion to adjourn motion to compel DBS compliance, correspond with Counsel for DBS and P. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 39 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 120 of Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P　B120　A104　425.00　0.20　85.00　attention to Capital One proposals to amended protective order and responses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P　B120　A105　425.00　0.10　42.50　Correspond with S. Pierce and T. Dembowski regarding motion to adjourn hearing on motion to compel DBS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P　B120　A104　425.00　0.70　297.50　Analyze recent Chase supplemental production of documents and correlating correspondence/declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P　B120　A104　425.00　0.60　255.00　Analyze Paychex production, correspond with Paychex regarding same (possible a wrong production) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P　B120　A104　425.00　0.40　170.00　Draft memorandum regarding subpoena compliance and status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　54 P　B120　A105　355.00　0.30　106.50　Meet with Attorney D. Skalka to discuss Microsoft subpoena and list of non-appearing defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　19 P　B120　A104　480.00　4.30　2,064.00　Review/analyze memoranda regarding domain issue (0.4); confer with Attorney Skalka regarding the same (0.4); multiple correspondence with Attorney Skalka regarding memorandum on domain issue (0.2); begin conducting research on SCA and domain issue (3.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　P　8 B120　A111　550.00　0.90　495.00　Telephone attorney Linsey regarding status of motion to modify protective order and bank party concerns(.3); telephone attorney Linsey regarding domain name issues and Microsoft position (.3); draft memorandum to attorney Linsey regarding domain issues and preservation issues (.3); review motion to preserve and store property and draft memo ot attorney Carnelli with motion (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　P　8 B120　A111　550.00　0.50　275.00　Draft memorandum to attorney Smeriglio regarding domain issues and stored communication act issues; telephone attorney Smeriglio regarding issues and memo on stored communications act Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　41 P　B120　A107　495.00　2.80　1,386.00　Confer with N. Bassett regarding motion to amend protective order and digital property of chapter 11 estate (0.5), correspond with K. Mitchell regarding Chase production and next steps (0.2), correspond with C. McGushin regarding Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 40 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 121 of Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery VCTR motion (0.2), correspond with L. Fried regarding motion to amend protective order (0.2), confer with D. Skalka regarding motion to amend protective order and potential motion to preserve property in custody of MSFT (0.3), confer with K. Mitchell regarding June priorities while PRL OOO (0.5), confer with D. Papiez (MSFT) regarding digital property in custody of MSFT (0.4), correspond with D. Papiez regarding same (0.1), confer with N. Bassett regarding digital assets that are property of estate (0.2), correspond with J. Graham regarding motions to expedite (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/05/2024　41 P　B120　A105　495.00　4.50　2,227.50　Memorandum to D. Skalka regarding MSFT dispute and next steps (0.3), correspond with trustee and N. Bassett regarding Aviation Trust issues and next steps (0.1), correspond with S. Ingram regarding Aviation Trust and property of the estate (0.3), review motion to adjourn DBS hearing and correspond with K. Mitchell regarding same (0.3), correspond with PHC1 regarding digital property (0.2), prepare chart responding and correspond with H. Kang regarding Capital One issues re: motion to amend protective order (0.5), review UBS motion to extend time to respond to motion to amend Protective Order and correspond with L. Fried regarding same (0.3), correspond with E. Sutton regarding E. Cramer counsel subpoena/response (0.1), draft/revise (2.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/05/2024　19 P　B120　A104　480.00　0.20　96.00　Review/analyze Acknowledgment and NOA filed in USCA2d No. 24-1271. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/06/2024　68 P　B120　A108　425.00　0.20　85.00　Correspond with Process server regarding issues serving 2004 Exam subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/06/2024　68 P　B120　A108　425.00　0.20　85.00　Correspond with Standard Chartered regarding status of subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/06/2024　68 P　B120　A101　425.00　0.40　170.00　Review materials in advance of weekly meeting with client and Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/06/2024　68 P　B120　A105　425.00　0.80　340.00　Weekly meeting with Kroll and PH regarding new avoidance and 2004 targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/06/2024　68 P　B120　A108　425.00　0.20　85.00　Return call to Maya Fawaz regarding subpoena Despins, Ch 11 Trustee/Luc A. 5248.001 06/06/2024　68 P　B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Return call to Summer Bridges regarding subpoena issued related to 15th omnibus Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 41 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 122 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 P B120　A108 425.00　0.50　212.50　Call with Summer Bridges regarding 2004 examination subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22183 5248.001　06/06/2024　68 P B120　A102 425.00　0.40　170.00　Research EIN and other information related to G Club Operations LLC for Oriental Bank search Despins, Ch 11 Trustee/Luc A.　22184 5248.001　06/06/2024　68 P B120　A104 425.00　0.20　85.00　Ho Wan Kwok, Debtor Review proofs of service from E. Cohen, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A.　22185 5248.001　06/06/2024　54 P B120　A102 355.00　4.50　1,597.50　Ho Wan Kwok, Debtor Continued research on the Stored Communication and impact on domain issue Despins, Ch 11 Trustee/Luc A.　22190 5248.001　06/06/2024　68 P B120　A104 425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with E. Cohen regarding process issues for E. Aquino, respond to same Despins, Ch 11 Trustee/Luc A.　22228 5248.001　06/06/2024　68 P B120　A108 425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence from K. He regarding protective order, confer with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A.　22229 5248.001　06/06/2024　68 P B120　A106 425.00　0.20　85.00　Ho Wan Kwok, Debtor attention to response from N. Bassett regarding Cap One and amended protective order, correspond with Cap One regarding same Despins, Ch 11 Trustee/Luc A.　22230 5248.001　06/06/2024　68 P B120　A103 425.00　0.40　170.00　Ho Wan Kwok, Debtor Draft memorandum regarding call with Summer Bridges Despins, Ch 11 Trustee/Luc A.　22231 5248.001　06/06/2024　68 P B120　A108 425.00　0.20　85.00　Ho Wan Kwok, Debtor attention to correspondence from process server regarding needing better address for M. Randall, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22232 5248.001　06/06/2024　54 P B120　A103 355.00　1.60　568.00　Draft and revise research memorandum on the Stored Communication Act requirements regarding obligations to provide domain access to Attorneys D. Carnelli and D. Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22327 5248.001　06/06/2024　8 P B120　A111 550.00　0.50　275.00　Draft memorandum to attorney Carnelli regarding domain issues(.2); telephone attorney Carnelli regarding domain issues and Microsoft position and callw ith Microsoft cousnel (.2); draft memorandum to Microsoft counsel (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　23050 5248.001　06/06/2024　19 P B120　A102 480.00　5.60　2,688.00　Draft memorandum on SCA and domain issue (1.9); continue research on SCA and domain issue, including review of case law　23147 P age page: Ql NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery applying/addressing SCA in bankruptcy context and SCA exclusivity provision (3.1); review/analyze memorandum from Attorney Smeriglio regarding SCA issue (0.4); call with Attorney Skalka regarding meet-and-confer on 6/7/24 (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　68 P B120　A104　425.00　0.30　127.50　Rec'v and review supplemental production from Chase, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　68 P B120　A104　425.00　1.40　595.00　Review subpoena production from Summer Bridges, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　68 P B120　A103　425.00　0.30　127.50　Revise 5th motion to adjourn motion to compel, correspond with T. Dembowski and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　68 P B120　A102　425.00　0.40　170.00　Research Relativity for different address for M. Randall for service of 2004 examination subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　68 P B120　A104　425.00　0.20　85.00　attention to correspondence from E. Cohen regarding RM Sotheby service issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　82 P B120　A104　495.00　0.40　198.00　Review limited objection filed by Lamp Capital to motion to liquidate shares Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　82 P B120　A102　495.00　1.30　643.50　Research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　19 P B120　A104　480.00　0.30　144.00　Review/analyze supplemental memorandum of follow-up research on SCA from Attorney Smeriglio. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/08/2024　19 P B120　A105　480.00　0.20　96.00　Correspond with Attorney Skalka regarding availability for meet-and-confer on 6/10 in regarding to SCA issue. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 P B120　A104　425.00　0.20　85.00　Attention to correspondence with D. Barron regarding avoidance bucket analysis materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　5 P B120　A103　475.00　0.20　95.00　Draft/revise correspondence regarding letter of credit Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　70 P B120　A101　200.00　0.40　80.00　Phone call with Jordan from Kirkland & Ellis regarding hearing transcript(.1); e-mail with Attorneys Graham, Skalka, and Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery Mitchell regarding same(.2); file request for transcript in main case (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 P　B120 A104　425.00　0.20　85.00　Review correspondence from client　22335 regarding M. Randall address, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 P　B120 A106　425.00　0.20　85.00　Correspond with L. Song regarding status　22336 of Amex follow up. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 P　B120 A104　425.00　0.30　127.50　Review correspondence from Standard　22337 Chartered and status of supplemental productions, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 P　B120 A104　425.00　0.20　85.00　Review correspondence related to UBS　22339 request for additional language in modified protective order with client and D. Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　54 P　B120 A105　355.00　0.20　71.00　Phone call with Attorney D. Skalka　22341 regarding follow up research on giving notice to a non-party Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　54 P　B120 A102　355.00　2.40　852.00　Research notice requirements of a　22343 subpoena in a civil case and forward research results to Attorneys D. Carnelli and D. Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　P　8 B120 A111　550.00　1.10　605.00　Conference call with attorney Papiez　22380 regarding Microsoft position on domain issues(.6) ; meet with attorney Carnelli regarding next steps(.2); telephone attorney Smeriglio regarding subpoena issues (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　P　8 B120 A111　550.00　0.60　330.00　Conference call with attorney Papiez and　22695 Carnelli regarding Microsoft position on domain names and stored communications act issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　P　8 B120 A111　550.00　0.90　495.00　Review Mahwah motion to preserve　23054 evidence and court's order (.3); ; draft memorandum to attorney Smeriglio regarding stored communication act issues (.3); meet with attorney Carnelli regarding domain discovery issues (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　19 P　B120 A104　480.00　5.60　2,688.00　Continue review and analysis of SCA in　23175 connection with motion to preserve, including exclusivity provision that may encompass preservation issue and interplay between SCA and turnover provisions of bankruptcy code (3.1); multiple correspondence with Attorney Skalka regarding SCA issue (0.4); Trans　H　Hours Client Phase ID B120 Asset Analysis and Recovery　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # review/analyze multiple correspondence and attachments from Attorney Song regarding/in connection with preparing motion to preserve (1.2); attend meet-and-confer with Attorney Skalka regarding SCA issue (0.6); review memorandum from Attorney Smeriglio regarding service of subpoena (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 P　B120　A104 425.00　0.30　127.50　Review supplemental production from　22344 Chase, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 P　B120　A105 425.00　0.30　127.50　Rec'v inquiry from Paychex regarding 2004　22348 examination targets and variations that have been found, compare and contrast names to subpoena targets, reply to correspondence regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　70 P　B120　A101 200.00　0.10　20.00　Telephone call with Attorney Graham　22349 regarding filing of revised proposed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 P　B120　A105 425.00　0.20　85.00　attention to correspondence from L. Fried　22353 and D. Skalka regarding modified protective order. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 P　B120　A103 425.00　0.60　255.00　Revise modified protective order to　22355 include specific UBS language, correspond with D. Skalka and UBS regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　68 P　B120　A105 425.00　0.30　127.50　Ho Wan Kwok, Debtor Confer with K. Ahumada regarding　22360 revisions to motions to appoint process server, review final draft prior to filing Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　68 P　B120　A104 425.00　0.20　85.00　Ho Wan Kwok, Debtor Review final motions to appoint process　22363 server Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　P　8 B120　A111 550.00　0.60　330.00　Draft memorandum to attorney Bassett　22696 regarding domain issues and Microsoft position (.3); conference call with attorneys Bassett and Carnelli regarding domain issue, discovery issues and preservation issues (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　19 P　B120　A104 480.00　0.20　96.00　Review/analyze motion in 3:24-cv-00724　23255 regarding appellate briefing schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　19 P　B120　A106 480.00　0.30　144.00　Telephone call with Attorney Skalka and Attorney Bassett regarding SCA issue.　23256 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 P　B120　A101 425.00　0.40　170.00　Prepare for call with Paychex regarding　22433 subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 45 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 126 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　06/12/2024　68 P B120　A108　425.00　0.50　212.50　Call with Paychex Advance, access staffing regarding status of subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　68 P B120　A102　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review request by E. Cohen regarding further information related to service of subpoena to Eddy Aquino, research apt number, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 P B120　A108　425.00　0.30　127.50　Correspond with American Express regarding outstanding records of Q. Guo. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 P B120　A104　425.00　0.20　85.00　Review correspondence from D. Barron and L. Song regarding Motion to Dismiss response deadlines, review NPM master spreadsheet for response deadlines not covered Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　5 P B120　A105　475.00　1.60　760.00　Prepare and review correspondence regarding defaults (.4); review and prepare correspondence regarding global spreadsheet regarding complaint responses (.2); review and prepare correspondence regarding letter of credit research (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　54 P B120　A105　355.00　0.20　71.00　Review and analyze research conducted by Attorney D. Carnelli regarding the Microsoft subpoena and associated motion to preserve Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 P B120　A104　425.00　0.30　127.50　Review analysis from D. Carnelli regarding Microsoft service, review response from D. Skalka regarding how to proceed Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　8 P B120　A111　550.00　0.90　495.00　Ho Wan Kwok, Debtor Attend conference call with attorneys Flynn, Kinsella and Graham regarding mediation plans and plans for 6/18 mediation sessions(.7); draft memorandum to attorney Barron regarding 6/18 mediation sessions(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　8 P B120　A111　550.00　0.30　165.00　Draft memorandum to attorneys Bassett and Fried regarding revisions to amended protective order Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　8 P B120　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Mitchell regarding international service issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　8 P B120　A111　550.00　0.20　110.00　Draft memorandum to attorney Carnelli regarding subpoena and domain issue and 6/13 meeting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　19 P B120　A103　480.00　1.90　912.00　Draft/revise memorandum regarding SCA-compliant subpoena and motion to Client　Trans Date　H Tkpr　P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery preserve (1.3); correspond with Attorneys Skalka, Smeriglio, and Mitchell regarding the same (0.3); confer with Attorney Skalka regarding the same (0.3). Despins, Ch 11 Trustee/Luc A. 5248.001　06/13/2024　68 P　B120 A101　425.00　0.20　85.00　Ho Wan Kwok, Debtor Prepare for Kroll call, including review documents/information on agenda Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　68 P　B120 A106　425.00　0.50　212.50　Confer with Kroll and client regarding recent developments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　68 P　B120 A105　425.00　0.70　297.50　meeting with S. Smeriglio, D. Carnelli, and D. Skalka regarding microsoft issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　70 P　B120 A101　200.00　0.30　60.00　Correspond with Attorney Mitchell (.1); file modified protective order (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　54 P　B120 A104　355.00　0.70　248.50　Meet with Attorneys D. Carnelli, D. Skalka, and K. Mitchell regarding Microsoft service issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　68 P　B120 A103　425.00　2.20　935.00　draft subpoena and RFP for Microsoft, research correlating topics for RFP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　68 P　B120 A102　425.00　0.90　382.50　Research issue if Attorney/client priv attaches to source of payment made to law firm Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　68 P　B120 A104　425.00　0.40　170.00　review analysis from Kroll regarding AMEX production, including supporting documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　P　8 B120 A111　550.00　0.90　495.00　Meeting with attorneys Carnelli, Mitchell and Smeriglio regarding domain discovery and preservation issues(.4); review and revise draft motion for default entry and draft memorandum to attorney Smeriglio with revised motion (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　P　8 B120 A111　550.00　0.60　330.00　Telephone S. Pierce regarding status of protective order parties and acknowledgements and updated spreadsheet (.4); draft memorandum to attorneys Kinsella, Graham and Flynn with information on acknowledgments(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　P　8 B120 A111　550.00　0.60　330.00　Meet with attorneys Carnelli, Smeriglio and Mitchell regading domain discovery issues and preservation of information issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　P　8 B120 A111　550.00　0.50　275.00　Telephone attorney Barron regarding mediation presentation and process (.3); Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery draft memorandum toattonreys Graham, Kinsella and Flynn with update (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　19 P B120　A105　480.00　4.50　2,160.00　Meeting with Attorney Skalka, Attorney Mitchell, and Attorney Smeriglio regarding SCA and subpoena (0.6); follow-up correspondence regarding subpoena preparation and RFPs with Attorney Mitchell (0.3); follow-up research regarding option of employing document preservation subpoena under SCA (1.5); follow-up review of case law where SCA held not to prohibit compliance with subpoenas under similar circumstances (1.7); review draft RFPs from Attorney Mitchell (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 P B120　A108　425.00　0.20　85.00　Correspond with Kroll regarding additional Amex accounts that need follow up Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 P B120　A104　425.00　0.60　255.00　Attention to revisions and suggestions of D. Carnelli on Microsoft subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　8 P B120　A111　550.00　1.10　605.00　Review and revise draft subpoena and motion for preservation (.7) draft memoranda to attorneys Mitchell and Carnelli with comments on documents and next steps (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 P B120　A102　425.00　0.70　297.50　legal reserach regarding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 P B120　A103　425.00　0.60　255.00　Draft memorandum for P. Linsey regarding Despins, Ch 11 Trustee/Luc A. 5248.001　06/14/2024　68 P B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review draft motion regarding preservation of domain information, review correspondence from D. Carnelli and D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 P B120　A108　425.00　0.40　170.00　multiple correspondence with A. Lomas and J. Lazarus regarding outstanding and new bank subpoena follow up needed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　19 P B120　A105　480.00　3.90　1,872.00　Begin drafting RFPs and SCA-specific instructions for subpoena (1.6); multiple correspondence with Attorney Mitchell and Attorney Skalka regarding the same and regarding proposed revisions to draft RFPs (0.6); research 2nd Circuit case law concerning where/when/how duty to preserve arises for non-party (in potential avoidance of SCA question) (1.7). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 48 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 129 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　06/16/2024　68 P　B120　A105　425.00　0.30　127.50　attention to correspondence between D. Skalka and Harcus Parker counsel regarding extension, confer with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　70 P　B120　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Telephone call with Tom McHale regarding subpoena(.1); Telephone call with Attorney Mitchell regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 P　B120　A103　425.00　0.70　297.50　Revise memorandum regarding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 P　B120　A102　425.00　0.80　340.00　Research how to compel inspection of premises through 2004 examination Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　19 P　B120　A103　480.00　7.40　3,552.00　Draft/revise motion for preservation (3.5); complete drafting RFPs for subpoena (1.4); supplemental review of subscriber subpoenas and related case-law dealing with SCA (1.9); correspond with Attorneys Skalka, Mitchell, and Smeriglio regarding motion for preservation and RFPs (0.3); review proposed revisions to motion to preserve (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 P　B120　A102　425.00　0.50　212.50　Research relativity for proper address for service to RM Sotheby Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 P　B120　A108　425.00　0.20　85.00　Correspond with E. Cohen regarding RM Sothebys service issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 P　B120　A103　425.00　0.80　340.00　Review and revise Microsoft emergency motion and RFP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 P　B120　A105　425.00　0.20　85.00　Correspond w D. Carnelli regarding type of subpoenas used in FRCP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　54 P　B120　A103　355.00　0.20　71.00　Review and comment Microsoft Corporation requests for production from Attorney D. Carnelli (.1), Draft e-mail to Attorney D. Carnelli regarding the same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　70 P　B120　A101　200.00　0.20　40.00　Attention to response from 15th supplemental target Intesa Sanpaolo S.P.A.; send to Attorneys Mitchell and Linsey; send to ULX for upload to Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　54 P　B120　A103　355.00　0.60　213.00　Review and comment on draft microsoft subpoena RFPs (.3) Review and comment on draft emergency motion (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 P　B120　A104　425.00　0.30　127.50　Review response from Amex regarding Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery inability to access foreign records, correspond with PHC1 regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 P B120　A105 425.00　0.20　85.00　Correspond with D. Carnelli regarding Domain motion and subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　19 P B120　A106 480.00　2.50　1,200.00　Correspond with Attorney Bassett regarding Microsoft subpoena and related motion (0.4); implement revisions to Microsoft subpoena RFPs and related motion (1.4); telephone call with Attorney Bassett regarding the same (0.4); multiple correspondence with Attorney Mitchell regarding 13th 2004 subpoena (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 P B120　A102 425.00　2.10　892.50　Research applicability of subpoena to permit inspection of premises Despins, Ch 11 Trustee/Luc A. 5248.001　06/18/2024　68 P B120　A103 425.00　0.50　212.50　Ho Wan Kwok, Debtor Revise Roadway subpoena and RFP, draft informal memo to client regarding subpoena issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 P B120　A106 425.00　0.10　42.50　Confer w E. Sutton regarding Roadway subpoena question Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 P B120　A105 425.00　0.20　85.00　Correspond with D. Carnelli regarding FRCP 69 and motion for 2004 exam Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 P B120　A104 425.00　0.20　85.00　review response from D. Carnelli regarding issuing Roadway subpoena in GSNY AP, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 P B120　A104 425.00　1.40　595.00　Review supplemental production from Chase (.9), request information from Kroll (.3), correspond with ULX regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/18/2024　5 P B120　A103 475.00　0.50　237.50　Ho Wan Kwok, Debtor Draft/revise memorandum regarding letter of credit drawn by landlord (.4); telephone conference with Attorney S.Smeriglio regarding memorandum (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　5 P B120　A109 475.00　1.20　570.00　Appear for/attend zoom calls with Mediator and Parties with claims in Buckets 1 (.7) and Bucket 2 (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 P B120　A108 425.00　0.30　127.50　Call with Thomas McHale regarding subpoena issued in connection with 15th omnibus motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　82 P B120　A103 495.00　2.10　1,039.50　Finalize motion to reconsider and amend Order ECF 3244, and file and serve motion Despins, Ch 11 Trustee/Luc A. Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　06/19/2024　19 P　B120　A103　480.00　2.40　1,152.00　Ho Wan Kwok, Debtor Supplemental revisions to subpoena and related motion to preserve (1.6); multiple correspondence with client regarding the same (0.5); telephone call with client regarding the same (0.1); correspond with Attorney Mitchell regarding motion to seal (0.2). Despins, Ch 11 Trustee/Luc A.　22775 5248.001　06/19/2024　68 P　B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor attention to subpoena and related correspondence for Roadway Movers (.2), correspond with P. Linsey and E. Sutton regarding same (.2) Despins, Ch 11 Trustee/Luc A.　22780 5248.001　06/19/2024　P　5 B120　A104　475.00　0.60　285.00　Ho Wan Kwok, Debtor Review/analyze and revise memorandum regarding letter of credit Despins, Ch 11 Trustee/Luc A.　22787 5248.001　06/19/2024　68 P　B120　A103　425.00　0.60　255.00　Ho Wan Kwok, Debtor Draft memorandum distilling information received from calls with S. Bridges and T. McHale, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A.　22789 5248.001　06/19/2024　68 P　B120　A103　425.00　0.80　340.00　Ho Wan Kwok, Debtor Draft memo for P. Linsey regarding financial institutions where motions to compel are needed Despins, Ch 11 Trustee/Luc A.　22794 5248.001　06/19/2024　68 P　B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Follow up with contact for Oriental Bank regarding status of production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22806 5248.001　06/19/2024　68 P　B120　A108　425.00　0.20　85.00　Follow up with counsel for BSI Group requesting dates and times for meet and confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22807 5248.001　06/19/2024　68 P　B120　A104　425.00　0.30　127.50　Review prior correspondence with Supreme Fintech Counsel, review notes from last meet and confer, correspond regarding whether Supreme Fintech intends to comply with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22808 5248.001　06/19/2024　68 P　B120　A105　425.00　0.60　255.00　Confer with P. Linsey regarding status of several projects in progress Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22809 5248.001　06/19/2024　68 P　B120　A104　425.00　0.30　127.50　Attention to response from Kroll regarding potential new accounts, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22810 5248.001　06/19/2024　68 P　B120　A104　425.00　0.30　127.50　Review comments from PH regarding Microsoft motion, attention to request from D. Carnelli regarding motion to seal Microsoft pleading, correspond with him regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22849 5248.001　06/19/2024　68 P　B120　A105　425.00　0.20　85.00　review correspondence from D. Skalka regarding sample motion to seal Despins, Ch 11 Trustee/Luc A.　22850 Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 51 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 132 of 446 Trans H Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　06/20/2024　68 P　B120　A103　425.00　1.30　552.50　Ho Wan Kwok, Debtor Draft motion to seal for Microsoft emergency preserve motion 5248.001　06/20/2024　68 P　B120　A104　425.00　0.40　170.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review edited RFP, Motion to Seal, and Motion to Preserve 5248.001　06/20/2024　68 P　B120　A105　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with D. Carnelli regarding motion to seal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　19 P　B120　A103　480.00　4.30　2,064.00　Prepare initial draft of motion to seal the motion to preserve regarding non-party/SCA (2.9); conduct research of basis/grounds for sealing under bankruptcy code in connection with preparation of motion to seal, including whether prevention of destruction of evidence is basis for sealing (1.2); correspond with Attorney Bassett regarding draft motion to seal motion to preserve (0.2). Despins, Ch 11 Trustee/Luc A. 5248.001　06/20/2024　19 P　B120　A104　480.00　0.50　240.00　Ho Wan Kwok, Debtor Review/analyze order regarding Attorney Carnelli appearance in USCA2d No. 24-1271 (0.1); review/analyze supplemental orders in USCA2d No. 24-1271 (0.3); review/analyze Local Rule 31.2 Scheduling Notice (0.1). Despins, Ch 11 Trustee/Luc A. 5248.003　06/21/2024　91 A　B120　A101　220.00　0.50　110.00　Ho Wan Kwok, Debtor Review memos from Attorney Skalka and ARCH Attorney Sadler regarding necessary revisions to the March, April and May monthly operating reports(.1); Prepare draft amended monthly operating report for March 2024. (.4) Genever Holdings LLC Bankruptcy Representation 5248.001　06/21/2024　68 P　B120　A104　425.00　0.30　127.50　Review morgan stanley RFP for inclusion of Crane advisory group Despins, Ch 11 Trustee/Luc A. 5248.001　06/21/2024　68 P　B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor attention to request from P. Linsey regarding crane advisory group accounts from Morgan Stanley Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 P　B120　A105　425.00　0.20　85.00　Correspond with P. Linsey and L. Song regarding clarification of records required from Morgan Stanley Despins, Ch 11 Trustee/Luc A. 5248.001　06/21/2024　68 P　B120　A102　425.00　0.40　170.00　Ho Wan Kwok, Debtor Research Morgan Stanley production on Relativity for crane advisory records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 P　B120　A104　425.00　0.80　340.00　Review Paychex/Access Staffing subpoena production Despins, Ch 11 Trustee/Luc A. 5248.001　06/21/2024　68 P　B120　A108　425.00　0.40　170.00　Ho Wan Kwok, Debtor compile information from Paychex and NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery Correspond with Kroll and P. Linsey regarding production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 P B120　A108　425.00　0.20　85.00　Correspond with Oriental Bank regarding status of production. Despins, Ch 11 Trustee/Luc A. 5248.001　06/21/2024　68 P B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with Standard Chartered regarding production related to updated subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 P B120　A102　425.00　1.00　425.00　Research Relativity for documents related to G Club ops loan to Fiesta Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 P B120　A105　425.00　0.70　297.50　Confer with P. Linsey regarding status of subpoena compliance, and motions to compel Despins, Ch 11 Trustee/Luc A. 5248.001　06/21/2024　68 P B120　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor Review Bank of Montreal service address attached to motion for 2004 exam (.3), correspond with E. Cohen requesting clarification (.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 P B120　A108　425.00　0.10　42.50　attention to response from E. Cohen regarding Bank of Montreal service address Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 P B120　A104　425.00　1.70　722.50　Con't review Relativity for documents/transaction related to Fiesta (1.4), correspond with L. Song and Kroll regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　19 P B120　A104　480.00　0.30　144.00　Review/analyze recent docket activity in USCA2d No. 24-1271 (0.1); correspond with Attorney Linsey regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/22/2024　19 P B120　A103　480.00　1.40　672.00　Revise motion to seal in Golden Spring (1.2); correspond with Trustee regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/22/2024　68 P B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding Supreme Fintech and Chase motions to compel. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/22/2024　68 P B120　A104　425.00　0.30　127.50　Review edited motion to seal motion to preserve Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2024　68 P B120　A103　425.00　0.60　255.00　Revise second motion to compel Chase, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2024　19 P B120　A106　480.00　1.10　528.00　Telephone call with Attorney Bassett regarding testimony on 6/24/2024 (0.4); Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 53 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 134 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　06/23/2024　41 P　B120　A107　495.00　3.90　1,930.50　multiple correspondence with client and Attorney Bassett regarding motion to preserve and motion to seal the same (0.4); flag revisions in motion to seal (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with N. Bassett regarding criminal trial and privilege issues (0.2), correspond and confer with D. Skalka regarding same (0.2), confer with D. Skalka and N. Bassett regarding criminal trial testimony (0.4), confer with D. Skalka and AUSA regarding criminal trial testimony (2.4), confer with N. Bassett and D. Skalka regarding criminal trial testimony (0.2), confer with PHC1 regarding developments in criminal trial (0.3), correspond with D. Barron and PHC1 regarding exhibits to S. Kindseth deposition (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　06/24/2024　91 A　B120　A101　220.00　0.40　88.00　Review amended Kwok monthly operating ARCH report.(.2); Review and revise March monthly operating report and attachment to same. (.2) Genever Holdings LLC Bankruptcy Representation 5248.003　06/24/2024　91 A　B120　A101　220.00　0.50　110.00　Review Kwok's amended April 2024 ARCH monthly operating report(.2); Prepare amended April MOR for Genever Holdings LLC. (.3) Genever Holdings LLC Bankruptcy Representation 5248.001　06/24/2024　68 P　B120　A104　425.00　0.30　127.50　Review inquiry from TD Bank regarding entry of amended protective order, review order and respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 P　B120　A104　425.00　0.20　85.00　attention to correspondence from Standard Chartered regarding their hiring of outside counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 P　B120　A108　425.00　0.20　85.00　correspond with Counsel to Standard Chartered Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 P　B120　A103　425.00　1.30　552.50　Draft motion to compel Supreme Fintech compliance with 2004 subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 P　B120　A108　425.00　0.30　127.50　Multiple correspondence with Oriental Bank regarding production of documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 P　B120　A104　425.00　0.40　170.00　Review production from Oriental Bank, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　41 P　B120　A109　495.00　7.60　3,762.00　Attend criminal trial to ensure protection of trustee privilege/work product during D. Skalka testimony Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003 06/25/2024 91 A B120 A101 220.00 0.70 154.00 Review memo from Attorney Skalka ARCH Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.003　06/25/2024　91 A　B120　A101　220.00　0.50　110.00　regarding revisions to the March and April 2024 monthly operating reports(.2) Revise same. (.5) Genever Holdings LLC Bankruptcy Representation Review bank statement, security deposit ARCH balance and ledger report. Prepare draft monthly operating report for May 2024 5248.001　06/25/2024　68 P　B120　A104　425.00　0.70　297.50　and the attachment to same. Genever Holdings LLC Bankruptcy Representation Review motion to compel Supreme Fintech, correspond w P. Linsey regarding same 5248.001　06/25/2024　19 P　B120　A103　480.00　2.30　1,104.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise motion to seal motion to preserve (2.1); correspond with Attorney Linsey regarding same (0.2). 5248.001　06/25/2024　41 P　B120　A109　495.00　7.10　3,514.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Attend criminal trial to ensure protection of trustee privilege/work product during D. Skalka testimony (6.6), correspond with N. 5248.001　06/26/2024　68 P　B120　A104　425.00　1.20　510.00　Bassett regarding criminal proceedings (0.2), review criminal trial testimony transcripts re sidebars (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review production from BoA (1), correspond with counsel to BoA (.1) and 5248.001　06/26/2024　68 P　B120　A108　425.00　0.20　85.00　ULX regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with P. Linsey and counsel for Standard Chartered regarding meet and confer 5248.001　06/26/2024　68 P　B120　A104　425.00　0.40　170.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor attention to Kroll explanation and breakdown regarding Fiesta loan and Crane Advisory (.3), correspond with P. Linsey regarding same (.1) 5248.001　06/26/2024　68 P　B120　A105　425.00　0.40　170.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with P. Linsey regarding motions to compel Despins, Ch 11 Trustee/Luc A. 5248.001　06/26/2024　68 P　B120　A104　425.00　0.70　297.50　Ho Wan Kwok, Debtor Review supplemental production from DBS (.6), correspond with ULX regarding same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/26/2024　68 P　B120　A102　425.00　0.20　85.00　Ho Wan Kwok, Debtor Research Lexis for Eddy Sanchez address for service of subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　41 P　B120　A103　495.00　0.90　445.50　Review/revise motion to extend time to remove civil actions and correspond with A. Bongartz regarding same (0.3), review/revise motion to seal motion to preserve evidence (0.4), correspond with D. Carnelli regarding motion to seal and issues re: motion to preserve (0.2), confer Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery　with H. Claiborn regarding progress on litigation matters and investigations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 P B120　A108　425.00　0.30　127.50　Confer with Standard Chartered regarding　22975 status of production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 P B120　A102　425.00　0.60　255.00　Research current addresses for M. Baranowitz and Revolut Ltd. on Relativity　22979 and Lexis, correspond w L. Song regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 P B120　A108　425.00　0.20　85.00　Correspond with P. Linsey and E. Cohen　22980 regarding service issues Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　68 P B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review invoice from E. Cohen for Summer　22982 Bridges - correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 P B120　A104　425.00　0.50　212.50　Review notes from Kroll regarding　22983 additional accounts at comerica (.2), draft amended RFP and subpoena (.2), correspond with Comerica regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 P B120　A104　425.00　0.60　255.00　Review additional accounts found by Kroll　22984 for Chase bank (.1), draft amended subpoena to include new entities (.3), correspond with E. Cohen regarding service (.1), correspond w contact from Chase regarding service of same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 P B120　A104　425.00　0.60　255.00　Review Kroll request for additional account　22985 at BoA (.1), draft amended subpoena and RFP (.3), correspond with counsel to BoA regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　19 P B120　A103　480.00　2.30　1,104.00　Ho Wan Kwok, Debtor Additional revisions to motion to seal　23042 main motion (1.9); multiple correspondence with client, Attorney Bassett, and Attorney Linsey regarding the same (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　41 P B120　A105　495.00　0.60　297.00　Confer with K. Mitchell regarding Standard Chartered subpoena compliance and Rule　23234 2004 investigations status (0.2), confer with S. Dollar regarding Standard Chartered subpoena compliance (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 P B120　A104　425.00　0.30　127.50　Attention to request from BoA regarding　22995 differences in subpoenas, compare and respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 P B120　A104　425.00　0.50　212.50　Review analysis by L. Song regarding IDB　22998 Trust account and creation of trust, review Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 56 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 137 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery attached documents, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 P B120　A105 425.00　0.20　85.00　Correspond with P. Linsey regarding IDB and Kearny bank possible need for amended subpoenas related to new trust Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 P B120　A104 425.00　0.40　170.00　Review Evan Cramer production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 P B120　A105 425.00　0.20　85.00　Confer with P. Linsey regarding order granting modification of protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 P B120　A103 425.00　0.20　85.00　Draft and disseminate order approving modification of protective order to parties designated highly confidential Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　19 P B120　A103 480.00　1.50　720.00　Supplemental revisions to motion to seal main motion (1.2); multiple correspondence with client, Attorney Bassett, and Attorney Linsey regarding the same (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　8 P B120　A111 550.00　2.20　1,210.00　Attend Trustee presentations during mediation sessions to third , fourth and fifth bucket of defendants; review Trustee slide presentations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/29/2024　68 P B120　A108 425.00　0.20　85.00　Review correspondence from ULX and P Linsey regarding issue uploading Cohn Birnbaum production, attention to sharefile, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　68 P B120　A108 425.00　0.20　85.00　Rec'v request from Comerica Bank regarding costs for reproduction of records, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　68 P B120　A105 425.00　0.30　127.50　Correspond with R. Flynn regarding BMO and Bank of the West issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　68 P B120　A105 425.00　0.20　85.00　Confer with R. Flynn regarding process for BMO/Bank of the West motion to compel compliance with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　54 P B120　A103 355.00　1.80　639.00　Review and revise list of default defendants after review of docket of partial stay and no-stay adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　41 P B120　A101 495.00　2.70　1,336.50　Prepare for NPM projects update meeting and draft agenda (0.6), correspond with trustee and N. Bassett regarding agenda (0.1), attend NPM projects update meeting (1.2), correspond with Kroll team regarding Kroll project updates (0.2), correspond Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 57 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 138 of 446 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery with D. Carnelli and D. Skalka regarding next steps in second circuit appeal re: sanctions (0.2), correspond with A. Mitchell regarding New York State Court litigation re: Boies Schiller (0.2), attention to Cohn Birnbaum production and correspond with N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/01/2024　20 P B120　A105　500.00　0.80　400.00　Ho Wan Kwok, Debtor Communicate with Attorney Mitchell regarding Bank of Montreal subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　54 P B120　A103　355.00　1.70　603.50　Draft a current list of defendants in default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　68 P B120　A108　425.00　0.30　127.50　Confer with Chase regarding status of supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　68 P B120　A108　425.00　0.20　85.00　Review correspondence from Kroll regarding Bank of America production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　68 P B120　A105　425.00　0.30　127.50　review correspondence from CIMB Bank, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　41 P B120　A105　495.00　1.50　742.50　Attention to correspondence from CIMB Bank and correspond with K. Mitchell regarding same (0.3), review and analyze criminal case orders re: findings impacting bk. Case and correspond with trustee and N. Bassett regarding same (0.5), memorandum to J. Graham regarding 7/7 hearing (0.4), correspond with trustee and N. Bassett regarding motion re: property of the estate (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　19 P B120　A104　480.00　0.40　192.00　Review and analyze docket in USCA2d appeal Docket No. 24-1271 (0.2); correspond with Attorneys Skalka and Linsey regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　68 P B120　A104　425.00　0.30　127.50　Review production from Bank of America for William Je records, correspond with ULX regarding upload, correspond with Kroll regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　68 P B120　A105　425.00　0.20　85.00　Confer with P. Linsey regarding Bank of China (.1), correspond with attorney from Bank of China regarding meet and confer (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　68 P B120　A104　425.00　0.20　85.00　Review inquiry from Paychex Advance regarding outstanding records, reply to same Despins, Ch 11 Trustee/Luc A. 5248.001　07/03/2024　68 P B120　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor Review Bank of America Kin Ming Je production NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. 5248.001　07/03/2024　91 P　B120 A101　220.00　0.20　44.00　Ho Wan Kwok, Debtor Prepare and attend to filing of the appearance of Attorney Skalka in pending case in the Second Circuit court of Appeals. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　41 P　B120 A109　495.00　2.30　1,138.50　Attend weekly Kroll call regarding investigations (1.0), confer with A. Lomas regarding banks discovery (0.1), review and analyze Cramer production (0.4), correspond with J. Coyne regarding Cramer production (0.1), correspond with N. Bassett, D. Carnelli and trustee regarding motion to preserve emails (0.3), confer with D. Carnelli regarding motion to preserve emails (0.3), correspond with trustee regarding (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　19 P　B120 A105　480.00　0.60　288.00　Telephone Attorney Linsey regarding motion to preserve, motion to seal, and revisions thereto (0.4); review strike order in USCA2d No. 24-1271 (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/05/2024　19 P　B120 A104　480.00　0.40　192.00　Review docket in USCA2d No. 24-1271 and correspond with Attorney Linsey regarding clerk entries on 7/3/2024. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/05/2024　68 P　B120 A103　425.00　0.20　85.00　Correspond with Kroll regarding follow up requests with Amex Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/05/2024　41 P　B120 A101　495.00　2.70　1,336.50　Prepare for conference and confer with S. Dollar (Standard Chartered) regarding bank records production (0.4), review further trustee comments on complaint and further revise complaint re: same (1.9), correspond and confer with trustee and counsel regarding complaint (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　68 P　B120 A108　425.00　0.30　127.50　Review prior communications and f/u with Amex regarding password needed to analyze production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　68 P　B120 A104　425.00　0.60　255.00　review amex production, and correspondence related to GFNY production (.4), correspond Amex requesting production on same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　68 P　B120 A104　425.00　0.40　170.00　Review comments from Amex regarding editing prior production and status of outstanding GFNY request (.2), correspond with Kroll regarding same (.1), reply to Amex regarding GFNY account (.1) Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 59 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 140 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　07/08/2024　68 P　B120　A105　425.00　0.20　85.00　Correspond with K. Ahumada regarding comerica invoice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　68 P　B120　A101　425.00　0.50　212.50　Prepare for call with Bank of China incl research relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　68 P　B120　A108　425.00　0.20　85.00　Correspond with Kroll regarding Bank of China Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　68 P　B120　A101　425.00　0.40　170.00　Confer with P. Linsey and Kroll regarding Bank of China transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　68 P　B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding A&M valuation of intangible assets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　68 P　B120　A108　425.00　0.50　212.50　Call with Bank of China counsel and P. Linsey regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　68 P　B120　A102　425.00　2.60　1,105.00　reserach alvarez marsal in relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　68 P　B120　A103　425.00　0.70　297.50　Draft memorandum to P Linsey regarding A&M projects and transfer of Gettr Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　68 P　B120　A108　425.00　0.20　85.00　Correspond with Counsel from Bank of China regarding updated subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　41 P　B120　A105　495.00　0.50　247.50　Correspond with J. Graham regarding July 9 hearing (0.2), correspond with trustee and D. Carnelli regarding motion to preserve electronic property (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　19 P　B120　A104　480.00　2.40　1,152.00　Review of file and multiple correspondence with Attorney Bassett and Attorney Linsey regarding motion to preserve and motion to seal the same (1.1); follow-on legal research of Stored Communications Act regarding same issue (0.5); review and analyze draft motion to preserve in connection with including additional entity (0.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　68 P　B120　A104　425.00　1.10　467.50　Review Bernard Enriquez production (.9), correspond with ULX regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　68 P　B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding A&M research (.1), correspond with client regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　19 P　B120　A103　480.00　7.60　3,648.00　Draft and revise motion to preserve evidence and motion to seal the same for filing in main case and inclusion of Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 60 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 141 of 446 Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery additional non-party (5.3); review transcript from criminal trial in connection with revising motion to preserve evidence and motion to seal the same (0.8); review 11 USC secs. 105 and 362, and associated case law, in connection with revising motion to preserve evidence and motion to seal the same (0.9); multiple correspondence with Attorney Bassett and Attorney Linsey regarding revised motion to preserve and motion to seal (0.3); confer with Attorney Linsey regarding revisions to motion to preserve and inclusion of additional entity (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　68 P　B120　A108　425.00　0.40　170.00　Confer with Chase regarding status of outstanding subpoena production Despins, Ch 11 Trustee/Luc A. 5248.001　07/09/2024　82 P　B120　A106　495.00　0.10　49.50　Ho Wan Kwok, Debtor Follow up with Trustee on reporting sales of shares Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　41 P　B120　A105　495.00　0.50　247.50　Correspond and confer with D. Carnelli regarding motion to preserve electronic property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　68 P　B120　A104　425.00　0.60　255.00　Review recent production from Paychex Advance (.4), correspond with ULX regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/10/2024　68 P　B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor multiple correspondence with ULX regarding upload of Paychex production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　68 P　B120　A108　425.00　0.20　85.00　Correspond with Paychex contact regarding upcoming productions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　68 P　B120　A108　425.00　0.40　170.00　Call with Paychex regarding status of subpoena production Despins, Ch 11 Trustee/Luc A. 5248.001　07/10/2024　82 P　B120　A106　495.00　0.10　49.50　Ho Wan Kwok, Debtor Review correspondence re amendment to Merrill sale order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　41 P　B120　A104　495.00　3.60　1,782.00　Further review and analysis of Cramer production (0.5), correspond with N. Bassett regarding same (0.2), meet and confer with J. Coyne regarding Cramer subpoena (0.4), correspond and confer with N. Bassett and D. Barron regarding Cramer/Fazekas involvement (0.4), draft questions for J. Coyne regarding \$1 million transfer/Cramer/Fazekas (0.8), correspond with N. Bassett regarding Fazekas/Cramer and revise questions (0.3), correspond with J. Coyne regarding follow-up questions (0.1), research regarding C. Fazekas (0.4), confer with D. Carnelli regarding motion to preserve emails (0.3), correspond with N. Client　Trans Date　H Tkpr　P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery Bassett regarding motion to preserve emails (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　41 P　B120 A107　495.00　1.30　643.50　Correspond with E. Sutton/D. Barron/N. Bassett regarding Boies Schiller state court litigation (0.3), analyze Boies Schiller state court litigation re: next steps (0.2), memorandum to N. Kinsella regarding ACASS USA complaint (0.3), correspond with D. Barron regarding status of Mercantile issues (0.1), correspond with G. Weiner regarding request for extension to redesignate bank statements (0.2), correspond with J. Kosciewicz regarding redesignation of bank statements (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　19 P　B120 A103　480.00　2.80　1,344.00　Draft and revise motion to preserve and correspond motion to seal specifically to incorporate supplemental revisions regarding service (2.4); correspond with Attorney Bassett and Attorney Linsey regarding the same (0.2); Draft memo to Trustee regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　19 P　B120 A103　480.00　4.10　1,968.00　Complete final supplemental revisions to motion for preservation and corresponding motion to seal for filing in main case (3.2); draft multiple correspondence with Attorney Linsey regarding the same (0.4); electronically file, under seal, motion for preservation and corresponding motion to seal (0.4); correspond with Attorney Linsey regarding the same (0.1). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　68 P　B120 A103　425.00　0.70　297.50　Revise Bank of China subpoena (.2), research Relativity for Defeng Cao PII (.3), correspond with P. Linsey regarding new RFP (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　68 P　B120 A103　425.00　1.00　425.00　Draft notice of related proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　68 P　B120 A104　425.00　0.90　382.50　Rec'v and review supplemental productions from Paychex Advance (.7), correspond with ULX regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　68 P　B120 A104　425.00　0.30　127.50　Review response/objections from BoA to updated subpoena, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　68 P　B120 A105　425.00　0.20　85.00　Correspond with P. Linsey regarding amended protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　68 P　B120 A105　425.00　0.20　85.00　Confer with P. Linsey regarding Bank of China disco Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 62 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 143 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　07/11/2024　68 P B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding bank statements redesignation Despins, Ch 11 Trustee/Luc A. 5248.001　07/11/2024　68 P B120　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor correspond with P. Linsey regarding DBS production Despins, Ch 11 Trustee/Luc A. 5248.001　07/11/2024　41 P B120　A103　495.00　3.10　1,534.50　Ho Wan Kwok, Debtor Draft agenda and prepare for NPM update (0.4), attend Kroll investigations update (0.9), provide NPM update regarding litigation and investigations projects (0.8), correspond and confer with K. Mitchell regarding Bank of China discovery (0.2), correspond with PHC1 regarding Bank of China subpoena (0.1), correspond with R. DePalma regarding Bank of China subpoena and potential jurisdictional dispute (0.3), attention to status of bank statements redesignation and correspond (0.2), correspond with K. Mitchell and N. Bassett regarding bank statements redesignation (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/11/2024　41 P B120　A105　495.00　2.60　1,287.00　Ho Wan Kwok, Debtor Confer with D. Carnelli regarding motion to preserve email domains (0.2), correspond with D. Carnelli and N. Bassett regarding motion to preserve email domains (0.2), review/revise motion to preserve email domains (0.4), review/revise motion to seal regarding motion to preserve email domains (0.5), correspond with E. Cohan regarding service of motion to preserve on tech companies (0.2), correspond with D. Carnelli regarding service and finalizing/filing motions (0.2), correspond with D. Papiez (MSFT) regarding motion to preserve and next steps (0.3), correspond with Google legal department regarding motion to preserve and next steps (0.4), attention to service of motion to preserve (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　41 P B120　A105　495.00　0.30　148.50　Correspond with K. Mitchell regarding DBS production (0.1), review and analyze Kroll issues re: DBS production (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　8 P B120　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding Kroll update and additional transfer information, 8/ 15 deadline and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　68 P B120　A104　425.00　0.70　297.50　Review prior IDB subpoena, compare to notes from L. Song, revise RFP, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　68 P B120　A104　425.00　0.70　297.50　Review request Kroll regarding outstanding items from DBS, draft memo/request to DBS regarding same, correspond with P. Linsey NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery　Despins, Ch 11 Trustee/Luc A. 5248.001　07/12/2024　68 P B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with A. Lomas regarding DBS requests 5248.001　07/12/2024　68 P B120　A104　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review edits to DBS request from P. Linsey, correspond with DBS regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　07/12/2024　5 P B120　A107　475.00　0.20　95.00　Ho Wan Kwok, Debtor Draft memo to defendant's counsel regarding potential value of domain names Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　68 P B120　A102　425.00　0.40　170.00　Research Defeng Cao on Relativity related to Standard Chartered subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　07/12/2024　68 P B120　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Draft request to IDB for additional documents, review subpoena, call with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　07/12/2024　68 P B120　A103　425.00　1.30　552.50　Ho Wan Kwok, Debtor Prepare memorandum of outstanding items for follow up (1), correspond with P. Linsey regarding same (.2), correspond with K. Ahumada and S. Pierce regarding attention to certs of service issues (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　68 P B120　A106　425.00　0.20　85.00　correspond with L. Song regarding IDB status Despins, Ch 11 Trustee/Luc A. 5248.001　07/12/2024　68 P B120　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor confer with P. Linsey regarding f/u of outstanding items Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　41 P B120　A105　495.00　2.70　1,336.50　Correspond with K. Mitchell about IDB subpoena and review and analyze IDB subpoena (0.2), correspond with D. Barron regarding law firms' production and investigations (0.3), correspond with S. Dollar regarding Standard Chartered production (0.2), review/revise complaint (0.4), review and analyze email memo regarding law firm responses and correspond with E. Sutton and D. Barron regarding same (0.3), attention to Bank of China PII issues and correspond with K. Mitchell and R. DePalma (Bank of China) regarding same (0.4), attention to Court's order granting motion to seal re: motion to preserve digital property (0.2), correspond with Committee and U.S. Trustee regarding same (0.2), correspond with custodians of digital assets regarding order on motion to seal (0.3), update Trustee regarding developments on motion to preserve digital property (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 64 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 145 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　07/12/2024　19 P　B120　A105　480.00　0.60　288.00　Draft memo to Attorney Linsey regarding service of motion to preserve and motion to seal pleading (0.3); review order on motion to seal (0.1); review and revise correspondence with entities regarding motion to preserve and service thereof (0.2). Despins, Ch 11 Trustee/Luc A. 5248.001　07/14/2024　68 P　B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence regarding expiration of secure link with Kearney Bank, follow up with P. Linsey regarding same 5248.001　07/14/2024　P　8 B120　A111　550.00　0.50　275.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review tolling party correspondence / position paper and exhibits (.3) ; draft memorandum to attorney Linsey with position paper(.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/14/2024　41 P　B120　A105　495.00　1.20　594.00　Ho Wan Kwok, Debtor Correspond with D. Skalka regarding documents and information provided by Spears & Imes (0.2), review and analyze Spears & Imes memorandum and invoices (0.6), correspond with D. Barron regarding same (0.2), correspond with D. Skalka regarding next steps (0.1), correspond with D. Mohamed about next motion to extend time to remove civil actions (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　07/15/2024　19 P　B120　A104　480.00　0.50　240.00　Ho Wan Kwok, Debtor Begin reviewing/analyzing Mei Guo's appellant's brief in 3:24-cv-00724 (KAD). Despins, Ch 11 Trustee/Luc A. 5248.001　07/15/2024　41 P　B120　A107　495.00　0.20　99.00　Ho Wan Kwok, Debtor Confer with PHC1 regarding criminal trial Despins, Ch 11 Trustee/Luc A. 5248.001　07/15/2024　41 P　B120　A108　495.00　1.00　495.00　Ho Wan Kwok, Debtor Correspond and confer with J. Moriarty regarding appellant brief (0.2), preliminary review of appellant brief (0.8) Despins, Ch 11 Trustee/Luc A. 5248.001　07/16/2024　19 P　B120　A105　480.00　2.90　1,392.00　Ho Wan Kwok, Debtor Draft memo to Attorney Linsey regarding appellee's brief in 3:24-cv-00724 (0.3); Draft memo to Attorney Smeriglio regarding the same (0.2); conduct initial review and analysis of appellee's brief in 3:24-cv-00724 (2.1); review docket regarding deadlines and designations on appeal (0.3). Despins, Ch 11 Trustee/Luc A. 5248.001　07/16/2024　68 P　B120　A107　425.00　0.20　85.00　Ho Wan Kwok, Debtor attention to response from IDB regarding ability to accept subpoena via e-mail, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　07/16/2024　41 P　B120　A101　495.00　6.80　3,366.00　Ho Wan Kwok, Debtor Prepare for July 16 hearings (1.4), attend hearings in Bridgeport bankruptcy court (3.8), review and analyze developments in debtor's criminal trial including verdict (0.8), correspond and confer with PHC1 regarding criminal trial developments (0.2), Trans H Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery finalize notice regarding criminal verdict and attention to filing same (0.3), correspond with N. Bassett regarding criminal proceedings (0.1), correspond with G. Weiner regarding DBS production (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/16/2024　41 P B120 A105　495.00　0.40　198.00　Confer with D. Carnelli regarding appellant brief and response (0.3), correspond with D. Carnelli regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/16/2024　41 P B120 A107　495.00　0.10　49.50　Confer with A. Bongartz regarding revised order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/17/2024　41 P B120 A107　495.00　0.20　99.00　Correspond and confer with PHC1 and W. Farmer regarding notices on criminal verdict Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/17/2024　19 P B120 A103　480.00　2.80　1,344.00　Continue preparation of draft outline for appellee's brief in 3:24-cv-00724 (1.3); review docket and designations of record (0.8); review trial court decision in connection with appellant's claims of error (0.7). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/18/2024　68 P B120 A105　425.00　0.20　85.00　review note from P. Linsey regarding Chase production, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/18/2024　82 P B120 A107　495.00　1.10　544.50　Confer with Attorney Fox regarding steps required for Merrill, Reverence to release funds to Trustee (0.3); Correspondence to Attorney Fox, Trustee Despins confirming instructions (0.4); Prepare calculation of anticipated net proceeds from trade confirmations and forward to Attorney Fox for confirmation (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/18/2024　41 P B120 A109　495.00　1.30　643.50　Attend Kroll investigations briefing (0.6), correspond with D. Barron regarding Cirrus aircraft and attention to aircraft memos (0.3), correspond with C. McGushin regarding VCTR shares and proceeds (0.2), correspond with J. Graham and A. Bongartz/T. Sadler regarding liquidation of VCTR shares and obtaining proceeds from Merrill (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/20/2024　41 P B120 A106　495.00　0.20　99.00　Correspond and confer with trustee regarding complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/21/2024　41 P B120 A108　495.00　1.10　544.50　Correspond with S. Fox regarding Merrill proceeds from VCTR liquidation (0.2), further revise complaint (0.7), correspond with trustee and N. Bassett regarding complaint (0.2) Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 66 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 147 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　07/22/2024　91 P B120　A101　220.00　1.50　330.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor File Notice of Filing of Supplemental Motion to Extend Time to File Avoidance Actions in over 40 actions Despins, Ch 11 Trustee/Luc A. 5248.001　07/22/2024　68 P B120　A107　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with contact from Bank of China regarding status of production of documents Despins, Ch 11 Trustee/Luc A. 5248.001　07/22/2024　68 P B120　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding status of DBS supplemental production Despins, Ch 11 Trustee/Luc A. 5248.001　07/22/2024　68 P B120　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor Review recent supplemental production from Chase, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　07/22/2024　68 P B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review inquiry from P. Linsey regarding IDB Bank, review my prior correspondence with bank rep and respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　68 P B120　A105　425.00　0.10　42.50　correspond with K. Ahumada regarding status of Comerica payment for production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　68 P B120　A104　425.00　0.20　85.00　review proposed specifications for upload to ULX, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　07/22/2024　70 P B120　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor Draft and file notice of appearance for Attorney Mitchell Despins, Ch 11 Trustee/Luc A. 5248.001　07/22/2024　68 P B120　A104　425.00　0.10　42.50　Ho Wan Kwok, Debtor attention to correspondence from Bank of China regarding subpoena production Despins, Ch 11 Trustee/Luc A. 5248.001　07/22/2024　5 P B120　A104　475.00　1.40　665.00　Ho Wan Kwok, Debtor Review and analyze information with respect to domain names potentially owned by estate (.9) prepare correspondence (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　68 P B120　A104　425.00　0.30　127.50　research related to possible RFPA issue with IDB and recent subpoena issued Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　68 P B120　A102　425.00　1.40　595.00　Research Relativity for GTV II and IDB connection Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　41 P B120　A106　495.00　3.10　1,534.50　Correspond with trustee regarding complaint and privilege/confidentiality issues (0.3), confer with J. Graham regarding complaint (0.2), memorandum to J. Graham regarding research issues on complaint (0.4), correspond with trustee further regarding law firm Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 67 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 148 of 446 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery　claims (0.2), prepare for NPM weekly projects update and draft agenda (0.8), attend NPM weekly projects update meeting (1.0), correspond with D. Polizzi (IDB) regarding subpoena compliance (0.1), correspond with C. McGushin regarding Reverence distributions (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　91 P B120　A101　220.00　1.10　242.00　Attend to filing of Notices of Entry of Notice of Hearing in more than 30 cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B120　A103　425.00　1.40　595.00　Review banks discovery status and make revisions to materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B120　A103　425.00　0.50　212.50　Draft lengthy correspondence to China CITIC regarding lack of compliance, request response w/i 5 days Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B120　A108　425.00　0.30　127.50　multiple correspondence with E. Cohen regarding proof of service for China CITIC, Intesa Sanpaolo, and CIMB Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B120　A105　425.00　0.20　85.00　confer with K. Ahumada regarding China CITIC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding response from Lloyds Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B120　A104　425.00　0.30　127.50　Review response from E. Cohan regarding CIMB service, review 15th supplemental 2004 exam motion regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B120　A104　425.00　0.50　212.50　review response and objections, and draft and send communication to Intesa San Paolo regarding lack of compliance with 2004 examination subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B120　A104　425.00　0.20　85.00　attention to Comerica status regarding invoice and supplemental production of documents, correspond with contact regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　82 P B120　A104　495.00　0.50　247.50　Review of Merrill accounting for sale of VCTR shares and flag questions as to amount of dividend proceeds; consideration to status of disposition of cash held by Reverence Fund in accounts other than Merrill Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B120　A104　425.00　0.10　42.50　Rec'v and review correspondence from Intesa Sanpaolo regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 68 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 149 of NEUBERT, PEPE & MONTEITH, P.C. 446 Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　07/23/2024　41 P　B120　A101　495.00　2.10　1,039.50　Prepare for call with 5248.001　07/23/2024　41 P　B120　A102　495.00　1.40　693.00　(0.7), correspond and confer with trustee in prep for call with (0.3), confer with (0.2), correspond with regarding same (0.1), confer with trustee following call (0.1), correspond with D. Wilson (LBUSA) regarding subpoena compliance and correspond with K. Mitchell regarding same (0.2), correspond with C. McGushin regarding resolving Reverence issues (0.3), correspond with trustee regarding (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Research regarding privilege issues (0.6), correspond with J. Graham regarding update on timing (0.1), correspond with J. Graham regarding Reverence cash distributions (0.2), correspond with J. Kaplan (Intesa Sanpaolo) regarding subpoena compliance and protective order and attention to initial production (0.3), correspond with trustee regarding privilege issues (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/24/2024　68 P　B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review production from Intesa Sanpaolo, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　07/24/2024　68 P　B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding status of comerica check, review response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/24/2024　68 P　B120　A108　425.00　0.20　85.00　Correspond with Comerica regarding timing of check issued and regarding status of supplemental production Despins, Ch 11 Trustee/Luc A. 5248.001　07/24/2024　82 P　B120　A105　495.00　0.10　49.50　Ho Wan Kwok, Debtor Confer with Attorney Linsey re realization of Reverence Fund cash not held in Merrill account Despins, Ch 11 Trustee/Luc A. 5248.001　07/24/2024　82 P　B120　A104　495.00　1.60　792.00　Ho Wan Kwok, Debtor 5248.001　07/24/2024　41 P　B120　A102　495.00　5.00　2,475.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor correspond and confer with E. McDaniels regarding B. Enriquez subpoena compliance (0.3), correspond with S. Topping regarding Standard Chartered CAR Tuesday 10/15/2024 12:33 pm production (0.1), correspond with W. NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery　Farmer and D. Carnelli regarding briefing schedule for Second Circuit brief in sanctions appeal (0.2), correspond and confer with W. Farmer 5248.001　07/24/2024　19 P B120　A105　480.00　0.80　384.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review USCA2d local rules in connection with USCA2d No. 24-1271 (0.3); correspond with Attorney Bassett, Attorney Farmer, and Attorney Linsey regarding USCA2d appeal in No. 24-1271 (0.2); review orders/entries in USCA2d 24-1271 (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　68 P B120　A104　425.00　1.10　467.50　Analyze data provided by Kroll related to 16th motion for 2004 examination preparation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　68 P B120　A105　425.00　0.20　85.00　Confer and correspond with P. Linsey and Kroll regarding new bank accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　68 P B120　A103　425.00　0.70　297.50　Continued analysis of new banks identified by gov't and 2004 exam targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　68 P B120　A103　425.00　0.50　212.50　memorandum to file regarding status of bank production and follow up required Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　8 P B120　A111　550.00　0.70　385.00　Attend conference call with attorneys Linsey, Kinsella, Graham, Mitchell, Flynn and Smeriglio as well as S. Pierce and K. Ahumada to review discovery and scheduling order issues and status of defaults Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　41 P B120　A107　495.00　3.50　1,732.50　Confer with PHC1 regarding information from avoidance defendants regarding debtor's activities (0.4), correspond with D. Barron and PHC1 regarding Cirrus aircraft (0.2), prepare for Kroll update call (0.2), attend Kroll update call (1.0), correspond with S. Fox, C. McGushin, and H. Claiborn regarding VCTR proceeds (0.3), correspond with C. McGushin, T. Sadler, and trustee regarding cash distribution (0.3), review and analyze Microsoft objection to motion to preserve evidence (0.6), memorandum to trustee and N. Bassett regarding Microsoft objection and next steps (0.3), regarding same (0.2) correspond with S. Elam (JNFX) regarding subpoena compliance and update trustee Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 70 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 151 of Client　Trans Date　H Tkpr P Task Code　Hours Rate to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　07/26/2024　68 P B120　A108 425.00　0.20 85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with DBS counsel regarding status of supplemental production of documents Despins, Ch 11 Trustee/Luc A. 5248.001　07/26/2024　68 P B120　A105 425.00　0.60 255.00　Ho Wan Kwok, Debtor Call with P. Linsey and Kroll regarding bank accounts identified in criminal trial Despins, Ch 11 Trustee/Luc A. 5248.001　07/26/2024　68 P B120　A108 425.00　0.30 127.50　Ho Wan Kwok, Debtor Attention to response and inquiries from DBS, confer with P. Linsey and provide response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P B120　A104 425.00　0.50 212.50　Review data from Standard Chartered and associated correspondence, confer with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P B120　A108 425.00　0.20 85.00　Correspond with Standard Chartered regarding document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P B120　A108 425.00　0.20 85.00　Review inquiries and respond to DBS regarding supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P B120　A108 425.00　0.20 85.00　Correspond with Bank of China regarding status of document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P B120　A104 425.00　0.40 170.00　Review farm entities list and draft memorandum regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P B120　A102 425.00　0.90 382.50　Research Relativity for farm entity accounts previously produced by banks Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P B120　A102 425.00　0.40 170.00　Review production from Standard Chartered, correspond with contact regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P B120　A108 425.00　0.10 42.50　correspond with ULX regarding recent production from Standard Chartered Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　8 P B120　A111 550.00　0.70 385.00　Review and revise extension of tolling stipulation with tolling party (.5); draft memorandum to regading stipulation (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　41 P B120　A108 495.00　1.30 643.50　Confer with D. Sloane (Reverence) regarding Reverence Fund limited partnership interest (0.5), correspond and confer with trustee regarding Reverence Fund limited partnership interest (0.2), correspond with N. Bassett regarding same (0.1), confer with J. Moriarty regarding sealed motion (0.1), correspond with S. Elam (JNFX) regarding subpoena Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　07/26/2024　19 P B120　A104　480.00　1.10　528.00　compliance (0.2), correspond with D. Carnelli regarding response to motion to preserve evidence (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Initial review and analysis of opposition to motion to preserve evidence and authorities cited therein (0.7); multiple correspondence with Attorney Linsey and 5248.001　07/29/2024　68 P B120　A108　425.00　0.20　85.00　Attorney Bassett regarding the same (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor attention to correspondence from kroll regarding banks analysis for 16th 2004 motion, reply to same Despins, Ch 11 Trustee/Luc A. 5248.001　07/29/2024　68 P B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review recent list of 2004 discovery targets, correspond with A. Lomas regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　07/29/2024　68 P B120　A104　425.00　0.70　297.50　Ho Wan Kwok, Debtor Analyze data provided from Kroll regarding newly identified bank Despins, Ch 11 Trustee/Luc A. 5248.001　07/29/2024　68 P B120　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review and revise RFP to include new targets Despins, Ch 11 Trustee/Luc A. 5248.001　07/29/2024　68 P B120　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor Review Standard Chartered production as uploaded Despins, Ch 11 Trustee/Luc A. 5248.001　07/29/2024　68 P B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding SC production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　68 P B120　A105　425.00　0.20　85.00　review request by DBS regarding adjournment of motion to compel, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　07/29/2024　68 P B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Analyze data related to Standard Chartered from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　19 P B120　A104　480.00　6.70　3,216.00　Complete review and analysis of opposition to motion to preserve in connection with preparing reply memorandum (1.2); review/analyze authorities cited in opposition to motion to preserve in connection with preparing reply memorandum (1.9); begin drafting reply memorandum to opposition to motion to preserve (3.3); confer with with Attorney Linsey regarding reply memorandum (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　8 P B120　A111　550.00　0.70　385.00　Conference call with client, attorney Linsey, Attorney Bassett and attorney Barron regarding discovery status, settlement discussions, mediation status and default issues Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 72 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 153 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　07/29/2024　68 P B120　A104　425.00　0.80　340.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Analyze Janover production on Relativity Despins, Ch 11 Trustee/Luc A. 5248.001　07/29/2024　68 P B120　A104　425.00　0.60　255.00　Ho Wan Kwok, Debtor attention to new banks materials, review status of subpoena productions and draft memorandum to file regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　07/29/2024　41 P B120　A101　495.00　1.50　742.50　Ho Wan Kwok, Debtor Prepare for weekly NPM update and draft agenda (0.6), attend weekly NPM update (0.7), correspond with D. Carnelli regarding motion to preserve evidence (0.1), correspond with T. Sadler regarding VCTR proceeds (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　8 P B120　A111　550.00　0.40　220.00　Revise tolling agreement extension (.3); draft memorandum to counsel for tolling party with revised agreement (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　8 P B120　A111　550.00　0.40　220.00　Draft memorandum to tolling party cousnel with settlement proposal and mediation presentation information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B120　A103　425.00　0.30　127.50　Draft motion to adjourn motion to compel hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B120　A103　425.00　0.60　255.00　Draft 16th motion for 2004 examination Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　19 P B120　A103　480.00　3.90　1,872.00　Complete initial draft of reply to opposition to main motion to preserve (3.1); conduct associated supplemental review of Stored Communications Act in completing initial draft of reply (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B120　A103　425.00　0.50　212.50　con't draft of 16th omnibus motion for 2004 exam, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B120　A103　425.00　0.80　340.00　Draft subpeonas and RFPs for 16th 2004 omnibus motion, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B120　A103　425.00　0.40　170.00　Draft/revise motion to adjourn DBS motion to compel, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B120　A105　425.00　0.20　85.00　Confer with P. Linsey regarding DBS Motion and 16th motion for 2004 exams Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B120　A104　425.00　0.70　297.50　review analysis from Kroll regarding additional documents needed from Standard Chartered, follow up with contact regarding same Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 73 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 154 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　07/30/2024　68 P B120　A108　425.00　0.10　42.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with Kroll regarding Standard Chartered Despins, Ch 11 Trustee/Luc A. 5248.001　07/30/2024　68 P B120　A108　425.00　0.40　170.00　Ho Wan Kwok, Debtor Confer with P. Reich of China CITIC bank regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001　07/30/2024　68 P B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding China CITIC response and meet and confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B120　A108　425.00　0.10　42.50　Correspond with China CITIC regarding response letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B120　A105　425.00　0.20　85.00　Confer with K. Ahumada regarding DBS motion to adjourn Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B120　A104　425.00　0.20　85.00　attention to correspondence from IDB Bank regarding RFPA issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B120　A108　425.00　0.20　85.00　Further follow up correspondence with Bank of China regarding production of documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B120　A103　425.00　0.60　255.00　Con't draft of 16th Rule 2004 motion, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　41 P B120　A105　495.00　2.80　1,386.00　Correspond and confer with K. Mitchell regarding DBS discovery (0.2), correspond and confer with D. Polizzi regarding banking privacy issues raised by Israel Discount Bank and analyze same (0.4), confer with K. Mitchell regarding Rule 2004 subpoena compliance and 16th Rule 2004 motion (0.2), attend Zoom status conferences re: Greenwich and Mahwah properties (1.1), confer with H. Claiborn regarding status conference on Greenwich and Taconic properties (0.3), correspond with T. Sadler and C. McGushin and S. Fox regarding VCTR distributions (0.3), correspond with D. Carnelli regarding evidence preservation motion and attention to partial draft reply (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　68 P B120　A104　425.00　0.70　297.50　Analyze citibank production for completeness Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　68 P B120　A105　425.00　0.20　85.00　Correspond with ULX regarding relativity issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　68 P B120　A104　425.00　0.80　340.00　analysis of citi production related to data request from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 74 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 155 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　07/31/2024　82 P　B120　A103　495.00　0.50　247.50　Verify information on wire received from Reverence Fund and compile details of VCTR share sales for reporting pursuant on Court's order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　41 P　B120　A108　495.00　1.30　643.50　Correspond with C. McGushin and S. Fox regarding transfer of VCTR share proceeds (0.2), correspond with trustee and J. Graham regarding report of sale (0.2), correspond with H. Claiborn to update U.S. Trustee regarding funds received (0.1), review and analyze new investor documents from Reverence (0.4), correspond with trustee regarding same (0.1), confer with (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　19 P　B120　A103　480.00　2.40　1,152.00　Begin drafting outline of appellee brief in 3:24-cv-00724 (1.1); begin conducting associated legal research of points and authorities relied upon by appellant in support of her appellate claims in 3:24-cv-00724 (1.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　68 P　B120　A108　425.00　1.00　425.00　Attend weekly Kroll meeting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　68 P　B120　A105　425.00　0.30　127.50　Confer with P. Linsey regarding Bank of China and RM Sothebys Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　68 P　B120　A108　425.00　0.20　85.00　Follow up with Bank of China regarding supplemental responses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　68 P　B120　A108　425.00　0.20　85.00　Review correspondence from Bank of China regarding need for additional information for search, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　68 P　B120　A108　425.00　0.20　85.00　Review correspondence from Standard Chartered regarding underlying documents, reply to same Despins, Ch 11 Trustee/Luc A. 5248.001　08/01/2024　54 P　B120　A104　355.00　0.80　284.00　Ho Wan Kwok, Debtor Review appellants brief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　68 P　B120　A104　425.00　0.40　170.00　Review notes from Kroll call, correspond with A. Lomas and J. Lazarus regarding data for IDB Bank, Santander and ADP. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　68 P　B120　A104　425.00　0.70　297.50　Analyze M&T bank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　82 P　B120　A104　495.00　0.60　297.00　Revisions to form and substance of Trustee's report of VCTR share sales Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　P　8 B120　A111　550.00　0.90　495.00　Telephone attorney Linsey regarding tolling party issue and motion to extend Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 75 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 156 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery tolling agreement (.4);telephone attorney Linsey regarding filing of avoidance actions prior to 8/15, Kroll documentation for actions and additional discovery targets (.5); Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　8 P B120　A111　550.00　0.30　165.00　Draft memorandum to with filed stipulation (.2); draft memorandum to K. Ahumada regarding sealed filing (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　41 P B120　A101　495.00　2.00　990.00　Attention to agenda and prepare for Kroll investigations update (0.3), attend Kroll investigations update (1.0), revise sale report re: VCTR shares (0.5), correspond with J. Graham and trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　19 P B120　A108　480.00　2.30　1,104.00　Multiple correspondence with office of appellants' counsel in 3:24-cv-00724 regarding appendix (0.6); conduct preliminary/initial review of appellant's appendix in 3:24-cv-00724 and cross-reference for items not included from underlying record (1.7). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　19 P B120　A105　480.00　0.20　96.00　Correspond with Attorney Linsey regarding filing of documents under seal. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　19 P B120　A104　480.00　3.30　1,584.00　Review underlying Bankruptcy court decisions appealed to district court and the district court's decision affirming the same from which appellants have appealed in USCA2d No. 24-1271 (1.1); review statutory provisions and related decisional law governing scope/standard of review on appeal in USCA2d No. 24-1271 (2.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　68 P B120　A103　425.00　4.20　1,785.00　Research relativity documents and Revise PII chart related to 2004 exam targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　68 P B120　A104　425.00　0.30　127.50　Review response from China CITIC regarding non-compliance with subpoena, reply to same seeking confirmation of position Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　41 P B120　A106　495.00　0.30　148.50　Correspond with trustee regarding cash distribution from Reverence (0.2), correspond with C. McGushin regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　19 P B120　A104　480.00　2.90　1,392.00　Continue review of appellant's brief in 3:23-cv-00724 (0.8); continue preparing and revising outline for appellee's brief, including items for discussion with Attorney Smeriglio (1.3); conduct Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery　supplemental legal research on finality of judgments in connection with preparation of appellee's brief/outline of the same (0.8). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/03/2024　41 P　B120　A106　495.00　0.20　99.00　Correspond with trustee regarding August 6 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/05/2024　19 P　B120　A105　480.00　2.90　1,392.00　Confer with Attorney Smeriglio regarding preparation of appellee's brief in No. 3:23-cv-00724 (KAD) (.9); review underlying record on summary judgment, including documents submitted in reply to defendant's/appellant's opposition to the Trustee's Motion for Summary Judgment (0.7); review case law cited in appellant's brief regarding consideration of reply documents in summary judgment context (1.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/05/2024　54 P　B120　A105　355.00　0.90　319.50　Correspondance with Attorney D. Carnelli regarding claims in brief Despins, Ch 11 Trustee/Luc A. 5248.001　08/05/2024　68 P　B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review ADP transactions related to Gettr, attention to spreadsheets of Kwok entities regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/05/2024　P　8 B120　A111　550.00　0.50　275.00　Telephone and next steps in matter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/05/2024　P　8 B120　A111　550.00　0.60　330.00　Attend conference call with client regarding new avoidance actions , mediation status, tolling party discussions, form scheduling orders and discovery issues Despins, Ch 11 Trustee/Luc A. 5248.001　08/05/2024　41 P　B120　A101　495.00　1.60　792.00　Ho Wan Kwok, Debtor Prepare for NPM weekly update and draft agenda (0.5), attend NPM weekly update and brief trustee (0.6), (0.2), correspond with trustee and clerk regarding zoom hearing (0.1), correspond with B. Ha (counsel for Rule of Law entities) about litigations involving Rule of Law and confidentiality (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　70 P　B120　A101　200.00　0.10　20.00　Draft memorandum to Attorney Smeriglio regarding United Lex contact information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　68 P　B120　A108　425.00　0.20　85.00　Correspond with E. Cohen regarding subpoena targets Despins, Ch 11 Trustee/Luc A. 5248.001　08/06/2024　54 P　B120　A104　355.00　0.70　248.50　Ho Wan Kwok, Debtor Review briefs from Attorney D. Carnelli for purposes of drafting counterstatement of Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 77 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 158 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery facts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　54 P B120 A104　355.00　0.20　71.00　Correspondence with Seema Devi regarding transfer information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　82 P B120 A104　495.00　0.20　99.00　Review final VCTR sales report for filing with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　8 P B120 A111　550.00　0.50　275.00　Telephone attorney Smeriglio and draft memorandum to attorney Smeriglio regarding complaint in connection with tolling party(.4) ; review transfer history(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　41 P B120 A106　495.00　0.80　396.00　Correspond with trustee regarding VCTR sale report (0.1), finalize VCTR sale report and correspond with H. Claiborn regarding same (0.2), (0.3), correspond with N. Bassett and E. Sutton regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　68 P B120 A103　425.00　1.60　680.00　Revise schedule of 2004 discovery targets with additional information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　68 P B120 A108　425.00　0.20　85.00　Rec'v and review correspondence from DBS regarding account numbers of newly identified accounts, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　8 P B120 A111　550.00　0.60　330.00　Attend conference call with attorneys Linsey, Mitchell, Kinsella, Flynn, Graham, Smeriglio and Astone regarding new avoidance action information and filings and sealed information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　41 P B120 A105　495.00　0.30　148.50　15353 (0.1), correspond and confer with D. Barron regarding multiple counsel/actions and protective order/confidentiality issues (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　8 P B120 A111　550.00　0.20　110.00　Draft memorandum to attorney Hernandez with 8/1 mediation presentation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　8 P B120 A111　550.00　0.90　495.00　Draft memorandum to (.3); draft revised tolling extension agreement (.4); draft memorandum to client regarding tolling agreement(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　41 P B120 A107　495.00　1.70　841.50　Correspond and confer with D. Barron regarding vehicles (0.3), analyze vehicle claims and correspond with N. Bassett Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery regarding same (0.2), review and analyze updated analysis from Kroll regarding vehicles (0.4), finalize motion for remote hearing for Aug. 13 and attention to filing same (0.3), (0.2), (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/08/2024　P　8 B120　A111　550.00　0.80　440.00　Review and revise draft complaint against tolling party(.6); draft memorandum to attorney Smeriglio with revisions and comments (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/09/2024　68 P　B120　A104　425.00　0.60　255.00　Rec'v and review supplemental production from DBS. Correspond with K. Ahumada regarding upload to ULX Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/09/2024　P　8 B120　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding NJ real estate counsel, status of draft complaints, plans for review and filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/09/2024　P　8 B120　A111　550.00　0.30　165.00　Draft memorandum to attorney Claiborn regarding tolling stipulation (.1); draft memorandum to K. Ahumada regarding filing of stipulation (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/10/2024　19 P　B120　A103　480.00　1.80　864.00　Continue drafting/revising appellee's brief in 3:24-cv-00724, including associated legal research regarding applicability, vel non, of Rule 32 v. Rule 56 in connection with consideration of deposition transcripts in proceedings on motion for summary judgment. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/11/2024　P　8 B120　A111　550.00　3.20　1,760.00　Review and revsise approximately twenty new avoidance action complaints ( 2.8); draft memorandum to attorneys Mitchell and Linsey regarding comments and status of complaints (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/11/2024　41 P　B120　A103　495.00　2.00　990.00　Revise 16th Rule 2004 motion (0.5), correspond with D. Barron and Kroll team regarding same (0.2), prepare for NPM update meeting and draft agenda (0.6), correspond with S. Elam (JNFX) regarding discovery (0.1), research regarding Cirrus jet movement (0.4), correspond with J. Barker regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/11/2024　41 P　B120　A105　495.00　0.20　99.00　Correspond with D. Carnelli regarding appellee brief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/11/2024　19 P　B120　A103　480.00　6.60　3,168.00　Complete outline of appellee brief in 3:24-cv-00724 (1.3); begin drafting appellee's brief in 3:24-cv-00724, including CAR Tuesday 10/15/2024 12:33 pm Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 79 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 160 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　08/12/2024　68 P B120　A103　425.00　0.90　382.50　review of record and appellant's brief (5.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise schedule B for 16th Supplemental 2004 motion, correspond with P. Linsey 5248.001　08/12/2024　68 P B120　A104　425.00　0.30　127.50　regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review additional bank identified by Kroll for 16th Omnibus 2004 Motion 5248.001　08/12/2024　68 P B120　A103　425.00　0.90　382.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise 16th supplemental motion for 2004 examinations Despins, Ch 11 Trustee/Luc A. 5248.001　08/12/2024　68 P B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding filing of 16th supp motion Despins, Ch 11 Trustee/Luc A. 5248.001　08/12/2024　70 P B120　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Send Tolling Agreement to Attorney Sutton Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　68 P B120　A102　425.00　2.30　977.50　Research and revise PII materials for subpoena targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　70 P B120　A101　200.00　0.70　140.00　Draft and finalize 16th supplemental motion (.5); correspond with Attorney Mitchell regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　68 P B120　A103　425.00　0.20　85.00　Confer with K. Ahumada regarding filing of 16th Rule 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　8 P B120　A111　550.00　0.70　385.00　Attend conference call with client, attorney Linsey, attorney Bassett , attorney Barron and attorney Song to review status of new complaints, mediation issues and discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　8 P B120　A111　550.00　2.60　1,430.00　Review and revise twelve new avoidance action complaints for pre and post petition transfers ( 2.3); draft memorandum to attorney Linsey regarding status of complaints (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　8 P B120　A111　550.00　0.40　220.00　Telephone attorneys Linsey and Sherman regarding title and recording issues for Greenwich property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　41 P B120　A101　495.00　1.50　742.50　Prepare for NPM weekly update meeting (0.3), attend NPM projects update meeting with Trustee and PH counsel (0.5), correspond and confer with K. Mitchell regarding 16th rule 2004 motion and attention to potential last-minute additions (0.3), correspond with PHC1 and K. Mitchell regarding Credit Agricole and attention to criminal trial exhibit (0.2), NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery correspond with S. Elam about JNFX subpoena (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/12/2024　19 P B120　A105　480.00　0.20　96.00　Ho Wan Kwok, Debtor Correspond with Attorney Linsey　15849 regarding appellee's brief in 24-cv-00724 (KAD) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　19 P B120　A104　480.00　6.10　2,928.00　Complete review/analysis of appellant's　15853 appendix in 24-cv-00724 (1.6); conduct legal research in connection with preparing appellee's brief in 24-cv-00724 regarding preservation, waiver, and abandonment of issues (2.8); begin drafting counterstatement of case in appellee's brief for 24-cv-00724 (1.7). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P B120　A104　425.00　0.30　127.50　Final review of 16th omnibus motion for　14518 2004 exams, correspond with K. Ahumada regarding edits and filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　91 P B120　A101　220.00　0.80　176.00　Prepare sixteenth supplemental omnibus　14551 motion for mailing. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　70 P B120　A101　200.00　0.20　40.00　Draft certificate of service for service of　14567 16th supplemental motion and send same to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P B120　A102　425.00　0.60　255.00　Con't research for 2004 discovery targets　14568 information on relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　70 P B120　A101　200.00　0.20　40.00　Correspond with Attorney Linsey　14569 regarding complaint filing; file complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P B120　A108　425.00　0.20　85.00　Correspond with DBS regarding　14581 confirmation of account numbers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　41 P B120　A108　495.00　3.60　1,782.00　Correspond with S. Elam regarding JNFX　15408 subpoena (0.1), correspond with B. Ha and J. Newton regarding pleading issues/deadlines in various litigations (0.3), correspond with D. Barron regarding Head Win Group (0.2), attention to 16th Rule 2004 motion as filed and correspond with K. Mitchell and K. Ahumada regarding COS (0.1), attention to update and correspond with E. Sutton and Kroll regarding additional REM production (0.2), attend hearing on various matters including MET to file avoidance actions and Mahwah issues (2.5), correspond with DBS and K. Mitchell regarding DBS questions for account searches (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　19 P B120　A103　480.00　2.80　1,344.00　Continue drafting and revising appellee brief in No. 3:24-cv-00724, specifically　15912 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　08/14/2024　68 P B120　A105　425.00　0.30　127.50　preliminary statement/introduction and procedural history. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with P. Linsey regarding Softcat PLC, Strategic Vision and Golden Sealine complaints Despins, Ch 11 Trustee/Luc A. 5248.001　08/14/2024　96 P B120　A110　225.00　0.40　90.00　Ho Wan Kwok, Debtor Review and save ECF mail from several adversary proceedings Despins, Ch 11 Trustee/Luc A. 5248.001　08/14/2024　54 P B120　A104　355.00　1.90　674.50　Ho Wan Kwok, Debtor Review complaint, memorandum of law in support of summary judgment, and reply brief to draft counterstatement of facts (1.4) Conference with Attorney D. Carnelli regarding reply brief (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　54 P B120　A102　355.00　1.80　639.00　Review transcript from summary judgment hearing to determine if defendant raised evidentiary issue on appeal (.8) Research second circuit caselaw holding that issues not raised in the trial court will be deemed waived on appeal in the context of authentication of evidence (1.0) Despins, Ch 11 Trustee/Luc A. 5248.001　08/14/2024　96 P B120　A103　225.00　2.60　585.00　Ho Wan Kwok, Debtor Draft and file complaints and amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　41 P B120　A106　495.00　1.30　643.50　Memorandum to trustee regarding aiding and abetting fraud (0.4), research regarding aiding and abetting fraud claims (0.7), memorandum to trustee further research (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　19 P B120　A103　480.00　4.30　2,064.00　Continue drafting and revising appellee's brief in 24-cv-00724 (KAD), specifically with respect to third claim partially adjudicated below (and associated attention to/review of record below). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　54 P B120　A104　355.00　0.10　35.50　Review JNFX limited subpoena in preparation for meeting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　54 P B120　A104　355.00　0.40　142.00　Attend meeting with S. Elam and Attorney P. Linsey regarding subpoena issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　96 P B120　A110　225.00　0.40　90.00　Review and save ECF mail regarding several adversary proceedings Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　70 P B120　A101　200.00　0.60　120.00　Ho Wan Kwok, Debtor Phone call with Attorney Skalka regarding filing of tolling stip (.1); Phone call with Attorney Linsey regarding same, draft edits to caption and exhibit page (.3); file same (/2) Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 82 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 163 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　08/15/2024　54 P B120　A102　355.00　0.80　284.00　Ho Wan Kwok, Debtor Research second circuit cases for appellee brief (.7) Draft correspondence with Attorney D. Carnelli with case information (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　96 P B120　A110　225.00　5.20　1,170.00　Draft updates to master case spread sheet with new case information Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　19 P B120　A103　480.00　6.30　3,024.00　Ho Wan Kwok, Debtor Continue drafting appellee brief in No. 3:24-cv-00724 (district court appeal), including review of record, appellant's brief, and decisional authority governing issues on appeal. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　41 P B120　A101　495.00　1.60　792.00　Prepare to confer with S. Elam regarding JNFX subpoena/investigation (0.3), confer with S. Elam regarding JNFX subpoena/investigation (0.4), draft correspondence to S. Elam regarding trustee's investigation (0.3), attention to correspondence from Lloyds Bank and correspond with K. Mitchell regarding same (0.2), correspond with A. Lomas and J. Lazarus regarding JNFX transactions (0.2), correspond and confer with C. McGushin and trustee (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　70 P B120　A101　200.00　0.10　20.00　Finalize draft of 16th motion certificate of service and send to Attorney Mitchell for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　68 P B120　A104　425.00　0.20　85.00　Review draft COS for 16th supplemental 2004 examination, correspond with K. ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. 5248.001　08/16/2024　70 P B120　A101　200.00　0.10　20.00　Ho Wan Kwok, Debtor File 16th motion certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　70 P B120　A101　200.00　0.90　180.00　Draft and finalize monthly fee statement (.7); send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/16/2024　41 P B120　A102　495.00　4.40　2,178.00　Ho Wan Kwok, Debtor Research jurisdictional issues re: reply in support of motion to preserve digital property of estate (1.3), draft/revise reply in support of motion to preserve digital property of estate (1.4), correspond with trustee regarding same (0.2), draft further argument for reply in support of motion to preserve digital property (0.8), proof/revise reply (0.4), finalize reply and attention to filing and service of same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　08/17/2024　19 P B120　A103　480.00　7.30　3,504.00　Ho Wan Kwok, Debtor Continue drafting and revising appellee brief in No. 3:24-cv-00724 (district court appeal), including review of record, appellant's brief, and decisional authority Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery governing issues on appeal. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/17/2024　68 P　B120　A104　425.00　0.20　85.00　attention to correspondence from A.　14712 Lomas and amended subpoenas, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/17/2024　41 P　B120　A105　495.00　0.10　49.50　Correspond with D. Carnelli regarding　15558 Second Circuit appeal of sanctions decision Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　54 P　B120　A104　355.00　2.40　852.00　Correspondence from Attorney D. Carnelli　14722 regarding appellant brief (.1) Compare and contrast issues presented in the SJ hearing, opposition brief, and appellant brief to determine claims made on appeal that were waived (1.5) Draft and revise memorandum to Attorney D. Carnelli regarding the same (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　54 P　B120　A104　355.00　0.70　248.50　Continue to review appellants brief for　14762 claims not presented (.5); Correspondence with Attorney D. Carnelli regarding the same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　68 P　B120　A108　425.00　0.20　85.00　Follow up with IDB regarding Q. Guo　14763 account Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　68 P　B120　A106　425.00　0.10　42.50　correspond with L. Song regarding IDB　14764 account Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　68 P　B120　A104　425.00　0.60　255.00　Initial review of standard chartered　14767 supplemental production (.5), correspond with ULX regarding upload of same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　19 P　B120　A103　480.00　6.70　3,216.00　Continue drafting appellee brief in　14775 3:24-cv-00724, including review of decisional law governing finality of judgments (6.3); multiple correspondence with Attorney Smeriglio regarding same (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　P　8 B120　A111　550.00　1.00　550.00　Attend conference call with client ,　15073 attorney Linsey, attorney Bassett, attorney Barron and attorney Song on mediation issues , discovery issues, foreign defendant issues and new actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　41 P　B120　A103　495.00　1.60　792.00　Draft agenda and prepare for NPM weekly　15601 update (0.6), attend NPM weekly update (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　P　8 B120　A111　550.00　1.10　605.00　Attend conference call with attorneys　15077 Linsey, Mitchell, Graham, Smeriglio and Flynn regarding discovery issues, discovery Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery schedules and 26 f conferences (.8); telephone attorney Linsey regarding coverage issues on foreign defendant cases(.3) Despins, Ch 11 Trustee/Luc A. 5248.001　08/20/2024　41 P　B120 A104　495.00　0.70　346.50　Ho Wan Kwok, Debtor Review and analyze order granting motion to preserve digital property (0.3), correspond and confer with D. Carnelli and trustee regarding same (0.2), correspond with trustee regarding next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　19 P　B120 A104　480.00　4.60　2,208.00　Review/analyze appellant's brief and statement of issues in 24-cv-00724 (KAD) (0.6); continue drafting and revising appellee's brief in 24-cv-00724 (KAD) (4.0). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　68 P　B120 A108　425.00　0.20　85.00　Correspond with contact from United Bank regarding subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　68 P　B120 A105　425.00　0.20　85.00　Correspond with P. Linsey regarding payments to Melissa Francis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　41 P　B120 A104　495.00　1.00　495.00　Review and analyze Hamilton Capital Holding Ltd. UK administration filing (0.3), research assets in connection with UK filing (0.2), correspond with D. Barron regarding same (0.2), correspond and confer with K. Mitchell and N. Bassett regarding payments to Melissa Francis (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　19 P　B120 A104　480.00　0.50　240.00　Review/analyze court order regarding preservation (0.4); correspond with Attorney Linsey regarding same (0.1). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　68 P　B120 A104　425.00　0.30　127.50　Review f/u request from Kroll for DBS, correspond with DBS related to accounts we are seeking Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　68 P　B120 A108　425.00　0.30　127.50　Correspond with First Fidelity Bank regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　68 P　B120 A108　425.00　0.70　297.50　Attend weekly Kroll-PH meeting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　68 P　B120 A108　425.00　0.30　127.50　Review status outstanding and new subpoena items/targets, correspond with Kroll Team regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　68 P　B120 A108　425.00　0.20　85.00　Further follow up request with Bank of China for specific targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　68 P　B120 A108　425.00　0.40　170.00　Confer with contact from United Bank regarding subpoena compliance Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 85 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 166 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　08/22/2024　68 P B120　A108　425.00　0.10　42.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with Kroll regarding United Bank accounts Despins, Ch 11 Trustee/Luc A. 5248.001　08/22/2024　68 P B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review information from Kroll regarding United Bank, correspond with contact regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　68 P B120　A105　425.00　0.10　42.50　Correspond with A. Lomas regarding Standard Chartered response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　41 P B120　A109　495.00　1.00　495.00　Attend Kroll weekly update (0.7), review/analyze memorandum regarding new Reverence distribution and correspond with trustee regarding same (0.2), correspond with C. McGushin regarding further Reverence distribution (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　68 P B120　A102　425.00　0.80　340.00　Research China Construction Bank and China Minsheng Bank for subpoena issuance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　68 P B120　A105　425.00　0.10　42.50　Correspond with P. Linsey regarding 17th 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　68 P B120　A104　425.00　1.30　552.50　Review Standard Chartered production, correspond with Kroll regarding upload Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　08/23/2024　91 P B120　A101　220.00　1.00　220.00　Review filed Kwok July 2024 MOR. Prepare draft monthly operating report for July 2024 and its attachments. Genever Holdings LLC Bankruptcy Representation 5248.001　08/26/2024　68 P B120　A104　425.00　0.20　85.00　Review order granting 16th motion for 2004 examination, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　68 P B120　A104　425.00　0.90　382.50　Review status of subpoena compliance, draft memorandum to file regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　41 P B120　A108　495.00　2.30　1,138.50　Correspond with Google legal department regarding order and attention to service of Google registered agent (0.3), memorandum to D. Carnelli regarding Court's preservation order and next steps to obtain digital property of the estate and preliminary analysis (0.4), attention to order granting 16th Rule 2004 motion and correspond with K. Mitchell regarding service of subpoenas (0.2), attend Creditors Committee update call (1.2), correspond with courtroom deputy regarding remote hearing and with clerk and trustee regarding Zoom instructions Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　08/26/2024　19 P B120　A104　480.00　3.80　1,824.00　(0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review/analyze order in USCA2d 24-1271 regarding briefing deadlines (0.2); correspond with Attorney Linsey regarding the same (0.1); complete review/analysis of appellants' brief and appendix in USCA2d 24-1271, including underlying District 5248.001　08/27/2024　68 P B120　A104　425.00　0.30　127.50　Court decision (3.5). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review materials from A. Lomas regarding additional HSBC records needed, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.002　08/27/2024　91 P B120　A101　220.00　0.40　88.00　Ho Wan Kwok, Debtor Prepare draft July 2024 monthly operating report and attachment. Genever Holdings Corporation 5248.001　08/27/2024　68 P B120　A108　425.00　0.20　85.00　Bankruptcy Representation Review correspondence from IDB Bank regarding outstanding information, reply to same Despins, Ch 11 Trustee/Luc A. 5248.001　08/27/2024　91 P B120　A101　220.00　0.50　110.00　Ho Wan Kwok, Debtor Prepare certificate of service for request for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　08/27/2024　41 P B120　A109　495.00　0.80　396.00　Ho Wan Kwok, Debtor Attend hearing on consensual prelitigation mediation procedures and default judgment motion Despins, Ch 11 Trustee/Luc A. 5248.001　08/27/2024　19 P B120　A105　480.00　1.20　576.00　Ho Wan Kwok, Debtor Confer with Attorney Linsey regarding preservation order, compliance therewith by Google and Microsoft, and next steps concerning the same (0.4); attention to service of sealed preservation order upon Google and Microsoft (0.2); multiple correspondence with Attorney Linsey regarding Google and Microsoft preservation (0.3); follow-up/multiple correspondence with Microsoft's counsel regarding preservation (0.3). Despins, Ch 11 Trustee/Luc A. 5248.001　08/27/2024　19 P B120　A104　480.00　1.10　528.00　Ho Wan Kwok, Debtor Review/analyze decision in 3:23-cv-00458 in connection with preparation of appellee's brief in 3:24-cv-00724 (0.4); attention to implementation/citation of the same in appellee's brief in 3:24-cv-00724 (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　68 P B120　A103　425.00　0.70　297.50　Review and revise HSBC RFP to include recent targets identified by Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　70 P B120　A101　200.00　0.20　40.00　Review and file transcript request in main case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　68 P B120　A103　425.00　0.30　127.50　Draft detailed message to HSBC Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery　requesting response to amended subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　68 P B120　A105　425.00　0.50　212.50　Prepare subpoenas for 16th supplemental omnibus 2004 motion, correspond with K. Ahumada regarding service of same Despins, Ch 11 Trustee/Luc A. 5248.001　08/28/2024　68 P B120　A102　425.00　1.10　467.50　Ho Wan Kwok, Debtor Research relativity for AAGV Limited Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　68 P B120　A103　425.00　0.40　170.00　Revise materials for newly identified targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　19 P B120　A103　480.00　8.50　4,080.00　Continue drafting appellee's brief in 3:24-cv-00724 (5.5); conduct legal research in connection with drafting appellee's brief (3.0). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　68 P B120　A108　425.00　0.20　85.00　Correspond with Bank of China regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　68 P B120　A103　425.00　1.70　722.50　Review status of subpoena compliance (1.1), update internal materials (.3) and draft outline of follow up matters (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　68 P B120　A103　425.00　0.90　382.50　draft subpoenas and finalize for 16th supplemental 2004 motion, confer with K. Ahumada regarding service of same Despins, Ch 11 Trustee/Luc A. 5248.001　08/29/2024　70 P B120　A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor Correspond with Attorney Mitchell; finalize drafts of 16th supplemental subpoenas and rfp's; send same to E. Cohen for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　8 P B120　A111　550.00　1.40　770.00　Draft memorandum to attorneys Linsey and Mitchell regarding terms of new complaint (.4); review and revise draft complaint and draft memorandum to attorney Mitchell with revised complaint (.8); draft memorandum to attorney regarding status and 8/30 call (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　19 P B120　A103　480.00　7.30　3,504.00　Continue drafting and revising appellee's brief in 3:24-cv-00724, specifically completion of legal analysis. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/30/2024　8 P B120　A111　550.00　1.30　715.00　Telephone attorney Skowzen regarding settlement status and proposals (.4); telephone attorney Mitchell (2x) regarding revisions to complaint ( .4); draft memorandum to attorney Mitchell regarding filing of complaint and review revised complaint (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr　H　P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B120 Asset Analysis and Recovery 5248.001　08/30/2024　19　P　B120　A103　480.00　8.20　3,936.00　Continue revising and finalizing appellee's brief in 3:24-cv-00724 (8.0); correspond with Attorney Linsey regarding same (0.2). Despins, Ch 11 Trustee/Luc A. 5248.001　08/30/2024　41　P　B120　A105　495.00　1.20　594.00　Ho Wan Kwok, Debtor Correspond with D. Carnelli regarding draft brief (0.1), review and analyze draft brief (0.8), correspond with D. Carnelli regarding comments on draft brief (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/30/2024　19　P　B120　A108　480.00　0.90　432.00　Correspond with Google and Microsoft regarding preservation order and confirmation of preservation (0.4); multiple correspondence with Google regarding meet-and-confer in connection with preservation order (0.3); attention to confirmation from Microsoft that preservation is completed (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B120　Billable　877.60　397,621.50　Asset Analysis and Recovery Phase ID B130 Asset Disposition 5248.001　05/23/2024　82　P　B130　A101　495.00　0.50　247.50　Review pending motion (ECF 3203) and prepare for assisting with objection reply, upcoming hearing re Reverence Fund LLC cash and securities distributions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　82　P　B130　A105　495.00　0.80　396.00　Review of pending motion regarding disposition of Reverence Fund LLC distributions (0.4); Communicate (in firm) with Attorney Linsey re assistance with upcoming briefing/hearing on motion respecting distributions, and consideration to potential objections and responses thereto (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　82　P　B130　A104　495.00　1.60　792.00　Review, analyze, and prepare for hearing on proposed sale of securities held by Reverence Fund Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　82　P　B130　A101　495.00　0.30　148.50　Review correspondence from Attorney Bassett re contact with Lamp Capital and reservation of rights (0.1); Respond to Trustee's request for status of judgment vs. Lamp Capital and appeal (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　82　P　B130　A106　495.00　0.20　99.00　Telephone conference with Attorney Basset re upcoming hearing and position taken by Lamp Capital's limited objection Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/08/2024　82　P　B130　A106　495.00　1.10　544.50　Review correspondence from Trustee Despins re upcoming hearing on sale of assets by Reverence Fund and gather and provide documentation as requested (0.5); Review additional correspondence from Trustee Despins and gather and provide additional documentation with Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 89 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 170 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B130 Asset Disposition commentary (0.6) Despins, Ch 11 Trustee/Luc A. 5248.001　06/08/2024　82　P B130　A101　495.00　1.60　792.00　Ho Wan Kwok, Debtor Research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/09/2024　82　P B130　A101　495.00　2.20　1,089.00　Plan and prepare for hearing on disposition of assets, including providing additional documentation to Trustee, tracking status of Lamp appeal and issues raised therein, formulating opposition to Lamp Capital's limited objection Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　82　P B130　A106　495.00　2.30　1,138.50　Respond to request from Trustee for additional information re VCTR shares (0.2); TC- Trustee Despins re content of order (0.1); Follow up re issues regarding disposition of shares and limitations on permissible directions for disposition in context of recent volatility in share price (0.4); Review e-mails re hearing scheduling (0.2); Correspondences with Attorney Bassett and Trustee Despins re evolution of order provisions on mode of disposition and revisions needed thereto (0.3); Correspondences and telephone conference with Merrill Lynch counsel (Shawn Fox) re proposed revisions to order of disposition (0.2); Correspondences to Reverence counsel regarding proposed revisions to order of disposition (0.2); Correspondences with Trustee Despins regarding revisions to order (0.2); Revise order to reflect proposed changes to instructions for and timing of disposition (0.3); Circulate revised order terms to counsel for Reverence and Merrill Lynch and obtain approvals (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　82　P B130　A109　495.00　0.80　396.00　Appear for/attend contested hearing on sale of alter ego's assets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　82　P B130　A103　495.00　1.80　891.00　Draft/revise proposed orders pursuant to Court's direction, confer with client re content and circulate to interested parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　82　P B130　A107　495.00　0.20　99.00　Communicate with counsel for Merrill Lynch re reflecting authorization for non-market orders in connection with disposition of VCTR shares Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　82　P B130　A104　495.00　0.60　297.00　Review and analysis of Lamp's proposed order comment thereon (0.4); Correspond Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 90 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 171 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B130 Asset Disposition with Attorney Bassett and Trustee Despins re Lamp proposal (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 5248.001　06/11/2024 06/12/2024　82 P B130 P B130　A106 A107　495.00 495.00　3.10 0.20　1,534.50 99.00　Correspondence to Trustee and Paul Hastings team re whether Reverence Fund and/or Merrill has weighed in on language for disposition of shares via limit order, or form of order from Lamp (0.2); Follow-up with Merrill counsel (Mr. Fox) regarding authorization disposition by for limit order (0.4); Review correspondence from Attorney Bassett re responses from Lamp, Reverence, Merrill and respond thereto (0.2); Correspondence to Reverence Fund counsel (Mr McGushin) re types of transactions allowed under Merrill account (0.2); Review correspondence from Mr. Fox review availability of limit orders and procedures therefor, and follow-up call (0.3); Correspondence to PH team confirming availability and requirements for limit order transactions (0.2); Draft proposed revised order language (0.3); Circulate proposed revised order language (0.1); Correspondence with Trustee re status of Lamp proposal, likely response (0.1); Revise proposed order for submission to Court (0.3); Review proposal from Lamp Capital and discuss with Attorney Grand (0.3); Finalize proposed order and blackline for submission to Court (0.4); Telephone conference with Attorney Grand re submission of competing orders (0.1); Arrange to file proposed order and circulate same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Forward Court's order to Merrill counsel along with notification of Trustee's disposition instructions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　82 P B130　A107　495.00　0.60　297.00　Communications with Attorney Fox confirming amount of shares and requirements for sale instructions fromm Trustee and/or Reverence Fund (0.4); Correspondence with Trustee relaying instructions from Merrill (0.1); Correspondence to Reverence counsel confirming Trustee's instructions for disposition of VCTR shares (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　82 P B130　A104　495.00　0.20　99.00　Review documentation re sale of securities from Merrill and related correspondences Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　82 P B130　A107　495.00　0.10　49.50　Correspondence to Attorney Fox confirming revised order containing Merrill exculpation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　82 P B130　A106　495.00　0.10　49.50　Correspondence to/from Mr. Despins following up on sale of VCTR shares and Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 91 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 172 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B130 Asset Disposition　reporting obligations related thereto Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B130　Billable　18.30　9,058.50　Asset Disposition Phase ID B160 Fee/Employment Applications 5248.001　05/01/2024　41 P B160　A107　495.00　0.30　148.50　Confer with A. Bongartz regarding fee applications (0.1), correspond with H. Claiborn and A. Bongartz regarding fee apps (0.2) 5248.001　05/02/2024　54 P B160　A105　355.00　0.30　106.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with Attorney P. Linsey regrding motion for extension of time (.2) Confer with Attorney P. Linsey regarding motion to confirm briefing schedule (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　41 P B160　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Confer with S. Smeriglio regarding extending time to file fee apps Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　54 P B160　A103　355.00　0.40　142.00　Ho Wan Kwok, Debtor Revise motion to extend time to file fee application Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2024　41 P B160　A103　495.00　0.30　148.50　Ho Wan Kwok, Debtor Revise motion to extend time to file fee apps and correspond with A. Bongartz regarding same 5248.001　05/10/2024　41 P B160　A107　495.00　0.90　445.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with A. Bongartz regarding motion to extend time to file fee apps (0.1), revise motion to extend time to file fee apps (0.2), correspond with H. Claiborn regarding motion to extend time to file fee apps (0.2), finalize motion to extend time to file fee apps and correspond with S. Pierce regarding filing and service (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　5 P B160　A103　475.00　1.10　522.50　Ho Wan Kwok, Debtor Draft/revise Eisner fee application (.5); review summary of services and retention order (.4); telephone conference with Attorney S. Smeriglio regarding application (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　5 P B160　A105　475.00　0.20　95.00　Ho Wan Kwok, Debtor Communicate with Attorney Skalka regarding Eisner fee application Despins, Ch 11 Trustee/Luc A. 5248.001　05/19/2024　54 P B160　A103　355.00　3.70　1,313.50　Ho Wan Kwok, Debtor Work on exhibits and categorization issues for Eisner fee application (2.7), Attention to tax-related tasks for Eisner fee application (1.0) Despins, Ch 11 Trustee/Luc A. 5248.001　05/19/2024　54 P B160　A103　355.00　3.20　1,136.00　Ho Wan Kwok, Debtor Draft and revise exhibits in fee application (2.5), Revise summary of fee application (.7) Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　54 P B160　A104　355.00　1.00　355.00　Ho Wan Kwok, Debtor Review and revise fee application for Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 92 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 173 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B160 Fee/Employment Applications Eisner Advisory Group LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　5 P B160　A103　475.00　1.20　570.00　Draft/revise Eisner Amper fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　8 P B160　A111　550.00　0.30　165.00　Telephone attorney Linsey regarding fee statments and plan for fee application (.3); draft memorandum to C. Rosarbo regarding time entries (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　8 P B160　A111　550.00　0.30　165.00　Draft memorandum to attorney Kinsella regading fee application (.2) telephone attorney Kinsella regarding application (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2024　8 P B160　A111　550.00　1.30　715.00　Ho Wan Kwok, Debtor Begin review of March and April time records for 8 timekeepers ( 1.2); telephone attorney Linsey regarding review of time records(.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2024　8 P B160　A111　550.00　1.70　935.00　Ho Wan Kwok, Debtor Review March and April time records for 8 timekeepers fee statements and application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　41 P B160　A105　495.00　0.20　99.00　Correspond with C. Rosarbo regarding materials for fee app prep Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　5 P B160　A103　475.00　2.40　1,140.00　Draft/revise NPM Fifth Interim Application (1.4); prepare correspondence regarding application (.2); review time records and prepare correspondence regarding reports (.8) Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　5 P B160　A104　475.00　0.50　237.50　Ho Wan Kwok, Debtor Review/analyze draft summary avoidance adversary proceedings; telephone conference with S. Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　54 P B160　A103　355.00　5.50　1,952.50　Draft and revise summary of services rendered for 200 adversary defendants for fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　70 P B160　A105　200.00　0.10　20.00　Telephone call with Attorney Linsey regarding February and March monthly fee statements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　70 P B160　A101　200.00　0.80　160.00　Revise February monthly fee statement (.3); Review time entries for tolling stipulation redactions(.4); Send to Attorney Linsey for review of redactions (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　70 P B160　A101　200.00　0.60　120.00　Continue working on February Monthly Fee Statement (.4); send e-mail to C. Rosarbo requesting statement exhibits (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 93 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 174 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B160 Fee/Employment Applications 5248.001　05/30/2024　70 P B160　A101　200.00　1.40　280.00　Finalize draft February monthly fee statement (1.2); redact exhibits (.3); send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　5 P B160　A103　475.00　0.40　190.00　Draft/revise correspondence regarding draft summary of avoidance action work Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　54 P B160　A103　355.00　6.50　2,307.50　Continue to draft and revise summary of services rendered for 200 adversary defendants and schedules for fee application (5.0), Confer with Attorney N. Kinsella regarding the same (.3), Draft and revise fee application (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　70 P B160　A101　200.00　0.20　40.00　Make final edits to February monthly fee statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　70 P B160　A101　200.00　0.20　40.00　File February Monthly Fee Statement and send to Attorneys Linsey and Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　91 P B160　A101　220.00　0.40　88.00　Confer with Attorney Skalka regarding revisions to Eisner fee application(.1); Revise same. (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　8 P B160　A111　550.00　1.30　715.00　Review and revise draft fee application for trustee's accountants (1.1); draft memorandum to attorney Bongartz with draft application (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　54 P B160　A103　355.00　3.50　1,242.50　Begin drafting summaries of services provided for 5th fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　70 P B160　A101　200.00　0.40　80.00　Correspond with Attorney Linsey regarding March monthly fee statements(.1); make edits to entries (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　70 P B160　A103　200.00　1.70　340.00　Draft March monthly fee statement (1.5); send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　5 P B160　A103　475.00　0.90　427.50　Draft/revise Fifth Interim Fee application (.6) prepare and review correspondence regarding billing (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　54 P B160　A103　355.00　1.20　426.00　Continue to draft and revise summary of services for 200 adversary proceedings for 5th fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　54 P B160　A104　355.00　4.50　1,597.50　Review 300 pages of time entries for the month of January, February, March, and April for purposes of drafting and revising summary of services in the fee application (2.5), Review pleadings and outcome of pleadings cited in the time sheets for NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B160 Fee/Employment Applications purposes of drafting narratives in NPM fee application (2.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/05/2024　54 P B160　A103　355.00　0.60　213.00　Revise NPM's 5th Interim Fee Application based on comments from Attorney N. Kinsella Despins, Ch 11 Trustee/Luc A. 5248.001 06/05/2024　5 P B160　A103　475.00　1.80　855.00　Ho Wan Kwok, Debtor Draft/revise Fifth interim fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/12/2024　8 P B160　A111　550.00　0.40　220.00　Draft memorandum to attorneys Bongartz and Kinsella regarding plans for 6/18 hearing on Wright fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/13/2024　68 P B160　A103　425.00　0.50　212.50　Draft motion to appear remotely for uncontested Paul Wight App, correspond with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/13/2024　8 P B160　A111　550.00　0.70　385.00　Review and revise motion for remote hearing on 6/18 Wright fee application(.4); draft memorandum to attorneys Mitchell and Bongartz with revised application (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/15/2024　8 P B160　A111　550.00　1.80　990.00　Review and revise draft NPM fee application (1.4); draft memorandum to K. Ahumada regarding revisions to cover sheet(.2) drfat memorandum to attonrey Kinsella regarding fee statement information (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/17/2024　70 P B160　A101　200.00　1.80　360.00　Work on revisions to Jan-April Fee Application (1.4); Send update e-mail to Attorney Skalka regarding need for further revisions (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/18/2024　70 P B160　A103　200.00　2.70　540.00　Revise and make edits to NPM fifth interim fee application based on newly run reports(2.4); send draft to Attorneys Skalka, Linsey and Kinsella for review (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/18/2024　5 P B160　A109　475.00　0.30　142.50　Appear for/attend hearing on Paul Wright fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/20/2024　41 P B160　A105　495.00　1.40　693.00　Correspond with D. Skalka regarding 5th interim fee application (0.2), begin further drafting/revisions to 5th interim fee application (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/23/2024　68 P B160　A105　425.00　0.20　85.00　Review correspondence from P. Linsey regarding filing of motion to extend time to file Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/23/2024　41 P B160　A108　495.00　0.60　297.00　Correspond with MFS notice parties regarding extension for NPM fee Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B160 Fee/Employment Applications 5248.001　06/24/2024　68 P B160　A104　425.00　0.50　212.50　application (0.2), draft motion for extension of time to file fee application (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review motion to extend time to file fee application (.3), correspond with P. Linsey (.1), the Committee (.1), and K. Ahumada (.1) regarding same 5248.001　06/24/2024　68 P B160　A105　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor confer with P. Linsey regarding motion to extend time to file fee app Despins, Ch 11 Trustee/Luc A. 5248.001　06/24/2024　70 P B160　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor File Motion for Extension of Time Despins, Ch 11 Trustee/Luc A. 5248.001　06/24/2024　54 P B160　A103　355.00　0.70　248.50　Ho Wan Kwok, Debtor Email to/from Attorney D. Skalka regarding fee application (.2) Revise summary of services in fee application (.5) Despins, Ch 11 Trustee/Luc A. 5248.001　06/24/2024　8 P B160　A111　550.00　1.70　935.00　Ho Wan Kwok, Debtor Review and revise fee application ( 1.2); draft memo to attorney Linsey regarding fee calculations and case descriptions(.4); draft memo to C. Rosarbo regarding expense information (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/24/2024　8 P B160　A111　550.00　0.50　275.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Smeriglio regarding adversary case descriptions(.3); review revised descriptions(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　41 P B160　A105　495.00　0.60　297.00　Correspond and confer with K. Mitchell and A. Bongartz regarding fee applications and extension of time for NPM fee application (0.2), attention to further work needed on fee application regarding summaries of work performed and descriptions and correspond with K. Mitchell regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 P B160　A105　425.00　0.20　85.00　Confer with P. Linsey regarding edits to fee app Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 P B160　A105　425.00　0.10　42.50　Correspond with K. Ahumada regarding edits that needed for fee app Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 P B160　A105　425.00　0.20　85.00　Confer with K. Ahumada regarding time records and edits needed to fee app Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 P B160　A103　425.00　2.30　977.50　Revise 5th interim fee app Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 P B160　A105　425.00　0.20　85.00　Confer with K. Ahumada regarding updating and edits to fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 P B160　A105　425.00　0.20　85.00　Confer w P. Linsey regarding adjustments Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 96 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 177 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B160 Fee/Employment Applications to time records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 P B160　A103　425.00　0.50　212.50　Further revisions to fifth monthly fee app, confer with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　70 P B160　A101　200.00　1.80　360.00　Review and revise fifth interim fee application (1.3); confer with Attorney Mitchell regarding same (.3); Telephone call with Attorney Linsey regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 P B160　A103　425.00　1.70　722.50　Review and revise fee app related to time entries and task codes, prepare materials regarding the avoidance actions in which work has been billed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　8 P B160　A111　550.00　1.30　715.00　Review and revise latest draft of fee application (.8); Telephone and draft memorandum to attorney Linsey regarding comments to application and calculations(.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　8 P B160　A111　550.00　0.20　110.00　Draft memorandum to K. Ahumada and C. Rosarbo regarding expenses fro fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　41 P B160　A107　495.00　4.60　2,277.00　Correspond and confer with A. Bongartz regarding fee application (0.2), correspond and confer with K. Mitchell regarding NPM fee application (0.2), correspond and confer with D. Skalka regarding NPM fee application and D. Skalka final comments (0.2), draft/revise fee application (3.2), correspond with D. Skalka and A. Bongartz regarding courtesy reduction (0.1), proof/finalize NPM fee application and attention to filing same (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　70 P B160　A101　200.00　0.10　20.00　E-mails with C. Rosarbo regarding production of time reports for Attorney Skalka and fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　8 P B160　A111　550.00　0.30　165.00　Draft memorandum to attorney Claiborn regarding LEDES data for fee application (.1); draft memorandum to C. Rosarbo regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　91 P B160　A101　220.00　1.00　220.00　Begin service of monthly fee statement. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　70 P B160　A101　200.00　1.10　220.00　Begin preparing service of monthly fee application (.8); correspond with T. Jones regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　91 P B160　A101　220.00　0.50　110.00　Complete service of monthly fee Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 97 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 178 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B160 Fee/Employment Applications statement. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　70 P B160　A101　200.00　0.20　40.00　Correspond with Attorney Linsey regarding fee application service(.1); serve via e-mail to Dundon advisors (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　41 P B160　A107　495.00　0.20　99.00　Correspond and confer with A. Bongartz and K. Ahumada regarding service of NPM fee application and hearing notice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　70 P B160　A101　200.00　0.40　80.00　Draft certificate of service for Fifth Interim Fee App and Notice of Hearing (.3); send to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　41 P B160　A105　495.00　0.50　247.50　Confer and correspond with K. Ahumada regarding NPM fee app/hearing notice service (0.2), revise fee apps certificate of service (0.2), confer with D. Mohamed regarding service of other fee apps (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　70 P B160　A101　200.00　0.40　80.00　Draft certificate of service for Fee Applications served by Paul Hastings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　41 P B160　A103　495.00　0.70　346.50　Review and revise omnibus certificate of service regarding service of eight fee applications and hearing notice (0.3), correspond with K. Ahumada and A. Bongartz regarding same (0.2), correspond further with D. Mohamed and K. Ahumada regarding fee apps service and COS (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　8 P B160　A111　550.00　0.30　165.00　Telephone attorney Linsey regarding client and US Trustee position on fee application and propsoed response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　41 P B160　A106　495.00　0.50　247.50　Correspond with trustee, K. Mayhew and H. Claiborn regarding Zoom hearing (0.2), correspond with courtroom deputy regarding same (0.1), correspond with clerk to request Zoom instructions (0.1), confer with H. Claiborn regarding NPM fee app and revised order (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　41 P B160　A103　495.00　2.80　1,386.00　Revise NPM fee app order and draft notice of revised order (0.4), correspond with H. Claiborn regarding same (0.1), prepare for hearing on fee applications (0.6), correspond and confer with numerous counsel and clerk regarding Zoom instructions (0.2), attend Zoom hearing on fee applications (1.1), further revise order granting NPM fee application (0.3), correspond with A. Bongartz and H. Claiborn regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 98 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 179 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B160 Fee/Employment Applications 5248.001　07/24/2024　41 P B160　A103　495.00　0.20　99.00　Further revise NPM proposed order and correspond with courtroom deputy and A. Bongartz regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21290 5248.001　08/12/2024　70 P B160　A101　200.00　0.20　40.00　Correspond with Attorney Linsey regarding June and July monthly fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14495 5248.001　08/12/2024　8 P B160　A111　550.00　1.10　605.00　Complete review of May time entries for eight time keepers for fee statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　15228 5248.001　08/13/2024　70 P B160　A101　200.00　1.10　220.00　Draft edits for May and June monthly fee statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14549 5248.001　08/13/2024　70 P B160　A101　200.00　1.80　360.00　Finalize and file 16th supplemental omnibus motion; service of motion on targets and manual service list Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14565 5248.001　08/13/2024　70 P B160　A101　200.00　0.30　60.00　Draft edits to May/June time per Attorney Skalka review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14571 5248.001　08/13/2024　8 P B160　A111　550.00　0.80　440.00　Review June time entries for eight time keepers for fee statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　15225 5248.001　08/14/2024　70 P B160　A101　200.00　0.70　140.00　Draft and finalize revisions to May and June time for monthly fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14585 5248.001　08/14/2024　70 P B160　A101　200.00　1.70　340.00　E-mail with Attorney Linsey (.1); Begin drafting monthly fee statement for May and June (1.2); Draft redactions to exhibits (.3); Send to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14589 5248.001　08/15/2024　70 P B160　A101　200.00　0.40　80.00　Telephone call with Attorney Linsey regarding monthly fee statement revisions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14635 5248.001　08/15/2024　70 P B160　A101　200.00　0.50　100.00　Draft memorandum regarding fee entries to Attorney Linsey for review and revision (.2); Draft revisions discussed on phone call (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14637 5248.001　08/15/2024　70 P B160　A101　200.00　0.70　140.00　Draft redactions to fee statements and send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14646 5248.001　08/22/2024　41 P B160　A104　495.00　3.30　1,633.50　Review revised broker agreement and correspond with W. Sherman regarding same (0.3), revise Addendum to broker agreement (0.3), correspond with W. Sherman regarding broker agreement (0.2), correspond and confer with E. Sutton and trustee regarding application to employ broker (0.3), revise application to employ broker and declaration of agent (1.7), further revise agent declaration and　15643 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B160 Fee/Employment Applications 5248.001 08/23/2024　41 P B160　A105　495.00　0.90　445.50　correspond and confer with E. Sutton regarding same (0.3), confer with H. Claiborn regarding broker (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with W. Sherman regarding broker engagement (0.2), confer with E. Sutton regarding application to employ Compass (0.1), revise/finalize application to employ Compass and motion to expedite same and attention to filing same (0.5), correspond with E. Sutton regarding broker retention application and service (0.1) 5248.001 08/26/2024　41 P B160　A106　495.00　1.10　544.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with trustee and W. Sherman regarding broker engagement (0.2), attention to order on motion to expedite broker retention and correspond with E. Sutton regarding same/attention to service (0.2), correspond with K. Ahumada regarding email service and COS (0.2), prepare monthly fee statements from Kroll LLC and correspond with P. Parizek regarding same (0.3), finalize Kroll monthly fee statements and attention to filing and service of same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001 08/27/2024　41 P B160　A104　495.00　0.30　148.50　Ho Wan Kwok, Debtor Review and analyze UST objection to application to employ Compass (0.2), correspond/confer with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024　41 P B160　A103　495.00　1.30　643.50　Draft supplemental declaration (Haffenreffer) in support of Compass retention application (0.4), correspond with trustee and D. Haffenreffer regarding same (0.2), finalize supplemental declaration/draft notice/draft certificate of service regarding Compass retention filings (0.6), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001 08/30/2024　5 P B160　A103　475.00　3.20　1,520.00　Ho Wan Kwok, Debtor Draft/revise Winne Banta Basralian and Kahn employment application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B160　Billable　108.20　42,394.00　Fee/Employment Applications Phase ID B180 Avoidance Action Analysis 5248.001 05/01/2024　68 P B180　A108　425.00　0.30　127.50　Confer with P Linsey and rep from Capital One regarding confidentiality designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/01/2024　68 P B180　A108　425.00　0.60　255.00　meet and confer with UBS regarding confidentiality designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/01/2024　68 P B180　A108　425.00　0.40　170.00　Meet and confer with FDIC regarding Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 100 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 181 of Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001 05/01/2024　41 P B180 A107　495.00　1.40　693.00　Ho Wan Kwok, Debtor Correspond and confer with E. Sutton regarding service in avoidance actions and open issues (0.4), correspond with D. Skalka regarding service issues (0.2), correspond with courtroom deputy regarding revised mediation procedures order (0.1), review and analyze Court's revisions to mediation procedures order (0.4), correspond with trustee and N. Bassett regarding Court's revisions (0.2), correspond with courtroom deputy regarding Court's revisions to mediation order (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/02/2024　5 P B180 A102　475.00　0.70　332.50　Research section 550a1 intended beneficiary of transfer issue (.4) telephone conference with Attorney Linsey and telephone conference with with S. Smeriglio regarding research issues (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/02/2024　54 P B180 A103　355.00　2.00　710.00　Confer with Attorney Kinsella regarding section 550(a) research (.2), Review memorandum to dismiss section 550(a) count for purposes of researching section 550(a) pleading standards (.2), Research standard for pleading how the transferee benefited from the section 550a transfer (1.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/02/2024　54 P B180 A103　355.00　2.20　781.00　Continue research of second circuit cases regarding a motion to dismiss a section 550(a) complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/02/2024　54 P B180 A103　355.00　0.20　71.00　Review Mei Guo's motion for withdrawal of the reference in preparation to draft motion to request same briefing schedule as V. Cerda Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/02/2024　68 P B180 A105　425.00　0.20　85.00　Confer with P. Linsey regarding confidentiality project Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/02/2024　82 P B180 A101　495.00　1.10　544.50　Strategize / plan and prepare with Attorney Linsey for discussions, negotiations with 20+ assigned alter ego adversary defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/02/2024　82 P B180 A104　495.00　1.50　742.50　Review/analyze research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/02/2024　82 P B180 A101　495.00　0.50　247.50　Plan and prepare for conference with Attorney Linsey procedures and protocols regarding assigned adversary proceedings Despins, Ch 11 Trustee/Luc A. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　05/02/2024　19 P B180　A104　480.00　0.30　144.00　Review/analyze order directing parties to mediation (ECF No. 3163). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　41 P B180　A107　495.00　3.00　1,485.00　Correspond with D. Barron regarding mediation procedures (0.1), confer with D. Barron regarding mediation procedures and bucketing (0.8), confer with N. Kinsella regarding mediation procedures and next steps in avoidance actions (0.4), confer with J. Graham regarding avoidance actions on his list and underlying facts (1.1), correspond with trustee and Judge Tancredi regarding mediation procedures (0.2), memo to NPM avoidance litigation team regarding mediation procedures (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68 P B180　A103　425.00　0.30　127.50　Draft outline of notes related confidentiality designation meet and confers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68 P B180　A103　425.00　0.40　170.00　Revise memorandum of meet and confers related to change in confidentiality designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68 P B180　A105　425.00　0.30　127.50　Confer with P. Linsey regarding change of confidentiality designation and memorandum regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68 P B180　A102　425.00　0.90　382.50　Review UBS production for confidentiality grouping Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68 P B180　A104　425.00　0.30　127.50　Review Capital One production regarding highly confidential designation, correspond with P. Linsey regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68 P B180　A105　425.00　0.30　127.50　correspond w P. Linsey regarding conference with designations related to am protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/05/2024　41 P B180　A107　495.00　0.30　148.50　Correspond and confer with D. Barron regarding buckets analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　5 P B180　A102　475.00　0.50　237.50　Research intended beneficiary standard under section 550(a)(1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　19 P B180　A105　480.00　2.70　1,296.00　Communicate (in firm) with Attorney Smeriglio regarding sec. 550(a) claims (1.4); review pleading, statute, and case law regarding FRCP 12(b)(6) standard as applied to such claims (1.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　68 P B180　A104　425.00　0.30　127.50　Review correspondence from P. Linsey regarding Spears and Imes avoidance Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis complaint, review directly, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　70 P B180　A101　200.00　1.80　360.00　Correspond with Attorney Linsey regarding new spreadsheet listing defendants for mediation (.3); draft spreadsheet and send to Attorney Linsey for review (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　70 P B180　A101　200.00　0.40　80.00　Continue drafting spreadsheet of defendants eligible for mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　82 P B180　A101　495.00　1.20　594.00　Plan and prepare for team meeting regarding avoidance action procedures and status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　68 P B180　A105　425.00　1.60　680.00　Meeting with Team regarding avoidance action analysis status and procedures going forward Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　70 P B180　A105　200.00　1.50　300.00　Meet with Attorneys Skalka, Flynn, Smeriglio, Mitchell, Kinsella, Linsey, and Graham to discuss updates of avoidance actions and procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　5 P B180　A104　475.00　5.20　2,470.00　Review/analyze mediation ready claims in supervised cases (2.7); prepare schedule of cases for mediation (.8); attendance on interoffice conference call regarding adversary proceedings (1.5); telephone conference with Attorney S. Smeriglio regarding service review of defaulting parties(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　68 P B180　A108　425.00　0.30　127.50　Confer with UBS and P. Linsey regarding amended protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　70 P B180　A101　200.00　1.30　260.00　Transfer notes and information from contact and counsel spreadsheet into official avoidance analysis spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　68 P B180　A104　425.00　0.20　85.00　Review correspondence w G Club regarding conf des and protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　82 P B180　A105　495.00　1.60　792.00　Teleconference with avoidance action team regarding mediation procedures and eligibility, stays, pleadings and amendments, stipulations, appearances, moving for defaults, calendaring, document management Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　96 P B180　A101　225.00　2.00　450.00　Prepare and review spreadsheet of no reply defendants Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 103 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 184 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　05/07/2024　96　P B180　A101　225.00　2.00　450.00　Review and revise master case　22647 spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　70　P B180　A101　200.00　0.90　180.00　Confer with S. Pierce regarding master　21579 spreadsheet maintenance and edits to spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　54　P B180　A103　355.00　2.00　710.00　Continue research on whether service was　21583 effectuated on defendants in default in the adversary proceedings and update spreadsheet regarding the same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　68　P B180　A108　425.00　0.20　85.00　meet and confer with G Club about　21586 amended protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　68　P B180　A105　425.00　0.20　85.00　Correspond w P Linsey regarding FDIC　21587 comments on amendment to protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　41　P B180　A104　495.00　4.40　2,178.00　Review and analyze status of avoidance　22432 actions from N. Kinsella and work on mediation tracker (0.6), review and analyze status of avoidance actions from J. Graham and work on mediation tracker (0.5), correspond with J. Graham regarding same (0.2), review and analyze status of avoidance actions from R. Flynn and work on mediation tracker (0.6), correspond and confer with R. Flynn regarding status of avoidance actions and mediation prospects (0.3), review and analyze status of avoidance actions from D. Skalka and work on mediation tracker (0.5), correspond with D. Skalka regarding defendants for follow-up (0.2), correspond with avoidance litigation team regarding next steps for mediation prep (0.3), correspond and confer with D. Skalka regarding tolling party extension to tolling stip (0.2), attention to D. Barron questions regarding bucketing analysis and correspond with D. Barron regarding same (0.3), work on mediation actions analysis and next steps for mediation-eligible actions (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　19　P B180　A104　480.00　1.50　720.00　Review/analyze sufficiency of alter ego　22917 allegations for avoidance claims asserted against transferee of debtor's alter ego (1.2); attention to mediation-ready lists (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　68　P B180　A104　425.00　0.40　170.00　Review Mercantile's response to　21594 amendment to protective order, research production on Relativity for examples of inappropriate highly conf designations. Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 104 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 185 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　05/09/2024　68 P B180　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review NAV production re confidentiality designation, update information on charts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　5 P B180　A104　475.00　2.00　950.00　Review/analyze status for mediation reports (.5); telephone conference with Attorney Linsey regarding amended complaint (.3); review and prepare correspondence regarding mediation procedures (.4); review return of service analysis for defaulting defendants (.6); prepare correspondence regarding potential service issues (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　68 P B180　A104　425.00　0.40　170.00　Review correspondence from BSI counsel regarding additional information needed for their search, review Mercantile records for accounts, correspond w Kroll regarding compilation of data Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　82 P B180　A102　495.00　1.40　693.00　Research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　20 P B180　A101　500.00　0.90　450.00　Plan and prepare for qualifying adversary proceedings for mediation and preparing letters for all qualifying adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　20 P B180　A105　500.00　0.20　100.00　Communicate with Attorney P. Linsey regarding status of assigned adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　41 P B180　A107　495.00　2.70　1,336.50　Correspond with D. Barron regarding list of mediation-eligible actions (0.2), confer with D. Barron and J. Lazarus regarding mediation-eligible actions (0.3), correspond with J. Lazarus regarding mediation-eligible actions list (0.2), correspond with R. Flynn regarding mediation-eligible analysis and stips (0.2), work on mediation-eligible avoidance actions analysis spreadsheet (0.8), correspond with J. Graham regarding mediation-eligible analysis (0.1), correspond with D. Skalka regarding tolling stip extension (0.2), correspond with NPM avoidance litigation team regarding revised mediation-eligible list and further analysis needed (0.3), draft notice of entry of mediation order for filing in avoidance actions and correspond and confer with K. Ahumada regarding same (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　70 P B180　A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor Confer with S. Pierce and T. Jones regarding filing mediation orders in all Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 105 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 186 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis avoidance adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　91 P B180　A101 220.00　4.00　880.00　Prepare and file notices of entry of avoidance and mediation procedures order and confirmations of filings. Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　70 P B180　A101 200.00　0.40　80.00　Ho Wan Kwok, Debtor Correspond with Attorney Flynn regarding certs of service (.1); file same (.3) 5248.001　05/10/2024　82 P B180　A110 495.00　0.50　247.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Update data for master spreadsheet and provide list of mediation eligible avoidance action defendants 5248.001　05/10/2024　41 P B180　A105 495.00　1.50　742.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with S. Pierce regarding answering defendants (0.2), correspond with N. Kinsella regarding NBK avoidance actions (0.2), correspond with J. Graham regarding status of his mediation-eligible avoidance actions (0.2), work on mediation-eligible avoidance action tracker (0.4), correspond with D. Barron regarding mediation actions (0.2), correspond with NPM avoidance team regarding defendants restored to pleading compliance that may become mediation eligible (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　96 P B180　A101 225.00　2.00　450.00　File NOTICE OF ENTRY OF ORDER DIRECTING PARTIES TO MEDIATION, APPOINTING THE HONORABLE JAMES J. TANCREDI AS MEDIATOR, AND AMENDING ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS x100 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　96 P B180　A101 225.00　0.50　112.50　File Motion to Extend Time for Professional Fees with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　96 P B180　A101 225.00　1.50　337.50　Prepare new case spreadsheet with defendants answers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2024　41 P B180　A107 495.00　0.40　198.00　Correspond with N. Bassett regarding motions to dismiss (0.2), correspond with S. Pierce regarding further information for answers tracker (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　70 P B180　A101 200.00　0.80　160.00　Confer with Attorney Skalka regarding filing of revised tolling agreement (.2); draft document and send to Attorneys Linsey and Skalka for review(.3); file same in main case (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　82 P B180　A110 495.00　0.80　396.00　Update master avoidance action spreadsheet to reflect current status Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　82 P B180　A102　495.00　1.20　594.00　Research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 P B180　A103　500.00　0.70　350.00　Draft memorandum to Attorney Linsey regarding mediation eligibility of various defendants. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　41 P B180　A105　495.00　1.40　693.00　Correspond with K. Ahumada and D. Skalka regarding tolling stip extension and notice (0.2), correspond and confer with D. Skalka regarding sealing tolling stip and obtaining sealed pleadings (0.2), correspond with tolling stips and review same (0.3), correspond with R. Flynn regarding avoidance defendants' updates (0.2), correspond with J. Graham regarding same (0.2), correspond with NPM avoidance litigation team regarding mediation/discovery/Thursday meeting (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　19 P B180　A104　480.00　0.30　144.00　Attention to correspondence re: tracker/notes section for mediation status of avoidance matters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　82 P B180　A105　495.00　0.60　297.00　Prepare summary analysis of assigned cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　41 P B180　A108　495.00　0.80　396.00　Correspond with P. Ciccolini regarding extended tolling stipulation (0.1), review and analyze tolling stipulation as ordered and correspond with D. Skalka regarding same and need for corrected order (0.3), confer with D. Barron regarding mediation issues (0.2), correspond with Judge Tancredi regarding mediation meeting (0.1), correspond with NPM team about mediation and next steps (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　68 P B180　A103　425.00　0.40　170.00　Revise claims spreadsheets to combine claim data, confer with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　41 P B180　A101　495.00　9.10　4,504.50　Prepare for meeting with Judge Tancredi including review/analysis of presentation and review of facts and legal principles for discussion (2.6), correspond with trustee regarding meeting with Judge Tancredi (0.1), correspond with Judge Tancredi and correspond and confer with D. Barron regarding N. Bassett Zoom attendance at hearing (0.2), confer and correspond with D. Barron regarding presentation for Judge Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　05/15/2024　41 P B180　A105　495.00　1.10　544.50　Tancredi (0.4), attend meeting with Judge Tancredi regarding mediation at Hartford Bankruptcy Court (5.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond and confer with D. Skalka regarding tolling stipulation (0.3), confer with D. Skalka regarding mediation meeting with Judge Tancredi (0.2), correspond and confer with K. Mitchell regarding analysis needed to respond to Judge Tancredi inquiry (0.2), review and analyze avoidance claims and draft correspondence to Judge Tancredi regarding same (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　19 P B180　A105　480.00　1.60　768.00　Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Graham regarding offensive issue preclusion (0.3); conduct research regarding offensive issue preclusion (1.3). Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　96 P B180　A101　225.00　2.00　450.00　Ho Wan Kwok, Debtor Prepare new case spreadsheet with counsel for defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 P B180　A103　425.00　0.90　382.50　Draft summaries of avoidance claims assigned to N. Kinsella for mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 P B180　A111　550.00　0.70　385.00　Telephone attorney Smeriglio regarding preparation of case files ready for prosecution and verficatn of service issues (.4); telephone attorney Linsey regarding plans for avoidance cases not stayed or subject to mediation (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 P B180　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding status of avoidance actions not stayed, mediation ready list of cases and 5/17 call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　82 P B180　A110　495.00　0.60　297.00　Update master spreadsheet with information review assigned cases in anticipation of mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　20 P B180　A104　500.00　0.40　200.00　Review status of mediation eligibility of assigned matters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　20 P B180　A104　500.00　0.80　400.00　Review status of non-appearing parties, service thereon, and potential filing of requests for default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　41 P B180　A103　495.00　4.40　2,178.00　Revise correspondence to Judge Tancredi responding to inquiry and send (0.2), correspond with NPM avoidance litigation team regarding organizational issues (0.1), correspond with NPM avoidance litigation team regarding mediation-eligible defendants (0.3), correspond and confer Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis　with R. Flynn regarding mediating defendants (0.3), correspond with J. Graham regarding mediating defendants (0.2), correspond and confer with D. Skalka regarding mediating defendants (0.3), work on mediation-eligible defendants tracker (0.5), attention to mediation-eligible defendants assigned to self/check status and dockets (0.4), correspond with Microsoft regarding property of the estate issue (0.2), work on mediation parties analysis (0.3), draft memorandum to trustee regarding mediation parties and notice to Court regarding filing of mediation list (0.7), draft memorandum to trustee and N. Bassett regarding next steps on discovery-ready avoidance claims and Mediation Letters (0.6), correspond with trustee regarding mediating with law firms (0.1), confer with K. Ahumada regarding sharing avoidance materials with PH team (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　96 P B180　A101　225.00　1.00　225.00　Prepare Attorney Flynn cases spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　68 P B180　A105　425.00　0.80　340.00　Meeting with Team regarding status of mediations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　68 P B180　A104　425.00　0.30　127.50　Review format for Avoidance procedure summaries, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　68 P B180　A105　425.00　0.30　127.50　Confer w N. Kinsella regarding summaries of avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　5 P B180　A103　Ho Wan Kwok, Debtor Draft/revise mediation case summaries for 475.00　5.70　2,707.50　supervised cases (4.8) telephone conferences with Attorney Linsey regarding preparation of summaries (.3); attendance at firm update meeting (.6); Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　8 P B180　A111　550.00　1.70　935.00　Draft twenty case summaries of assigned avoidance actions, review pleadings and defendants backgrounds Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　82 P B180　A105　495.00　0.70　346.50　Team meeting re upcoming mediations and management thereof Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　82 P B180　A105　495.00　0.20　99.00　Review list of first wave mediation participants from Attorney Linsey and submit corrections Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　41 P B180　A101　495.00　4.90　2,425.50　Prepare for avoidance litigation team update (0.4), confer with NPM team regarding avoidance mediations and mediation letters (0.8), correspond with Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 109 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 190 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis trustee and N. Bassett regarding notice of mediating defendants (0.2), work on notice of mediating defendants (0.8), finalize notice of mediating defendants and attention to filing same (0.2), confer with N. Kinsella regarding mediation procedures (0.3), revise H.R. Owen complaint per trustee comments (1.3), correspond with trustee regarding same (0.2), correspond with Judge Tancredi regarding notice of mediating defendants (0.2), correspond with trustee regarding notice of mediating defendants (0.1), correspond with NPM team regarding mediating defendants notice (0.2), correspond with D. Skalka regarding additional mediating defendants (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　19 P B180　A104　480.00　0.30　144.00　Review/analyze Notice of Avoidance Defendants for Mediation Referral (ECF No. 3200) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　96 P B180　A101　225.00　0.80　180.00　Attend status meeting with Attorneys on mediation process and discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　96 P B180　A101　225.00　2.00　450.00　Review status of adversary proceeding complaints (1.5), create a new folder with sealed complaints (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/18/2024　5 P B180　A103　475.00　0.70　332.50　Revise mediation case summaries Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2024　41 P B180　A104　495.00　2.60　1,287.00　Analyze mediation procedures and draft template for joint mediation letters (2.3), correspond with trustee and N. Bassett regarding same (0.2), correspond with N. Bassett regarding partial stay defendants (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　5 P B180　A103　475.00　0.40　190.00　Draft/revise summary cases for mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　68 P B180　A104　425.00　0.20　85.00　Review directory for Crocker Mansion complaint for mediation summary, correspond with S. Pierce and K. Ahumada Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　68 P B180　A104　425.00　0.40　170.00　Rec'v and review Crocker and Taurus complaint, and draft summary for N. Kinsella Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　70 P B180　A105　200.00　0.40　80.00　Confer with S. Pierce regarding list of sealed avoidance procedures in directory Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　68 P B180　A104　425.00　0.40　170.00　Review GS Security Solutions amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 110 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 191 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　05/20/2024　41　P B180　A105　495.00　1.20　594.00　Correspond with S. Pierce and K. Ahumada　22547 regarding avoidance defendants' motions to dismiss (0.3), correspond with K. Mitchell regarding VCTR motion (0.2), correspond with trustee and N. Bassett regarding timing to move to be excused from mediation (0.1), correspond with trustee regarding introductory Zoom to mediation (0.2), correspond with D. Skalka regarding avoidance defendants' requests to attend mediation by Zoom (0.2), correspond with D. Skalka regarding mediation letter template (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　68　P B180　A103　425.00　0.80　340.00　Draft mediation letter for Morvillo,　21807 Clayman, Petrillo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　68　P B180　A103　425.00　0.40　170.00　Draft mediation letters for Cirrus and　21808 Marcum Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　5 P B180　A103　475.00　6.60　3,135.00　Draft/revise mediation letters for adversary　21809 proceedings (multiple);(5.4) draft correspondence to opposing counsel regarding mediation letters (multiple) (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　68　P B180　A105　425.00　0.20　85.00　Correspond with N. Kinsella regarding　21811 mediation letters Despins, Ch 11 Trustee/Luc A. 5248.001　05/21/2024　68　P B180　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review draft mediation letter　21812 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　68　P B180　A105　425.00　0.20　85.00　Correspond with N. Kinsella regarding the　21813 drafts I completed of mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　70　P B180　A101　200.00　0.60　120.00　Confer with Attorney Smeriglio, and　21817 prepare list of non responsive defendants(.4); make further edits to list (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　54　P B180　A103　355.00　1.70　603.50　Continue to revise excel spreadsheet and　21820 review dockets to determine which non-stay adversary complaints are in default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　91　P B180　A101　220.00　0.30　66.00　Prepare draft mediation letters.　21821 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　5 P B180　A103　475.00　2.30　1,092.50　Draft/revise mediation letters multiple　21822 Despins, Ch 11 Trustee/Luc A. 5248.001　05/21/2024　8 P B180　A111　550.00　0.70　385.00　Ho Wan Kwok, Debtor Draft proposed mediation letter in　21863 accordance with mediation order (.4); meet with T . Jones regarding formatting of letters to be sent to counsel for review(.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/21/2024　82　P B180　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Communicate w Attorney Linsey regarding　21875 Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 111 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 192 of Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis alter ego issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/21/2024　82 P B180 A110　495.00　0.80　396.00　Update and Manage data/files re assigned avoidance cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/21/2024　20 P B180 A103　500.00　1.20　600.00　Draft memo summarizing facts and claims regarding defendants participating in the mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/21/2024　20 P B180 A105　500.00　1.10　550.00　Communicate with Attorneys Linsey, Skalka, Kinsella & Graham regarding revisions to letter to add reference to NY statutory claims and potential modifications to mediation letter in response to defendant requests. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/21/2024　20 P B180 A107　500.00　0.40　200.00　Communicate with Attorney A Scarella regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/21/2024　41 P B180 A105　495.00　0.90　445.50　Confer with J. Graham regarding mediation proceedings and non-appearing defendants (0.3), correspond with D. Skalka and trustee regarding party reps requesting excusal from mediation and/or to attend via Zoom (0.4), correspond with N. Kinsella and D. Skalka regarding excusal vs. remote attendance and responses to requests re: same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001 05/22/2024　91 P B180 A101　220.00　2.80　616.00　Ho Wan Kwok, Debtor Prepare draft joint mediation letters for eleven cases (1.9); Revise joint mediation letters. (.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/22/2024　70 P B180 A103　200.00　1.70　340.00　Confer with Attorney Flynn (.2); draft and prepare six mediation letters (1.4); send same to Attorney Flynn for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/22/2024　70 P B180 A103　200.00　0.50　100.00　Finalize four mediation letters with signatures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/22/2024　54 P B180 A104　355.00　1.50　532.50　Review and revise non-responsive defendants spreadsheet and foward to Attorney Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/22/2024　82 P B180 A101　495.00　0.50　247.50　Prepare summary of mediation order features for outreach to mediation eligible defendants Despins, Ch 11 Trustee/Luc A. 5248.001 05/22/2024　41 P B180 A107　495.00　1.60　792.00　Ho Wan Kwok, Debtor Correspond with D. Mohamed regarding introductory mediation session (0.1), correspond with Judge Tancredi regarding introductory mediation session (0.2), confer with K. Ahumada regarding mediation letters (0.1), correspond with N. Trans H Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis Kinsella and avoidance litigation team regarding mediation letters (0.2), attention to correspondence from Judge Tancredi and correspond with trustee regarding same (0.1), correspond with trustee and N. Bassett regarding pre-call with Judge Tancredi (0.3), correspond with N. Bassett regarding language to respond to requests for excusal/Zoom attendance at mediation (0.2), memorandum to NPM avoidance litigation team regarding responding to requests for Zoom attendance/excusal for client reps (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024　70 P B180　A101　200.00　0.50　100.00　Correspond with Attorneys Kinsella and Linsey (.2); make edits to official spreadsheet to reflect mediation eligible defendants (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024　70 P B180　A101　200.00　0.30　60.00　Correspond with Attorney Kinsella regarding confidentiality acknowledgements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024　70 P B180　A101　200.00　0.40　80.00　Update spreadsheet with new appearances filed and new stipulation deadlines Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024　5 P B180　A104　475.00　2.60　1,235.00　Review/analyze status of mediation letter (1.6); review dockets to confirm attorney information in multiple adversary proceedings (.6); prepare and review correspondence to resolve outstanding issues (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024　20 P B180　A105　500.00　0.60　300.00　Communicate with Attorney P. Linsey reporting on the status of mediation letters for all mediation eligible matters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024　20 P B180　A105　500.00　0.40　200.00　Communicate with Attorney S. Smeriglio assigning project evaluating effectiveness of service of process on non-appearing defendants. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024　20 P B180　A104　500.00　0.20　100.00　Review/analyze Attorney S. Smeriglio memo regarding service on non-appearing parties. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024　41 P B180　A106　495.00　2.30　1,138.50　Correspond with trustee and Judge Tancredi regarding mediation issues (0.3), work on avoidance claim tracker/mediation tracker (0.4), correspond with NPM avoidance litigation team regarding mediation ready cases and joint letters (0.2), review and analyze AMEX production (0.8), correspond with A. Lomas regarding AMEX production (0.2), correspond with N. Kinsella regarding mediation letters (0.2), update avoidance Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 113 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 194 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis tracker re: new counsel (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　41 P B180　A103　495.00　0.40　198.00　Work on summaries for cases in mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　96 P B180　A101　225.00　0.20　45.00　Prepare mailing labels Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　70 P B180　A101　200.00　0.10　20.00　Draft and send e-mail to Attorneys Skalka, Linsey, Graham, Flynn, and Kinsella regarding updated mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　70 P B180　A101　200.00　0.60　120.00　File 2 new avoidance adversary proceedings (McLaren) (H.R. Owen Dealerships) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　70 P B180　A101　200.00　0.20　40.00　Update mastersheet to reflect 2 new avoidance procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　70 P B180　A101　200.00　0.10　20.00　File May 24 Certificate of Service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　54 P B180　A104　355.00　1.00　355.00　Review and update spreadsheet of defendants who have been defaulted Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　70 P B180　A101　200.00　0.50　100.00　Update mediation eligible defendants spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　5 P B180　A103　475.00　1.90　902.50　Draft/revise mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 P B180　A107　500.00　0.50　250.00　Communicate with Attorney S Charmoy regardinng mediation letter & June 3 Zoom conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 P B180　A105　500.00　0.60　300.00　Communicate with Attorney P. Linsey regarding status of mediation eligible matter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　41 P B180　A107　495.00　2.80　1,386.00　Correspond with D. Barron regarding mediation tracker (0.2), correspond with NPM avoidance litigation team regarding joint letters (0.2), correspond with K. Ahumada regarding further tracking for claims under mediation and joint letters outstanding (0.2), correspond with trustee regarding Zoom introductory presentation and pre-call with Judge Tancredi (0.2), correspond with Judge Tancredi regarding mediation primer (0.2), review and analyze mediation primer (0.4), correspond with trustee and N. Bassett regarding same (0.2), confer with trustee and N. Bassett regarding mediation issues (0.5), confer with trustee and Judge Tancredi regarding mediation issues (0.7) Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 114 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 195 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　05/28/2024　41 P B180　A103　495.00　3.50　1,732.50　Ho Wan Kwok, Debtor Work on case summaries for mediation claims tracker (0.9), correspond with NPM litigation team regarding mediation claims tracker (0.2), revise McLaren complaint (0.6), finalize McLaren and HR Owen complaints (0.4), correspond and confer with K. Ahumada regarding new avoidance complaints (0.2), correspond with A. Lomas and J. Lazarus regarding new avoidance complaints and confidentiality issues (0.2), attention to Kroll analysis and correspond with K. Ahumada regarding sealed filings (0.2), review and analyze "questions" submitted by J. Sklarz to Judge Tancredi (0.2), correspond with D. Barron and N. Bassett regarding same (0.2), correspond and confer with D. Skalka regarding mediation/defaulting defendants/further analysis needed regarding non-appearing defendants (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　96 P B180　A101　225.00　0.60　135.00　Ho Wan Kwok, Debtor Prepare non-responsive defendants spreadsheet for Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　70 P B180　A101　200.00　0.90　180.00　Review and finalize mediation letters from Attorneys Kinsella, Linsey, Graham, and Skalka; update spreadsheet and send e-mail to Attorney Linsey with updates Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　70 P B180　A101　200.00　0.30　60.00　Draft Notice of Entry of Avoidance and Mediation Procedures for filing in two new adversary proceedings (24-05279 and 24-05280); send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　70 P B180　A101　200.00　0.30　60.00　Review and finalize 6 additional mediation letters from Attorneys Kinsella and Skalka(.2); update spreadsheet with counsel contact information (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　54 P B180　A104　355.00　0.80　284.00　Review and analyze partially stayed cases to determine service and/or motion for defaults Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　70 P B180　A101　200.00　0.40　80.00　Continue to prepare mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　70 P B180　A101　200.00　0.50　100.00　Correspond with Attorney Linsey regarding mediation letters to Judge Tancredi(.2); make spreadsheet listing all official mediation parties and counsel (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　70 P B180　A101　200.00　0.70　140.00　Continue finalizing mediation letters in PDF form and make folder of all letters(.5); confer with Attorneys regarding official list and any changes (.2) Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 115 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 196 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　05/29/2024　70 P B180　A101　200.00　1.00　200.00　Ho Wan Kwok, Debtor Continue work on mediation letters and spreadsheet(.2); correspond with Attorney Skalka regarding American Express letter and make edits to same(.4); correspond with Attorney Linsey regarding letters and sending spreadsheet to Judge (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　54 P B180　A103　355.00　4.00　1,420.00　Ho Wan Kwok, Debtor Continue review of partially stayed list of adversary defendants to determine eligibility for a motion for default (3.0) Draft and revise excel sheet regarding the same (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 P B180　A105　500.00　0.80　400.00　Communicate with Attorney P. Linsey and K. Ahumada regarding status of and finalizing mediation letters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　41 P B180　A105　495.00　4.20　2,079.00　Correspond with N. Kinsella regarding mediation letters and further revisions to same (0.2), correspond with R. Flynn regarding mediation letters (0.2), correspond with D. Skalka regarding mediation letters (0.2), correspond and confer with K. Ahumada regarding outstanding mediation letters and follow-up for same (0.3), attention to draft mediation and contacts tracker and correspond with K. Ahumada regarding same (0.3), correspond with D. Barron regarding mediation tracker and updates (0.1), work on mediation/contacts tracker for Judge Tancredi (0.6), correspond with trustee regarding same (0.2), confer with D. Barron regarding classification of avoidance claims (0.2), review/QC mediation letters package (49 letters) for Judge Tancredi (1.2), correspond with Judge Tancredi regarding same (0.3), correspond with NPM avoidance litigation team regarding letters and next steps (0.2), revise amended notice of applicability of avoidance actions (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/30/2024　70 P B180　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor File Notice of Applicability of Mediation Order in HR Owens avoidance action and McLaren avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　5 P B180　A103　475.00　0.40　190.00　Draft/revise and review correspondence regarding mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　54 P B180　A103　355.00　0.80　284.00　Revise excel spreadsheet outlining when adversary defendants filed an appearance, answer, and/or stipulation to extend time to respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　96 P B180　A101　225.00　2.50　562.50　E-mail out joint mediation letters 46 parties Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 116 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 197 of 446 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. 5248.001 05/30/2024　41 P B180　A105　495.00　2.90　1,435.50　Ho Wan Kwok, Debtor Correspond with N. Kinsella and K. Ahumada regarding service of mediation letters on counsel (0.2), correspond with Judge Tancredi regarding mediation scheduling and correspond with trustee and N. Bassett regarding same (0.3), correspond and confer with D. Barron regarding avoidance claim classifications (0.2), correspond and confer with PHC1 regarding introductory Zoom presentation (0.4), draft lengthy email to all counsel for mediating defendants regarding introductory Zoom presentation (0.8), correspond with PHC1 (several) regarding introductory zoom (0.3), correspond with PHC1 regarding mediation contacts list (0.2), plan and prepare for introductory zoom (0.4), correspond with trustee regarding mediation primer (0.1) 5248.001 05/31/2024　68 P B180　A108　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Attention to correspondence from UBS regarding confidentiality designations Despins, Ch 11 Trustee/Luc A. 5248.001 05/31/2024　68 P B180　A105　425.00　0.70　297.50　Ho Wan Kwok, Debtor meeting with Team regarding status of avoidance litigation and mediation proceedings Despins, Ch 11 Trustee/Luc A. 5248.001 05/31/2024　8 P B180　A111　550.00　0.70　385.00　Ho Wan Kwok, Debtor Conference call with attorneys Linsey, Kinsella, Flynn, Mitchell and Graham regarding 6/3 hearing, mediation plans, motions for default and discovery issues 5248.001 05/31/2024　82 P B180　A105　495.00　0.70　346.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Team meeting re upcoming mediations, entry of defaults in alter-ego adversary proceedings 5248.001 05/31/2024　20 P B180　A105　500.00　0.80　400.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with co counsel re status of mediation program participation, Judge Tancredi's written protocol, expected mediation timeline, avoidance action events and tasks in the coming weeks. Despins, Ch 11 Trustee/Luc A. 5248.001 05/31/2024　41 P B180　A101　495.00　3.10　1,534.50　Ho Wan Kwok, Debtor Prepare for meeting with NPM avoidance litigation team (0.4), meet with NPM avoidance litigation team regarding mediations/pursuing defaults (0.6), correspond with N. Bassett and trustee regarding mediation primer (0.2), correspond with N. Bassett and trustee regarding discussion of suggested revisions to mediation primer (0.2), correspond further with N. Bassett and trustee regarding suggested revisions (0.2), correspond with Judge Tancredi regarding mediation primer (0.2), correspond with mediating defendants regarding mediation primer (0.3), Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis correspond with numerous counsel and PHC1 regarding introductory zoom and mediation issues (0.4), correspond with J. Graham regarding Del. Ch. avoidance case and review and analyze case (0.4), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　8 P B180　A105　550.00　0.20　110.00　Confer with Attorney P. Linsey regarding default and defaulting parties status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　8 P B180　A105　550.00　0.20　110.00　Confer with Attorney P. Linsey regarding defaulting defendants and seeking entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　68 P B180　A105　425.00　0.20　85.00　Confer with P. Linsey regarding defendants that have defaulted and process for moving for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　06/02/2024　41 P B180　A106　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with trustee about progress on defaults and international service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　70 P B180　A101　200.00　0.20　40.00　Save and e-mail summons filed in 24-05279 and 24-05280 to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P B180　A105　425.00　1.00　425.00　Mediation procedure Zoom meeting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　5 P B180　A109　475.00　1.10　522.50　Appear for/attend pre-mediation conference with Judge Tancredi Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　82 P B180　A109　495.00　0.90　445.50　Attend introductory mediation Zoom conference with Judge Tancredi, Paul Hastings team, avoidance defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　8 P B180　A111　550.00　1.00　550.00　Attend mediation conference call with Judge Tancredi and Trustee regarding mediation process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　20 P B180　A109　500.00　1.10　550.00　Appear for/attend Mediation Program Introductory zoom presentations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　41 P B180　A106　495.00　3.40　1,683.00　Correspond with R. Kearney and trustee regarding mediation presentation (0.1), prepare for Zoom mediation introduction presentation (0.6), correspond with Judge Tancredi regarding Zoom mediation presentation (0.1), correspond with M. Stiles regarding presentation and mediation contacts (0.2), attend mediation presentation (1.0), correspond with PHC1 and M. Pesce regarding mediation presentation (0.1), correspond with R. Moffett regarding Zoom presentation and questions (0.3), correspond with trustee CAR Tuesday 10/15/2024 12:33 pm Client　Trans Date　H Tkpr P Task Code　Hours Rate to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis regarding mediation presentation follow-up (0.1), correspond with E. Sutton and W. Farmer regarding international service of new avoidance complaints and attention to service packages (0.3), correspond with trustee and counsel that attended mediation presentation regarding slides (0.2), correspond with A. Lomas regarding FOR I TECHNOLOGY LTD transfers (0.2), correspond with Kroll team regarding August 15 preparation on new avoidance actions (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 P B180　A103 425.00　0.20　85.00　Attention to mediation bucket chart contact information, correspond w P.　22096 Linsey and S. Pierce regarding project Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 P B180　A103 425.00　1.10　467.50　Review and revise materials related to　22098 avoidance claim bucket analysis (1); research add for Manhattan motorcars (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 P B180　A105 425.00　0.10　42.50　correspond w P. Linsey regarding COS for　22100 complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 P B180　A103 425.00　1.60　680.00　prepare materials for avoidance claims　22101 bucket analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　96 P B180　A101 225.00　0.20　45.00　Filed Request for Default 24-05249　23023 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　96 P B180　A101 225.00　2.00　450.00　Prepare mediation bucket spreadsheet for Attorney Mitchell　23028 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　41 P B180　A105 495.00　0.70　346.50　Correspond with K. Mitchell regarding　23192 chart to track mediation parties/contacts (0.2), review and analyze in progress mediation chart and correspond with D. Barron and K. Mitchell regarding same (0.3), confer with K. Mitchell regarding work on mediation tracking chart (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P B180　A103 425.00　1.30　552.50　Prepare materials for avoidance claim　22102 bucket analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P B180　A103 425.00　0.60　255.00　Draft template certificate of service for　22162 foreign service of avoidance complaints, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P B180　A104 425.00　0.30　127.50　attention to summary of foreign parties　22163 and service status and process for drafting and filing certs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P B180　A104 425.00　0.20　85.00　attention to docket re motions to seal　22164 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 119 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 200 of Client　Trans Date　H Tkpr P Task Code　Hours Rate to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　06/05/2024　54 P B180　A105 355.00　0.50　177.50　Update list of non-appearing defendants in preparation of draft motion for defaults Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　54 P B180　A102 355.00　0.90　319.50　Initial research of the Stored Communications Act requirements and domain issue Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　41 P B180　A104 495.00　0.50　247.50　Ho Wan Kwok, Debtor Review/finalize avoidance mediations chart (0.2), correspond with D. Barron regarding same (0.1), correspond with D. Barron regarding mediations (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/06/2024　68 P B180　A103 425.00　0.40　170.00　Ho Wan Kwok, Debtor Revise materials related to avoidance action bucket analysis Despins, Ch 11 Trustee/Luc A. 5248.001　06/06/2024　68 P B180　A103 425.00　0.40　170.00　Ho Wan Kwok, Debtor Further revisions to avoidance bucket analysis materials Despins, Ch 11 Trustee/Luc A. 5248.001　06/06/2024　68 P B180　A103 425.00　0.20　85.00　Ho Wan Kwok, Debtor Review client edits and suggestions regarding CoS for foreign defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　96 P B180　A101 225.00　2.00　450.00　Edit mediation bucket spreadsheet for Attorney Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　70 P B180　A101 200.00　0.20　40.00　Correspond with Attorney Flynn regarding sealed complaints; send e-mail to J. Kuo regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 P B180　A103 425.00　2.70　1,147.50　Revise avoidance bucket analysis materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 P B180　A103 425.00　0.50　212.50　Draft samples of foreign defendant CoS (4 defendants) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 P B180　A106 425.00　0.20　85.00　Multiple correspondence and call w D. Barron regarding avoidance bucket analysis materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 P B180　A104 425.00　0.30　127.50　Review correspondence from E.S. regarding captions for pleadings tb filed, draft and provide same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　70 P B180　A101 200.00　0.50　100.00　Telephone call with Attorney Mitchell regarding answer deadlines for specific adversary proceedings (.3); review dates in master spreadsheet and e-mail with S. Pierce regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 P B180　A105 425.00　0.30　127.50　Confer with K. Ahumada regarding service of foreign defendants and NPM tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 P B180　A106 425.00　0.20　85.00　Correspond w D. Barron regarding Q Guo Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 120 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 201 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis　service timing Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　68 P B180 A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review SOD Stone motion to appt special process server, correspond w D. skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 P B180 A105　425.00　0.30　127.50　multiple correspondence with D. Skalka regarding motion to appoint process server on German defendants, correspond with K. Ahumada and S. Pierce regarding the filing of same Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　68 P B180 A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with Team regarding Qiang Guo notice of default Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　68 P B180 A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with N. Kinsella, R. Flynn, J. Graham, D. Skalka regarding status of defaulted parties Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　5 P B180 A104　475.00　0.30　142.50　Ho Wan Kwok, Debtor Review/analyze correspondence regarding mediation buckets Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　54 P B180 A105　355.00　0.50　177.50　Ho Wan Kwok, Debtor Draft and review e-mails from Attorneys D. Skalka and K. Mitchell regarding motion for defaults (.2), Review and revise chart of non-responsive defendants (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　20 P B180 A105　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney Mitchell regarding forms for motions for default and requests for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　20 P B180 A102　500.00　0.70　350.00　Ho Wan Kwok, Debtor Research forms and rules for entry of default and motions for default .7 Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　20 P B180 A104　500.00　0.20　100.00　Ho Wan Kwok, Debtor Review/analyze schedule of defendants/claims assigned to mediation buckets Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　20 P B180 A105　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorneys Skalka, Kinsella & Graham regarding joint effort to complete requests for default for defaulting parties Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　68 P B180 A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor Correspond with S. Smeriglio regarding entries of default, review corresponding documents Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　68 P B180 A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor Confer with S. Smeriglio regarding entry of default drafting Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　54 P B180 A105　355.00　0.20　71.00　Ho Wan Kwok, Debtor Phone call with Attorney K. Mitchell to Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 121 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 202 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　06/12/2024　68 P B180　A103　425.00　0.30　127.50　discuss status of motion for defaults Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review further edits to amended protective order from UBS, revise draft incorporating same, correspond with L. 5248.001　06/12/2024　68 P B180　A103　425.00　0.50　212.50　Fried and D. Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft sample certificate of foreign service for defendants served by Harneys Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 P B180　A106　425.00　0.10　42.50　Correspond w PH regarding draft proposed certificate of foreign service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 P B180　A104　425.00　0.40　170.00　Review (38) service letters from PH's London Office, correspond with D. Skalka regarding possible errors in same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　70 P B180　A105　200.00　0.30　60.00　Correspond with Attorney Mitchell regarding service for Qiang Guo (.2); review e-mails and forward information regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　70 P B180　A105　200.00　0.20　40.00　Telephone call with Attorney Mitchell regarding foreign service of complaints and summons and dates of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　70 P B180　A105　200.00　1.40　280.00　Review adversary proceeding dockets and update master spreadsheet with newly filed appearances and stipulation dates Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 P B180　A105　495.00　0.50　247.50　Confer with Attorney Skalka, Attorney Kinsella, Attorney Flynn re mediations, defaults, confidentiality acknowledgements, communications with defense counsel, and general file and data maintenance issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　20 P B180　A105　500.00　0.90　450.00　Attend meeting with Attorneys Graham, Kinsella & Skalka to discuss adversary proceeding issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　70 P B180　A101　200.00　1.80　360.00　Review multiple adversary proceeding dockets and update the spreadsheet with deadlines and appearances Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　70 P B180　A101　200.00　0.20　40.00　Telephone call with Attorney Skalka regarding protective order acknowledgements and tracking system for same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　70 P B180　A101　200.00　1.20　240.00　Continue work on reviewing adversary proceeding dockets and updating spreadsheet Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 122 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 203 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　06/13/2024　68 P B180　A105 425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer w R. Flynn regarding mediation talks w Meta and Apple Despins, Ch 11 Trustee/Luc A. 5248.001　06/13/2024　20 P B180　A105 500.00　0.40　200.00　Ho Wan Kwok, Debtor Communicate with Attorney Mitchell regarding forms for requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　20 P B180　A105 500.00　0.50　250.00　Communicate with team regarding maintaining records of acknowledgements received from defendants and firms Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 P B180　A106 425.00　0.20　85.00　Correspond with E. Sutton regarding certificates of service for the foreign defendants, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 P B180　A103 425.00　0.40　170.00　Draft sample certificate of service to foreign defendants from PH's London office, correspond with PH regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　5 P B180　A103 475.00　1.40　665.00　Draft/revise Memorandum regarding letter of credit issues (.8); attention to fee application hearings (.3); review correspondence (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　70 P B180　A105 200.00　0.10　20.00　Telephone call with Attorney Flynn regarding protective orders Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　20 P B180　A104 500.00　0.50　250.00　Review/analyze draft request for entry of default against Qiang Guo and ancillary papers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　70 P B180　A101 200.00　0.30　60.00　Correspond with Attorney Sutton regarding sealed avoidance complaints(.1); transfer sealed complaints to Attorney Sutton via sharefile (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 P B180　A104 425.00　0.20　85.00　Attention to information from PH regarding updated Ancillary affidavits of service for the certs of service, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　06/18/2024　70 P B180　A101 200.00　1.10　220.00　Ho Wan Kwok, Debtor Continue to review dockets and update master spreadsheet with new dates, motions to dismiss, appearances, etc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　82 P B180　A109 495.00　1.20　594.00　Attend "Bucket 1" mediation presentation before Judge Trancredi (0.7); Attend "Bucket 2" mediation presentation (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　20 P B180　A109 500.00　1.80　900.00　Appear for/attend mediation bucket presentations Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 123 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 204 of Trans Client Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001 06/18/2024　20 P B180　A104　500.00　0.80　400.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review/analyze bucket presentation decks Despins, Ch 11 Trustee/Luc A. 5248.001 06/19/2024　70 P B180　A101　200.00　3.60　720.00　Ho Wan Kwok, Debtor Finish review of 165 adversary proceeding dockets and make revisions to spreadsheet to reflect appearances, answers, motions, etc. filed 5248.001 06/19/2024　68 P B180　A104　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review comments from N. Kinsella regarding request for entry of default 5248.001 06/19/2024　68 P B180　A105　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor multiple correspondence with N. Kinsella regarding substance of requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/19/2024　96 P B180　A101　225.00　2.00　450.00　Prepare file with sealed complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/19/2024　41 P B180　A105　495.00　1.90　940.50　Correspond with N. Kinsella and D. Skalka regarding responses to motions to dismiss and briefing schedules across avoidance actions (0.2), correspond with K. Mitchell regarding Roadway and review Roadway subpoena (0.2), confer with E. Sutton regarding Roadway subpoena and next steps (0.2), correspond with D. Barron regarding amended protective order (0.2), confer with K. Mitchell regarding progress in investigation and litigation (0.7), confer with PHC1 regarding developments in investigation and criminal trial (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/19/2024　41 P B180　A107　495.00　1.20　594.00　Confer with D. Barron regarding progress in mediation and next steps (0.4), review and analyze mediation presentations for buckets 1 and 2 (0.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/20/2024　82 P B180　A101　495.00　0.40　198.00　Plan and prepare for filing of Rule 7055 motions vs. multiple defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/20/2024　41 P B180　A107　495.00　0.30　148.50　Correspond and confer with D. Barron regarding partial stays Despins, Ch 11 Trustee/Luc A. 5248.001 06/21/2024　5 P B180　A105　475.00　1.20　570.00　Ho Wan Kwok, Debtor Communicate with Attorneys Linsey & Skalka regarding discovery in mediation and late answers (.4) Review and revise research memorandum regarding letter of credit draw (.5) Review correspondence regarding memo (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/21/2024　41 P B180　A107　495.00　2.40　1,188.00　Correspond with E. Sutton regarding procedures to appoint special process servers internationally and comment on motions (0.4), correspond with trustee and Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis N. Bassett regarding termination of stay/partial stay (0.4), correspond and confer with E. Sutton regarding international service/international law issues and impact on pleading deadlines (0.3), correspond and confer with K. Ahumada regarding prep for buckets 3/4/5 mediation presentations (0.2), correspond with defendants in bucket 3 regarding Zoom mediation presentation (0.3), correspond with defendants in bucket 4 regarding Zoom mediation presentation (0.2), correspond with defendants in bucket 5 regarding Zoom mediation presentation (0.2), correspond with D. Barron regarding buckets 3/4/5 mediation presentations (0.2), confer with D. Barron regarding buckets 3/4/5 mediation presentations and issues in mediation (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/23/2024　68 P　B180 A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review list of defaulting parties that need requests for entry of default, correspond with N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 P　B180 A105　425.00　0.20　85.00　Correspond with N. Kinsella regarding defaulting defendants needing req for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 P　B180 A103　425.00　0.70　297.50　Review proofs of foreign service in preparation of drafting certs project Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 P　B180 A103　425.00　0.70　297.50　attention to drafts of form certs of service (.4), correspond with D. Skalka and P. Linsey regarding review, and next steps (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　20 P　B180 A105　500.00　0.20　100.00　Communicate with Attorney Mitchell regarding motion to compel subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 P　B180 A104　425.00　0.60　255.00　Review language regarding service in affidavits for req for entry of defaults (.5), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 P　B180 A105　425.00　0.20　85.00　Correspond with K. Ahumada regarding D's requiring req for entry of defaults. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　70 P　B180 A101　200.00　0.20　40.00　Correspond with Attorney Mitchell regarding requests for entry of defaults filed in avoidance actions(.1); refer to dockets and master spreadsheet (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 P　B180 A105　425.00　0.10　42.50　Confer with P. Linsey regarding affidavits of service for foreign defendants Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 125 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 206 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　06/26/2024　68 P B180　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor documents related to affidavits of service for foreign defendants Despins, Ch 11 Trustee/Luc A. 5248.001　06/26/2024　68 P B180　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor Confer w P. Linsey regarding requests for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　06/26/2024　41 P B180　A105　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond and confer with K. Mitchell regarding requests for entry of default and moving new requests in volume (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/26/2024　19 P B180　A105　480.00　0.30　144.00　Ho Wan Kwok, Debtor Multiple correspondence with Attorney Linsey regarding motion to seal revisions and motion to preserve. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 P B180　A105　425.00　0.20　85.00　Confer with K. Ahumada and S. Pierce regarding affidavits of service project Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 P B180　A103　425.00　0.30　127.50　Draft sample affidavit of service, correspond with K. Ahumada and S. Pierce regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 P B180　A106　425.00　0.10　42.50　Correspond with E. Sutton regarding affidavit of service format Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　70 P B180　A101　200.00　0.70　140.00　Ho Wan Kwok, Debtor Correspond with Attorney Mitchell regarding affidavits of service(.2); draft captions for affidavits of service (.5) Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　68 P B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey and E. Sutton regarding new affidavits of service Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　96 P B180　A101　225.00　1.20　270.00　Ho Wan Kwok, Debtor Draft UK, BVI, Cayman Certificate of Service for 43 pleadings Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　20 P B180　A104　500.00　0.60　300.00　Ho Wan Kwok, Debtor Review/analyze Slide decks for presentations for buckets 3, 4 and 5 Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　41 P B180　A107　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond and confer with D. Barron regarding buckets 3/4/5 presentations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 P B180　A104　425.00　0.40　170.00　Review and revise Harneys affidavits of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　5 P B180　A107　475.00　2.40　1,140.00　Communicate (other outside counsel) and attendance on zoom presentations for Buckets 3,(.8) 4 (.8) and 5 (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 P B180　A104　425.00　0.30　127.50　Review amended affidavits of service from Ancillary and update from E. Cohen Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 126 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 207 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　06/28/2024　82 P B180　A109　495.00　0.70　346.50　Ho Wan Kwok, Debtor Attend Zoom mediation presentation (Bucket 3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　82 P B180　A109　495.00　0.70　346.50　Attend Zoom mediation presentation (Bucket 4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　82 P B180　A109　495.00　0.60　297.00　Attend Zoom mediation presentation (Bucket 5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　96 P B180　A101　225.00　3.00　675.00　Attend bucket mediation meetings with Trustee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　41 P B180　A101　495.00　4.60　2,277.00　Prepare for buckets 3/4/5 presentations (0.5), attend buckets 3/4/5 presentations (2.9), attention to production from E. Cramer and correspond with ULX regarding same (0.2), review and analyze E. Cramer production (0.6), attention to production by CBS and correspond with D. Barron regarding same (0.2), correspond and confer with D. Barron regarding follow-up with counsel in buckets 3/4/5 (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/29/2024　68 P B180　A104　425.00　0.20　85.00　Review information provided by ULX regarding recent upload, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　07/01/2024　68 P B180　A105　425.00　0.40　170.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　70 P B180　A101　200.00　0.60　120.00　Attention to review of PACER notifications from over the weekend and update spreadsheets with motion for default statuses, response deadlines, appearances; forward filed documents to corresponding NPM attorneys working on cases Despins, Ch 11 Trustee/Luc A. 5248.001　07/01/2024　68 P B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with S. Pierce regarding Harneys draft certs project Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　68 P B180　A105　425.00　0.10　42.50　Confer with P. Linsey regarding Gettr accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　68 P B180　A102　425.00　1.40　595.00　Research Relativity for Gettr transfers to Meta/Facebook and Apple Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　96 P B180　A101　225.00　1.50　337.50　Prepare and revise spreadsheet of defendants that have filed answers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　68 P B180　A104　425.00　1.10　467.50　Review and revise Harneys affidavits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 127 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 208 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　07/01/2024　68 P B180　A108　425.00　0.20　85.00　Correspond with E. Sutton, P. Linsey, and Harneys regarding edited certs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　54 P B180　A103　355.00　0.10　35.50　Draft e-mail to Attorney Skalka regarding Flat Rate Movers action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　70 P B180　A101　200.00　0.10　20.00　Call with Attorney Linsey regarding status of defendants in mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　70 P B180　A101　200.00　0.20　40.00　Correspond with Attorney Smeriglio regarding master sheet and defendants in default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　68 P B180　A105　425.00　0.10　42.50　Confer with R. Flynn regarding requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　68 P B180　A103　425.00　0.20　85.00　Draft list of requests for entry of default that are ready for filing, correspond with Team regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　8 P B180　A111　550.00　0.40　220.00　Telephone attorney Smeriglio and S. Pierce regarding revisions to entry of Default filings and status of pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　8 P B180　A111　550.00　0.80　440.00　Attend call with client and attorneys Linsey, Bassett and Barron regarding motions to dismiss , foreign defendants in mediation, motions to compel and other claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　8 P B180　A111　550.00　0.20　110.00　Draft memorandum to regarding tolling party issues and information Despins, Ch 11 Trustee/Luc A. 5248.001　07/01/2024　41 P B180　A105　495.00　0.90　445.50　Ho Wan Kwok, Debtor Correspond and confer with K. Mitchell regarding form for requests for entry of default and numerous drafts in progress (0.4), confer with J. Graham regarding same (0.3), confer with D. Skalka re: open items for litigation teams in avoidance actions (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　41 P B180　A106　495.00　7.90　3,910.50　Correspond and confer with trustee regarding complaint and trustee revisions (0.3), revise complaint re: trustee revisions (0.4), correspond and confer with A. Lomas regarding damages analysis (0.3), review and analyze A. Lomas analysis (0.3), revise/supplement complaint re: (4.1), research negligent misrepresentation and omission (0.9), draft negligent misrepresentation and omissions claims (1.6) Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 128 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 209 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　07/02/2024　68 P B180　A102　425.00　0.80　340.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Research Gettr contacts with Apple and Meta (.6), correspond with P. Linsey regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/02/2024　68 P B180　A105　425.00　1.30　552.50　Ho Wan Kwok, Debtor Meeting regarding status of avoidance actions, discovery, motions to dismiss, and service of foreign defendants Despins, Ch 11 Trustee/Luc A. 5248.001　07/02/2024　70 P B180　A101　200.00　1.20　240.00　Ho Wan Kwok, Debtor Attend Zoom meeting with NPM Attorneys regarding default motions and mediation updates Despins, Ch 11 Trustee/Luc A. 5248.001　07/02/2024　91 P B180　A101　220.00　1.00　220.00　Ho Wan Kwok, Debtor Conference regarding status of adversary proceedings and requests for entry of defaults. Despins, Ch 11 Trustee/Luc A. 5248.001　07/02/2024　5 P B180　A105　475.00　1.20　570.00　Ho Wan Kwok, Debtor Attend (in firm) conference call regarding defaults and mediation updates Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　68 P B180　A105　425.00　0.30　127.50　Confer with P. Linsey regarding requests for default judgment and certs for foreign defendants Despins, Ch 11 Trustee/Luc A. 5248.001　07/02/2024　54 P B180　A105　355.00　1.20　426.00　Ho Wan Kwok, Debtor Attend meeting with NPM attorneys to discuss motion for defaults and status of adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　82 P B180　A105　495.00　1.10　544.50　Team conference regarding outstanding requests for default and standardization thereof, status reporting, initial discovery, processing cases not subject to stay or mediation (0.9); forward standard language for declarations in support of requests for entry of default to team members (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　68 P B180　A105　425.00　0.20　85.00　Confer with P. Linsey regarding requests for entry of default ready to be filed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　68 P B180　A103　425.00　0.30　127.50　Confer with P. Linsey regarding revisions to requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　8 P B180　A111　550.00　1.20　660.00　Attend conference call with attorneys Linsey, Kinsella, Graham, Mitchell, Smeriglio and Flynn and K. Ahumada, and S. Pierce regarding entries of default, stayed cases, mediation presentations, motions to dismiss and foreign defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　41 P B180　A101　495.00　4.70　2,326.50　Prepare for NPM meeting regarding avoidance litigation (0.3), attend NPM meeting regarding avoidance litigation Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis (1.2), review/analyze certificate of service/affidavit forms for service of process outside United States and correspond and confer with E. Sutton and K. Mitchell regarding same (0.6), correspond with D. Skalka and K. Mitchell regarding requests for entry of default ready for filing (0.2), review and analyze avoidance actions for filing requests for entry of default and correspond with trustee and N. Bassett regarding requests for default (0.2), correspond with D. Skalka regarding requests for default (0.1), correspond with N. Bassett and trustee regarding correspondence to buckets 1 and 2 counsel regarding further mediation and draft update to counsel (0.8), correspond with counsel for bucket 1 regarding further proceedings (0.2), correspond with counsel for bucket 2 regarding further proceedings (0.2), confer with J. Graham regarding litigation issues in avoidance actions (0.2), confer with R. Flynn regarding litigation issues in avoidance actions (0.4), confer with K. Mitchell regarding revisions to default filings (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　20　P B180　A109　500.00　0.70　350.00　Appear for and attend mediation bucket presentation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　20　P B180　A107　500.00　0.30　150.00　Communicate with counsel regarding bucket presentations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　20　P B180　A105　500.00　0.30　150.00　Communicate with Attorney Graham regarding language for requests for entry of default and correct form for declarations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　20　P B180　A105　500.00　0.40　200.00　Communicate with Attorney Mitchell regarding drafts requests for entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　70　P B180　A101　200.00　0.20　40.00　Telephone call with Attorney Linsey regarding filing and service of requests for entry for defaults Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　70　P B180　A101　200.00　0.20　40.00　Draft certificate of service for Requests for entry of default; draft memo to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　68　P B180　A104　425.00　0.40　170.00　Review notarized certs of service from Harneys Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　68　P B180　A104　425.00　0.30　127.50　Review draft certificate of service for requests for entry of default, correspond with K. Ahumada regarding same Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 130 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 211 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　07/03/2024　68 P B180　A108 425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review 6 requests as filed, correspond with Team regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　07/03/2024　70 P B180　A101 200.00　2.30　460.00　Ho Wan Kwok, Debtor File and service 14 of Requests for Entry of Default in multiple avoidance actions (1.9); follow up with memos to Attorneys Linsey, Graham, and Mitchell regarding filings (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　07/03/2024　82 P B180　A105 495.00　0.20　99.00　Ho Wan Kwok, Debtor Work with KA to standardize certs of service for Rule 55a requests, manner of service, and arrange for filing and service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　82 P B180　A106 495.00　0.10　49.50　Review correspondence from client regarding early settlement conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 5248.001　07/03/2024 07/05/2024　41 P B180 P B180　A105 495.00 A104 495.00　1.60 0.50　792.00 247.50　Correspond and confer with K. Ahumada regarding numerous requests for entry of default and attention to service (0.3), correspond with bucket 1 defendants regarding further mediation sessions (0.2), correspond with bucket 2 defendants regarding further mediation sessions (0.2), correspond with E. Goldstein regarding buckets 1 and 2 mediation sessions (0.1), correspond with trustee regarding scheduling further mediation sessions (0.2), draft email to Judge Tancredi regarding Greenwich Land summary judgment decision with analysis (0.4), correspond with trustee regarding Judge Tancredi email and send (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review/analyze status of "partially stayed" entities Despins, Ch 11 Trustee/Luc A. 5248.001　07/05/2024　8 P B180　A111 550.00　0.30　165.00　Ho Wan Kwok, Debtor Telephone attorney Young regarding extension of time fro foreign defendant; draft memo to attorney Linsey regarding call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/05/2024　41 P B180　A107 495.00　0.30　148.50　Correspond and confer with E. Sutton regarding service dates in international service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/06/2024　41 P B180　A106 495.00　1.30　643.50　Correspond with trustee regarding discovery in avoidance actions (0.2), correspond with trustee regarding punitive damages and brief research regarding same (0.5), correspond with trustee and D. Barron regarding Alvarez and Marsal transfers and review and analyze same (0.4), correspond with A. Lomas regarding Alvarez and Marsal transfers (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 131 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 212 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001 07/07/2024　41 P B180　A103　495.00　0.30　148.50　Work on report regarding answers in avoidance actions and correspond with N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. 5248.001 07/08/2024　68 P B180　A104　425.00　0.70　297.50　Ho Wan Kwok, Debtor Review Harneys BVI and Cayman Islands executed certs (.4), prepare materials for drafts of certs of service project (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/08/2024　68 P B180　A103　425.00　0.10　42.50　confer with K. Ahumada regarding Tolling Stipulations chart Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/08/2024　68 P B180　A103　425.00　0.30　127.50　Revise tolling stipulation memorandum for E. Sutton, correspond with him regarding same Despins, Ch 11 Trustee/Luc A. 5248.001 07/08/2024　70 P B180　A101　200.00　0.80　160.00　Ho Wan Kwok, Debtor Draft memo to Attorney Linsey regarding status of appearances (.1); make list of avoidance actions that have appearances filed (.7) Despins, Ch 11 Trustee/Luc A. 5248.001 07/08/2024　70 P B180　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor Telephone call with Attorney Mitchell regarding tolling agreements (.1); Prepare list of execution dates for tolling agreements (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/08/2024　70 P B180　A101　200.00　1.10　220.00　Telephone call with Attorney Linsey regarding status of cases (.2); review and revise spreadsheet regarding avoidance actions that are not stayed, not subject to mediation and where an answer has been filed (.7); draft memo and send finalized list to Attorney Linsey and S. Pierce (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/08/2024　96 P B180　A101　225.00　1.00　225.00　Prepare Cayman Island Certificate of Services for pleading Despins, Ch 11 Trustee/Luc A. 5248.001 07/08/2024　41 P B180　A108　495.00　2.00　990.00　Ho Wan Kwok, Debtor Correspond and confer with A. Lomas regarding transfers to A&M (0.3), analyze A&M analysis and correspond with trustee regarding same (0.4), correspond and confer with K. Mitchell regarding A&M searches (0.2), correspond with counsel for bucket 1 defendants regarding second Zoom session (0.3), correspond with counsel for bucket 2 defendants regarding second Zoom session (0.3), correspond with S. Maza regarding electronic service of motion to further extend avoidance deadline on existing avoidance defendants (0.2), correspond and confer with R. Flynn regarding avoidance action discovery (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/08/2024　20 P B180　A107　500.00　0.30　150.00　Draft memo to defense counsel regarding bucket presentations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 132 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 213 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　07/09/2024　70　P　B180　A101　200.00　0.70　140.00　Draft E-mail to Attorney Mitchell regarding spreadsheet on service ; input international service dates and deadlines into spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　68　P　B180　A104　425.00　0.40　170.00　Review Harney's certs to prepare for drafting project, correspond with P. Linsey regarding potential issue regarding date of service Despins, Ch 11 Trustee/Luc A. 5248.001　07/09/2024　68　P　B180　A105　425.00　0.80　340.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding certs of service on foreign defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　68　P　B180　A103　425.00　0.60　255.00　Revise form certificate of service including recent affidavits and supporting documentation for Harneys service (.4), correspond with P. Linsey regarding review of same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　70　P　B180　A101　200.00　0.20　40.00　Telephone call with Attorney Linsey regarding dockets, updating spreadsheet, and deadline maintenance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　68　P　B180　A103　425.00　0.30　127.50　Attention to revisions of Form Cayman Islands certificates, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　68　P　B180　A103　425.00　0.50　212.50　Draft form certificate for foreign defendants served in BVI Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　96　P　B180　A101　225.00　1.10　247.50　Prepare Ancillary Certificates of services Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　41　P　B180　A105　495.00　0.30　148.50　Correspond and confer with K. Ahumada regarding analysis of avoidance actions (0.2), correspond with S. Maza regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　68　P　B180　A103　425.00　1.50　637.50　Prepare materials for foreign service project (1.2); correspond with K. Ahumada and S. Pierce regarding drafting of certs (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　68　P　B180　A105　425.00　0.30　127.50　multiple correspondence and calls with K. Ahumada regarding address deficiencies Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　70　P　B180　A101　200.00　1.80　360.00　Draft certificates of service for foreign service in British Virgin Islands (1.5); prepare memo and correspond with Attorney Mitchell regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　68　P　B180　A105　425.00　1.10　467.50　Revise sample Ancillary certificate of service for Form (.4), correspond with P. Linsey regarding same (.2), confer with K. Ahumada about process (.5) Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 133 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 214 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　07/10/2024　70 P B180　A101　200.00　0.60　120.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise certificates of service for Cayman Island entities Despins, Ch 11 Trustee/Luc A. 5248.001　07/10/2024　70 P B180　A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor Draft memo to Attorney Mitchell regarding drafting of certificates of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　68 P B180　A101　425.00　0.40　170.00　Prepare materials for ancillary service, correspond with K. Ahumada and S. Pierce with process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding requests for entry of default that are ready for filing and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　68 P B180　A105　425.00　0.30　127.50　Confer with P. Linsey and E. Sutton regarding international service issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　41 P B180　A104　495.00　0.50　247.50　Review COS drafts for Ancillary served papers and correspond with K. Mitchell regarding comments (0.2), confer with K. Mitchell and E. Sutton about international service issues (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　68 P B180　A104　425.00　1.10　467.50　Prepare and revise final affidavits for Cayman Islands , correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　68 P B180　A103　425.00　0.20　85.00　Review revised BVI affidavits, correspond with K. Ahumada regarding finalizing certs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　68 P B180　A103　425.00　0.30　127.50　Review Qiang Guo Ancillary affidavits related to question from S. Pierce, correspond with P. Linsey regarding service question Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　70 P B180　A101　200.00　1.60　320.00　Correspond with Attorney Mitchell regarding certificates of service (.2); draft 20 ancillary certificates of service for foreign defendants (1.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　68 P B180　A103　425.00　0.70　297.50　QC ancillary certificate and affidavit drafts, correspond with P. Linsey regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　70 P B180　A101　200.00　0.40　80.00　Draft memo to Attorney Kinsella regarding confidentiality agreements (.2); review and add to list (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　70 P B180　A101　200.00　0.30　60.00　Draft joint caption for all avoidance action adversary proceedings and send to Attorney Linsey for review Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 134 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 215 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　07/11/2024　70 P B180　A101　200.00　0.10　20.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with S. Pierce regarding multiple clerks entry of default and logging them in spreadsheet Despins, Ch 11 Trustee/Luc A. 5248.001　07/11/2024　70 P B180　A101　200.00　1.30　260.00　Ho Wan Kwok, Debtor Draft new certificates of service for defendants in British Virgin Islands based on revised affidavits of service from Harneys (1.1); correspond with Attorney Mitchell for review of same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　68 P B180　A104　425.00　0.20　85.00　Further review of draft service affidavits and confer with P. Linsey and E. Sutton regarding proposed changes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with K. Ahumada regarding reviewing Ancillary certs, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　68 P B180　A105　425.00　0.30　127.50　multiple correspondence with S. Pierce regarding certs for foreign service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　41 P B180　A108　495.00　1.90　940.50　Confer with A. Lomas and J. Lazarus (Kroll) regarding new avoidance claims (0.4), correspond with N. Kinsella regarding ACASS USA complaint (0.1), confer with N. Kinsella regarding ACASS USA complaint (0.2), memorandum to N. Kinsella re: facts relevant to ACASS USA complaint (0.5), confer with E. Sutton and K. Mitchell regarding foreign service affidavits (0.2), draft notice of filing motion for additional extension of avoidance actions deadline for filing in avoidance actions and correspond with S. Maza regarding same (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　8 P B180　A111　550.00　0.80　440.00　Conference call with client, attorneys Bassett, Linsey and Barron regarding status of mediations , settlement proposals, foreign service issues, motions to dismiss and 2004 discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　8 P B180　A111　550.00　0.50　275.00　Review position paper from tolling party (.3); draft memorandum to attorney Linsey with position paper (.1); draft memorandum to in response to position paper(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　70 P B180　A101　200.00　0.20　40.00　Draft memo with Motion to Dismiss filings to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　70 P B180　A101　200.00　0.40　80.00　Draft 3 caption pages for 24-05279, 24-05083, 24-05280; send to Attorneys Sutton, Linsey, and Mitchell Despins, Ch 11 Trustee/Luc A. Case 22-50073 Date: 10/15/2024　Doc 3702　Filed 10/15/24　Detail Fee Task Code Billing Report NEUBERT, PEPE & MONTEITH, P.C.　Entered 10/15/24 22:22:27 Page 216 of Page: 135 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001 07/12/2024　70 P B180　A101　200.00　0.50　100.00　Ho Wan Kwok, Debtor Review and update spreadsheet with docket filings; draft memo and send filings to Attorney Linsey Despins, Ch 11 Trustee/Luc A. 5248.001 07/12/2024　70 P B180　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Download Mediation Presentation video recordings to system and send to NPM attorneys Despins, Ch 11 Trustee/Luc A. 5248.001 07/12/2024　68 P B180　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor QC BVI certs and affidavits for foreign defendants, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001 07/12/2024　70 P B180　A101　200.00　1.40　280.00　Ho Wan Kwok, Debtor Draft memo to Attorney Mitchell regarding certificate of service; review and make redline revisions to foreign ancillary certs of service for foreign defendants (1.1); Draft memo to Attorney Mitchell with documents for review of same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/12/2024　5 P B180　A103　475.00　2.70　1,282.50　Draft and revise adversary proceeding complaint against ACASS USA regarding transfer of Bombardier Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/12/2024　68 P B180　A103　425.00　1.40　595.00　QC and revise Ancillary certs/affidavits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/12/2024　68 P B180　A103　425.00　0.30　127.50　Draft memorandum regarding Ancillary certs notes to P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/12/2024　70 P B180　A101　200.00　0.40　80.00　Serve Motion to Seal on manual service list Despins, Ch 11 Trustee/Luc A. 5248.001 07/12/2024　82 P B180　A104　495.00　0.50　247.50　Ho Wan Kwok, Debtor Preliminary review and analysis of draft complaint against debtor's advisers/co-conspirators Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/12/2024　41 P B180　A107　495.00　1.20　594.00　Correspond with D. Barron regarding mediation proceedings and presentations (0.2), correspond with S. Maza and E. Sutton regarding service parties to motion to extend deadline to file avoidance claims and potential additional recipients (0.2), correspond with D. Skalka and K. Ahumada regarding sharing avoidance claim presentations (0.2), correspond with N. Kinsella regarding ACASS USA claims (0.2), correspond with R. Flynn regarding avoidance actions discovery template (0.2), attention to orders regarding service abroad and correspond with E. Sutton of default against adversary proceeding regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor defendants. 5248.001 07/12/2024 20 P B180 A105 500.00 0.20 100.00 Draft memo to S. Pierce regarding entries 21388 Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 136 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 217 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/15/2024　70 P B180　A101 200.00　0.30　60.00　Attention to recent filings and draft memo to Attorney Linsey with filings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/15/2024　41 P B180　A107 495.00　2.50　1,237.50　Correspond with D. Barron regarding mediation hearing (0.2), Correspond with trustee and N. Bassett regarding further Zoom sessions re: buckets 1 and 2 (0.2), correspond and confer with E. Goldstein regarding buckets 1 and 2 presentation (0.3), correspond with defendants' counsel in bucket 3 regarding next Zoom mediation session (0.3), correspond with defendants' counsel in bucket 4 regarding next Zoom mediation session (0.3), correspond with defendants' counsel in bucket 5 regarding next Zoom mediation session (0.3), review and analyze avoidance discovery template and work on revisions to same (0.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/15/2024　20 P B180　A107 500.00　0.30　150.00　Draft memo to counsel regarding defendants' presentations in response to trustee's bucket presentations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/16/2024　5 P B180　A103 475.00　2.00　950.00　Draft and revise correspondence regarding letter of credit issue (.4); research and review letter of credit caselaw (.9); review and draft memo to Attorney Linsey regarding pending defaults and filings including research of docket (.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/16/2024　68 P B180　A105 425.00　0.20　85.00　Correspond with N. Kinsella and R. Flynn regarding filing of requests of entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/16/2024　41 P B180　A104 495.00　1.90　940.50　Attention to discovery request template and confer with R. Flynn regarding same (0.3), correspond with N. Bassett regarding mediation session for buckets 1 and 2 and correspond with counsel for buckets 1 and 2 regarding session (0.2), correspond with S. Maza and trustee regarding order on motion to limit notice re: motion to extend time to commence avoidance actions (0.2), attention to revised order and correspond with courtroom deputy regarding same (0.2), correspond with K. Mitchell and N. Kinsella regarding further progress on defaults (0.2), correspond with J. Coyne (E. Cramer/Fazekas) regarding 2004 subpoena compliance (0.4), correspond with W. Farmer regarding settlement agreements for avoidance claims and review form (0.2), correspond with trustee and J. Graham regarding VCTR proceeds and attention to records from Merrill (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 137 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 218 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　07/17/2024　5 P　B180　A104　475.00　0.90　427.50　Review and analyze letter of credit issues (.4); telephone conference with Attorney Linsey (.2) draft correspondence to Attorney Linsey on letter of credit issues (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/17/2024　41　P　B180　A108　495.00　0.30　148.50　Correspond with Judge Tancredi regarding criminal verdict (0.1), correspond with E. Meagher regarding timing of further mediation sessions (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/17/2024　20　P　B180　A107　500.00　0.20　100.00　Draft memo to defense counsel regarding scheduling defendants' presentations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　5 P　B180　A104　475.00　0.40　190.00　Review and analyze defendants' response to Trustee proposal mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　70　P　B180　A101　200.00　0.60　120.00　Telephone call with Attorney Linsey regarding filing of notice in all avoidance actions and additional adversary proceedings (.2); Draft e-mail to T. Jones and S. Pierce regarding same (.2); Draft notice captions for additional adv. pros. (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　41　P　B180　A106　495.00　3.40　1,683.00　Correspond and confer with trustee and D. Barron regarding preparation for buckets 1 and 2 session (0.2), correspond with K. Zarchin regarding buckets 1 and 2 mediation session (0.2), prepare for buckets 1 and 2 sessions (0.3), review and analyze outline of presentation from defendants in buckets 1 and 2 (0.4), research regarding purported 502(h) defense (0.8), correspond and confer with D. Barron and trustee regarding same (0.2), attend Zoom session on buckets 1 and 2 (1.0), correspond with trustee regarding update to Judge Tancredi (0.1), correspond with E. Sutton and S. Maza regarding motion to extend time to file avoidance actions and service (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/18/2024　20　P　B180　A105　500.00　0.20　100.00　Ho Wan Kwok, Debtor Draft memos to Attorneys Linsey, Skalka, Graham, and Kinsella regarding bucket 1 and 2 conference call. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　20　P　B180　A104　500.00　0.90　450.00　Review and analyze defendants' presentation materials. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/19/2024　68　P　B180　A106　425.00　0.20　85.00　Correspond with ES regarding filing of foreign certs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/19/2024　41　P　B180　A108　495.00　1.10　544.50　Correspond with S. Maza regarding service and hearing re: motion to extend time to file avoidance actions (0.2), correspond Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis with courtroom deputy regarding motion to extend time to file avoidance actions (0.2), review/finalize motion to extend time to file avoidance actions and attention to filing same (0.4), attention to numerous email correspondence from A. Bongartz to tolling parties regarding avoidance claims (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/20/2024　41　P B180　A107　495.00　0.90　445.50　Correspond and confer with A. Bongartz regarding tolling parties and further negotiations (0.2), correspond with tolling party regarding avoidance claims (0.1), correspond with trustee regarding same (0.1), correspond with tolling party regarding avoidance claims (0.2), correspond with trustee regarding same (0.1), confer with D. Skalka regarding tolling parties and avoidance actions discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　68　P B180　A104　425.00　0.50　212.50　Review status of requests for entry of default, correspond with N. Kinsella and R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　68　P B180　A105　425.00　0.20　85.00　Correspond with K. Ahumada and S. Pierce regarding filing of foreign certs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　68　P B180　A105　425.00　0.10　42.50　Confer with R. Flynn regarding status of requests for default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　68　P B180　A101　425.00　0.40　170.00　Prepare materials and correspond with S. Pierce re foreign cos project Despins, Ch 11 Trustee/Luc A. 5248.001　07/22/2024　70　P B180　A101　200.00　1.80　360.00　Ho Wan Kwok, Debtor File notice of filing of motion for extension of time in 50 avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　70　P B180　A101　200.00　0.40　80.00　Telephone call with Attorney Linsey regarding scheduling order (.1); draft notice of same for filing in all avoidance actions (.2); Draft memo and send notice to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　68　P B180　A103　425.00　0.30　127.50　Review and revise affidavits from Photocopies, correspond with P. Linsey and ES regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　68　P B180　A105　425.00　0.50　212.50　prepare materials and correspond with S. Pierce regarding the filing of the BVI Harneys certs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　68　P B180　A104　425.00　0.20　85.00　Review sampling of BVI certs and correspond with S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　07/22/2024　70 P B180　A101 200.00　1.60　320.00 Draft and file notices for motion for extension of time and order of notice of hearing in more than 40 additional adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　68 P B180　A105 425.00　0.20　85.00 multiple correspondence with S. Pierce regarding the filing of the Harneys BVI certs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　96 P B180　A101 225.00　5.30　1,192.50 File notice and notice of hearing in multiple cases (more than 50) (2.3); draft and file foreign Certificates of Service in numerous actions (3.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　82 P B180　A103 495.00　0.90　445.50 Confer Attorney Linsey regarding termination of tolling agreement, begin analysis of negligent and/or intentional non-disclosure counts and potential additional claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　41 P B180　A105 495.00　1.80　891.00 Correspond and confer with K. Mitchell regarding certificates of service re: international service (0.3), correspond with litigation team regarding settlement offers (0.2), correspond with bucket 3 defendants regarding session Zoom session and attention to scheduling/prep for session (0.3), correspond with bucket 4 defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/22/2024 41 P B180 A107 495.00 1.60 792.00 Attention to hearing notice and 21268 correspond with S. Maza regarding further service (0.2), correspond and confer with K. Ahumada regarding service of hearing notice (0.2), review and revise forms of notice for adversary filings re: motion for extension of time to file avoidance actions (0.2), correspond with trustee regarding further zoom sessions (0.2), correspond with E. Sutton regarding Trustee presentations to defendants (0.1), review and analyze UK service affidavits and correspond with K. Mitchell regarding same (0.2), correspond with L. Fried and Trustee re: UBS response to motion re: avoidance actions deadline (0.2), correspond with R. Flynn regarding avoidance actions discovery (0.1), (0.2), correspond with trustee and D. Skalka regarding tolling party claims (0.2) regarding session Zoom session and attention to scheduling/prep for session (0.3), correspond with bucket 5 defendants regarding session Zoom session and attention to scheduling/prep for session (0.3), attention to filing notices re: motion for extension of time to file avoidance actions and correspond and confer with K. Ahumada regarding progress on same NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis　correspond with E. Sutton and D. Skalka regarding tolling party claims and further tolling stip (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　8 P B180　A111　550.00　0.30　165.00　Draft memorandum to client regarding proposal to tolling party Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　8 P B180　A111　550.00　0.20　110.00　Draft memorandum to tolling party regarding extension of tolling agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　20 P B180　A105　500.00　0.20　100.00　Communicate in firm regarding requests for entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with N. Kinsella regarding requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B180　A104　425.00　0.40　170.00　Review affidavits for london service, correspond with ES regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　96 P B180　A101　225.00　2.50　562.50　Review and save ECF notices in mor than 40 actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with S. Pierce regarding drafting of London service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B180　A105　425.00　0.10　42.50　correspond with K. Ahumada and S. Pierce regarding filing of Ancillary certs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B180　A104　425.00　0.40　170.00　Review specifics from ES regarding posting of materials in AU (.3), correspond with K. Ahumada regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B180　A104　425.00　0.20　85.00　Review inquiry from S. Pierce regarding K Legacy and "BVI documents" notation, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　68 P B180　A105　425.00　0.10　42.50　Confer with K. Ahumada regarding DHL proofs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　96 P B180　A101　225.00　1.50　337.50　Draft foreign certificates of service for more than 15 actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　82 P B180　A104　495.00　2.90　1,435.50　20926 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/23/2024 70 P B180 A101 200.00 0.60 120.00 Draft memo to Attorney Mitchell 20927 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis regarding ancillary certificates of service (.2); finalize certificates of service for filing and correspond regarding same (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　41　P B180 A105　495.00　1.10　544.50　Correspond and confer with K. Ahumada regarding service of motion for extension of time to file avoidance actions and hearing notice (0.2), correspond with S. Maza and E. Sutton regarding service of motion for extension of time to file avoidance actions/hearing notice (0.2), correspond and confer with N. Bassett regarding avoidance actions discovery (0.3), memorandum to J. Graham regarding further oppositions to motions to dismiss (0.2), correspond with trustee regarding calls with tolling parties (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/24/2024　70　P B180 A101　200.00　1.40　280.00　File ancillary certificates of service for foreign defendants (1.1); correspond with Attorney Mitchell regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/24/2024　96 P B180　A101　225.00　1.00　225.00　Draft certificates of service for foreign defendant actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/24/2024　96 P B180　A101　225.00　0.40　90.00　Filed Ancillary certificates of service for numerous actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/24/2024　96 P B180　A101　225.00　0.40　90.00　Save ECF filings for numerous actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/24/2024　68 P B180　A102　425.00　2.60　1,105.00　Research transactions and relationship bt and debtor-related entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/24/2024　68 P B180　A104　425.00　1.10　467.50　Analyze ROLF and ROLS transactions with Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/24/2024　68 P B180　A103　425.00　1.30　552.50　Draft memorandum to P. Linsey regarding research with exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/24/2024　68 P B180　A105　425.00　0.40　170.00　Confer with P. Linsey regarding analysis project Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/24/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with S. Pierce regarding certs that need add'l review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/24/2024　41 P B180　A106　495.00　1.80　891.00　Attention to tolling party response and correspond and confer with trustee regarding same (0.2), correspond and confer with K. Mitchell regarding tolling party legal services (0.2), review CAR Tuesday 10/15/2024 12:33 pm and analyze K. Mitchell memorandum regarding tolling party services and correspond with K. Mitchell regarding same (0.3), correspond and confer with NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis tolling party about claim (0.1), attention to certificates of service re: international service and correspond and confer with K. Mitchell regarding same (0.3), prepare for bucket 4 second zoom session (0.4), correspond with trustee and N. Bassett regarding last-minute cancellation of bucket 4 second zoom session and responding to bucket 4 question re: value (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/24/2024　41　P B180　A104　495.00　1.60　792.00　Review and analyze draft mediator report (0.1), correspond with N. Bassett and W. Farmer regarding Judge Tancredi's mediator reports and referring new claims to mediation (0.3), prepare for bucket 3 second Zoom presentation (0.3), attend bucket 3 second Zoom presentation (0.3), revise certificate of service re: motion to extend deadline to file avoidance actions (0.3), correspond with E. Sutton regarding same (0.1), confer with J. Graham about oppositions to motions to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/24/2024　20　P B180　A105　500.00　0.20　100.00　Draft memo to Attorney Kinsella regarding mediation bucket calls. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　68　P B180　A104　425.00　2.50　1,062.50　attention to and revise foreign service certs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　68　P B180　A105　425.00　0.20　85.00　correspond with S. Pierce regarding steps for certs of foreign defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　68　P B180　A105　425.00　0.30　127.50　further correspond with P. Linsey regarding additional issues related to certificate language Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　96　P B180　A101　225.00　0.80　180.00　Draft and file certificates of service for foreign defendant actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　70　P B180　A101　200.00　0.90　180.00　Telephone call with Attorney Linsey regarding cases not subject to mediation (.3); draft chart of no stay no mediation defendants and list pre and post petition claim amounts (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　96　P B180　A101　225.00　0.70　157.50　Meeting with Attorney Linsey, Skalka, Mitchell and others to discuss case status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　70　P B180　A105　200.00　0.70　140.00　Attend update meeting with NPM attorneys Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　5 P B180　A105　475.00　0.70　332.50　Attend meeting with co-counsel regarding case updates Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 143 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 224 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # 5248.001　07/25/2024　Phase ID B180 Avoidance Action Analysis P B180　A105　425.00　0.70　297.50　Ho Wan Kwok, Debtor Avoidance Action Status meeting Despins, Ch 11 Trustee/Luc A. 5248.001　07/25/2024　54 P B180　A105　355.00　0.70　248.50　Ho Wan Kwok, Debtor Attend avoidance action status meeting with co-counsel Kinsella, Linsey, Skalka and others 5248.001　07/25/2024　70 P B180　A105　200.00　0.20　40.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Finalize and file certificate of service for first supplemental motion extending avoidance action deadline and notice of hearing 5248.001　07/25/2024　82 P B180　A105　495.00　0.70　346.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Team meeting re status of pending avoidance actions, institution and timing of discovery Despins, Ch 11 Trustee/Luc A. 5248.001　07/25/2024　41 P B180　A101　495.00　2.70　1,336.50　Ho Wan Kwok, Debtor Prepare for call with tolling party (0.3), attend call with tolling party and trustee (0.3), confer with E. Sutton and N. Bassett regarding settlement procedures (0.2), correspond with trustee and bucket 5 counsel regarding second Zoom session for bucket 5 (0.2), prepare for call with NPM avoidance litigation team (0.3), attend call briefing NPM avoidance litigation team regarding discovery and further steps in avoidance actions (0.7), correspond with trustee regarding services of tolling party (0.2), draft correspondence to tolling party regarding settlement demand and correspond with trustee regarding same (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　41 P B180　A107　495.00　3.70　1,831.50　correspond with N. Bassett regarding avoidance actions discovery schedule (0.1), correspond and confer with N. Bassett regarding avoidance actions to pursue immediate judgments (0.2), memorandum to avoidance litigation team regarding law of the case and discovery schedule (0.3), correspond with E. Sutton regarding confidentiality designations (0.2), correspond with tolling party regarding law of the case and HCHK judgment (0.3), draft/revise complaint against ACASS USA (2.1), memorandum to N. Bassett and trustee regarding same (0.3), correspond with K. Mitchell regarding next batch of requests for entry of default (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　20 P B180　A105　500.00　0.70　350.00　Attend meeting with co-counsel regarding miscellaneous issues including discovery, defaults, and mediation status. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　20 P B180　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey regarding discovery schedule for adversary Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis proceedings and court decision regarding Greenwich Land alter ego status. Despins, Ch 11 Trustee/Luc A. 5248.001　07/26/2024　96 P B180　A110　225.00　1.30　292.50　Ho Wan Kwok, Debtor Draft report on foreign defendants certificate of service on firm Master Spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　70 P B180　A101　200.00　1.90　380.00　Telephone Attorney Linsey on discovery issues (.3); make list of defendants eligible for discovery requests (1.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　70 P B180　A101　200.00　0.20　40.00　Telephone call with Attorney Linsey regarding edits to discovery chart Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with S. Pierce regarding the filing of the requests for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　07/26/2024　68 P B180　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor Confer with P. Linsey regarding issues with certs of foreign defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　70 P B180　A101　200.00　1.70　340.00　Draft edits to defendant discovery chart Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　70 P B180　A101　200.00　0.20　40.00　Telephone call with T. Jones regarding service of requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　70 P B180　A101　200.00　0.30　60.00　Draft coversheet and redact sealed version of ACASS USA complaint; prepare complaint for filing Despins, Ch 11 Trustee/Luc A. 5248.001　07/26/2024　41 P B180　A106　495.00　1.40　693.00　Ho Wan Kwok, Debtor Correspond with trustee regarding response to tolling party email re: Trustee claims (0.1), correspond and confer with K. Ahumada regarding avoidance defendants discovery chart (0.3), revise ACASS USA complaint re: N. Bassett edits (0.4), correspond with trustee and K. Ahumada regarding ACASS USA complaint (0.2), draft lengthy correspondence to tolling party (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/27/2024　41 P B180　A107　495.00　0.70　346.50　Correspond and confer with N. Bassett and D. Barron regarding fraudulent transfer/alter ego issues (0.4), research and analyze same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　70 P B180　A101　200.00　0.20　40.00　File new adversary proceeding against ACASS USA; draft memo to Attorney Linsey with complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　68 P B180　A105　425.00　0.10　42.50　Correspond with S. Pierce regarding filing of foreign certs Despins, Ch 11 Trustee/Luc A. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　07/29/2024　41 P B180　A108　495.00　1.00　495.00　Ho Wan Kwok, Debtor Correspond with counsel for defendants in bucket 4 regarding second Zoom session (0.3), correspond further with counsel for defendants in bucket 4 to schedule further mediation proceedings (0.3), attention to requests by mediator and correspond with D. Barron and trustee regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　70 P B180　A101　200.00　0.90　180.00　Review filings of foreign certificates of service and draft service dates in spreadsheet (.7); draft memo to to S. Pierce and Attorney Mitchell with revised spreadsheet (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B180　A106　425.00　0.20　85.00　Correspond with E. Sutton regarding filing of foreign certs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B180　A106　425.00　0.20　85.00　Review response from E. Sutton regarding remaining certs, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　68 P B180　A104　425.00　1.90　807.50　Analyze materials related to adversary proceedings service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　41 P B180　A106　495.00　3.00　1,485.00　Correspond with trustee and L. Fried (UBS) regarding carve-out from motion to extend time to file avoidance actions (0.2), correspond with E. Sutton and S. Maza regarding same (0.1), revise proposed order and correspond with trustee regarding same (0.2), analyze and respond to inquiry from K. Baranowski regarding status of numerous avoidance claims (0.4), attention to bucket 1/2/3 presentations and correspond with K. Ahumada and S. Charmoy regarding same (0.3), correspond and confer with D. Barron regarding preference issues (0.2), correspond and confer with R. Flynn regarding various mediation referrals (0.2), analyze discovery-ready avoidance actions for which actions to pursue discovery (1.2), correspond with N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　68 P B180　A104　425.00　1.80　765.00　Review documents and materials related to foreign defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　68 P B180　A103　425.00　0.30　127.50　draft correspondence to E. Sutton regarding missing affidavits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　82 P B180　A103　495.00　2.20　1,089.00　Revise and proof default judgment papers vs. Rui Hao (1.8); confirm with Attorney Bongartz intended mode of service upon Hao's counsel (0.1); Attention to form of certifying service of default judgment papers (0.1); Follow up with KA re Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis assembly and filing of final default judgment papers (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　41 P B180　A106　495.00　1.90　940.50　Correspond with trustee regarding tolling party request for information and timing (0.2), correspond with tolling party regarding requests for information/timing/alter egos (0.4), correspond and confer with E. Sutton regarding records received from tolling party (0.2), correspond with J. Lazarus to obtain schedule of tolling party transfers and review and analyze same (0.4), revise schedule of transfers and correspond with tolling party regarding same (0.4), correspond with R. Flynn regarding updated mediation letters and new defendants for mediation (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　41 P B180　A108　495.00　0.70　346.50　Correspond with B. Feigenbaum regarding Buckets 4/5 presentation (0.1), correspond with L. Fried regarding draft revised order with UBS carve-out (0.1), confer with N. Bassett regarding avoidance action discovery (0.2), further revise/analyze avoidance action discovery list and correspond with N. Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　70 P B180　A101　200.00　0.20　40.00　File extended Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　68 P B180　A105　425.00　0.10　42.50　Confer with K. Ahumada regarding filing of remaining foreign certs Despins, Ch 11 Trustee/Luc A. 5248.001　08/01/2024　68 P B180　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review information from E. Sutton regarding remaining foreign certs, Italy defendants, and defendants unable to be served, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　68 P B180　A104　425.00　0.70　297.50　Analyze defendants that are undeliverable, revise avoidance materials to reflect same (.5), correspond with K. Ahumada and T. Dembowski regarding same (.1), correspond with E. Sutton regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　70 P B180　A101　200.00　0.50　100.00　Phone call with Attorney Linsey regarding sealed complaints needed; review list and send revised Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　70 P B180　A101　200.00　0.60　120.00　Telephone call and E-mail with Attorney Mitchell regarding final ancillary certs of service (.3); make revisions to same and send memorandum to Attorney Mitchell for review (.3) Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 147 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 228 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　08/01/2024　68 P B180　A106　425.00　0.30　127.50　Ho Wan Kwok, Debtor multiple correspondence with E. Sutton regarding new Ancillary affidavits Despins, Ch 11 Trustee/Luc A. 5248.001　08/01/2024　70 P B180　A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor Attention to PACER notifications and case organization (.1); make updates to spreadsheet (.2); telephone call with Attorney Graham regarding clerks entry of default deadlines (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　08/01/2024　68 P B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey and E. Sutton regarding international service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　41 P B180　A104　495.00　4.20　2,079.00　Review and analyze discovery documents regarding tolling party ( ) (0.3), correspond with A. Lomas regarding Kroll analysis of additional transfers (since Feb. 15 complaints) (0.4), correspond and confer with K. Ahumada regarding sealed documents needed to request from clerk (0.3), correspond with K. Mitchell and E. Sutton regarding international service (0.2), prepare for mediation session with counsel for buckets 4 and 5 (0.8), research regarding value issues (0.5), attend second mediation session with counsel for buckets 4 and 5 (1.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　20 P B180　A109　500.00　1.20　600.00　Appear for/attend Bucket 4 and 5 mediation presentation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　68 P B180　A104　425.00　0.40　170.00　Review drafts from Harneys related to G Club International (.3), correspond regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　70 P B180　A101　200.00　0.20　40.00　File stipulation extending response time (McLaren Racing) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　82 P B180　A104　495.00　0.60　297.00　Review T'ee mediation presentation to Buckets 4, 5 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　41 P B180　A108　495.00　0.10　49.50　Correspond with A. Lomas regarding updated transfers analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/03/2024　41 P B180　A104　495.00　1.20　594.00　Review and analyze alter ego analysis from A. Lomas (0.3), confer with A. Lomas regarding alter ego analysis (0.2), revise alter ego analysis spreadsheet and memorandum to A. Lomas and D. Barron regarding same (0.4), attention to mediation materials and correspond with D. Skalka and J. Graham regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/04/2024　41 P B180　A104　495.00　2.70　1,336.50　Review/analyze/revise new transfers Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis analysis (from data since Feb. 15) from A. Lomas (2.3), correspond with A. Lomas and D. Barron regarding same (0.2), update trustee regarding new transfers analysis from A. Lomas (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/05/2024　70 P B180　A101　200.00　0.10　20.00　Download buckets 4 and 5 media presentations to sharefile and send to Attorney D. Barron and D. Mohamad at Paul Hastings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/05/2024　70 P B180　A101　200.00　0.20　40.00　Phone call with Brian Ha regarding confidential complaint (.1); send e-mail to Attorney Linsey regarding call (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/05/2024　82 P B180　A104　495.00　0.80　396.00　Review Buckets 4, 5 defendants' presentation and consideration to claims and defenses asserted Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/05/2024　41 P B180　A108　495.00　1.40　693.00　Correspond with A. Lomas regarding Insight Title Services transfer (0.1), correspond with A. Lomas and D. Barron regarding Savio Law transfers and analyze same (0.3), correspond with D. Barron regarding Whitman Breed transfer (0.1), correspond with A. Lomas regarding Williams & Connolly transfers (0.2), correspond and confer with D. Skalka regarding numerous additional avoidance claims (0.3), confer with A. Lomas regarding new avoidance claims (0.2), correspond with A. Lomas regarding new avoidance claims and revisions to analysis spreadsheet (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/05/2024　20 P B180　A105　500.00　0.20　100.00　Communicate with Attorney Kinsella regarding bucket 4 and 5 presentation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　70 P B180　A101　200.00　0.10　20.00　Send buckets 4 and 5 presentation to Attorney Vegliante via sharefile Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　70 P B180　A101　200.00　0.70　140.00　Update mastersheet with pacer updates (.4); review dockets and attention to case organization (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　41 P B180　A107　495.00　2.80　1,386.00　Correspond and confer with N. Bassett regarding call with mediator (0.2), correspond with trustee and N. Bassett regarding Delaware Chancery case law re: alter ego and avoidance claims (0.2), research same (0.8), memorandum to trustee and N. Bassett regarding alter ego/avoidance research (0.3), correspond with trustee/L. Fried/S. Maza regarding UBS carve out to order extending time to file avoidance claims (0.2), review of numerous objections to motion for Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis extension of time to file avoidance claims (0.7). correspond with E. Sutton and S. Maza regarding same (0.2), correspond with N. Bassett regarding oppositions filed in avoidance actions (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　70 P B180　A101　200.00　0.30　60.00　Phone call with Attorney Linsey (.1); attention to objections to motion for extension of time filed in avoidance actions (.1); send e-mail and filings to Attorney Linsey (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　70 P B180　A101　200.00　0.50　100.00　Attend zoom meeting regarding new avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　54 P B180　A105　355.00　0.50　177.50　Attend Zoom meeting to discuss new avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　28 P B180　A105　355.00　0.50　177.50　Attend Zoom conference to discuss additional avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　68 P B180　A105　425.00　0.50　212.50　Team meeting regarding new batch of complaints to be filed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　5 P B180　A105　475.00　0.50　237.50　Communicate (in firm) and attend Zoom conference regarding new avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　28 P B180　A104　355.00　0.20　71.00　Review document regarding additional transferees and sample avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　68 P B180　A103　425.00　2.00　850.00　Draft template avoidance complaint for newly identified transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with team regarding draft form complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　68 P B180　A105　425.00　0.30　127.50　Confer with P Linsey regarding edits to new avoidance action complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　68 P B180　A103　425.00　1.00　425.00　Draft complaint for IW Group Services Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　68 P B180　A105　425.00　0.20　85.00　correspond with P Linsey regarding IW complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　68 P B180　A105　425.00　0.20　85.00　Review comments from P. Linsey on form draft prepetition complaint, reply to same Despins, Ch 11 Trustee/Luc A. 5248.001　08/07/2024　68 P B180　A104　425.00　0.60　255.00　Ho Wan Kwok, Debtor Review post 2/15 complaints filed, outline changes for drafting for new defendants Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 150 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 231 of Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　08/07/2024　68 P B180　A105　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor multiple correspondence with S. Smeriglio and L. Astone regarding status of draft complaints and next batch Despins, Ch 11 Trustee/Luc A. 5248.001　08/07/2024　82 P B180　A105　495.00　0.50　247.50　Ho Wan Kwok, Debtor Team conference regarding upcoming projects- new complaints, amendments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　82 P B180　A104　495.00　0.50　247.50　Review/analyze new form for avoidance complaint from K Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　82 P B180　A101　495.00　0.60　297.00　Plan and prepare for amending certain avoidance complaints to take into account additional transfers and additional alter ego entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　82 P B180　A101　495.00　0.30　148.50　Review group of new avoidance claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　41 P B180　A108　495.00　3.50　1,732.50　Correspond and confer with J. Lazarus regarding HCHK and Gettr issues and further analysis needed (0.3), correspond with N. Bassett and A. Lomas regarding Ashurst transfers (0.2), analyze newly discovered transfers and prepare recommendations for chapter 11 trustee regarding bringing additional avoidance actions (1.1), prepare to confer with NPM avoidance litigation team regarding drafting new complaints (0.3), meeting with NPM avoidance litigation team regarding drafting new complaints (0.5), confer with K. Mitchell regarding drafting numerous additional avoidance complaints (0.1), correspond with A. Lomas and J. Lazarus regarding recommendations for new avoidance actions and next steps (0.3), correspond with NPM complaints team regarding same (0.2), correspond with D. Barron regarding recommendations on new avoidance actions (0.2), confer with D. Barron regarding additional alter egos (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　41 P B180　A105　495.00　4.70　2,326.50　Correspond and confer with K. Ahumada regarding objections to motion for extension of time to file avoidance actions and correspond with E. Sutton regarding same (0.2), draft motion for remote hearing for motion to extend time to file avoidance actions (0.4), correspond and confer with N. Bassett regarding same (0.2), revise form avoidance complaint (Savio Law) for newly discovered transfers (0.6), correspond and confer with K. Mitchell regarding same and project (0.3), review and analyze schedule of additional transfers for existing avoidance defendants (0.9), confer with N. Bassett regarding Trans　H　Hours Client Phase ID B180 Avoidance Action Analysis　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # same (0.2), confer with A. Lomas regarding amending existing avoidance complaints (0.2), memorandum to J. Graham and R. Flynn regarding amending numerous existing avoidance complaints (0.3), correspond with A. Lomas regarding further data needed for amended complaints project (0.2), prepare form for amended complaints and correspond with amended complaints team regarding same (0.3), confer with J. Graham and R. Flynn regarding amending numerous complaints based on updated data (0.4), analyze further analysis from A. Lomas regarding complaints to amend and memorandum to amended complaints team regarding same and next steps (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　20 P B180　A105　500.00　0.70　350.00　Communicate with team and attend conference regarding amended complaint project. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　20 P B180　A108　500.00　0.50　250.00　Draft and review memorandum to Kroll regarding new schedules and additional transfers. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　68 P B180　A101　425.00　0.50　212.50　Create process for drafting of new avoidance complaints, draft same to memorandum Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　68 P B180　A105　425.00　0.30　127.50　correspond with S. Smeriglio and L. Astone regarding commencement of drafts and process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　28 P B180　A103　355.00　1.80　639.00　Draft avoidance complaints for ten (10) new Hamilton transferors Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　28 P B180　A105　355.00　0.30　106.50　Correspond with Attorneys K. Mitchell, S. Smeriglio regarding commencement of drafting avoidance complaints and process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　68 P B180　A103　425.00　1.50　637.50　Draft initial avoidance complaint with pre and postpetition transfers (1.3), correspond with P. Linsey regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with S. Smeriglio and L. Astone regarding completed drafts and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　68 P B180　A105　425.00　0.00　Correspond with P. Linsey regarding G Fashion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/08/2024 68 P B180 A103 425.00 0.70 297.50 Draft G Club Two avoidance action 14312 Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 152 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 233 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　08/08/2024　5 P B180　A107　475.00　1.00　475.00　Ho Wan Kwok, Debtor Communicate (other outside counsel) and attend mediation bucket call groups 4 and 5248.001　08/08/2024　68 P B180　A105　425.00　0.10　42.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with L. Astone regarding avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　08/08/2024　28 P B180　A104　355.00　0.50　177.50　Ho Wan Kwok, Debtor Review and revise avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　08/08/2024　68 P B180　A103　425.00　0.80　340.00　Ho Wan Kwok, Debtor Draft Haitong International Securities avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　08/08/2024　68 P B180　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Draft initial Strategic Vision complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　68 P B180　A105　425.00　0.10　42.50　Confer with P Linsey regarding G Fashion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with S. Smeriglio and L. Astone regarding ACA Capital transferors Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with S. Smeriglio regarding documenting transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　68 P B180　A103　425.00　0.40　170.00　Draft initial GTV media group avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　08/08/2024　68 P B180　A103　425.00　0.60　255.00　Ho Wan Kwok, Debtor Draft initial McDonnell & Whitaker avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　68 P B180　A103　425.00　0.60　255.00　Revise form pre and post petition complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　54 P B180　A103　355.00　1.40　497.00　Draft and review new avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　68 P B180　A103　425.00　0.60　255.00　Draft Form post-petition only avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　28 P B180　A105　355.00　0.20　71.00　Correspond with Attorneys K. Mitchell, S. Smeriglio regarding completed drafts and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　28 P B180　A105　355.00　0.10　35.50　Correspond with K. Mitchell regarding avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　28 P B180　A105　355.00　0.20　71.00　Correspond with Attorneys K. Mitchell, S. Smeriglio regarding new ACA Capital transferors Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　28 P B180　A105　355.00　0.10　35.50　Correspond with Attorney S. Smeriglio Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 153 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 234 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis regarding issues with drafting of avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　68 P B180　A103　425.00　0.50　212.50　Draft initial draft of O'Neal Webster　14429 avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　08/08/2024　68 P B180　A103　425.00　0.50　212.50　Ho Wan Kwok, Debtor Draft initial avoidance complaint for New　14430 Dynamic Development Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　68 P B180　A105　425.00　0.10　42.50　Confer with P. Linsey regarding edits to　14431 form pre and post petition complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　28 P B180　A103　355.00　0.60　213.00　Draft avoidance complaints for three (3)　14460 new ACA Capital transferors Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　54 P B180　A103　355.00　1.00　355.00　Review initial batch of avoidance　14481 complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　54 P B180　A103　355.00　0.20　71.00　Correspondence with Attorneys K. Mitchell　14482 and L. Astone regarding issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　54 P B180　A103　355.00　0.20　71.00　Correspondence with Attorney K. Mitchell　14483 regarding issues with avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　82 P B180　A101　495.00　1.80　891.00　Review and analyze updated 548, 549　14758 transfer schedules and begin outlining revisions for amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　41 P B180　A108　495.00　3.30　1,633.50　Correspond with J. Lazarus regarding　15372 HCHK Tech and Gettr issues and review and analyze analysis from J. Lazarus regarding same (0.5), correspond and confer with A. Lomas regarding avoidance claim analysis for new complaints (0.3), review/revise new form of combined 548/549 complaint (0.6), correspond and confer with K. Mitchell regarding same (0.3), review/revise new form of 549 complaint (0.5), correspond with K. Mitchell regarding same (0.1), correspond with J. Graham and R. Flynn with updates regarding amended complaints (0.2), correspond with trustee and PHC1 regarding Lee Chu (0.2), correspond with M. Keeley regarding W&C transfers (0.2), correspond with A. Buck regarding Buck Law transfers (0.2), correspond with K. He regarding Capital One transfers (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　41 P B180　A105　495.00　1.40　693.00　Correspond and confer with K. Mitchell　15373 regarding new decisions on amended complaints and New Dynamic complaint (0.2), correspond with A. Lomas and J. Lazarus regarding Schedules A/B (0.2), confer with trustee and D. Barron Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 154 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 235 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis regarding recommendations on avoidance claims (0.8) correspond with R. Flynn and J. Graham regarding 270 W 39th Street (0.1), correspond with D. Barron and D. Skalka regarding tolling stips (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　68 P B180　A104 425.00　0.70　297.50　Ho Wan Kwok, Debtor Research Karl Kemp transfers on Relativity for New Dynamic Development complaint, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　68 P B180　A104 425.00　0.40　170.00　Notes to P. Linsey regarding Karl Kemp Antiques Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　68 P B180　A103 425.00　0.60　255.00　Con't draft of new dynamic avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　68 P B180　A103 425.00　0.50　212.50　Draft initial Birchstone Capital avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　70 P B180　A101 200.00　0.50　100.00　Ho Wan Kwok, Debtor Update spreadsheet with newly filed appearances and motions to dismiss; attention to case organization Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　68 P B180　A103 425.00　1.00　425.00　QC avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　68 P B180　A105 425.00　0.20　85.00　Correspond with L. Astone and S. Smeriglio regarding QC2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　68 P B180　A103 425.00　0.70　297.50　Draft initial Art Operation avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　68 P B180　A108 425.00　0.10　42.50　Confer with L. Astone regarding Savio Law and O'Neal Webster Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　28 P B180　A104 355.00　2.00　710.00　Draft new avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　68 P B180　A103 425.00　0.50　212.50　Draft Qiu Yue Shou complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　28 P B180　A105 355.00　0.20　71.00　Confer with Attorney K. Mitchell regarding Savio Law and O'Neal Webster Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　68 P B180　A103 425.00　0.60　255.00　Draft initial avoidance complaint for The Golden Sealine Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　28 P B180　A105 355.00　0.20　71.00　Correspond with Attorneys K. Mitchell and S. Smeriglio regarding QC2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　68 P B180　A103 425.00　0.70　297.50　Draft initial avoidance complaint for Ascentiq Solutions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 155 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 236 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　08/09/2024　68 P B180 A103　425.00　0.40　170.00　Revise Savio avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　68 P B180 A103　425.00　0.30　127.50　Revise Greenwich Land footnote, correspond with P. Linsey regarding accuracy of same Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　68 P B180 A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Draft initial Qun Ju complaint Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　68 P B180 A103　425.00　0.90　382.50　Ho Wan Kwok, Debtor QC complaints Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　70 P B180 A101　200.00　3.20　640.00　Ho Wan Kwok, Debtor Review 100+ avoidance action complaints and cross check claim amounts with amounts listed in spreadsheet Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　68 P B180 A103　425.00　0.80　340.00　Ho Wan Kwok, Debtor Con't QC and revise complaints, Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　68 P B180 A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Confer with P Linsey regarding status of avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　82 P B180 A101　495.00　1.60　792.00　Ho Wan Kwok, Debtor Assemble documentation for amending adversary proceedings to account for new information, claims and for streamlining amendment process Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　82 P B180 A101　495.00　1.20　594.00　Ho Wan Kwok, Debtor Prepare template and checklists for amending complaints Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　82 P B180 A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Flynn review division of responsibilities for amendments Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　82 P B180 A104　495.00　0.70　346.50　Ho Wan Kwok, Debtor Close review of Kroll documentation of new fraudulent transfer data for claim amendments Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　82 P B180 A102　495.00　0.40　198.00　Ho Wan Kwok, Debtor Research Rule 15 amendment requirements and local rules Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　41 P B180 A108　495.00　4.00　1,980.00　Ho Wan Kwok, Debtor Confer with regarding tolling issues and (0.3), correspond with regarding same (0.2), correspond with Kroll regarding transfers (0.2), prepare for call with A. Buck regarding Mahwah/avoidance issues (0.3), confer with A. Buck regarding Mahwah/avoidance issues (0.4), correspond with A. Buck regarding same and tolling stip (0.2), correspond with S. Maza regarding reply in support of extension of time to file avoidance actions (0.3), confer with A. Lomas regarding Kroll transfers analysis (0.1), confer with D. Barron regarding new omnibus alter egos Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis (0.2), confer with J. Graham and R. Flynn regarding amending complaints (0.3), prepare for conference with (0.2), confer with regarding avoidance issues and tolling (0.2), correspond with regarding same and law firm complaints (0.3), correspond with clerk and trustee regarding remote hearing (0.2), correspond with K. Mitchell and Kroll regarding Walkers transfers (0.2), correspond with K. Mitchell regarding language for complaints describing Greenwich Land judgment (0.2), correspond and confer with E. Sutton and N. Bassett regarding Alex H. claims and next steps (0.2) 5248.001　08/09/2024　41 P B180　A103　495.00　6.50　3,217.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Work on reply in support of extension of time to file avoidance claims re: Apple and Meta objections (0.6), finalize reply in support of extension of time to file avoidance claims and attention to filing same (0.8), correspond with S. Maza and E. Sutton regarding same (0.2), analyze service issues and correspond with S. Maza regarding same (0.3), correspond with objecting defendants regarding reply/service (0.2), draft motion to amend mediation procedures to provide for consensual pre-litigation mediation (4.2), correspond and confer with A. Lomas regarding Schedules A and B to new and amended complaints (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　20 P B180　A105　500.00　0.60　300.00　Draft memorandum to Attorneys Kinsella, Linsey, Mitchell, and Smeriglio regarding amended complaint project. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　20 P B180　A108　500.00　0.60　300.00　Communicate with Kroll regarding information concerning the amended complaint project. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/10/2024　68 P B180　A103　425.00　2.20　935.00　Revise avoidance complaints (Savio, Clear Treasury, G Club Two, Birchstone, Lee Chu, Haitong, Strategic Vision, Art Operation, Qui Yue, Tucker Levin, Qun Ju, and The Golden Sealine) (2.1), correspond with P. Linsey and D. Skalka regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/10/2024　68 P B180　A103　425.00　0.60　255.00　QC/Revise avoidance complaints. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/10/2024　41 P B180　A105　495.00　1.50　742.50　Correspond with K. Mitchell regarding progress on avoidance complaints (0.2), correspond and confer with K. Mitchell regarding comments on new avoidance complaints (0.2), revised Y. Wang amended complaint (0.8), memorandum to J. Graham and R. Flynn regarding issues to address when amending complaints (0.3) Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 157 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 238 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　08/11/2024　68 P B180　A108　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with Kroll regarding IW Group transfer schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/11/2024　68 P B180　A103　425.00　2.80　1,190.00　QC and revise avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/11/2024　82 P B180　A105　495.00　0.30　148.50　Follow up with Attorney Linsey as to Kroll schedules and documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/11/2024　41 P B180　A108　495.00　3.00　1,485.00　Correspond with A. Lomas and PHC1 regarding Chu transfers (0.2), review and analyze Chu transfer analysis and correspond with trustee regarding same (0.2), correspond with J. Graham regarding schedules for amended complaints (0.2), review and analyze seven draft amended complaints (0.9), memorandum to J. Graham and R. Flynn regarding amendments to complaints and issues to address (0.5), revise motion to amend mediation procedures to adopt pre-litigation mediation (0.6), memorandum to trustee and N. Bassett regarding revised motion (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　54 P B180　A103　355.00　0.10　35.50　Review and draft correspondence to P. Linsey regarding subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　70 P B180　A101　200.00　0.20　40.00　E-mail with Attorneys Flynn and Linsey regarding amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　68 P B180　A108　425.00　0.20　85.00　Correspond with Kroll regarding Art Operation and addresses for new transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　70 P B180　A101　200.00　0.50　100.00　Review and update list of Motions to Dismiss and draft memorandum with list to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　96 P B180　A104　225.00　2.60　585.00　Review and save ECF mail for more than fifty adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　68 P B180　A103　425.00　2.00　850.00　Revise 20 complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　68 P B180　A103　425.00　0.30　127.50　Review amended schedules and address data provided by Kroll for complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　68 P B180　A106　425.00　0.20　85.00　Correspond with PH regarding work performed by Tucker Levin and O'Neal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　68 P B180　A108　425.00　0.20　85.00　Correspond with Kroll regarding schedules for GTV Media Group Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 158 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 239 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　08/12/2024　68 P B180　A105　425.00　0.10　42.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with P. Linsey regarding avoidance complaints 5248.001　08/12/2024　68 P B180　A105　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Further confer with P. Linsey regarding actions without 548 elements Despins, Ch 11 Trustee/Luc A. 5248.001　08/12/2024　54 P B180　A102　355.00　0.80　284.00　Ho Wan Kwok, Debtor Conduct research on defenses in bankruptcy code section 548 and New York debtor and creditor law claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　68 P B180　A106　425.00　0.30　127.50　Review information from PH regarding type of services provided by law firms to debtor. Despins, Ch 11 Trustee/Luc A. 5248.001　08/12/2024　41 P B180　A107　495.00　3.40　1,683.00　Ho Wan Kwok, Debtor Correspond with N. Bassett regarding witness/exhibit list for hearing on motion to extend time to file avoidance actions (0.2), correspond and confer with E. Sutton and K. Ahumada regarding tolling stipulations (0.2), analyze schedule of motions to dismiss and issues for oppositions to same (0.4), correspond with D. Skalka regarding motions to dismiss (0.2), correspond with N. Bassett regarding issues for MET to file avoidance actions (0.2), draft witness and exhibit list for hearing on MET to file avoidance actions (0.3), correspond with N. Bassett regarding same (0.1), finalize and attention to filing witness and exhibit list (0.3), correspond with R. Flynn and J. Graham regarding amended complaints (0.2), prepare tolling stipulation (0.3), correspond with regarding same (0.1), finalize motion to amend mediation order to provide for consensual pre-litigation and attention to filing same (0.5), correspond with trustee and N. Bassett regarding same (0.1), correspond with K. Mitchell regarding corporate identities of avoidance defendants and investigate same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　41 P B180　A106　495.00　2.90　1,435.50　Correspond with trustee regarding complaints to file on Tuesday (0.2), review/revise/QC 5ivetech Ltd complaint (0.4); review/revise/QC Ascentiq Sols. complaint (0.4); review/revise/QC Aviva complaint (0.4); review/revise/QC Birchstone Capital complaint (0.4); review/revise/QC Callsign Ltd complaint (0.4), correspond with K. Mitchell and D. Barron regarding gameplan on further complaints to file (0.2), confer with A. Lomas regarding new/amended avoidance complaints and Kroll analysis (0.3), confer with J. Graham regarding amended complaints and pleading issues (0.2) Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 159 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 240 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　08/12/2024　20 P B180　A108　500.00　0.70　350.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Kroll regarding new claim amounts for amended complaints. Despins, Ch 11 Trustee/Luc A. 5248.001　08/13/2024　68 P B180　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Correspond with P Linsey regarding Aviva complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P B180　A105　425.00　0.10　42.50　Correspond with P Linsey and D. Skalka regarding filing of plans and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P B180　A104　425.00　0.20　85.00　Review updated schedules of transfers to GTV Media group, correspond with Kroll regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P B180　A105　425.00　0.20　85.00　attention to information from ES regarding new law firm complaints, correspond with P. Linsey and D Skalka regarding drafting of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P B180　A103　425.00　0.20　85.00　Revise GTV Media Complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P B180　A105　425.00　0.10　42.50　Confer with P. Linsey regarding QC of amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P B180　A105　425.00　0.10　42.50　Correspond with P. Linsey and J. Graham regarding revisions of amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　96 P B180　A101　225.00　0.50　112.50　Prepare service of supplemental Rule 2004 filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　70 P B180　A101　200.00　1.80　360.00　Assemble complaints for filing; e-mail with Attorney Linsey regarding filing and sealing of confidential complaints; file complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　96 P B180　A101　225.00　0.70　157.50　Review and file three new complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　54 P B180　A102　355.00　3.30　1,171.50　Continue to research bankruptcy code sections 548 and NYDCL 273 (2.6) Draft memorandum of research results to J. Graham (.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　96 P B180　A110　225.00　0.50　112.50　Draft updates to master spreadsheet with new case information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding revised amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　70 P B180　A101　200.00　0.60　120.00　Finalize and file 3 new avoidance Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 160 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 241 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis complaints (.4); e-mail with Attorney Linsey regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P B180　A103　425.00　0.60　255.00　Revise GTV Media complaint Despins, Ch 11 Trustee/Luc A. 5248.001　08/13/2024　68 P B180　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor correspond with Kroll regarding schedules for two new defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P B180　A103　425.00　0.30　127.50　Revise O'Neal webster complaint based on information provided by PH. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　70 P B180　A101　200.00　0.30　60.00　Correspond with Attorney Linsey; file complaint and send list of all adversary proceedings filed today Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P B180　A108　425.00　0.20　85.00　Correspond with J. Lazarus regarding schedules AB for new complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　82 P B180　A104　495.00　2.20　1,089.00　Prepare schedule and checklists for avoidance complaint amendments, service, protective order status, and Rule 15 status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　82 P B180　A101　495.00　0.50　247.50　Prepare list of amendments requiring motions and bases, service requirements therefore Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　41 P B180　A107　495.00　2.50　1,237.50　Correspond with D. Barron and trustee regarding G Club 2 (0.2), correspond with K. Mitchell and E. Sutton regarding tolling stipulations (0.2), review/revise/QC Clear Treasury complaint (0.2); review/revise/QC Epic IT complaint (0.2); review/revise/QC G Club 2 complaint (0.3); review/revise/QC Goodman Masson complaint (0.2); review/revise/QC Hays Specialist complaint (0.3); correspond with A. Lomas and K. Ahumada regarding confidentiality issues and complaints to be sealed (0.3), correspond with A. Lomas regarding spreadsheet analyzing amended complaints and attention to new analysis (0.1), correspond with K. Mitchell and J. Graham and R. Flynn regarding QC/revision of amended complaints (0.3), correspond with E. Sutton and K. Mitchell about developments on potential further tolling parties (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　41 P B180　A107　495.00　1.90　940.50　Update N. Bassett with further facts for hearing on MET to file avoidance actions (0.2), correspond and confer with K. Mitchell about amended complaints and schedules/issues re: same (0.2), confer with D. Barron and trustee regarding 548/544 pleading issues (0.2), memorandum to NPM complaints team regarding 548/544 Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis　pleading issues (0.2), correspond with A. Lomas regarding criminal trial exhibits for avoidance analysis (0.2), correspond with K. Ahumada regarding notices of applicability of avoidance procedures for new actions (0.2), correspond and confer with K. Ahumada regarding progress in filing avoidance complaints (0.3), memorandum to amended complaints team regarding notices and motions to amend and defendants' consent (0.2), correspond with J. Graham about defendants to request consent to amend complaints (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/13/2024　41　P B180　A103　495.00　2.20　1,089.00　Ho Wan Kwok, Debtor Revise tolling stip and correspond with tolling party regarding same (0.3), correspond with regarding potential tolling stip and confidentiality issues (0.4), memorandum to trustee and N. Bassett regarding complaints to be filed on Aug. 14 (0.3), correspond with K. Mitchell regarding finalizing Aug. 14 complaints (0.2), memorandum to E. Sutton and A. Bongartz regarding new tolling stipulations (0.5), correspond with J. Graham and R. Flynn regarding amended complaints for filing on Aug. 14 (0.2), correspond and confer with J. Moriarty regarding avoidance actions discovery (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　08/13/2024　20　P B180　A105　500.00　2.60　1,300.00　Ho Wan Kwok, Debtor Communicate with Attorney Linsey and team regarding amended complaint project, including review of attached materials. Despins, Ch 11 Trustee/Luc A. 5248.001　08/14/2024　70　P B180　A101　200.00　0.10　20.00　Ho Wan Kwok, Debtor Phone call with Attorney Flynn and e-mail to D. Mohammad at Paul Hastings requesting word document complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　68　P B180　A103　425.00　1.70　722.50　Revise Softcat PLC, Strategic Vision, and Golden Sealine Limited Despins, Ch 11 Trustee/Luc A. 5248.001　08/14/2024　70　P B180　A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor Prepare two new avoidance complaints for filing (.3); file complaints (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　70　P B180　A101　200.00　0.70　140.00　Finalize two additional complaints for filing (.2); send to Attorney Linsey for review (.1); make revisions as instructed (.2); file complaints (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　70　P B180　A101　200.00　0.70　140.00　Draft Notice of Applicability of Mediation Procedures for newly filed avoidance procedures Despins, Ch 11 Trustee/Luc A. 5248.001　08/14/2024　68　P B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey, J. Graham, R. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis Flynn regarding filing of amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　68　P B180　A104　425.00　0.70　297.50　Review and revise QC3 new avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　68　P B180　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding next steps in new avoidance action complaint drafting and filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　82　P B180　A102　495.00　0.20　99.00　Correspondences with KM re status of review of draft amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　82　P B180　A101　495.00　0.30　148.50　Conferences with Attorneys Flynn, Mitchell and Linsey regarding selection of amended complaints for priority filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　41　P B180　A108　495.00　4.10　2,029.50　Correspond with regarding tolling stipulation (0.2), review/revise tolling stipulation (0.4), correspond with revisions to tolling stip (0.2), correspond with H. Kang regarding further revisions to tolling stip (0.2), further revise and finalize tolling stip (0.2), correspond with regarding execution of tolling stip and limiting language (0.2), correspond and confer with regarding tolling stip (0.3), finalize tolling stip (0.2), finalize tolling stip (0.2), finalize several law firm tolling stips (0.4), draft notice of filing of tolling stips (0.3), correspond with trustee, N. Bassett and A. Bongartz regarding tolling stips (0.2), correspond and confer with E. Sutton regarding numerous tolling stips and attention to execution of same (0.3), finalize and attention to filing notice of seven tolling stips (0.3), correspond with J. Graham regarding amended complaints for overseas defendants and service issues (0.2), correspond and confer with K. Mitchell regarding QC for amended complaints and open issues (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　41　P B180　A107　495.00　2.00　990.00　Correspond with D. Barron and PHC1 regarding Walkers (BVI) services (0.2), draft language regarding Walkers (BVI) services and correspond and confer with D. Barron regarding same (0.4), correspond and confer with K. Mitchell regarding QC updates and new and amended complaints (0.3), correspond with E. Sutton regarding tolling issues and correspond with trustee and N. Bassett regarding claims (0.2), attention to admin claim analysis from M. Pesce (0.3), correspond with D. Barron regarding same (0.1), final attention to six new avoidance complaints for filing (0.4), confer with D. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 163 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 244 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　08/15/2024　68 P B180　A103　425.00　0.20　85.00　Barron regarding alter ego analysis (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review correspondence from Kroll regarding address of Golden Sealine; revise avoidance complaint to include same 5248.001　08/15/2024　68 P B180　A103　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Further revisions to new avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　68 P B180　A103　425.00　1.20　510.00　Ho Wan Kwok, Debtor Con't revisions of draft avoidance actions Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　68 P B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding status of avoidance actions (amended and new) Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　68 P B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Draft new language reflecting granting of second tolling order, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　68 P B180　A103　425.00　2.60　1,105.00　Ho Wan Kwok, Debtor last review and finalize complaints for filing Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　68 P B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor multiple correspondence with K. Ahumada and S. Pierce regarding instructions to file Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　68 P B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with K. Ahumada regarding coversheet for complaints Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　68 P B180　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Confer with P. Linsey regarding which complaints are ready to be filed Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　68 P B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding amended adversary complaints Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　68 P B180　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Correspond with P Linsey regarding Walker BVI complaint Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　70 P B180　A101　200.00　1.50　300.00　Ho Wan Kwok, Debtor Prepare and file new complaints (1.3); correspond with Attorney Linsey regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　96 P B180　A101　225.00　0.50　112.50　Ho Wan Kwok, Debtor Prepare Telehouse complaint for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　20 P B180　A105　500.00　0.30　150.00　Communicate with Attorney Mitchell regarding amending certain adversary complaints to include newly discovered transfers. Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　41 P B180　A108　495.00　2.40　1,188.00　Ho Wan Kwok, Debtor Correspond with A. Lomas and J. Lazarus regarding Walkers (BVI) corporate issues Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis (0.2), correspond with E. Sutton regarding tolling stipulations (0.3), correspond and confer with K. Ahumada regarding additional tolling stip and notice of filing tolling stip (0.3), correspond with W. Sherman and trustee regarding property/title issues (0.3), correspond with T. Sadler regarding property maintenance (0.1), memorandum to trustee regarding issues with order extending time to file avoidance actions and missing UBS language (0.3), correspond with L. Fried regarding same (0.2), correspond and confer with K. Mitchell regarding new language for complaints addressing developments on tolling deadline to file avoidance actions (0.3), revise new language for complaints regarding tolling (0.2), correspond with K. Mitchell and D. Barron regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　41　P B180　A107　495.00　2.60　1,287.00　Correspond with N. Bassett and J. Sklarz regarding open issues on avoidance actions involving G&S defendants (0.2), revise/work on Golden Sealine complaint (0.8), correspond and confer with D. Barron regarding new avoidance complaints (0.3), correspond and confer with K. Mitchell regarding QC/filing of amended complaints and attention to QC issues (0.3), revise/work on Haitong complaint (0.4), revise/work on Qiu Yue Shou complaint (0.4), correspond and confer with K. Ahumada regarding filing avoidance complaints (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　70　P B180　A101　200.00　0.70　140.00　Draft notice of appearances for Attorneys Despins, Bassett, Barron, and Mitchell for new adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　68　P B180　A106　425.00　0.20　85.00　Confer with E. Sutton regarding tolling stipulations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　70　P B180　A101　200.00　0.50　100.00　Draft memorandum to Attorney Linsey regarding new complaints and amended complaints filed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　68　P B180　A103　425.00　1.40　595.00　Compile materials for memorandum to client regarding new complaints filed, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　68　P B180　A104　425.00　0.70　297.50　Review data provided by K. Ahumada and S. Pierce related to adversary proceedings filed, draft memorandum to file Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　68　P B180　A105　425.00　0.30　127.50　Confer with P. Linsey regarding status of amended complaints Despins, Ch 11 Trustee/Luc A. NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis　Ho Wan Kwok, Debtor 5248.001　08/16/2024　82 P B180　A110　495.00　0.20　99.00　Correspondence with Attorneys Linsey and Mitchell regarding additional adversary proceedings to be amended/ filed Despins, Ch 11 Trustee/Luc A. 5248.001　08/16/2024　68 P B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey, J. Graham, and R. Flynn regarding amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　96 P B180　A110　225.00　0.60　135.00　Download, review, and save sealed orders for recent filings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　96 P B180　A110　225.00　0.50　112.50　Prepare list of filed amended and new complaints for Attorney Mitchell Despins, Ch 11 Trustee/Luc A. 5248.001　08/16/2024　96 P B180　A101　225.00　0.60　135.00　Ho Wan Kwok, Debtor Prepare Attorney Linsey appearances in four new cases 5248.001　08/16/2024　41 P B180　A108　495.00　3.30　1,633.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with regarding tolling order (0.2), correspond and confer with A. Bongartz regarding tolling stipulations (0.3), correspond with P. Cicolini regarding seven tolling stipulations (0.2), correspond and confer with K. Mitchell regarding dozens of new and amended complaints filed this week (0.3), work on memorandum regarding new and amended complaints filed this week (0.8), correspond with J. Graham/R. Flynn/K. Mitchell regarding amended complaints (0.2), draft memorandum regarding additional complaints to amend (0.4), correspond and confer with E. Sutton regarding value of new claims asserted this week (0.3), review and analyze materials sent by mediator (0.4), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/17/2024　41 P B180　A104　495.00　1.00　495.00　Review and analyze research memorandum regarding jurisdictional issues and foreign defendants (0.4), correspond with D. Barron regarding same (0.1), attention to schedule for motions to dismiss and correspond with D. Skalka regarding same (0.2), correspond with trustee and N. Bassett regarding jurisdictional issues and foreign defendants (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　68 P B180　A105　425.00　0.20　85.00　Confer with P. Linsey regarding mediation information requested by Judge Tancredi Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　68 P B180　A103　425.00　1.60　680.00　Review mediation bucket spreadsheets and create table for presentation to Judge Tancredi Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 166 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 247 of Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001 08/18/2024　68 P B180 A104　425.00　0.20　85.00　Review memorandum from P. Linsey regarding settlement offers/buckets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/18/2024　41 P B180 A105　495.00　3.60　1,782.00　Correspond with NPM avoidance litigation team regarding team meeting and discovery (0.2), correspond and confer with K. Mitchell regarding preparing update for Judge Tancredi regarding status of mediations (0.2), confer with N. Bassett regarding same (0.1), memorandum to K. Mitchell regarding settlement offers re: buckets and status of mediations (0.3), correspond with N. Bassett regarding settlement agreements (0.2), correspond and confer with E. Sutton regarding update for Judge Tancredi regarding status of mediations re: law firms (0.2), correspond and confer with D. Barron regarding Morvillo claims (0.3), attention to status of numerous avoidance mediations (Anthem/Empire/Sedgwick/Art Wolfe) and correspond with E. Goldstein regarding same (0.4), confer with D. Barron regarding jurisdictional issues/research and analysis (0.4), review and analyze jurisdictional cases (0.7), memorandum to trustee and N. Bassett regarding same (0.5), correspond with E. Sutton regarding tolling stips (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/19/2024　96 P B180 A110　225.00　0.50　112.50　Prepare list of new defendant locations for service issues and add to case master spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/19/2024　68 P B180 A103　425.00　2.50　1,062.50　Con't review mediation bucket spreadsheets and create table for presentation to Judge Tancredi Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/19/2024　68 P B180 A105　425.00　0.20　85.00　correspond with S. Pierce regarding US vs. International Defendants in August suits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/19/2024　68 P B180 A104　425.00　0.60　255.00　Analyze data for US based August defendants, draft memorandum regarding same and correspond with P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/19/2024　68 P B180 A105　425.00　0.30　127.50　Confer and correspond with P. Linsey regarding mediation status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/19/2024　91 P B180 A101　220.00　0.20　44.00　Prepare Trustee's Motion for Order to Protect and Preserves Evidence to Google LLC for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/19/2024　68 P B180 A104　425.00　0.20　85.00　Correspond with J. Graham and R. Flynn regarding amended complaints in the works Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 167 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 248 of Client　Trans　Date　Tkpr　H P　Task Code　Rate　Hours to Bill　Amount　Ref # 5248.001　Phase ID B180 Avoidance Action Analysis 08/19/2024　68　P B180　A105　425.00　0.20　85.00　Correspond with S. Pierce regarding finalizing of notices of mediation procedures Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　96　P B180　A101　225.00　1.00　225.00　Ho Wan Kwok, Debtor Prepare draft of notice of Avoidance Procedures for all new complaints Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　68　P B180　A104　425.00　0.80　340.00　Ho Wan Kwok, Debtor Review notices of applicability of mediation procedures, correspond with S Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　96　P B180　A101　225.00　0.40　90.00　Ho Wan Kwok, Debtor File notice of Avoidance Procedures in all new avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　68　P B180　A104　425.00　0.20　85.00　review summons Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　68　P B180　A106　425.00　0.20　85.00　Correspond with E. Sutton regarding newest ancillary affidavits for foreign service, review affidavits Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　68　P B180　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Confer with R. Flynn regarding status of amended complaints Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　68　P B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with S. Pierce and T. Dembowsky regarding upcoming service for US defendants Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　68　P B180　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Confer with P. Linsey regarding mediation offer and exchange info Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　82　P B180　A101　495.00　0.20　99.00　Ho Wan Kwok, Debtor Follow up regarding counteroffer status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　68　P B180　A105　425.00　0.20　85.00　Correspond with P. Linsey and D Mohammed regarding service of new complaints project and registered agents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　96　P B180　A110　225.00　0.60　135.00　Draft and prepare defendant locations list and send to Attorney Mitchell Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　41　P B180　A108　495.00　2.80　1,386.00　Ho Wan Kwok, Debtor Correspond with A. Proscia regarding three avoidance claims (Petrillo/Brune Law/Yankwitt) (0.2), review and analyze K. Mitchell draft analysis regarding Trustee "bucket" offers for mediating defendants and revise same (0.4), correspond and confer with K. Mitchell regarding same (0.3), work on mediation status briefing chart for Judge Tancredi meeting including descriptions of settlement positions in numerous mediations and relevant updates regarding status (1.4), correspond with D. Barron and K. Catalano regarding jurisdictional research (0.2), confer with K. Client Phase ID B180 Avoidance Action Analysis　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Catalano and D. Barron regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　41 P B180　A107　495.00　1.80　891.00　Correspond with D. Mohammed and K. Mitchell regarding service of new avoidance complaints project and registered agents (0.2), review and analyze information regarding service from D. Mohammed (0.2), correspond with N. Bassett regarding meeting with Judge Tancredi and materials for same (0.1), correspond and confer with K. Mitchell regarding further work needed on mediation status chart for Judge Tancredi (0.2), work on further updates to chart based on Trustee's instructions and additional updates/offers recently received (0.7), correspond with E. Goldstein regarding next steps with multiple avoidance defendants (0.2), update trustee and N. Bassett regarding same and strategy (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　68 P B180　A103　425.00　0.40　170.00　Final review and revise of mediation offer and exchange materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　96 P B180　A110　225.00　1.00　225.00　Review and save ECF filings for new avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　68 P B180　A103　425.00　0.40　170.00　revise service materials for new complaint, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　08/20/2024　68 P B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise mediation materials pursuant PH instructions, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with T. Dembowsky and S. Pierce regarding service of complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with J. Graham regarding amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　96 P B180　A101　225.00　0.20　45.00　Prepare 24-05295 complaint, summons and notice of avoidance procedures for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　68 P B180　A105　425.00　0.10　42.50　Confer with T. Dembowsky regarding service of G Club Two Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　54 P B180　A104　355.00　0.20　71.00　Review ECF 3163 and master case spreadsheet in preparation for meeting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　54 P B180　A104　355.00　0.90　319.50　Attend avoidance action status meeting on discovery Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 169 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 250 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　08/20/2024　68 P B180　A104 425.00　0.50　212.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review several batches of international service affidavits, organize and draft memorandum to file Despins, Ch 11 Trustee/Luc A. 5248.001　08/20/2024　68 P B180　A105 425.00　0.90　382.50　Ho Wan Kwok, Debtor Meeting with firm regarding discovery and moving forward on avoidance defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　82 P B180　A109 495.00　0.90　445.50　Attend team meeting regarding avoidance action discovery plan Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　20 P B180　A105 500.00　0.80　400.00　Communicate with co-counsel to discuss status and strategy for discovery in avoidance adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　41 P B180　A106 495.00　2.70　1,336.50　Correspond with trustee and N. Bassett regarding materials for Judge Tancredi regarding status of mediations (0.2), work on mediation materials for Judge Tancredi and attention to additional settlement offers (0.5), correspond with N. Bassett regarding same (0.1), correspond with N. Bassett and E. Goldstein regarding joint proposal by Buckets 1 and 2 defendants (0.2), confer with E. Goldstein and N. Bassett regarding joint proposal (0.5), prepare for conference with NPM avoidance action team regarding discovery and email discovery materials to team (0.6), attend NPM avoidance team meeting regarding discovery and email discovery (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　96 P B180　A101 225.00　1.00　225.00　Prepare and serve four new complaints, summons, and notice of avoidance procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　68 P B180　A104 425.00　2.60　1,105.00　Review materials from Ancillary and Harneys (1.2), prepare for foreign service project (1.2), correspond with S. Pierce regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　68 P B180　A105 425.00　0.30　127.50　multiple correspondence with S. Pierce and T. Dembowsky regarding service of US defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　68 P B180　A104 425.00　0.60　255.00　update materials related to newly filed avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　68 P B180　A108 425.00　0.10　42.50　Correspond with Kroll regarding addresses for new defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　91 P B180　A101 220.00　0.60　132.00　Draft certification of service of adversary complaints, summons and notice of Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 170 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 251 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis avoidance procedures. Despins, Ch 11 Trustee/Luc A. 5248.001　08/21/2024　68 P B180　A102　425.00　0.50　212.50　Ho Wan Kwok, Debtor Research UK addresses for service of complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　68 P B180　A104　425.00　0.60　255.00　Update foreign defendants tracker pursuant PH requests, correspond with E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　08/21/2024　96 P B180　A101　225.00　1.60　360.00　Ho Wan Kwok, Debtor Draft Ancillary Italy and August 1 certificates of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　68 P B180　A104　425.00　0.30　127.50　Final review and revise certs from ES, correspond with S. Pierce regarding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　68 P B180　A104　425.00　0.60　255.00　Analyze contact information for avoidance defendants Despins, Ch 11 Trustee/Luc A. 5248.001　08/21/2024　68 P B180　A105　425.00　0.40　170.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding domestic avoidance defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　68 P B180　A104　425.00　0.60　255.00　Analyze ADP records related to avoidance defendants rec'v payroll transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　20 P B180　A105　500.00　0.30　150.00　Draft memorandum to Attorney Linsey regarding additional mediation candidates and the protocol for their referral to mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　41 P B180　A105　495.00　2.20　1,089.00　Correspond and confer with R. Flynn regarding putting additional defendants into mediation and bucketing analysis (0.3), prepare for conference with J. Sklarz regarding numerous avoidance actions (0.5), confer with J. Sklarz regarding numerous avoidance actions (0.7), confer with N. Bassett regarding mediation and discovery in avoidance actions (0.3), memorandum to avoidance litigation team regarding discovery (0.2), correspond and confer with trustee regarding meeting with Judge Tancredi (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/22/2024　68 P B180　A106　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with D. Mohamed regarding sealed complaints Despins, Ch 11 Trustee/Luc A. 5248.001　08/22/2024　68 P B180　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with Bank of China regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with S. Pierce and P. Linsey regarding service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 171 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 252 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # 5248.001　08/22/2024　Phase ID B180 Avoidance Action Analysis P B180　A105　425.00　0.10　42.50　Correspond with S. Pierce regarding foreign certs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　20 P B180　A105　500.00　0.60　300.00　Communicate with Attorney Linsey regarding assignment of additional mediation candidates to buckets and proceeding with mediation referrals. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　41 P B180　A104　495.00　3.20　1,584.00　Review/analyze/revise draft service list for numerous new avoidance defendants to ensure proper service and attention to corporate registration records relating to same (0.6), correspond with K. Mitchell regarding same (0.2), work on bucketing analysis for four avoidance defendants entering mediation (0.3), correspond with N. Bassett regarding same and next steps in mediation (0.2), correspond with N. Bassett regarding discovery as to non-mediating avoidance defendants and next steps (0.3), research and analyze choice of law with respect to 544(b) state law claims (1.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　68 P B180　A103　425.00　0.20　85.00　Correspond with P. Linsey regarding filing of foreign certs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　68 P B180　A104　425.00　0.40　170.00　Final review of foreign materials, correspond with S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　20 P B180　A105　500.00　0.70　350.00　Communicate with Attorney Linsey regarding referring additional matters to mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　20 P B180　A104　500.00　0.30　150.00　Review/analyze mediation order and protocol for mediation referral. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　41 P B180　A105　495.00　0.40　198.00　Correspond with R. Flynn regarding moving additional avoidance claims to mediation (0.2), correspond with Trustee regarding motion to modify mediation procedures (0.1), correspond with D. Skalka regarding avoidance action discovery (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/25/2024　41 P B180　A107　495.00　0.20　99.00　Correspond with N. Bassett regarding holdouts to protective orders Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　5 P B180　A104　475.00　0.40　190.00　Review/analyze correspondence regarding discovery scheduling and other issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　68 P B180　A105　425.00　0.10　42.50　Correspond with K. Ahumada regarding cos for new complaints Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 172 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 253 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　08/26/2024　96 P B180　A101　225.00　3.00　675.00　Ho Wan Kwok, Debtor Prepare service of requests for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　08/26/2024　82 P B180　A101　495.00　0.30　148.50　Ho Wan Kwok, Debtor Plan and prepare for discussions with defense counsel regarding scheduling orders Despins, Ch 11 Trustee/Luc A. 5248.001　08/26/2024　41 P B180　A105　495.00　1.70　841.50　Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding new deadlines on numerous pending motions to dismiss (0.2), correspond with N. Kinsella regarding Bernardo Enriquez motions to dismiss in numerous avoidance actions and attention to same (0.2), work on/revise list of avoidance actions with active discovery and attention to new avoidance actions for list and staffing for same (0.3), memorandum to NPM avoidance litigation team regarding scheduling conferences for discovery (0.3), correspond with J. Graham regarding joint call for G&S defendants (0.1), correspond with N. Kinsella regarding avoidance discovery (0.1), confer with N. Bassett regarding responding to international jurisdiction arguments and open avoidance claim issues (0.2), confer with D. Barron and K. Catalano regarding same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　08/26/2024　41 P B180　A108　495.00　2.60　1,287.00　Ho Wan Kwok, Debtor Correspond with J. Sklarz and K. Baranowsky regarding discovery scheduling conference for numerous avoidance defendants (0.3), correspond with J. Graham regarding responding to jurisdictional arguments in motion to dismiss and review and analyze case law from J. Graham regarding same (0.5), correspond with trustee and N. Bassett regarding first hearings on motions to dismiss (0.2), draft form discovery scheduling order for avoidance actions (1.1), correspond with N. Bassett regarding same and NPM avoidance litigation team regarding same (0.2), further revise tracker re: motions to dismiss/briefing schedules in light of mediation developments and recent orders and correspond with K. Ahumada regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　70 P B180　A101　200.00　0.50　100.00　Update list of Motions to Dismiss (.4); send to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　70 P B180　A101　200.00　0.70　140.00　Draft captions for newly entered adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　68 P B180　A105　425.00　0.20　85.00　Correspond and confer with K. Ahumada regarding certs of service Despins, Ch 11 Trustee/Luc A. NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis 5248.001　08/27/2024　20 P B180　A105　500.00　0.70　350.00　Ho Wan Kwok, Debtor Communicate with team to discuss moving forward with discovery for specific adversary proceedings. Despins, Ch 11 Trustee/Luc A. 5248.001　08/27/2024　41 P B180　A107　495.00　1.90　940.50　Ho Wan Kwok, Debtor Correspond with N. Bassett regarding avoidance discovery schedules (0.1), prepare for call regarding jurisdictional issues for international defendants (0.2), confer with N. Bassett and D. Barron regarding international defendants (0.7), review and analyze three Bernardo Enriquez motions to dismiss from various avoidance actions (0.4), memorandum to N. Kinsella regarding three Bernardo Enriquez motions to dismiss (0.3), correspond with N. Bassett regarding approach to Bernardo Enriquez motions to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　41 P B180　A101　495.00　2.40　1,188.00　Prepare for hearing on consensual pre-litigation mediation procedures (0.8), revise form of scheduling order and correspond with NPM avoidance counsel regarding same (0.4), correspond with D. Skalka regarding tolling parties (0.1), correspond with N. Kinsella and J. Sklarz regarding conference call to discuss discovery schedule for numerous G&S avoidance defendants (0.3), revise order approving consensual pre-litigation procedures and correspond with trustee regarding same (0.3), finalize revised order and correspond with courtroom deputy (0.2), correspond and confer with R. Flynn regarding referring additional claims to mediation (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　68 P B180　A105　425.00　0.20　85.00　correspond with N. Kinsella regarding updated status of alter ego complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　68 P B180　A103　425.00　0.20　85.00　draft and provide memorandum of updated alter ego status information to N. Kinsella Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　68 P B180　A105　425.00　0.20　85.00　Correspond with J. Graham and D. Skalka regarding requests for entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　68 P B180　A106　425.00　0.50　212.50　multiple correspondence with E. Sutton regarding new complaints (.2), correspond with K. Ahumada regarding compilation of same (.1), attention to sharefile upload for production of same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　70 P B180　A101　200.00　0.60　120.00　Create zip files of complaint, summons, and notice of mediation procedures for newly filed avoidance actions (.4); send to Attorney Sutton for service purposes (.2) Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # 5248.001　08/28/2024　Phase ID B180 Avoidance Action Analysis P B180 A107　495.00　0.60　297.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Conference with Attorney Linsey, Attorney Kinsella, Attorney Sklarz, Attorney Baranowski regarding discovery schedules for Green & Sklarz adversary proceeding defendant Despins, Ch 11 Trustee/Luc A. 5248.001　08/28/2024　82 P B180 A107　495.00　0.60　297.00　Ho Wan Kwok, Debtor Conference with Attorney Sklarz, Attorney Baranowski, Attorney Linsey, Attorney Kinsella review discovery dates for Greene and Sklarz adversary defendants Despins, Ch 11 Trustee/Luc A. 5248.001　08/28/2024　41 P B180 A108　495.00　1.00　495.00　Ho Wan Kwok, Debtor Confer with J. Sklarz regarding discovery schedule (0.5), correspond with tolling party responding to questions regarding alter egos (0.3), correspond with N. Kinsella regarding requests for status conference (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/29/2024　68 P B180 A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding filing of certs of service for US defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　68 P B180 A106　425.00　0.20　85.00　Correspond with E. Sutton regarding new complaints and foreign affidavits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　70 P B180 A101　200.00　0.20　40.00　E-mail with S. Pierce and Attorney Mitchell regarding certificates of service for new avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　68 P B180 A103　425.00　1.20　510.00　Draft avoidance complaint against Boies Schiller Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　68 P B180 A105　425.00　0.30　127.50　multiple correspondence with P. Linsey regarding draft complaint for Boies Schiller Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　68 P B180 A105　425.00　0.20　85.00　Correspond with N. Kinsella regarding review of Boies Schiller complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　68 P B180 A108　425.00　0.20　85.00　Correspond with Kroll regarding schedule for Boies Schiller, review response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　68 P B180 A104　425.00　0.30　127.50　Rec'v edits from D. Skalka, review same, correspond with client regarding draft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　96 P B180 A101　225.00　2.00　450.00　Draft and revise four certificates of service for US defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　41 P B180 A103　495.00　2.10　1,039.50　Work on Boies Schiller complaint (1.6), correspond with trustee and K. Mitchell regarding Boies Schiller complaint (0.2), confer and correspond with trustee regarding Boies Schiller complaint (0.2), Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 175 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 256 of Trans Client Date　H Tkpr P Task Code　Hours Rate to Bill　Amount　Ref # Phase ID B180 Avoidance Action Analysis confer with K. Mitchell regarding Boies Schiller complaint (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/30/2024　68 P B180　A104　425.00　1.20 510.00　Review comments from client on draft Boies Schiller complaint, revise complaint pursuant to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/30/2024　68 P B180　A103　425.00　0.50 212.50　further revisions to Boies complaint related to comments from PH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/30/2024　68 P B180　A105　425.00　0.30 127.50　confer and correspond with D. Skalka regarding draft Boies complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/30/2024　68 P B180　A105　425.00　0.10 42.50　Correspond with Team regarding possible 9019 orders with mediation defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/30/2024　68 P B180　A105　425.00　0.10 42.50　confer with P. Linsey regarding edits to Boies Schiller complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/30/2024　68 P B180　A103　425.00　0.60 255.00　Revise Boies Schiller complaint further incorporating edits/comments from P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/30/2024　68 P B180　A106　425.00　0.20 85.00　Correspond with PH regarding updated draft and redline of Boies complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/30/2024　68 P B180　A103　425.00　0.70 297.50　attention to edits from client, address same in draft complaint, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/30/2024　68 P B180　A105　425.00　0.30 127.50　Confer and correspond with P. Linsey regarding final draft of Boies Schiller avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/30/2024　68 P B180　A104　425.00　0.20 85.00　Final review Boies Schiller complaint prior to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/30/2024　68 P B180　A108　425.00　0.10 42.50　Correspond with Kroll regarding transfer in Boies Schiller and if confidential/highly confidential Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/30/2024　68 P B180　A104　425.00　0.60 255.00　Review source of transfer for confidentiality designations (.5), correspond with Team regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/30/2024　41 P B180　A105　495.00　1.80 891.00　Correspond and confer with trustee and K. Mitchell regarding Boies Schiller complaint (0.2), revise Boies Schiller complaint (0.4), attention to trustee revisions and updated draft and further revise Boies Schiller complaint regarding NY DCL issues (0.9), correspond and confer with K. Mitchell regarding finalizing/filing complaint (0.2), NEUBERT, PEPE & MONTEITH, P.C. Client Phase ID B180 Avoidance Action Analysis　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # correspond with trustee regarding filing Boies Schiller complaint (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B180　Billable　707.20　291,693.00　Avoidance Action Analysis Phase ID B230 Financing/Cash Collateral 5248.001 06/20/2024　41 P B230　A105　495.00　0.20　99.00　Attention to scheduling order and correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B230　Billable　0.20　99.00　Financing/Cash Collateral Phase ID C200 Researching Law 5248.001 08/12/2024　54 P C200　A105　355.00　0.20　71.00　Correspondence with J. Graham regarding 548 research issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID C200　Billable　0.20　71.00　Researching Law Phase ID L210 Pleadings 5248.001 06/07/2024　54 P L210　A105　355.00　0.20　71.00　Phone call with Attorney K. Mitchell regarding Motion to Adjourn Hearing on Motion for Entry of order compelling DBS Bank to Comply with Rule 2004 Subpoena (.1), Review docket to determine whether the motion was file and report the same to K. Mitchell (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L210　Billable　0.20　71.00　Pleadings Phase ID L250 Other Written Motions and Submissions 5248.001 06/03/2024　20 P L250　A103　500.00　0.80　400.00　Draft/revise request for entry of default against Qiang Guo in 24-05249 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/03/2024　20 P L250　A105　500.00　0.20　100.00　Communicate with Attorney Linsey regarding form of request for default and contents of declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/03/2024　20 P L250　A106　500.00　0.40　200.00　Communicate with Attorney E Sutton regarding draft request for entry of default against Qiang Guo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/04/2024　20 P L250　A103　500.00　0.50　250.00　Draft/revise request for entry of default against Qiang Guo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/04/2024　20 P L250　A105　500.00　0.30　150.00　Communicate with Attorney Linsey and S. Pierce regarding finalizing document for filing and instructions for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/12/2024　82 P L250　A102　495.00　0.30　148.50　Review correspondence from Attorney Claiborn and verify verbiage dropped from signed order Despins, Ch 11 Trustee/Luc A. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L250 Other Written Motions and Submissions Ho Wan Kwok, Debtor Total for Phase ID L250　Billable　2.50　1,248.50　Other Written Motions and Submissions Phase ID L510 Appellate Motions and Submissions 5248.001 08/17/2024　19 P L510　A103　480.00　0.80　384.00　Prepare and file LR 31.2 Scheduling Notification for brief deadline in USCA2d appeal no. 24-1271 (0.6); correspond with Attorney Bassett, Attorney Linsey, and Attorney Farmer regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L510　Billable　0.80　384.00　Appellate Motions and Submissions Phase ID L602 Greenwich Land A.P. # 23-5005 5248.001 05/19/2024　41 P L602　A108　495.00　0.20　99.00　Correspond with B. Gilbert regarding mediation procedures and litigation stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/02/2024　41 P L602　A104　495.00　1.60　792.00　Review and analyze summary judgment decision (1.2), correspond and confer with trustee regarding summary judgment decision (0.2), correspond with trustee and N. Bassett regarding summary judgment decision and res judicata/law of the case issues (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/02/2024　20 P L602　A104　500.00　0.40　200.00　Review and analyze Greenwich Land decision. Despins, Ch 11 Trustee/Luc A. 5248.001 07/02/2024　19 P L602　A104　480.00　0.40　192.00　Ho Wan Kwok, Debtor Review/analyze order granting summary judgment. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/10/2024　41 P L602　A106　495.00　0.50　247.50　Correspond with trustee and N. Bassett regarding likely motion for stay pending appeal and jurisdictional issues (0.2), review and analyze caselaw regarding jurisdictional issues (0.2), correspond with D. Barron regarding research on motions for stay pending appeal (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/11/2024　68 P L602　A105　425.00　0.20　85.00　Confer with P. Linsey regarding notice of related proceedings Despins, Ch 11 Trustee/Luc A. 5248.001 07/11/2024　68 P L602　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Revise notice of related proceedings based upon comments from P. Linsey, correspond regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/11/2024　68 P L602　A104　425.00　0.20　85.00　Review comments from P. Linsey regarding notice of related proceedings, correspond with him regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/11/2024　41 P L602　A103　495.00　1.10　544.50　Revise notice of related cases (0.4), correspond with K. Mitchell and trustee regarding same (0.2), finalize and attention to filing same (0.2), correspond with trustee and N. Bassett regarding potential Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 178 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 259 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L602 Greenwich Land A.P. # 23-5005 5248.001　07/16/2024　41 P L602　A106　495.00　1.00　495.00　motion to stay pending appeal (0.1), review and analyze letter to Judge Dooley regarding potential motion to stay (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond and confer with trustee regarding proposed order (0.2), finalize proposed order and attention to filing same (0.3), review and analyze motion for extension of time (0.3), correspond with trustee and D. Barron regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/17/2024　41 P L602　A106　495.00　1.20　594.00　Ho Wan Kwok, Debtor Confer with trustee regarding motion for stay pending appeal (0.1), correspond and confer with trustee regarding adjourning hearing on motion for stay pending appeal (0.2), draft motion to adjourn hearing on motion for stay pending appeal and modifying briefing schedule (0.8), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　41 P L602　A104　495.00　0.70　346.50　Review 7/16 transcript and correspond with trustee regarding same (0.2), revise motion to adjourn hearing/modify briefing schedule and correspond with C. Major regarding same (0.2), attention to C. Major revisions to motion and correspond with trustee and N. Bassett regarding same (0.1), further revise motion per N. Bassett and correspond with C. Major regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/19/2024　41 P L602　A103　495.00　0.20　99.00　Finalize motion to adjourn hearing/modify briefing schedule and attention to filing same and correspond with C. Major Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　41 P L602　A107　495.00　0.20　99.00　Correspond and confer with N. Bassett regarding discovery re: motion for stay pending appeal and attention to discovery requests Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　20 P L602　A104　500.00　0.40　200.00　Review and analyze Greenwich Land decision regarding alter ego status. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P L602　A104　425.00　0.30　127.50　Review Greenwich Land Decision and Order granting SJ as relates to avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　41 P L602　A107　495.00　0.80　396.00　Correspond with W. Farmer and N. Bassett regarding request for status conference (0.2), correspond with trustee and N. Bassett regarding request for status conference (0.2), review and finalize request for status conference and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 179 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 260 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L602 Greenwich Land A.P. # 23-5005 5248.001　07/29/2024　41　P L602　A104　495.00　0.70　346.50　Review/analyze defendants' opposition to request for status conference (0.2), correspond with trustee and N. Bassett regarding same (0.2), attention to court order scheduling status conference and correspond with N. Bassett and trustee regarding status conference (0.2), correspond with clerk regarding status conference (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　70　P L602　A101　200.00　0.20　40.00　Draft and file transcript request Despins, Ch 11 Trustee/Luc A. 5248.001　07/30/2024　41　P L602　A101　495.00　0.50　247.50　Ho Wan Kwok, Debtor Prepare for Greenwich Land status conference (0.3), correspond with S. Maza regarding response to motion for stay pending appeal (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/01/2024　41　P L602　A107　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with N. Bassett regarding potential modification of briefing schedule and resolution of motion for stay pending appeal Despins, Ch 11 Trustee/Luc A. 5248.001　08/02/2024　72　P L602　A105　480.00　0.50　240.00　Ho Wan Kwok, Debtor Call with Attorney Linsey regarding real property transfer, CT conveyance taxes and exemptions, and management of real property (0.3); E-mail memorandum to Attorney Linsey regarding potential real property issues (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/02/2024　41　P L602　A106　495.00　2.40　1,188.00　Ho Wan Kwok, Debtor Correspond and confer with trustee regarding management of Greenwich mansion (0.3), correspond with trustee and N. Bassett and analyze issues regarding title to Greenwich mansion and funding of maintenance for same (0.4), correspond and confer with W. Sherman regarding management of Greenwich mansion (0.3), review and analyze real estate tax statutes and related issues (0.2), draft joint report and correspond with N. Bassett and trustee regarding same (0.6), revise joint report and correspond with C. Major regarding same (0.3), finalize joint report and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/05/2024　41　P L602　A103　495.00　2.20　1,089.00　Draft consent order resolving motion for stay pending appeal (1.3), correspond with N. Bassett regarding consent order and revise per N. Bassett comments (0.5), correspond with trustee and revise consent order per trustee comments (0.3), correspond with C. Major regarding consent order (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　41　P L602　A104　495.00　1.00　495.00　Review and analyze defendants' propose revisions to consent order and correspond with trustee regarding same (0.3), correspond with W. Sherman regarding Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 180 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 261 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L602 Greenwich Land A.P. # 23-5005　consent order and premises (0.1), correspond and confer with W. Farmer regarding appellee counter-designations for appeal (0.2), review/finalize counter designations and notice and attention to filing same in adversary proceeding and district court (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　72 P L602　A103　480.00　1.10　528.00　Draft/revise and comments to proposed motion to resolve stay on transfer of Greenwich Land LLC and property (.5); review and address entity controlling interest transfer tax (.4); call with Attorney Linsey regarding entity transfer and to address alter ego matters (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　41 P L602　A105　495.00　0.70　346.50　Correspond with W. Sherman and trustee regarding transfer tax issues and analyze LLC issues (0.3), review revised consent order (0.2), correspond with W. Sherman regarding logistical issues re: Taconic property maintenance/management (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　41 P L602　A104　495.00　0.30　148.50　Review and analyze further revised consent order from C. Major and correspond with trustee regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　72 P L602　A104　480.00　3.60　1,728.00　Review/analyze Greenwich property as partially in Stamford: review property description (.1); Stamford tax and assessment records (.3), review of recording and conveyancing requirements for multiple-town properties (.2); review of summary judgment decision and CT standards of title regarding title through bankruptcy estates in light of and to address ownership and transfer requirements (.4); conference with Attorney Linsey and Attorney Skalka regarding transfer and management of real property (.5); review Greenwich and Stamford land records for potential title matters and address ordering rush title searches (.6); memorandum to Attorney Linsey regarding title transfer process and potential issues (.4); review of Delaware LLC act for succession to membership matters and draft company resolution for land transfer in light thereof (.4); draft quitclaim deed for Greenwich Land LLC to client (.2); draft conveyance tax returns for transfers for Greenwich and Stamford (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　41 P L602　A105　495.00　2.60　1,287.00　Correspond with D. Skalka and W. Sherman regarding Greenwich property (0.2), confer with K. Mitchell regarding summary judgment order (0.2), correspond with N. Bassett regarding consent order (0.1), confer with W. Sherman and D. Skalka regarding real NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L602 Greenwich Land A.P. # 23-5005 estate and title issues regarding Greenwich property (0.4), correspond with W. Sherman regarding same (0.2), correspond with trustee and W. Sherman regarding property inspection (0.1), revise consent order and draft notice of submission of same (0.5), correspond with A. Bongartz and W. Sherman regarding management of Greenwich property (0.2), revise/comment on W. Sherman outline re: transfer of title of Greenwich property (0.3), correspond with W. Sherman regarding title issues (0.2), correspond with C. Major regarding consent order resolving motion for stay pending appeal (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　72 P L602　A107　480.00　2.10　1,008.00　Message to First American Title Insurance　14566 Co. underwriter regarding title matters for Greenwich Land LLC and vesting issues, options and relevant materials (.6); Call with A. Bongartz and P. Linsey regarding estate payment processes for real property (.5); call with First American CT State Counsel regarding insurability of title and potential validation of fiduciary conveyance (.4); e-mail to client regarding vesting options and real property tax status (.3); confer with P. Linsey regarding personal property matters at Greenwich property and potential disposition of real estate (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　72 P L602　A104　480.00　1.10　528.00　Review/analyze title search documentation　14573 for Greenwich Land LLC and restrictions of record in Greenwich and Stamford regarding private development restrictions and covenants, inland wetlands restrictions, zoning appeals certificates, environmental permits and landscape maintenance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　41 P L602　A105　495.00　2.00　990.00　Correspond with W. Sherman and A.　15415 Bongartz regarding logistics/management issues for property (0.1), confer with A. Bongartz and W. Sherman regarding logistics/management issues for property (0.5), correspond with C. Major regarding consent order and delayed response from defendants and confer with trustee regarding same (0.2), attention to update on title issues from W. Sherman and correspond with W. Sherman regarding same (0.2), correspond with trustee and C. Major regarding lack of response from defendants on consent order (0.2), correspond with S. Pierce regarding certified summary judgment order (0.2), confer with R. Flynn regarding amended complaints QC (0.1), confer with W. Sherman regarding transfer of title/marketing/management of Greenwich Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 182 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 263 of Client Phase ID L602 Greenwich Land A.P. # 23-5005　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Land property (0.5) Despins, Ch 11 Trustee/Luc A. 5248.001　08/14/2024　96 P L602　A110　225.00　0.30　67.50　Ho Wan Kwok, Debtor Order certified copy of summary judgement order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　72 P L602　A106　480.00　0.40　192.00　Correspond with PH regarding EIN for Greenwich Land LLC (.2) and update conveyance tax returns and prepare for execution (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　41 P L602　A105　495.00　2.40　1,188.00　Correspond with S. Pierce and W. Sherman regarding certified judgment (0.2), correspond with W. Sherman regarding inspection of Greenwich property (0.2), correspond with PH counsel and W. Sherman regarding tax information re: Greenwich Land (0.2), correspond and confer with trustee regarding Greenwich Land consent order and real property issues (0.2), correspond with N. Bassett regarding Greenwich Land consent order (0.2), review and analyze C. Major revisions to Greenwich Land consent order and correspondence regarding same (0.3), further revise consent order per N. Bassett comments (0.5), correspond with N. Bassett and trustee regarding same (0.2), additional revises to consent order and correspond with C. Major regarding same (0.3), confer with W. Sherman regarding title/property issues regarding Greenwich property (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　72 P L602　A109　480.00　2.20　1,056.00　Ho Wan Kwok, Debtor Appear for/attend walk through of 373 Taconic with client and realtor Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　72 P L602　A105　480.00　0.20　96.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding timing of title vesting to Greenwich property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　72 P L602　A108　480.00　0.80　384.00　E-mails and call with inventory vendor (.3); review Stamford and Greenwich tax collector payment options (.1); e-mail to realtor regarding title search (.2); e-mail to PH regarding tax payments and needed information (.1); address order of municipal record search (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　96 P L602　A101　225.00　0.30　67.50　Ho Wan Kwok, Debtor Order certified copies of summary judgment Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　41 P L602　A106　495.00　2.10　1,039.50　Ho Wan Kwok, Debtor Confer with W. Sherman and trustee regarding inspection of property (0.3), draft motion to approve consent order and revise consent order (0.4), correspond with S. Kindseth and N. Bassett regarding consent order (0.2), correspond and confer with trustee regarding consent order and Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 183 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 264 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L602 Greenwich Land A.P. # 23-5005 addressing hearing (0.2), further revise motion/consent order (0.3), correspond with C. Major and correspond and confer with S. Kindseth regarding motion and revised consent order (0.2), finalize motion/consent order and attention to filing same (0.3), correspond with S. Pierce and W. Sherman regarding certified judgment for recording (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　41 P L602　A106　495.00　0.80　396.00　Correspond and confer with trustee regarding email to courtroom deputy regarding consent order (0.2), email courtroom deputy regarding consent order (0.2), attention to consent order as entered (0.1), correspond with W. Sherman and T. Sadler regarding administration of property (0.2), correspond and confer with trustee regarding insurance and implementing consent order (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　72 P L602　A104　480.00　3.60　1,728.00　Review/analyze realtor listing agreement and related disclosures (.7), address with P. Linsey (.4); work on outline of listing agreement issues and proposed revisions (.8); review insurance quote and review of appraised value of property and correspond with client to address dwelling replacement coverage value (.4); address electric service and needed items with L. Aiello (.2); calls Knight Security regarding in place system and review (.3); attention to issues regarding security infrastructure needed to run security and tech (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　92 P L602　A108　200.00　0.80　160.00　Contact Eversource to transfer the electrical service to 373 Taconic Road, Greenwich, CT to the Ho wan Kwok Bankruptcy Estate (.4); Was instructed by Eversource to e-mail them with all information and copies of the orders; Prepared and sent e-mail to Eversource (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　41 P L602　A105　495.00　1.50　742.50　Confer with W. Sherman regarding real estate/title issues and ensuring Greenwich property is properly secured (0.4), update trustee regarding same (0.1), review and analyze broker agreement and W. Sherman comments and provide further comments regarding same (0.4), confer with W. Sherman regarding broker's agreement (0.2), review broker's agreement mark-up from W. Sherman (0.2), correspond with trustee and W. Sherman regarding management/administration of property (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　68 P L602　A102　425.00　0.20　85.00　Research contact for First Bank of Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 184 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 265 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L602 Greenwich Land A.P. # 23-5005　Greenwich, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　54 P L602　A103　355.00　0.20　71.00　Phone call with B. Sherman regarding 373 taconic road services Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　54 P L602　A103　355.00　0.10　35.50　Phone call with Gault Energy regarding account for Greenwich Property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A109　480.00　5.20　2,496.00　Appear for/attend meeting at Greenwich property with realtor and client and　14794 various contractors and security professionals Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A109　480.00　0.50　240.00　Record judgment and deed for 373 Taconic in Greenwich land records and run down title Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A109　480.00　0.40　192.00　Record judgment and deed for 373 Taconic in Stamford land records and run down title Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A108　480.00　0.10　48.00　Phone call with landscape service for proposal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A105　480.00　0.20　96.00　Phone call with S. Smeriglio about additional vendor contacts for real property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A106　480.00　0.40　192.00　Call and e-mail with client and E. Sutton regarding application to engage realtor and material terms Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A106　480.00　0.20　96.00　E-mails with client regarding insurance status and trustee documentation requested Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A106　480.00　0.80　384.00　Review of incoming vendor proposals, summarize and e-mails with client regarding moving forward with same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A108　480.00　0.10　48.00　E-mail to security vendor for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A108　480.00　0.40　192.00　Prepare e-mail to broker for additional terms to listing agreement necessary clauses; review of virtual staging agreement and compensation matters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A107　480.00　0.20　96.00　E-mail to counsel for Capital One with regard to Greenwich Land LLC accounts as property of estate Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 185 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 266 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L602 Greenwich Land A.P. # 23-5005 Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A107　480.00　0.10　48.00　E-mail to Princeton Bank counsel regarding Greenwich Land LLC account Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A108　480.00　0.10　48.00　E-mail to Greenwich First Bank regarding Greenwich Land LLC account as property of estate Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A105　480.00　0.30　144.00　Call with P. Linsey regarding Putnam Landscaping vendor and active litigation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　72 P L602　A108　480.00　0.20　96.00　E-mail to landscaping service for revised quote Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　41 P L602　A103　495.00　2.40　1,188.00　Draft email to courtroom deputy regarding implementation of consent order and cancellation of status conference and correspond with trustee and C. Major regarding same (0.3), correspond with courtroom deputy regarding cancellation of status conference (0.1), correspond with trustee regarding implementation of consent order and administration of Greenwich property (0.2), confer with W. Sherman regarding implementation of consent order and broker engagement and administration of property (0.2), correspond with W. Sherman regarding Greenwich Land bank accounts and attention to prior correspondence/contacts with relevant financial institutions (0.3), correspond and confer with PHC1 regarding Lexus at Greenwich Land property (0.3), review and analyze evidence supporting estate's ownership of Lexus (0.5), correspond and confer with W. Sherman regarding vendors and potential conflicts regarding Debtor's prior vendors (0.3), correspond with W. Sherman regarding broker engagement (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　54 P L602　A108　355.00　0.10　35.50　Phone call with Churyk Company Inc. regarding Greenwich property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　54 P L602　A108　355.00　0.20　71.00　Phone call with Gault Energy regarding Greenwich property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　54 P L602　A108　355.00　0.20　71.00　Correspondence with B. Sherman regarding services for quotes for property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　54 P L602　A108　355.00　0.20　71.00　Correspondence with Churyk Company regarding quote for services Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　54 P L602　A108　355.00　0.30　106.50　Phone call with Gault Energy regarding account Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 186 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 267 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L602 Greenwich Land A.P. # 23-5005 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　54 P L602　A108 355.00　0.20　71.00　Phone call with Attorney B. Sherman regarding services for 373 Taconic Road Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　72 P L602　A109 480.00　7.10　3,408.00　Meeting with realtor at Greenwich property (.8); calls with gate company (.4); communicate with inventory service provider (.6); call with generator servicer regarding maintenance and upkeep schedule and plan (.5); address other vendor information and requirements with S. Smeriglio (.4); e-mails with pool servicer to preserve pool and spa (.4); installation of internet service (.5) and calls regarding service activation (.7), meeting with security services regarding securing Greenwich property (2.4); calls to security services and communicate with security vendor for options (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　72 P L602　A103 480.00　0.90　432.00　Draft addendum to listing agreement and circulate to client (.4); research broker listing information and revise broker information regarding qualifications for motion to employ broker, e-mail to broker regarding review of same (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　54 P L602　A105 355.00　0.60　213.00　Draft memorandum regarding vendor information requirements to Attorney B. Sherman (.4) Research security company information (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　41 P L602　A105 495.00　0.60　297.00　Correspond and confer with W. Sherman　15632 regarding maintenance and security for Greenwich property (0.2), confer with W. Sherman regarding broker and insurance re Greenwich property (0.2), correspond with trustee and E. Sutton about engagement/application to employ broker (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　72 P L602　A108 480.00　2.20　1,056.00　Call with security service company regarding installation / takeover of alarms and schedule (.3); Call with Greenwich Police Department for off-duty officer to property and complete requisition (.5) and call with officer responding to same (.2); meet with officer at property and address security (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　72 P L602　A107 480.00　1.20　576.00　Calls with Greenwich and Stamford tax collectors offices for wire transfer options (.3); call to insurance company about tax payments (.1); prepare e-mail to T. Sadler at PH with invoices and payment instruction and options and follow ups (.7); communicate with client regarding the same (.1) Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L602 Greenwich Land A.P. # 23-5005 5248.001　08/22/2024　72 P L602　A106　480.00　1.90　912.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor E-mails with PH regarding addendum to listing agreement and motion to employ broker revisions and changes for new terms and updates from listing agent (.8); call with P. Linsey regarding broker/agent 5248.001　08/22/2024　41 P L602　A108　495.00　0.50　247.50　structure and conflict matters (.5) ; multiple revisions listing agreement addendum and circulate (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with K. He regarding Capital One account and confer with W. Sherman regarding bank accounts and other assets 5248.001　08/23/2024　72 P L602　A106　480.00　0.40　192.00　(0.3), correspond with A. Lomas regarding Greenwich Land bank accounts (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Calls and emails with client regarding property status, listing agreement and addendum Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　72 P L602　A108　480.00　2.70　1,296.00　Communicate with realtor for updated listing agreement, review and execute and circulate to PH for inclusion in motion (.8); call with systems vendor regarding history, prior services and for scheduling (.4); call with security vendor regarding invoices and payment (.2); communicate with pool maintenance regarding invoicing and payment (.1); call with Greenwich Police Department officer for evening coverage scheduling (.1); meet with Police Department officer at property for entry and review security matters (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　41 P L602　A108　495.00　0.20　99.00　Correspond with K. He regarding Capital One bank accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/24/2024　72 P L602　A109　480.00　1.00　480.00　Meet with Greenwich off duty Police Department for night coverage and address security Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/25/2024　72 P L602　A108　480.00　0.20　96.00　Confirm security coverage with Greenwich Police Department Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/25/2024　72 P L602　A106　480.00　0.30　144.00　E-mails with client regarding broker engagement and compensation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　72 P L602　A108　480.00　0.20　96.00　Communicate with insurance agent confirming payment and coverage Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　72 P L602　A104　480.00　4.60　2,208.00　Assemble and review information from Greenwich property contractors and evaluate regarding sale and safeguarding property(1.2); call with pool servicer regarding services and remittance options Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L602 Greenwich Land A.P. # 23-5005　(.2); correspond with gate company regarding securing property (.5); request payment spending confirmations from client (.4); correspondences with T. Sadler with invoices and payment information to initiate approved payments (.7); e-mails with staging company (.3); call with Seriatim for personal property inventory and e-mail with details, review agreement and execute (.6); calls with Greenwich Police Department officer regarding security and access (.4); review town alarm registration and procedures and inquiry regarding the same(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　72 P L602　A106　480.00　0.30　144.00　Communicate with client regarding insurance, security system status (.1); research and review of insurance company noted in proposal and forward to client (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　72 P L602　A108　480.00　1.30　624.00　Attention to maintenance/contractor issues regarding property (.7); communicate with insurance inspector to schedule inspection (.2); message to security company regarding testing and activation (.1); call with systems company regarding network and security (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　72 P L602　A104　480.00　0.90　432.00　Review and analyze 373 Taconic insurance policy (.7), e-mail to insurance broker regarding documentation (.1), circulate declaration page to US Trustee's office (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　41 P L602　A106　495.00　0.20　99.00　Correspond with trustee and correspond and confer with W. Sherman regarding insurance and UST request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　72 P L602　A108　480.00　0.20　96.00　Communicate with Greenwich Police Department officer regarding evening security Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　72 P L602　A109　480.00　3.10　1,488.00　Meet with security system installer at property, address alarm systems functionality and camera system status, confirm alarms (2.0); confirm alarm and security operations going forward with client (.2); address security with realtor and contractors (.2); meet with contractor to review work in process and timeline (.4); address alarm registration and Police Department invoicing with K. Ahumada (.2); correspondence to security system regarding camera system (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　70 P L602　A101　200.00　0.20　40.00　Call Greenwich Alarm Ordinance Admin regarding alarm registration (.1); correspond with Attorney Sherman regarding same (.1) Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 189 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 270 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount　Ref # Phase ID L602 Greenwich Land A.P. # 23-5005 5248.001　08/30/2024　72　P L602　A106　480.00　0.10　48.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with client regarding Taconic real property status and alarms Despins, Ch 11 Trustee/Luc A. 5248.001　08/30/2024　70　P L602　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor Follow up phone call to Greenwich Alarm Ordinance Admin regarding alarm registration (.1); Call Greenwich off duty police department regarding invoice (.1); correspond with Attorney Sherman regarding same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　08/30/2024　72　P L602　A108　480.00　0.20　96.00　Ho Wan Kwok, Debtor Communicate with realtor regarding access and security; e-mail ordering payment for personal property inventory service deposit to PH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L602　Billable　91.10　43,299.00　Greenwich Land A.P. # 23-5005 Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 5248.001 5248.001　08/23/2024 08/25/2024　41 41　P L603 P L603　A104 A106　495.00 495.00　1.70 0.30　841.50 148.50　Review and analyze District Court's decision affirming summary judgment ruling (0.7), correspond with trustee and D. Barron regarding same and analyze implications for avoidance actions (0.4), confer with trustee regarding decision (0.1), confer with D. Barron regarding District Court decision and relevance to pending alter ego proceedings (0.2), correspond with trustee and N. Bassett regarding interpleader action and attention to motion to stay interpleader appeal and Judge Dooley's order regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with N. Bassett and trustee regarding appellate briefing for analysis of appellate decision and analyze same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L603　Billable　2.00　990.00　HK USA/Interpleader A.P.s ## 22-5003, 23-5012 Phase ID L604 Sherry Netherland A.P. # 23-5002 5248.002　05/06/2024　41　A L604　A101　495.00　0.60　297.00　Prepare for hearing on Sherry Netherland ARCH cleaning motion (0.3), attend hearing on Genever cleaning motion (0.3) Genever Holdings Corporation 5248.001　05/08/2024　41　P L604　A106　495.00　0.50　247.50　Bankruptcy Representation Confer with trustee regarding adjourning hearing and correspond with J. Moriarty and C. Major regarding same (0.2), draft motion to adjourn hearing (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　70　P L604　A101　200.00　0.20　40.00　File motion to adjourn pre trial conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　54　P L604　A102　355.00　0.20　71.00　Research and analyze service issue Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 190 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 271 of 446 Trans H Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L604 Sherry Netherland A.P. # 23-5002 Ho Wan Kwok, Debtor 5248.001 07/02/2024　54 P L604　A103　355.00　1.00　355.00　Draft request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/03/2024　54 P L604　A103　355.00　0.40　142.00　Revise request for default (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　41 P L604　A103　495.00　0.70　346.50　Draft 11th motion to adjourn pretrial conference (0.3), correspond with A. Kim and J. Moriarty regarding same (0.2), finalize motion and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L604　Billable　3.60　1,499.00　Sherry Netherland A.P. # 23-5002 Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001 05/01/2024　41 P L605　A104　495.00　0.90　445.50　Attention to correspondence and wire report regarding receipt of escrow funds (0.2), correspond with N. Bassett and trustee regarding same (0.3), correspond with U.S. Trustee/Committee/PAX regarding receipt of funds (0.3), correspond with N. Bassett and trustee regarding JNFX (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/22/2024　41 P L605　A105　495.00　0.40　198.00　Memo to K. Mitchell regarding research on BVI shell companies at issue in action (0.3), correspond with D. Barron re: moving action forward (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024　68 P L605　A102　425.00　4.80　2,040.00　Research BVI entities at issue in adv proceeding on Relativity and organize documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/24/2024　68 P L605　A103　425.00　2.10　892.50　Draft memorandum regarding BVI entities related to Mei Guo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/24/2024　41 P L605　A104　495.00　0.50　247.50　Review and analyze K. Mitchell memo regarding BVI shell companies (0.4), correspond with D. Barron and PHC1 regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/16/2024　70 P L605　A101　200.00　0.30　60.00　Transfer sealed motion for summary judgment documents to Attorneys at Zeisler & Zeisler Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L605　Billable　9.00　3,883.50　Mei Guo (aircraft) A.P. # 23-5008 Phase ID L606 HCHK A.P. # 23-5013 5248.001 05/01/2024　41 P L606　A103　495.00　0.80　396.00　Revise motion to suspend briefing schedule (0.6), correspond with N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/06/2024　41 P L606　A103　495.00　0.40　198.00　Finalize motion to suspend briefing in HCHK set aside appeal (0.2), correspond Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 191 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 272 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L606 HCHK A.P. # 23-5013 with J. Shaban regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　41 P L606　A108　495.00　0.40　198.00　Correspond with J. Shaban regarding motion to suspend briefing schedule (0.2), finalize motion and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/08/2024　41 P L606　A104　495.00　0.20　99.00　Ho Wan Kwok, Debtor Attention to District Court order and correspond with D. Mohamed regarding same and deadline for joint status report Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　68 P L606　A104　425.00　0.20　85.00　Review request from P. Linsey regarding motion for default judgment and MoL, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 P L606　A104　425.00　0.20　85.00　Review proposed order granting entry of default, correspond with D. Barron Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 P L606　A104　425.00　0.60　255.00　Review revised proposed order, correspond with Attorney Kinsella regarding filing of same, attention to notice of appearance prior to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 P L606　A106　425.00　0.20　85.00　Correspond w D. Barron regarding proposed order granting default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 P L606　A105　425.00　0.30　127.50　Correspond with K. Ahumada and S. Smeriglio regarding filing of proposed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　5 P L606　A104　475.00　1.30　617.50　Review/analyze and prepare for filing Proposed Order (.4); prepare Appearance (.3) telephone conference with Attorney K. Mitchell (.2) review and prepare correspondence to Attorney K. Mitchell (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　20 P L606　A107　500.00　0.70　350.00　Communicate with Attorney D Barron regarding request for entry of default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　20 P L606　A105　500.00　0.20　100.00　Communicate with finalizing request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　20 P L606　A104　500.00　0.50　250.00　Review/analyze request papers prior to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　41 P L606　A104　495.00　1.20　594.00　Review and analyze decision granting HCHK motion for default judgment and related filings Despins, Ch 11 Trustee/Luc A. 5248.001　06/20/2024　41 P L606　A104　495.00　0.80　396.00　Ho Wan Kwok, Debtor Review/analyze HCHK defendants' objection to proposed order (0.3), Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 192 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 273 of Trans　H　Hours Client Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L606 HCHK A.P. # 23-5013　review/finalize response to HCHK defendants' objection to proposed order and attention to filing same (0.3), correspond with D. Barron and trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/21/2024　41 P L606　A104 495.00　0.80　396.00　Review and analyze order granting motion for default judgment and compare to proposed order (0.3), correspond with trustee and D. Barron regarding same (0.2), correspond with trustee regarding numbering issue in Court's order and correspond with courtroom deputy regarding same (0.3) Despins, Ch 11 Trustee/Luc A.　23215 5248.001 06/28/2024　41 P L606　A104 495.00　1.70　841.50　Ho Wan Kwok, Debtor Attention to email from proposed intervenors regarding motion for stay pending appeal and correspond with trustee regarding same (0.2), collect prior briefing on stays pending appeal and correspond with N. Bassett regarding same (0.8), attention to Shaban request for status conference and correspond with trustee (0.2), confer with D. Barron regarding prior briefing on motions for stay pending appeal (0.2), collect additional briefing on stays pending appeal and correspond with N. Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　23242 5248.001 07/05/2024　41 P L606　A107 495.00　0.20　99.00　Correspond with E. Sutton regarding request for turnover of records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21163 5248.001 07/08/2024　82 P L606　A104 495.00　0.20　99.00　Review and analyze motion for stay of HCHK judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　20872 5248.001 07/08/2024　41 P L606　A104 495.00　2.20　1,089.00　Review and analyze intervenors' motion for stay pending appeal (0.5), correspond with trustee regarding same (0.1), correspond with trustee and N. Bassett regarding motion for stay pending appeal (0.2), research for opposition to motion for stay pending appeal (1.3), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21172 5248.001 07/16/2024　41 P L606　A107 495.00　0.40　198.00　Correspond with W. Farmer and E. Sutton regarding motion to enlarge page limits (0.2), finalize and attention to filing motions regarding page limits and consolidating oppositions (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21223 5248.001 07/17/2024　41 P L606　A104 495.00　0.20　99.00　Attention to orders granting motion to file excess pages/consolidate responses re: motion for stay pending appeal and correspond with W. Farmer and E. Sutton regarding oppositions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21237 Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 193 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 274 of NEUBERT, PEPE & MONTEITH, P.C. Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L606 HCHK A.P. # 23-5013 5248.001 07/18/2024　41 P L606　A104　495.00　1.00　495.00　Attention to Linsey declaration to opposition to motions for stay pending appeal and correspond with W. Farmer and PHC1 regarding same (0.2), review/finalize oppositions to motions for stay pending appeal and attention to filing same (0.8) Despins, Ch 11 Trustee/Luc A. 5248.001 07/22/2024　41 P L606　A104　495.00　1.40　693.00　Ho Wan Kwok, Debtor Review and analyze proposed intervenors' reply in support of motion for stay pending appeal (0.4), correspond with trustee and N. Bassett regarding same (0.2), review and analyze HCHK defendants' motion for stay pending appeal and Y. Zhang declaration (0.5), correspond with trustee and D. Barron regarding same (0.2), correspond with PHC1 regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001 07/23/2024　41 P L606　A107　495.00　0.60　297.00　Ho Wan Kwok, Debtor Correspond with W. Farmer and N. Bassett regarding appellee designations (0.2), finalize appellee designations/district court notice and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/25/2024　41 P L606　A104　495.00　0.60　297.00　Review and analyze district court's orders denying motions for stay pending appeal (0.4), correspond with trustee and N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L606　Billable　17.30　8,439.50　HCHK A.P. # 23-5013 Phase ID L607 Mahwah A.P. # 23-5017 5248.001 05/06/2024　68 P L607　A108　425.00　0.20　85.00　Correspond w BSI Group regarding search terms Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/29/2024　68 P L607　A108　425.00　0.30　127.50　Review prior correspondence with BSI Group regarding subpoena compliance, send further follow up email Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/25/2024　68 P L607　A103　425.00　1.30　552.50　Draft motion to compel BSI Group, LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/26/2024　68 P L607　A103　425.00　0.90　382.50　Con't draft motion to compel BSI Despins, Ch 11 Trustee/Luc A. 5248.001 06/26/2024　68 P L607　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with Team regarding motion to compel BSI Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/27/2024　68 P L607　A103　425.00　1.10　467.50　Con't draft motion to compel BSI compliance with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/29/2024　41 P L607　A104　495.00　4.80　2,376.00　Attention to correspondence regarding defendants cutting off security funding and correspond with trustee and N. Bassett regarding same (0.2), correspond and confer with N. Bassett regarding Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID L607 Mahwah A.P. # 23-5017 defendants cutting off security funding (0.2), review and analyze criminal trial records/transcripts regarding Taurus evidence (0.6), correspond and confer with PHC1 regarding same (0.2), draft request for status conference regarding defendants cutting off security funding in violation of preliminary injunction (2.4), attention to N. Bassett edits and revise request for status conference and draft order (0.3), finalize request for status conference and attention to filing same (0.3), attention to order and correspond with trustee and N. Bassett regarding status conference (0.3), confer with PHC1 regarding Taurus/Barnett/Mahwah evidence (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/30/2024　41 P　L607 A101　495.00　0.30　148.50　Prepare for Mahwah status conference　21335 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/01/2024　41 P　L607 A107　495.00　3.00　1,485.00　Correspond with N. Bassett regarding　15282 status conference transcript (0.1), review and analyze report filed by defendants regarding noncompliance with preliminary injunction (0.4), correspond with N. Bassett and trustee regarding defendants' noncompliance (0.2), confer with N. Bassett regarding defendants' noncompliance and next steps (0.2), research injunction/contempt issues regarding defendants noncompliance and refusal to identify principal (1.4), correspond with N. Bassett regarding same (0.2), correspond and confer with PHC1 regarding frozen assets discussed in defendants' report and review and analyze criminal case filings regarding same (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/03/2024　41 P　L607 A107　495.00　0.40　198.00　Correspond with N. Bassett regarding　15309 response to defendant's counsel's report regarding noncompliance with injunction (0.2), strategize potential response (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/04/2024　41 P　L607 A104　495.00　5.50　2,722.50　Review/analyze N. Bassett outline for　15313 response to defendants' counsel's report regarding noncompliance with injunction and provide comments (0.4), research regarding Hamilton Taurus SP and director (0.6), correspond and confer with PHC1 and D. Barron regarding same (0.3), draft response to defendants' counsel's report regarding noncompliance with injunction (3.8), proof/revise same and correspond with N. Bassett (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/05/2024　41 P　L607 A104　495.00　1.80　891.00　Review/analyze N. Bassett revisions to　15329 reply to defendants' counsel's report (0.3), correspond with N. Bassett regarding same and motion to use property of the estate (0.2), correspond with trustee and Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 195 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 276 of Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount　Ref # Phase ID L607 Mahwah A.P. # 23-5017　D. Barron regarding reply (0.2), revise reply to defendants' counsel's report to include motion to use property of the estate to fund Mahwah Mansion (0.4), correspond with trustee and N. Bassett regarding same (0.2), finalize reply/emergency motion and attention to filing same in adversary proceeding and main case (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　41 P L607　A106　495.00　5.20　2,574.00　Correspond and confer with trustee regarding injunction noncompliance and funding Mahwah expenses (0.2), draft amended motion to fund Mahwah expenses (4.3), research regarding unjust enrichment (0.3), correspond and confer with N. Bassett regarding litigation schedule (0.2), correspond and confer with W. Farmer regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/07/2024　41 P L607　A103　495.00　1.60　792.00　Revise amended motion per trustee's comments (0.4), correspond with trustee regarding same (0.2), correspond with N. Bassett regarding amended motion (0.1), finalize amended motion and attention to filing same (0.3), correspond with M. Conway regarding service of amended motion (0.1), attention to scheduling order and confer with N. Bassett regarding hearing (0.2), draft certificate of service and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　72 P L607　A108　480.00　0.40　192.00　Communicate with potential NJ counsel regarding Mahwah property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　41 P L607　A105　495.00　1.60　792.00　Correspond and confer with W. Sherman regarding New Jersey real estate counsel and taxes/sale of Mahwah Mansion (0.3), correspond with trustee regarding same (0.1), correspond with N. Bassett regarding hearing (0.1), correspond with N. Bassett and PHC1 regarding request for status conference (0.3), correspond and confer with PHC1 and N. Bassett regarding MSJ briefing and request for status conference (0.3), revise request for status conference regarding briefing schedule (0.3), finalize request for status conference and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　72 P L607　A105　480.00　0.20　96.00　Communicate with Attorney Linsey regarding Mahwah property; prior access; review and address real property tax bill status and payment with Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　41 P L607　A107　495.00　1.70　841.50　Correspond with PHC1 regarding status conference (0.1), confer with W. Sherman regarding New Jersey counsel for real estate issues (0.2), correspond with N. Bassett and trustee regarding litigation Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 196 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 277 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L607 Mahwah A.P. # 23-5017 schedule/status conference/Buck update (0.2), review and analyze motion to withdraw reference (0.8), correspond with N. Bassett regarding litigation schedule and motion to withdraw reference (0.1), memo to N. Bassett and trustee regarding response to MWR and next steps (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/11/2024　41 P L607　A106　495.00　0.20　99.00　Correspond with N. Bassett and trustee regarding motion to withdraw reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　41 P L607　A106　495.00　0.30　148.50　Correspond with trustee regarding order on motion to use property of the estate (0.2), correspond with H. Claiborn regarding order on motion to use property of the estate (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　41 P L607　A101　495.00　2.10　1,039.50　Prepare for hearing and presentation re: motion to use estate property to pay Mahwah expenses (0.9), confer with W. Farmer regarding Mahwah developments following hearing and next steps (0.3), revise proposed order granting motion to use estate property to pay Mahwah expenses (0.8), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　41 P L607　A106　495.00　1.30　643.50　Correspond with trustee regarding revised order (0.2), finalize and submit revised proposed order granting use of property of the estate to pay Mahwah expenses and correspond with courtroom deputy (0.3), further revise revised proposed order and correspond with M. Conway and courtroom deputy regarding same (0.3), attention to M. Conway email regarding settlement and correspond with N. Bassett and D. Barron regarding same (0.3), confer with W. Farmer regarding next steps in Mahwah action (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　41 P L607　A108　495.00　0.60　297.00　Correspond and confer with D. Catuogno regarding Bergen County counsel (0.3), attention to correspondence from M. Conway regarding settlement issues and correspond with D. Barron and N. Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　41 P L607　A106　495.00　0.30　148.50　Correspond with trustee and R. Kahn regarding real estate counsel for Mahwah property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　41 P L607　A108　495.00　1.50　742.50　Confer with R. Kahn (potential real estate counsel) (0.5), memorandum to R. Kahn regarding engagement and conflicts analysis and prepare list of parties for conflicts search (0.6), correspond with D. Barron and PHC1 regarding Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 197 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 278 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L607 Mahwah A.P. # 23-5017 5248.001　08/21/2024　41 P L607　A106　495.00　0.10　49.50　supplementing list and work on supplementing list (0.3), correspond with R. Kahn regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with trustee regarding engaging NJ counsel Despins, Ch 11 Trustee/Luc A. 5248.001　08/22/2024　41 P L607　A105　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond with R. Kahn, W. Sherman and trustee regarding NJ real estate counsel/prospective sale (0.3), correspond and confer with D. Barron regarding corporate authority issue (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　72 P L607　A107　480.00　0.50　240.00　Call with P. Linsey and NJ local counsel R. Kahn regarding current title ownership status, tasks regarding NJ property, real property tax Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　72 P L607　A108　480.00　0.40　192.00　Call with Tax Collector regarding property tax status, interest waiver and inability to remove interest charges on real property taxes and payment options for taxes (.3); Correspond with T. Sadler regarding payment (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　41 P L607　A105　495.00　1.10　544.50　Confer with W. Sherman and R. Kahn (NJ real estate counsel) (0.5), review and analyze Buck firm transfers spreadsheet (0.3), correspond with PHC1 regarding further analysis required and Kroll follow-up (0.2), correspond with PHC1 regarding Buck law firm invoices (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　68 P L607　A105　425.00　0.20　85.00　correspond with P. Linsey regarding notice of related proceedings and motion to withdraw the reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　41 P L607　A107　495.00　0.20　99.00　Correspond with S. Maza and K. Mitchell regarding miscellaneous proceeding for motion to withdraw reference and notice of related proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　41 P L607　A107　495.00　0.20　99.00　Correspond with S. Maza and K. Mitchell regarding miscellaneous proceeding for motion to withdraw reference and notice of related proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　68 P L607　A103　425.00　1.80　765.00　Draft notice of related proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　68 P L607　A105　425.00　0.10　42.50　correspond with P. Linsey regarding draft of notice of related proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　68 P L607　A104　425.00　0.20　85.00　attention to reassignment of miscellaneous proceeding, correspond Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 198 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 279 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L607 Mahwah A.P. # 23-5017 5248.001　08/27/2024　41 P L607　A107　495.00　1.70　841.50　with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond and confer with E. Sutton regarding opposition to Mahwah motion to withdraw reference (0.2), correspond with K. Mitchell regarding same and regarding notice of related proceedings for district court matter (0.1), confer with N. Kinsella regarding avoidance action discovery/oppositions to motions to dismiss (0.5), correspond with N. Bassett regarding omnibus response to Bernardo Enriquez MTDs and related issues (0.3), review and analyze case law cited in Bernardo Enriquez MTDs (0.2), attention to reassignment of miscellaneous MWR proceeding and correspond with K. Mitchell and S. Maza regarding same (0.2), correspond and confer with K. Ahumada regarding district court appearances (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　70 P L607　A101　200.00　0.30　60.00　Draft appearances for Attorneys Despins, Bassett, Barron, Maza, Linsey, and Mitchell for district court case; send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. 5248.001　08/28/2024　41 P L607　A104　495.00　1.00　495.00　Ho Wan Kwok, Debtor Review and analyze analysis and records regarding spending via Buck Law (0.7), confer with PHC1 regarding same (0.2), correspond with N. Bassett and trustee regarding spending through Buck Law (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　70 P L607　A101　200.00　0.20　40.00　File appearances for Attorneys Linsey and Mitchell in district court case Despins, Ch 11 Trustee/Luc A. 5248.001　08/29/2024　68 P L607　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding filing of opposition to motion to withdraw the reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/30/2024　68 P L607　A104　425.00　1.00　425.00　Review and revise objection to motion to withdraw the reference Despins, Ch 11 Trustee/Luc A. 5248.001　08/30/2024　68 P L607　A106　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with E. Sutton and S. Maza regarding final version of objection to motion to w/d the reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/30/2024　68 P L607　A103　425.00　0.30　127.50　Review final of opposition to motion to withdraw the reference, correspond with client regarding same, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/30/2024　68 P L607　A103　425.00　0.60　255.00　Revise motion to extend page limit (.2), prepare for filing of same (.1), confer with P. Linsey regarding filing of same (.1), correspond with D. Barron about service and filing of motion (.2) Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 199 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 280 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L607 Mahwah A.P. # 23-5017 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L607　Billable　47.60　22,790.00　Mahwah A.P. # 23-5017 Phase ID L608 Golden Spring A.P. #23-5018 5248.001 06/18/2024　54 P L608　A103　355.00　1.40　497.00　Revise research memorandum on cause of action after comments from Attorney Kinsella Despins, Ch 11 Trustee/Luc A. 5248.001 06/27/2024　70 P L608　A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor Attention to letter from Cohn Birnbaum and Shea with production(.1); download production and send to Attorneys Mitchell and Linsey(.2); upload production to ShareFile and send to Steven from ULX for 5248.001 06/28/2024　68 P L608　A104　425.00　1.80　765.00　upload to Relativity (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review document production from Cohn Birnbaum Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L608　Billable　3.60　1,342.00　Golden Spring A.P. #23-5018 Phase ID L611 Lamp Capital A.P. # 23-50233 5248.001 05/02/2024　68 P L611　A108　425.00　0.20　85.00　Correspond w E. Cohen regarding service on Microsoft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/03/2024　68 P L611　A108　425.00　0.20　85.00　Correspond w FDIC regarding Lamp Capital judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/21/2024　68 P L611　A104　425.00　0.30　127.50　Review request from P Linsey regarding motion for default and MoL, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001 05/23/2024　41 P L611　A107　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with N. Bassett and D. Barron about next steps in adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L611　Billable　0.90　396.50　Lamp Capital A.P. # 23-50233 Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 5248.001 05/02/2024　41 P L612　A107　495.00　0.10　49.50　Correspond with D. Barron regarding request for default Despins, Ch 11 Trustee/Luc A. 5248.001 05/06/2024　41 P L612　A106　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond with N. Bassett and trustee regarding Y. Wang (0.2), correspond with C. Macco regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001 05/08/2024　41 P L612　A104　495.00　0.30　148.50　Ho Wan Kwok, Debtor Attention to Y. Wang withdrawal of motion (0.1), correspond with trustee and N. Bassett regarding withdrawal and correspondence from C. Macco (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001 05/09/2024　41 P L612　A107　495.00　0.40　198.00　Ho Wan Kwok, Debtor Correspond with D. Barron and N. Bassett regarding request for default (0.1), NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount　Ref # Phase ID L612 Ace Decade Holdings Limited et al - 23-05028　memorandum to R. Flynn regarding same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　41　P　L612 A105　495.00　1.90　940.50　Ho Wan Kwok, Debtor Correspond and confer with R. Flynn regarding request for default re: Y. Wang (0.3), correspond with N. Bassett regarding same (0.1), revise request for default/declaration (0.4), correspond with N. Bassett regarding draft (0.1), research regarding waiver of defenses and revise per N. Bassett comments (0.7), finalize request for entry of default and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/21/2024　41　P　L612 A107　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond and confer with W. Farmer and K. Mitchell about materials to assist with motion for default judgment Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　41　P　L612 A107　495.00　0.90　445.50　Ho Wan Kwok, Debtor Correspond and confer with W. Farmer regarding motion for default judgment (0.2), finalize motion for default judgment/Linsey Declaration/memorandum of law and attention to filing same (0.6), correspond with W. Farmer and N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　41　P　L612 A107　495.00　0.20　99.00　Correspond with E. Sutton regarding scheduling order/service requirements on default judgment motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　41　P　L612 A106　495.00　1.10　544.50　Confer with trustee regarding objection deadline and provisional liquidators (0.2), draft notice of absence of objection to motion for default judgment (0.7), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　41　P　L612 A106　495.00　0.90　445.50　Confer with trustee regarding notice of no objection, etc. (0.2), revise notice of no objection (0.3), correspond with trustee regarding same (0.2), finalize notice and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　41　P　L612 A104　495.00　0.50　247.50　Review and analyze BVI liquidators' motion for extension of time and issues for hearing (0.4), correspond with trustee and N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　82　P　L612 A105　495.00　0.30　148.50　Communicate with Attorney Linsey regarding coverage of upcoming (7/9) hearings in Ace Decade Holdings adversary proceedings as to our motion for default judgment, adversaries' motion for extra time to respond and substantive defenses previewed in motion, and our responses thereto Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 5248.001　07/02/2024　41 P L612　A103　495.00　1.10　544.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft preliminary response to motion for extension of time (0.3), correspond with trustee and N. Basett regarding preliminary response to motion for extension of time (0.2), finalize preliminary response to motion for extension of time and attention to filing same (0.2), correspond with N. Bassett and D. Barron regarding objection to motion for extension of time and defenses raised by provisional liquidators (0.2), confer with J. Graham regarding 7/9 hearing (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　82 P L612　A103　495.00　0.10　49.50　Prepare and enter appearance in Ace Holdings adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　82 P L612　A101　495.00　0.90　445.50　Review and analysis of pleadings germane to our motion for default judgment, adversaries' motion to continue hearing (including substantive allegations relating to purported excusable neglect, good faith, meritorious defenses, and lack of prejudice) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　41 P L612　A107　495.00　1.00　495.00　Correspond with A. Bongartz regarding opposition to liquidators' motion for extension of time (0.1), correspond and confer with D. Barron regarding opposition to motion for extension of time (0.2), review/finalize opposition to motion for extension of time and attention to filing same (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/04/2024　82 P L612　A101　495.00　0.70　346.50　Review of our opposition papers to Ace Liquidators' motion to continue 7/9 hearing on motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　82 P L612　A101　495.00　0.80　396.00　Review amended submission for references to removed exhibits (0.3); Plan and prepare for hearing on motion for default judgment and attempts by joint liquidators to contest over standing and substantive issues (.5); Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　41 P L612　A103　495.00　1.50　742.50　Draft amended opposition to liquidators' motion for extension of time (0.4), correspond with N. Bassett regarding same (0.2), correspond with trustee and N. Bassett regarding sealing prior pleading (0.3), finalize amended opposition and notice and attention to filing same (0.4), correspond and confer with D. Barron regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　82 P L612　A109　495.00　3.30　1,633.50　Prepare for hearing (0.4); Appear at hearings on motion for default judgment, Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 202 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 283 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 limited opposition of joint liquidators (2.7); Discussion with T'ee, Attorney Bassett re next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　41 P L612　A105 495.00　0.40　198.00　Confer with J. Graham regarding hearing and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　82 P L612　A104 495.00　0.50　247.50　Analysis of status of service on defendant Rui Hao Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　82 P L612　A104 495.00　2.80　1,386.00　Review/analyze facts and governing law relating to status of service upon defendant Rui Hao (0.4); Conference with Attorney Bongartz re actions taken to effect service under Swiss law (0.5); Review and analysis of documents relating to service upon Rui Hao, Swiss Civil Code and Hague Service Convention requirements, and begin drafting of certificate of service for request for entry of default (1.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　41 P L612　A107 495.00　0.80　396.00　Correspond with N. Bassett and A. Bongartz regarding default of Rui Hao (0.2), confer with J. Graham regarding Rui Hao service (0.1), confer with J. Graham and A. Bongartz regarding Rui Hao service (0.3), review and analyze materials from A. Bongartz and correspond with J. Graham Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/12/2024　82 P L612 A111 495.00　0.40　198.00 Correspondence to /from Attorney Bongartz re additional facts relating to service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/12/2024　41 P L612 A107 495.00　1.40　693.00 Confer with A. Bongartz and J. Graham regarding default/default judgment issues re: Rui Hao (0.3), review and analyze declaration from Swiss counsel (0.2), revise certificate of service (0.3), correspond and confer with A. Bongartz regarding notice of request for entry of default to be made at hearing (0.2), finalize COS and attention to filing same (0.2), finalize notice and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Drafting motion for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor P L612　A103　495.00　2.40　Revise draft request for entry of default, draft declaration with references to applicable foreign and domestic civil rules P L612　A103　495.00　0.60　297.00 1,188.00 regarding service affidavit and next steps requirements, Hague Service Convention Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor and treaties, draft proposed order requirements (0.2) 5248.001 07/12/2024 82 P L612 A102 495.00 0.60 297.00 Research Swiss Civil Code service 20888 Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 203 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 284 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount　Ref # Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/15/2024　41 P L612　A105　495.00　0.40　198.00　Confer with J. Graham regarding declaration and Rui Hao default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/16/2024　70 P L612　A101　200.00　0.20　40.00　File exhibit in connection with hearing and draft memorandum with exhibit Attorneys Linsey and Barron Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/16/2024　82 P L612　A103　495.00　1.30　643.50　Correspond with Attorney Bongartz re status (0.1), revise drafts of request for entry of default, declaration, and proposed order and forward for review (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/16/2024　41 P L612　A107　495.00　0.30　148.50　Confer with D. Barron regarding notice of exhibit (0.1), confer with K. Ahumada regarding same and attention to filing (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/17/2024　70 P L612　A101　200.00　0.30　60.00　Prepare service to Rui Hao via e-mail and federal express overnight Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/17/2024　41 P L612　A107　495.00　1.00　495.00　Correspond and confer with A. Bongartz regarding defaulting Rui Hao (0.2), finalize request for entry of default and attention to filing same (0.3), finalize notice re: further proposed order granting motion for default judgment and attention to filing same (0.3), correspond with A. Bongartz and K. Ahumada regarding Rui Hao and motion for default judgment and service (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/19/2024　41 P L612　A104　495.00　0.30　148.50　Attention to revised order from court and correspond with trustee and N. Bassett (0.2), confer with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　41 P L612　A105　495.00　0.20　99.00　Correspond with J. Graham and A. Bongartz regarding motion for default judgment re: Rui Hao Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/24/2024　82 P L612　A101　495.00　0.70　346.50　Consideration to additional documentation needed for motion for default judgment vs. Hao, streamlining approach in light of judgments entered against Ace, Wang, form of order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/24/2024　41 P L612　A105　495.00　0.40　198.00　Confer with J. Graham and A. Bongartz regarding Rui Hao motion for default judgment (0.3), correspond with J. Graham regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　82 P L612　A103　495.00　2.10　1,039.50　Draft/revise motion for default judgment, declaration, and order re Rui Hao and Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 outline MOL review same Despins, Ch 11 Trustee/Luc A. 5248.001　07/26/2024　82 P L612　A103 495.00　4.20　2,079.00　Ho Wan Kwok, Debtor Draft/revise declaration and memorandum　21044 of law in support of default judgment vs. R. Hao Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　41 P L612　A105 495.00　0.40　198.00　Correspond and confer with J. Graham　21306 regarding motion for default judgment as to Rui Hao (0.2), correspond with A. Bongartz regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/27/2024　82 P L612　A103 495.00　1.80　891.00　Ho Wan Kwok, Debtor Draft/revise Memorandum of law in　21045 support of motion for default judgment vs Hao Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/28/2024　82 P L612　A103 495.00　3.30　1,633.50　Revise declaration and memorandum of　21046 law in support of motion for default judgment Despins, Ch 11 Trustee/Luc A. 5248.001　07/28/2024　41 P L612　A103 495.00　1.20　594.00　Ho Wan Kwok, Debtor Review/revise motion for default judgment　21312 and order re: Rui Hao (0.3), review/revise declaration in support of motion for default judgment re: Rui Hao (0.3), review/revise memorandum in support of motion for default judgment re: Rui Hao (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　82 P L612　A102 495.00　2.20　1,089.00　Update and revise drafts of motion for entry of default judgment, supporting　21112 memorandum and declaration and forward to Attorney Bongartz Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　41 P L612　A103 495.00　1.00　495.00　Further revise memorandum of law and　21317 proposed order (0.5), correspond and confer with J. Graham regarding motion for default judgment (Rui Hao) papers (0.3), correspond and confer with N. Bassett regarding motion for default judgment (Rui Hao) (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　70 P L612　A101 200.00　0.30　60.00　Serve motion for default judgment,　21105 Memorandum of Law in support of same, and Attorney Linsey declaration via federal express and draft e-mail to Walkers Global Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　41 P L612　A103 495.00　1.50　742.50　Review/finalize revised memorandum of　21346 law in support of motion for default judgment against Rui Hao and motion/order and attention to filing same (0.5), correspond and confer with A. Bongartz and J. Graham regarding default judgment motion (0.3), review/finalize Linsey Declaration and exhibits to same (0.3), correspond with A. Bongartz regarding filing proofs, revisions, and service (0.2), correspond and confer with K. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 205 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 286 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 Ahumada regarding service of default judgment motion against Rui Hao (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　70 P L612　A101 200.00　0.40　80.00　Draft certificate of service for service of motion for default judgment (.3); send to Attorneys Graham and Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　82 P L612　A104 495.00　0.10　49.50　Review and comment on certificate of service (Rui Hao) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　82 P L612　A104 495.00　0.40　198.00　Address issues regarding service of notice of motion for default judgment on Rui Hao, counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　41 P L612　A104 495.00　0.40　198.00　Attention to draft certificate of service re: motion and revise (0.2), attention to scheduling order and correspond with A. Bongartz and J. Graham about same and service (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　70 P L612　A101 200.00　0.20　40.00　Serve scheduling order onto Walkers Global via fedex and e-mail Despins, Ch 11 Trustee/Luc A. 5248.001　08/02/2024　70 P L612　A101 200.00　0.20　40.00　Ho Wan Kwok, Debtor Make revisions to Certificate of service to include service of scheduling order Despins, Ch 11 Trustee/Luc A. 5248.001　08/02/2024　70 P L612　A101 200.00　0.20　40.00　Ho Wan Kwok, Debtor File Certificate of Service regarding motion for default judgment and scheduling order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　41 P L612　A107 495.00　0.40　198.00　Correspond and confer with A. Bongartz regarding service and revise certificate of service Despins, Ch 11 Trustee/Luc A. 5248.001　08/04/2024　41 P L612　A103 495.00　0.20　99.00　Ho Wan Kwok, Debtor Finalize COS re: motion for default judgment (Rui Hao) and correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/05/2024　41 P L612　A107 495.00　0.10　49.50　Correspond with A. Bongartz regarding COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　82 P L612　A101 495.00　0.20　99.00　Follow up review briefing schedule re R Hao default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　82 P L612　A104 495.00　0.20　99.00　Follow-up regarding scheduling of objection and reply dates, hearing date for R. Hao default judgment motion and report to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L612　Billable　52.60　25,506.00　Ace Decade Holdings Limited et al - 23-05028 Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 206 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 287 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L613 Agora Lab, Inc.-24-05005 5248.001　05/02/2024　41 P L613　A104　495.00　0.20　99.00　Review and analyze confidentiality materials and correspond with B. Gilbert regarding complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　20 P L613　A107　500.00　0.30　150.00　Communicate with Attorney B. Gilbert regarding appearances and mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　20 P L613　A107　500.00　0.20　100.00　Communicate with Attorney B. Gilbert regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2024　20 P L613　A107　500.00　0.20　100.00　Communicate with Attorney B Gilbert regarding mediation status of Agora Labs. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　20 P L613　A107　500.00　0.30　150.00　Communicate with Attorney B. Gilbert regarding mediation status of Agora Labs and executed acknowledgments. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 P L613　A103　500.00　0.40　200.00　Draft/revise mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 P L613　A107　500.00　0.10　50.00　Communicate Attorney B. Gilbert regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　20 P L613　A107　500.00　0.70　350.00　Communicate with Attorney B. Gilbert regarding modifications to and questions about mediation letter and mediation process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　20 P L613　A103　500.00　0.60　300.00　Draft/revise mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 P L613　A107　500.00　0.30　150.00　Communicate with Attorney B Gilbert regarding mediation letter & June 3 Zoom conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 P L613　A107　500.00　0.10　50.00　Communicate with Attorney B. Gilbert regarding submitting letters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 P L613　A107　500.00　0.10　50.00　Communicate with Attorney B. Gilbert regarding submitting letters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　20 P L613　A107　500.00　0.30　150.00　Communicate with Attorney B Gilbert regarding mediation program and facts related to the transactions at issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　41 P L613　A108　495.00　0.40　198.00　Confer with B. Gilbert regarding defendant's position on value and questions as to same (0.3), update D. Barron regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　41 P L613　A108　495.00　0.30　148.50　Attention to status of mediation proceedings and correspond with counsel regarding same Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 207 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 288 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L613 Agora Lab, Inc.-24-05005 5248.001 08/26/2024　41 P L613　A108　495.00　0.60　297.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with B. Gilbert regarding settlement negotiations (0.2), research regarding defendant's business and analyze claims/memo to N. Bassett 5248.001 08/29/2024　20 P L613　A107　500.00　0.20　100.00　regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with counsel regarding settlement discussions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L613　Billable　5.30　2,642.50　Agora Lab, Inc.-24-05005 Phase ID L614 Amazon Web Services, Inc. - 24-05006 5248.001 05/03/2024　41 P L614　A108　495.00　1.10　544.50　Correspond with B. Peterson regarding transfers (0.1), prepare for call with B. Peterson (Amazon) regarding mediation procedures and transfers (0.3), confer with B. Peterson regarding mediation procedures and transfers (0.4), correspond with A. Lomas requesting backup on Amazon claims with analysis (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/06/2024　41 P L614　A108　495.00　0.20　99.00　Correspond and confer with A. Lomas regarding Amazon backup project Despins, Ch 11 Trustee/Luc A. 5248.001 05/16/2024　41 P L614　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Preliminary review of A. Lomas Amazon Web Services analysis (0.3), correspond with A. Lomas regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/17/2024　41 P L614　A108　495.00　0.70　346.50　Confer with A. Lomas regarding Kroll AWS analysis (0.3), review and analyze Kroll AWS analysis (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/22/2024　41 P L614　A103　495.00　0.80　396.00　Draft mediation letter (0.3), draft lengthy cover email to B. Peterson regarding mediation process/joint letter/next steps (0.3), revise letter and correspond with B. Peterson regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/24/2024　41 P L614　A108　495.00　0.10　49.50　Correspond with B. Peterson regarding mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/28/2024　41 P L614　A108　495.00　0.90　445.50　Correspond with B. Peterson regarding joint letter (0.2), review revised joint letter and further revise same (0.3), correspond with B. Peterson regarding further revisions to joint letter and further revise joint letter (0.2), correspond with B. Peterson regarding finalizing letter (0.1), finalize letter and correspond with K. Ahumada regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001 07/30/2024　68 P L614　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor Confer with S. Smeriglio regarding Amazon/AWS Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 208 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 289 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L614 Amazon Web Services, Inc. - 24-05006 5248.001　08/01/2024　54 P L614　A104 355.00　0.10　35.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspondence from Attorney P. Linsey regarding additional transfers, draft memorandum to Attorney Linsey Despins, Ch 11 Trustee/Luc A. 5248.001　08/01/2024　70 P L614　A101 200.00　1.30　260.00　Ho Wan Kwok, Debtor Telephone call with Attorney Linsey regarding bate stamping production for Amazon Web Service (.2); bate stamp documents and update production spreadsheet (1.1) Despins, Ch 11 Trustee/Luc A. 5248.001　08/01/2024　41 P L614　A108 495.00　1.70　841.50　Ho Wan Kwok, Debtor Correspond with A. Lomas regarding updated AWS analysis and underlying documents (0.2), review and analyze updated AWS analysis and underlying documents (0.8), correspond and confer with K. Ahumada regarding preparing for production (0.2), revise directory spreadsheets regarding voluntary production (0.2) and correspond with K. Ahumada regarding same (0.1), correspond with B. Peterson regarding supporting documents (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/02/2024　70 P L614　A101 200.00　0.20　40.00　Ho Wan Kwok, Debtor Bates stamp production spreadsheet for amazon web services Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　70 P L614　A101 200.00　0.20　40.00　Phone call with Attorney Linsey (.1); send production via file transfer to AWS counsel (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　54 P L614　A107 355.00　1.00　355.00　Attend mediation call with Attorney P. Linsey and Amazon's counsel, B. Peterson and R. Nagamine (.7) Draft correspondence with Attorneys B. Peterson and P. Linsey (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　68 P L614　A105 425.00　0.80　340.00　Confer with P. Linsey and DB regarding avoidance transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　70 P L614　A101 200.00　0.40　80.00　Search bank records for Gettr references (.3); send to P. Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　68 P L614　A105 425.00　0.20　85.00　Correspond with P. Linsey regarding Gettr services Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　41 P L614　A104 495.00　4.20　2,079.00　Attention to finalizing documents for voluntary production (0.3), draft correspondence to B. Peterson regarding voluntary production (0.5), correspond with B. Peterson regarding production (0.2), prepare for settlement conference with defendant's counsel (0.6), attend settlement conference with defendant's counsel (0.6), correspond and confer with Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L614 Amazon Web Services, Inc. - 24-05006　K. Mitchell regarding Gettr services (0.2), correspond with J. Lazarus regarding Gettr disbursements (0.2), confer with S. Smeriglio regarding next steps (0.1), confer with K. Mitchell and D. Barron regarding Gettr/AWS connection (0.4), research regarding Gettr/AWS connection and review relevant documents (1.1) Despins, Ch 11 Trustee/Luc A. 5248.001 08/03/2024　68 P L614 A102　425.00　2.80　1,190.00　Ho Wan Kwok, Debtor Research Gettr/AWS transactions on relativity Despins, Ch 11 Trustee/Luc A. 5248.001 08/04/2024　68 P L614 A102　425.00　0.30　127.50　Ho Wan Kwok, Debtor Multiple correspondence with P Linsey regarding Gettr use of AWS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/04/2024　41 P L614 A104　495.00　0.80　396.00　Review and analyze Gettr disbursements analysis (0.3), correspond with J. Lazarus regarding further analysis required (0.2), correspond with K. Mitchell regarding Gettr/AWS Relativity searches and attention to preliminary results (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/05/2024　68 P L614 A102　425.00　5.90　2,507.50　Research gettr/aws transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/05/2024　68 P L614 A104　425.00　0.50　212.50　Analyze data provided by Kroll regarding gettr and AWS transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/05/2024　68 P L614 A104　425.00　0.60　255.00　compare gettr transaction analysis from kroll to ADP and other reserach on transfers for AWS complaint Despins, Ch 11 Trustee/Luc A. 5248.001 08/06/2024　68 P L614 A104　425.00　4.50　1,912.50　Ho Wan Kwok, Debtor Analyze Gettr bank statements for AWS/Amazon transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　68 P L614 A103　425.00　1.80　765.00　Draft memorandum to P Linsey regarding Gettr and AWS transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　41 P L614 A104　495.00　0.50　247.50　Review and analyze K. Mitchell analysis regarding Gettr link to payments and review source docs (0.4), correspond with K. Mitchell regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/07/2024　41 P L614 A104　495.00　0.50　247.50　Review and analyze Gettr analysis (0.3), correspond and confer with J. Lazarus regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/11/2024　68 P L614 A103　425.00　0.20　85.00　Correspond with Kroll regarding Gettr transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/11/2024　82 P L614 A103　495.00　1.50　742.50　Draft/revise adversary complaint amendment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 210 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 291 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L614 Amazon Web Services, Inc. - 24-05006 5248.001 08/12/2024　68 P L614　A104　425.00　0.40　170.00　Analyze ADP data related to Gettr/HCHK transfers pursuant Kroll request, correspond with J. Lazarus regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　68 P L614　A103　425.00　1.20　510.00　Revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　54 P L614　A108　355.00　0.10　35.50　Draft orrespondence with Attorney B. Peterson regarding amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　82 P L614　A103　495.00　0.50　247.50　Revisions to AWS amended complaint, schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　41 P L614　A108　495.00　0.70　346.50　Correspond with B. Peterson regarding amended complaint (0.3), review/analyze draft amended complaint and correspond further with B. Peterson regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/14/2024　68 P L614　A103　425.00　0.30　127.50　Further review and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/15/2024　68 P L614　A103　425.00　0.20　85.00　Further revise amended complaint pursuant to P. Linsey's comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/15/2024　68 P L614　A103　425.00　0.70　297.50　Draft motion to amend complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/15/2024　68 P L614　A105　425.00　0.20　85.00　Confer with P. Linsey regarding draft of motion to amend complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/15/2024　68 P L614　A103　425.00　0.60　255.00　Review motion to amend and exhibits, revise accordingly, correspond with P Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/15/2024　41 P L614　A108　495.00　3.30　1,633.50　Correspond with B. Peterson regarding second amended complaint (0.2), revise/finalize second amended complaint (0.7), correspond and confer with K. Mitchell regarding motion for leave to file second amended complaint (0.2), revise motion for leave to file second amended complaint (0.8), correspond and confer with A. Lomas regarding new Amazon transfers for second amended complaint (0.3), correspond and confer with K. Mitchell regarding finishing second amended complaint (0.2), correspond and confer with K. Mitchell regarding further revisions and finalizing second amended complaint (0.2), further revise/finalize motion for leave to file second amended complaint and attention to filing same and sealed second amended complaint (0.6), correspond with B. Peterson regarding sealed second amended complaint (0.1) Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 211 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 292 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L614 Amazon Web Services, Inc. - 24-05006 5248.001　08/18/2024　41 P L614　A104　495.00　0.70　346.50　Ho Wan Kwok, Debtor Review and analyze invoices (0.3), correspond with J. Lazarus regarding same and further analysis needed (0.2), correspond with B. Peterson regarding further exchange of information and next steps in mediation (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L614　Billable　43.40　19,190.50　Amazon Web Services, Inc. - 24-05006 5248.001　05/07/2024　Phase ID L615 Blueberry Builders, LLC - 24-05007 P L615　A108　495.00　0.20　99.00　Correspond with new counsel for avoidance defendant and N. Kinsella Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　5 P L615　A103　475.00　0.80　380.00　Draft/revise further stipulation to extend time to respond (.3) telephone conference with counsel for defendant (.2); prepare and review correspondence to defendant's counsel (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　70 P L615　A101　200.00　0.20　40.00　Attention to e-mail from Attorney Kinsella regarding mediation letter(.1); insert counsel signature and finalize letter (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/15/2024　41 P L615　A104　495.00　1.10　544.50　Review and analyze avoidance claims and memorandum to N. Bassett regarding same (0.7), confer with N. Bassett regarding settlement issues (0.2), correspond with trustee regarding settlement (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/16/2024　41 P L615　A106　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond with trustee and N. Bassett regarding settlement (0.2), correspond with J. Manfrey regarding settlement (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/17/2024　41 P L615　A108　495.00　0.60　297.00　Correspond with J. Manfrey regarding settlement negotiations (0.1), prepare for conference and confer with J. Manfrey regarding settlement negotiations (0.3), confer with N. Bassett regarding settlement negotiations (0.1), correspond with trustee regarding settlement offer and counter-offer (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/21/2024　41 P L615　A108　495.00　0.20　99.00　Correspond with J. Manfrey regarding settlement negotiations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　41 P L615　A108　495.00　0.80　396.00　Correspond with J. Manfrey regarding settlement discussions (0.2), prepare for conference and confer with J. Manfrey regarding settlement discussions (0.4), correspond with trustee regarding latest settlement position with advice (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　41 P L615　A106　495.00　0.30　148.50　Correspond with trustee and J. Manfrey Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 212 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 293 of Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L615 Blueberry Builders, LLC - 24-05007 regarding settlement discussions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　41 P　L615　A108　495.00　0.10　49.50　Correspond with J. Manfrey regarding settlement issues Despins, Ch 11 Trustee/Luc A. 5248.001　08/06/2024　41 P　L615　A108　495.00　0.60　297.00　Ho Wan Kwok, Debtor Confer with J. Manfrey regarding settlement (0.3), correspond and confer with N. Bassett regarding same (0.2), confer with trustee regarding settlement position (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　41 P　L615　A108　495.00　0.30　148.50　Correspond with J. Manfrey regarding settlement negotiations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　41 P　L615　A108　495.00　0.10　49.50　Correspond with J. Manfrey regarding further settlement talks Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　41 P　L615　A108　495.00　0.20　99.00　Correspond with J. Manfrey regarding settlement negotiations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L615　Billable　5.80　2,796.00　Blueberry Builders, LLC - 24-05007 Phase ID L616 Boardwalk Motor Imports, LLC - 24-05008 5248.001　05/12/2024　41 P　L616　A107　495.00　0.20　99.00　Correspond with W. Farmer regarding appellee designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　82 P　L616　A107　495.00　0.10　49.50　Review correspondence from Attorney Seltzer regarding facts underlying claim vs. Boardwalk Motor Cars Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　41 P　L616　A105　495.00　0.90　445.50　Correspond with J. Graham regarding claims and Lamborghini investigation (0.2), investigate facts regarding Lamborghini and review and analyze Kroll analysis, criminal court exhibits and testimony, and social media evidence (0.3), correspond and confer with PHC1 regarding same (0.2), research/investigate Mark Brown (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　82 P　L616　A102　495.00　0.50　247.50　Investigation into circumstances surrounding sale of Lamborghini automobile Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　82 P　L616　A101　495.00　0.60　297.00　Fact investigation and marshaling and prepare for conference with Attorney Seltzer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　82 P　L616　A107　495.00　0.30　148.50　Confer with Attorney Seltzer re Boardwalk claims, case status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L616 Boardwalk Motor Imports, LLC - 24-05008 Total for Phase ID L616　Billable　2.60　1,287.00　Boardwalk Motor Imports, LLC - 24-05008 Phase ID L618 Direct Persuasion LLC - 24-05010 5248.001　05/06/2024　20 P L618　A107　500.00　0.10　50.00　Communicate with Attorney R. Twombley　22131 regarding stipulation to extend time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　20 P L618　A105　500.00　0.20　100.00　Communicate with Attorney P. Linsey　22132 regarding status of Direct Persuasion's appearance and default status. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　20 P L618　A105　500.00　0.10　50.00　Communicate with Attorney A. Scarella　22247 regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　8 P L618　A111　550.00　0.40　220.00　Revise mediation letter (.3); draft　21883 memorandum to attorney Goldstein with draft mediation letter (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　91 P L618　A101　220.00　0.20　44.00　Confer with Attorney Skalka regarding　21928 revisions to the Direct Persuasion mediation letter(.1); Revise same. (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　8 P L618　A111　550.00　0.40　220.00　Draft memorandum to counsel with　22029 revised mediation letter for submission to mediator Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L618　Billable　1.40　684.00　Direct Persuasion LLC - 24-05010 Phase ID L619 E.L.J.M. Consulting LLC - 24-05011 5248.001　06/13/2024　54 P L619　A104　355.00　0.70　248.50　Draft and revise motion for entry of default　22619 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　54 P L619　A104　355.00　0.60　213.00　Revise motion for default　22618 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　68 P L619　A104　425.00　0.30　127.50　Review docket and draft request for entry　22804 of default, correspond with S. Smeriglio regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　68 P L619　A105　425.00　0.30　127.50　multiple correspondence with S. Smeriglio　22811 regarding draft of motion for entry of default, spec regarding language regarding service and registered agent Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　8 P L619　A111　550.00　0.50　275.00　Review and revise draft motion for entry of　23069 default(.3) draft memorandum to attorney Smeriglio regarding service and status of motion (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 P L619　A104　425.00　0.30　127.50　Attention to question regarding issuance of second summons, correspond with D.　22996 Skalka and S. Smeriglio regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 214 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 295 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount　Ref # Phase ID L619 E.L.J.M. Consulting LLC - 24-05011 5248.001 07/01/2024　54 P　L619 A105　355.00　0.40　142.00　Compare and contrast and revise ELJM's motion for default with revisions from Attorney K. Mitchell (.4) Despins, Ch 11 Trustee/Luc A. 5248.001 07/01/2024　54 P　L619 A103　355.00　0.20　71.00　Ho Wan Kwok, Debtor E-mail from P. Linsey regarding changes to motion to default (.1), F/u phone call with D. Skalka regarding defaults (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/01/2024　54 P　L619 A103　355.00　0.30　106.50　Review and draft revisions from Attorney P. Linsey regarding motion for default (.2), Draft e-mail to Attorney Linsey regarding the same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/01/2024　54 P　L619 A105　355.00　0.10　35.50　Phone call with P. Linsey regarding motion for default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/01/2024　41 P　L619 A103　495.00　0.50　247.50　Revise request for entry of default (0.3), confer with S. Smeriglio regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/02/2024　68 P　L619 A103　425.00　0.70　297.50　Review and revise request for entry of default, correspond with R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/03/2024　68 P　L619 A103　425.00　0.40　170.00　Revise and finalize request for entry of default (.3), correspond with K. Ahumada regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/03/2024　20 P　L619 A103　500.00　0.40　200.00　Draft and revise request for entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/03/2024　20 P　L619 A105　500.00　0.10　50.00　Draft memo to Attorney Mitchell regarding request for entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L619　Billable　5.80　2,439.00　E.L.J.M. Consulting LLC - 24-05011 Phase ID L620 Ogier - 24-05012 5248.001 07/05/2024　41 P　L620 A108　495.00　0.20　99.00　Correspond with J. Sklarz regarding avoidance action/deadline/extension Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/22/2024　68 P　L620 A104　425.00　0.20　85.00　Review Ogier certificate of service for filing, confer and correspond with P. Linsey and K. Ahumada regarding same, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/22/2024　41 P　L620 A108　495.00　0.20　99.00　Correspond with J. Sklarz regarding service and MTD (0.1), correspond with K. Mitchell regarding COS (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L620　Billable　0.60　283.00　Ogier - 24-05012 Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount Ref # Phase ID L623 Fox News Network, LLC - 24-05015 5248.001 05/22/2024 P L623 A105 495.00 0.60 297.00 Correspond with N. Kinsella regarding defendant's response on Zoom/excusal issue (0.2), review and analyze transcript per defendant's position on statements at hearing and correspond with N. Kinsella regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024 P L623 A107 475.00 0.70 332.50 Communicate (other outside counsel) regarding appearance at mediation (.3); review transcript of hearing on mediation procedures order (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/24/2024 P L623 A101 200.00 0.20 40.00 Attention to e-mail from Attorney Kinsella regarding mediation letter; insert counsel signature and finalize letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/29/2024 P L623 A103 475.00 0.30 142.50 Draft/revise mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/30/2024 P L623 A103 475.00 0.30 142.50 Draft/revise and review correspondence regarding mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/14/2024 P L623 A107 500.00 0.20 100.00 Communicate with Attorney H Baer regarding schedule of transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/18/2024 P L623 A108 495.00 0.20 99.00 Attention to status of mediation proceedings and correspond with A. Gottesman regarding status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/27/2024 P L623 A108 495.00 0.30 148.50 Correspond with A. Gottesman regarding settlement offer (0.1), analyze settlement offer and memorandum to trustee regarding same and next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L623 Billable 2.80 1,302.00 Fox News Network, LLC - 24-05015　Case 22-50073 Date: 10/15/2024　Doc 3702　Filed 10/15/24 Detail Fee Task Code Billing Report NEUBERT, PEPE & MONTEITH, P.C.　Entered 10/15/24 22:22:27 Page 296 of Page: 215 Phase ID L625 Post Oak Motors, LLC - 24-05017 5248.001 05/03/2024　41 P L625　A107 495.00　1.00　495.00 Confer with N. Bassett regarding Post Oak claims (0.1), correspond with N. Bassett regarding same (0.2), review and analyze prior correspondence and available analysis regarding Bugatti (0.5), correspond with N. Bassett regarding same and attention to Kroll Bugatti correspondence (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/08/2024　41 P L625　A101 495.00　2.50　1,237.50 Prepare for call with defendants' counsel and U.S. Attorney and correspond with N. Bassett regarding same (0.4), confer with defendants' counsel and U.S. Attorney regarding avoidance claims (0.5), confer with N. Bassett after call regarding next steps (0.1), review and analyze Post Oak manager's trial testimony regarding Bugatti and investigate Bugatti funding (0.8), correspond with N. Bassett and PHC1 Trans Client Date Phase ID L625 Post Oak Motors, LLC - 24-05017　H Tkpr P Task Code　Rate　Hours to Bill　Amount regarding potential 549 claims (0.2), review and analyze records from PHC1 regarding postpetition payments (0.3), correspond with N. Bassett and PHC1 regarding potential amended complaint (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L625　Billable　3.50　1,732.50　Post Oak Motors, LLC - 24-05017 Phase ID L626 JDM Staffing Corp. - 24-05018 5248.001 05/10/2024　82 P L626 A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/13/2024　82 P L626 A102　495.00　0.30　148.50　Background research re Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/14/2024　82 P L626 A104　495.00　0.40　198.00　Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/12/2024　82 P L626 A101　495.00　0.30　148.50　Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/20/2024　82 P L626 A101　495.00　1.20　594.00　Gather and verify data for default motion, draft motion, declaration and proposed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/26/2024　41 P L626 A104　495.00　0.40　198.00　Review draft request for entry of default (0.2), correspond with J. Graham regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/01/2024　82 P L626 A103　495.00　0.40　198.00　Draft/revise declaration for request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/02/2024　82 P L626 A103　495.00　0.40　198.00　Revise request for entry of default, supporting declaration, proposed order, and certificate of service to final and prepare for filing and service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/11/2024　82 P L626 A104　495.00　0.10　49.50　Review clerk's order entering default vs JDM Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L626　Billable　3.60　1,782.00　JDM Staffing Corp. - 24-05018 Phase ID L627 Mary Fashion S.p.A. - 24-05019 5248.001 07/10/2024　20 P L627　A104 500.00　0.40　200.00　Review and analyze Answer. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/22/2024　68 P L627　A103 425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 217 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 298 of 446 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L627 Mary Fashion S.p.A. - 24-05019 Total for Phase ID L627　Billable　0.50　242.50　Mary Fashion S.p.A. - 24-05019 Phase ID L628 Slaughter Law Group, PC - 24-05020 5248.001　05/10/2024　82 P L628　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities 5248.001　05/13/2024　82 P L628　A102　495.00　0.40　198.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Background research 5248.001　05/14/2024　82 P L628　A104　495.00　0.40　198.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery 5248.001　06/12/2024　82 P L628　A101　495.00　0.30　148.50　needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confirm service and pleading status for Rule 7055 purposes 5248.001　06/20/2024　82 P L628　A101　495.00　0.30　148.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Verify materials for default motion Despins, Ch 11 Trustee/Luc A. 5248.001　06/21/2024　82 P L628　A101　495.00　1.20　594.00　Ho Wan Kwok, Debtor Review CA statutes for validity of service, review records of CA Secy of State for changes to service information, and prepare motion for default, declaration and proposed order 5248.001　06/26/2024　82 P L628　A103　495.00　0.40　198.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise motion for entry of default and corresponding declaration and forward to PRL for comment Despins, Ch 11 Trustee/Luc A. 5248.001　07/01/2024　82 P L628　A103　495.00　0.50　247.50　Ho Wan Kwok, Debtor Draft/revise declaration and certificate of service for request for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　07/02/2024　82 P L628　A103　495.00　0.40　198.00　Ho Wan Kwok, Debtor Revise request for entry of default, supporting declaration, proposed order, and certificate of service to final and prepare for filing and service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　82 P L628　A104　495.00　0.10　49.50　Review clerk's order entering default vs Slaughter Law Group Despins, Ch 11 Trustee/Luc A. 5248.001　07/29/2024　82 P L628　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Review message from Attorney Lesa Slaughter regarding avoidance claims and potential defenses, verify source of payments listed on complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　82 P L628　A108　495.00　0.10　49.50　Communicate with Attorney Slaughter re dealings with Yvette Wang review surrogacy representations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 218 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 299 of 446 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L628 Slaughter Law Group, PC - 24-05020 5248.001 08/13/2024　82 P L628　A104　495.00　0.50　247.50　Review/analyze correspondence and documentation from L Slaughter regarding defenses to avoidance and forward to Attorney Linsey for comment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　41 P L628　A104　495.00　0.40　198.00　Review and analyze correspondence regarding law firm services and asserted defenses (0.2), correspond with J. Graham regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L628　Billable　5.50　2,722.50　Slaughter Law Group, PC - 24-05020 Phase ID L629 Bannon Strategic Advisors, Inc. - 24-05021 5248.001 05/22/2024　96 P L629　A101　225.00　0.10　22.50　Draft stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024　20 P L629　A105　500.00　0.20　100.00　Communicate with Attorney Skalka and Attorney Linsey regarding appearance filed. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024　96 P L629　A101　225.00　0.00　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/19/2024　20 P L629　A107　500.00　0.40　200.00　Communicate with Attorney R Chorches regarding access to documents establishing the transactions identified in the complaint and pleading deadlines Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/20/2024　20 P L629　A107　500.00　0.00　Communicate with Attorney R Chorches regarding party identification issue, acknowledgements and sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/21/2024　20 P L629　A107　500.00　0.30　150.00　Communicate with Attorney R Chorches regarding acknowledgements and sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/25/2024　82 P L629　A105　495.00　0.10　49.50　Communicate (in firm) with R Flynn re service, amendment issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/10/2024　70 P L629　A101　200.00　0.20　40.00　Attention to review of answer to complaint; log answer in spreadsheet; send pleading to Attorney Flynn Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/27/2024　20 P L629　A107　500.00　0.20　100.00　Communicate with attorney R. Chorches regarding discovery conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024　20 P L629　A107　500.00　0.60　300.00　Communicate with Attorney R. Chorches regarding discovery schedule and defense counsel's inability to communicate with principal while in prison. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L629　Billable　2.10　962.00　Bannon Strategic Advisors, Inc. - 24-05021 Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 219 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 300 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L631 Studio Cataldi Group SRL - 24-05023 5248.001　08/22/2024　68　P L631　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L631　Billable　0.10　42.50　Studio Cataldi Group SRL - 24-05023 Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025 5248.001　05/22/2024　96　P L633　A101　225.00　0.10　22.50　Draft stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　96　P L633　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　20　P L633　A105　500.00　0.80　400.00　Communicate with Attorney R Chorches regarding requests for information and question whether we identified the correct defendant in the complaint. Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2024　20　P L633　A107　500.00　0.40　200.00　Ho Wan Kwok, Debtor Communicate with Attorney R Chorches regarding whether we have named and served the appropriate defendant and pleading deadlines Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　20　P L633　A102　500.00　0.90　450.00　Research identity of transferee of transfers identified in the complaint Despins, Ch 11 Trustee/Luc A. 5248.001　06/20/2024　68　P L633　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with R. Flynn regarding potential service/caption issue Despins, Ch 11 Trustee/Luc A. 5248.001　06/21/2024　68　P L633　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor Research address for Warroom for accuracy for services purposes, correspond with Kroll regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68　P L633　A104　425.00　0.20　85.00　Review correspondence from Kroll regarding correct entity name, reply to same Despins, Ch 11 Trustee/Luc A. 5248.001　06/21/2024　20　P L633　A105　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney Mitchell regarding evidence concerning the identity of the appropriate transferee for transactions identified in the sealed complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　20　P L633　A108　500.00　0.30　150.00　Communicate with J Lazarus & A Lomas at Kroll regarding identity of transferee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68　P L633　A102　425.00　1.10　467.50　Research regarding of War Room corporate identity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68　P L633　A105　425.00　0.20　85.00　Correspond with R. Flynn regarding correct address for War Room, LLC, provide supporting documents Despins, Ch 11 Trustee/Luc A. 5248.001　06/24/2024　20　P L633　A107　500.00　0.80　400.00　Ho Wan Kwok, Debtor Communicate with Attorney R Chorches regarding acknowledgement, the identity Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 220 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 301 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025 of the party that received the transfers at 5248.001　06/24/2024　20 P L633　A105　500.00　0.70　350.00　issue and potential waiver of service issues. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorney Mitchell regarding researching the identity of the business entity that received transfer at issue. 5248.001　06/24/2024　20 P L633　A104　500.00　0.20　100.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review/analyze order re extending deadline for filing adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　20 P L633　A108　500.00　0.30　150.00　Communicate with A Lomas at Kroll regarding information supporting claims against Warroom Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 P L633　A104　425.00　0.30　127.50　Review analysis from Kroll regarding payments to Warroom and correct address (.2), respond to R. Flynn and Kroll regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　70 P L633　A101　200.00　0.20　40.00　Attention to review of answer to complaint; log answer in spreadsheet; send pleading to Attorney Flynn Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　20 P L633　A104　500.00　0.40　200.00　Review and analyze Answer. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　20 P L633　A107　500.00　0.60　300.00　Communicate with Attorney R. Chorches regarding discovery schedule and defense counsel's inability to communicate with principal while in prison. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L633　Billable　8.30　3,862.50　Warroom Broadcasting & Media Communications L Phase ID L635 Yanping Wang - 24-05027 5248.001　05/09/2024　20 P L635　A105　500.00　0.20　100.00　Communicate with Attorney P. Linsey regarding request for default against Yvette Wang Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 P L635　A103　500.00　2.10　1,050.00　Draft request to default Yvette Wang. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 P L635　A105　500.00　0.40　200.00　Communicate with Attorney Linsey regarding request to default Y. Wang. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　82 P L635　A103　495.00　2.30　1,138.50　Draft/revise amended complaint for Adv. 24-05027 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/11/2024　82 P L635　A103　495.00　0.70　346.50　Revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P L635　A103　425.00　1.20　510.00　review amended schedules provided by Kroll and Revise amended complaint Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 221 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 302 of Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID L635 Yanping Wang - 24-05027　Despins, Ch 11 Trustee/Luc A. 5248.001　08/13/2024　82 P　L635　A103　495.00　0.40　198.00　Ho Wan Kwok, Debtor Revisions to Y. Wang amended complaint, schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　41 P　L635　A108　495.00　0.50　247.50　Correspond with C. Macco regarding defendant's consent to amend complaint (0.3), correspond further with C. Macco regarding amendment and motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　82 P　L635　A103　495.00　3.30　1,633.50　Research and drafting of motion for leave to amend Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　82 P　L635　A104　495.00　0.90　445.50　Review and comment on Attorney Linsey edits to motion for leave, proof and revise document Despins, Ch 11 Trustee/Luc A. 5248.001　08/14/2024　41 P　L635　A108　495.00　2.30　1,138.50　Ho Wan Kwok, Debtor Correspond with C. Macco regarding consent to amend (0.1), revise motion to amend complaint (1.8), attention to further J. Graham revisions to motion to amend complaint and further revise (0.3), correspond with N. Bassett regarding motion to amend complaint (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　68 P　L635　A103　425.00　0.50　212.50　Revise Amended Yanping Wang avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　68 P　L635　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Con't revision of amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　68 P　L635　A103　425.00　0.20　85.00　Further revise amended complaint pursuant to P. Linsey's comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　68 P　L635　A103　425.00　0.60　255.00　Review motion to amend and exhibits, revise accordingly, correspond with P Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　82 P　L635　A104　495.00　0.70　346.50　Review final revisions to motion for leave to amend and attachments thereto Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　82 P　L635　A105　495.00　0.20　99.00　Communicate with Attorney Linsey re content and filing of final motion for leave to amend complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　41 P　L635　A104　495.00　1.40　693.00　Revise/finalize amended complaint (0.3), correspond and confer with N. Bassett and J. Graham regarding motion for leave to file amended complaint (0.2), correspond and confer with K. Mitchell regarding finishing amended complaint (0.2), correspond and confer with K. Mitchell regarding further revisions and finalizing amended complaint (0.2), revise/finalize motion to file amended complaint and Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 222 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 303 of Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount　Ref # Phase ID L635 Yanping Wang - 24-05027 5248.001 08/22/2024　41 P L635　A108　495.00　0.20　99.00　attention to filing same and sealed amended complaint (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with C. Macco regarding confidentiality issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L635　Billable　18.40　8,925.50　Yanping Wang - 24-05027 Phase ID L636 Yuqiang Qin - 24-05028 5248.001 07/31/2024　68 P L636　A103　425.00　0.20　85.00　Finalize certificate of service, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/01/2024　68 P L636　A103　425.00　0.20　85.00　Revise certificate, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/01/2024　68 P L636　A104　425.00　0.10　42.50　final proof of foreign cert for Yuqiang Qin, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L636　Billable　0.50　212.50　Yuqiang Qin - 24-05028 Phase ID L637 Yunfu Jiang - 24-05028 5248.001 07/31/2024　68 P L637　A103　425.00　0.20　85.00　Finalize certificate for Yunfu Jiang, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. 5248.001 08/01/2024　68 P L637　A104　425.00　0.10　42.50　Ho Wan Kwok, Debtor proof final certificate for Yunfu Jiang, correspond with K Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L637　Billable　0.30　127.50　Yunfu Jiang - 24-05028 Phase ID L639 Vision Knight Capital (China) Fund - 24-05030 5248.001 07/10/2024　41 P L639　A108　495.00　0.30　148.50　Correspond with L. Wang regarding settlement (0.2), update trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/12/2024　41 P L639　A108　495.00　1.00　495.00　Confer with L. Wang (VK) regarding avoidance claims and limited partnership interest issue (0.5), correspond with L. Wang (VK) regarding same with supporting materials and regarding automatic stay (0.3), review and analyze avoidance claims and potential assets (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/16/2024　41 P L639　A108　495.00　0.20　99.00　Correspond with L. Wang regarding limited partnership interest Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/17/2024　41 P L639　A108　495.00　0.50　247.50　Confer with L. Wang regarding limited partnership interest and automatic stay (0.4), confer with trustee regarding same (0.1) Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 223 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 304 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L639 Vision Knight Capital (China) Fund - 24-05030 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　41 P L639　A108　495.00　0.30　148.50　Correspond with L. Wang regarding settlement (0.2), update trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　41 P L639　A107　495.00　0.20　99.00　Attention to response from counsel for fund and correspond with trustee regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　41 P L639　A108　495.00　0.30　148.50　Correspond with L. Wang (Vision Knight) regarding LP interest, distributions and discovery and update trustee Despins, Ch 11 Trustee/Luc A. 5248.001　08/11/2024　82 P L639　A103　495.00　0.70　346.50　Ho Wan Kwok, Debtor Research issues re look back periods Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/11/2024　41 P L639　A108　495.00　0.20　99.00　Correspond with L. Wang regarding discovery and update trustee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　70 P L639　A101　200.00　0.40　80.00　Locate and send complaint word document to Attorney Graham for drafting of amended complaint (.3); phone call with Attorney Graham (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　82 P L639　A103　495.00　1.40　693.00　Research, draft and revise amendment to complaint Despins, Ch 11 Trustee/Luc A. 5248.001　08/13/2024　68 P L639　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P L639　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding 548 references in amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　82 P L639　A103　495.00　0.60　297.00　Revisions to Vision Knight amended complaint, schedules and confirm service, addresses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　68 P L639　A103　425.00　0.40　170.00　con't revisions to amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L639　Billable　7.10　3,326.50　Vision Knight Capital (China) Fund - 24-05030 Phase ID L640 Arri Americas Inc. - 24-05031 5248.001　05/22/2024　41 P L640　A103　495.00　0.60　297.00　Draft mediation letter (0.3), draft lengthy cover email to M. Conway regarding mediation process/joint letter/next steps (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　41 P L640　A103　495.00　0.60　297.00　Draft joint mediation letter (0.3), correspond with M. Conway regarding mediation and confidentiality issues (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　41 P L640　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with M. Conway regarding Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L640 Arri Americas Inc. - 24-05031 5248.001 05/29/2024　41 P L640　A105　495.00　0.10　49.50　finalizing joint letter (0.1), finalize joint letter and correspond with K. Ahumada regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with K. Mitchell regarding confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L640　Billable　1.50　742.50　Arri Americas Inc. - 24-05031 Phase ID L641 Hugga LLC - 24-05032 5248.001 07/18/2024　41 P L641　A108　495.00　0.10　49.50　Correspond with B. Gilbert regarding settlement negotiations Despins, Ch 11 Trustee/Luc A. 5248.001 07/22/2024　41 P L641　A108　495.00　0.40　198.00　Ho Wan Kwok, Debtor Confer with B. Gilbert regarding settlement (0.2), memorandum to trustee regarding settlement proposal/collectability issues/next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L641　Billable　0.50　247.50　Hugga LLC - 24-05032 Phase ID L642 Art Wolfe, Inc. - 24-05033 5248.001 05/01/2024　5 P L642　A104　475.00　0.30　142.50　Review/analyze second Stipulation for extension time; prepare and review correspondence to defense counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/17/2024　5 P L642　A103　475.00　0.30　142.50　Draft/revise and review correspondence regarding financial information to be provided by Defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/28/2024　5 P L642　A107　475.00　0.30　142.50　Communicate (other outside counsel) regarding requests for remote participation and mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/29/2024　5 P L642　A103　475.00　0.30　142.50　Draft/revise mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/02/2024　41 P L642　A104　495.00　0.50　247.50　Preliminary review and analysis of hardship supporting documents from defendant (0.3), correspond with N. Kinsella regarding settlement issues (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/08/2024　5 P L642　A104　475.00　1.00　475.00　Review and analyze settlement offer and financial records of defendant (.4); prepare and review correspondence to Trustee regarding offer (.4); telephone conference with counsel for defendant (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/12/2024　41 P L642　A104　495.00　0.40　198.00　Review and analyze settlement proposal (0.2), correspond with trustee and N. Kinsella regarding settlement proposal (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/31/2024　5 P L642　A107　475.00　0.50　237.50　Draft memo to counsel for defendant Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 225 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 306 of NEUBERT, PEPE & MONTEITH, P.C. 446 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L642 Art Wolfe, Inc. - 24-05033 regarding settlement (.3); prepare correspondence Trustee regarding settlement (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　68 P L642　A104　425.00　0.10　42.50　Ho Wan Kwok, Debtor attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. 5248.001　08/26/2024　41 P L642　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with N. Kinsella regarding settlement/form settlement agreement Despins, Ch 11 Trustee/Luc A. 5248.001　08/27/2024　5 P L642　A107　475.00　0.40　190.00　Ho Wan Kwok, Debtor Communicate (other outside counsel) regarding settlement (.2) attention to settlement agreement (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/27/2024　54 P L642　A103　355.00　1.90　674.50　Ho Wan Kwok, Debtor Draft and revise settlement agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　54 P L642　A103　355.00　0.70　248.50　Draft/revise stipulated judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　54 P L642　A105　355.00　0.20　71.00　Correspondence with Attorney N. Kinsella regarding settlement agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　54 P L642　A103　355.00　2.30　816.50　Continue to draft/revise settlement agreement; (1.8) Revise stipulated judgment (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　54 P L642　A103　355.00　0.60　213.00　Review and revise settlement agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　5 P L642　A103　475.00　0.50　237.50　Draft/revise settlement agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　54 P L642　A103　355.00　0.40　142.00　Review revisions of stipulated judgment (.1); Revise stipulated judgment (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　5 P L642　A103　475.00　0.60　285.00　Draft/revise settlement agreement; telephone conference with Attorney S. Smeriglio regarding agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　54 P L642　A105　355.00　0.40　142.00　Confer with Attorney N. Kinsella regarding stipulated judgment and settlement agreement revisions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L642　Billable　11.90　4,889.50　Art Wolfe, Inc. - 24-05033 Phase ID L643 Versace USA, Inc. - 24-05034 5248.001　05/07/2024　41 P L643　A108　495.00　0.20　99.00　Correspond with H. Rosenblatt regarding status of avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　41 P L643　A101　495.00　0.60　297.00　Prepare for conference with H. Rosenblatt (0.2), confer with H. Rosenblatt regarding settlement discussions (0.3), confer with trustee regarding same (0.1) Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 226 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 307 of NEUBERT, PEPE & MONTEITH, P.C. 446 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L643 Versace USA, Inc. - 24-05034 5248.001　05/10/2024　41 P L643　A104　495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Attention to stipulation and correspond with H. Rosenblatt regarding stip Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　41 P L643　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with H. Rosenblatt regarding settlement negotiations and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　41 P L643　A107　495.00　0.60　297.00　Correspond and confer with E. Sutton regarding additional \$320k payment to Versace (0.2), correspond with A. Lomas (Kroll) regarding same (0.2), correspond with H. Rosenblatt regarding stip and attention to stip (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　96 P L643　A101　225.00　0.10　22.50　Draft stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　41 P L643　A104　495.00　0.60　297.00　Review and analyze documents regarding letter of credit (0.2), memorandum to trustee regarding settlement and security deposit issues (0.2), correspond with H. Rosenblatt regarding stipulation and settlement (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　41 P L643　A108　495.00　0.30　148.50　Correspond with H. Rosenblat regarding settlement offer and update trustee regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　41 P L643　A108　495.00　0.80　396.00　Correspond and confer with H. Rosenblat regarding settlement negotiations (0.3), brief research regarding letter of credit issue (0.3), correspond with N. Kinsella regarding research question (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　41 P L643　A105　495.00　0.40　198.00　Correspond with N. Kinsella regarding letter of credit research project and attention to records re: LOC (0.3), correspond with S. Pierce regarding stip to extend pleading deadline (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　41 P L643　A105　495.00　0.30　148.50　Confer with N. Kinsella regarding letter of credit research issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　96 P L643　A101　225.00　0.10　22.50　File stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　41 P L643　A105　495.00　0.60　297.00　Correspond with S. Pierce and attention to stip (0.2), correspond with H. Rosenblatt regarding settlement negotiations and deadline to respond to complaint (0.2), correspond with H. Rosenblatt regarding revising stip (0.1), finalize stip and correspond with S. Pierce regarding filing same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 227 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 308 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　H　P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L643 Versace USA, Inc. - 24-05034 5248.001　06/10/2024　54　P　L643　A105　355.00　0.70　248.50　Research, review, and shepardize caselaw cited in Versace's counsel memorandum and foward information to Attorney N. Kinsella Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　54　P　L643　A102　355.00　2.00　710.00　Ho Wan Kwok, Debtor Research caselaw on action for postpetition transfers secured by a letter of credit 5248.001　06/11/2024　54　P　L643　A103　355.00　0.80　284.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft memorandum of research results to Attorney N. Kinsella regarding letter of credit issue Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　54　P　L643　A102　355.00　0.30　106.50　Ho Wan Kwok, Debtor Review of Dime Bank records to determine date of transfer to Versace Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　54　P　L643　A102　355.00　0.20　71.00　Ho Wan Kwok, Debtor Draft and review e-mails to/from Attorney N. Kinsella regarding date of wire transfer to Versace 5248.001　06/12/2024　54　P　L643　A102　355.00　0.40　142.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review Dime Bank records regarding collateral securing attached to the letter of credit 5248.001　06/13/2024　54　P　L643　A103　355.00　1.40　497.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Continue to review Dime Bank records and correspond with Attorney N. Kinsella regarding letter of credit 5248.001　06/13/2024　54　P　L643　A102　355.00　1.20　426.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Continue to review caselaw regarding causes of action for post-petition transfers Despins, Ch 11 Trustee/Luc A. 5248.001　06/14/2024　54　P　L643　A103　355.00　1.70　603.50　Ho Wan Kwok, Debtor Draft and revise research memorandum on caselaw evaluating a fraudulent conveyance claim against the bank 5248.001　06/14/2024　54　P　L643　A103　355.00　0.20　71.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Phone call with Attorney N. Kinsella to discuss research on potential causes of action against bank 5248.001　06/16/2024　54　P　L643　A102　355.00　3.00　1,065.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Research and review second circuit caselaw regarding a letter of credit as property of the estate (1.5), Draft and 5248.001　06/17/2024　54　P　L643　A102　355.00　2.50　887.50　revise research memorandum regarding the same issue (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft and revise research memorandum outlining causes of action against bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　54　P　L643　A103　355.00　0.90　319.50　Revise research memorandum on causes of action against bank and transferee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　54　P　L643　A103　355.00　1.20　426.00　Continue to revise and add citations in Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 228 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 309 of Phase ID L643 Versace USA, Inc. - 24-05034 research memorandum outlining the claims against transferee and bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/24/2024 P L643 A105 355.00 0.20 71.00 Finalize research memorandum and email to Attorney P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/02/2024 P L643 A108 495.00 0.40 198.00 Correspond with H. Rosenblatt regarding settlement negotiations (0.2), correspond with N. Kinsella and S. Smeriglio regarding letter of credit research (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/15/2024 P L643 A108 495.00 0.80 396.00 Correspond with H. Rosenblatt regarding stip and settlement negotiations (0.2), research alleged defenses (0.4), confer with N. Kinsella regarding letter of credit issue (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/17/2024 P L643 A108 495.00 2.00 990.00 Correspond and confer with H. Rosenblat regarding 3 Columbus Circle premises (0.2), research regarding letter of credit collateral (1.2), correspond and confer with N. Kinsella regarding same (0.3), correspond with H. Rosenblat responding to Versace position on letter of credit (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/25/2024 P L643 A106 495.00 0.70 346.50 Correspond with trustee and N. Bassett regarding settlement negotiations and Versace request re lease (0.2), review and analyze Versace lease (0.3), correspond with H. Rosenblat (Versace) regarding settlement communications (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/26/2024 P L643 A108 495.00 0.80 396.00 Correspond and confer with H. Rosenblatt regarding settlement negotiations (0.5), memorandum to trustee and N. Bassett regarding settlement negotiations (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/29/2024 P L643 A108 495.00 0.20 99.00 Correspond with A. Lomas regarding Versace letter of credit Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/30/2024 P L643 A101 200.00 0.30 60.00 Telephone call with Attorney Linsey regarding production; meet with S. Dobson to review bate stamping documents; finalize and send to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/30/2024 P L643 A108 495.00 0.90 445.50 Confer with A. Lomas regarding avoidance claims analysis and analyze records re: transfers and disputed LOC issue (0.5), correspond and confer with H. Rosenblat regarding same (0.2), attention to voluntary production for defendant to aid settlement negotiations (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # 08/01/2024 41　5248.001　P L643　A106　495.00　0.20　99.00　Correspond with H. Rosenblatt and trustee Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 229 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 310 of Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L643 Versace USA, Inc. - 24-05034 regarding extending deadlines to provide more time for settlement discussions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　68 P L643　A103　425.00　1.20　510.00　Draft motion to extend deadline to respond to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　68 P L643　A105　425.00　0.20　85.00　Confer and correspond with P. Linsey regarding the motion to extend time to answer complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　41 P L643　A105　495.00　0.70　346.50　Correspond and confer with K. Mitchell regarding consent motion (0.1), revise consent motion and correspond with H. Rosenblat regarding same (0.3), correspond with H. Rosenblat regarding lease/premises issues and settlement issues (0.2), finalize motion and correspond with K. Ahumada regarding filing (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/08/2024　70 P L643　A101　200.00　0.10　20.00　File motion for extension of time for defendant to respond to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/08/2024　41 P L643　A108　495.00　0.60　297.00　Correspond and confer with H. Rosenblat regarding Versace's position on lease rejection (0.3), correspond with H. Rosenblat regarding Versace disclaimer (0.1), memorandum to trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　41 P L643　A108　495.00　0.30　148.50　Correspond and confer with H. Rosenblat regarding settlement discussions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/20/2024　41 P L643　A104　495.00　0.40　198.00　Analyze further arguments and documents from defendant regarding LOC issue (0.3), correspond with A. Lomas regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/21/2024　41 P L643　A108　495.00　0.20　99.00　Confer with A. Lomas regarding LC issue and further investigation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/26/2024　41 P L643　A108　495.00　1.10　544.50　Correspond and confer with H. Rosenblat regarding settlement negotiations (0.3), analyze banking records from defendant (0.3), memorandum to trustee regarding status of settlement negotiations and response to Versace's position (0.3), correspond with H. Rosenblat regarding response to Versace's position (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L643　Billable　32.80　13,628.00　Versace USA, Inc. - 24-05034 NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L644 Urban Legend Media, Inc. - 24-05035 regarding expectations for circulating mediation letters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/22/2024　20 P L644　A103　500.00　0.30　150.00　Draft/revise mediation letter for Urban Legend. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/22/2024　20 P L644　A107　500.00　0.40　200.00　Communicate with Attorney H. Baer regarding mediation letter and the mediation process. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/29/2024　20 P L644　A107　500.00　0.40　200.00　Communicate with Attorney H. Baer regarding mediation letters and client's approval. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/29/2024　20 P L644　A105　500.00　0.10　50.00　Communicate with K. Ahumada regarding finalizing letters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/06/2024　20 P L644　A107　500.00　0.20　100.00　Communicate with Attorney H Baer regarding schedule of transactions in the sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/14/2024　20 P L644　A107　500.00　0.50　250.00　Communicate with Attorney H Baer regarding schedule of transactions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L644　Billable　2.10　1,050.00　Urban Legend Media, Inc. - 24-05035 Phase ID L645 Mei Guo - 24-05036 5248.001 08/26/2024　41 P L645　A108　495.00　0.30　148.50　Correspond with J. Moriarty regarding discovery conference/discovery schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L645　Billable　0.30　148.50　Mei Guo - 24-05036 Phase ID L647 D4zero S.R.L. - 24-05038 5248.001 08/22/2024　68 P L647　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L647　Billable　0.10　42.50　D4zero S.R.L. - 24-05038 Phase ID L648 Sherry-Lehmann, Inc. - 24-05039 5248.001 07/02/2024　8 P L648　A111　550.00　0.30　165.00　Review and revise motion for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001 07/03/2024　91 P L648　A101　220.00　0.20　44.00　Ho Wan Kwok, Debtor Prepare the request for entry for default for filing. Serve pleading in accordance with the certification. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L648　Billable　0.50　209.00　Sherry-Lehmann, Inc. - 24-05039 Phase ID L649 Hing Chi Ngok - 24-05040 5248.001 08/26/2024　41 P L649　A108　495.00　0.30　148.50　Correspond with C. Major regarding discovery conference/discovery schedule Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 231 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 312 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L649 Hing Chi Ngok - 24-05040 5248.001 08/27/2024　41 P L649　A108　495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with C. Major regarding discovery schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　15703 Total for Phase ID L649　Billable　0.50　247.50　Hing Chi Ngok - 24-05040 Phase ID L650 CFG Global Limited - 24-05041 5248.001 05/16/2024　41 P L650　A104　495.00　0.80　396.00　Review and analyze correspondence and allegations from defendant's counsel (0.3), correspond with N. Bassett regarding same and discovery possibilities (0.3), correspond with W. Farmer and D. Barron regarding claims and next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22537 5248.001 05/22/2024　41 P L650　A108　495.00　0.20　99.00　Correspond with M. Simon and D. Barron regarding avoidance complaint and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22569 5248.001 05/23/2024　41 P L650　A108　495.00　0.90　445.50　Correspond with S. Thomas (0.2), prepare for conference and confer with S. Thomas (defendant) regarding transfers/int'l service/next steps (0.5), correspond with trustee and N. Bassett regarding same and discovery options (0.2) Despins, Ch 11 Trustee/Luc A.　22581 5248.001 06/11/2024　68 P L650　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Draft certificate of foreign service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22370 Total for Phase ID L650　Billable　2.20　1,068.00　CFG Global Limited - 24-05041 Phase ID L651 Restoration Hardware, Inc. - 24-05042 5248.001 05/03/2024　8 P L651　A111　550.00　0.40　220.00　Review revised stipulation(.2); draft memorandum to attorneys Hernandez and Chorches and S. Pierce regarding filing of stipulation(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22047 5248.001 05/03/2024　96 P L651　A101　225.00　0.10　22.50　File Krasner stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22644 5248.001 05/10/2024　41 P L651　A108　495.00　0.30　148.50　Correspond with M. Thompson regarding mediation and next steps and attention to docket re: other defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22462 5248.001 05/20/2024　41 P L651　A108　495.00　0.20　99.00　Correspond with M. Thompson regarding mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22549 5248.001 05/23/2024　41 P L651　A103　495.00　0.70　346.50　Draft joint mediation letter (0.3), correspond with M. Thompson regarding mediation (0.2), correspond with M. Thompson and K. Ahumada regarding finalizing and submitting letter (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22579 5248.001 06/10/2024　8 P L651　A111　550.00　0.30　165.00　Telephone attorney Jones regarding rule 26 f report and stay of proceeding　22703 Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 232 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 313 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L651 Restoration Hardware, Inc. - 24-05042 5248.001　06/13/2024　8 P L651　A111 550.00　0.30　165.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Telephone attorney Jones , counsel for Krasner regarding background of case and settlement issues　22702 5248.001　07/16/2024　41 P L651　A105 495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with M. Thompson and S. Smeriglio regarding records supporting transfers Despins, Ch 11 Trustee/Luc A.　21230 5248.001　07/17/2024　54 P L651　A108 355.00　0.20　71.00　Ho Wan Kwok, Debtor Draft E-mails to A. Lomas and J. Lazarus at Kroll regarding bank account statements Despins, Ch 11 Trustee/Luc A.　20836 5248.001　07/17/2024　41 P L651　A105 495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond and confer with S. Smeriglio regarding documents supporting transfers and investigation with Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21240 5248.001　07/19/2024　54 P L651　A108 355.00　1.70　603.50　Review and analyze Bento Bank statements to confirm support of fraudulent transfers as alleged in the complaint (1.6) Draft memo to P. Linsey and K. Ahumada regarding the same (.1) Despins, Ch 11 Trustee/Luc A.　20838 5248.001　07/19/2024　41 P L651　A105 495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond and confer with S. Smeriglio regarding documentary support for avoidance claims (0.2), correspond with M. Thompson (RH) regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21258 5248.001　07/25/2024　8 P L651　A111 550.00　0.40　220.00　Draft memorandum to Krasner counsel regarding confidentiality issues and need for acknowledgements Despins, Ch 11 Trustee/Luc A.　20985 5248.001　07/29/2024　41 P L651　A108 495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with M. Thompson regarding settlement discussions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21326 5248.001　07/30/2024　8 P L651　A111 550.00　0.40　220.00　Telephone attorney Hernandez regarding status of mediation and scheduling order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21125 5248.001　07/31/2024　54 P L651　A109 355.00　0.20　71.00　Attend avoidance action mediation call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21083 5248.001　07/31/2024　41 P L651　A101 495.00　0.40　198.00　Prepare for settlement conference and confer with M. Thompson regarding settlement Despins, Ch 11 Trustee/Luc A.　21354 5248.001　08/18/2024　41 P L651　A108 495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with M. Thompson regarding status of mediation proceedings and attention to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　15593 5248.001　08/19/2024　41 P L651　A108 495.00　0.10　49.50　Correspond with M. Thompson regarding update Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　15610 5248.001　08/20/2024　41 P L651　A108 495.00　0.10　49.50　Correspond with M. Thompson regarding　15620 Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 233 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 314 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L651 Restoration Hardware, Inc. - 24-05042　settlement offer Despins, Ch 11 Trustee/Luc A. 5248.001　08/23/2024　8 P L651　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor Telephone attorney Hernandez regarding status of matter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L651　Billable　7.20　3,353.00　Restoration Hardware, Inc. - 24-05042 Phase ID L652 Loro Piana S.P.A. - 24-05043 5248.001　06/10/2024　5 P L652　A107　475.00　0.50　237.50　Communicate (other outside counsel) regarding service DLA Piper (.3); prepare correspondence DLA Piper and Paul Hastings regarding foreign service (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　20 P L652　A103　500.00　0.40　200.00　Draft and revise request for entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　20 P L652　A105　500.00　0.10　50.00　Draft memo to Attorney Mitchell regarding request for entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　5 P L652　A107　475.00　0.30　142.50　Communicate (other outside counsel) regarding service of complaint in Italy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　5 P L652　A102　475.00　0.20　95.00　Research service issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　68 P L652　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L652　Billable　1.60　767.50　Loro Piana S.P.A. - 24-05043 Phase ID L653 Teris-Phoenix, LLC - 24-05044 5248.001　05/22/2024　8 P L653　A111　550.00　0.40　220.00　Revise mediation letter ( .3); draft memorandum to attorney Baer regarding draft mediation letter (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 P L653　A105　500.00　0.20　100.00　Communicate with Attorney Skalka regarding mediation letter for Teris-Phoenix and communications with Attorney H. Baer regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　8 P L653　A111　550.00　0.50　275.00　Draft memorandum to attorney Baer regarding submission of letter and revision to letter, draft revisions to letter(.4); draft memorandum to K. Ahumada regarding submission of letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　20 P L653　A107　500.00　0.40　200.00　Communicate with Attorneys H Baer and A Chase regarding schedule of transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　20 P L653　A105　500.00　0.20　100.00　Communicate with Attorney Skalka regarding acknowledgements for defendants Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 234 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 315 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr　P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L653 Teris-Phoenix, LLC - 24-05044 5248.001　06/17/2024　20 P　L653　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorneys H Baer and A Chase regarding sealed complaint and acknowledgements Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　20 P　L653　A105　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney Skalka and K. Ahumada regarding acknowledgements Despins, Ch 11 Trustee/Luc A. 5248.001　08/18/2024　41 P　L653　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Attention to status of mediation proceedings and correspond with counsel regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　68 P　L653　A104　425.00　0.10　42.50　Ho Wan Kwok, Debtor attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L653　Billable　2.50　1,286.50　Teris-Phoenix, LLC - 24-05044 Phase ID L654 The Quinlan Law Firm, LLC - 24-05045 5248.001　08/14/2024　70 P　L654　A101　200.00　0.20　40.00　File amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　20 P　L654　A103　500.00　1.60　800.00　Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L654　Billable　1.80　840.00　The Quinlan Law Firm, LLC - 24-05045 Phase ID L655 Janco SRL - 24-05046 5248.001　08/22/2024　68 P　L655　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L655　Billable　0.10　42.50　Janco SRL - 24-05046 Phase ID L656 Phillips Nizer LLP - 24-05047 5248.001　05/02/2024　P　5 L656　A103　475.00　0.70　332.50　Draft/revise stipulation further extending time to respond (.3) prepare and review correspondence to defense counsel (.2) telephone conference with Attorney J. Graham regarding case(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　82 P　L656　A105　495.00　0.10　49.50　Communicate (in firm) with Attorney Kinsella regarding responding to opposing counsel about additional Motion to Extend Time and assuming principal responsibility for prosecuting adversary proceeding Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　41 P　L656　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor correspond with N. Kinsella and J. Graham regarding extension and local counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　96 P　L656　A101　225.00　0.10　22.50　File second stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　82 P　L656　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 235 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 316 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L656 Phillips Nizer LLP - 24-05047 5248.001　05/14/2024　82 P L656　A104　495.00　0.30　148.50　Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　82 P L656　A104　495.00　0.10　49.50　Review notices of appearance for defendant and note that case is now mediation eligible Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　82 P L656　A101　495.00　0.50　247.50　Plan and prepare for potential mediation: analysis of pre- and post-petition targeted transfers, potential defenses and discovery needed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　5 P L656　A105　475.00　0.20　95.00　Communicate (in firm) Attorney Graham regarding PO acknowledgement and Stipulations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　82 P L656　A107　495.00　0.50　247.50　Prepare correspondence to counsel for Phillips Nizer regarding mediation and proposed initial joint communication to mediator (0.3); review new appearances (0.1); Review Correspondence from opposing counsel (Attorney Pesce) acknowledging receipt of draft and anticipated response date (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　82 P L656　A107　495.00　0.40　198.00　Communicate Attorneys Kaelin, Pesce regarding joint mediation letter in Phillips Nizer and review initial acknowledgement/ response from Attorney Pesce Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 P L656　A101　495.00　0.20　99.00　Confirm service and pleading status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　41 P L656　A108　495.00　0.20　99.00　Attention to status of mediation proceedings and correspond with J. Clark regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　68 P L656　A104　425.00　0.10　42.50　attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　41 P L656　A108　495.00　0.10　49.50　Correspond with J. Clark about defendant's next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L656　Billable　3.80　1,829.00　Phillips Nizer LLP - 24-05047 Phase ID L657 Mark Gunderson - 24-05048 5248.001　05/22/2024　8 P L657　A111　550.00　0.40　220.00　Revise mediation letter ( .3) draft memorandum to attorneys Rhodes and Kozlowitz regarding mediation letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　8 P L657　A111　550.00　0.50　275.00　Draft memorandum to attorney Rhodes regarding revisions to mediation letter and Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 236 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 317 of 446 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L657 Mark Gunderson - 24-05048 submission of letter, review revisions (.4); draft memorandum to K. Ahumada regarding submission(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L657　Billable　0.90　495.00　Mark Gunderson - 24-05048 Phase ID L658 VFT Solutions Inc. - 24-05049 5248.001　05/13/2024　20 P L658　A103　500.00　0.40　200.00　Draft stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 P L658　A107　500.00　0.10　50.00　Communicate with Attorney G. Hauswirth regarding extension. Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　96 P L658　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　20 P L658　A103　500.00　0.20　100.00　Draft and revise joint mediation letter. Despins, Ch 11 Trustee/Luc A. 5248.001　08/21/2024　20 P L658　A102　500.00　0.90　450.00　Ho Wan Kwok, Debtor Research defendant's business based on available documents and internet research Despins, Ch 11 Trustee/Luc A. 5248.001　08/23/2024　20 P L658　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney G. Greene regarding mediation letter to Judge Tancredi. Despins, Ch 11 Trustee/Luc A. 5248.001　08/26/2024　20 P L658　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with G. Greene regarding mediation letter and mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　20 P L658　A103　500.00　0.80　400.00　Draft/revise mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　70 P L658　A101　200.00　0.20　40.00　Send mediation presentations to opposing counsel via sharefile Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　20 P L658　A108　500.00　0.20　100.00　Communicate with Judge Tancredi transmitting mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　20 P L658　A105　500.00　0.30　150.00　Communicate with K. Ahumada regarding transmitting mediation presentations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L658　Billable　3.80　1,812.50　VFT Solutions Inc. - 24-05049 Phase ID L662 H Shaw Enterprises LLC - 24-05053 5248.001　05/16/2024　41 P L662　A106　495.00　0.80　396.00　Correspond with trustee regarding settlement prospects (0.3), correspond with M. Corwin regarding settlement (0.2), confer with M. Corwin regarding settlement (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　41 P L662　A104　495.00　0.20　99.00　Review and analyze settlement counter-offer (0.1), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 237 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 318 of Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L662 H Shaw Enterprises LLC - 24-05053 Ho Wan Kwok, Debtor 5248.001　06/02/2024　41 P　L662　A108　495.00　0.20　99.00　Correspond with M. Corwin regarding settlement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/16/2024　41 P　L662　A105　495.00　0.10　49.50　Correspond with S. Smeriglio regarding settlement agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/17/2024　54 P　L662　A105　355.00　0.10　35.50　Phone call with Attorney P. Linsey regarding settlement agreement Despins, Ch 11 Trustee/Luc A. 5248.001　07/17/2024　41 P　L662　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond and confer with S. Smeriglio regarding settlement agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　54 P　L662　A103　355.00　1.10　390.50　Draft settlement agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/19/2024　54 P　L662　A103　355.00　1.00　355.00　Revise settlement agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/19/2024　54 P　L662　A103　355.00　0.20　71.00　Review redacted version of bank transfers from K. Ahumada Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/24/2024　41 P　L662　A103　495.00　0.60　297.00　Review/revise settlement agreement (0.4), correspond with M. Corwin and S. Smeriglio regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/25/2024　41 P　L662　A107　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with N. Bassett and E. Sutton regarding settlement agreement and settlement procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　41 P　L662　A108　495.00　0.20　99.00　Correspond with M. Corwin regarding settlement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　41 P　L662　A103　495.00　0.70　346.50　Revise settlement agreement (0.2), correspond with M. Corwin regarding revised settlement agreement (0.2), confer with M. Corwin regarding settlement agreement and implementing settlement (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/11/2024　41 P　L662　A108　495.00　0.10　49.50　Correspond with M. Corwin regarding settlement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　68 P　L662　A105　425.00　0.20　85.00　Review docket for activity, correspond with P. Linsey regarding request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L662　Billable　5.90　2,570.50　H Shaw Enterprises LLC - 24-05053 Phase ID L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054 5248.001　05/13/2024　P　5 L663　A103　475.00　0.20　95.00　Draft/revise correspondence regarding stipulation and mediation status Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 238 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 319 of 446 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054 Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 P L663　A103　500.00　0.60　300.00　Draft stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 P L663　A107　500.00　0.10　50.00　Communicate with Attorney G. Hauswirth regarding extension. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　96 P L663　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　5 P L663　A107　475.00　0.40　190.00　Communicate (other outside counsel) regarding mediation and presentations (x2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　5 P L663　A107　475.00　0.30　142.50　Communicate (other outside counsel) regarding discovery schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L663　Billable　1.70　800.00　Style Eyes Inc. d/b/a Ginger Finds - 24-05054 5248.001　05/22/2024　Phase ID L664 270 W. 39th St. Co., LLC - 24-05055 P L664　A111　550.00　0.40　220.00　Revise mediation letter (.2); draft memorandum to attorney Sensale regarding draft mediation letter(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 P L664　A111　550.00　0.30　165.00　Draft memorandum to attorney Sensale regarding mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　8 P L664　A111　550.00　0.30　165.00　Draft memorandum to attorney Sensale regarding mediation letter(.2); draft memorandum to K. Ahumada regarding submission of letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　41 P L664　A108　495.00　0.20　99.00　Attention to status of mediation proceedings and correspond with counsel regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　68 P L664　A104　425.00　0.10　42.50　attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L664　Billable　1.30　691.50　270 W. 39th St. Co., LLC - 24-05055 Phase ID L666 Amazon.com, Inc. - 24-05057 5248.001　05/31/2024　41 P L666　A108　495.00　0.40　198.00　Lengthy correspondence with B. Peterson regarding analysis of Amazon transfers and confidentiality issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　96 P L666　A101　225.00　0.10　22.50　Draft B. Enriquez stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　54 P L666　A104　355.00　0.50　177.50　Review correspondence from B. Peterson (.1), Review sealed complaint (.2), Review, locate, and foward to P. Linsey the sealed complaint (.2) Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 239 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 320 of NEUBERT, PEPE & MONTEITH, P.C. 446 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L666 Amazon.com, Inc. - 24-05057 5248.001　07/29/2024　54 P L666　A107　355.00　0.20　71.00　Ho Wan Kwok, Debtor Draft E-mail to A. Lomas and J. Lazarus regarding bank records (.1), Phone call with P . Linsey regarding complaint (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　07/29/2024　41 P L666　A108　495.00　0.80　396.00　Ho Wan Kwok, Debtor Correspond with B. Peterson regarding supporting materials for Trustee's claims (0.3), correspond and confer with S. Smeriglio regarding evidence supporting trustee's claims (0.3), correspond and confer with A. Lomas regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　54 P L666　A107　355.00　1.00　355.00　Meet with A. Lomas and P. Linsey on discovery issues for action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　54 P L666　A107　355.00　0.30　106.50　Draft e-mail to A. Lomas regarding complaints (.2) Locate sealed versions of complaint and forward to A. Lomas (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　54 P L666　A104　355.00　0.30　106.50　Review bank records in preparation for meeting with A. Lomas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　41 P L666　A108　495.00　0.50　247.50　Confer with A. Lomas regarding avoidance claims analysis and analyze records re: transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　41 P L666　A108　495.00　0.30　148.50　Correspond with B. Peterson and S. Smeriglio regarding production of records reflecting transfers (0.2), correspond with trustee regarding voluntary production (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　54 P L666　A108　355.00　0.20　71.00　Draft correspondence to A. Lomas regarding transfer information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/11/2024　82 P L666　A103　495.00　1.30　643.50　Draft/revise amended adversary complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L666　Billable　5.90　2,543.50　Amazon.com, Inc. - 24-05057 Phase ID L667 Anthem Health Plans, Inc. - 24-05058 5248.001　05/01/2024　5 P L667　A104　475.00　0.30　142.50　Review/analyze second Stipulation regarding response deadline; prepare and review correspondence to defense counsel Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　5 P L667　A107　475.00　0.30　142.50　Ho Wan Kwok, Debtor Communicate (other outside counsel) regarding zoom conference and mediation letter Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　5 P L667　A103　475.00　0.60　285.00　Ho Wan Kwok, Debtor Draft/revise mediation letter and correspondence (.4) telephone conference with counsel for defendant (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 240 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 321 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L667 Anthem Health Plans, Inc. - 24-05058 5248.001 08/19/2024　68 P L667　A104　425.00　0.10　42.50　attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L667　Billable　1.30　612.50　Anthem Health Plans, Inc. - 24-05058 Phase ID L668 Federal Express Corporation - 24-05059 5248.001 05/08/2024　41 P L668　A106　495.00　0.20　99.00　Correspond with trustee regarding pleading status and potential stip Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/28/2024　41 P L668　A103　495.00　0.30　148.50　Revise stip to extend time to respond to complaint (0.2), correspond with M. Siedband regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/29/2024　41 P L668　A108　495.00　0.20　99.00　Correspond with M. Siedband regarding stip and next steps and correspond with S. Pierce regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/20/2024　70 P L668　A101　200.00　0.30　60.00　Draft joint mediation letter(.2); send to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/25/2024　41 P L668　A108　495.00　0.10　49.50　Correspond with M. Seidband regarding mediation and next steps in avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/28/2024　41 P L668　A103　495.00　0.90　445.50　Revise joint mediation letter (0.4), correspond with M. Siedband regarding mediation (0.3), correspond with D. Barron regarding adding FedEx to mediation roster (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/02/2024　41 P L668　A108　495.00　0.20　99.00　Correspond with M. Seidband and local counsel regarding mediation and deadlines Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/03/2024　41 P L668　A108　495.00　0.50　247.50　Correspond with M. Seidband and local counsel regarding joint mediation letter (0.1), confer with M. Seidband regarding mediation and claims (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/19/2024　68 P L668　A104　425.00　0.30　127.50　add claim amounts to mediation spreadsheet, calculate bucket offers, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L668　Billable　3.00　1,375.50　Federal Express Corporation - 24-05059 Phase ID L669 Apple Inc. - 24-05060 5248.001 05/08/2024　41 P L669　A104　495.00　0.20　99.00　Attention to pleading status and correspond with T. Klestadt Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/09/2024　41 P L669　A108　495.00　0.40　198.00　Correspond and confer with T. Klestadt regarding complaint, mediation and stip (0.3), correspond with S. Pierce regarding Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 241 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 322 of Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L669 Apple Inc. - 24-05060　stip (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/10/2024　96 P L669 A101　225.00　0.10　22.50　Draft stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/13/2024　41 P L669 A108　495.00　0.40　198.00　Correspond with T. Klestadt regarding next steps and stip extension (0.2), attention to stip extension and correspond with S. Pierce regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001 05/17/2024　96 P L669 A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor Draft stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/20/2024　20 P L669 A105　500.00　0.20　100.00　Communicate with Attorney Linsey regarding initial conference with opposing counsel. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/20/2024　20 P L669 A107　500.00　0.20　100.00　Communicate with Attorney G. Angelich regarding initial conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/21/2024　20 P L669 A107　500.00　0.30　150.00　Communicate with Attorney G. Angelich regarding conference and regarding stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/21/2024　20 P L669 A105　500.00　0.10　50.00　Communicate with Attorney P. Linsey regarding the Apple adversary proceeding, its partially stayed status and the status of claims against its co-defendants. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/22/2024　20 P L669 A101　500.00　0.80　400.00　Prepare for call by reviewing available information about claims against Apple and available evidence related to claims. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/22/2024　20 P L669 A107　500.00　0.60　300.00　Communicate with Attorneys G. Angelich & P. Feeny regarding underlying claims, potential exchange of information, prospects of settlement discussions outside and within the mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/22/2024　41 P L669 A105　495.00　0.20　99.00　Correspond and confer with R. Flynn regarding new Apple counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024　20 P L669 A103　500.00　0.50　250.00　Draft/revise stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024　20 P L669 A107　500.00　0.30　150.00　Communicate with Attorney G. Angelich regarding stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/23/2024　96 P L669 A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/05/2024　20 P L669 A107　500.00　0.50　250.00　Communicate with Attorney G Angelich regarding underlying facts, mediation program and stipulation to extend time Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 242 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 323 of Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L669 Apple Inc. - 24-05060 5248.001 06/12/2024　8 P L669　A111 550.00　0.40　220.00　Ho Wan Kwok, Debtor Draft multiple memorandum to attorneys for B. Enriquez regarding request for additional time to respond Despins, Ch 11 Trustee/Luc A. 5248.001 06/13/2024　20 P L669　A105 500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney Mitchell regarding securing all documents within our possession or control about the transactions at issue in this matter. Despins, Ch 11 Trustee/Luc A. 5248.001 06/18/2024　68 P L669　A102 425.00　2.30　977.50　Ho Wan Kwok, Debtor Research prepetition transactions on Relativity for mediation discussions(1.2), prepare materials for mediation (1.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/19/2024　68 P L669　A102 425.00　1.40　595.00　Research post petition transfers and prepare materials for mediation discussions (.9), correspond with R. Flynn (.2), correspond with Kroll regarding Apple postpetition transfers, (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/19/2024　68 P L669　A104 425.00　0.20　85.00　review information provided by Kroll regarding post-petition transfers, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/19/2024　20 P L669　A104 500.00　0.80　400.00　Review/analyze documentation of prepetition transfers to Apple Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/19/2024　20 P L669　A105 500.00　0.30　150.00　Communicate with Attorney Mitchell regarding documentation of prepetition transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/20/2024　68 P L669　A104 425.00　0.90　382.50　Review Bento records for post-petition transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/20/2024　68 P L669　A104 425.00　0.90　382.50　Prepare materials for mediation discussions, correspond with R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/20/2024　20 P L669　A104 500.00　0.70　350.00　Review/analyze documentation of postpetition transfers to Apple Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/20/2024　20 P L669　A105 500.00　0.20　100.00　Communicate with Attorney Mitchell regarding documentation of postpetition transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/21/2024　20 P L669　A107 500.00　0.30　150.00　Communicate with Attorney G Angelich regarding pleading status and mediation program Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/25/2024　20 P L669　A107 500.00　0.30　150.00　Communicate with Attorney G Angelich regarding further extensions, mediation program and potential motions to dismiss and to opt out of mediation. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 243 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 324 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L669 Apple Inc. - 24-05060 5248.001　06/25/2024　20 P L669　A105　500.00　0.20　100.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorney Linsey regarding request for additional stipulation for an extension of time Despins, Ch 11 Trustee/Luc A. 5248.001　06/28/2024　20 P L669　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney G Angelich regarding motion to dismiss and appearance Despins, Ch 11 Trustee/Luc A. 5248.001　06/28/2024　20 P L669　A104　500.00　0.50　250.00　Ho Wan Kwok, Debtor Review/analyze Motion to Dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　07/01/2024　54 P L669　A104　355.00　0.20　71.00　Ho Wan Kwok, Debtor Review correspondence from A. Fiorentino regarding notice of appearance and motion to dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　07/01/2024　68 P L669　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Confer with P. Linsey regarding relativity research re possible defenses Despins, Ch 11 Trustee/Luc A. 5248.001　07/01/2024　41 P L669　A104　495.00　0.70　346.50　Ho Wan Kwok, Debtor Analyze bucket placement (0.2), confer with D. Barron regarding integration into mediation (0.2), correspond and confer with K. Mitchell regarding Relativity research re: potential defenses (0.1), correspond with R. Flynn regarding mediation letter and buckets analysis (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　20 P L669　A105　500.00　0.20　100.00　Communicate with counsel regarding appearances and motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　20 P L669　A104　500.00　0.40　200.00　Review and analyze motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/05/2024　20 P L669　A107　500.00　0.20　100.00　Draft memo to Attorney G. Angelich regarding motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　20 P L669　A107　500.00　0.20　100.00　Draft memo to G. Angelich regarding motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　20 P L669　A107　500.00　0.30　150.00　Draft memo to Attorney G. Angelich regarding motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　20 P L669　A104　500.00　0.70　350.00　Review and analyze motion to exempt claims from mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/15/2024　54 P L669　A104　355.00　0.20　71.00　Review document package from Apple's counsel including motion to dismiss and motion to practice ho hac vice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/15/2024　41 P L669　A104　495.00　1.10　544.50　Review and analyze motion to dismiss (0.4), review and analyze opt-out motion (0.3), correspond and confer with R. Flynn regarding defendant's refusal to consent Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 244 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 325 of NEUBERT, PEPE & MONTEITH, P.C. 446 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L669 Apple Inc. - 24-05060　to protective order (0.1), memorandum to trustee and N. Bassett regarding response to opt-out motion and next steps (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　07/15/2024　20 P L669　A104　500.00　0.30　150.00　Ho Wan Kwok, Debtor Review and analyze Attorney Linsey summary on motion to exempt claims from mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/17/2024　20 P L669　A105　500.00　0.10　50.00　Communicate with K. Ahumada and Attorney Linsey regarding motion to exempt claims from mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　20 P L669　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey regarding opposition to motion for exemption from Mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　70 P L669　A101　200.00　0.20　40.00　Correspond with Attorney Flynn and file response to motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　41 P L669　A103　495.00　0.80　396.00　Revise response to motion for excusal from mediation (0.6), correspond and confer with R. Flynn regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　20 P L669　A103　500.00　1.60　800.00　Draft/revise opposition to motion for exemption from mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　20 P L669　A105　500.00　0.40　200.00　Communicate with Attorney Linsey regarding opposition to motion. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　20 P L669　A104　500.00　0.50　250.00　Review/analyze reply to Trustee's response to motion to exempt from mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　41 P L669　A105　495.00　0.20　99.00　Correspond with R. Flynn regarding Apple discovery in light of numerous defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　20 P L669　A104　500.00　0.60　300.00　Review/analyze motion to dismiss to determine the impact of the motion on the parties ability to proceed with discovery. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L669　Billable　24.20　11,464.50　Apple Inc. - 24-05060 Phase ID L670 Name Corp LLC - 24-05061 5248.001　05/31/2024　5 P L670　A103　475.00　0.20　95.00　Draft/revise correspondence regarding mediation procedures and protective order Despins, Ch 11 Trustee/Luc A. 5248.001　07/02/2024　68 P L670　A103　425.00　0.80　340.00　Ho Wan Kwok, Debtor Draft Request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　5 P L670　A103　475.00　0.30　142.50　Draft and revise Motion for entry of Default Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 245 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 326 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L670 Name Corp LLC - 24-05061 Ho Wan Kwok, Debtor 5248.001　07/03/2024　68 P L670　A103　425.00　0.20　85.00　Revise request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　68 P L670　A103　425.00　0.40　170.00　Finalize request for default for filing, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　5 P L670　A103　475.00　0.70　332.50　Draft and revise correspondence regarding defendant response (.4) review defendant memorandum (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　5 P L670　A103　475.00　0.30　142.50　Draft/revise correspondence regarding settlement proposal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 P L670　A111　550.00　0.80　440.00　Review correspondence from defendant's counsel regarding status of case and proposal (.3); review documents and draft memorandum to client regarding proposal (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　8 P L670　A111　550.00　0.20　110.00　Draft memorandum to attorney Seitz regarding recent correspondence and next steps in case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　41 P L670　A108　495.00　0.20　99.00　Confer with D. Skalka regarding settlement offer and claimed defenses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L670　Billable　4.10　1,956.50　Name Corp LLC - 24-05061 Phase ID L671 Appsflyer Inc - 24-05062 5248.001　05/02/2024　5 P L671　A107　475.00　0.30　142.50　Communicate (other outside counsel) settlement counteroffer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　5 P L671　A107　475.00　0.50　237.50　Communicate (other outside counsel) regarding settlement and mediation 2x (.3) prepare and review correspondence regarding settlement (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　41 P L671　A107　495.00　0.40　198.00　Correspond with N. Bassett regarding requested extension (0.2), correspond with J. Sklarz regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　54 P L671　A105　355.00　0.20　71.00　Correspond with N. Kinsella mediation status on Appsflyer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　5 P L671　A103　475.00　0.30　142.50　Draft/revise mediation letter; prepare correspondence to defendant's counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　5 P L671　A103　475.00　0.60　285.00　Draft/revise mediation letter (.3) prepare and review correspondence counsel defendant (.3) Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 246 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 327 of 446 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L671 Appsflyer Inc - 24-05062 5248.001　05/29/2024　41 P L671　A105　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond with N. Kinsella and J. Sklarz regarding mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L671　Billable　2.60　1,225.00　Appsflyer Inc - 24-05062 Phase ID L672 DJD Creative LLC - 24-05063 5248.001　05/08/2024　41 P L672　A104　495.00　0.80　396.00　Review and analyze bank statements re: transfers (0.3), correspond with D. Polizzi (IDB) regarding confidentiality designations (0.2), correspond with B. Strong (DJD Creative) regarding transfers and bank records (0.2), correspond with S. Pierce regarding stipulation (0.1). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　41 P L672　A108　495.00　0.20　99.00　Correspond and confer with bank counsel regarding confidentiality issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　41 P L672　A108　495.00　0.50　247.50　Correspond with B. Strong regarding requested records (0.2), correspond with D. Skalka regarding mediating DJD Creative and next steps (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　8 P L672　A111　550.00　0.40　220.00　Draft memorandum to attorney Strong regarding stipulation and mediation order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　41 P L672　A108　495.00　0.50　247.50　Correspond with B. Strong regarding pleading deadline and brief extension (0.2), correspond with S. Pierce and attention to extension (0.2), correspond with Z. Doninger regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　96 P L672　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　91 P L672　A101　220.00　0.10　22.00　Prepare draft mediation letter regarding DJD Creative LLC. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　8 P L672　A111　550.00　0.70　385.00　Draft memorandum to defendant's counsel regarding appearance and mediation process and mediation letter( .4); review and revise mediation letter (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　8 P L672　A111　550.00　0.20　110.00　Draft memorandum to attorney Barron regarding mediation contact information and mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　41 P L672　A107　495.00　0.40　198.00　Correspond with D. Barron and N. Bassett regarding materials provided to defense counsel and prior correspondence with same (0.3), confer with D. Barron regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/20/2024 41 P L672 A108 495.00 1.20 594.00 Correspond with courtroom deputy, N. 23207 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L672 DJD Creative LLC - 24-05063 Bassett and L. Fried regarding order amending protective order (0.2), attention to exhibits to Court order and correspond with courtroom deputy regarding same (0.2), correspond with K. Ahumada and D. Mohamed regarding updated manual service list (0.2), review/analyze status of litigation stays and effect of end of criminal trial and correspond with N. Bassett and trustee regarding same (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L672　Billable　5.10　2,541.50　DJD Creative LLC - 24-05063 Phase ID L673 JK Chef Collections LLC - 24-05064 5248.001　05/28/2024　54 P L673　A102　355.00　0.30　106.50　Research and analyze service issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　54 P L673　A103　355.00　1.00　355.00　Draft request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　54 P L673　A103　355.00　0.80　284.00　Revise request for default (.3) Add exhibits to pleading (.1) Draft E-mail to T. Jones regarding filing (.1) Draft E-mail to Attorney D. Skalka regarding certificate of service (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　91 P L673　A101　220.00　0.20　44.00　Attend to filing the request for entry of default and mail same in accordance with the certification. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L673　Billable　2.30　789.50　JK Chef Collections LLC - 24-05064 Phase ID L674 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-05065 5248.001　08/22/2024　68 P L674　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L674　Billable　0.10　42.50　A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24- Phase ID L675 Elixir Technical Consulting LLC - 24-05066 5248.001　05/10/2024　82 P L675　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　82 P L675　A102　495.00　0.30　148.50　Ho Wan Kwok, Debtor Background research Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　82 P L675　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　82 P L675　A101　495.00　0.30　148.50　Ho Wan Kwok, Debtor Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. 5248.001　06/21/2024　82 P L675　A103　495.00　0.40　198.00　Ho Wan Kwok, Debtor Draft motion for entry of default, declaration, and proposed order Trans　H　Hours Client Phase ID L675 Elixir Technical Consulting LLC - 24-05066　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # 5248.001　06/26/2024　82　P L675　A103　495.00　0.30　148.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise motion for entry of default and corresponding declaration Despins, Ch 11 Trustee/Luc A. 5248.001　07/02/2024　82　P L675　A103　495.00　0.50　247.50　Ho Wan Kwok, Debtor Revise request for entry of default, supporting declaration, proposed order, and certificate of service to final and 5248.001　07/11/2024　82　P L675　A104　495.00　0.10　49.50　prepare for filing and service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review clerk's order entering default vs Elixir Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L675　Billable　2.40　1,188.00　Elixir Technical Consulting LLC - 24-05066 Phase ID L676 N.A.R. Enterprises Inc. - 24-05067 5248.001　05/10/2024　82　P L676　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　82　P L676　A104　495.00　0.30　148.50　Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82　P L676　A101　495.00　0.30　148.50　Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　82　P L676　A104　495.00　1.00　495.00　Verify relationship, vel non, of NAR Enterprises Inc. to Delaware entity "Luxury Cleaning, Inc" sued in Adv 24-05070 (0.6); Consideration to amendment of existing complaint to capture additional pre- and post-petition payments addressed to NAR's d/b/a (LuxuryCleaningNY) (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　82　P L676　A106　495.00　0.80　396.00　Confer with Attorney Linsey as to proposed amendment of NAR Enterprises case to capture transfers to "LuxuryCleaningNY" (0.1); confirm research as to application of Rule 15(a)(1)(B) to proposed amendment (0.4); Correspondence to/ from Attorney Bassett to confirm strategy re amendment (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/05/2024　82　P L676　A103　495.00　1.90　940.50　Gather and verify documentation and draft amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　82　P L676　A103　495.00　1.70　841.50　Draft/revise first amended complaint and schedules thereto Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　70　P L676　A101　200.00　0.40　80.00　Telephone call with Attorney Graham regarding amended complaint filing and service Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 249 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 330 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID L676 N.A.R. Enterprises Inc. - 24-05067 5248.001　07/10/2024　82 P L676　A103　495.00　2.90　1,435.50　Ho Wan Kwok, Debtor Revise First Amended Complaint to final and arrange for sealing, filing and service Despins, Ch 11 Trustee/Luc A. 5248.001　07/16/2024　82 P L676　A101　495.00　0.20　99.00　Ho Wan Kwok, Debtor Confirm Rule 15 timing and plan for filing of request for default Despins, Ch 11 Trustee/Luc A. 5248.001　07/22/2024　82 P L676　A103　495.00　1.50　742.50　Ho Wan Kwok, Debtor Draft request for entry of default, supporting declaration and exhibits, proposed order Despins, Ch 11 Trustee/Luc A. 5248.001　07/25/2024　70 P L676　A105　200.00　0.30　60.00　Ho Wan Kwok, Debtor Telephone call with Attorney Graham regarding default entries (.1); serve request for clerks entry of default on defendants (.2) 5248.001　07/25/2024　82 P L676　A101　495.00　0.50　247.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review docket to confirm NAR has not timely responded to amended complaint (0.1); finalize motion for entry of default and arrange for filing with court and mailing to defendant (0.4) 5248.001　07/30/2024　82 P L676　A105　495.00　0.10　49.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Update PRL on status of NAR/Luxury Cleaning defaults, scheduling Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L676　Billable　12.00　5,733.50　N.A.R. Enterprises Inc. - 24-05067 5248.001　05/22/2024　Phase ID L677 Caribe Condado, LLC - 24-05068 P L677　A108　495.00　0.90　445.50　Confer with J. Sklarz regarding motion to dismiss and mediation proceedings (0.3), Draft mediation letter (0.3), draft lengthy cover email to J. Sklarz regarding mediation process/joint letter/next steps (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　41 P L677　A108　495.00　0.20　99.00　Correspond with G. Miranda regarding stay and amended order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　41 P L677　A104　495.00　0.90　445.50　Review and analyze motion to dismiss (0.8), correspond with trustee and N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2024　41 P L677　A108　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond with J. Sklarz regarding mediation letter and correspondence with Judge Tancredi (0.3), attention to mediation letter revisions and finalize/correspond with K. Ahumada (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　41 P L677　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with defendant's counsel regarding status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 250 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 331 of Client　Trans Date　H Tkpr　P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L677 Caribe Condado, LLC - 24-05068 Total for Phase ID L677　Billable　2.70　1,336.50　Caribe Condado, LLC - 24-05068 Phase ID L678 B&H Foto & Electronics Corp - 24-05069 5248.001　05/29/2024　5 P　L678 A103　475.00　0.40　190.00　Draft/revise mediation letter Despins, Ch 11 Trustee/Luc A. 5248.001　05/30/2024　41 P　L678 A108　495.00　0.10　49.50　Ho Wan Kwok, Debtor Correspond with S. Akerman regarding mediation/introductory presentation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　96 P　L678 A101　225.00　0.10　22.50　Revise B. Enriquez stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　68 P　L678 A105　425.00　0.20　85.00　Correspond with P. linsey regarding format of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　68 P　L678 A103　425.00　1.30　552.50　Draft request for entry of default for Alex H. and Chunguang Han (1.1), correspond with N. Kinsella regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　68 P　L678 A106　425.00　0.10　42.50　Correspond with PH regarding filing of requests for entry of default for Alex H. and Chunguang Han Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　41 P　L678 A108　495.00　0.20　99.00　Correspond with S. Kessler (B&H) regarding request to stay Enriquez MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　41 P　L678 A108　495.00　0.20　99.00　Correspond with S. Kessler (B&H) re: stay of MTD (0.1), correspond with N. Biale (Enriquez) regarding MTD (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　07/25/2024　68 P　L678 A104　425.00　0.10　42.50　Ho Wan Kwok, Debtor f/u regarding request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P　L678 A103　425.00　0.30　127.50　Final revisions to request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P　L678 A105　425.00　0.10　42.50　Correspond with K. Ahumada regarding filing of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　91 P　L678 A101　220.00　0.20　44.00　Service of trustee's entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　41 P　L678 A108　495.00　0.30　148.50　Attention to status of mediation proceedings and MTD issues and correspond with S. Kessler regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　68 P　L678 A104　425.00　0.10　42.50　attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　41 P　L678 A108　495.00　0.10　49.50　Ho Wan Kwok, Debtor Correspond with S. Akerman regarding update Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　5 P　L678 A104　475.00　0.80　380.00　Review/analyze motions to dismiss Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 251 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 332 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L678 B&H Foto & Electronics Corp - 24-05069 5248.001　08/28/2024　5 P L678　A103　475.00　5.60　2,660.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft/revise Omnibus Response to Motions to Dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　08/29/2024　5 P L678　A103　475.00　4.30　2,042.50　Ho Wan Kwok, Debtor Draft/revise Objection to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L678　Billable　14.50　6,719.50　B&H Foto & Electronics Corp - 24-05069 Phase ID L679 Luxury Cleaning, Inc. - 24-05070 5248.001　05/02/2024　82 P L679　A104　495.00　1.20　594.00　Review/analyze Luxury Cleaners' response to complaint: including identifying relationship with N.A.R. (24-05067), flagging potential issue re identity/capacity of named defendant, and developing potential for responding defendant to provide useful information and evidentiary support in establishing alter ego status of multiple Kwok-related entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　82 P L679　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　82 P L679　A104　495.00　0.50　247.50　Summarize and evaluate case facts and legal theories, evaluate discovery needs and issues regarding identity/capacity of named plaintiff Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　82 P L679　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Consideration to anomalies review named defendant and actual entity defendant and potential remedies, and relationship with NAR enterprises matter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　82 P L679　A104　495.00　0.30　148.50　Verify corporate status of Luxury Cleaning, Inc. and lack of relationship to trade name "LuxuryCleaningNY" Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L679　Billable　2.50　1,237.50　Luxury Cleaning, Inc. - 24-05070 Phase ID L681 John P. Morgan - 24-05072 5248.001　08/28/2024　68 P L681　A105　425.00　0.20　85.00　Review docket for activity, correspond with P. Linsey regarding request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L681　Billable　0.20　85.00　John P. Morgan - 24-05072 Phase ID L682 Leewayhertz Technologies - 24-05073 5248.001　07/02/2024　68 P L682　A103　425.00　0.40　170.00　Review and revise request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client Phase ID L682 Leewayhertz Technologies - 24-05073　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Total for Phase ID L682　Billable　0.40　170.00　Leewayhertz Technologies - 24-05073 Phase ID L683 Leicester Hill Infromatices LLC - 24-05074 5248.001　05/21/2024　20 P L683　A104　500.00　0.60　300.00　Review/analyze answer filed by Leceister Informatics. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 P L683　A103　500.00　0.40　200.00　Draft/revise mediation letter for Leicester Informatics. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 P L683　A107　500.00　0.10　50.00　Communicate with Attorney R. Chorches regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 P L683　A107　500.00　0.30　150.00　Communicate with Attorney R Chorches regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 P L683　A107　500.00　0.80　400.00　Communicate with several emails and calls to and with Attorney R Chorches re mediation letter approval. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　8 P L683　A111　550.00　0.50　275.00　Telephone attorney Hernandez regarding mediation status; draft memorandum to attorney Hernandez with mediation presentations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L683　Billable　2.70　1,375.00　Leicester Hill Infromatices LLC - 24-05074 Phase ID L684 Marcella Monica Falciani - 24-05075 5248.001　08/22/2024　68 P L684　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L684　Billable　0.10　42.50　Marcella Monica Falciani - 24-05075 Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076 5248.001　05/22/2024　41 P L685　A103　495.00　0.60　297.00　Draft mediation letter (0.3), draft lengthy cover email to B. Kaelin regarding mediation process/joint letter/next steps (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　41 P L685　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with R. Kaelin and M. Pesce regarding joint letter Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　41 P L685　A108　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond with M. Pesce regarding mediation letter (0.1), review defendant's comments to letter and correspond with M. Pesce with further comments (0.2), correspond with M. Pesce regarding Zoom issue and attention to finalizing letter (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　41 P L685　A108　495.00　0.20　99.00　Correspond with J. Barker regarding new owner of vehicle Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　41 P L685　A108　495.00　0.30　148.50　Correspond with J. Barker regarding Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 253 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 334 of NEUBERT, PEPE & MONTEITH, P.C. 446 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076　vehicles research and review and analyze 5248.001　08/13/2024　41 P L685　A101　495.00　0.40　198.00　documents regarding vehicle ownership/use Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Prepare for settlement conference (0.2), settlement conference with R. Kaelin (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　41 P L685　A106　495.00　0.50　247.50　Correspond with trustee regarding potential settlement (0.2), confer with R. Kaelin regarding settlement (0.2), update trustee regarding settlement (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L685　Billable　2.70　1,336.50　Mercedes-Benz Manhattan, Inc. - 24-05076 Phase ID L686 American Express Company - 24-05077 5248.001　05/13/2024　8 P L686　A111　550.00　0.60　330.00　Telephone attorney Linsey regarding document request from defendant's counsel and cost of project(.3); draft memorandum to Kroll regarding extent of information and cost issues(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　8 P L686　A111　550.00　0.40　220.00　Revise mediation letter(.3); draft memorandum to attorney Chorches regarding draft mediation letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　8 P L686　A111　550.00　1.70　935.00　Draft multiple memorandum to AMEX counsel regarding mediation letter, account information and document requests (.9); revise mediation letter and draft memorandum to cousnel with revised mediation letter (.4); telephone attorney Chorches and Linsey regarding status of meidation letter and document issues(.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　68 P L686　A105　425.00　0.20　85.00　Correspond w D. Skalka regarding Amex discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 P L686　A105　425.00　0.30　127.50　Confer with D. Skalka regarding Amex disco issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 P L686　A108　425.00　0.20　85.00　Correspond with TD Bank regarding providing statements to Amex showing avoidable transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 P L686　A108　425.00　0.20　85.00　Call with TD Bank regarding turning over of documents to Amex for discovery purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 P L686　A103　425.00　0.50　212.50　Analyze TD Bank record to provide to counsel for TD Bank related to obtaining consent to produce redacted record to defendant CAR Tuesday 10/15/2024 12:33 pm Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 254 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 335 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L686 American Express Company - 24-05077 5248.001　05/31/2024　68 P L686　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review M&T documents to provide to counsel to M&T for consent to produce to Amex Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　68 P L686　A103　425.00　1.40　595.00　Ho Wan Kwok, Debtor Con't review and redact M&T records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 P L686　A103　425.00　0.90　382.50　Analyze records from FIrst County Bank for production to Amex, correspond with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　8 P L686　A111　550.00　1.30　715.00　Telephone attorney Mitchell regarding bank discovery issue and authorization to release documents (.4); draft memorandum to attorney Mitchell regarding account information and release of bank statements (.3); review bank statements and draft multiple memorandum to attorney White regarding bank accounts and bank statements(.6) Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　68 P L686　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond w D. Skalka regarding amex discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P L686　A104　425.00　0.20　85.00　Review correspondence from TD Bank regarding consent to produce bank records to defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P L686　A104　425.00　0.20　85.00　Complete analysis of TD Bank records for turnover to defendant, correspond with P. Linsey and D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P L686　A102　425.00　0.50　212.50　Research and analyze seacoast statements related to AMEX AP, correspond with counsel to Seacoast requesting consent to produce Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P L686　A102　425.00　1.50　637.50　Con't review and analysis of M&T records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024 P L686　A102　425.00　0.40　170.00　Research Relativity for May 2023 statement produced by M&T, correspond w D. Skalka review same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 P L686　A105　425.00　0.10　42.50　correspond w D. Skalka regarding M&T bank statements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 P L686　A108　425.00　0.20　85.00　F/u with counsel to seacoast regarding production of statements to defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　68 P L686　A104　425.00　0.30　127.50　attention to correspondence from Seacoast regarding disclosure of statements to Amex, correspond with D. Skalka regarding same Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 255 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 336 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L686 American Express Company - 24-05077 5248.001　06/07/2024　68 P L686　A104　425.00　0.40　170.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Rec'v and review PO acknowledgements from Amex parties, correspond with A. Ghekes regarding proposed format of bank statements that would be provided Despins, Ch 11 Trustee/Luc A. 5248.001　08/18/2024　41 P L686　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with D. Skalka regarding status of mediation proceedings Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　68 P L686　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor correspond with D. Skalka regarding consents to release bank records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　8 P L686　A111　550.00　0.30　165.00　Draft memorandum to defendant's counsel regarding bank statements reflecting transfers ; draft memorandum Attorney Mitchell regarding statements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　8 P L686　A111　550.00　0.70　385.00　Telephone attorney Laddin regarding status of case and settlement positions( .4); draft memorandum to attorney Linsey regarding results of call (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L686　Billable　13.40　6,334.00　American Express Company - 24-05077 Phase ID L688 Peiru Luo - 24-05079 5248.001　08/22/2024　68 P L688　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L688　Billable　0.10　42.50　Peiru Luo - 24-05079 Phase ID L689 Reinhard Plank S.R.L. - 24-05080 5248.001　08/22/2024　68 P L689　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L689　Billable　0.10　42.50　Reinhard Plank S.R.L. - 24-05080 Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082 5248.001　05/22/2024　8 P L691　A111　550.00　0.30　165.00　Revise mediation letter (.2); draft memorandum to attorney Hellman regarding draft mediation letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　8 P L691　A111　550.00　0.20　110.00　Telephone attorney Hellman regading mediation procedures and client defenses Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　8 P L691　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Draft memorandum to counsel regarding submission of mediation letter(.2); draft memo to K. Ahumada regarding submission of letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　8 P L691　A111　550.00　0.30　165.00　Draft memorandum to attorneys Hellman and Linsey regarding status of goods sold by defendant Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 256 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 337 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082 5248.001　08/21/2024　8 P L691　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Telephone attorney Hellman regarding furniture issue in New Jersey property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L691　Billable　1.50　825.00　Ohtzar Shlomo Solomon Treasure LLC - 24-05082 Phase ID L692 UK Import Services Limited - 24-05083 5248.001　05/24/2024　41 P L692　A107　495.00　0.40　198.00　Correspond with E. Sutton and N. Bassett regarding correspondence with defendant (0.2), correspond with L. Willingham regarding next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　41 P L692　A108　495.00　0.20　99.00　Correspond with J. Miller regarding deadline to respond to complaint and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　41 P L692　A108　495.00　0.20　99.00　Correspond with J. Miller regarding avoidance claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　41 P L692　A108　495.00　0.30　148.50　Confer with J. Miller regarding claims, documents relating to transfers, and time to respond to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　96 P L692　A101　225.00　0.20　45.00　Finalize and file stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　41 P L692　A104　495.00　0.20　99.00　Attention to stipulation and correspond with C. Miller regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　41 P L692　A104　495.00　0.50　247.50　Review and analyze position statement from defendant (0.3), correspond with C. Miller regarding position statement and with K. Mitchell regarding verifying statements in position statement (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/30/2024　68 P L692　A104　425.00　1.80　765.00　Review production of documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L692　Billable　3.80　1,701.00　UK Import Services Limited - 24-05083 Phase ID L693 Tavares Cutting Inc. - 24-05084 5248.001　05/13/2024　20 P L693　A103　500.00　0.60　300.00　Draft stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 P L693　A107　500.00　0.10　50.00　Communicate with Attorney G. Hauswirth regarding extension. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　96 P L693　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L693　Billable　0.80　372.50　Tavares Cutting Inc. - 24-05084 Phase ID L694 Vandenloom Inc. - 24-05085 5248.001　07/01/2024　54 P L694　A103　355.00　1.00　355.00　Draft and revise motion for default Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 257 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 338 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L694 Vandenloom Inc. - 24-05085 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/02/2024　68 P L694　A103　425.00　0.50　212.50　Review and revise request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/03/2024　68 P L694　A103　425.00　0.40　170.00　Revise request for default, correspond with R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/03/2024　68 P L694　A103　425.00　0.40　170.00　Finalize request for entry of default, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/03/2024　20 P L694　A103　500.00　0.50　250.00　Draft and revise request for entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/03/2024　20 P L694　A105　500.00　0.10　50.00　Draft memo to Attorney Mitchell regarding request for entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/10/2024　20 P L694　A105　500.00　0.10　50.00　Draft memo to K. Ahumada regarding defendant contact Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/10/2024　20 P L694　A108　500.00　0.40　200.00　Draft memo to Vandenloom representative regarding entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/19/2024　20 P L694　A108　500.00　0.70　350.00　Communicate with representatives from Vandenloom about the complaint and default status. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L694　Billable　4.10　1,807.50　Vandenloom Inc. - 24-05085 Phase ID L695 The Clear Creek Group, LLC - 24-05086 5248.001 05/23/2024　96 P L695　A101　225.00　0.30　67.50　Review and forward motion to dismiss to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L695　Billable　0.30　67.50　The Clear Creek Group, LLC - 24-05086 Phase ID L696 Mosaicon Shoes SRL - 24-05087 5248.001 08/22/2024　68 P L696　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L696　Billable　0.10　42.50　Mosaicon Shoes SRL - 24-05087 Phase ID L697 Tokyoseiki Co. LTD. - 24-05088 5248.001 08/11/2024　82 P L697　A103　495.00　1.30　643.50　Draft/revise amended adversary complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/12/2024　82 P L697　A103　495.00　1.20　594.00　Revise amended complaint and schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　68 P L697　A103　425.00　0.60　255.00　Revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　82 P L697　A103　495.00　0.60　297.00　Revisions to Tokyoseiki amended Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 258 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 339 of NEUBERT, PEPE & MONTEITH, P.C. 446 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L697 Tokyoseiki Co. LTD. - 24-05088 5248.001 08/14/2024　68 P L697　A103　425.00　0.40　170.00　complaint, schedules, and investigate service of process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/14/2024　68 P L697　A102　425.00　0.50　212.50　Final review of amended complaint before filing, correspond with S. Pierce and K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/14/2024　82 P L697　A101　495.00　0.20　99.00　Follow-up with Ms. Ahumada regarding record of service upon Tokyoseiki Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L697　Billable　4.80　2,271.00　Tokyoseiki Co. LTD. - 24-05088 Phase ID L698 Pellettieri Di Parma SRL - 24-05089 5248.001 08/22/2024　68 P L698　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L698　Billable　0.10　42.50　Pellettieri Di Parma SRL - 24-05089 Phase ID L699 Swans Team Design Inc. - 24-05090 5248.001 05/10/2024　82 P L699　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. 5248.001 05/13/2024　82 P L699　A102　495.00　0.50　247.50　Ho Wan Kwok, Debtor Background research Despins, Ch 11 Trustee/Luc A. 5248.001 05/14/2024　82 P L699　A104　495.00　0.30　148.50　Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. 5248.001 06/12/2024　82 P L699　A101　495.00　0.30　148.50　Ho Wan Kwok, Debtor Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/22/2024　82 P L699　A103　495.00　0.40　198.00　Verify validity of service and draft motion for entry of default, declaration and proposed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/24/2024　82 P L699　A101　495.00　0.20　99.00　Verify extent of partial stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/28/2024　82 P L699　A103　495.00　0.50　247.50　Revise motion for entry of default and supporting declaration to address partial stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/01/2024　82 P L699　A103　495.00　0.10　49.50　Revise declaration language to address partial stay status in requesting entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor CAR Tuesday 10/15/2024 12:33 pm Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 259 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 340 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L699 Swans Team Design Inc. - 24-05090 5248.001　07/02/2024　82 P　L699　A103　495.00　0.50　247.50　Revise request for entry of default, supporting declaration, proposed order, and certificate of service to final and prepare for filing and service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　82 P　L699　A104　495.00　0.10　49.50　Review clerk's order entering default vs Swans Team Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L699　Billable　3.00　1,485.00　Swans Team Design Inc. - 24-05090 Phase ID L701 Zeta Global Corp. - 24-05092 5248.001　05/22/2024　P　5 L701　A103　475.00　0.20　95.00　Draft/revise and review correspondence regarding mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L701　Billable　0.20　95.00　Zeta Global Corp. - 24-05092 Phase ID L702 2 B Packing LLC - 24-05093 5248.001　07/01/2024　54 P　L702　A103　355.00　0.60　213.00　Draft and revise motion for default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　68 P　L702　A103　425.00　0.70　297.50　Review and revise request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　68 P　L702　A103　425.00　0.50　212.50　Finalize request for default for filing (.3), correspond with K. Ahumada regarding same (.1), review updated certificate of service (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　07/03/2024　68 P　L702　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Finalize request for entry of default, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　20 P　L702　A103　500.00　0.40　200.00　Draft and revise request for entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　20 P　L702　A105　500.00　0.10　50.00　Draft memo to Attorney Mitchell regarding request for entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L702　Billable　2.70　1,143.00　2 B Packing LLC - 24-05093 Phase ID L703 Solazzo Calzature S.R.L. - 24-05094 5248.001　08/22/2024　68 P　L703　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L703　Billable　0.10　42.50　Solazzo Calzature S.R.L. - 24-05094 Phase ID L704 SOD Stone Offroad Design GmbH - 24-05095 5248.001　06/11/2024　70 P　L704　A101　200.00　0.30　60.00　Confer with Attorney Mitchell regarding filing of motion for appointment of process server(.1); finalize motion to for filing (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 260 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 341 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L704 SOD Stone Offroad Design GmbH - 24-05095 5248.001　06/11/2024　70 P L704　A101　200.00　0.20　40.00　File motion to appoint process server Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 P L704　A104　425.00　0.20　85.00　Review correspondence regarding service of notice of appointment of special process server and the notice of hearing, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　70 P L704　A101　200.00　0.30　60.00　Prepare service re appointment of special process server for defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　82 P L704　A107　495.00　0.10　49.50　Confer with Attorney Bassett inclusion of legal references in orders authorizing special process servers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　68 P L704　A103　425.00　0.20　85.00　Analyze revised order for special process server, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　41 P L704　A104　495.00　0.40　198.00　Review/finalize notice/proposed order (0.2), correspond with E. Sutton, K. Ahumada and N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L704　Billable　1.70　577.50　SOD Stone Offroad Design GmbH - 24-05095 Phase ID L708 American Arbitration Association, Inc. - 24-05099 5248.001　05/30/2024　96 P L708　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L708　Billable　0.10　22.50　American Arbitration Association, Inc. - 24-05099 Phase ID L709 Grocyber, LLC - 24-05100 5248.001　05/09/2024　8 P L709　A111　550.00　0.40　220.00　Telephone attorney Vegliante regarding the status of the case and entry of mediation order; Draft memorandum to attorney Vegliante regarding mediation order Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2024　8 P L709　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Revise mediation letter(.3) draft memorandum to attorney Vegliante regarding draft mediation letter(.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2024　8 P L709　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Vegliante regarding mediation procedures and 6/3 conference Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　8 P L709　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Vegliante regarding submission of mediation letter (.2); draft memorandum to K. Ahumada regarding submission of letter(.1) Despins, Ch 11 Trustee/Luc A. 5248.001　08/07/2024　68 P L709　A102　425.00　0.60　255.00　Ho Wan Kwok, Debtor Research Relativity related to grocyber Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 261 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 342 of Client　Trans Date　H Tkpr P Task Code Phase ID L709 Grocyber, LLC - 24-05100　Rate　Hours to Bill　Amount　Ref # transfers 5248.001　08/07/2024　68 P L709　A105　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with D. Skalka and P. Linsey regarding GroCyber services Despins, Ch 11 Trustee/Luc A. 5248.001　08/07/2024　41 P L709　A107　495.00　0.80　396.00　Ho Wan Kwok, Debtor Confer with D. Barron and investigation avoidance claims and correspond with N. Bassett regarding same (0.3), correspond with K. Mitchell and review K. Mitchell analysis regarding avoidance claims and supporting documents (0.3), correspond and confer with N. Bassett and trustee regarding HCHK issues (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/20/2024　41 P L709　A107　495.00　0.20　99.00　Ho Wan Kwok, Debtor Confer with D. Barron regarding Grocyber and Gettr and review and analyze documents regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　08/27/2024　41 P L709　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Review and analyze Grocyber mediation correspondence (0.2), analyze transfer claims and correspond with trustee regarding issues in Grocyber correspondence (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L709　Billable　3.50　1,748.00　Grocyber, LLC - 24-05100 5248.001　07/10/2024　Phase ID L710 Eficens Systems LLC - 24-05101 P L710　A103　425.00　1.20　510.00　Revise request for entry of default (1), correspond with R. Flynn regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/10/2024　20 P L710　A103　500.00　0.50　250.00　Ho Wan Kwok, Debtor Draft and revise request for entry of default. Despins, Ch 11 Trustee/Luc A. 5248.001　07/10/2024　20 P L710　A105　500.00　0.20　100.00　Ho Wan Kwok, Debtor Draft memo to Attorney Mitchell regarding request for entry of default. Despins, Ch 11 Trustee/Luc A. 5248.001　07/22/2024　68 P L710　A106　425.00　0.10　42.50　Ho Wan Kwok, Debtor Correspond with PH regarding filing of requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　68 P L710　A104　425.00　0.10　42.50　f/u regarding request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P L710　A103　425.00　0.30　127.50　Final revisions to request for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　07/26/2024　68 P L710　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding filing of request for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　07/26/2024　91 P L710　A101　220.00　0.20　44.00　Ho Wan Kwok, Debtor Service of trustee's entry of default. Despins, Ch 11 Trustee/Luc A. 5248.001　07/29/2024　41 P L710　A108　495.00　0.90　445.50　Ho Wan Kwok, Debtor Correspond with J. Cannizzaro regarding Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 262 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 343 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L710 Eficens Systems LLC - 24-05101 5248.001 07/31/2024　41 P L710　A103　495.00　0.50　247.50　avoidance claims and sufficiency of service/request for default (0.2), correspond with J. Cannizzaro regarding confidentiality/mediation/avoidance claims (0.3), correspond further with J. Cannizzaro regarding avoidance claims (0.1), correspond with E. Sutton and D. Mohamed regarding service of summons and complaint and review and analyze service documents (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft notice of withdrawal of request to default defendant and attention to filing same (0.2), correspond with defendant regarding response to complaint and mediation issues (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/31/2024　20 P L710　A103　500.00　0.70　350.00　Draft and revise joint mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/31/2024　20 P L710　A105　500.00　0.30　150.00　Communicate regarding updated language for joint mediation letters drafted for new participants in the mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/31/2024　20 P L710　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey regarding withdrawal of entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/27/2024　20 P L710　A107　500.00　0.20　100.00　Communicate with Attorney J. Cannezzaro regarding extension of time to plead and settlement discussions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/29/2024　20 P L710　A107　500.00　0.40　200.00　Communicate with Attorney J. Cannizzario regarding stipulation, mediation program and settlement discussions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/29/2024　20 P L710　A105　500.00　0.10　50.00　Communicate with Attorney Linsey regarding status. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L710　Billable　6.00　2,802.00　Eficens Systems LLC - 24-05101 Phase ID L711 Ocorian Consulting LTD - 24-05102 5248.001 08/01/2024　68 P L711　A103　425.00　0.40　170.00　Final revisions to foreign service materials, correspond with K. Ahumada and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L711　Billable　0.40　170.00　Ocorian Consulting LTD - 24-05102 Phase ID L712 Benhar Office Interiors LLC - 24-05103 5248.001 05/28/2024　54 P L712　A102　355.00　0.30　106.50　Research and analyze service issue was proper Despins, Ch 11 Trustee/Luc A. 5248.001 07/01/2024　54 P L712　A103　355.00　0.50　177.50　Ho Wan Kwok, Debtor Draft motion for default Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 263 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 344 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L712 Benhar Office Interiors LLC - 24-05103 Ho Wan Kwok, Debtor 5248.001　07/02/2024　54 P L712　A103　355.00　1.30　461.50　Draft request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　8 P L712　A111　550.00　0.50　275.00　Review and revise motion for entry of default (.3); draft memorandum to attorney Smeriglio with comments (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　68 P L712　A103　425.00　0.30　127.50　Revise request for entry of default, correspond with S. Smeriglio regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　54 P L712　A103　355.00　0.20　71.00　Add exhibits to request for entry of default (.1), draft E-mail to Attorney D. Skalka regarding filing (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　54 P L712　A103　355.00　0.50　177.50　Revise request for entry of default (.4) Phone call with T. Jones regarding filing (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　91 P L712　A101　220.00　0.30　66.00　Attend to filing of the Request for Entry of Default and certify same to Benhar Office Interiors, LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L712　Billable　3.90　1,462.50　Benhar Office Interiors LLC - 24-05103 Phase ID L714 N87 INC. - 24-05105 5248.001　05/10/2024　82 P L714　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　82 P L714　A102　495.00　0.30　148.50　Background research Despins, Ch 11 Trustee/Luc A. 5248.001　Ho Wan Kwok, Debtor 05/14/2024　82 P L714　A104　495.00　0.40　198.00　Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 P L714　A101　495.00　0.20　99.00　Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/22/2024　82 P L714　A103　495.00　0.50　247.50　Review service and draft motion for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　82 P L714　A101　495.00　0.20　99.00　Verify extent of partial stay in connection with moving for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　82 P L714　A103　495.00　0.50　247.50　Revise motion for entry of default and supporting declaration to address partial stay Despins, Ch 11 Trustee/Luc A. 5248.001　07/01/2024　82 P L714　A103　495.00　0.20　99.00　Ho Wan Kwok, Debtor Revise declaration language to address NEUBERT, PEPE & MONTEITH, P.C. Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L714 N87 INC. - 24-05105 5248.001 07/02/2024　82 P L714　A103　495.00　0.40　198.00　partial stay status in requesting entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise request for entry of default, supporting declaration, proposed order, and certificate of service to final and prepare for filing and service Despins, Ch 11 Trustee/Luc A. 5248.001 07/11/2024　82 P L714　A104　495.00　0.10　49.50　Ho Wan Kwok, Debtor Review clerk's order entering default vs N87 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L714　Billable　2.90　1,435.50　N87 INC. - 24-05105 Phase ID L715 Reach Manufacturing, LLC - 24-05106 5248.001 08/21/2024　8 P L715　A111　550.00　0.30　165.00　Telephone attorney Shaiken regading status of case and settlement discussions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L715　Billable　0.30　165.00　Reach Manufacturing, LLC - 24-05106 Phase ID L716 17 Miles, LLC - 24-05107 5248.001 05/10/2024　82 P L716　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities 5248.001 05/14/2024　82 P L716　A104　495.00　0.30　148.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery needs 5248.001 06/12/2024　82 P L716　A101　495.00　0.30　148.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. 5248.001 06/24/2024　82 P L716　A103　495.00　0.50　247.50　Ho Wan Kwok, Debtor Verify validity of service and draft request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/26/2024　82 P L716　A103　495.00　0.20　99.00　Revise motion for entry of default and corresponding declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/02/2024　82 P L716　A103　495.00　0.50　247.50　Revise request for entry of default, supporting declaration, proposed order, and certificate of service to final and prepare for filing and service Despins, Ch 11 Trustee/Luc A. 5248.001 07/11/2024　82 P L716　A104　495.00　0.10　49.50　Ho Wan Kwok, Debtor Review clerk's order entering default vs 17 Miles Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L716　Billable　2.00　990.00　17 Miles, LLC - 24-05107 Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 5248.001 05/07/2024　41 P L717　A108　495.00　0.20　99.00　Correspond with S. French and R. Flynn regarding mediation and next steps Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 265 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 346 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 5248.001　05/09/2024　20 P L717　A101 500.00　0.40　200.00　Ho Wan Kwok, Debtor Plan and prepare for initial conference with defense counsel regarding claims. Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2024　20 P L717　A107 500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney S. French regarding preliminary production of documents. Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　96 P L717　A101 225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with court Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　20 P L717　A105 500.00　0.10　50.00　Ho Wan Kwok, Debtor Communicate with Attorney P. Linsey regarding status of discussions with defendant. Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　20 P L717　A103 500.00　0.60　300.00　Ho Wan Kwok, Debtor Draft/revise stipulation extending time to answer. Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　20 P L717　A107 500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney S. French regarding extension and potential for settlement discussion. Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2024　20 P L717　A107 500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney S. French regarding exchange of information and initial discussions. Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　20 P L717　A107 500.00　0.50　250.00　Ho Wan Kwok, Debtor Communicate with Attorney S. French regarding exchange of information. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　96 P L717　A101 225.00　0.10　22.50　File stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　20 P L717　A103 500.00　0.50　250.00　Draft/revise stipulation extending time to answer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　20 P L717　A107 500.00　0.60　300.00　Communicate with Attorney S French regarding exchange of information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 P L717　A105 425.00　0.10　42.50　Confer with R. Flynn regarding stip ext of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 P L717　A103 425.00　0.20　85.00　Draft stip of extension of time, correspond with S. Pierce regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　70 P L717　A101 200.00　0.20　40.00　File 3rd stipulation extending time(.1); send filed document to Attorneys Mitchell and Flynn; update extension date in mastersheet (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 P L717　A104 425.00　0.20　85.00　Review filed stipulation and correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 266 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 347 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 5248.001　06/27/2024　20 P L717　A107　500.00　0.50　250.00　Communicate with Attorney S French regarding mediation program and final stipulation Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　20 P L717　A103　500.00　0.30　150.00　Ho Wan Kwok, Debtor Draft/revise stipulation extending time. Despins, Ch 11 Trustee/Luc A. 5248.001　07/12/2024　70 P L717　A101　200.00　0.10　20.00　Ho Wan Kwok, Debtor Update spreadsheet with new stipulation date Despins, Ch 11 Trustee/Luc A. 5248.001　07/12/2024　20 P L717　A103　500.00　0.50　250.00　Ho Wan Kwok, Debtor Draft and revise stipulation extending time to plead. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　20 P L717　A107　500.00　0.40　200.00　Draft memo to Attorney S. French regarding pleading deadline and stipulation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　20 P L717　A103　500.00　0.30　150.00　Draft and revise joint mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　20 P L717　A105　500.00　0.20　100.00　Draft memorandum to Attorney Linsey regarding subject transfers and bucket assignment recommendation. Despins, Ch 11 Trustee/Luc A. 5248.001　08/21/2024　20 P L717　A104　500.00　0.70　350.00　Ho Wan Kwok, Debtor Review/analyze subject transfers and documents provided by defendant. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　20 P L717　A107　500.00　0.80　400.00　Communicate with Attorneys S. French and I. Markus regarding appearance, mediation program and steps necessary for referral. Despins, Ch 11 Trustee/Luc A. 5248.001　08/26/2024　20 P L717　A107　500.00　0.90　450.00　Ho Wan Kwok, Debtor Communicate with Attorney S. French regarding conditions for referral to mediation program. Despins, Ch 11 Trustee/Luc A. 5248.001　08/26/2024　20 P L717　A103　500.00　1.00　500.00　Ho Wan Kwok, Debtor Draft/revise stipulation of referral. Despins, Ch 11 Trustee/Luc A. 5248.001　08/26/2024　20 P L717　A103　500.00　0.80　400.00　Ho Wan Kwok, Debtor Draft/revise mediation latter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　20 P L717　A105　500.00　0.20　100.00　Draft memorandum to Attorney Linsey regarding stipulation referring to mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　20 P L717　A107　500.00　0.50　250.00　Communicate with Attorney S. French regarding stipulation, mediation letter ad mediation program. Despins, Ch 11 Trustee/Luc A. 5248.001　08/28/2024　20 P L717　A103　500.00　0.80　400.00　Ho Wan Kwok, Debtor Draft/revise stipulation referring matter ot mediation. Despins, Ch 11 Trustee/Luc A. 5248.001　08/28/2024　20 P L717　A103　500.00　0.90　450.00　Ho Wan Kwok, Debtor Draft/revise mediation letter to Judge Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 267 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 348 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 5248.001　08/28/2024　20 P L717　A107 500.00　0.70　350.00　Tancredi. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorneys S. French and I. Markus regarding mediation letter, 5248.001　08/29/2024　20 P L717　A105 500.00　0.10　50.00　Stipulation and mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorney Linsey regarding status. Despins, Ch 11 Trustee/Luc A. 5248.001　08/29/2024　20 P L717　A108 500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with J. Tancredi: transmit mediation letter. Despins, Ch 11 Trustee/Luc A. 5248.001　08/29/2024　20 P L717　A103 500.00　0.20　100.00　Ho Wan Kwok, Debtor Draft/revise stipulation regarding referral to mediation. Despins, Ch 11 Trustee/Luc A. 5248.001　08/29/2024　20 P L717　A107 500.00　0.80　400.00　Ho Wan Kwok, Debtor Communicate with Attorney S. French and I. Markus regarding stipulation, mediation letter, and mediation presentations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L717　Billable　15.50　7,566.50　Conservative Campaign Technology, LLC - 24-05108 5248.001　05/15/2024　8 P L718　Phase ID L718 Moran Yacht Management, Inc. - 24-05109 A111 550.00　0.40　220.00　Telephone attorney Feigenbaum regarding submission of client documents and next steps in case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　8 P L718　A111 550.00　0.50　275.00　Review correspondence and documents from attorney Feigenbaum (.3); draft memorandum attorney linsey regarding response to correspondence(.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2024　8 P L718　A111 550.00　0.60　330.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Linsey regarding letter from cousnel and next steps in matter (.4); telephone attorney Linsey regarding alleged defenses and next steps in matter(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　8 P L718　A111 550.00　0.40　220.00　Revise mediation letter (.3); Draft memorandum to attorney Feigenbaum regarding draft mediation letter(.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　8 P L718　A111 550.00　0.50　275.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Feigenbaum regading revisions to mediation letter; draft revision to letter and raft memorandum to attorney Feigenbaum with revised letter (.4); draft memorandum to K. Ahumada regarding submission of letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　70 P L718　A101 200.00　0.30　60.00　E-mail with Attorney Skalka(.1); upload defendant production to Sharefile and send to Attorneys Barron and Bassett at Paul Hastings and S. Phan at ULX (.2) Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 268 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 349 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L718 Moran Yacht Management, Inc. - 24-05109 5248.001　06/05/2024　68 P L718　A104　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Analyze documents on Relativity produced by defendant Despins, Ch 11 Trustee/Luc A. 5248.001　06/28/2024　8 P L718　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Linsey and Bassett regarding status of matter and attorney Feigenbaum inquiry (.2); telephone attorney Linsey regarding status of matter and next steps(.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/10/2024　8 P L718　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Telephone attorney Feigenbaum regarding response to Trustee's proposal and next steps in mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/16/2024　41 P L718　A104　495.00　0.40　198.00　Review and analyze B. Feigenbaum correspondence regarding alleged conduit issues (0.2), correspond with D. Skalka regarding same and next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/16/2024　8 P L718　A111　550.00　0.80　440.00　Begin detailed review of defendant position paper and documents Despins, Ch 11 Trustee/Luc A. 5248.001　07/17/2024　8 P L718　A111　550.00　0.50　275.00　Ho Wan Kwok, Debtor Continue review of defendant's documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　54 P L718　A104　355.00　1.00　355.00　Conduct initial review of bank records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　54 P L718　A104　355.00　0.20　71.00　Phone call with Attorney D. Skalka regarding bank transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　54 P L718　A104　355.00　0.80　284.00　Review defendant's management agreement (.4), Review mediation letter (.2) Review letter from Attorney B. Feigenbaum (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　41 P L718　A104　495.00　0.40　198.00　Review and analyze D. Skalka analysis on purported conduit defense (0.2), correspond with D. Skalka regarding same and next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　8 P L718　A111　550.00　0.40　220.00　Review of defendant's bank statements and transfers Despins, Ch 11 Trustee/Luc A. 5248.001　07/19/2024　54 P L718　A104　355.00　3.70　1,313.50　Ho Wan Kwok, Debtor Review defendant's lengthy bank records to identify transfers to Debtor's alter-egos Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/21/2024　54 P L718　A104　355.00　1.60　568.00　Review Lady May general ledgers and compare and contrast transactions with bank account records (1.5) Draft E-mails to Attorney D. Skalka regarding the same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　8 P L718　A111　550.00　0.30　165.00　Telephone attorney Linsey regarding NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L718 Moran Yacht Management, Inc. - 24-05109 response to cousnel letter and mediation issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　8 P L718　A111　550.00　0.70　385.00　Review counsel position letter and attachments (.4); review memorandum from attorney Smeriglio regarding bank account transactions in defendant's account (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　41 P L718　A108　495.00　0.40　198.00　Correspond and confer with B. Feigenbaum regarding Zoom session and asserted defenses (0.3), correspond and confer with D. Skalka regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　54 P L718　A104　355.00　5.00　1,775.00　Review and research each transfer for two years of bank account records to determine "suspicious transactions" (3.5) Draft memorandum regarding the same (1.4) Draft Email to Attorney D. Skalka (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　8 P L718　A111　550.00　2.20　1,210.00　Draft lengthy memorandum to attorney Feigenbaum in response to position letter with questions regarding defendant's agreement, use of account, transfers out of account and authority over account (.9); review bank statements, agreement and account ledgers in preparation of memorandum (1.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/24/2024　54 P L718　A104　355.00　1.40　497.00　Review Lady May budget estimates, invoices to Moran, & general ledgers (.9) and draft memorandum regarding the same (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　8 P L718　A111　550.00　0.40　220.00　Telephone attorney Feigenbaum regarding response to trustee questions concerning account activity and contract Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　8 P L718　A111　550.00　0.50　275.00　Review document production from attorney Feigenbaum(.3); Draft memorandum to attorneys Bassett and Linsey regarding document resposne from defendant's counsel and next steps in case(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　8 P L718　A111　550.00　0.30　165.00　Draft memorandum (2x) to attorney Bassett regarding settlement status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　41 P L718　A107　495.00　0.20　99.00　Confer with D. Barron and N. Bassett regarding defenses and settlement issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/05/2024　8 P L718　A111　550.00　0.40　220.00　Draft memorandum to attorney Feigenbaum with settlement terms Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L718 Moran Yacht Management, Inc. - 24-05109 5248.001　08/12/2024　8 P L718　A111　550.00　0.40　220.00　Telephone attorney Feigenbaum regarding settlement discussions and resposne to trustee proposal Despins, Ch 11 Trustee/Luc A. 5248.001　08/12/2024　8 P L718　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Draft memorandum to client and attorney Bassett regarding status of settlement discussions and proposals Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　8 P L718　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Telephone attorney Feigenbaum regarding settlement discussions and Trustee proposal Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　68 P L718　A104　425.00　0.10　42.50　Ho Wan Kwok, Debtor attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L718　Billable　26.40　11,616.50　Moran Yacht Management, Inc. - 24-05109 Phase ID L719 Aaron Mitchell - 24-05110 5248.001　05/22/2024　41 P L719　A108　495.00　0.20　99.00　Confer with J. Sklarz regarding extension and attention to motion for extension of time 5248.001　05/28/2024　41 P L719　A104　495.00　0.30　148.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and analyze motion to dismiss (0.2), correspond with trustee and N. Bassett regarding motion to dismiss (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　96 P L719　A101　225.00　0.30　67.50　Ho Wan Kwok, Debtor Review and forward motion to dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　07/22/2024　41 P L719　A103　495.00　1.50　742.50　Ho Wan Kwok, Debtor Draft opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　41 P L719　A103　495.00　3.60　1,782.00　Work on opposition to motion to dismiss (1.6), proof/revise opposition to motion to dismiss (1.3), correspond with N. Bassett and trustee regarding same (0.2), correspond and confer with K. Ahumada regarding opposition to motion to dismiss (0.2), finalize opposition to motion to dismiss and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L719　Billable　5.90　2,839.50　Aaron Mitchell - 24-05110 Phase ID L721 Empire Blue Cross Blue Shield - 24-05112 5248.001　05/01/2024　5 P L721　A103　475.00　1.20　570.00　Draft and revise motion to approve stipulation(.6); draft revised stipulation (.3); prepare and review correspondence regarding stiplulation (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2024　41 P L721　A103　495.00　0.40　198.00　Revise motion to approve new caption (0.3), correspond with N. Kinsella regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　96 P L721　A101　225.00　0.10　22.50　File motion to amend caption with court Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 271 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 352 of Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount Phase ID L721 Empire Blue Cross Blue Shield - 24-05112　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　5 P L721　A103　475.00　0.40　190.00　Draft/revise mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　68　P L721　A104　425.00　0.10　42.50　attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L721　Billable　2.20　1,023.00　Empire Blue Cross Blue Shield - 24-05112 Phase ID L722 1322089 B.C. LTD. - 24-05113 5248.001　06/11/2024　68　P L722　A103　425.00　0.30　127.50　Revise certificate of foreign service, correspond with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L722　Billable　0.30　127.50　1322089 B.C. LTD. - 24-05113 Phase ID L723 ModSquad Inc. - 24-05114 5248.001　05/17/2024　20　P L723　A107　500.00　0.20　100.00　Communicate with Attorney M. Pesce regarding Judge Tancredit's approach to mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　41　P L723　A108　495.00　0.70　346.50　Correspond with M. Pesce regarding mediation (0.2), confer with M. Pesce and R. Kaelin regarding mediation (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　20　P L723　A107　500.00　0.20　100.00　Communicate with Attorney M. Pesce regarding conference concerning the claims, potential defenses, and mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　20　P L723　A107　500.00　0.10　50.00　Communicate with Attorney M. Pesce regarding ModSquad conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20　P L723　A101　500.00　0.70　350.00　Prepare for call by reviewing available information about claims against ModSquad and available evidence related to claims. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20　P L723　A107　500.00　0.70　350.00　Communicate with Attorneys M. Pesce and B. Brown regarding claims & defenses, mediation program, and potential for talks in advance of mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20　P L723　A103　500.00　0.50　250.00　Draft/revise mediation letter for ModSquad. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20　P L723　A107　500.00　0.10　50.00　Communicate with Attorney M. Pesce regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20　P L723　A107　500.00　0.90　450.00　Communicate with Attorneys M Pesce and B Brown regarding final mediation letter & June 3 Zoom conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 272 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 353 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L723 ModSquad Inc. - 24-05114 5248.001 05/28/2024　20　P L723　A103　500.00　0.30　150.00　Draft/revise mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L723　Billable　4.40　2,196.50　ModSquad Inc. - 24-05114 Phase ID L724 Cloudflare, Inc. - 24-05115 5248.001 05/09/2024　8 P L724　A111　550.00　0.40　220.00　Draft memorandum to attorneys Fingold and Linsey regarding status of pleadings and mediation plans; review docket Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/09/2024　41　P L724　A105　495.00　0.20　99.00　Correspond with D. Skalka regarding answer Despins, Ch 11 Trustee/Luc A. 5248.001 05/14/2024　8 P L724　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Streusand regarding mediation procedures and mediation stipulation Despins, Ch 11 Trustee/Luc A. 5248.001 05/16/2024　8 P L724　A111　550.00　0.60　330.00　Ho Wan Kwok, Debtor Telephone attorney Streusand regarding mediation stipulation and filing of stipulation (.3); review revised stipulation and draft memorandum to S. Pierce regarding filing (.3) Despins, Ch 11 Trustee/Luc A. 5248.001 05/16/2024　8 P L724　A111　550.00　0.90　495.00　Ho Wan Kwok, Debtor Draft mediation stipulation and draft memorandum to attorney Streusand with draft stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/16/2024　96　P L724　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/22/2024　8 P L724　A111　550.00　0.40　220.00　Revise mediation letter(.3); draft memorandum to attorneys Streusand and Fingold regarding draft mediation letter (.1) Despins, Ch 11 Trustee/Luc A. 5248.001 07/02/2024　41　P L724　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with S. Streusand regarding mediation and update mediation tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/18/2024　41　P L724　A108　495.00　0.20　99.00　Attention to status of mediation proceedings and correspond with R. Fingold regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/19/2024　41　P L724　A104　495.00　0.40　198.00　Analyze Cloudflare settlement offer (0.2), correspond with P. Landon regarding settlement offer (0.1), update trustee regarding settlement offer (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L724　Billable　3.70　1,947.50　Cloudflare, Inc. - 24-05115 Phase ID L725 Hilton Management, LLC - 24-05116 5248.001 05/06/2024　41　P L725　A108　495.00　0.20　99.00　Correspond with C. Conklin regarding stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor NEUBERT, PEPE & MONTEITH, P.C. Client Phase ID L725 Hilton Management, LLC - 24-05116　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Total for Phase ID L725　Billable　0.20　99.00　Hilton Management, LLC - 24-05116 Phase ID L726 Meta Platforms Inc. - 24-05117 5248.001　06/03/2024　20 P L726　A107　500.00　0.20　100.00　Communicate with Attorney G Angelich regarding discussions concerning underlying facts, mediation and pleading Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　20 P L726　A105　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney Linsey regarding stipulation to extend time and status of Meta AP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　20 P L726　A107　500.00　0.60　300.00　Communicate with Attorney G Angelich regarding underlying facts, mediation program and stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　41 P L726　A105　495.00　0.20　99.00　Attention to issues for G. Angelich call and correspond with R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　96 P L726　A101　225.00　0.10　22.50　File stipulation with Court Despins, Ch 11 Trustee/Luc A. 5248.001　06/06/2024　20 P L726　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney P Feeney regarding the stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　20 P L726　A103　500.00　0.60　300.00　Draft/revise stipulation extending time to answer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　20 P L726　A105　500.00　0.30　150.00　Communicate with Attorney Mitchell regarding securing all documents within our possession or control about the transactions at issue in this matter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 P L726　A102　425.00　1.10　467.50　Research Facebook/meta transactions and prepare materials for mediation proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　20 P L726　A107　500.00　0.30　150.00　Communicate with Attorney G Angelich regarding pleading status and mediation program Despins, Ch 11 Trustee/Luc A. 5248.001　06/25/2024　20 P L726　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney G Angelich regarding further extensions, mediation program and potential motions to dismiss and to opt out of mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　20 P L726　A105　500.00　0.20　100.00　Communicate with Attorney Linsey regarding request for additional stipulation for an extension of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　20 P L726　A107　500.00　0.20　100.00　Communicate with Attorney G Angelich regarding motion to dismiss and appearance Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 274 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 355 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L726 Meta Platforms Inc. - 24-05117 5248.001　06/28/2024　20 P L726　A104　500.00　0.30　150.00　Ho Wan Kwok, Debtor Review/analyze Motion to Dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　07/01/2024　20 P L726　A105　500.00　0.10　50.00　Ho Wan Kwok, Debtor Communicate with counsel regarding appearances and motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　20 P L726　A104　500.00　0.40　200.00　Review and analyze motion to dismiss. Despins, Ch 11 Trustee/Luc A. 5248.001　07/05/2024　20 P L726　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Draft memo to Attorney G. Angelich regarding motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　20 P L726　A107　500.00　0.20　100.00　Draft memo to G. Angelich regarding motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　20 P L726　A107　500.00　0.30　150.00　Draft memo to G. Angelich regarding motions to exempt claims from mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　20 P L726　A104　500.00　0.40　200.00　Review and analyze motion to exempt claims from mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/15/2024　41 P L726　A104　495.00　1.10　544.50　Review and analyze motion to dismiss (0.4), review and analyze opt-out motion (0.3), correspond and confer with R. Flynn regarding defendant's refusal to consent to protective order (0.1), memorandum to trustee and N. Bassett regarding response to opt-out motion and next steps (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/15/2024　20 P L726　A104　500.00　0.20　100.00　Review and analyze Attorney Linsey summary on motion to exempt claims from mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/17/2024　20 P L726　A104　500.00　0.20　100.00　Review and analyze court order regarding motion to exempt claims from mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/17/2024　20 P L726　A105　500.00　0.20　100.00　Communicate with K. Ahumada and Attorney Linsey regarding motion to exempt claims from mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　20 P L726　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey re opposition to motion for exemption from Mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/24/2024　20 P L726　A105　500.00　0.30　150.00　Draft memo to Attorney Linsey regarding opposition to motion for exemption from mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　41 P L726　A105　495.00　0.10　49.50　Correspond with R. Flynn regarding response to motion to be excused from mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 275 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 356 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L726 Meta Platforms Inc. - 24-05117 5248.001　07/26/2024　20 P L726　A104　500.00　0.30　150.00　Review motion for exemption from mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　20 P L726　A103　500.00　0.30　150.00　Draft and revise outline for response to motion for exemption from mediation program. Despins, Ch 11 Trustee/Luc A. 5248.001　07/29/2024　20 P L726　A103　500.00　2.30　1,150.00　Ho Wan Kwok, Debtor Draft and revise Opposition to Motion for Mediation Exemption. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　20 P L726　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey regarding opposition to motion for mediation exemption. Despins, Ch 11 Trustee/Luc A. 5248.001　07/30/2024　41 P L726　A103　495.00　2.40　1,188.00　Ho Wan Kwok, Debtor Draft/revise opposition to motion to be excused from mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　20 P L726　A103　500.00　4.30　2,150.00　Draft anDeposit revise Opposition to Motion for Mediation Exemption. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　20 P L726　A105　500.00　0.40　200.00　Draft memo to Attorney Linsey bases for opposing motion to dismiss and impact of motion to dismiss on stay and deadlines. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　41 P L726　A106　495.00　0.50　247.50　Correspond with trustee regarding response to motion for excusal from mediation (0.1), further revise response (0.3), correspond with R. Flynn regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　20 P L726　A104　500.00　0.40　200.00　Review/analyze Attorney Linsey revisions to opposition to motion for exemption from mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　20 P L726　A105　500.00　0.20　100.00　Draft memorandum to Attorney Linsey regarding opposition to motion. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　70 P L726　A101　200.00　0.20　40.00　Correspond with Attorney Flynn and file response to motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　41 P L726　A103　495.00　0.20　99.00　Further revise response to motion for excusal from mediation and correspond with R. Flynn (0.1), update trustee regarding filing of response (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　20 P L726　A103　500.00　2.20　1,100.00　Draft/revise opposition to motion for exemption from mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　20 P L726　A105　500.00　0.70　350.00　Communicate with Attorney Linsey regarding opposition to motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 276 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 357 of Trans　H　Hours Client Phase ID L726 Meta Platforms Inc. - 24-05117　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # 5248.001　08/27/2024　20 P L726　A107　500.00　0.20　100.00　Communicate with Attorney G. Angelich regarding scheduling a discovery conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L726　Billable　23.50　11,557.50　Meta Platforms Inc. - 24-05117 Phase ID L727 J Tan Jewelry Design, Inc. - 24-05118 5248.001　05/13/2024　20 P L727　A103　500.00　0.50　250.00　Draft stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 P L727　A107　500.00　0.10　50.00　Communicate with Attorney G. Hauswirth regarding extension. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　96 P L727　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　41 P L727　A105　495.00　0.20　99.00　Attention to answer and correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L727　Billable　0.90　421.50　J Tan Jewelry Design, Inc. - 24-05118 Phase ID L728 International Treasure Group LLC - 24-05119 5248.001　05/14/2024　5 P L728　A103　475.00　0.20　95.00　Draft/revise correspondence regarding appearance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　5 P L728　A103　475.00　0.20　95.00　Draft/revise correspondence to defendant's counsel regarding mediation letter Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2024　68 P L728　A103　425.00　0.80　340.00　Ho Wan Kwok, Debtor Draft request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　41 P L728　A104　495.00　0.20　99.00　Attention to withdrawal of counsel and correspond with N. Kinsella regarding same and defaulting defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　68 P L728　A103　425.00　0.80　340.00　Draft request for entry of default (.6), correspond with N. Kinsella regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　68 P L728　A105　425.00　0.20　85.00　Correspond with N. Kinsella regarding final touches to request for default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　68 P L728　A106　425.00　0.10　42.50　Correspond with PH regarding filing of requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　68 P L728　A104　425.00　0.10　42.50　f/u regarding request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P L728　A103　425.00　0.30　127.50　Final revisions to request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P L728　A105　425.00　0.10　42.50　Correspond with K. Ahumada regarding Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 277 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 358 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L728 International Treasure Group LLC - 24-05119 filing of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　91 P L728　A101　220.00　0.20　44.00　Service of trustee's entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L728　Billable　3.20　1,353.00　International Treasure Group LLC - 24-05119 Phase ID L729 3 Columbus Circle LLC - 24-05120 5248.001　05/22/2024　8 P L729　A111　550.00　0.40　220.00　Revise mediation letter(.3); draft memorandum to attorneys Kaelin and Pesce regarding draft mediation letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　8 P L729　A111　550.00　0.40　220.00　Draft memorandum to attorney Pesce regarding mediation letter and submission to mediator(.3); draft memorandum to K. Ahumada regarding submission of letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　8 P L729　A111　550.00　0.20　110.00　Telephone attorney Pesce regarding scheduling issues for mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　41 P L729　A108　495.00　1.40　693.00　Confer with M. Pesce regarding settlement negotiations (0.2), attention to settlement correspondence from M. Pesce and R. Kaelin and review and analyze supporting materials (0.6), correspond and confer with M. Pesce regarding settlement position (0.2), memorandum to trustee regarding defendant's settlement position (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　8 P L729　A111　550.00　0.30　165.00　Review defendant's written proposal (.2); draft memorandum to attorney Pesce regarding proposal (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　41 P L729　A108　495.00　0.20　99.00　Correspond with M. Pesce and R. Kaelin regarding settlement talks Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　41 P L729　A101　495.00　0.40　198.00　Prepare for settlement conference (0.2), settlement conference with R. Kaelin regarding postpetition claim (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　41 P L729　A108　495.00　0.20　99.00　Correspond with R. Kaelin regarding settlement negotiations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L729　Billable　3.50　1,804.00　3 Columbus Circle LLC - 24-05120 Phase ID L731 Indium Software Inc. - 24-05122 5248.001　08/18/2024　41 P L731　A108　495.00　0.20　99.00　Attention to status of mediation and correspond with R. Reding regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　68 P L731　A104　425.00　0.10　42.50　attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 278 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 359 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L731 Indium Software Inc. - 24-05122 Ho Wan Kwok, Debtor Total for Phase ID L731　Billable　0.30　141.50　Indium Software Inc. - 24-05122 Phase ID L734 Rilievi Group S.R.L. - 24-05125 5248.001　08/22/2024　68 P L734　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　68 P L734　A104　425.00　0.30　127.50　attention to summons for service issue, multiple correspondence with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　08/27/2024　68 P L734　A106　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review response regarding corrected affidavit and Correspond with E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L734　Billable　0.60　255.00　Rilievi Group S.R.L. - 24-05125 Phase ID L735 Cesare Attolini NY LLC - 24-05126 5248.001　05/10/2024　82 P L735　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　82 P L735　A102　495.00　0.30　148.50　Ho Wan Kwok, Debtor Background research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　82 P L735　A104　495.00　0.50　247.50　Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　82 P L735　A101　495.00　0.40　198.00　Ho Wan Kwok, Debtor Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　82 P L735　A103　495.00　0.40　198.00　Verify validity of service and draft request for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　06/26/2024　82 P L735　A103　495.00　0.30　148.50　Ho Wan Kwok, Debtor Revise motion for entry of default and corresponding declaration Despins, Ch 11 Trustee/Luc A. 5248.001　07/02/2024　82 P L735　A103　495.00　0.50　247.50　Ho Wan Kwok, Debtor Revise request for entry of default, supporting declaration, proposed order, and certificate of service to final and prepare for filing and service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　82 P L735　A104　495.00　0.10　49.50　Review clerk's order entering default vs Cesare Attolini Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L735　Billable　2.60　1,287.00　Cesare Attolini NY LLC - 24-05126 Phase ID L736 Waycap S.P.A. - 24-05127 5248.001　08/22/2024　68 P L736　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 279 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 360 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L736 Waycap S.P.A. - 24-05127 Total for Phase ID L736　Billable　0.10　42.50　Waycap S.P.A. - 24-05127 Phase ID L737 Miller Motorcars Inc. - 24-05128 5248.001　05/07/2024　41 P L737　A105　495.00　0.20　99.00　Correspond with J. Graham regarding stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　82 P L737　A104　495.00　0.10　49.50　Review sealed complaint and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　82 P L737　A104　495.00　0.40　198.00　Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　82 P L737　A101　495.00　0.30　148.50　Ho Wan Kwok, Debtor Plan and prepare for potential mediation over pre-petition sale of Rolls Royce automobile and delivery to non-debtor Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　41 P L737　A108　495.00　0.30　148.50　Ho Wan Kwok, Debtor Confer with E. Seltzer regarding mediation procedures (0.2), attention to E. Seltzer appearance and correspond with E. Seltzer regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2024　82 P L737　A107　495.00　1.10　544.50　Ho Wan Kwok, Debtor Prepare correspondence to counsel for Miller Motorcars regarding mediation and proposed initial joint communication to mediator (0.3); Correspondences with adverse counsel (Attorney Seltzer) re mediation letter (0.1); Telephone conference with Mr Seltzer re case specifics and upcoming mediation (0.4); Revise joint communication letter to final form and arrange for exchange of final and authorization to submit same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　82 P L737　A102　495.00　0.40　198.00　Research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　82 P L737　A107　495.00　1.20　594.00　Prepare correspondence to Attorney Seltzer regarding joint mediation letter in Miller Motorcars (0.3); arrange for conference and confer with Attorney Seltzer review mediation, protective order, case merits (0.5); finalize joint letter and obtain Attorney Seltzer's authorization to submit (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　82 P L737　A102　495.00　0.60　297.00　Follow-up research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　41 P L737　A105　495.00　0.20　99.00　Correspond and confer with J. Graham Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 280 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 361 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L737 Miller Motorcars Inc. - 24-05128 regarding Miller Motorcars Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　82 P L737　A107　495.00　0.10　49.50　Review communications attorney Seltzer inquring about status of pursuit of asset recovery from subsequent transferee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　82 P L737　A104　495.00　0.40　198.00　Review/analyze proposal from Attorney Seltzer re recovery of estate property titled to Defeng Cao and follow up with Plaintiff as to potential benefits, if any Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/15/2024　82 P L737　A104　495.00　0.10　49.50　Consider with PRL request from Attorney Seltzer re recovery and sale of subject property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/15/2024　41 P L737　A105　495.00　0.30　148.50　Correspond and confer with J. Graham regarding defendant's proposal and underlying facts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　82 P L737　A107　495.00　0.30　148.50　Review Correspondence from Attorney Seltzer re potential settlement, confer with Attorney Linsey re same, and respond to defense counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　41 P L737　A105　495.00　0.20　99.00　Correspond with J. Graham regarding settlement proposal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L737　Billable　6.20　3,069.00　Miller Motorcars Inc. - 24-05128 Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130 5248.001　05/07/2024　20 P L739　A107　500.00　0.10　50.00　Communicate with Attorney J. Baumgartner regarding filing stipulation to extend time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　20 P L739　A103　500.00　0.30　150.00　Draft/revise proposed stipulation, finalize and file. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　20 P L739　A107　500.00　0.10　50.00　Communicate with Attorney J. Baumgartner regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　41 P L739　A104　495.00　0.20　99.00　Review and analyze complaint defense letter and correspond with R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　96 P L739　A101　225.00　0.10　22.50　File stipulation for extension of time with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　20 P L739　A107　500.00　0.40　200.00　Communicate with Attorney J Baumgartner re pleading status, need for an appearance, and mediation program Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 281 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 362 of Case 22-50073 Date: 10/15/2024　Doc 3702　Filed 10/15/24　446　Entered 10/15/24 22:22:27 Page 362 of Detail Fee Task Code Billing Report Page: 281 NEUBERT, PEPE & MONTEITH, P.C. Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Ref # Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130 5248.001 07/29/2024　20 P L739　A107 500.00　0.20　100.00 Draft memo to Attorney J. Baumgartner regarding transaction-related documents. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/29/2024　20 P L739　A104 500.00　0.20　100.00 Review and analyze defendant's documents regarding relevant transactions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/31/2024　20 P L739　A103 500.00　0.30　150.00 Draft and revise joint mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/31/2024　20 P L739　A107 500.00　0.30　150.00 Draft memo to Attorney J. Baumgartner regarding mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/21/2024　20 P L739　A105 500.00　0.30　150.00 Draft memorandum to Attorney Linsey regarding recommended bucket assignment. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/23/2024　20 P L739　A107 500.00　0.30　150.00 Communicate with Attorney J. Baumgartner regarding mediation letter to Judge Tancredi and stipulation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/26/2024　20 P L739　A107 500.00　0.70　350.00 Communicate with Attorney J. Baumgartner regarding mediation letter, stipulation and mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/26/2024　20 P L739　A103 500.00　0.80　400.00 Draft/revise mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/26/2024　20 P L739　A103 500.00　0.90　450.00 Draft/revise stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/27/2024　20 P L739　A105 500.00　0.30　150.00 Draft memorandum to Attorney Linsey regarding stipulation referring to mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024　70 P L739　A101 200.00　0.30　60.00 Correspond with Attorney Flynn regarding filing of stipulation; file same; send mediation presentations to opposing counsel via sharefile Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024 20 P L739 A107 500.00 0.20 100.00 Communicate with Attorneys J. 15262 Baumgartner regarding authorization for mediation letter and stipulation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024 20 P L739 A108 500.00 0.20 100.00 Communicate with Judge Tancredi 15263 transmitting mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024 20 P L739 A105 500.00 0.30 150.00 Communicate with K. Ahumada regarding 15264 transmitting mediation presentations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 282 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 363 of NEUBERT, PEPE & MONTEITH, P.C. Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L740 Lawrence River - 24-05131 5248.001 08/14/2024　68 P L740　A103　425.00　0.30　127.50　Review and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/14/2024　70 P L740　A101　200.00　0.20　40.00　File amended complaint Despins, Ch 11 Trustee/Luc A. 5248.001 08/14/2024　20 P L740　A103　500.00　1.40　700.00　Ho Wan Kwok, Debtor Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L740　Billable　1.90　867.50　Lawrence River - 24-05131 Phase ID L741 JM Bullion Inc. - 24-05132 5248.001 05/13/2024　41 P L741　A104　495.00　2.30　1,138.50　Review and analyze correspondence from defendant's counsel and analyze documents submitted therewith (0.9), correspond and confer with PHC1 regarding value defense (0.3), review and analyze filings from other matters regarding related facts (0.5), memorandum to trustee and N. Bassett regarding same and next steps (0.4), correspond with J. Bonteque regarding response to complaint and further stip (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/16/2024　96 P L741　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/31/2024　41 P L741　A106　495.00　0.20　99.00　Attention to correspondence from defendant's counsel and correspond with trustee regarding next steps Despins, Ch 11 Trustee/Luc A. 5248.001 06/03/2024　41 P L741　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with J. Bonteque regarding dismissal of avoidance claims Despins, Ch 11 Trustee/Luc A. 5248.001 06/04/2024　8 P L741　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Linsey regarding stipulation for withdrawal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/04/2024　41 P L741　A101　495.00　0.50　247.50　Prepare stip to dismiss and correspond with N. Bassett regarding same (0.4), correspond with J. Bonteque regarding stip to dismiss (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/05/2024　41 P L741　A108　495.00　0.20　99.00　Correspond with J. Bonteque regarding prejudice issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/11/2024　8 P L741　A111　550.00　0.80　440.00　Draft memorandum to defense counsel regarding status of matter and stipulation (.3); draft notice of dismissal and draft memorandum to defense cousnel with notice(.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/12/2024　8 P L741　A111　550.00　0.40　220.00　Draft memorandum to defense counsel regarding filing of notice(.2); review and revise notice(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/13/2024　91 P L741　A101　220.00　0.10　22.00　Revise and file the Notice of Dismissal. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 283 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 364 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L741 JM Bullion Inc. - 24-05132 5248.001　06/14/2024　70 P L741　A101　200.00　0.20　40.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Attention to dismissal of case and update status in spreadsheet(.1); forward court notice to Attorneys (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L741　Billable　5.20　2,537.50　JM Bullion Inc. - 24-05132 Phase ID L742 Beile Li - 24-05133 5248.001　05/23/2024　20 P L742　A103　500.00　0.50　250.00　Draft/revise mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 P L742　A107　500.00　0.10　50.00　Communicate with Attorney I. Ladd-Smith regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 P L742　A101　500.00　0.70　350.00　Prepare for call by reviewing available information about claims against Beile Li and available evidence related to claims. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 P L742　A107　500.00　0.40　200.00　Communicate with Attorney I. Ladd-Smith regarding mediation process. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 P L742　A103　500.00　0.30　150.00　Draft/revise Beile Li Mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　41 P L742　A107　495.00　0.20　99.00　Correspond with D. Barron and PHC1 regarding Beile Li facts for motion to excuse from mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 P L742　A105　500.00　0.30　150.00　Communicate with Attorney P. Linsey re Beile Li ineligibility for mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　41 P L742　A104　495.00　2.90　1,435.50　Review and analyze PHC1 summary regarding avoidance defendant's interference with trustee (0.3), review and analyze FARA action and relevant pleadings (0.3), draft motion to excuse avoidance action from mediation (1.2), correspond with I. Ladd-Smith regarding motion (0.1), correspond and confer with R. Fynn and K. Ahumada regarding same (0.2), confer with I. Ladd-Smith regarding motion (0.3), correspond and confer with trustee regarding motion (0.2), finalize motion and attention filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　41 P L742　A108　495.00　0.30　148.50　Correspond and confer with I. Ladd-Smith Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　70 P L742　A101　200.00　0.20　40.00　Attention to Defendant response filed(.1); send same over to Attorney Flynn; log response in master sheet (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/17/2024　20 P L742　A103　500.00　0.40　200.00　Draft and revise court order exempting claims from mediation. Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 284 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 365 of NEUBERT, PEPE & MONTEITH, P.C. Client Phase ID L742 Beile Li - 24-05133　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Ho Wan Kwok, Debtor Total for Phase ID L742　Billable　6.30　3,073.00　Beile Li - 24-05133 Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134 5248.001　05/10/2024　82 P L743　A104　495.00　0.10　49.50　Review sealed complaint and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　82 P L743　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery needs, relationship to other adversaries Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　82 P L743　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Review of new motion to dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　07/29/2024　82 P L743　A102　495.00　4.10　2,029.50　Ho Wan Kwok, Debtor Review V.X. Cerda motion to dismiss and memorandum of law, research and analysis of facts (from complaint) and applicable law, and begin drafting opposition Despins, Ch 11 Trustee/Luc A. 5248.001　07/29/2024　41 P L743　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Analyze transfers and correspond with D. Barron and PHC1 regarding Cerda invoice (0.2), review and analyze Cerda invoice and correspond with D. Barron regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/30/2024　82 P L743　A102　495.00　0.90　445.50　Ho Wan Kwok, Debtor Confirm V.X. Cerda counsel declining to sign off on protective order (0.1); update research for MOL in opposition to motion to dismiss (0.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　82 P L743　A104　495.00　1.20　594.00　Review and analyze V.X. Cerda motion to dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　07/30/2024　82 P L743　A103　495.00　4.60　2,277.00　Ho Wan Kwok, Debtor Draft/revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　07/30/2024　41 P L743　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Confer with J. Graham regarding opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　07/31/2024　82 P L743　A103　495.00　2.90　1,435.50　Ho Wan Kwok, Debtor Revisions to opposition to V.X. Cerda Motion to Dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　07/31/2024　41 P L743　A103　495.00　2.80　1,386.00　Ho Wan Kwok, Debtor Draft/revise objection to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　41 P L743　A103　495.00　0.90　445.50　Further revise opposition to motion to 5248.001 08/02/2024 82 P L743 A103 495.00 0.90 445.50 Comments/edits/revisions to draft 14731 dismiss (0.7), correspond with N. Bassett and J. Graham regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor opposition to V X Cerda Motion to Dismiss Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 285 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 366 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　41 P L743　A107　495.00　0.30　148.50　Correspond with D. Barron and J. Graham regarding opposition to motion to dismiss and attention to N. Bassett comments on same Despins, Ch 11 Trustee/Luc A.　15299 5248.001　08/05/2024　70 P L743　A101　200.00　1.10　220.00　Ho Wan Kwok, Debtor E-mail with Attorney's Graham and Linsey (.2); draft table of contents and table of authorities for Opposition to Motion to Dismiss (.7); e-mail to Attorneys for review (.2) Despins, Ch 11 Trustee/Luc A.　14202 5248.001　08/05/2024　70 P L743　A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor Draft revisions to Opposition to motion to dismiss (.2); file opposition to Motion to Dismiss (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14207 5248.001　08/05/2024　82 P L743　A104　495.00　2.80　1,386.00　Revise, proof, and finalize opposition to V X Cerda motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14748 5248.001　08/05/2024　41 P L743　A106　495.00　0.50　247.50　Correspond with trustee regarding opposition to MTD (0.1), correspond with J. Graham regarding finalizing opposition to MTD and Civil RICO tie-in (0.2), review final draft of opposition (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　15332 Total for Phase ID L743　Billable　24.90　11,883.00　V.X. Cerda & Associates P.A. - 24-05134 Phase ID L744 Liberty Jet Management Corp. - 24-05135 5248.001　05/07/2024　19 P L744　A105　480.00　0.40　192.00　Multiple correspondence with Attorney Graham and Attorney Linsey regarding prior communications with Attorney Nassis. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21578 5248.001　05/10/2024　82 P L744　A104　495.00　0.10　49.50　Review sealed complaint and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21718 5248.001　05/14/2024　82 P L744　A104　495.00　0.30　148.50　Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21672 5248.001　05/16/2024　8 P L744　A111　550.00　0.50　275.00　Draft memorandum to defendant's counsel regarding response deadline and mediation order(.4); telephone attorney　21767 Linsey regarding mediation status of Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 286 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 367 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L744 Liberty Jet Management Corp. - 24-05135 memorandum to attorney Tricolla regarding extension of time and motion to excuse regarding mediation (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　41 P L744　A105　495.00　0.30　148.50　Correspond and confer with D. Skalka regarding Liberty further requested extension and request to skip mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 P L744　A101　495.00　0.30　148.50　Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　82 P L744　A104　495.00　0.70　346.50　Review appearances of counsel and status case of pleadings and verify potential eligibility for mediation (0.3); review new motion to dismiss (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　82 P L744　A105　495.00　0.20　99.00　Review docket and respond to query from P Linsey re mediation eligibility of Liberty Jet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　70 P L744　A101　200.00　0.20　40.00　Correspond with Attorney Linsey regarding status of case in regards to stay and mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　41 P L744　A104　495.00　0.90　445.50　Review and analyze motion to dismiss (0.5), draft memorandum to trustee regarding same and excusal from mediation issue (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　41 P L744　A104　495.00　0.40　198.00　Attention to Court's order re: response to motion to dismiss and correspond with N. Bassett regarding same (0.3), correspond with D. Mohamed regarding new deadlines (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　82 P L744　A104　495.00　0.20　99.00　Review court order regarding Liberty motion for exemption from mediation and motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　82 P L744　A107　495.00　0.10　49.50　Correspondence to Attorney Bassett re response to motion to exempt from mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/15/2024　82 P L744　A103　495.00　0.20　99.00　Prepare response to motion for exemption, file and serve Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　82 P L744　A101　495.00　0.30　148.50　Plan and prepare for responding to motion to dismiss from Liberty Jet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　82 P L744　A104　495.00　1.00　495.00　Review/analysis of motion to dismiss filed by Liberty Jet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 287 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 368 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L744 Liberty Jet Management Corp. - 24-05135 5248.001　08/07/2024　82 P L744　A105　495.00　0.10　49.50　Communicate (in firm) with Attorney Linsey re Liberty Jet Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14754 5248.001　08/13/2024　41 P L744　A105　495.00　0.80　396.00　Correspond with J. Graham regarding opposition to motion to dismiss (0.2), analyze mediation stay/deadline to oppose MTD (0.2), memorandum to N. Bassett regarding stay/time to respond to MTD (0.4) Despins, Ch 11 Trustee/Luc A.　15416 5248.001　08/14/2024　82 P L744　A101　495.00　1.20　594.00　Ho Wan Kwok, Debtor Review of orders affecting scheduling of response to motion to dismiss and begin outlining substantive response to motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14682 5248.001　08/21/2024　82 P L744　A102　495.00　0.50　247.50　Research for opposition to Liberty Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14895 5248.001　08/25/2024　82 P L744　A104　495.00　0.70　346.50　Review/analyze and update research for motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　15042 5248.001　08/27/2024　82 P L744　A107　495.00　0.20　99.00　Review docket status and communicate with defendants' counsel regarding proposed discovery schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　15034 5248.001　08/27/2024　41 P L744　A108　495.00　0.20　99.00　Correspond with clerk regarding erroneous "dismissed" entry on docket Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　15704 Total for Phase ID L744　Billable　10.60　5,242.50　Liberty Jet Management Corp. - 24-05135 Phase ID L745 ASAP SRL - 24-05136 5248.001　07/30/2024　41 P L745　A108　495.00　0.20　99.00　Correspond with B. Serise regarding avoidance claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21337 5248.001　07/31/2024　41 P L745　A105　495.00　1.10　544.50　Prepare for call with avoidance defendant and correspond with K. Mitchell re: service (0.3), confer with B. Serise regarding claims and next steps (0.4), correspond with J. Lazarus regarding bank statements reflecting transfers (0.1), review and analyze bank statements reflecting transfers and correspond with B. Serise regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21351 5248.001　08/01/2024　68 P L745　A105　425.00　0.20　85.00　Correspond with P. Linsey and E. Sutton regarding overseas service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14928 5248.001　08/01/2024　41 P L745　A105　495.00　0.40　198.00　Correspond with K. Mitchell and E. Sutton regarding overseas service (0.2), correspond with B. Serise re: overseas service and investigation of transfers (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　15288 5248.001　08/20/2024　41 P L745　A108　495.00　0.30　148.50　Correspond with B. Serise and A. Lomas regarding transfers and review and analyze　15623 Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 288 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 369 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L745 ASAP SRL - 24-05136 analysis from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　41 P L745　A105　495.00　0.20　99.00　Correspond with J. Graham and trustee regarding settlement proposal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　68 P L745　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L745　Billable　2.50　1,216.50　ASAP SRL - 24-05136 Phase ID L750 Flat Rate Movers, Ltd. - 24-05141 5248.001　05/14/2024　5 P L750　A103　475.00　0.20　95.00　Draft/revise correspondence regarding appearance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　5 P L750　A103　475.00　0.50　237.50　Draft/revise second stipulation for extension of time (.3); prepare and review correspondence to in-house counsel (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　5 P L750　A103　475.00　0.60　285.00　Ho Wan Kwok, Debtor Draft/revise Stipulation (.2) telephone conference with Defendant in house counsel (.2); prepare and review correspondence to in house counsel (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　96 P L750　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　5 P L750　A103　475.00　0.70　332.50　Draft/revise mediation letter and prepare and review correspondence(.4); telephone conference with counsel for defendant (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/10/2024　5 P L750　A107　475.00　0.60　285.00　Ho Wan Kwok, Debtor Communicate (other outside counsel) regarding acknowledgements (.2); review and compare acknowledgements to form (.2); telephone conference with Attorney Skalka (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　68 P L750　A104　425.00　0.10　42.50　attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L750　Billable　2.80　1,300.00　Flat Rate Movers, Ltd. - 24-05141 Phase ID L754 Manhattan Motorcars, Inc. - 24-05145 5248.001　05/08/2024　41 P L754　A101　495.00　0.20　99.00　Attention to pleading status and correspond with S. Brown Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2024　41 P L754　A108　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond with S. Brown regarding avoidance claims and response to complaint (0.2), confer with M. Valauri regarding avoidance claims and mediation (0.2), correspond with S. Pierce regarding stip (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　41 P L754　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with S. Pierce and N. Kinsella Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 289 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 370 of Trans　H　Hours Client Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L754 Manhattan Motorcars, Inc. - 24-05145　about extension and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/16/2024　41 P L754　A108 495.00　0.20　99.00　Correspond with M. Valauri regarding two counsel for same defendant Despins, Ch 11 Trustee/Luc A. 5248.001 05/28/2024　41 P L754　A108 495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond and confer with M. Valauri regarding mediation/stip/new counsel (0.3), revise stip to extend time and correspond with S. Pierce regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/28/2024　96 P L754　A101 225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. 5248.001 05/31/2024　5 P L754　A103 475.00　0.20　95.00　Ho Wan Kwok, Debtor Draft/revise correspondence regarding appearing counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/18/2024　41 P L754　A108 495.00　0.20　99.00　Attention to status of mediation and correspond with M. Valauri regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/19/2024　41 P L754　A108 495.00　0.20　99.00　Correspond with defendant's counsel regarding whether new counsel coming in and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L754　Billable　2.30　1,107.50　Manhattan Motorcars, Inc. - 24-05145 Phase ID L755 Fortnum Information Security Limited - 24-05146 5248.001 07/26/2024　68 P L755　A106 425.00　0.20　85.00　Correspond with E. Sutton regarding need for amended certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/29/2024　68 P L755　A103 425.00　0.20　85.00　Review revised affidavit, revise certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/29/2024　68 P L755　A105 425.00　0.10　42.50　correspond with S. Pierce regarding filing of revised certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/11/2024　82 P L755　A103 495.00　1.30　643.50　Draft/revise amended adversary complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/12/2024　82 P L755　A103 495.00　1.30　643.50　Revise amended complaint and schedules to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　68 P L755　A103 425.00　0.40　170.00　Revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/14/2024　68 P L755　A103 425.00　0.40　170.00　QC 3 review of amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L755　Billable　3.90　1,839.50　Fortnum Information Security Limited - 24-05146 Phase ID L756 Jamestown Associates, LLC - 24-05147 5248.001 05/22/2024　5 P L756　A103 475.00　0.20　95.00　Draft/revise and review correspondence Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 290 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 371 of NEUBERT, PEPE & MONTEITH, P.C. Trans Client Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L756 Jamestown Associates, LLC - 24-05147 regarding mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L756　Billable　0.20　95.00　Jamestown Associates, LLC - 24-05147 Phase ID L758 The Deputy Group, LLC - 24-05149 5248.001 07/02/2024　54 P L758　A103　355.00　0.70　248.50　Draft request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/03/2024　54 P L758　A103　355.00　0.50　177.50　Revise motion for default based upon comments from Attorney D. Skalka (.3), Add exhibits to pleading (.1) Draft certification of service (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/03/2024　91 P L758　A101　220.00　0.20　44.00　File Request for Entry of Default and certify same to The Deputy Group, LLC. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L758　Billable　1.40　470.00　The Deputy Group, LLC - 24-05149 Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152 5248.001 05/10/2024　41 P L761　A108　495.00　0.20　99.00　Correspond with F. Lawall and D. Shaiken regarding confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/27/2024　5 P L761　A107　475.00　0.30　142.50　Communicate (other outside counsel) regarding discovery schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024　41 P L761　A105　495.00　0.20　99.00　Confer with N. Kinsell and correspond with trustee regarding defendant's inquiry regarding mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L761　Billable　0.70　340.50　Troutman Pepper Hamilton Sanders LLP - 24-05152 Phase ID L763 Kamel Debeche - 24-05154 5248.001 07/08/2024　20 P L763　A105　500.00　0.50　250.00　Communicate with Attorney Linsey regarding discovery served in Mei Guo case for use in drafting interrogatories and document requests for Debeche and other adversary proceedings. Despins, Ch 11 Trustee/Luc A. 5248.001 07/08/2024　20 P L763　A104　500.00　0.80　400.00　Ho Wan Kwok, Debtor Review and analyze form discovery to be used for avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/08/2024　20 P L763　A103　500.00　0.90　450.00　Draft and revise definitions and instructions for draft interrogatories. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/13/2024　20 P L763　A103　500.00　5.60　2,800.00　Draft initial set of interrogatories for avoidance and discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/13/2024　20 P L763　A105　500.00　0.30　150.00　Draft new memorandum to Attorney Linsey regarding draft interrogatories and issue to discuss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 291 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 372 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L763 Kamel Debeche - 24-05154 5248.001　07/15/2024　20　P L763　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey regarding draft discovery. Despins, Ch 11 Trustee/Luc A. 5248.001　07/16/2024　20　P L763　A105　500.00　0.60　300.00　Ho Wan Kwok, Debtor Draft memo to Attorney Linsey regarding draft interrogatories. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/16/2024　20　P L763　A103　500.00　1.60　800.00　Review and revise draft set of initial interrogatories. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/17/2024　20　P L763　A103　500.00　2.30　1,150.00　Continue to draft and review interrogatory revisions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　20　P L763　A103　500.00　0.90　450.00　Continue to draft and revise initial set interrogatories and initial document requests. Despins, Ch 11 Trustee/Luc A. 5248.001　07/22/2024　20　P L763　A105　500.00　1.20　600.00　Ho Wan Kwok, Debtor Draft memo to Attorney Linsey regarding draft discovery/Interrogatories and requests for production. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　20　P L763　A103　500.00　3.90　1,950.00　Draft and revise draft requests for production. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　20　P L763　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey regarding draft discovery document and requests for production. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　20　P L763　A103　500.00　3.40　1,700.00　Draft and revise draft requests for production. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/08/2024　20　P L763　A105　500.00　0.60　300.00　Communicate with Attorney Linsey regarding discovery and status for the Debeche matter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　20　P L763　A105　500.00　0.10　50.00　Communicate with Attorney Linsey regarding discovery served by defendant. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　20　P L763　A104　500.00　0.30　150.00　Review/analyze discovery requests from defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　41　P L763　A106　495.00　0.10　49.50　Review e-mail from Attorney Flynn regarding signed protective order; add to protective order list and save to file Despins, Ch 11 Trustee/Luc A. 5248.001　08/21/2024　20　P L763　A105　500.00　0.40　200.00　Ho Wan Kwok, Debtor Draft memorandum to Attorney Linsey regarding ability of defendant to serve discovery prior to entry of a scheduling order. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　41　P L763　A104　495.00　0.20　99.00　Attention to RFPs and correspond with R. Flynn regarding discovery requests served Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 292 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 373 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L763 Kamel Debeche - 24-05154 5248.001　08/21/2024　19 P L763　A105　480.00　0.30　144.00　before 26(f) conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft memorandum to Attorney Linsey regarding Rule 34 requests for production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　20 P L763　A107　500.00　0.30　150.00　Communicate with Attorney J. Nealon regarding discovery conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　20 P L763　A107　500.00　0.20　100.00　Communicate with Attorney J. Nealon regarding scheduling discovery conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L763　Billable　24.90　12,442.50　Kamel Debeche - 24-05154 Phase ID L767 RV Retailers East, LLC - 24-05158 5248.001　05/10/2024　20 P L767　A103　500.00　0.60　300.00　Draft/revise stipulation to extend time, finalize and file. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　96 P L767　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 P L767　A105　500.00　0.10　50.00　Communicate with Attorney Linsey regarding status of settlement discussions with defendant. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　20 P L767　A103　500.00　0.50　250.00　Draft/revise stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　20 P L767　A107　500.00　0.50　250.00　Communicate with Attorney J. Brookner regarding stipulation extending time, extending time, and settlement discussions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　20 P L767　A107　500.00　0.60　300.00　Communicate with J Baumgartner regarding mediation program and final stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　20 P L767　A107　500.00　0.30　150.00　Communicate with J. Brookner regarding stipulation, appearance and mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　41 P L767　A104　495.00　0.30　148.50　Attention to investigation regarding RV and correspond with R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　20 P L767　A105　500.00　0.40　200.00　Communicate with Attorney Linsey regarding Kroll documentation of transaction at issue. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/09/2024　20 P L767　A107　500.00　0.20　100.00　Communicate with J. Brookner regarding pleading deadline and stipulation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 293 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 374 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L767 RV Retailers East, LLC - 24-05158 5248.001　07/12/2024　70 P L767　A101　200.00　0.10　20.00　Update spreadsheet with stipulation deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　20 P L767　A103　500.00　0.50　250.00　Draft and revise stipulation extending time to plead. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　20 P L767　A107　500.00　0.30　150.00　Draft memo to Attorney J. Brookner regarding pleading deadline and stipulation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/17/2024　20 P L767　A107　500.00　0.90　450.00　Draft memo to J. Brookner regarding pleading deadline, appearance and mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　20 P L767　A107　500.00　0.30　150.00　Draft memo to J. Brookner regarding mediation buckets. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/24/2024　20 P L767　A107　500.00　0.70　350.00　Draft memo to attorney J. Baumgartner and L. England regarding bucket status and bucket presentations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　20 P L767　A107　500.00　0.20　100.00　Communicate with Attorneys J. Baumgartner and L. England regarding mediation presentations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　20 P L767　A107　500.00　0.20　100.00　Draft memo to J. Baumgartner regarding participation in mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　20 P L767　A103　500.00　0.20　100.00　Draft and revise joint mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　41 P L767　A107　495.00　0.80　396.00　Correspond with N. Bassett regarding claims and prepare for call with defendants' counsel (0.2), confer with L. England regarding avoidance claims (0.3), review/analyze documents related to transfer and correspond with L. England regarding settlement talks (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　68 P L767　A104　425.00　0.20　85.00　add claim amounts to mediation spreadsheet, calculate bucket offers, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　41 P L767　A103　495.00　0.30　148.50　Draft stip to dismiss avoidance action and correspond with N. Bassett regarding same (0.2), correspond with L. England regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L767　Billable　8.30　4,070.50　RV Retailers East, LLC - 24-05158 Phase ID L770 Mandelli USA, Inc. - 24-05161 5248.001　05/28/2024　54 P L770　A102　355.00　0.20　71.00　Research and analyze service issue was proper Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 294 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 375 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L770 Mandelli USA, Inc. - 24-05161 5248.001　07/02/2024　54 P L770　A103　355.00　1.60　568.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft request for entry of default (1.4), E-mail to/from D. Skalka regarding revisions (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　07/03/2024　54 P L770　A103　355.00　0.50　177.50　Ho Wan Kwok, Debtor Revise request for default (.4), Add exhibits to pleading (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　07/03/2024　91 P L770　A101　220.00　0.20　44.00　Ho Wan Kwok, Debtor File request for entry of default and certify same to Mandelli USA, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L770　Billable　2.50　860.50　Mandelli USA, Inc. - 24-05161 Phase ID L771 Nardello & Co., LLC - 24-05162 5248.001　05/22/2024　20 P L771　A103　500.00　0.40　200.00　Draft/revise mediation letter for Nardello. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 P L771　A107　500.00　0.10　50.00　Communicate with Attorney H. Baer regarding mediation letter. Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2024　41 P L771　A108　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond with H. Baer regarding mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 P L771　A107　500.00　0.50　250.00　Communicate with Attorney H. Baer regarding mediation letter & June 3 Zoom conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　20 P L771　A107　500.00　0.20　100.00　Communicate with Attorney H Baer regarding schedule of transactions in the sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　20 P L771　A107　500.00　0.60　300.00　Communicate with Attorney H Baer regarding transactions at issue and acknowledgements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　20 P L771　A104　500.00　0.30　150.00　Review/analyze acknowledgements from Finn Dixon for other adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　20 P L771　A107　500.00　0.50　250.00　Communicate with Attorney H Baer regarding schedule of transactions and mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　20 P L771　A107　500.00　0.30　150.00　Communicate with Attorney H Baer regarding schedule of transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L771　Billable　3.20　1,598.50　Nardello & Co., LLC - 24-05162 Phase ID L772 Harcus Parker Limited - 24-05163 5248.001　06/14/2024　8 P L772　A111　550.00　1.30　715.00　Telephone attorney Netburn regarding status of case, mediation and motion to Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 295 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 376 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L772 Harcus Parker Limited - 24-05163 dismiss issues (.5); draft memorandum to client regarding call and status of matter(.4); draft memorandum to attorney Netburn regarding status of matter and protective order issues ( .4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/15/2024　8 P L772　A111　550.00　0.50　275.00　Draft multiple memorandum to client and attorney Netburn regarding response deadline and status of case Despins, Ch 11 Trustee/Luc A. 5248.001　06/23/2024　68 P L772　A103　425.00　1.10　467.50　Ho Wan Kwok, Debtor Draft skeleton objection to req for additional time Despins, Ch 11 Trustee/Luc A. 5248.001　06/23/2024　68 P L772　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor correspond with D. Skalka regarding draft objection Despins, Ch 11 Trustee/Luc A. 5248.001　07/11/2024　41 P L772　A104　495.00　1.30　643.50　Ho Wan Kwok, Debtor Review and analyze motion to dismiss (0.6), brief research of jurisdictional issues (0.5), confer with D. Barron regarding motion to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/17/2024　41 P L772　A104　495.00　0.80　396.00　Ho Wan Kwok, Debtor Review and analyze motion to dismiss (0.6), correspond with trustee and N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/23/2024　41 P L772　A107　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond with D. Barron and K. Catalano regarding Harcus Parker transfers and correspond with Kroll to request further analysis of same Despins, Ch 11 Trustee/Luc A. 5248.001　08/26/2024　82 P L772　A104　495.00　0.80　396.00　Ho Wan Kwok, Debtor Commence analysis of Rule 12 (b)(2) motion to dismiss and response thereto Despins, Ch 11 Trustee/Luc A. 5248.001　08/26/2024　41 P L772　A108　495.00　1.30　643.50　Ho Wan Kwok, Debtor Correspond with A. Lomas regarding analysis of HP transfers (0.2), review and analyze analysis from Kroll (0.3), correspond with N. Bassett regarding same (0.1), analyze issues regarding Harcus Parker's notice of chapter 11 case and red flags (0.5), correspond with N. Bassett and D. Barron regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　82 P L772　A107　495.00　0.20　99.00　Review docket status and communicate with Attorney Netburn regarding proposed discovery schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　82 P L772　A102　495.00　1.40　693.00　Research and analysis regarding personal jurisdiction over foreign entities for opposition to Rule 12(b)(2) motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　41 P L772　A106　495.00　0.70　346.50　Correspond and confer with trustee regarding Harcus Parker background (0.2), confer with J. Graham regarding opposition to Harcus Parker motion to Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 296 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 377 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L772 Harcus Parker Limited - 24-05163 dismiss (0.4), correspond with J. Graham regarding personal jurisdiction analysis (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　82 P L772　A102　495.00　2.90　1,435.50　Research and analysis and preliminary outline for response to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　68 P L772　A105　425.00　0.20　85.00　confer with P. Linsey regarding drafting of opposition to motion to dismiss ap Despins, Ch 11 Trustee/Luc A. 5248.001　08/29/2024　82 P L772　A102　495.00　1.60　792.00　Ho Wan Kwok, Debtor Case law research on personal jurisdiction over foreign based defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　82 P L772　A103　495.00　0.50　247.50　Outline opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　68 P L772　A105　425.00　0.30　127.50　correspond and confer with J. Graham regarding opposition to motion to dismiss AP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　68 P L772　A104　425.00　0.40　170.00　review information from J. Graham regarding jurisdictional issues with complaint, correspond with J. Graham regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/30/2024　82 P L772　A105　495.00　0.10　49.50　Communicate w/ Attorney Linsey regarding facts relating to contacts, constitutional basis for personal jurisdiction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/30/2024　82 P L772　A103　495.00　1.20　594.00　Draft opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　08/31/2024　82 P L772　A102　495.00　1.90　940.50　Ho Wan Kwok, Debtor Research case law for opposition to Motion to Dismiss; outlining response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L772　Billable　19.00　9,350.00　Harcus Parker Limited - 24-05163 Phase ID L774 Oxford Visionary Ltd. - 24-05165 5248.001　08/14/2024　68 P L774　A103　425.00　0.30　127.50　Review and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　70 P L774　A101　200.00　0.20　40.00　File amended complaint Despins, Ch 11 Trustee/Luc A. 5248.001　08/14/2024　68 P L774　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Final review of amended complaint before filing, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　08/14/2024　20 P L774　A103　500.00　1.30　650.00　Ho Wan Kwok, Debtor Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L774　Billable　2.10　945.00　Oxford Visionary Ltd. - 24-05165 Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 297 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 378 of Trans　H　Hours Client Phase ID L775 Chris Lee - 24-05166　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # 5248.001　05/28/2024　8 P L775　A111　550.00　0.30　165.00　Telephone attorney Schmitt regading status of case; draft memorandum to attorney Schmitt regarding May 2 order Despins, Ch 11 Trustee/Luc A. 5248.001　08/12/2024　20 P L775　A103　500.00　0.90　450.00　Ho Wan Kwok, Debtor Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　20 P L775　A103　500.00　1.40　700.00　Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　20 P L775　A103　500.00　0.60　300.00　Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　68 P L775　A103　425.00　0.20　85.00　Review and revise amended avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　68 P L775　A103　425.00　0.40　170.00　Final revisions of amended complaint for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　68 P L775　A105　425.00　0.10　42.50　Correspond with K Ahumada regarding filing of amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　70 P L775　A101　200.00　0.20　40.00　Correspond with Attorney K. Mitchell; file amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L775　Billable　4.10　1,952.50　Chris Lee - 24-05166 Phase ID L776 GS Security Solutions Inc. - 24-05167 5248.001　05/01/2024　41 P L776　A104　495.00　0.50　247.50　Review Kroll analysis (0.3), correspond with D. Barron regarding same and motion to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/06/2024　41 P L776　A104　495.00　0.60　297.00　Ho Wan Kwok, Debtor Review and analyze research from N. Kinsella regarding benefit claim against S. Barnett (0.4), correspond with N. Bassett regarding claim (0.1), correspond with N. Kinsella and S. Smeriglio regarding research (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　41 P L776　A105　495.00　0.70　346.50　Ho Wan Kwok, Debtor Correspond with K. Mitchell regarding ADP payroll analysis and attention to analysis (0.3), review and analyze memo from N. Kinsella and S. Smeriglio regarding benefit defendants (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　05/08/2024　41 P L776　A108　495.00　0.40　198.00　Ho Wan Kwok, Debtor Confer with D. Barron and N. Bassett regarding S. Barnett claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　41 P L776　A108　495.00　2.50　1,237.50　Confer with N. Bassett regarding S. Barnett claims (0.2), correspond and confer with A. Lomas regarding S. Barnett transfers (0.6), review and analyze ADP S. Barnett transfers (0.5), correspond with A. Lomas regarding timing of transfers (0.2), confer with N. Bassett regarding ADP and Kroll Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L776 GS Security Solutions Inc. - 24-05167 analysis and amended complaint (0.2) , confer with N. Kinsella regarding amended complaint (0.2), review and analyze Kroll transfers analysis (0.3), correspond with A. Lomas and N. Kinsella regarding amended complaint and further analysis for same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　5 P L776　A103 475.00　5.90　2,802.50　Ho Wan Kwok, Debtor Draft/revise Amended Complaint (4.3) research regarding amendment to complaint (1.2) prepare and review correspondence with amended complaint (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　5 P L776　A103 475.00　0.30　142.50　Ho Wan Kwok, Debtor Draft/revise correspondence regarding amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　54 P L776　A103 355.00　3.30　1,171.50　Review and revise amended complaint (1.7), Revise format in complaint (1.0), Phone call with Attorney N. Kinsella (.2), E-mail to/from A. Lomas at Kroll regarding schedules (.2) Add schedules to amended complaint (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　54 P L776　A103 355.00　0.40　142.00　Ho Wan Kwok, Debtor Revise amended complaint against Scott Barnett and GS Security Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　54 P L776　A105 355.00　0.30　106.50　Correspondence from Attorney P. Linsey regarding schedules (.1), Review Kroll schedules and e-mail Attorneys P. Linsey and N. Kinsella regarding the same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　5 P L776　A104 475.00　0.40　190.00　Review/analyze transfer schedules and post-petition transfers to entity (.2) draft and review correspondence regarding legal theory (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　54 P L776　A103 355.00　0.40　142.00　Revise amended complaint with updated schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　41 P L776　A104 495.00　0.80　396.00　Review and analyze further analysis from Kroll regarding transfers (0.4), correspond and confer with N. Kinsella regarding same and revised complaint (0.3), correspond with A. Lomas (Kroll) (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　54 P L776　A103 355.00　0.20　71.00　Revise schedules in amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　54 P L776　A104 355.00　2.00　710.00　Review and revise amended complaint with transfer information from Kroll schedules Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　5 P L776　A104 475.00　0.60　285.00　Ho Wan Kwok, Debtor Review/analyze amended complaint Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 299 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 380 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L776 GS Security Solutions Inc. - 24-05167 5248.001　05/14/2024　41 P L776　A103　495.00　2.20　1,089.00　Ho Wan Kwok, Debtor Work on amended complaint (1.6), review and analyze filings from criminal case and other bk litigation re: amended complaint (0.4), correspond with N. Kinsella regarding amended complaint (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/19/2024　41 P L776　A103　495.00　1.00　495.00　Ho Wan Kwok, Debtor Revise amended complaint per trustee comments and proof and revise amended complaint (0.8), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　70 P L776　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Draft appearances for Attorneys Despins, Bassett, and Barron; send to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　70 P L776　A101　200.00　0.30　60.00　Correspond with Attorney Linsey regarding amended complaint (.1); file same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　41 P L776　A108　495.00　1.90　940.50　Correspond and confer with K. He regarding Capital One confidentiality designations (0.3), correspond with trustee regarding comments to amended complaint and revise amended complaint pre same (0.3), draft notice of amended complaint (0.2), correspond with trustee, K. Ahumada and D. Mohamed regarding appearances for PH counsel and attention to appearances (0.2), correspond with A. Lomas regarding avoidable transfers and attention to further analysis from A. Lomas (0.3), further revise complaint per Kroll analysis (0.2), finalize amended complaint and attention to confidentiality issues (0.2), finalize notice/amended complaint and correspond with K. Ahumada regarding filing of same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　41 P L776　A108　495.00　0.30　148.50　Correspond and confer with R. Grand regarding S. Barnett deadline to respond to amended complaint (0.2), update N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 P L776　A107　495.00　0.20　99.00　Telephone conference with Attorney Grand regarding status of pleadings and request for additional time to respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 P L776　A107　495.00　0.50　247.50　Review case docket re prior pleadings timeline and communicate with Trustee re GS' request for additional time to respond to amended complaint (0.3); Formulate response to Attorney Grand (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　82 P L776　A107　495.00　0.40　198.00　Review Grand's counteroffer to Trustee's proposal for additional time and forward to PH team with comments (0.2); Review Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 300 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 381 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L776 GS Security Solutions Inc. - 24-05167 Trustee response and contact Attorney Grand re Trustee's position (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　68 P L776　A103　425.00　0.60　255.00　Ho Wan Kwok, Debtor Revise stipulation regarding amended complaint rendering original moot and trustee need not respond to motion to dismiss of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 P L776　A103　425.00　0.20　85.00　Con't draft according to client direction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　68 P L776　A103　425.00　0.70　297.50　Revise stipulation resolving Motion to Dismiss (.3), correspond with N. Bassett (.2), correspond with S. Pierce regarding filing of same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2024　68 P L776　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review filed Stip, correspond with both S. Pierce and N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　82 P L776　A106　495.00　0.50　247.50　Correspondence to Trustee setting out procedural posture of GS Security adversary proceeding and defendant's request for additional time to respond to amended complaint (0.3); Review Trustee's reply and respond with suggested counters to defendant (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2024　96 P L776　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　82 P L776　A107　495.00　0.60　297.00　Communicate with Attorney Grand regarding request for additional extension of time to respond to amended complaint (0.2); Correspondence to Trustee to ascertain position on request (0.1); telephone conference with Attorney Linsey regarding request and prior history (0.1) ; Correspondence to/from Attorney Grand confirming agreement to extend to July 12, last and final (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　41 P L776　A105　495.00　0.20　99.00　Correspond with J. Graham and trustee regarding extension of time to respond to amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/30/2024　82 P L776　A103　495.00　0.50　247.50　Draft stipulation extending time to respond to amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　82 P L776　A101　495.00　0.50　247.50　Prepare stipulation re last and final extension of time to respond to complaint, forward same to opposing counsel for review, revise as requested and file stipulation in adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　41 P L776　A106　495.00　0.10　49.50　Correspond and confer with trustee regarding avoidance claims Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 301 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 382 of NEUBERT, PEPE & MONTEITH, P.C. Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L776 GS Security Solutions Inc. - 24-05167 5248.001 07/12/2024　82 P L776　A104 495.00　0.30　148.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Preliminary review of answer and affirmative defenses filed by Scott Barnett and GS Security Despins, Ch 11 Trustee/Luc A. 5248.001 07/15/2024　82 P L776　A104 495.00　0.10　49.50　Ho Wan Kwok, Debtor Consider request from Attorney Grand re docket housekeeping matter (ECF coding of response to amended complaint) Despins, Ch 11 Trustee/Luc A. 5248.001 08/27/2024　82 P L776　A107 495.00　0.20　99.00　Ho Wan Kwok, Debtor Review docket status and communicate with defendants' counsel regarding proposed discovery schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L776　Billable　31.20　14,075.50　GS Security Solutions Inc. - 24-05167 Phase ID L777 The Francis Firm PLLC - 24-05168 5248.001 05/29/2024　82 P L777　A104 495.00　1.20　594.00　Review/analyze incoming motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/30/2024　82 P L777　A102 495.00　1.10　544.50　Research/analyze Despins, Ch 11 Trustee/Luc A. 5248.001 05/31/2024　82 P L777　A102 495.00　1.70　841.50　Ho Wan Kwok, Debtor Research and analysis Despins, Ch 11 Trustee/Luc A. 5248.001 05/31/2024　41 P L777　A104 495.00　0.70　346.50　Ho Wan Kwok, Debtor Review and analyze motion to dismiss (0.5), correspond with N. Bassett and trustee regarding same and deadlines (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001 07/15/2024　82 P L777　A101 495.00　0.30　148.50　Ho Wan Kwok, Debtor Plan and prepare for responding to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/23/2024　82 P L777　A104 495.00　2.40　1,188.00　Review and analysis of Francis Firm's 12(b)(6) motion to dismiss and consideration to response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/24/2024　82 P L777　A102 495.00　2.30　1,138.50　Research and fact gathering for opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/24/2024　82 P L777　A103 495.00　3.90　1,930.50　Drafting opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/25/2024　82 P L777　A103 495.00　3.40　1,683.00　Update research, draft and revise memorandum of law in opposition to Rule 12(b)(6) motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/26/2024　82 P L777　A103 495.00　3.40　1,683.00　Drafting and revising memorandum of law in opposition to motion to dismiss Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 302 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 383 of Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L777 The Francis Firm PLLC - 24-05168 5248.001　07/26/2024　41　P L777　A104　495.00　4.10　2,029.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and analyze draft opposition to motion to dismiss and draft comments regarding same (0.8), confer with J. Graham regarding opposition to motion to dismiss and transfer claims (0.6), review/revise/proof opposition to motion to dismiss (2.3), research for opposition to motion to dismiss (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/28/2024　82　P L777　A107　495.00　0.30　148.50　Review comments from Attorney Basset as to draft MOL in opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/28/2024　41　P L777　A104　495.00　2.00　990.00　Attention to N. Bassett edits and revise opposition to motion to dismiss in light of same/further revise opposition (1.8), correspond with trustee and J. Graham regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　70　P L777　A101　200.00　1.70　340.00　Draft Table of Contents and Table of Authorities for opposition to Motion to Dismiss (1.5); Draft memo to Attorneys Graham and Linsey with document for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　70　P L777　A101　200.00　0.30　60.00　Review comments from Attorney Graham; Revise and file opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　41　P L777　A106　495.00　0.40　198.00　Correspond with trustee regarding opposition to motion to dismiss (0.1), correspond and confer with J. Graham and K. Ahumada regarding same (0.2), correspond with E. Sutton regarding opposition (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L777　Billable　29.20　13,864.00　The Francis Firm PLLC - 24-05168 Phase ID L779 The Gertz File Investigative Reporting Project, Inc. - 24-05170 5248.001　05/10/2024　68　P L779　A104　425.00　0.20　85.00　Review correspondence from P. Linsey regarding possible bankruptcy filing by defendant Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　68　P L779　A104　425.00　0.60　255.00　Ho Wan Kwok, Debtor Review Nevada PACER to verify Gertz bankruptcy filing, draft notice of bankruptcy filing for AP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L779　Billable　0.80　340.00　The Gertz File Investigative Reporting Project, Inc. - Phase ID L780 Joseph Chen dba Transcomputing Technologies - 24-05171 5248.001　07/01/2024　54　P L780　A103　355.00　0.50　177.50　Draft motion for default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L780 Joseph Chen dba Transcomputing Technologies - 24-05171 Total for Phase ID L780　Billable　0.50　177.50　Joseph Chen dba Transcomputing Technologies - 2 Phase ID L786 Xiaobo He - 24-05177 5248.001　07/02/2024　41 P L786　A104　495.00　0.50　247.50　Review correspondence from pro se defendant and attention to status of avoidance claims (0.2), correspond with avoidance defendant regarding stay and next steps (0.2), correspond further with avoidance defendant (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　20 P L786　A103　500.00　0.40　200.00　Draft/revise correspondence to Attorney T. Dooley regarding terms of an agreement concerning discovery and a scheduling order. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L786　Billable　0.90　447.50　Xiaobo He - 24-05177 Phase ID L790 Ganfer Shore Leeds & Zauderer, LLP - 24-05181 5248.001　07/31/2024　41 P L790　A104　495.00　0.30　148.50　Review and analyze correspondence from A. Proscia disputing transfers and correspond with Kroll team in investigation of same Despins, Ch 11 Trustee/Luc A. 5248.001　08/01/2024　41 P L790　A104　495.00　0.30　148.50　Ho Wan Kwok, Debtor Review and analyze documents re: transfers and correspond with A. Lomas and N. Kinsella regarding defendant's position as to transfers Despins, Ch 11 Trustee/Luc A. 5248.001　08/05/2024　5 P L790　A104　475.00　0.40　190.00　Ho Wan Kwok, Debtor Review/analyze raised defenses and relation to mediation (.2); prepare correspondence Attorney Linsey (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　41 P L790　A105　495.00　0.20　99.00　Correspond with N. Kinsella regarding defendants' position regarding transfers and next steps (0.1), correspond with Kroll team regarding request for analysis (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　41 P L790　A104　495.00　0.20　99.00　Ho Wan Kwok, Debtor Analyze Ganfer research and next steps and correspond with A. Proscia regarding settlement talks Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　41 P L790　A108　495.00　0.10　49.50　Correspond with A. Proscia regarding settlement discussions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L790　Billable　1.50　734.50　Ganfer Shore Leeds & Zauderer, LLP - 24-05181 Phase ID L791 Max Krasner - 24-05182 5248.001　05/06/2024　8 P L791　A111　550.00　0.30　165.00　Draft memorandum to attorney Hernandez regarding stipulation; draft memorandum to S. Pierce regarding stipulation Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　96 P L791　A101　225.00　0.20　45.00　Ho Wan Kwok, Debtor Draft stipulation to extend time Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 304 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 385 of NEUBERT, PEPE & MONTEITH, P.C. 446 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L791 Max Krasner - 24-05182 5248.001　05/08/2024　8 P L791　A111　550.00　0.60　330.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and revise stipulation for extension of time (.4); draft memorandum to attorney Hernandez regarding stipulation and appearance in case(.2) 5248.001　05/16/2024　8 P L791　A111　550.00　0.60　330.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Telephone attorney Linsey regarding status of case and next steps(.3); draft memorandum to attorney Hernandez and Chorches regarding case, request for 5248.001　06/10/2024　8 P L791　A111　550.00　0.40　220.00　call(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review docket and telephone attorney Jones regarding status of case and next steps in case 5248.001　06/13/2024　8 P L791　A111　550.00　0.30　165.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Telephone attorney Jones regarding client position and next steps in cases Despins, Ch 11 Trustee/Luc A. 5248.001　07/30/2024　8 P L791　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Telephone attorney Hernandez regarding scheduling order and discovery issues Despins, Ch 11 Trustee/Luc A. 5248.001　08/23/2024　8 P L791　A111　550.00　0.70　385.00　Ho Wan Kwok, Debtor Telephone attorney Hernandez regarding settlement proposal and Rule 26 f meeting(.4); draft memorandum to attorney Hernandez with propsoed discovery schedule (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L791　Billable　3.40　1,805.00　Max Krasner - 24-05182 5248.001　06/05/2024　Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 P L792　A101　225.00　0.10　22.50　File stipulation with Court Despins, Ch 11 Trustee/Luc A. 5248.001　07/25/2024　41 P L792　A103　495.00　0.30　148.50　Ho Wan Kwok, Debtor Draft stipulation to dismiss avoidance complaint and correspond with N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　07/26/2024　41 P L792　A107　495.00　0.10　49.50　Ho Wan Kwok, Debtor Correspond with N. Bassett and C. McGushin regarding stip to dismiss Reverence avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L792　Billable　0.50　220.50　Reverence Capital Partners Opportunities Fund I (Ca Phase ID L793 Yankwitt LLP - 24-05184 5248.001　08/01/2024　70 P L793　A101　200.00　0.10　20.00　Review protective order agreements for Attorney Kinsella Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　5 P L793　A103　475.00　0.50　237.50　Draft/revise correspondence regarding sealed complaint (.2) review acknowledgments (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 305 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 386 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L793 Yankwitt LLP - 24-05184 5248.001　08/18/2024　41 P L793　A108　495.00　0.20　99.00　Attention to status of mediation proceedings and correspond with A. Proscia regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　08/19/2024　68 P L793　A104　425.00　0.10　42.50　Ho Wan Kwok, Debtor attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L793　Billable　0.90　399.00　Yankwitt LLP - 24-05184 5248.001　05/01/2024　Phase ID L794 Structure Design Build LLC - 24-05185 P L794　A111　550.00　0.30　165.00　Review executed stipulation; draft memorandum to Attorney Kelly review filing and draft memorandum to S. Pierce regarding filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　8 P L794　A111　550.00　0.50　275.00　Telephone Attorney Kelly regarding status of appearance and pleading extension of time and mediation process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　8 P L794　A111　550.00　0.70　385.00　Draft memorandum to S Pierce and attorney Kelly regarding stipulation , review stipulation ( .5); draft memorandum to attorney Kelly regarding apperance and local counsel issues (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　96 P L794　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2024　96 P L794　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with court Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　91 P L794　A101　220.00　0.20　44.00　Ho Wan Kwok, Debtor Confer with Attorney Skalka regarding preparing draft mediation letter(.1); Prepare draft mediation letter. (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　8 P L794　A111　550.00　0.70　385.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Charmoy regarding medation status and mediation letter(.2); drfat memorandum to attonrey Charmoy with mediation letter (.2); review and revsiue mediation letter(.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　20 P L794　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney S. Charmoy regarding stay applicable to cases in the mediation program Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　20 P L794　A105　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney Skalka regarding responding to Attorney S. Charmoy's questions regarding mediation and pleading deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　70 P L794　A101　200.00　0.20　40.00　Finalize mediation letter and send to Attorney Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　8 P L794　A111　550.00　0.30　165.00　Draft memorandum to attorneys Kelly and Trans Client　Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L794 Structure Design Build LLC - 24-05185 5248.001 07/30/2024　8 P L794　A111　550.00　0.60　330.00　Charmoy regarding mediation letter (.2); draft memorandum to K. Ahumada regarding submission of letter (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Telephone attorney Schwimmer regarding mediation status and results of earlier mediation session ( .4); draft memorandum to attorney Schwimmer with mediation presentation (,2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21124 Total for Phase ID L794　Billable　4.20　2,084.00　Structure Design Build LLC - 24-05185 Phase ID L795 Berkeley Rowe Limited - 24-05186 5248.001 06/20/2024　41 P L795　A108　495.00　0.20　99.00　Correspond with J. Willard regarding claims Despins, Ch 11 Trustee/Luc A.　23213 5248.001 06/21/2024　68 P L795　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review letters of service and confirm date of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22861 5248.001 06/21/2024　41 P L795　A108　495.00　1.00　495.00　Confer with J. Willard regarding avoidance claims and defendant's involvement with debtor/case (0.3), correspond with E. Sutton and K. Mitchell about Berkeley Rowe service (0.2), research regarding involvement (0.3), correspond with J. Willard regarding (0.2) Despins, Ch 11 Trustee/Luc A.　23216 5248.001 07/01/2024　68 P L795　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Draft certificate of service, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A.　20596 5248.001 07/01/2024　41 P L795　A108　495.00　0.40　198.00　Ho Wan Kwok, Debtor Correspond with J. Willard regarding claims and Berkeley Rowe's legal work and deadline to respond to complaint (0.3), correspond with S. Pierce regarding stipulation (0.1) Despins, Ch 11 Trustee/Luc A.　21134 5248.001 07/02/2024　41 P L795　A103　495.00　0.20　99.00　Ho Wan Kwok, Debtor Revise stipulation and correspond with J. Willard regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21146 5248.001 07/05/2024　41 P L795　A108　495.00　0.20　99.00　Correspond with J. Sklarz regarding avoidance action/deadline/extension Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21167 5248.001 07/23/2024　68 P L795　A103　425.00　0.20　85.00　review and revise certificate of service, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　20922 5248.001 08/12/2024　20 P L795　A103　500.00　1.20　600.00　Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　15432 5248.001 08/13/2024　68 P L795　A103　425.00　0.50　212.50　Review and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14570 5248.001 08/13/2024　20 P L795　A103　500.00　1.60　800.00　Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A.　15439 Case 22-50073 Date: 10/15/2024　Doc 3702　Filed 10/15/24 Detail Fee Task Code Billing Report NEUBERT, PEPE & MONTEITH, P.C.　Entered 10/15/24 22:22:27 Page 388 of　Page: 307 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L795 Berkeley Rowe Limited - 24-05186 Ho Wan Kwok, Debtor 5248.001 08/15/2024　68 P L795　A103　425.00　0.50　212.50　Revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14624 5248.001 08/15/2024　68 P L795　A105　425.00　0.10　42.50　correspond with P. Linsey regarding constructive fraud element of amended complaint Despins, Ch 11 Trustee/Luc A.　14625 5248.001 08/15/2024　68 P L795　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Final review and revisions of amended complaint prior to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14642 5248.001 08/15/2024　70 P L795　A101　200.00　0.20　40.00　Correspond with Attorney K. Mitchell; file amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　14650 Total for Phase ID L795　Billable　7.10　3,322.50　Berkeley Rowe Limited - 24-05186 Phase ID L797 Weddle Law PLLC - 24-05188 5248.001 05/01/2024　41 P L797　A108　495.00　0.30　148.50　Correspond with R. Corbi regarding "opt out" issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22389 5248.001 05/10/2024　41 P L797　A108　495.00　0.10　49.50　Correspond with R. Corbi regarding opt out Despins, Ch 11 Trustee/Luc A.　22461 5248.001 06/18/2024　70 P L797　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Attention to scheduling/pretrial order filed by Court; send to Attorney Linsey and schedule in calendar Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22750 5248.001 06/19/2024　41 P L797　A104　495.00　0.50　247.50　Review and analyze motion to file amicus brief (0.4), correspond with PHC1 and N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　23205 5248.001 06/21/2024　41 P L797　A107　495.00　1.30　643.50　Confer with D. Barron regarding opposition to motion to dismiss (0.3), review/revise opposition to motion to dismiss (0.5), correspond and confer with D. Barron regarding finalizing opposition　23218 opposition to motion to dismiss and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/24/2024　70 P L797　A101　200.00　0.40　80.00　Draft appearances for Attorneys Bassett, Bongartz, Barron and Despins(.3); send to Attorney Linsey (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　22901 5248.001 06/26/2024　41 P L797　A105　495.00　0.20　99.00　Correspond with K. Ahumada and D. Mohamed regarding PH appearances in avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　23232 5248.001 07/14/2024　41 P L797　A107　495.00　0.20　99.00　Correspond with D. Barron regarding response to motion to consider amicus brief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　21206 5248.001 07/19/2024　41 P L797　A104　495.00　0.30　148.50　Review/finalize opposition to motion for　21259 to motion to dismiss (0.2), finalize Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 308 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 389 of Trans　H　Hours Client Phase ID L797 Weddle Law PLLC - 24-05188　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # 5248.001　08/28/2024　P　5 L797　A107　475.00　0.40　190.00　permission to file amicus brief and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate (other outside counsel) regarding discovery schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L797　Billable　3.90　1,745.50　Weddle Law PLLC - 24-05188 Phase ID L798 TD Avenue (The Diamond Avenue) - 24-05189 5248.001　05/13/2024　20 P　L798　A103　500.00　0.40　200.00　Draft stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 P　L798　A107　500.00　0.10　50.00　Communicate with Attorney G. Hauswirth regarding extension. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　96 P　L798　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　20 P　L798　A107　500.00　0.30　150.00　Communicate with Attorney G. Hauswirth regarding status of appearance for adversary proceedings his office is representing defendants in. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 P　L798　A107　500.00　0.20　100.00　Communicate with Attorney G. Hauswirth regarding status of appearances. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　20 P　L798　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey regarding addition of defendant to the mediation program. Despins, Ch 11 Trustee/Luc A. 5248.001　07/31/2024　20 P　L798　A103　500.00　0.20　100.00　Ho Wan Kwok, Debtor Draft and revise joint mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　20 P　L798　A105　500.00　0.40　200.00　Communicate with Attorney Linsey regarding TD Avenue's business and information about subject transfers. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　20 P　L798　A102　500.00　1.10　550.00　Conduct research on TD Avenue business status and information on transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　41 P　L798　A105　495.00　0.20　99.00　Correspond with S. Smeriglio regarding research for bucketing analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　54 P　L798　A102　355.00　1.70　603.50　Research and review documents relevant to TD Avenue transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　54 P　L798　A105　355.00　0.40　142.00　Draft memorandum to Attorneys Flynn and Linsey regarding TD avenue transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　20 P　L798　A105　500.00　0.40　200.00　Communicate with Attorney Smeriglio and Attorney Linsey regarding review of documents relevant to TD Avenue transfers. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 309 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 390 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L798 TD Avenue (The Diamond Avenue) - 24-05189 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/22/2024　20 P L798　A104　500.00　0.30　150.00　Review/analyze research results and whether transfer may have been for value. Despins, Ch 11 Trustee/Luc A. 5248.001 08/23/2024　20 P L798　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney G. Greene regarding mediation letter to Judge Tancredi. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/26/2024　20 P L798　A107　500.00　0.40　200.00　Communicate with Attorney G. Greene regarding mediation letter and mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/26/2024　20 P L798　A103　500.00　0.70　350.00　Draft/revise mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024　20 P L798　A108　500.00　0.20　100.00　Communicate with Judge Tancredi transmitting mediation letter. Despins, Ch 11 Trustee/Luc A. 5248.001 08/28/2024　20 P L798　A108　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Judge Tancredi transmitting mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/28/2024　20 P L798　A105　500.00　0.30　150.00　Communicate with K. Ahumada regarding transmitting mediation presentations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L798　Billable　8.10　3,717.00　TD Avenue (The Diamond Avenue) - 24-05189 Phase ID L799 Redis Lab, Inc. - 24-05190 5248.001 05/08/2024　8 P L799　A111　550.00　0.30　165.00　Draft memorandum to attorney Chorches regarding apperance in matter and status of stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/22/2024　8 P L799　A111　550.00　0.40　220.00　Revise mediation letter(.3); Draft memorandum to attorney Chorches with draft mediation letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/28/2024　8 P L799　A111　550.00　0.50　275.00　Review revised mediation letter and draft memorandum to attorneys Laya and Chorches regarding revised mediation letter and submission of letter, draft revision to letter(.4); draft memorandum to K. Ahumada regarding submission of letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L799　Billable　1.20　660.00　Redis Lab, Inc. - 24-05190 Phase ID L802 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05 5248.001 06/21/2024　68 P L802　A104　425.00　0.50　212.50　transcript from criminal trial related to Fiesta Investment transfers through Morgan Stanley, review complaint and Relativity for transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/18/2024 41 P L802 A107 495.00 0.20 99.00 Correspond with D. Barron regarding 21250 Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L802 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05 Fiesta claims and attention to related transfers Despins, Ch 11 Trustee/Luc A. 5248.001 08/12/2024　20 P L802　A103　500.00　0.90　450.00　Ho Wan Kwok, Debtor Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　20 P L802　A103　500.00　1.30　650.00　Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/14/2024　70 P L802　A101　200.00　0.40　80.00　Phone call with Attorney Flynn regarding certificate of service (.1); phone call with Attorney Mitchell regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/14/2024　20 P L802　A103　500.00　0.70　350.00　Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/15/2024　68 P L802　A103　425.00　0.70　297.50　Review and revise amended avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/15/2024　68 P L802　A103　425.00　0.40　170.00　final review and revisions for filing of amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/15/2024　68 P L802　A108　425.00　0.20　85.00　Correspond with Kroll and K. Ahumada regarding new transfers and if confidential or highly conf Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/15/2024　70 P L802　A101　200.00　0.20　40.00　Correspond with Attorney K. Mitchell; file amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L802　Billable　5.50　2,434.00　Fiesta Investment Ltd. f/k/a Fiesta Property Develop Phase ID L803 McManimon, Scotland & Baumann, LLC - 24-05194 5248.001 07/15/2024　41 P L803　A108　495.00　0.60　297.00　Correspond with S. Placona regarding settlement negotiations and confidentiality (0.2), correspond with E. Sutton and N. Bassett regarding same (0.2), review and analyze 9019 order and avoidance claims (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001 07/16/2024　41 P L803　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with S. Placona regarding sealed complaint and timing/amount of transfers (0.1), correspond with N. Bassett and E. Sutton regarding next steps (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/17/2024　41 P L803　A108　495.00　0.20　99.00　Correspond with S. Placona and confer with E. Sutton regarding MSB position on 9019 order and value Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L803　Billable　1.00　495.00　McManimon, Scotland & Baumann, LLC - 24-05194 Phase ID L804 Shujuan Milne - 24-05195 5248.001 05/31/2024　20 P L804　A105　500.00　0.20　100.00　Communicate with Attorney P. Linsey regarding acknowledgements Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 311 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 392 of 446 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L804 Shujuan Milne - 24-05195 5248.001 06/17/2024　20 P L804　A107　500.00　0.40　200.00　Ho Wan Kwok, Debtor Communicate with Attorney S Charmoy regarding sealed complaint Despins, Ch 11 Trustee/Luc A. 5248.001 06/17/2024　20 P L804　A104　500.00　0.20　100.00　Ho Wan Kwok, Debtor Review/analyze acknowledgements regarding the protective order Despins, Ch 11 Trustee/Luc A. 5248.001 08/02/2024　41 P L804　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with S. Charmoy regarding stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　41 P L804　A107　495.00　0.60　297.00　Correspond and confer with PHC1 regarding avoidance defendant's communications with G Club and analyze same (0.3), correspond with N. Bassett and trustee regarding avoidance defendant's communications (0.2), correspond with S. Charmoy regarding avoidance claims (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　20 P L804　A107　500.00　0.20　100.00　Communicate with Attorney S. Charmoy and Attorney Linsey regarding settlement discussion. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L804　Billable　1.80　896.00　Shujuan Milne - 24-05195 Phase ID L805 Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196 5248.001 07/02/2024　5 P L805　A104　475.00　0.20　95.00　Review and analyze correspondence regarding sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/02/2024　41 P L805　A104　495.00　0.20　99.00　Review consents to confidentiality and correspond with R. Moffett and N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/18/2024　41 P L805　A108　495.00　0.30　148.50　Attention to status of mediation proceedings and correspond with R. Moffett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/19/2024　41 P L805　A108　495.00　0.50　247.50　Correspond with R. Moffett regarding settlement offer (0.2), correspond with N. Bassett and trustee regarding settlement offer and analyze same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L805　Billable　1.20　590.00　Morvillo Abramowitz Grand Iason & Anello P.C. - 24 Phase ID L807 G-Service LLC - 24-05198 5248.001 05/17/2024　70 P L807　A105　200.00　0.20　40.00　Phone call with Attorney Mitchell regarding sending files to counsel (.1); send documents via Sharefile (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/17/2024　70 P L807　A105　200.00　0.50　100.00　Correspond with K. Coleman regarding conflict searches of all 2004 motion targets (.2); update spreadsheet with motion information (.3) Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 312 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 393 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L807 G-Service LLC - 24-05198 Ho Wan Kwok, Debtor Total for Phase ID L807　Billable　0.70　140.00　G-Service LLC - 24-05198 Phase ID L808 Lawall & Mitchell, LLC - 24-05199 5248.001　05/24/2024　54 P L808　A104　355.00　0.30　106.50　Attention to judicial notice of the motion to dismiss filed by Lawall & Mitchel and review memorandum of law in support of motion to dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　41 P L808　A104　495.00　0.60　297.00　Ho Wan Kwok, Debtor Review and analyze motion to dismiss (0.4), correspond with trustee and N. Bassett regarding motion to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/18/2024　41 P L808　A103　495.00　2.60　1,287.00　Begin drafting opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　07/19/2024　41 P L808　A103　495.00　8.70　4,306.50　Ho Wan Kwok, Debtor Draft/work on opposition to motion to dismiss (6.7), research for opposition to motion to dismiss (1.3), proof/revise opposition to motion to dismiss (0.5), correspond with N. Bassett and D. Barron regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/20/2024　41 P L808　A107　495.00　0.10　49.50　Confer with D. Barron regarding opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/21/2024　41 P L808　A104　495.00　2.20　1,089.00　Review D. Barron edits to opposition to motion to dismiss (0.2), draft/revise opposition to motion dismiss (1.2), research regarding purported value defense (0.7), correspond with N. Bassett and D. Barron regarding further revised opposition (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　41 P L808　A107　495.00　1.90　940.50　Correspond with N. Bassett regarding opposition to motion to dismiss (0.2), attention to N. Bassett comments to opposition to motion to dismiss and further revise opposition to motion to dismiss (1.6), correspond with trustee regarding opposition to motion to dismiss (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　70 P L808　A101　200.00　1.70　340.00　Draft Table of Contents and Table of Authorities for Opposition to Motion to Dismiss (1.4); telephone call with Attorney Linsey regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　70 P L808　A101　200.00　1.40　280.00　Telephone call with Attorney Linsey regarding opposition to Motion to Dismiss (.3); draft table of contents and table of authorities for same (.9); telephone with Attorney Linsey regarding table of authorities (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans　H　Hours Client Date Phase ID L808 Lawall & Mitchell, LLC - 24-05199　Tkpr P Task Code　Rate　to Bill　Amount　Ref # 5248.001 07/23/2024　41 P L808　A103　495.00　3.40　1,683.00　Attention to trustee edits to opposition to motion to dismiss and confer with trustee regarding same (0.4), revise opposition to motion to dismiss to address trustee comments (1.1), proof and revise opposition to motion to dismiss (0.8), correspond and confer with K. Ahumada regarding opposition to MTD (0.2), correspond with N. Bassett and D. Barron regarding caselaw cited in MTD (0.2), final proof/revisions to opposition and correspond with trustee and N. Bassett regarding same (0.4), finalize opposition to motion to dismiss and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L808　Billable　22.90　10,379.00　Lawall & Mitchell, LLC - 24-05199 Phase ID L809 Wedlake Bell LLP - 24-05200 5248.001 07/01/2024　41 P L809　A108　495.00　0.40　198.00　Correspond with S. Mayerson (defendant's counsel) regarding response to complaint (0.2), review and analyze claims and defendant's connection to debtor (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/05/2024　41 P L809　A108　495.00　0.20　99.00　Correspond with S. Mayerson regarding response to complaint/deadlines/extension Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/11/2024　68 P L809　A104　425.00　0.30　127.50　research proof of service, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/15/2024　41 P L809　A108　495.00　0.20　99.00　Correspond with D. Hartheimer (defendant's counsel) and S. Pierce regarding stip Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L809　Billable　1.10　523.50　Wedlake Bell LLP - 24-05200 Phase ID L810 O.S.C. Orbit II Service Company LLC - 24-05201 5248.001 07/02/2024　8 P L810　A111　550.00　0.70　385.00　Review and revise draft entry for default(.5); draft memorandum to attorney Smeriglio regarding declaration and certificate of service (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/03/2024　54 P L810　A103　355.00　0.70　248.50　Revise request for default (.5), E-mail to/from D. Skalka regarding revisions (.2), Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L810　Billable　1.40　633.50　O.S.C. Orbit II Service Company LLC - 24-05201 Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202 5248.001 05/13/2024　5 P L811　A103　475.00　0.20　95.00　Draft/revise correspondence regarding Stipulation and mediation status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/13/2024　41 P L811　A108　495.00　0.30　148.50　Correspond with M. Valauri regarding extension stips and next steps/mediation Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 314 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 395 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202 5248.001　05/23/2024　70 P L811　A101　200.00　0.20　40.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Attention to e-mail from Attorney Kinsella regarding mediation letter; insert counsel signature and finalize letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/23/2024　5 P L811　A102　475.00　0.50　237.50　Research acknowledgment of protective order (.2) prepare and review correspondence to counsel regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　41 P L811　A108　495.00　0.20　99.00　Attention to status of mediation and correspond with M. Valauri regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L811　Billable　1.40　620.00　Clayman Rosenberg Kirshner & Linder LLP - 24-052 Phase ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204 5248.001　06/04/2024　41 P L813　A108　495.00　0.40　198.00　Correspond with J. Sklarz regarding avoidance action and service (0.2), attention to service and correspond with J. Sklarz regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　41 P L813　A108　495.00　0.20　99.00　Correspond with K. Baranowski regarding service/pleading deadline/extension Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　96 P L813　A104　225.00　1.00　225.00　Review and draft memorandum regarding motion to dismiss to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L813　Billable　1.60　522.00　G4S Security Systems (Hong Kong) Ltd. - 24-05204 Phase ID L814 Marini Pietrantoni Muniz LLC - 24-05205 5248.001　08/05/2024　41 P L814　A108　495.00　0.20　99.00　Correspond with H. Rogers regarding stay and attention to mediation order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L814　Billable　0.20　99.00　Marini Pietrantoni Muniz LLC - 24-05205 Phase ID L815 Hao Haidong - 24-05206 5248.001　07/03/2024　41 P L815　A107　495.00　0.40　198.00　Correspond and confer with PHC1 and N. Bassett regarding service (0.2), attention to foreign service of avoidance complaint and affidavit (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L815　Billable　0.40　198.00　Hao Haidong - 24-05206 Phase ID L816 Bering Yachts, LLC - 24-05207 5248.001　05/22/2024　8 P L816　A111　550.00　0.50　275.00　Revise mediation letter(.3); draft memorandum to attorneys Kaelin and Pesce with draft mediation letter(.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/18/2024　41 P L816　A108　495.00　0.10　49.50　Ho Wan Kwok, Debtor Correspond with R. Kaelin regarding next steps re mediation Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 315 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 396 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L816 Bering Yachts, LLC - 24-05207　Despins, Ch 11 Trustee/Luc A. 5248.001 08/19/2024　68 P L816　A104　425.00　0.10　42.50　Ho Wan Kwok, Debtor attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L816　Billable　0.70　367.00　Bering Yachts, LLC - 24-05207 Phase ID L817 Zeisler & Zeisler, P.C. - 24-05208 5248.001 05/14/2024　70 P L817　A101　200.00　0.60　120.00　Attention to e-mail from Attorney Kinsella regarding confidentiality agreement (.1); add to file and list (.5) Despins, Ch 11 Trustee/Luc A. 5248.001 05/14/2024　5 P L817　A103　475.00　0.20　95.00　Ho Wan Kwok, Debtor Draft/revise correspondence regarding sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L817　Billable　0.80　215.00　Zeisler & Zeisler, P.C. - 24-05208 Phase ID L818 John B. Berryhill - 24-05209 5248.001 05/30/2024　41 P L818　A104　495.00　0.20　99.00　Attention to letter from counsel and correspond with N. Kinsella regarding 5248.001 05/31/2024　5 P L818　A103　475.00　0.20　95.00　same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft/revise correspondence regarding protective order and mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/24/2024　68 P L818　A103　425.00　0.60　255.00　Draft request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/24/2024　68 P L818　A102　425.00　0.40　170.00　Research proper service in PA Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/24/2024　68 P L818　A105　425.00　0.20　85.00　Correspond with Team regarding method of service for Defendant Despins, Ch 11 Trustee/Luc A. 5248.001 06/26/2024　68 P L818　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise request for entry of default pursuant to P. Linsey's comments Despins, Ch 11 Trustee/Luc A. 5248.001 06/26/2024　68 P L818　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding draft of req for entry of default and associated attachments 5248.001 06/27/2024　68 P L818　A103　425.00　0.70　297.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise request for entry of default, correspond with P Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001 06/27/2024　41 P L818　A103　495.00　0.40　198.00　Ho Wan Kwok, Debtor Revise request for entry of default (0.3), correspond with K. Mitchell regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001 07/01/2024　68 P L818　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise request for default based on P. Linsey comments, correspond with S. Smeriglio regarding same Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 316 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 397 of 446 Trans H Hours NEUBERT, PEPE & MONTEITH, P.C. Client Date Tkpr P Task Code Rate to Bill Amount Ref # Phase ID L818 John B. Berryhill - 24-05209 5248.001 07/01/2024　68 P L818　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Further revisions, correspond with N. Kinsella regarding format and filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/01/2024　5 P L818　A103　475.00　0.40　190.00　Draft/revise Motion for Default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/01/2024　68 P L818　A103　425.00　0.30　127.50　Review Attorney Kinsella's edits to request for entry of default, prepare exhibits, correspond with P. Linsey and K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/02/2024　5 P L818　A104　475.00　0.30　142.50　Review and analyze Motion for Default; prepare correspondence to Attorney Linsey regarding motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/11/2024　70 P L818　A101　200.00　0.10　20.00　Send copy of Request for Entry of Default to counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/11/2024　5 P L818　A104　475.00　0.50　237.50　Review and analyze signed acknowledgment (.2) prepare and review correspondence counsel for defendant (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/11/2024　41 P L818　A105　495.00　0.50　247.50　Correspond with N. Kinsella regarding web domains property and defaulting defendant (0.1), correspond with trustee and attention to N. Kinsella correspondence with trustee regarding same (0.2), review and analyze defendant's memorandum regarding assets (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/22/2024　41 P L818　A105　495.00　0.20　99.00　Attention to analysis from N. Kinsella and correspond with N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. 5248.001 07/23/2024　5 P L818　A104　475.00　0.50　237.50　Ho Wan Kwok, Debtor Review and analyze beneficial ownership of entity purchasing domain (.3); prepare correspondence to defendant's counsel (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/01/2024　5 P L818　A103　475.00　0.50　237.50　Draft/revise correspondence regarding settlement offer (.3); review proposal (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/02/2024　70 P L818　A101　200.00　0.10　20.00　Telephone call regarding service of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/05/2024　5 P L818　A104　475.00　0.50　237.50　Review/analyze service issue (.3); prepare and review correspondence to defendant's counsel (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　8 P L818　A111　550.00　0.40　220.00　Review correspondence from defendant's counsel(.2); draft memorandum to client regarding defendant's correspondence and proposal (.2) Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 317 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 398 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L818 John B. Berryhill - 24-05209　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　8 P L818　A111　550.00　0.20　110.00　Draft memorandum to attorney Seitz regarding correspondence and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L818　Billable　8.20　3,751.00　John B. Berryhill - 24-05209 Phase ID L820 Putnam's Landscaping LLC - 24-05211 5248.001　05/08/2024　41 P L820　A108　495.00　0.20　99.00　Correspond with S. Charmoy regarding mediation and attention to status of avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　41 P L820　A108　495.00　0.10　49.50　Correspond with S. Charmoy regarding mediation Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　20 P L820　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney S. Charmoy regarding mediation order and proceedings. Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　20 P L820　A104　500.00　0.20　100.00　Ho Wan Kwok, Debtor Review status of mediation eligibility of Putnam Landscaping. Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　41 P L820　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with R. Flynn regarding Putnam mediation Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　20 P L820　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney S. Charmoy regarding stipulation extending time. Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　20 P L820　A103　500.00　0.40　200.00　Ho Wan Kwok, Debtor Draft stipulation extending time to answer. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2024　20 P L820　A107　500.00　0.20　100.00　Communicate with Attorney S. Charmoy regarding stipulation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　20 P L820　A103　500.00　0.70　350.00　Draft/revise stipulation for extension of time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　96 P L820　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 P L820　A103　500.00　0.30　150.00　Draft/revise mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 P L820　A107　500.00　0.10　50.00　Communicate with Attorney S. Charmoy regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 P L820　A107　500.00　0.50　250.00　Communicate with Attorney S. Charmoy regarding finalizing letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 P L820　A101　500.00　0.20　100.00　Plan and prepare for meeting with K. Ahumada regarding revising and finalizing the letter. Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 318 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 399 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L820 Putnam's Landscaping LLC - 24-05211 5248.001　05/31/2024　20 P L820　A107　500.00　0.50　250.00　Ho Wan Kwok, Debtor Communicate with Attorney S. Charmoy regarding Monday meeting with Judge 5248.001　06/11/2024　20 P L820　A107　500.00　0.30　150.00　Tancredi. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorney S Charmoy regarding mediation buckets and scheduling 5248.001　06/18/2024　20 P L820　A107　500.00　0.30　150.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorney S Charmoy regarding presentation for claims in 5248.001　06/21/2024　20 P L820　A107　500.00　0.20　100.00　bucket 4 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorney S Charmoy regarding pleading deadline 5248.001　07/02/2024　41 P L820　A108　495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with S. Charmoy regarding mediation issues and buckets 1 and 2 5248.001　08/06/2024　41 P L820　A108　495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with S. Charmoy and trustee regarding settlement negotiations 5248.001　08/08/2024　41 P L820　A108　495.00　0.50　247.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with S. Charmoy regarding settlement discussions 5248.001　08/20/2024　41 P L820　A104　495.00　0.30　148.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and analyze settlement proposal and correspond with S. Charmoy regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　41 P L820　A108　495.00　0.40　198.00　Confer with S. Charmoy regarding settlement and informal mediation discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L820　Billable　6.50　3,212.00　Putnam's Landscaping LLC - 24-05211 Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 5248.001　07/03/2024　41 P L822　A107　495.00　0.40　198.00　Correspond with N. Bassett regarding avoidance claims (0.1), research GPS involvement in debtor's affairs (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/15/2024　41 P L822　A107　495.00　0.10　49.50　Correspond with N. Bassett regarding extension Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　41 P L822　A107　495.00　0.80　396.00　Correspond with N. Bassett regarding claims and settlement (0.2), prepare for call with defendants' counsel and review background regarding defendant's involvement (0.2), confer with defendants' counsel regarding settlement talks (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　96 P L822　A101　225.00　0.20　45.00　Finalize and file stipulation to extend time with Court Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 319 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 400 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 5248.001 08/12/2024　41 P L822　A108　495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with J. Hollembeak regarding stip to extend time to respond and mediation issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L822　Billable　1.70　787.50　Georgiou Payne Stewien LLP a/k/a GPS McQuhae LL Phase ID L823 Petrillo Klein & Boxer LLP - 24-05214 5248.001 08/19/2024　68 P L823　A104　425.00　0.10　42.50　attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L823　Billable　0.10　42.50　Petrillo Klein & Boxer LLP - 24-05214 Phase ID L824 Bradley Staple, dba Staples Building Solutions - 24-05215 5248.001 08/12/2024　20 P L824　A103　500.00　0.70　350.00　Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　20 P L824　A103　500.00　1.20　600.00　Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/14/2024　68 P L824　A103　425.00　0.40　170.00　Review and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/14/2024　68 P L824　A103　425.00　0.30　127.50　Final review of amended complaint before filing, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/14/2024　68 P L824　A108　425.00　0.10　42.50　Correspond with Kroll regarding whether underlying records for amended complaint are highly confidential Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L824　Billable　2.70　1,290.00　Bradley Staple, dba Staples Building Solutions - 24- Phase ID L825 GPP SRL - 24-05216 5248.001 08/22/2024　68 P L825　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L825　Billable　0.10　42.50　GPP SRL - 24-05216 Phase ID L828 Jason Miller - 24-05219 5248.001 05/08/2024　8 P L828　A111　550.00　0.50　275.00　Draft stipulation and draft memorandum to attorney Colca with stipulation Despins, Ch 11 Trustee/Luc A. 5248.001 05/08/2024　96 P L828　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation for extension of time with court Despins, Ch 11 Trustee/Luc A. 5248.001 05/28/2024　8 P L828　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Colca regarding response date to complaint (.2); draft memorandum to attorney Linsey regarding pleading issue (.1) Despins, Ch 11 Trustee/Luc A. 5248.001 05/28/2024　96 P L828　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor Draft stipulation Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 320 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 401 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L828 Jason Miller - 24-05219 Ho Wan Kwok, Debtor 5248.001　06/06/2024　96 P L828　A101　225.00　0.10　22.50　Draft stipulation Despins, Ch 11 Trustee/Luc A. 5248.001　06/06/2024　96 P L828　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor Filed stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　8 P L828　A111　550.00　0.60　330.00　Telephone attorney Hellman regarding retention, mediation option and time to respond (.4); draft memorandum to S. Pierce regarding stipulation(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　70 P L828　A101　200.00　0.30　60.00　Attention to filing of Motion to Dismiss(.1); send filing to Attorneys Linsey and Skalka; update master sheet with filing and response deadlines (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　8 P L828　A111　550.00　0.50　275.00　Review motion to dismiss(.4); Draft memorandum to attorney Linsey regarding call with attorney Hellman(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　41 P L828　A104　495.00　0.80　396.00　Review and analyze motion to dismiss (0.4), correspond with D. Skalka regarding same (0.2), memorandum to trustee and N. Bassett regarding same and next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　8 P L828　A111　550.00　0.30　165.00　Telephone attorney Hellman regarding status of case, motion to dismiss and settlement posture Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　8 P L828　A111　550.00　0.30　165.00　Draft memorandum to attorney Hellman regarding settlement position and financial disclosures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/11/2024　41 P L828　A104　495.00　0.20　99.00　Attention to motion to dismiss and correspond with D. Skalka regarding opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　8 P L828　A111　550.00　0.60　330.00　Draft memorandum to attorney Hellman regarding protective orders and request fro acknowledgements(.3); telephone attorney Hellman regarding same, next steps and motion to dismiss(.3) Despins, Ch 11 Trustee/Luc A. 5248.001　08/15/2024　41 P L828　A104　495.00　0.30　148.50　Ho Wan Kwok, Debtor Review and analyze settlement correspondence and correspond with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　68 P L828　A103　425.00　1.80　765.00　Draft objection to motion to dismiss and MOL in support Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/17/2024　68 P L828　A102　425.00　1.90　807.50　research issue raised by Defendant regarding choice of law Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 321 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 402 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L828 Jason Miller - 24-05219 5248.001　08/17/2024　68 P L828　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Correspond with P. Linsey and D. Skalka regarding state law argument of MTD Despins, Ch 11 Trustee/Luc A. 5248.001　08/17/2024　68 P L828　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding legal research for choice of law/conflict of laws Despins, Ch 11 Trustee/Luc A. 5248.001　08/17/2024　41 P L828　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond and confer with K. Mitchell regarding opposition to Jason Miller MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　68 P L828　A103　425.00　2.70　1,147.50　Draft opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　68 P L828　A105　425.00　0.20　85.00　Correspond with D. Skalka regarding opposition to motion to dismiss, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　8 P L828　A111　550.00　0.80　440.00　Review and revise memorandum in opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　8 P L828　A111　550.00　0.40　220.00　Draft memorandum to attorney Mitchell regarding revisions and issues for memorandum in opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　68 P L828　A103　425.00　1.70　722.50　Review D. Skalka's edits to opposition to motion to dismiss (.3), further revise pleading(1), research additional NY cases (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　68 P L828　A104　425.00　0.30　127.50　Review additional edits from Attorney Skalka, correspond with him regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　8 P L828　A111　550.00　0.90　495.00　Review and revise latest draft of memorandum in opposition to motion to dismiss (.8); draft memorandum to attorney Linsey with draft of memorandum(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　68 P L828　A105　425.00　0.10　42.50　Confer with P. Linsey regarding opp to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　68 P L828　A102　425.00　0.40　170.00　Review case law related to conflict of law related to transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　41 P L828　A103　495.00　1.60　792.00　Review/revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　68 P L828　A102　425.00　0.70　297.50　Research NY law regarding fraudulent transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　68 P L828　A103　425.00　0.40　170.00　Draft memorandum to P. Linsey regarding Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 322 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 403 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L828 Jason Miller - 24-05219 5248.001　08/22/2024　41 P L828　A103　495.00　2.00　990.00　case law research findings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Further revise opposition to motion to dismiss (1.6), proof opposition to motion to dismiss (0.2), memorandum to N. Bassett regarding same (0.2) 5248.001　08/25/2024　8 P L828　A111　550.00　0.30　165.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft memorandum to attorney Linsey regading e-mail exchange with defendant's counsel regarding protective orders; review e-mail exchange 5248.001　08/25/2024　41 P L828　A107　495.00　2.00　990.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with N. Bassett regarding revisions to motion to dismiss and choice of law argument (0.3), correspond with D. Skalka regarding correspondence with defendant's counsel (0.1), revise opposition motion to dismiss based on N. 5248.001　08/26/2024　41 P L828　A107　495.00　0.90　445.50　Bassett comments (1.2), proof opposition to motion to dismiss (0.3), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with N. Bassett regarding revised opposition to motion to dismiss and Virginia law issue (0.3), correspond with trustee regarding opposition to motion to dismiss (0.2), proof/finalize opposition to motion to dismiss and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L828　Billable　24.70　11,597.50　Jason Miller - 24-05219 Phase ID L830 Gypsy Mei Food Services LLC - 24-05221 5248.001　08/13/2024　54 P L830　A108　355.00　0.10　35.50　Draft correspondence with Attorney J. Moriarty regarding 26(f) conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L830　Billable　0.10　35.50　Gypsy Mei Food Services LLC - 24-05221 Phase ID L831 Sedgwick Realty Corp. - 24-05222 5248.001　05/21/2024　20 P L831　A103　500.00　0.40　200.00　Draft/revise mediation letter for Sedgwick Realty. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 P L831　A107　500.00　0.40　200.00　Communicate with Attorneys J. Signor and A. Scarella regarding status of Sedgwick Realty letter. Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　20 P L831　A104　500.00　0.70　350.00　Ho Wan Kwok, Debtor Review/analyze status of assigned mediation eligible matters and outstanding mediation letters. Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　20 P L831　A105　500.00　0.50　250.00　Ho Wan Kwok, Debtor Communicate with Attorney Kinsella and K. Ahumada regarding finalizing the mediation letter. Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 323 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 404 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID L831 Sedgwick Realty Corp. - 24-05222 5248.001　05/29/2024　20 P　L831　A107　500.00　0.90　450.00　Ho Wan Kwok, Debtor Communicate with Sedgwick's counsel re proposed mofications and client approval. 5248.001　08/19/2024　68 P　L831　A104　425.00　0.10　42.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L831　Billable　3.00　1,492.50　Sedgwick Realty Corp. - 24-05222 Phase ID L833 OSC Orbit Service Company LLC - 24-05224 5248.001　07/02/2024　54 P　L833　A103　355.00　1.20　426.00　Draft request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L833　Billable　1.20　426.00　OSC Orbit Service Company LLC - 24-05224 Phase ID L834 Cirrus Design Corporation - 24-05225 5248.001　05/23/2024　41 P　L834　A104　495.00　0.30　148.50　Review and analyze draft mediation letter from avoidance defendant and correspond with N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　P　5 L834　A103　475.00　0.60　285.00　Draft/revise mediation letter (.3); prepare and review correspondence defendant counsel (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　P　5 L834　A103　475.00　0.40　190.00　Draft/revise mediation letter and correspondence regarding filing of letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　P　5 L834　A103　475.00　0.30　142.50　Draft/revise and review correspondence regarding mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　41 P　L834　A108　495.00　0.10　49.50　Correspond with R. Bernard regarding introductory presentation and further Cirrus contacts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L834　Billable　1.70　815.50　Cirrus Design Corporation - 24-05225 Phase ID L835 ACASS Canada Ltd. - 24-05226 5248.001　08/11/2024　82 P　L835　A103　495.00　1.50　742.50　Draft/revise amended adversary complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　82 P　L835　A103　495.00　1.80　891.00　Calculate transfers for different time periods, revise amended complaint and insert schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68 P　L835　A103　425.00　0.70　297.50　Revise amended complaint Despins, Ch 11 Trustee/Luc A. 5248.001　08/13/2024　82 P　L835　A103　495.00　1.10　544.50　Ho Wan Kwok, Debtor Revisions to ACASS amended complaint, schedules and investigate personal jurisdiction law and facts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　82 P　L835　A102　495.00　1.30　643.50　Research issue of personal jurisdiction and minimum contacts for response to motion Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 324 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 405 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L835 ACASS Canada Ltd. - 24-05226 to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　82 P L835　A101　495.00　0.30　148.50　Plan and prepare for amending ACASS complaint prior to close of "as of right ' window 5248.001　08/19/2024　82 P L835　A102　495.00　0.50　247.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Research and gather data regarding jurisdictional contacts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　82 P L835　A102　495.00　1.60　792.00　Research on personal jurisdiction and consideration to development of facts/evidence in support of bankruptcy court's jurisdiction Despins, Ch 11 Trustee/Luc A. 5248.001　08/26/2024　82 P L835　A103　495.00　1.20　594.00　Ho Wan Kwok, Debtor Draft/revise amended complaint and schedules 5248.001　08/26/2024　41 P L835　A105　495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with J. Graham regarding amended complaint 5248.001　08/28/2024　68 P L835　A103　425.00　1.30　552.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　68 P L835　A104　425.00　0.50　212.50　Review edits by J. Graham to amended complaint (.2), complete additional revisions (.2), correspond with P. Linsey and J. Graham regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　68 P L835　A105　425.00　0.10　42.50　confer with J. Graham regarding edits to amended complaint Despins, Ch 11 Trustee/Luc A. 5248.001　08/28/2024　82 P L835　A103　495.00　0.50　247.50　Ho Wan Kwok, Debtor Revisions to amended complaint and schedules Despins, Ch 11 Trustee/Luc A. 5248.001　08/28/2024　41 P L835　A103　495.00　0.70　346.50　Ho Wan Kwok, Debtor Revise amended complaint (0.6), correspond with J. Graham regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　68 P L835　A103　425.00　0.20　85.00　Final review and revisions to amended complaint prior to filing Despins, Ch 11 Trustee/Luc A. 5248.001　08/29/2024　68 P L835　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor confer with J. Graham and K. Ahumada regarding filing of amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　70 P L835　A101　200.00　0.20　40.00　File amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　68 P L835　A103　425.00　0.20　85.00　draft CoS for amended complaint, correspond with P. Linsey and J. Graham regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　82 P L835　A103　495.00　0.60　297.00　Revise amended complaint and schedules Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 325 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 406 of Client　Trans Date　H Tkpr　P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L835 ACASS Canada Ltd. - 24-05226　and prepare for filing Despins, Ch 11 Trustee/Luc A. 5248.001　08/29/2024　82 P　L835　A104　495.00　0.50　247.50　Ho Wan Kwok, Debtor Review/analyze jurisdictional facts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L835　Billable　15.20　7,241.00　ACASS Canada Ltd. - 24-05226 Phase ID L838 Marcum LLP - 24-05229 5248.001　05/24/2024　70 P　L838　A101　200.00　0.20　40.00　Attention to e-mail from Attorney Kinsella regarding mediation letter; insert counsel signature and finalize letter Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2024　P　5 L838　A103　475.00　0.30　142.50　Ho Wan Kwok, Debtor Draft/revise mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　20 P　L838　A107　500.00　0.20　100.00　Communicate with Attorney H Baer regarding schedule of transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　41 P　L838　A106　495.00　0.50　247.50　Correspond with trustee and N. Bassett regarding settlement proposal (0.3), analyze transfers and settlement value and correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/07/2024　41 P　L838　A103　495.00　0.50　247.50　Ho Wan Kwok, Debtor Draft response to Marcum counter-offer and correspond with N. Bassett regarding same (0.4), correspond with A. Gottesman regarding response to counteroffer (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L838　Billable　1.70　777.50　Marcum LLP - 24-05229 Phase ID L839 Cayuse Government Services, LLC - 24-05230 5248.001　06/03/2024　41 P　L839　A108　495.00　0.40　198.00　Correspond with C. Bennett regarding confidentiality and protective order (0.2), confer with C. Bennett regarding avoidance claims (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L839　Billable　0.40　198.00　Cayuse Government Services, LLC - 24-05230 Phase ID L842 Brune Law PC - 24-05233 5248.001　08/01/2024　70 P　L842　A101　200.00　0.10　20.00　Review protective order agreements for Attorney Kinsella Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　P　5 L842　A103　475.00　0.70　332.50　Draft/revise correspondence regarding sealed complaint (.3); review correspondence regarding sealed complaint (.2) review acknowledgments and correspondence regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/05/2024　P　5 L842　A107　475.00　0.20　95.00　Communicate (other outside counsel) regarding schedules sealed with complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　41 P　L842　A105　495.00　0.10　49.50　Correspond with N. Kinsella regarding Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 326 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 407 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # 5248.001　08/19/2024　Phase ID L842 Brune Law PC - 24-05233 P L842　A104　425.00　0.10　42.50　mediation status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor attention to correspondence regarding mediation counter offers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L842　Billable　1.20　539.50　Brune Law PC - 24-05233 Phase ID L847 Qiang Guo - 24-05238 5248.001　06/11/2024　68 P L847　A105　425.00　0.20　85.00　Confer with R. Flynn regarding status of default and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 P L847　A103　425.00　1.10　467.50　draft request for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 P L847　A103　425.00　1.90　807.50　Draft MoL for motion for entry of default judgment Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　68 P L847　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with K. Ahumada regarding Q. Guo's proof of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 P L847　A105　425.00　0.20　85.00　Correspond with R. Flynn regarding status of entry of defualt Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 P L847　A103　425.00　1.00　425.00　Draft request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 P L847　A106　425.00　0.10　42.50　Correspond with D. Barron regarding aff of service for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　06/14/2024　68 P L847　A103　425.00　0.80　340.00　Ho Wan Kwok, Debtor Revise request for entry of default, draft certificate of service based on updated affidavit of service, correspond with D. Skalka regarding review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 P L847　A103　425.00　0.40　170.00　Final revisions of certificate of service of complaint, and request for entry of default, review comments by D. Skalka, fwd to client for review prior to filing. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 P L847　A103　425.00　0.50　212.50　Review edits and comments from E. Sutton, revise certificate of service of complaint and request for default, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　70 P L847　A105　200.00　0.10　20.00　Telephone call with Attorney Mitchell regarding filing Request for Entry of Default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 P L847　A103　425.00　0.40　170.00　Revise Certificate of Service of complaint, summons, and applicability of mediation procedures (.3), correspond with K. Ahumada regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 327 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 408 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L847 Qiang Guo - 24-05238 5248.001　06/17/2024　70 P L847　A101　200.00　0.10　20.00　File certificate of service; send same to Attorney Mitchell Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　68 P L847　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Revise request for entry of default, incorporate edits by ES, prepare exhibits, correspond with K. Ahumada and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　70 P L847　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor File Request for entry of Default with exhibits(.2); update spreadsheet to reflect same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　68 P L847　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor multiple correspondence with K. Ahumada regarding filing of CoS and Request for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　06/20/2024　41 P L847　A106　495.00　1.10　544.50　Ho Wan Kwok, Debtor Attention to entry of default and correspond with trustee and D. Barron regarding entry of default (0.2), memorandum to trustee, N. Bassett and D. Barron regarding next steps re: Qiang Guo default with analysis (0.6), correspond with trustee and N. Bassett regarding Qiang Guo claims (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L847　Billable　9.10　3,832.00　Qiang Guo - 24-05238 Phase ID L851 Cotton Craft Textiles Intl Trading - 24-05242 5248.001　06/24/2024　70 P L851　A101　200.00　0.10　20.00　E-mail to Attorney Linsey regarding whether NPM attorney is assigned to case; review spreadsheet and fully stayed list Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　41 P L851　A108　495.00　0.40　198.00　Correspond and confer with A. Eilenberg regarding avoidance claims Despins, Ch 11 Trustee/Luc A. 5248.001　08/06/2024　41 P L851　A104　495.00　0.60　297.00　Ho Wan Kwok, Debtor Review and analyze settlement letter from A. Eilenberg and attachments (0.3), correspond with ULX regarding same (0.1), correspond with D. Barron to update regarding production from avoidance defendant and facts (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L851　Billable　1.10　515.00　Cotton Craft Textiles Intl Trading - 24-05242 Phase ID L854 RM Auctions Deutschland GmbH - 24-05245 5248.001　06/11/2024　70 P L854　A101　200.00　0.30　60.00　Confer with Attorney Mitchell regarding filing of motion for appointment of process server(.1); finalize motion for filing (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　70 P L854　A101　200.00　0.20　40.00　File motion to appoint process server Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 P L854　A104　425.00　0.20　85.00　Review correspondence from E. Sutton Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 328 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 409 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L854 RM Auctions Deutschland GmbH - 24-05245 and P. Linsey regarding service of notice of appointment of special process server and the notice of hearing, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　06/24/2024　68 P L854　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding service Despins, Ch 11 Trustee/Luc A. 5248.001　06/24/2024　70 P L854　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor Prepare service re appointment of special process server for defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　68 P L854　A103　425.00　0.30　127.50　Analyze revised proposed order regarding appointment of special process server, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　41 P L854　A104　495.00　0.40　198.00　Review/finalize notice/proposed order (0.2), correspond with E. Sutton, K. Ahumada and N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L854　Billable　1.80　613.00　RM Auctions Deutschland GmbH - 24-05245 Phase ID L855 WA & HF LLC - 24-05246 5248.001　05/01/2024　8 P L855　A111　550.00　0.30　165.00　Draft memorandum to S. Pierce and attorney Rich regarding stipulation and filing of stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L855　Billable　0.30　165.00　WA & HF LLC - 24-05246 Phase ID L856 Anthony DiBattista - 24-05247 5248.001　05/20/2024　41 P L856　A105　495.00　0.20　99.00　Correspond with K. Ahumada and T. Powers regarding complaint and confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　5 P L856　A107　475.00　0.40　190.00　Communicate (other outside counsel) regarding discovery schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/29/2024　5 P L856　A103　475.00　0.30　142.50　Draft/revise correspondence regarding Scheduling Order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L856　Billable　0.90　431.50　Anthony DiBattista - 24-05247 Phase ID L857 Curiosity Corp. LLC - 24-05248 5248.001　08/12/2024　20 P L857　A103　500.00　0.80　400.00　Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　20 P L857　A103　500.00　1.50　750.00　Draft/revise Amended Complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　20 P L857　A103　500.00　0.60　300.00　Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　68 P L857　A103　425.00　1.20　510.00　Review and revise amended complaint Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 329 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 410 of Client　Trans Date　H Tkpr　P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L857 Curiosity Corp. LLC - 24-05248 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L857　Billable　4.10　1,960.00　Curiosity Corp. LLC - 24-05248 Phase ID L859 Flying Colours Corp. - 24-05248 5248.001 05/01/2024　41 P　L859 A108　495.00　0.20　99.00　Correspond and confer with M Matheney (Flying Colours) regarding response to complaint and mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L859　Billable　0.20　99.00　Flying Colours Corp. - 24-05248 Phase ID L863 Tut Co. Limited - 24-05248 5248.001 08/22/2024　68 P　L863 A108　425.00　0.10　42.50　Review affidavits for foreign service materials for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L863　Billable　0.10　42.50　Tut Co. Limited - 24-05248 Phase ID L865 Scarabaeus Wealth Management AG - 24-05250 5248.001 07/01/2024　41 P　L865 A103　495.00　0.60　297.00　Revise letter rogatory application (0.4), confer with E. Sutton regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/03/2024　41 P　L865 A107　495.00　0.40　198.00　Correspond and confer with E. Sutton regarding request re: letter rogatory (0.2), finalize and attention to filing of request (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001 07/05/2024　41 P　L865 A107　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with E. Sutton and N. Bassett regarding date of service and deadline to respond to complaint Despins, Ch 11 Trustee/Luc A. 5248.001 07/24/2024　68 P　L865 A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding revised proposed order for special process server Despins, Ch 11 Trustee/Luc A. 5248.001 07/25/2024　68 P　L865 A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor draft revised proposed order for substitute service/special process server Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/25/2024　68 P　L865 A106　425.00　0.10　42.50　Correspond with ES regarding redline of revised proposed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/25/2024　68 P　L865 A106　425.00　0.20　85.00　further revise special process server order, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/26/2024　68 P　L865 A106　425.00　0.10　42.50　Correspond with E. Sutton regarding rogatory filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　70 P　L865 A101　200.00　0.10　20.00　File request for transcript Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　41 P　L865 A101　495.00　1.30　643.50　Prepare for hearing (0.5), attend hearing on motion to issue letter rogatory (0.6), correspond with E. Sutton regarding　15342 Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 330 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 411 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID L865 Scarabaeus Wealth Management AG - 24-05250　issuance of letter rogatory and next steps (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　08/08/2024　70　P L865　A101　200.00　0.10　20.00　Ho Wan Kwok, Debtor Draft memorandum and send transcript to A. Smith and C. Trivigno Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L865　Billable　3.60　1,660.00　Scarabaeus Wealth Management AG - 24-05250 Phase ID L867 Gettr USA, Inc. - 24-05252 5248.001　05/03/2024　41　P L867　A108　495.00　0.20　99.00　Correspond with R. Corbi regarding mediation procedures and stay and attention to mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　41　P L867　A108　495.00　0.30　148.50　Correspond with R. Corbi regarding confidentiality (0.2), correspond with trustee and N. Bassett regarding avoidance action (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/03/2024　41　P L867　A107　495.00　0.40　198.00　Correspond with D. Barron regarding Gettr developments and attention to same (0.2), correspond with R. Corbi regarding confidentiality and complaint (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/12/2024　82　P L867　A103　495.00　2.20　1,089.00　Research, draft and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　68　P L867　A103　425.00　0.80　340.00　Revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　82　P L867　A103　495.00　0.70　346.50　Revisions to Gettr amended complaint, schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　68　P L867　A103　425.00　0.60　255.00　Revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L867　Billable　5.20　2,476.00　Gettr USA, Inc. - 24-05252 Phase ID L869 NAV Consulting Inc. - 24-05254 5248.001　05/08/2024　20　P L869　A107　500.00　0.20　100.00　Communicate with Attorney B. Gilbert and Attorney Linsey regarding confidentiality designations and motion to modify the protective order. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　20　P L869　A105　500.00　0.10　50.00　Communicate with Attorney Linsey regarding stipulation to extend time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　20　P L869　A107　500.00　0.20　100.00　Communicate with Attorney B. Gilbert regarding protective order and stipulation to extend time. Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　20　P L869　A107　500.00　0.10　50.00　Ho Wan Kwok, Debtor Communicate with Attorney B. Gilbert regarding protective order revisions. Despins, Ch 11 Trustee/Luc A. NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L869 NAV Consulting Inc. - 24-05254 5248.001　05/23/2024　20　P L869　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorneys P. Linsey and M. Driscoll regarding changes to the protective order. 5248.001　05/30/2024　20　P L869　A107　500.00　0.20　100.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorney M Driscoll regarding conferring to discuss claims, mediation, and potential settlement. Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　20　P L869　A107　500.00　0.60　300.00　Ho Wan Kwok, Debtor Communicate with Attorney M Driscol regarding transactions at issue, relationship with transferor, and mediation program Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L869　Billable　1.60　800.00　NAV Consulting Inc. - 24-05254 Phase ID L872 Mishcon de Reya LLP - 24-05257 5248.001　05/06/2024　41　P L872　A108　495.00　0.40　198.00　Correspond with T. Powers regarding stip to extension of time and attention to stip (0.2), correspond with H. Sorvino regarding confidentiality (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L872　Billable　0.40　198.00　Mishcon de Reya LLP - 24-05257 Phase ID L875 GCP Investment Advisors SL - 24-05260 5248.001　05/16/2024　41　P L875　A108　495.00　0.50　247.50　Correspond with T. Klestadt regarding stipulation (0.1), correspond with T. Klestadt regarding pleading default and new counsel (0.3), correspond with R. Kaelin and S. Pierce regarding new counsel for Apple (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/25/2024　68　P L875　A108　425.00　0.40　170.00　Ho Wan Kwok, Debtor Rec'v call from potential counsel for defendant (.1), review electronic filing and redacted complaint (.2), correspond with Team regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　8 P L875　A111　550.00　0.30　165.00　Telephone attorney Steinberg regarding status of case and next steps in proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L875　Billable　1.20　582.50　GCP Investment Advisors SL - 24-05260 Phase ID L876 Starling Bank Ltd. - 24-05261 5248.001　08/14/2024　68　P L876　A103　425.00　0.40　170.00　Review and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　68　P L876　A103　425.00　0.40　170.00　Final review of amended complaint before filing, correspond with S. Pierce and K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　20　P L876　A103　500.00　1.10　550.00　Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans　H　Hours Client Phase ID L876 Starling Bank Ltd. - 24-05261　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Total for Phase ID L876　Billable　1.90　890.00　Starling Bank Ltd. - 24-05261 Phase ID L877 Red Team Partners - 24-05262 5248.001　08/14/2024　68 P L877　A103　425.00　0.60　255.00　Review and revise amended avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　08/14/2024　68 P L877　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Final review of amended complaint before filing, correspond with S. Pierce and K. Ahumada regarding same 5248.001　08/14/2024　20 P L877　A103　500.00　1.20　600.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft/revise Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L877　Billable　2.20　1,025.00　Red Team Partners - 24-05262 Phase ID L878 G Club Holdco I LLC - 24-05263 5248.001　05/10/2024　82 P L878　A104　495.00　0.10　49.50　Review sealed complaint and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　82 P L878　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery needs 5248.001　06/12/2024　82 P L878　A101　495.00　0.40　198.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. 5248.001　06/24/2024　82 P L878　A101　495.00　0.30　148.50　Ho Wan Kwok, Debtor Verify service and whether case still subject to stay in preparation for seeking entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　07/03/2024　82 P L878　A104　495.00　0.20　99.00　Ho Wan Kwok, Debtor Analysis of complaint schedules to confirm that all transfers to G Club Holdco targeted in complaint are transfers from entity (G Club International) on Mediations Procedures Para 2(e)(ii) stay list : adversary proceeding against G Club Holdco currently subject to full stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L878　Billable　1.40　693.00　G Club Holdco I LLC - 24-05263 Phase ID L879 G Club Three - 24-05263 5248.001　06/24/2024　82 P L879　A101　495.00　0.30　148.50　Verify service and whether case still subject to stay in preparation for seeking entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　07/03/2024　82 P L879　A104　495.00　0.20　99.00　Ho Wan Kwok, Debtor Analysis of complaint schedules to confirm that all transfers to G Club Three targeted in complaint are transfers from entity (G Fashion) on Mediations Procedures Para 2(e)(ii) stay list: adversary proceeding against G Club Three currently subject to full stay CAR Tuesday 10/15/2024 12:33 pm Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 333 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 414 of Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L879 G Club Three - 24-05263 Ho Wan Kwok, Debtor Total for Phase ID L879　Billable　0.50　247.50　G Club Three - 24-05263 Phase ID L881 Mountains of Spices Inc. - 24-05263 5248.001 06/24/2024　82 P L881　A101　495.00　0.30　148.50　Verify service and whether case still subject to stay in preparation for seeking entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/03/2024　82 P L881　A104　495.00　0.20　99.00　Analysis of complaint schedules to confirm that all transfers to Mountain of Spices targeted in complaint are transfers from entity (Rule of Law Foundation III Inc. ) on Mediations Procedures Para 2(e)(ii) stay list: adversary proceeding against Mountain of Spices currently subject to full stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L881　Billable　0.50　247.50　Mountains of Spices Inc. - 24-05263 Phase ID L882 Omicron Nutraceutical LLC - 24-05263 5248.001 06/24/2024　82 P L882　A101　495.00　0.30　148.50　Verify service and whether case still subject to stay in preparation for seeking entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L882　Billable　0.30　148.50　Omicron Nutraceutical LLC - 24-05263 Phase ID L886 Hong Kong International Funds Investments Limited - 24-05263 5248.001 08/27/2024　54 P L886　A104　355.00　0.40　142.00　Review/analyze decision affirming Bankruptcy's court summary judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L886　Billable　0.40　142.00　Hong Kong International Funds Investments Limite Phase ID L890 Khaled Ashafy - 24-05267 5248.001 07/10/2024　8 P L890　A111　550.00　0.20　110.00　Draft memorandum to attorney Hernandez regarding status of case in response to e-mail Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L890　Billable　0.20　110.00　Khaled Ashafy - 24-05267 Phase ID L896 Himalaya New York Rock - 24-05269 5248.001 08/19/2024　82 P L896　A101　495.00　0.20　99.00　Plan and prepare for amending complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/20/2024　82 P L896　A103　495.00　0.40　198.00　Draft/revise amended complaint and exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/26/2024　82 P L896　A101　495.00　0.10　49.50　Follow up review status of amendment to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/27/2024　68 P L896　A105　425.00　0.20　85.00　Confer with J. Graham regarding revisions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 334 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 415 of 446 Trans　H　Hours Client Date Phase ID L896 Himalaya New York Rock - 24-05269　Tkpr P　Task Code　Rate　to Bill　Amount　Ref # Total for Phase ID L896　Billable　0.90　431.50　Himalaya New York Rock - 24-05269 Phase ID L897 Himalaya Shanghai Farm LLC - 24-05269 5248.001 08/12/2024　82 P L897　A102　495.00　0.50　247.50　Research legal issues relating to Omnibus Himalaya adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/19/2024　82 P L897　A101　495.00　0.20　99.00　Plan and prepare for amending complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/20/2024　82 P L897　A103　495.00　0.40　198.00　Draft/revise amended complaint and exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/26/2024　82 P L897　A101　495.00　0.10　49.50　Follow up review status of amendment to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L897　Billable　1.20　594.00　Himalaya Shanghai Farm LLC - 24-05269 Phase ID L902 MOS Himalaya Foundation Inc. - 24-05269 5248.001 08/11/2024　82 P L902　A103　495.00　0.60　297.00　Research issues relating to amending complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　82 P L902　A104　495.00　0.40　198.00　Review/analyze materials for amending adversary complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/19/2024　82 P L902　A101　495.00　0.40　198.00　Gather data for amending complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/19/2024　82 P L902　A101　495.00　0.20　99.00　Plan and prepare for amending complaint Despins, Ch 11 Trustee/Luc A. 5248.001 08/20/2024　82 P L902　A103　495.00　0.40　198.00　Ho Wan Kwok, Debtor Draft/revise amended complaint and exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L902　Billable　2.00　990.00　MOS Himalaya Foundation Inc. - 24-05269 Phase ID L903 UK Himalaya Ltd. - 24-05269 5248.001 08/26/2024　68 P L903　A103　425.00　1.50　637.50　Review and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L903　Billable　1.50　637.50　UK Himalaya Ltd. - 24-05269 Phase ID L904 Crocker Mansion Estate LLC - 24-05270 5248.001 05/02/2024　41 P L904　A108　495.00　0.30　148.50　Correspond with J. Carberry and N. Kinsella regarding stay per mediation order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L904　Billable　0.30　148.50　Crocker Mansion Estate LLC - 24-05270 Phase ID L905 Weihua Li - 24-05271 5248.001 05/10/2024　82 P L905　A104　495.00　0.20　99.00　Review sealed complaint and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 335 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 416 of NEUBERT, PEPE & MONTEITH, P.C. 446 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L905 Weihua Li - 24-05271 5248.001　05/14/2024　82 P L905　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery needs 5248.001　05/21/2024　41 P L905　A108　495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with V. Peo (Li counsel) regarding complaint and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　41 P L905　A101　495.00　0.70　346.50　Prepare for conference with defendant's counsel and confer with defendant's counsel regarding avoidance claims (0.5), correspond with defendant's counsel regarding avoidance claims/confidentiality/next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　82 P L905　A107　495.00　0.20　99.00　Review correspondence from Attorney Baranowski re status of stay and need, or not, to file further stipulation re time to respond to complaint, check case status and reply to Ms. Baranowski Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　41 P L905　A107　495.00　0.20　99.00　Correspond with N. Bassett and D. Adler regarding confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　41 P L905　A107　495.00　0.50　247.50　Correspond with N. Bassett regarding Smee claims and attention to Kroll analysis (0.3), correspond with D. Adler (Smee) regarding sealed complaint (0.1), correspond with K. Ahumada regarding redaction (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/11/2024　41 P L905　A108　495.00　0.30　148.50　Draft correspondence to D. Adler (Smees) and correspond with N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L905　Billable　2.70　1,336.50　Weihua Li - 24-05271 Phase ID L906 Junjie Jiang - 24-05271 5248.001　06/12/2024　82 P L906　A101　495.00　0.20　99.00　Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L906　Billable　0.20　99.00　Junjie Jiang - 24-05271 Phase ID L910 Xue Wang - 24-05271 5248.001　08/22/2024　68 P L910　A103　425.00　0.10　42.50　Review and revise service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L910　Billable　0.10　42.50　Xue Wang - 24-05271 Phase ID L913 Fanggui Zhu - 24-05271 5248.001　07/03/2024　82 P L913　A104　495.00　0.20　99.00　Analysis of complaint schedules to confirm that all transfers to Fanggui Zhu targeted in complaint are transfers from entity (Himalaya Intl Clearing) on Mediations Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 336 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 417 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L913 Fanggui Zhu - 24-05271 Procedures Para 2(e)(ii) stay list: adversary proceeding against Fangui Zhu currently subject to full stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L913　Billable　0.20　99.00　Fanggui Zhu - 24-05271 Phase ID L916 Shiying Li - 24-05271 5248.001　07/03/2024　82 P L916　A104　495.00　0.10　49.50　Analysis of complaint schedules to confirm that all transfers to Shiying Li targeted in complaint are transfers from entity (Himalaya Intl Clearing) on Mediations Procedures Para 2(e)(ii) stay list: adversary proceeding against Shiying Li currently subject to full stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/08/2024　70 P L916　A101　200.00　0.20　40.00　Email sealed complaint to defendant counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L916　Billable　0.30　89.50　Shiying Li - 24-05271 Phase ID L917 Cameron Smee - 24-05271 5248.001　07/11/2024　70 P L917　A101　200.00　0.40　80.00　Draft memo to Attorney Linsey (.1); redact bank records showing transfers to defendants and send same to Attorney Linsey for review (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L917　Billable　0.40　80.00　Cameron Smee - 24-05271 Phase ID L919 Jianxiao Chen - 24-05271 5248.001　08/22/2024　68 P L919　A104　425.00　0.10　42.50　Review foreign service materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L919　Billable　0.10　42.50　Jianxiao Chen - 24-05271 Phase ID L920 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 5248.001　05/14/2024　20 P L920　A105　500.00　0.10　50.00　Communicate with Attorney Linsey regarding defendant's request for information about involvement of Hayman Offshore. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　20 P L920　A107　500.00　0.20　100.00　Communicate with Attorney H. Baer regarding information about transactions involving defendant Hayman Offshore. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　41 P L920　A108　495.00　0.30　148.50　Confer with H. Baer regarding Onshore vs. Offshore issue and related matters (0.2), correspond with R. Flynn regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　41 P L920　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond and confer with R. Flynn regarding Hayman Fund analysis needed from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 337 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 418 of Trans　H　Hours Client Phase ID L920 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Total for Phase ID L920　Billable　0.80　397.50　Hayman Hong Kong Opportunities Offshore Fund L Phase ID L921 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 5248.001　05/02/2024　41 P L921　A108　495.00　0.10　49.50　Correspond with H. Baer regarding Onshore vs. Offshore Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L921　Billable　0.10　49.50　Hayman Hong Kong Opportunities Onshore Fund L Phase ID L922 Kin Ming Je - 24-05274 5248.001　08/10/2024　82 P L922　A103　495.00　2.00　990.00　Draft/revise amended adversary complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　82 P L922　A103　495.00　0.60　297.00　Revisions to Je amended complaint, schedules and attention to service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　68 P L922　A103　425.00　0.50　212.50　Revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L922　Billable　3.10　1,499.50　Kin Ming Je - 24-05274 Phase ID L924 Civil RICO - 24-05273 5248.001　05/02/2024　41 P L924　A105　495.00　0.20　99.00　Confer with S. Smeriglio regarding motion to establish uniform briefing schedule for motions to withdraw the reference Despins, Ch 11 Trustee/Luc A. 5248.001　05/03/2024　41 P L924　A103　495.00　0.50　247.50　Ho Wan Kwok, Debtor Revise motion to establish uniform briefing schedule for motions to withdraw the reference and correspond with N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　41 P L924　A104　495.00　0.40　198.00　Finalize and attention to filing motion for uniform briefing schedule re: motions to withdraw reference (0.2), attention to order and correspond with D. Barron and D. Mohamed regarding same and joint status report (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　41 P L924　A103　495.00　0.50　247.50　Draft joint status report (0.3), correspond with S. Kindseth and J. Swergold regarding same (0.1), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/01/2024　41 P L924　A107　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond with N. Bassett regarding Mei Guo requested revisions to status report (0.2), correspond with J. Swergold and S. Kindseth regarding status report (0.1), finalize status report and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　68 P L924　A104　425.00　0.30　127.50　Review and revise draft certificate of service from Harneys Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　41 P L924　A107　495.00　0.20　99.00　Correspond with N. Bassett and PHC1 regarding further status update to the Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L924 Civil RICO - 24-05273 district court and criminal trial Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/16/2024　41 P L924　A107　495.00　0.90　445.50　Correspond and confer with N. Bassett regarding status update for district court　21226 re: motions to withdraw the reference (0.2), draft status report for district court proceeding regarding criminal trial developments (0.6), correspond with N. Bassett regarding status report (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/17/2024　41 P L924　A108　495.00　1.10　544.50　Correspond and confer with S. Kindseth　21238 regarding motion to withdraw reference and district court briefing schedule (0.3), correspond and confer with N. Bassett regarding response to motion to withdraw reference and district court briefing schedule (0.2), revise status report and correspond with S. Kindseth and J. Swergold regarding same (0.4), finalize status report and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/30/2024　41 P L924　A108　495.00　1.10　544.50　Confer with S. Kindseth regarding briefing　21336 schedule on motion to withdraw reference and MTDs in adversary proceeding (0.3), confer with N. Bassett regarding same (0.2), confer with S. Kindseth regarding briefing schedules and issues for motion to dismiss (0.3), draft status report for district court and correspond with N. Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　68 P L924　A104　425.00　0.40　170.00　Review materials related to the foreign defendants, correspond with K. Ahumada　21086 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　68 P L924　A103　425.00　0.30　127.50　Final revisions to certificate for Yan Chun　21091 Liu and ACA Capital, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　41 P L924　A104　495.00　0.50　247.50　Revise status report for district court　21347 regarding briefing on motions to withdraw the reference (0.3), correspond with J. Swergold, S. Kindseth and N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　68 P L924　A103　425.00　0.30　127.50　Finalize certificate of service, correspond　13935 with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　68 P L924　A104　425.00　0.30　127.50　Proof final certificate for ACA, Qiang Guo,　13956 Yan Chun, and Xuebing Wang, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　41 P L924　A108　495.00　0.60　297.00　Correspond with S. Kindseth and J.　15283 Swergold regarding joint status report (0.2), correspond with N. Bassett regarding same (0.1), revise joint status report per J. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 339 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 420 of Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L924 Civil RICO - 24-05273 Swergold (0.1), finalize status report and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　41 P L924 A107　495.00　0.30　148.50　Correspond and confer with N. Bassett and W. Farmer regarding amending complaint and strategy Despins, Ch 11 Trustee/Luc A. 5248.001 08/07/2024　41 P L924 A108　495.00　0.10　49.50　Ho Wan Kwok, Debtor Correspond with E. McDaniels regarding confidentiality/protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/11/2024　41 P L924 A104　495.00　0.20　99.00　Attention to partially redacted Civil RICO complaint and correspond with B. Ha and D. Barron regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/13/2024　41 P L924 A107　495.00　0.90　445.50　Correspond with W. Farmer regarding motion to extend pleading deadlines (0.2), review and comment on motion (0.2), finalize motion and attention to filing same (0.2), correspond with R. Corbi regarding motion in the Civil RICO action (0.1), correspond with N. Bassett regarding Beili Li motion to withdraw the reference (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001 08/15/2024　41 P L924 A108　495.00　0.10　49.50　Ho Wan Kwok, Debtor Correspond with I. Ladd-Smith regarding deadline to respond to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/16/2024　54 P L924 A104　355.00　1.10　390.50　Review documents regarding service of defendants (.9); Correspondence with Attorney K. Mitchell regarding the same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/16/2024　54 P L924 A104　355.00　0.20　71.00　Review/analyze service on Himalaya Currency Clearing Pty Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/16/2024　54 P L924 A104　355.00　0.10　35.50　Correspondence with Attorney K. Mitchell regarding service of Himalaya Currency Clearing Pty Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/20/2024　41 P L924 A108　495.00　1.00　495.00　Correspond with I. Ladd-Smith regarding Beile Li motion to withdraw the reference (0.2), draft motion to assign Li motion to same briefing schedule as prior motions to withdraw the reference (0.6), review and analyze Li motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/21/2024　68 P L924 A103　425.00　0.40　170.00　Revise motion to set schedule regarding withdraw the reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/21/2024　41 P L924 A103　495.00　0.50　247.50　Revise motion to confirm uniform briefing schedule for Beile Li MWR (0.3), correspond and confer with I. Ladd-Smith regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 340 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 421 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L924 Civil RICO - 24-05273 5248.001　08/22/2024　68 P L924　A106　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with S. Pierce regarding issue with ancillary affidavit, correspond with E. Sutton regarding need for new aff 5248.001　08/22/2024　68 P L924　A104　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review affidavits for foreign service materials (Hsin Shih Yu and Xuebing Wang) for filing Despins, Ch 11 Trustee/Luc A. 5248.001　08/22/2024　41 P L924　A104　495.00　0.20　99.00　Ho Wan Kwok, Debtor Attention to order regarding Beile Li MWR and correspond with N. Bassett regarding same 5248.001　08/26/2024　41 P L924　A108　495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with E. McDaniels (Gladys Chow) regarding confidential versions of complaint/confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L924　Billable　13.80　6,467.00　Civil RICO - 24-05273 Phase ID L926 Omnibus 24-05275 5248.001　05/01/2024　41 P L926　A108　495.00　0.40　198.00　Confer and correspond with J. Newton about ROL defendants (0.2), correspond with S. Pierce and attention to stipulation (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　96 P L926　A101　225.00　0.30　67.50　Ho Wan Kwok, Debtor Draft Stipulation to extend time (Rule of Law III) Despins, Ch 11 Trustee/Luc A. 5248.001　07/31/2024　68 P L926　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Analyze materials related to foreign defendants, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　07/31/2024　68 P L926　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Finalize certs for ACA Capital and China Golden Spring, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. 5248.001　07/31/2024　70 P L926　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Draft E-mail to Attorney Mitchell regarding service matter; review certificates of service filed for specific service Despins, Ch 11 Trustee/Luc A. 5248.001　08/01/2024　68 P L926　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review information related to service to G Fashion of complaint, correspond with K. Ahumada regarding drafting of same Despins, Ch 11 Trustee/Luc A. 5248.001　08/22/2024　68 P L926　A104　425.00　0.10　42.50　Ho Wan Kwok, Debtor Review affidavits for foreign service materials for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L926　Billable　1.90　730.50　Omnibus 24-05275 Phase ID L931 Alter Ego – 24-05249 5248.001　05/06/2024　20 P L931　A105　500.00　0.10　50.00　Communicate with PRL regarding request for default regarding K-Legacy. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 341 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 422 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L931 Alter Ego – 24-05249 Despins, Ch 11 Trustee/Luc A. 5248.001　05/06/2024　20 P L931　A103　500.00　0.60　300.00　Ho Wan Kwok, Debtor Draft request for default for K-Legacy. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　20 P L931　A105　500.00　0.30　150.00　Communicate with Attorney P. Linsey regarding request for default regarding K-Legacy (incl issues re service). Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　20 P L931　A103　500.00　1.70　850.00　Ho Wan Kwok, Debtor Review and revise request for default for K-Legacy. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　20 P L931　A106　500.00　0.30　150.00　Communicate with Attorney P. Linsey, E. Sutton, D. Barron regarding service on K-Legacy and certificate of service. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　41 P L931　A105　495.00　0.90　445.50　Correspond with R. Flynn regarding request for default (0.2), correspond with K. Ahumada regarding compiling materials for same (0.1), correspond and confer with R. Flynn about service of international defendants (0.2), correspond with D. Barron and E. Sutton regarding same (0.2), correspond with D. Barron and R. Flynn regarding international defendants COS (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　20 P L931　A105　500.00　0.30　150.00　Communicate with Attorney Linsey regarding request for default re K-Legacy (incl issues re service) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　20 P L931　A105　500.00　0.20　100.00　Communicate with Attorney Linsey regarding request for default against K Legacy. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　20 P L931　A103　500.00　0.40　200.00　Draft/revise request for entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　41 P L931　A103　495.00　0.30　148.50　Review/revise request for entry of default and correspond with R. Flynn regarding international service COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　70 P L931　A103　200.00　0.40　80.00　Draft certificate of service for Qiang Guo and K Legacy after review of updated affidavit (.3); send to Attorneys Flynn and Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　20 P L931　A103　500.00　0.50　250.00　Draft/revise request for default against K-Legacy and supporting papers. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　20 P L931　A105　500.00　0.10　50.00　Communicate with Attorney Linsey regarding request for default. Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　20 P L931　A106　500.00　0.40　200.00　Ho Wan Kwok, Debtor Communicate with Attorneys E. Sutton and D. Barron regarding request for default. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 342 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 423 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L931 Alter Ego – 24-05249 5248.001　05/10/2024　20 P L931　A104　500.00　0.30　150.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review/analyze draft certification of service. Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　20 P L931　A105　500.00　0.60　300.00　Ho Wan Kwok, Debtor Communicate with Attorney Linsey and K. Ahumada regarding certification of service. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　41 P L931　A105　495.00　0.40　198.00　Confer with K. Ahumada and correspond with R. Flynn regarding defaulting K Legacy and foreign service (0.2), correspond and confer with K. Ahumada and R. Flynn regarding need for new foreign affidavits and attention to problems with existing affidavit (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　41 P L931　A105　495.00　0.20　99.00　Correspond and confer with R. Flynn regarding request for default re: K Legacy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　20 P L931　A106　500.00　0.10　50.00　Communicate with Attorney E. Sutton and D. Barron regarding K. Legacy Request for Default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　20 P L931　A103　500.00　0.30　150.00　Draft request to default K-Legacy. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　20 P L931　A104　500.00　0.50　250.00　Review request to default K Legacy, including preparation of exhibits. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　20 P L931　A105　500.00　0.10　50.00　Communicate with Attorney P. Linsey regarding request for default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　41 P L931　A105　495.00　0.30　148.50　Correspond with R. Flynn regarding request for default (0.1), attention to request for default and confer with R. Flynn regarding exhibits and next steps (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　41 P L931　A107　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with N. Bassett regarding default and attention to entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　20 P L931　A103　500.00　1.20　600.00　Draft/revise request for default against Qiang Guo. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　20 P L931　A105　500.00　0.30　150.00　Communicate with Attorney P. Linsey regarding request for default and describing service. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　41 P L931　A104　495.00　0.60　297.00　Review and analyze Qiang Guo request for default and correspond with R. Flynn regarding comments (0.3), correspond with D. Barron, W. Farmer and E. Sutton regarding service (0.3) Despins, Ch 11 Trustee/Luc A. Case 22-50073 Date: 10/15/2024　Doc 3702　Filed 10/15/24　446　Entered 10/15/24 22:22:27 Page 424 of Detail Fee Task Code Billing Report Page: 343 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Ref # Phase ID L931 Alter Ego – 24-05249 5248.001　06/02/2024　41 P L931　A105 495.00　0.20　Ho Wan Kwok, Debtor 99.00 Correspond with R. Flynn regarding default and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　41 P L931　A105 495.00　0.70　346.50 Correspond and confer with R. Flynn regarding obtaining judgment re: K. Legacy/Qiang Guo (0.3), update trustee regarding progress on default (0.2), correspond with D. Barron regarding default judgment motion (0.1), correspond with R. Flynn regarding Qiang Guo service (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　41 P L931　A107 495.00　1.30　643.50 Correspond with D. Barron and PHC1 regarding confidentiality issues re: motion for default judgment (0.3), review/finalize motion for default judgment and Linsey declaration and attention to filing same (0.8), correspond with D. Barron regarding same and service (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　70 P L931　A101 200.00　0.60　120.00 Serve Trustee's Motion for Default Judgement on non-appearing defendants (.4); draft certificate of service (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/02/2024　41 P L931　A107 495.00　0.40　198.00 Correspond with D. Barron regarding service of motion for default judgment and potential further service (0.2), correspond and confer with K. Ahumada regarding further service and revising COS (0.2) Ho Wan Kwok, Debtor 5248.001 07/12/2024　70 P L931　A101　200.00　0.50　100.00　Serve scheduling order onto defendants via fedex and to counsel via e-mail Despins, Ch 11 Trustee/Luc A. 5248.001 07/12/2024　70 P L931　A101　200.00　0.60　120.00 Draft certificate of service for motion for entry of default and scheduling order (.4); Ho Wan Kwok, Debtor 5248.001 07/12/2024　41 P L931　A107 495.00　0.80　396.00 Correspond with D. Mohamed and E. Sutton regarding service of K Legacy scheduling order (0.2), revise certificate of service and correspond with K. Ahumada regarding same (0.3), correspond with E. Sutton regarding BVI service (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/15/2024 41 P L931 A104 495.00 0.30 148.50 Revise COS and correspond with E. Sutton 21209 regarding same (0.2), finalize COS and correspond with K. Ahumada (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 07/23/2024 68 P L931 A104 425.00 0.20 85.00 attention to response from ES regarding 20938 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. motion for default judgment (0.2), Legacy, reply to same attention to service of motion and BVI miscellaneous documents served to K for review (.2) entry of default and scheduling order (.4); draft memo and send to Attorney Linsey Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 344 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 425 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L931 Alter Ego – 24-05249 5248.001　07/24/2024　68 P L931　A104　425.00　0.40　170.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor analysis of misc BVI documents served with alter ego complaint, corresp with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　07/24/2024　68 P L931　A106　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review information provided by ES regarding documents served on K Legacy Despins, Ch 11 Trustee/Luc A. 5248.001　07/24/2024　68 P L931　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Confer with P Linsey regarding service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　68 P L931　A106　425.00　0.20　85.00　Correspond with E. Sutton regarding need for amended certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　68 P L931　A104　425.00　0.20　85.00　Review amended affidavit for service, revise certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　68 P L931　A105　425.00　0.00　Correspond with K. Ahumada and S. Pierce regarding filing of revised certificate of service. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　70 P L931　A101　200.00　0.30　60.00　Email with Attorney Mitchell; review certs of service filed in search of Anton Development and/or Himalaya Currency service 5248.001　07/31/2024　68 P L931　A104　425.00　0.50　212.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Analyze materials related to foreign defendants, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　07/31/2024　68 P L931　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Final revisions to certs for ACA Capital, China Golden Spring, and Eastern Profit, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　68 P L931　A103　425.00　0.30　127.50　Finalize certificate of service, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　68 P L931　A104　425.00　0.30　127.50　proof final foreign certificate for ACA, Eastern Profit, China Golden, and Anton, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　41 P L931　A108　495.00　0.30　148.50　Correspond with B. Ha regarding confidentiality and sealed complaints (0.2), correspond with D. Barron regarding privilege issues (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/11/2024　41 P L931　A104　495.00　0.20　99.00　Attention to partially redacted omnibus alter ego complaint and correspond with B. Ha and D. Barron regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 345 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 426 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L931 Alter Ego – 24-05249 5248.001　08/16/2024　68 P L931　A105　425.00　0.20　85.00　Correspond with S. Smeriglio regarding defendants who received service to prepare for entries of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　68 P L931　A105　425.00　0.30　127.50　Correspond and confer with E. Sutton and P. Linsey regarding status of foreign defendant service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/16/2024　41 P L931　A107　495.00　1.00　495.00　Correspond with J. Sklarz and N. Bassett regarding G Club and Gettr representation and Gettr role (0.2), correspond with N. Bassett and correspond and confer with trustee regarding potential defaults for non-appearing defendants (0.2), correspond and confer with E. Sutton and K. Mitchell regarding status of service re: foreign defendants (0.3), correspond with N. Bassett and trustee regarding M. Conway request for extension of time for certain defendants and issues related to these defendants (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/17/2024　41 P L931　A107　495.00　0.30　148.50　Correspond with N. Bassett regarding accommodation to G Club defendants regarding time to respond to complaint (0.2), correspond with J. Sklarz regarding G. Club defendants (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　41 P L931　A103　495.00　1.20　594.00　Draft stipulation for 20 defendants represented by M. Conway (0.7), correspond with N. Bassett regarding same (0.1), research regarding fugitives as civil litigants (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　41 P L931　A105　495.00　1.40　693.00　Correspond and confer with K. Mitchell and N. Bassett regarding extending defendants' time to respond to complaint and attention to revising stipulation (0.2), correspond with M. Conway regarding stipulation (0.2), review proposed consent motion from M. Conway and correspond with M. Conway and N. Bassett regarding same (0.2), correspond and confer with T. Walsh regarding Mei Guo extension (0.2), correspond with N. Bassett regarding same and review and comment on Mei Guo consent motion (0.2), attention to revised Mei Guo consent motion and correspond with T. Walsh regarding same (0.1), correspond with T. Walsh and S. della Ferra regarding Mei Guo confidentiality issues (0.2), correspond with R. Corbi regarding Gettr (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　68 P L931　A104　425.00　0.10　42.50　Review affidavits for foreign service materials for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　54 P L931　A105　355.00　0.20　71.00　Correspondence with Attorney P. Linsey NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L931 Alter Ego – 24-05249 regarding request for default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　41 P L931　A104　495.00　0.70　346.50　Analyze pleading status of several dozen　15647 defendants and correspond with N. Bassett regarding same (0.4), memorandum to S. Smeriglio regarding request for entry of default regarding non-appearing defendants (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　68 P L931　A103　425.00　2.20　935.00　Draft request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　68 P L931　A105　425.00　0.30　127.50　Confer with P. Linsey regarding draft of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　54 P L931　A105　355.00　2.50　887.50　Review pleadings in preparation to draft request for default (1.0); Draft and revise request for default (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/23/2024　41 P L931　A105　495.00　0.80　396.00　Correspond and confer with S. Smeriglio regarding requests for entry of default against numerous defendants in omnibus alter egos action (0.3), correspond with Trustee regarding default judgment motion regarding K Legacy and Qiang Guo (0.1), correspond and confer with K. Mitchell regarding obtaining defaults/international service issues/related declaration (0.3), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/24/2024　68 P L931　A103　425.00　1.50　637.50　Con't draft of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/24/2024　68 P L931　A105　425.00　0.10　42.50　Correspond with P. Linsey regarding　14905 request for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/25/2024　54 P L931　A105　355.00　1.50　532.50　Continue to draft and revise request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/25/2024　41 P L931　A104　495.00　2.20　1,089.00　Review and analyze numerous affidavits regarding foreign service (0.6), review/revise requests for entry of default regarding 16 defendants (1.3), correspond with N. Bassett regarding requests for entry of default (0.2), correspond with K. Mitchell regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　70 P L931　A101　200.00　0.20　40.00　Telephone call with Attorney Mitchell regarding filing and service of Request for Default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　68 P L931　A105　425.00　0.30　127.50　Confer with P. Linsey regarding edits to　14911 Req for entry of default Despins, Ch 11 Trustee/Luc A. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 347 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 428 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount　Ref # Phase ID L931 Alter Ego – 24-05249　Ho Wan Kwok, Debtor 5248.001　08/26/2024　68 P L931　A105　425.00　0.20　85.00　Confer with K. Ahumada regarding　14912 preparation for filing and service of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　68 P L931　A105　425.00　0.10　42.50　Correspond with K. Ahumada and S. Pierce　14913 regarding service of request for entry and exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　68 P L931　A103　425.00　1.10　467.50　Review and revise request for entry of　14917 default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　68 P L931　A105　425.00　0.10　42.50　Correspond with P. Linsey regarding　14918 edited version of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　70 P L931　A101　200.00　0.80　160.00　Insert defendant addresses into chart for　14919 service of Request for Default; send e-mail to S. Pierce and Attorney Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　68 P L931　A105　425.00　0.10　42.50　Correspond with P. Linsey regarding　14925 extension of D's time to respond to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　68 P L931　A105　425.00　0.30　127.50　Confer with P Linsey regarding request for　14934 entry of default edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　68 P L931　A103　425.00　0.30　127.50　Further review and revise request for entry of default　14935 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　68 P L931　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding final　14937 edits of request for defaults Despins, Ch 11 Trustee/Luc A. 5248.001　08/26/2024　68 P L931　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding　14946 possible addition of defendants to AE req for default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　41 P L931　A107　495.00　1.80　891.00　Correspond with N. Bassett and analyze　15682 original pleading deadlines per summons for 16 defaulting defendants (0.4), correspond with N. Bassett regarding service of requests for entry of default and international service (0.2), correspond and confer with K. Mitchell regarding request for entry of default for 16 defendants and service (0.3), further revise requests for entry of default regarding 16 defaulting defendants per N. Bassett comments (0.6), correspond with N. Bassett and K. Mitchell regarding same and next steps regarding G Club (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　68 P L931　A103　425.00　1.10　467.50　Revise request for entry of default to add　14942 G Club entities (1), correspond with P. Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 348 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 429 of Client　Trans Date　H Tkpr P Task Code　Hours Rate to Bill　Amount　Ref # Phase ID L931 Alter Ego – 24-05249 Linsey (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　68 P L931　A105 425.00　0.20　85.00　Confer and correspond with P. Linsey regarding request for entry of default edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　70 P L931　A101 200.00　0.60　120.00　Finalize exhibits for request for entry of default filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　68 P L931　A103 425.00　0.50　212.50　Draft supplemental certificate related to request for entry of default (.3), multiple correspondence with P. Linsey regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　68 P L931　A105 425.00　0.30　127.50　Confer with K. Ahumada regarding omitted parties from certificate, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　68 P L931　A105 425.00　0.10　42.50　Correspond with P. Linsey regarding possible addition of G Clubs to request for default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　41 P L931　A105 495.00　1.70　841.50　Correspond with K. Mitchell regarding revised request for entry of default in light of non-appearance for G Club defendants (0.1), further revise request for entry of default (0.4), correspond with N. Bassett and K. Mitchell regarding same (0.2), confer with N. Bassett regarding defaulting non-appearing defendants (0.1), finalize request for entry of default and attention to filing same (0.3), correspond with K. Mitchell and K. Ahumada regarding additional service for request for default (0.2), revise supplemental certificate of service (0.2), correspond with J. Sklarz and N. Bassett regarding G Club defendants (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　91 P L931　A101 220.00　1.00　220.00　Continue service of request for default upon defendants. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　70 P L931　A101 200.00　1.30　260.00　Service of Request for Default on defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　70 P L931　A101 200.00　0.20　40.00　Draft e-mail to Attorney Mitchell (.1); File supplemental certificate of service (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　68 P L931　A105 425.00　0.20　85.00　Correspond with K. Ahumada and P. Linsey regarding filing of supplemental cert Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　41 P L931　A104 495.00　2.00　990.00　Review and analyze G Club response to request for entry of default and correspond with N. Bassett and correspond and confer with trustee Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L931 Alter Ego – 24-05249　regarding same (0.4), draft response to G Club objection to request for default and motion for extension of time (0.9), correspond with J. Sklarz and N. Bassett regarding withdrawal of G Club filing (0.2), review and comment on G Club further filings and correspond with J. Sklarz regarding same (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L931　Billable　52.00　22,400.00　Alter Ego – 24-05249 Phase ID L932 Cao – 24-05001 5248.001 05/09/2024　41 P L932　A107 495.00　0.30　148.50　Correspond with D. Barron and N. Bassett regarding stipulation (0.2), correspond with N. Bassett regarding reply (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/09/2024　41 P L932　A109 495.00　1.20　594.00　Attend Zoom hearing on motion for judgment on the pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L932　Billable　1.50　742.50　Cao – 24-05001 Phase ID L933 Spears & Imes LLP 5248.001 08/06/2024　54 P L933　A107 355.00　0.20　71.00　Correspondence with A. Lomas and J. Lazarus regarding updated schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　54 P L933　A105 355.00　0.20　71.00　Correspondence with Attorney D. Skalka regarding complaint for new action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　54 P L933　A107 355.00　0.10　35.50　Correspondence with A. Lomas on format of schedules for new action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　54 P L933　A103 355.00　3.80　1,349.00　Draft pre-petition and post-petition complaint (1.8) Review tolling agreement for purposes of drafting tolling stipulation language in complaint, draft tolling stipulation language (2.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　54 P L933　A103 355.00　0.20　71.00　Draft memorandum to D. Skalka regarding new complaint Despins, Ch 11 Trustee/Luc A. 5248.001 08/06/2024　54 P L933　A103 355.00　0.50　177.50　Ho Wan Kwok, Debtor Revise new avoidance complaint (.3) Research entities relationship to Debtor (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/06/2024　54 P L933　A105 355.00　0.70　248.50　Continue to research the entity's relationship with the debtor and correspondence with Attorney D. Skalka regarding the same (.5) Review and revise avoidance complaint (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 08/08/2024　54 P L933　A105 355.00　0.20　71.00　Correspondence with Attorney D. Skalka regarding revisions to complaint Despins, Ch 11 Trustee/Luc A. Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID L933 Spears & Imes LLP 5248.001　08/08/2024　54 P　L933　A103　355.00　3.50　1,242.50　Ho Wan Kwok, Debtor Draft and revise new avoidance complaint (2.0); Review materials from D. Skalka regarding representation information (1.0), Draft and revise representation language in complaint (.5) Despins, Ch 11 Trustee/Luc A. 5248.001　08/08/2024　54 P　L933　A103　355.00　0.70　248.50　Ho Wan Kwok, Debtor Review and revise second batch of draft avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　70 P　L933　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor File extended tolling agreement under seal Despins, Ch 11 Trustee/Luc A. 5248.001　08/09/2024　54 P　L933　A105　355.00　0.40　142.00　Ho Wan Kwok, Debtor Review revisions to complaint (.2); Correspondence from D. Skalka regarding new tolling stipulation (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L933　Billable　10.70　3,767.50　Spears & Imes LLP Phase ID L934 ACASS U.S.A. Inc – 24-05282 5248.001　07/11/2024　P　5 L934　A105　475.00　0.20　95.00　Draft memo to Attorney Linsey regarding action against ACASS USA Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/16/2024　41 P　L934　A105　495.00　0.80　396.00　Correspond with K. Ahumada and review/finalize notice of avoidance action procedures (0.3), correspond with K. Ahumada regarding service (0.1), memorandum to trustee regarding complaint filing and ACASS issues (0.3), correspond with N. Kinsella regarding commencement of avoidance action (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/16/2024　41 P　L934　A105　495.00　0.10　49.50　Attention to issuance of ACASS USA summons and correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　70 P　L934　A101　200.00　0.40　80.00　Draft notice of applicability of avoidance procedures and send draft notice to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/29/2024　70 P　L934　A101　200.00　0.20　40.00　File notice of applicability of avoidance procedures in ACASS case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　41 P　L934　A107　495.00　0.30　148.50　Correspond with D. Mohamed regarding investigating registered agent/service issues (0.2), correspond with K. Ahumada regarding service (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　70 P　L934　A101　200.00　0.70　140.00　Service of ACASS complaint, notice, and summons via us mail, federal express, and e-mail Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　70 P　L934　A101　200.00　0.40　80.00　Draft ACASS certificate of service and send to Attorney Mitchell for review Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 351 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 432 of NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount　Ref # Phase ID L934 ACASS U.S.A. Inc – 24-05282 5248.001 08/06/2024　68 P　L934　A105　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with P. Linsey and K. Ahumada regarding recent ACASS complaint and service of same Despins, Ch 11 Trustee/Luc A. 5248.001 08/06/2024　41 P　L934　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Analyze service issues and memorandum to K. Ahumada and K. Mitchell regarding service of process Despins, Ch 11 Trustee/Luc A. 5248.001 08/07/2024　68 P　L934　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review and correspond with K. Ahumada regarding service of complaint and summons Despins, Ch 11 Trustee/Luc A. 5248.001 08/09/2024　68 P　L934　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review certificate of service, correspond with P. Linsey and K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. 5248.001 08/09/2024　41 P　L934　A103　495.00　0.30　148.50　Ho Wan Kwok, Debtor Revise certificate of service and correspond with K. Mitchell and K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L934　Billable　4.50　1,673.00　ACASS U.S.A. Inc – 24-05282 Phase ID L941 Zendesk Inc - 24-05299 5248.001 08/29/2024　68 P　L941　A104　425.00　0.10　42.50　Review certificate of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L941　Billable　0.10　42.50　Zendesk Inc - 24-05299 Phase ID L943 Qun Ju - 24-05301 5248.001 08/29/2024　68 P　L943　A108　425.00　0.10　42.50　Review certificate of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L943　Billable　0.10　42.50　Qun Ju - 24-05301 Phase ID L944 Whole Alpha Trading LLC - 24-05302 5248.001 08/29/2024　68 P　L944　A104　425.00　0.20　85.00　Review certificate of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L944　Billable　0.20　85.00　Whole Alpha Trading LLC - 24-05302 Phase ID L953 Bouillor Holdings Limited et al - 24-05311 5248.001 08/15/2024　41 P　L953　A107　495.00　2.80　1,386.00　Correspond and confer with D. Barron regarding new avoidance action (0.2) review/analyze/finalize complaint (1.1), review/analyze/finalize motion to seal (0.3), correspond and confer with D. Barron and PHC1 regarding civil cover sheet and information needed to commence adversary proceeding (0.3), correspond and confer with PHC1 regarding revisions to civil cover sheet (0.2), correspond with PHC1 regarding public/redacted version of complaint (0.2), attention to filing new adversary Date: 10/15/2024 Detail Fee Task Code Billing Report Page: 352 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 433 of 446 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount　Ref # Phase ID L953 Bouillor Holdings Limited et al - 24-05311 5248.001 08/27/2024　41 P L953　A107　495.00　0.60　297.00　proceeding and related documents (0.3), correspond with D. Barron and PHC1 regarding same (0.1), correspond with K. Ahumada regarding notices of appearance for PH counsel (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with E. Sutton regarding confidentiality issues and Mei Guo request for unsealed complaint (0.2), review and analyze complaint (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L953　Billable　3.40　1,683.00　Bouillor Holdings Limited et al - 24-05311 Phase ID L955 McLaren Racing Limited - 24-05279 5248.001 08/02/2024　96 P L955　A103　225.00　0.20　45.00　Draft stipulation for extension of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L955　Billable　0.20　45.00　McLaren Racing Limited - 24-05279 GRAND TOTALS Billable 2,874.40 1,280,770.00 EXHIBIT F (Expenses Detail) Date: 10/15/2024 Detail Cost Task Code Billing Report Page: 1 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 435 of Client　Trans Date　Tkpr　Task Code　Rate　Amount Phase ID B110 Case Administration 5248.001　06/30/2024　8 B110　E106　429.70　Online research - Pacer Usage 4/1/24 through 6/30/24 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B110　Billable　429.70　Case Administration 5248.001　Phase ID B210 Business Operations 05/02/2024　8 B210　E106　86.36　Legal Research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　8 B210　E106　83.76　Legal Research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2024　8 B210　E106　13.77　Legal Research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/05/2024　8 B210　E106　4.06　Legal Research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　8 B210　E106　73.91　Legal Research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　8 B210　E106　29.88　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　8 B210　E106　41.38　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney Linsey-Total for the month of May 2024 Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2024　8 B210　E106　9.56　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. 5248.001　06/03/2024　8 B210　E106　108.40　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney Mitchell-Total for the month of June 5248.001　06/05/2024　8 B210　E106　698.91　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney Smeriglio-Total for the month of June Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　8 B210　E106　14.59　Legal Research-Lexis Nexis-Attorney Graham Despins, Ch 11 Trustee/Luc A. 5248.001　06/30/2024　8 B210　E106　5.67　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney Linsey Despins, Ch 11 Trustee/Luc A. 5248.001　07/01/2024　8 B210　E106　116.98　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney P. Linsey-Total for the month of July Despins, Ch 11 Trustee/Luc A. 5248.001　07/11/2024　8 B210　E106　40.56　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney R. Flynn-Total for the month of July Despins, Ch 11 Trustee/Luc A. 5248.001　07/12/2024　8 B210　E106　4.51　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney K. Mitchell Despins, Ch 11 Trustee/Luc A. 5248.001　07/23/2024　8 B210　E106　25.17　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney J Graham Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/25/2024　8 B210　E106　9.97　Legal Research-Lexis Nexis-J Graham Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　8 B210　E106　5.82　Legal Research-Lexis Nexis-J Graham Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr　Task Code　Rate Amount Phase ID B210 Business Operations Ho Wan Kwok, Debtor 5248.001　07/28/2024　8 B210　E106　6.17　Legal Research-Lexis Nexis-J Graham Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/01/2024　8 B210　E106　110.43　Legal Research-Lexis Nexis-Attorney P. Linsey-Total for the month of Aug Despins, Ch 11 Trustee/Luc A. 5248.001　08/13/2024　8 B210　E106　141.52　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney S. Smeriglio-Total for the month of Aug Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　8 B210　E106　35.58　Legal Research-Lexis Nexis-Attorney J. Graham- Total for the month of Aug Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/17/2024　8 B210　E106　43.84　Legal Research-Lexis Nexis-Attorney K. Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/18/2024　8 B210　E106　6.51　Legal Research-Lexis Nexis-Attorney K. Mitchell Despins, Ch 11 Trustee/Luc A. 5248.001　08/22/2024　8 B210　E106　31.40　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney K. Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/27/2024　8 B210　E106　13.95　Legal Research-Lexis Nexis-Attorney R. Flynn Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B210　Billable 1,762.66　Business Operations Phase ID L110 Fact Investigation/Development 5248.001　05/01/2024　8 L110　E107　30.11　Federal Express - Delivery service to Office of the General Counsel Microsoft Corporation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　8 L110　E107　18.92　Federal Express - Delivery service to HCHK Property Management, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　8 L110　E107　41.66　Federal Express - Delivery service to Min Yang Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　23.36　Federal Express - Delivery service to China CITIC Bank International Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　26.34　Federal Express - Delivery service to Intesa Sanpaolo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　26.34　Federal Express - Delivery service to Lloyds Bank PLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　57.45　Federal Express - Delivery service to Evan Cramer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　25.94　Federal Express - Delivery service to Richard Leahy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　25.94　Federal Express - Delivery service to Lukasz Lasota Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　25.94　Federal Express - Delivery service to Thomas McHale Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans Client　Date　Tkpr　Task Code　Rate Amount Phase ID L110 Fact Investigation/Development Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　28.91　Federal Express - Delivery service to Thomas Guarino Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　72.29　Federal Express - Delivery service to Summer L. Bridges Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　29.93　Federal Express - Delivery service to Michael Baranowitz Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　29.93　Federal Express - Delivery service to Maya Fawaz Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　36.77　Federal Express - Delivery service to Andrea Volpe Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　23.36　Federal Express - Delivery service to Cogency Global Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　26.34　Federal Express - Delivery service to Revolut Ltd. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　22.73　Federal Express - Delivery service to Headwater Service, LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　22.73　Federal Express - Delivery service RM Sotheby's Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　29.93　Federal Express - Delivery service to Dean M. Rabideau Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　34.61　Federal Express - Delivery service to Dean M. Rabideau Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　25.94　Federal Express - Delivery service to Makaya Randall Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　39.99　Federal Express - Delivery service to Eddy Aquino aka Eddy Sanchez Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　129.71　Federal Express - Delivery service to Lloyds Bank PLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　129.71　Federal Express - Delivery service to Cimn Bank Berhad aka Cimb Islamic Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　151.02　Federal Express - Delivery service to Cimn Bank Berhad aka Cimb Islamic Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　129.71　Federal Express - Delivery service to Montacute Yards Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　141.24　Federal Express - Delivery service to H.R. Owen PLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　141.24　Federal Express - Delivery service to RM Sotheby Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L110　E107　129.10　Federal Express - Delivery service to Xiaoming Liu Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans Client　Date　Tkpr Task Code　Rate Amount Phase ID L110 Fact Investigation/Development 5248.001　05/24/2024　8 L110　E107　63.12　Federal Express - Delivery service to Xiaoming Liu Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　48.81　Federal Express - Delivery service to Casey McGushin Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　39.00　Federal Express - Delivery service to Shawn R. Fox Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　20.28　Federal Express - Delivery service to Barry Lax Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　34.37　Federal Express - Delivery service to Affiliated Adjustment Group, LTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　48.89　Federal Express - Delivery service to Chao-Chih Chiu, Keyi Zilkie Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　25.99　Federal Express - Delivery service to Corporate Creations Network Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　34.37　Federal Express - Delivery service to Dundon Advisers LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　34.37　Federal Express - Delivery service to Edmiston and Company Limited Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　34.37　Federal Express - Delivery service to Eisner Advisory Group LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　34.37　Federal Express - Delivery service to Ivey, Barnum & O'Mara LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　56.09　Federal Express - Delivery service to Xiaoxiao Lin Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　58.71　Federal Express - Delivery service to Yuanlin Liu Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　48.89　Federal Express - Delivery service to Stretto Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　54.78　Federal Express - Delivery service to Ning Zhao Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L110　E107　39.00　Federal Express - Delivery service to Gregory A. Coleman Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　8 L110　E107　15.11　Federal Express - Delivery service to RM Sotheby's Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　8 L110　E113　356.75　Metro Attorney Service, Inc.-Subpoena fees-IRS Subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　8 L110　E108　177.55　Postage Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　8 L110　E108　67.52　Postage Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　8 L110　E107　22.38　Federal Express - Delivery service to N.A.R. Enterprises Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　8 L110　E107　29.24　Federal Express - Delivery service to N.A.R. Enterprises Inc. d/b/a Luxury Trans Client　Date　Tkpr　Task Code　Rate Amount Phase ID L110 Fact Investigation/Development Cleaning NY Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/10/2024　8 L110 E107　18.43　Federal Express - Delivery service to Luxury Cleaning NY c/o Comprehensive Business Service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/26/2024　8 L110 E108　15.55　Postage Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　8 L110 E108　94.01　Postage Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　8 L110 E107　18.80　Federal Express - Delivery service to ACASS U.S.A. Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/06/2024　8 L110 E107　48.37　Federal Express - Delivery service to Andre Khury Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　8 L110 E113　1,545.00　Metro Attorney Service, Inc.-Subpoena fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/09/2024　8 L110 E116　127.30　Reliable Wilmington-Trial transcripts-KWOK Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 L110 E123　429.00　First American Title Ins-Other professional services for title search of 373 Taconic Road, Greenwich Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 L110 E107　25.76　Federal Express - Delivery service to Philips Murrah Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 L110 E107　29.92　Federal Express - Delivery service to Hughs Federal Credit Union Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 L110 E107　25.25　Federal Express - Delivery service to Lake City Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 L110 E107　25.76　Federal Express - Delivery service to MidFirst Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 L110 E107　25.25　Federal Express - Delivery service to Old National Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 L110 E107　15.52　Federal Express - Delivery service to Rockland Trust Company Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 L110 E107　18.72　Federal Express - Delivery service to United Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 L110 E107　29.92　Federal Express - Delivery service to Vantage West Credit Union Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 L110 E107　15.52　Federal Express - Delivery service to Dedham Savings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 L110 E107　15.52　Federal Express - Delivery service to Metro Credit Union Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 L110 E107　15.52　Federal Express - Delivery service to Credit Agricole CIB Corp. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　8 L110 E124　70.00　Greenwich Town Clerk-Other expense for recording fee for Deed Despins, Ch 11 Trustee/Luc A. Trans Client　Date　Tkpr Task Code　Rate　Amount Phase ID L110 Fact Investigation/Development Ho Wan Kwok, Debtor 5248.001　08/19/2024　8 L110　E124　70.00　Stamford Town Clerk-Other expense for recording fee for Deed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　8 L110　E124　70.00　Greenwich Town Clerk-Other expense for recording fee for Deed (2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　8 L110　E124　70.00　Stamford Town Clerk-Other expense for recording fee for Deed (2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/19/2024　8 L110　E107　14.98　Federal Express - Delivery service to Corporation Service Company Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/20/2024　8 L110　E107　36.97　Federal Express - Delivery service Leanne Li Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/21/2024　8 L110　E108　27.02　Postage Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　8 L110　E107　18.68　Federal Express - Delivery service to Kionasoft LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　8 L110　E107　18.68　Federal Express - Delivery service to Kionasoft LLC c/o Harvard Business Services Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　8 L110　E107　18.68　Federal Express - Delivery service to Zendesk Inc. c/o The Corporation Trust Company Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　8 L110　E107　34.42　Federal Express - Delivery service to Zendesk, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　8 L110　E107　34.42　Federal Express - Delivery service to Mikkel Svane Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　8 L110　E107　29.85　Federal Express - Delivery service to Zendesk, Inc. c/o CT Corporation System Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　8 L110　E107　15.49　Federal Express - Delivery service to Whole Alpha Trading LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　8 L110　E107　22.61　Federal Express - Delivery service to Yanming Wang Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　8 L110　E107　22.61　Federal Express - Delivery service to Whole Alpha Trading, LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　8 L110　E107　36.97　Federal Express - Delivery service to Qun Ju Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/22/2024　8 L110　E115　643.20　Reliable Wilmington-Daily transcripts-original Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　15.52　Federal Express - Delivery service to Google LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　45.15　Federal Express - Delivery service to Gaosheng Guo Yan Zhao Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　15.52　Federal Express - Delivery service to Hong Qi Qu Nan Tong Si Jian Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans Client　Date　Tkpr　Task Code　Rate Amount Phase ID L110 Fact Investigation/Development 5248.001　08/26/2024　8 L110　E107　42.60　Federal Express - Delivery service to Liehong Zhuang Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　15.52　Federal Express - Delivery service to Wayne Wei Zhu, Esq. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　15.52　Federal Express - Delivery service to Eisner Advisory Group LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　29.92　Federal Express - Delivery service to Chao-Chih Chiu Huizhen Wang Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　20.10　Federal Express - Delivery service to Alissa M. Nann Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　32.90　Federal Express - Delivery service to Samuel Dan Nunberg Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　25.76　Federal Express - Delivery service to Corporate Creations Network Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　15.52　Federal Express - Delivery service to Ivey, Barnum & O'Mara LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　29.92　Federal Express - Delivery service to Stretto Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　37.05　Federal Express - Delivery service to Xiaoxiao Lin Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　39.65　Federal Express - Delivery service to Yuanlin Liu Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　15.52　Federal Express - Delivery service to Edmiston and Company Limited Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　35.75　Federal Express - Delivery service to Ning Zhao Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　15.52　Federal Express - Delivery service to Affiliated Adjustment Group, LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　15.52　Federal Express - Delivery service to Dundon Advisers LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　20.10　Federal Express - Delivery service to Romer Debbas LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　62.98　Federal Express - Delivery service to Bravo Luck Limited Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　62.98　Federal Express - Delivery service to Xiaoming Liu Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/26/2024　8 L110　E107　20.10　Federal Express - Delivery service to Gregory A. Coleman Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L110　E107　30.06　Federal Express - Delivery service to G. Music LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L110　E107　59.03　Federal Express - Delivery service to G. Music LLC c/o Greenberg Trauring LLP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr Task Code　Rate　Amount 5248.001　Phase ID L110 Fact Investigation/Development 08/28/2024　8 L110　E107　27.81　Federal Express - Delivery service to Karin Maistrello Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L110　E107　30.23　Federal Express - Delivery service to Saraca Media Group Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L110　E107　30.23　Federal Express - Delivery service to Seven Mission Group LLC Despins, Ch 11 Trustee/Luc A. 5248.001　08/28/2024　8 L110　E107　69.86　Ho Wan Kwok, Debtor Federal Express - Delivery service to G Club Operations LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L110　E107　66.00　Federal Express - Delivery service to Majestic View Manor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L110　E107　66.00　Federal Express - Delivery service to China Golden Spring Group LTD. Despins, Ch 11 Trustee/Luc A. 5248.001　08/28/2024　8 L110　E107　66.00　Ho Wan Kwok, Debtor Federal Express - Delivery service to Anton Development Limited Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L110　E107　80.64　Federal Express - Delivery service to G Club Intl. Limited Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L110　E107　62.98　Federal Express - Delivery service to Bravo Luck Limited Despins, Ch 11 Trustee/Luc A. 5248.001　08/28/2024　8 L110　E107　62.98　Ho Wan Kwok, Debtor Federal Express - Delivery service to Freedom Media Ventures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L110　E107　62.98　Federal Express - Delivery service to Jovial Century Limited Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L110　E107　62.98　Federal Express - Delivery service to Leading Shine Limited Despins, Ch 11 Trustee/Luc A. 5248.001　08/28/2024　8 L110　E107　62.98　Ho Wan Kwok, Debtor Federal Express - Delivery service to Next Tycoon Investments Limited Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L110　E107　62.98　Federal Express - Delivery service to Wise Creation International LTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L110　E107　20.39　Federal Express - Delivery service to Saraca Media Group, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/31/2024　8 L110　E115　160.80　Reliable Wilmington-Daily transcripts-original Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L110　Billable　8,554.84　Fact Investigation/Development Phase ID L120 Analysis/Strategy 5248.001　08/12/2024　8 L120　E111　178.00　Patrick Linsey-Meal expense for team lunch meeting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L120　Billable　178.00　Analysis/Strategy Phase ID L210 Pleadings 5248.001　05/01/2024　8 L210　E113　148.40　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　8 L210　E113　195.00　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Trans Client　Date　Tkpr　Task Code　Rate　Amount Phase ID L210 Pleadings Ho Wan Kwok, Debtor 5248.001　05/10/2024　8 L210　E107　63.38　Federal Express-Delivery service to Shin Hsin Yu Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 L210　E107　63.12　Federal Express-Delivery service to Bravo Luck Limited in Tortola, VG Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　8 L210　E107　62.98　Federal Express-Delivery services to HR Owen, PC in London Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　8 L210　E107　62.98　Federal Express-Delivery services to Payrnet Limited, in London Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　8 L210　E107　62.98　Federal Express-Delivery services to Lloyds Bank, PLC in London Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　8 L210　E107　62.98　Federal Express-Delivery services to CMN Bank Berhad AKA Cimb Islamic, in London Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　8 L210　E107　74.70　Federal Express-Delivery services to CIMN Bank in Kuala Lumpur, MY Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　05/30/2024　8 L210　E113　108.60　Metro Attorney Service-Subpoena service fee Genever Holdings Corporation Bankruptcy Representation 5248.002　05/30/2024　8 L210　E113　108.60　Metro Attorney Service-Subpoena service fee Genever Holdings Corporation Bankruptcy Representation 5248.001　05/30/2024　8 L210　E113　303.60　Metro Attorney Service, Inc.-Subpoena service fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　8 L210　E113　208.60　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　05/31/2024　8 L210　E113　148.60　Metro Attorney Service-Subpoena service fee Genever Holdings Corporation Bankruptcy Representation 5248.001　05/31/2024　8 L210　E113　378.39　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　8 L210　E113　356.75　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　8 L210　E113　356.75　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　8 L210　E113　463.50　Metro Attorney Service-Subpoena service fees for civil process clerk and IRS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　8 L210　E113　208.60　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　8 L210　E113　269.00　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　8 L210　E113　269.50　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　8 L210　E107　185.76　Federal Express-Delivery services to Qiang Guo in London Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　8 L210　E113　269.50　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Trans Client　Date　Tkpr Task Code　Rate　Amount Phase ID L210 Pleadings Ho Wan Kwok, Debtor 5248.001　06/06/2024　8 L210　E113　253.60　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　06/07/2024　8 L210　E113　269.50　Metro Attorney Service-Subpoena service fee Genever Holdings Corporation Bankruptcy Representation 5248.001　06/12/2024　8 L210　E113　213.80　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　06/18/2024　8 L210　E113　478.55　Metro Attorney Service-Subpoena service fee Genever Holdings Corporation Bankruptcy Representation 5248.001　06/24/2024　8 L210　E107　65.87　Federal Express-Delivery services to Qiang Guo, London Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　8 L210　E107　62.85　Federal Express-Delivery services to Sod Stone Offroad Design Gambh, Ascholding BY, DE Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　8 L210　E107　65.87　Federal Express-Delivery service to RM Auctions, Munich Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　06/27/2024　8 L210　E113　265.00　Metro Attorney Service-Subpoena service fee Genever Holdings Corporation Bankruptcy Representation 5248.001　06/27/2024　8 L210　E113　269.50　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　06/28/2024　8 L210　E113　269.75　Metro Attorney Service-Subpoena service fee Genever Holdings Corporation Bankruptcy Representation 5248.002　06/28/2024　8 L210　E113　343.80　Metro Attorney Service-Subpoena service fee Genever Holdings Corporation Bankruptcy Representation 5248.001　07/01/2024　8 L210　E107　66.42　Federal Express-Delivery service to Qiang Guo, London Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/01/2024　8 L210　E107　63.38　Federal Express-Delivery service to K Legacy, Ltd., Tortola Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　07/12/2024　8 L210　E113　540.50　Metro Attorney Service-Subpoena service fee Genever Holdings Corporation Bankruptcy Representation 5248.001　07/12/2024　8 L210　E107　66.98　Federal Express-Delivery service to Qiang Guo, London Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　8 L210　E107　63.91　Federal Express-Delivery service to K Legacy Ltd., Tortola VG Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/17/2024　8 L210　E107　71.60　Federal Express-Delivery service to Rui Hao, Lausanne, VD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　8 L210　E118　66.70　Federal Express-Litigation support vendor-Overnight delivery to Walkers Global in London Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/31/2024　8 L210　E118　63.65　Federal Express-Litigation support vendor-Overnight delivery to Walkers Global in Tortola Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/02/2024　8 L210　E107　66.70　Federal Express-Delivery service to Walker Global in London Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans Client　Date　Tkpr Task Code　Rate Amount Phase ID L210 Pleadings 5248.001　08/02/2024　8 L210　E107　63.65　Federal Express-Delivery service to Walker Global in Tortola Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 L210　E107　66.14　Federal Express-Delivery service charges to Metro Bank, London Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/13/2024　8 L210　E107　134.14　Federal Express-Delivery service to Goldfields Money, Perth, WA, Australia Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/14/2024　8 L210　E113　13.50　Capital One-ARL-USBC CT Service requests subpoena fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/15/2024　8 L210　E113　27.00　Capital One-ARL-US Bankruptcy Court subpoena service request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L210　E107　93.66　Federal Express-Delivery service to Haoran He in Great Britain (East Works Drive) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L210　E107　93.66　Federal Express-Delivery service to Haoran He in Great Britain (Hampton Court Road) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L210　E107　69.86　Federal Express-Delivery service to G Club Operations, LLC, PR Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L210　E107　62.98　Federal Express-Delivery service to Alfa Global Ventures Limited, Tortola (1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　08/28/2024　8 L210　E107　62.98　Federal Express-Delivery service to Alfa Global Ventures Limited, Tortola (2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L210　Billable 8,747.77　Pleadings Phase ID L230 Court Mandated Conferences 5248.001　05/14/2024　8 L230　E116　100.50　Reliable Wilmington-Trial transcript Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　8 L230　E116　301.50　Reliable Wilmington-Hearing transcript from 5/21/24 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　8 L230　E116　221.10　Reliable Wilmington-Daily trial transcript Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2024　8 L230　E110　44.11　Capital One-DSS-Out-of-town travel to NY for testimony at trial Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　8 L230　E110　541.68　Capital One-DSS-Out-of-town travel to NY for testimony at trial Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　8 L230　E110　280.05　Capital One-DSS-Out-of-town travel to NY for testimony at trial Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　8 L230　E110　12.15　Capital One-DSS-Out-of-town travel to NY for testimony at trial Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　8 L230　E110　18.25　Capital One-DSS-Out-of-town travel to NY for testimony at trial Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/12/2024　8 L230　E116　475.70　Reliable Wilmington-Daily transcript Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/22/2024　8 L230　E116　589.60　Reliable Wilmington-Daily transcript Date: 10/15/2024 Detail Cost Task Code Billing Report Page: 12 Case 22-50073 Doc 3702 Filed 10/15/24 Entered 10/15/24 22:22:27 Page 446 of Trans Client　Date　Tkpr Task Code　Rate　Amount Phase ID L230 Court Mandated Conferences Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L230　Billable　2,584.64　Court Mandated Conferences Phase ID L320 Document Production 5248.001　05/21/2024　8 L320　E102　120.00　Deutsche Bank AG-Outside printing of document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　8 L320　E102　465.00　American Express-Outside printing of production request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　07/03/2024　8 L320　E102　37.50　Comerica Bank-Outside printing of bank records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L320　Billable　622.50　Document Production Phase ID L450 Trial and Hearing Attendance 5248.001　06/25/2024　8 L450　E109　168.60　Patrick Linsey-Local travel to/from New York to attend trial on June 24th and 25th Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L450　Billable　168.60　Trial and Hearing Attendance Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 5248.001　07/09/2024　8 L612　E109　6.00　Parking - USBC Bridgeport hearing - Attorney Graham Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L612　Billable　6.00　Ace Decade Holdings Limited et al - 23-05028 GRAND TOTALS Billable　23,054.71