Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3850

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

In re: :

et al., : :

--------------------------------------------------------------- x MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2024 THROUGH SEPTEMBER 30, 2024

In accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the "Interim Compensation Order"),2 Neubert, Pepe & Monteith, P.C. ("NPM") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), for the period from September 1, 2024 through and including September 30, 2024

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

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

(the "Fee Period"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$260,268.40 and \$5,762.40 expenses, respectively.

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

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

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

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

5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building,

150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").

6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than December 17, 2024 at 12:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.

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

[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.] Dated: November 26, 2024 at New Haven, Connecticut

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

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

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

In re: :

et al., :

Debtors. : :

----------------------------------------------------------- X

The undersigned hereby certifies that on November 26 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

Dated: November 26, 2024 at New Haven, Connecticut

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

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

HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL

TIMEKEEPER TIMEKEEPER DATE OF TITLE HOURS HOURLY TOTAL

5 Nancy Bohan 12/1991 Counsel 32.80 \$475.00 \$15,580.00

8 Douglas S. 10/1985 Partner 37.00 \$550.00 \$20,350.00

19 Dennis M. 11/2013 Partner 54.60 \$480.00 \$26,208.00

41 Patrick R. 11/2010 Partner 215.60 \$495.00 \$106,722.00

20 Robert B. 08/1995 Partner 25.40 \$500.00 \$12,700.00

82 James C. 11/1984 Partner 50.90 \$495.00 \$25,195.50

72 William C. 11/2010 Partner 61.50 \$480.00 \$29,520.00

54 Sarah N. 11/2022 Associate 14.70 \$355.00 \$5,218.50

28 Lauren T. 11/2024 Associate 1.60 \$355.00 \$568.00

68 Kari 06/2016 Counsel 145.50 \$425.00 \$61,837.50

70 Kellyjohana Paralegal 45.20 \$200.00 \$9,040.00

91 Terry Paralegal 22.80 \$220.00 \$5,016.00

96 Sarah Katz Paralegal 32.80 \$225.00 \$7,380.00

Total Hours: 740.40 Total Fees: \$325,335.50 Blended Hourly Rate: \$439.40

SUMMARY OF COMPENSATION BY PROJECT CATEGORY Date: 11/26/2024 Summary Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 8 of 101

Total for Phase ID B110 Billable 9.40 3,008.50 Case Administration

Total for Phase ID B120 Billable 198.70 89,627.00 Asset Analysis and Recovery Total for Phase ID B130 Billable 25.80 12,976.50 Asset Disposition Total for Phase ID B160 Billable 17.00 7,567.00 Fee/Employment Applications Total for Phase ID B180 Billable 108.10 41,981.00 Avoidance Action Analysis Total for Phase ID B360 Billable 13.90 3,447.00 NPM-Fee/Employment Applications Total for Phase ID L602 Billable 65.40 28,719.00 Greenwich Land A.P. # 23-5005 Total for Phase ID L605 Billable 36.70 16,945.00 Mei Guo (aircraft) A.P. # 23-5008 Total for Phase ID L606 Billable 1.70 841.50 HCHK A.P. # 23-5013 Total for Phase ID L607 Billable 31.60 12,434.50 Mahwah A.P. # 23-5017 Total for Phase ID L611 Billable 4.50 1,431.00 Lamp Capital A.P. # 23-50233 Total for Phase ID L612 Billable 0.60 297.00 Ace Decade Holdings Limited et al - 23-05028 Total for Phase ID L614 Billable 0.30 148.50 Amazon Web Services, Inc. - 24-05006 Total for Phase ID L615 Billable 1.30 643.50 Blueberry Builders, LLC - 24-05007 Total for Phase ID L616 Billable 0.20 99.00 Boardwalk Motor Imports, LLC - 24-05008 Total for Phase ID L623 Billable 0.40 198.00 Fox News Network, LLC - 24-05015 Total for Phase ID L627 Billable 0.90 482.50 Mary Fashion S.p.A. - 24-05019 Total for Phase ID L628 Billable 0.20 99.00 Slaughter Law Group, PC - 24-05020 Total for Phase ID L631 Billable 0.90 328.00 Studio Cataldi Group SRL - 24-05023 Total for Phase ID L639 Billable 1.20 580.00 Vision Knight Capital (China) Fund - 24-05030 Total for Phase ID L642 Billable 0.40 190.00 Art Wolfe, Inc. - 24-05033 Total for Phase ID L643 Billable 4.90 2,425.50 Versace USA, Inc. - 24-05034 Date: 11/26/2024 Summary Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 9 of 101

Total for Phase ID L647 Billable 0.10 42.50 D4zero S.R.L. - 24-05038

Total for Phase ID L651 Billable 1.50 753.50 Restoration Hardware, Inc. - 24-05042 Total for Phase ID L652 Billable 1.50 647.50 Loro Piana S.P.A. - 24-05043 Total for Phase ID L655 Billable 0.10 42.50 Janco SRL - 24-05046 Total for Phase ID L662 Billable 1.00 495.00 H Shaw Enterprises LLC - 24-05053 Total for Phase ID L663 Billable 0.70 332.50 Style Eyes Inc. d/b/a Ginger Finds - 24-05054 Total for Phase ID L665 Billable 4.00 1,980.00 FFP (BVI) Limited - 24-05056 Total for Phase ID L666 Billable 1.20 540.00 Amazon.com, Inc. - 24-05057 Total for Phase ID L667 Billable 0.50 247.50 Anthem Health Plans, Inc. - 24-05058 Total for Phase ID L668 Billable 0.80 396.00 Federal Express Corporation - 24-05059 Total for Phase ID L669 Billable 3.50 1,697.50 Apple Inc. - 24-05060 Total for Phase ID L674 Billable 0.10 42.50 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-05065 Total for Phase ID L678 Billable 2.30 1,072.50 B&H Foto & Electronics Corp - 24-05069 Total for Phase ID L684 Billable 0.10 42.50 Marcella Monica Falciani - 24-05075 Total for Phase ID L685 Billable 1.10 544.50 Mercedes-Benz Manhattan, Inc. - 24-05076 Total for Phase ID L686 Billable 11.70 5,636.50 American Express Company - 24-05077 Total for Phase ID L688 Billable 0.10 42.50 Peiru Luo - 24-05079 Total for Phase ID L689 Billable 0.10 42.50 Reinhard Plank S.R.L. - 24-05080 Total for Phase ID L692 Billable 1.00 422.00 UK Import Services Limited - 24-05083 Total for Phase ID L696 Billable 0.10 42.50 Mosaicon Shoes SRL - 24-05087 Total for Phase ID L698 Billable 0.10 42.50 Pellettieri Di Parma SRL - 24-05089 Total for Phase ID L703 Billable 0.10 42.50 Solazzo Calzature S.R.L. - 24-05094 Date: 11/26/2024 Summary Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 10 of

Total for Phase ID L710 Billable 10.10 4,802.50 Eficens Systems LLC - 24-05101 Total for Phase ID L717 Billable 0.90 450.00 Conservative Campaign Technology, LLC - 24-05108 Total for Phase ID L718 Billable 1.50 825.00 Moran Yacht Management, Inc. - 24-05109 Total for Phase ID L719 Billable 1.50 742.50 Aaron Mitchell - 24-05110 Total for Phase ID L726 Billable 2.60 1,298.50 Meta Platforms Inc. - 24-05117 Total for Phase ID L728 Billable 0.50 237.50 International Treasure Group LLC - 24-05119 Total for Phase ID L729 Billable 2.70 1,218.50 3 Columbus Circle LLC - 24-05120 Total for Phase ID L734 Billable 1.50 650.00 Rilievi Group S.R.L. - 24-05125 Total for Phase ID L736 Billable 0.10 42.50 Waycap S.P.A. - 24-05127 Total for Phase ID L737 Billable 0.20 99.00 Miller Motorcars Inc. - 24-05128 Total for Phase ID L743 Billable 0.30 148.50 V.X. Cerda & Associates P.A. - 24-05134 Total for Phase ID L744 Billable 30.40 14,900.50 Liberty Jet Management Corp. - 24-05135 Total for Phase ID L745 Billable 0.10 42.50 ASAP SRL - 24-05136 Total for Phase ID L753 Billable 1.10 544.50 Premiere Accounting Solutions LTD - 24-05144 Total for Phase ID L754 Billable 0.20 99.00 Manhattan Motorcars, Inc. - 24-05145 Total for Phase ID L761 Billable 2.20 1,019.50 Troutman Pepper Hamilton Sanders LLP - 24-05152 Total for Phase ID L763 Billable 3.60 1,770.00 Kamel Debeche - 24-05154 Total for Phase ID L767 Billable 0.30 148.50 RV Retailers East, LLC - 24-05158 Total for Phase ID L772 Billable 62.40 29,838.50 Harcus Parker Limited - 24-05163 Total for Phase ID L777 Billable 1.10 409.50 The Francis Firm PLLC - 24-05168 Total for Phase ID L795 Billable 1.80 789.00 Berkeley Rowe Limited - 24-05186 Total for Phase ID L796 Billable 1.90 852.00 Wildes & Weinberg, P.C. - 24-05187 Date: 11/26/2024 Summary Fee Task Code Billing Report Page: 4 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 11 of

Total for Phase ID L803 Billable 0.40 198.00 McManimon, Scotland & Baumann, LLC - 24-05194 Total for Phase ID L808 Billable 1.90 940.50 Lawall & Mitchell, LLC - 24-05199 Total for Phase ID L809 Billable 0.20 40.00 Wedlake Bell LLP - 24-05200 Total for Phase ID L813 Billable 0.10 20.00 G4S Security Systems (Hong Kong) Ltd. - 24-05204 Total for Phase ID L816 Billable 1.00 495.00 Bering Yachts, LLC - 24-05207 Total for Phase ID L822 Billable 0.20 99.00 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 Total for Phase ID L823 Billable 0.60 230.00 Petrillo Klein & Boxer LLP - 24-05214 Total for Phase ID L825 Billable 0.10 42.50 GPP SRL - 24-05216 Total for Phase ID L828 Billable 0.50 275.00 Jason Miller - 24-05219 Total for Phase ID L831 Billable 0.80 396.00 Sedgwick Realty Corp. - 24-05222 Total for Phase ID L834 Billable 5.80 2,474.50 Cirrus Design Corporation - 24-05225 Total for Phase ID L835 Billable 4.60 2,137.00 ACASS Canada Ltd. - 24-05226 Total for Phase ID L838 Billable 2.10 1,039.50 Marcum LLP - 24-05229 Total for Phase ID L842 Billable 0.60 285.00 Brune Law PC - 24-05233 Total for Phase ID L855 Billable 0.30 148.50 WA & HF LLC - 24-05246 Total for Phase ID L856 Billable 0.80 270.00 Anthony DiBattista - 24-05247 Total for Phase ID L873 Billable 0.60 297.00 Hogan Lovells International LLP - 24-05258 Total for Phase ID L896 Billable 1.20 599.00 Himalaya New York Rock - 24-05269 Total for Phase ID L919 Billable 0.10 42.50 Jianxiao Chen - 24-05271 Total for Phase ID L924 Billable 15.50 7,008.00 Civil RICO - 24-05273 Total for Phase ID L931 Billable 8.90 3,689.50 Alter Ego – 24-05249 Total for Phase ID L933 Billable 2.80 994.00 Spears & Imes LLP

Date: 11/26/2024 Summary Fee Task Code Billing Report Page: 5 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 12 of

Total for Phase ID L934 Billable 0.80 337.00 ACASS U.S.A. Inc – 24-05282 Total for Phase ID L937 Billable 0.50 167.50 G Club Two - 24-05295 Total for Phase ID L939 Billable 0.50 167.50 Kionasoft LLC - 24-05297 Total for Phase ID L941 Billable 0.40 125.00 Zendesk Inc - 24-05299 Total for Phase ID L943 Billable 0.50 167.50 Qun Ju - 24-05301 Total for Phase ID L944 Billable 0.40 125.00 Whole Alpha Trading LLC - 24-05302 Total for Phase ID L946 Billable 1.00 425.00 Teneo Ltd UK - 24-05304 Total for Phase ID L950 Billable 0.40 170.00 The Golden Sealine Limited - 24-05308 Total for Phase ID L953 Billable 1.00 325.00 Bouillor Holdings Limited et al - 24-05311 Total for Phase ID L954 Billable 2.60 863.00 Boies Schiller Flexner LLP - 24-05313 Total for Phase ID L955 Billable 0.40 198.00 McLaren Racing Limited - 24-05279

Date: 11/26/2024 Summary Cost Task Code Billing Report Page: 1 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 13 of 101

Total for Phase ID B110 Billable Amount

Total for Phase ID L110 Billable 3,705.77 Fact Investigation/Development Total for Phase ID L210 Billable 1,736.30 Pleadings Total for Phase ID L410 Billable 50.05 Fact Witnesses

Date: 11/26/2024 Detail Cost Task Code Billing Report Page: 1 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 15 of

5248.001 Phase ID B110 Case Administration

B110 E106 163.28 Legal Research-Lexis Nexis-Attorney J. Graham-Total for the month of Sept. 2024 Despins, Ch 11 Trustee/Luc A.

B110 E110 60.30 Out-of-town travel (Malwah, NJ) - 90 miles @.67/mile - property inspection of Mahwah Mansion pursuant client request - Attorney Sherman Despins, Ch 11 Trustee/Luc A.

B110 E110 6.50 Out-of-town travel - Mahwah NJ - tolls - Attorney Sherman Despins, Ch 11 Trustee/Luc A.

B110 E109 20.10 Local travel (Greenwich, CT) 30 miles @.67/mile - confirm property alarmed after malfunction reported by realtor - Attorney Sherman Despins, Ch 11 Trustee/Luc A.

Local travel (Greenwich, CT) 30 miles @.67/mile - check vendors service property, obtain

Despins, Ch 11 Trustee/Luc A.

Total for Phase ID B110 Billable 270.28 Case Administration

5248.001 Phase ID L110 Fact Investigation/Development

L110 E113 269.25 Metro Attorney Service-Subpoena fees-Rockland Trust Company Despins, Ch 11 Trustee/Luc A.

L110 E113 269.25 Metro Attorney Service-Subpoena fees-Dedham Savings Despins, Ch 11 Trustee/Luc A.

L110 E113 269.25 Metro attorney Service-Subpoena fees-Metro Credit Union Despins, Ch 11 Trustee/Luc A.

L110 E113 269.25 Metro Attorney Service-Subpoena fees-KWOK Despins, Ch 11 Trustee/Luc A.

L110 E113 149.25 Metro Attorney Service-Subpoena fees-Kwok Despins, Ch 11 Trustee/Luc A.

Metro Attorney Service-Lake City Bank Subpoena Fees Despins, Ch 11 Trustee/Luc A.

Legal Research-Lexis Nexis-Attorney P. Linsey-Total for the month of Sept. 2024 Despins, Ch 11 Trustee/Luc A.

Federal Express - Delivery service to Bryant Ling Despins, Ch 11 Trustee/Luc A.

L110 E113 269.25 Metro Attorney Services-First Fidelity Bank Subpoena Fees Despins, Ch 11 Trustee/Luc A.

L110 E113 269.25 Metro Attorney Service-Midfirst Bank Subpoena Fees Despins, Ch 11 Trustee/Luc A.

L110 E113 269.25 Metro Attorney Service-United Bank Subpoena Fees Despins, Ch 11 Trustee/Luc A.

L110 E107 15.55 Federal Express - Delivery service to David Boies Despins, Ch 11 Trustee/Luc A.

L110 E107 29.98 Federal Express - Delivery service to Paul J. Lal, Esq. Despins, Ch 11 Trustee/Luc A.

Federal Express - elivery service to Boies Schiller Flexner LLP Despins, Ch 11 Trustee/Luc A.

Date: 11/26/2024 Detail Cost Task Code Billing Report Page: 2 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 16 of

Phase ID L110 Fact Investigation/Development

L110 E107 20.15 Federal Express - Delivery service to Boies Schiller Flexner LLP Despins, Ch 11 Trustee/Luc A.

L110 E113 377.20 Metro Attorney Service-Subpoena fees-Kwok Despins, Ch 11 Trustee/Luc A.

L110 E107 20.63 Federal Express - Delivery service to Chambers of Hon. Kari A. Doole U.S. District Judge Despins, Ch 11 Trustee/Luc A.

L110 E107 22.61 Federal Express - Delivery service to Daniel Thomas Podhaskie Despins, Ch 11 Trustee/Luc A.

L110 E107 25.20 Federal Express - Delivery service to Fifth Third Bank, N.A. Despins, Ch 11 Trustee/Luc A.

L110 E107 15.49 Federal Express - Delivery service to Fifth Third Bank, N.A. Despins, Ch 11 Trustee/Luc A.

L110 E107 23.53 Federal Express - Delivery service to PNC Bank Fin. Services Group Despins, Ch 11 Trustee/Luc A.

L110 E107 29.38 Federal Express - Delivery service to Alliance Bank of Arizona Despins, Ch 11 Trustee/Luc A.

L110 E107 29.85 Federal Express - Delivery service to United Agent Group Inc. Despins, Ch 11 Trustee/Luc A.

L110 E107 29.85 Federal Express - Delivery service to National Bank of Arizona Despins, Ch 11 Trustee/Luc A.

L110 E107 29.85 Federal Express - Delivery service to Corporation Service Company Despins, Ch 11 Trustee/Luc A.

L110 E107 22.61 Federal Express - Delivery service to Bofang Investment LLC Despins, Ch 11 Trustee/Luc A.

L110 E107 15.49 Federal Express - Delivery service to First Bank f.k.a. Malvern Bank Despins, Ch 11 Trustee/Luc A.

L110 E107 22.61 Federal Express - Delivery service to Feibo Jiang Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Megan Sullivan Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Brown Harris Stevens Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Tianying Xu Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Julie Church Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Linna Yuen Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Danielle Claroni Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Konstantine Wells Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Mikhail Faifman

Phase ID L110 Fact Investigation/Development Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Stephanie Thompson Despins, Ch 11 Trustee/Luc A.

L110 E107 44.60 Federal Express - Delivery service to Ning Ye, Esq. Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Kevin Tung, Esq. Despins, Ch 11 Trustee/Luc A.

L110 E107 42.05 Federal Express - Delivery service to Jonathan T. Trexler, Esq. Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Wayne Wei Zhu, Esq. Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Eisner Advisory Group LLC Despins, Ch 11 Trustee/Luc A.

L110 E107 28.05 Federal Express - Delivery service to Christopher A. Lilly Despins, Ch 11 Trustee/Luc A.

L110 E107 31.58 Federal Express - Delivery service to Samuel Dan Nunberg Despins, Ch 11 Trustee/Luc A.

L110 E107 19.55 Federal Express - Delivery service to Romer Debbas LLP Despins, Ch 11 Trustee/Luc A.

L110 E107 24.46 Federal Express - Delivery service to Corporate Creations Network Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Ivey, Barnum & O'Mara LLC Despins, Ch 11 Trustee/Luc A.

L110 E107 35.16 Federal Express - Delivery service to Xiaoxiao Lin Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Edmiston and Company Limited Despins, Ch 11 Trustee/Luc A.

L110 E107 33.94 Federal Express - Delivery service to Ning Zhao Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Affiliated Adjustment Group Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to Fran Erlich Despins, Ch 11 Trustee/Luc A.

L110 E107 14.98 Federal Express - Delivery service to BK Bates & Amanda Goodro Despins, Ch 11 Trustee/Luc A.

L110 E107 19.55 Federal Express - Delivery service to Alissa M. Mann Despins, Ch 11 Trustee/Luc A.

Total for Phase ID L110 Billable 3,705.77 Fact Investigation/Development

L210 E107 557.48 Federal Express-Delivery service to Neubert, Pepe & Monteith from Justin Woolley,

Despins, Ch 11 Trustee/Luc A.

Date: 11/26/2024 Detail Cost Task Code Billing Report Page: 4 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 18 of

L210 E113 269.25 Metro Attorney Service, Inc.-Subpoena services fees Despins, Ch 11 Trustee/Luc A.

L210 E113 538.50 Metro Attorney Service, Inc.-Subpoena service fees Despins, Ch 11 Trustee/Luc A.

L210 E107 106.40 FEDEX-Delivery service return from Chaiwan, Hong Kong Despins, Ch 11 Trustee/Luc A.

L210 E107 65.31 FEDEX-Delivery service to Qiang Guo, London Despins, Ch 11 Trustee/Luc A.

L210 E107 34.40 FEDEX-Delivery service return from Carolina, PR Despins, Ch 11 Trustee/Luc A.

L210 E107 90.98 FEDEX-Delivery service return from Road Town, VG Despins, Ch 11 Trustee/Luc A.

L210 E107 73.98 Federal Express-Delivery service to Bravo Luck, Tortola, VG Despins, Ch 11 Trustee/Luc A.

Total for Phase ID L210 Billable 1,736.30 Pleadings

L410 E109 50.05 Daniel Podhaskie-Local travel-Mileage fee Despins, Ch 11 Trustee/Luc A.

Total for Phase ID L410 Billable 50.05 Fact Witnesses

Client Date Tkpr Task Code Rate to Bill Amount

B110 A101 220.00 0.20 44.00 Confer with Attorney Skalka regarding necessary revisions to the monthly operating report and attachment. Revise same.

B110 A105 425.00 0.20 85.00 Bankruptcy Representation Correspond w P. Linsey regarding disinterestedness and 2004

Despins, Ch 11 Trustee/Luc A.

B110 A101 200.00 0.20 40.00 Ho Wan Kwok, Debtor

Despins, Ch 11 Trustee/Luc A.

B110 A105 425.00 0.20 85.00 Ho Wan Kwok, Debtor Correspond with T. Dembowski regarding targets of 2004

Despins, Ch 11 Trustee/Luc A.

B110 A101 220.00 3.00 660.00 Continue to prepare conflict checks in connection with adversary proceedings. Despins, Ch 11 Trustee/Luc A.

B110 A101 220.00 0.30 66.00 Prepare draft monthly operating report for August 2024.

B110 A105 495.00 0.30 148.50 Correspond and confer with D. Skalka regarding monthly operation reports (0.2), confer with D. Barron regarding same

Despins, Ch 11 Trustee/Luc A.

B110 A111 550.00 0.40 220.00 Ho Wan Kwok, Debtor Draft memorandum to attorney T. Sadler regarding Kwok operating report and bank statement (.2); drat memorandum to attorney Millman regading Sherry Netherland deposit

B110 A101 220.00 0.40 88.00 Genever Holdings LLC

Review draft Kwok monthly operating report for August 2024. Prepare draft monthly operating report and attachments to the August 2024 MOR.

B110 A101 220.00 0.60 132.00 Bankruptcy Representation Review bank statement and security deposit details. Prepare draft monthly operating report and attachments for August 2024.

B110 A111 550.00 0.50 275.00 Genever Holdings LLC

Review operating report and draft memorandum to director with report for review (.4); draft memorandum to T. Jones

B110 A111 550.00 0.80 440.00 Genever Holdings Corporation

Review and revise September operating report (.5); Draft memorandum to client with report for review (.2);draft memorandum to T. Jones regarding filing of report (.1)

B110 A101 200.00 0.60 120.00 Genever Holdings LLC

Draft appearances for Attorneys Despins, Barron, Bassett, and Maza for district court proceedings (.4); draft and send memorandum with appearances to Attorney Linsey for review

Despins, Ch 11 Trustee/Luc A.

Confer with Attorney Skalka regarding preparation of annual financial statement. Review monthly operating reports filed in 2023. Prepare draft financial statement. Confer with Attorney Skalka regarding necessary revisions to include liabilities. Revise same. Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 21 of

Client Date Tkpr Task Code Rate to Bill Amount

B110 A111 550.00 0.40 220.00 Genever Holdings Corporation

Review and revise 2023 annual report for BVI

B110 A111 550.00 0.30 165.00 Genever Holdings Corporation

Draft memorandum to client with 2023 BVI annual report

Total for Phase ID B110 Billable 9.40 3,008.50 Case Administration Phase ID B120 Asset Analysis and Recovery

B120 A111 550.00 1.30 715.00 Review foreign defendant cases and assign coverage by NPM counsel (1.2); draft memorandum to S. Pierce with case

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.20 85.00 Review correspondence from Metro Bank (.1), correspond with P. Linsey and D. Skalka regarding production (.1) Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.10 42.50 Correspond with D. Skalka regarding ability to discuss with

Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.80 340.00 Ho Wan Kwok, Debtor attention to discovery/subpoena production status, revise

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.10 42.50 Ho Wan Kwok, Debtor correspond with E. Cohen regarding service completed on 2004

Despins, Ch 11 Trustee/Luc A.

B120 A110 225.00 1.40 315.00 Ho Wan Kwok, Debtor Review ECF filings and update master case spreadsheet Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.90 382.50 Ho Wan Kwok, Debtor Analyze document production status, memorandum to file Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.30 127.50 Review request from Old National Bank, prepare materials and

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 1.40 595.00 Ho Wan Kwok, Debtor attention to outstanding requests from Kroll for subpoena

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor Correspond with IDB regarding July 12 supplemental request Despins, Ch 11 Trustee/Luc A.

B120 A108 480.00 2.10 1,008.00 Meet-and-confer regarding motion to preserve (0.9); preparation for meet-and-confer regarding motion to preserve, including review of SCA (1.2). Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.90 382.50 Draft memorandum to P. Linsey regarding status of subpoena

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.60 255.00 Research citibank documents produced in November/December pursuant Kroll's request in directory and Relativity (.4), correspond with ULX regarding same (.2) Despins, Ch 11 Trustee/Luc A.

Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 22 of

Client Date Tkpr Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery

B120 A108 425.00 0.20 85.00 follow up with Comerica Bank regarding outstanding

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 1.60 680.00 Ho Wan Kwok, Debtor compile and analyze productions related to subpoena and data provided by Kroll (1.1), cont draft memorandum to P. Linsey

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor Correspond with China CITIC regarding meet and confer

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review request from Metro Credit Union regarding 2004 discovery targets, reply to same and provide requested info Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor Correspond with ULX regarding Citibank upload Despins, Ch 11 Trustee/Luc A.

Prepare for NPM update meeting and draft agenda (0.7), attend NPM update meeting regarding various litigation/avoidance/discovery projects (1.5), correspond with N. Bassett regarding Bernardo Enriquez discovery issues (0.2), correspond with E. McDaniels regarding Bernardo Enriquez Rule 2004 discovery issues and avoidance issues (0.2), confer with D. Carnelli regarding Google response to Court's order on accounts that are property of the estate (0.2),

(1.8), correspond and confer with trustee regarding settlement agreement (0.2), correspond with S. Maza

agreement and work on further revisions (0.6), attention to update from S. Moore regarding developments re: Cirrus jet and correspond with S. Moore regarding same (0.3) Despins, Ch 11 Trustee/Luc A.

Review status of Bank of China production, correspond with P.

Despins, Ch 11 Trustee/Luc A.

Review correspondence from China CITIC regarding meet and

B120 A108 425.00 0.20 85.00 Despins, Ch 11 Trustee/Luc A.

attention to response from IDB Bank regarding status of

B120 A108 480.00 0.70 336.00 Despins, Ch 11 Trustee/Luc A.

Multiple correspondence with representative regarding motion to preserve and court order to preserve (sealed ECF 3444).

B120 A108 425.00 0.20 85.00 Despins, Ch 11 Trustee/Luc A.

correspond with Bank of China regarding status of production Despins, Ch 11 Trustee/Luc A.

B120 A101 200.00 0.30 60.00 Ho Wan Kwok, Debtor E-mail with Attorney Mitchell regarding check to Comerica Bank for document production and follow up with A. DiDomenico regarding same (.2); e-mail to Attorney Mitchell with updated check information and mail check to client (.1) Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 2.00 850.00 Ho Wan Kwok, Debtor Review response from Old National Bank regarding no records

Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 4 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 23 of

Phase ID B120 Asset Analysis and Recovery (.2), research specific accounts/entities including identifiers for Golden Eagle and River Valley (1.6), respond and provide

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Further correspondence with Old National Bank regarding EIN

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.20 85.00 Review response from Comerica regarding outstanding invoice, correspond with K. Ahumada regarding status of outstanding

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.30 127.50 Multiple correspondence with K. Ahumada regarding status of last check (.1), obtaining a new check and provided copy of

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with Comerica contact to relay information

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.30 127.50 Attention to correspondence from E. Cohan regarding Vantage West Credit Union service, research registered agent address, reply to E. Cohan regarding same. Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.60 255.00 Review mobile data uploads on Relativity Despins, Ch 11 Trustee/Luc A.

B120 A107 495.00 1.30 643.50 Correspond with N. Bassett and D. Barron regarding Aviation Trust Company and Cirrus jet (0.2), attend Kroll briefing regarding investigations (0.8), attention to Greenwich mail (0.1), correspond with S. Maza regarding revisions to

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 1.40 595.00 Review analysis from Kroll regarding documents needed from 20 banks/financial institutions (.6), draft memorandum regarding plan to obtain information (.8) Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with Old National Bank regarding subpoena

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with Kroll regarding Bank of the West Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 review response from China CITIC's counsel regarding meet

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with Kroll and counsel regarding specifics on China

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 1.50 637.50 Correspond with Comerica regarding supplemental production (.2), review production (1.1), correspond with ULX regarding

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.50 212.50 Ho Wan Kwok, Debtor Confer with counsel to China CITIC regarding subpoena

Phase ID B120 Asset Analysis and Recovery

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor Correspond with counsel for China CITIC regarding specific known accounts, provide additional PII regarding same Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.40 170.00 Review data provided by Kroll related to China CITIC accounts, prepare for meet and confer with China CITIC regarding same Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.20 85.00 Ho Wan Kwok, Debtor Correspond with P. Linsey regarding G Service payment to

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.80 340.00 Revise materials related to subpoena status, including

Despins, Ch 11 Trustee/Luc A.

B120 A103 495.00 1.20 594.00 Revise settlement

correspond with trustee regarding revised settlement agreement and further revise (0.2), correspond with S. Maza

Despins, Ch 11 Trustee/Luc A.

B120 A103 495.00 0.70 346.50 Further revise

correspond with trustee regarding same (0.3), further revise settlement agreement per trustee's additional comments (0.2), correspond with trustee regarding

Despins, Ch 11 Trustee/Luc A.

B120 A101 200.00 0.40 80.00 Ho Wan Kwok, Debtor Review e-mail from Attorney Mitchell and mark redactions of transfers at issue in bank documents (.3); send to Attorney

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review correspondence from China CITIC and questions, reply

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 correspond with Rockland Trust regarding subpoena issued Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 attention to voicemail from Hughes Federal Credit Union,

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.40 170.00 Ho Wan Kwok, Debtor confer with counsel to Rockland Trust regarding subpoena and

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.50 212.50 Ho Wan Kwok, Debtor Review request from Rockland Trust regarding multiple positive hits and additional information required, research the

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 1.30 552.50 Ho Wan Kwok, Debtor Review updated analysis of citibank accounts from Kroll for

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.70 297.50 Ho Wan Kwok, Debtor Review updated and new requests analysis from Kroll

Phase ID B120 Asset Analysis and Recovery regarding Citizens account, revise subpoena and serve same Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.40 170.00 Review Kroll analysis of updated requests and new accounts at

Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.10 42.50 Ho Wan Kwok, Debtor correspond with P. Linsey regarding revised subpoenas Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.10 42.50 Ho Wan Kwok, Debtor Confer with P. Linsey regarding WF subpoena Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.20 85.00 Review request from E. Sutton regarding IDB transfer to

Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 0.70 385.00 Ho Wan Kwok, Debtor Attend conference call with client , attorney Linsey , attorney Bassett and attorney Barron on discovery issues, objection to

Despins, Ch 11 Trustee/Luc A.

B120 A101 495.00 1.60 792.00 Ho Wan Kwok, Debtor Prepare for NPM update meeting and draft agenda (0.4), attend NPM weekly update meeting (0.7), correspond with

agreement (0.2), review and analyze memo and draft motion regarding Aviation Trust Company and correspond with trustee

Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.10 42.50 Ho Wan Kwok, Debtor Correspond with P. Linsey regarding Aviation Trust Company

Despins, Ch 11 Trustee/Luc A.

B120 A108 480.00 0.20 96.00 Ho Wan Kwok, Debtor Correspond with Google regarding preservation of accounts. Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 0.30 165.00 Ho Wan Kwok, Debtor Telephone tolling party counsel regading status of negotiations

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 correspond with IDB bank about supplemental records and

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.30 127.50 Further revise WF subpoena and RFP, correspond with counsel

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review response from WF that will check with client regarding service, reply with additional information Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 1.50 637.50 Ho Wan Kwok, Debtor Review production from Lake City Bank, correspond with ULX

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.60 255.00 Revise materials related to 2004 discovery targets and current

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 attention to correspondence from Citizens bank regarding

Despins, Ch 11 Trustee/Luc A. Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 26 of

Client Date Tkpr Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery

B120 A109 495.00 1.90 940.50 Ho Wan Kwok, Debtor Attend Zoom hearing regarding Ace Decade and omnibus alter ego adversary proceedings and default judgments (1.1),

attend conference (0.4), confer with trustee regarding same

Despins, Ch 11 Trustee/Luc A.

Multiple correspondence with Attorney Linsey regarding Google preservation (0.3); review docket entry 3517 regarding appeal in USCA2d No. 24-1271 and corresponding review of

B120 A104 425.00 0.20 85.00 Despins, Ch 11 Trustee/Luc A.

Review request for extension on motion to compel from DBS,

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 2.50 1,062.50 Con't review Lake City production, draft memorandum to P.

Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.20 85.00 Ho Wan Kwok, Debtor rec'v and review correspondence from Rockland Trust regarding found accounts and projected production timeframe,

Despins, Ch 11 Trustee/Luc A.

B120 A105 480.00 0.80 384.00 Call with P. Linsey regarding potential property rented by party; investigate property and ownership and address options for further discovery (.5); calls with realtors regarding the same (.3) Despins, Ch 11 Trustee/Luc A.

B120 A104 495.00 1.20 594.00 Ho Wan Kwok, Debtor Attention to revised proposed orders from Tuesday hearing and correspond with trustee regarding same (0.2), correspond with courtroom deputy to submit revised orders (0.2), draft memorandum to A. de Quincey regarding Aviation Trust

Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 0.40 220.00 Ho Wan Kwok, Debtor Draft memorandum to client regarding status of negotiations

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor Receive and review record related to Walden Macht transfer from IDB, correspond with IDB regarding confirmation of

Despins, Ch 11 Trustee/Luc A.

B120 A106 425.00 0.10 42.50 Ho Wan Kwok, Debtor Correspond with ES regarding IDB transfer record Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 1.80 765.00 Finalize memorandum regarding Lake City Bank production,

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.80 340.00 Prepare analysis of Lake City Bank transfers, correspond with P.

Despins, Ch 11 Trustee/Luc A.

B120 A106 425.00 0.10 42.50 Confer with ES regarding consent to reference confidential

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.30 127.50 Compose request to UBS regarding consent to use information

Client Date Tkpr Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery contained in documents produced in foreign injunction Despins, Ch 11 Trustee/Luc A.

A103 425.00 0.20 85.00 Ho Wan Kwok, Debtor Compose request to standard chartered regarding consent to use information contained in documents produced in foreign

A106 425.00 0.10 42.50 Despins, Ch 11 Trustee/Luc A.

Correspond with ES and P. Linsey regarding HSBC designations Despins, Ch 11 Trustee/Luc A.

A103 425.00 0.30 127.50 Draft motion to adjourn hearing on motion to compel DBS, correspond with counsel for DBS regarding same Despins, Ch 11 Trustee/Luc A.

A103 425.00 0.20 85.00 compose and send request to HSBC regarding consent to use information contained in documents in foreign injunction Despins, Ch 11 Trustee/Luc A.

A103 425.00 0.20 85.00 Ho Wan Kwok, Debtor Compose and send request to W&C regarding consent to use information contained in their produced documents Despins, Ch 11 Trustee/Luc A.

A108 425.00 0.40 170.00 Ho Wan Kwok, Debtor Correspond and provide copies of relevant documents to four banks related to injunction and confidentiality agreements. Despins, Ch 11 Trustee/Luc A.

A105 425.00 0.20 85.00 Confer with P. Linsey regarding confidentiality designations. Despins, Ch 11 Trustee/Luc A.

A106 495.00 1.50 742.50 Correspond with trustee and A. de Quincey regarding Cirrus jet issues and review and analyze advice from UK counsel (0.2), review and analyze K. Mitchell analysis regarding Lake City Bank and correspond with K. Mitchell regarding same/next steps (0.3), review and analyze S. Elam email regarding involvement of JNFX (0.4), research regarding GFC Global and review related production (0.4), correspond with K. Mitchell and Kroll regarding JNFX and GFC Global investigation (0.2) Despins, Ch 11 Trustee/Luc A.

A105 425.00 0.20 85.00 Correspond with Kroll and P. Linsey regarding GFC Global and

Despins, Ch 11 Trustee/Luc A.

A105 480.00 0.30 144.00 Multiple correspondence with Attorney Mitchell regarding appeal in USCA2d 24-1271. Despins, Ch 11 Trustee/Luc A.

A102 425.00 3.10 1,317.50 Research Relativity for GFC Global and Gerald/Gerry McClement (2.8), memorandum to Attorney P. Linsey regarding

Despins, Ch 11 Trustee/Luc A.

A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review correspondence from HSBC regarding subpoena compliance, correspond with E. Cohan regarding service of

Despins, Ch 11 Trustee/Luc A.

A102 425.00 2.00 850.00 Research Mountains of Spices and Rainbow Gifts on Relativity related to WF updated subpoena (.9), correspond with counsel

Despins, Ch 11 Trustee/Luc A.

A104 425.00 0.60 255.00 Receive and review supplemental records from Israel Discount

Phase ID B120 Asset Analysis and Recovery

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.40 170.00 Rec'v inquiry from UBS regarding disclosure of records in foreign proceeding (.1), correspond with E. Sutton and D. Barron regarding particulars (.2), respond to UBS (.1) Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.10 42.50 Ho Wan Kwok, Debtor Correspond with E. Cohan regarding HSBC subpoena Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review correspondence from UBS regarding consent to use information in foreign filing, draft memorandum to ES

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with counsel to HSBC regarding usage of

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review response from IDB regarding bank records, review

Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 1.00 550.00 Draft memo to client regarding call with tolling party counsel (.3); draft memorandum to tolling party counsel regarding tolling stipulation terms( .2); draft tolling stipulation and draft memorandum to counsel with new stipulation (.4); draft memorandum to attorney Smeriglio regarding status of action

Despins, Ch 11 Trustee/Luc A.

B120 A107 495.00 0.70 346.50 Ho Wan Kwok, Debtor Correspond and confer with trustee and N. Bassett regarding call with avoidance defendants re: call with mediating defendants wanting to brief MTD issues (0.2), confer with A. de Quincey and trustee regarding Cirrus jet in UK (0.3), correspond with A. de Quincey regarding Aviation Trust Company and

Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 0.70 385.00 Ho Wan Kwok, Debtor Draft revise tolling stipulation (.4); draft several memorandum to attorney for tolling party with new stipulation and terms (. 3) Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with counsel to Wells Fargo regarding amended

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review response from Williams & Connolly regarding consent to use information in foreign filing, correspond with E Sutton

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.30 127.50 Draft and send response to HSBC regarding use of information

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.20 85.00 Review China CITIC's R&Os to subpoena Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.70 297.50 Analyze the production from IDB related to the Grantor Trust set up for Qiang Guo (.4), correspond with L. Song regarding same (.1), correspond with ULX regarding upload of production

Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A.

attention to subpoena response from Hughes Federal Credit Union (.2), draft memorandum to P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A.

Correspond with ULX regarding Rockland Trust upload Despins, Ch 11 Trustee/Luc A.

Review response from Vantage West regarding out of state subpoena, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A.

Correspond with K. Mitchell regarding Hughes Fed. Credit

Despins, Ch 11 Trustee/Luc A.

Despins, Ch 11 Trustee/Luc A.

Correspond and confer with P. Linsey regarding China CITIC

Despins, Ch 11 Trustee/Luc A.

review further correspondence from China CITIC, reply and provide prior motions to compel other foreign banks Despins, Ch 11 Trustee/Luc A.

information in foreign filing (.2), memorandum to E. Sutton

Despins, Ch 11 Trustee/Luc A.

review 7th motion to adjourn DBS MTC (.3), correspond with K.

Despins, Ch 11 Trustee/Luc A.

Review response and correspond from DBS regarding motion

Despins, Ch 11 Trustee/Luc A.

E-mail with Attorney Mitchell regarding filing of motion to adjourn hearing and file same (.1); draft and send memorandum to Attorney Mitchell with filing (.1) Despins, Ch 11 Trustee/Luc A.

attention to correspondence from Rockland Trust regarding outstanding subpoena production, reply to same Despins, Ch 11 Trustee/Luc A.

review correspondence from Vantage West regarding subpoena, correspond with bank requesting meet and confer Trans Hours

Correspond with P. Linsey regarding Hughes Fed. CU subpoena

Follow up with HSBC and Standard Chartered regarding use of

Despins, Ch 11 Trustee/Luc A.

Review notes from P. Linsey regarding Hughes Federal Credit Union, correspond with contact from bank requesting meeting

Despins, Ch 11 Trustee/Luc A.

Multiple correspondence with E. Cohan regarding service of

Despins, Ch 11 Trustee/Luc A.

Phase ID B120 Asset Analysis and Recovery

B120 A104 425.00 0.90 382.50 Review criminal trial exhibits via Relativity Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor Correspond with Vantage West bank regarding meet and

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 correspond with Vantage West regarding meet and confer

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.90 382.50 review REM supplemental production Despins, Ch 11 Trustee/Luc A.

B120 A106 495.00 0.50 247.50 Correspond with trustee regarding update meeting and task list (0.2), review and analyze revised task list and correspond with PHC1 regarding revisions to same (0.3) Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 0.60 330.00 Ho Wan Kwok, Debtor Telephone attorney Smeriglio regarding status of tolling party discussions and new tolling agreement (.2); draft memorandum to attorney for tolling party regarding tolling agreement and filing of agreement(.2); draft memorandum to K. Ahumada regarding filing of tolling agreement(.2) Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 0.40 220.00 Telephone attorney Heath regarding utility accounts fro greenwich property and payment of invoices Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.30 127.50 Ho Wan Kwok, Debtor Confer with Metro Credit Union regarding subpoena Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.40 170.00 Ho Wan Kwok, Debtor Confer with Hughes Federal Credit Union regarding subpoena

Despins, Ch 11 Trustee/Luc A.

B120 A102 425.00 0.50 212.50 Research Hamilton entities on Relativity for citibank subpoena Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.40 170.00 Draft memorandum in response to citibank's response to

B120 A104 425.00 0.30 127.50 Despins, Ch 11 Trustee/Luc A.

Review information from Kroll regarding Metro Credit Union, request additional information regarding accounts Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.50 212.50 Confer with Citibank regarding updated subpoena Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor attention to information from Kroll regarding Metro Credit Union accounts, correspond with Metro and provide relative

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.30 127.50 Attention to question from HSBC regarding injunction,

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review instruction from D. Barron regarding foreign proceeding and inquiries by HSBC and Standard Chartered, correspond with HSBC and SC separately regarding same Despins, Ch 11 Trustee/Luc A.

Client Date Tkpr Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor

B120 A104 425.00 1.20 510.00 Review initial production from First Fidelity Bank (1.1), correspond with ULX regarding upload of same (.1) Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.40 170.00 Ho Wan Kwok, Debtor Confer with United Bank regarding subpoena compliance Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor attention to information from E. Cohan regarding HSBC

B120 A108 425.00 0.60 255.00 Despins, Ch 11 Trustee/Luc A.

Confer with United Bank regarding subpoena production and related issues (.4), correspond and provide additional identifiers

Despins, Ch 11 Trustee/Luc A.

B120 A106 495.00 2.00 990.00 Confer with trustee regarding Aviation Trust Company (0.1), confer with S. Ingram (Aviation Trust Company) regarding trust agreement (0.3), review and analyze Cirrus jet operating agreement and related documents (0.5), memorandum to trustee and N. Bassett regarding Cirrus jet issues (0.6), correspond with N. Bassett and trustee regarding strategy and next steps for Cirrus jet (0.3), correspond with S. Ingram regarding update on past due Cirrus invoices and confer with

Despins, Ch 11 Trustee/Luc A.

B120 A105 480.00 0.20 96.00 Correspond with Attorney Linsey regarding appeal in USCA2d 24-1271. Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 0.20 110.00 Ho Wan Kwok, Debtor Telephone attorney Linsey regarding mediation issues Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 review and correspond with United Bank regarding Himalaya

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.40 170.00 Review inquiry by Midfirst Bank regarding subpoena, research additional information for search, reply to Midfirst with findings Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with Midfirst Bank regarding status of production

Despins, Ch 11 Trustee/Luc A.

B120 A101 200.00 0.10 20.00 Ho Wan Kwok, Debtor Attention to e-mail from Attorney Linsey; calendar date to follow up with Google re document preservation and send to

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Further correspondence with ULX regarding First Fidelity

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.10 42.50 Correspond with UBS regarding consent to use information in complaint to be filed in adversary proceeding Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with W&C regarding consent to use their data in

Despins, Ch 11 Trustee/Luc A.

Phase ID B120 Asset Analysis and Recovery

Meet and confer with Vantage West Bank regarding subpoena Despins, Ch 11 Trustee/Luc A.

Correspond with Kroll regarding Vantage West Credit Union

0.20 Despins, Ch 11 Trustee/Luc A.

File emergency motion and related documents on public

Despins, Ch 11 Trustee/Luc A.

Research additional information related to Wells Fargo new targets (1), correspond with WF to provide same (.2) Despins, Ch 11 Trustee/Luc A.

Review 2004 subpoena PII chart with information for new

Despins, Ch 11 Trustee/Luc A.

Review inquiry from DBS regarding foreign actions (.1), inquire from E. Sutton regarding disclosures (.1), respond to DBS (.1) Despins, Ch 11 Trustee/Luc A.

Draft and review correspondence to Standard Chartered regarding injunction (.2), correspond with E. Sutton regarding

0.60 Despins, Ch 11 Trustee/Luc A.

review information provided by Kroll regarding VOG accounts at Vantage West (.2), search Relativity for additional identifiers (.3), correspond with Vantage West to provide same (.1)

0.30 Despins, Ch 11 Trustee/Luc A.

Review motion to quash filed by River Valley and Golden Ventures (.2), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A.

Research additional PII for specific targets requested by United Bank (1.1), update PII chart (.3) correspond with Bank regarding

Despins, Ch 11 Trustee/Luc A.

Confer with P. Linsey regarding motion to quash and other

Despins, Ch 11 Trustee/Luc A.

Revise/update memorandum on SCA and non-content information (2.5); correspond with Attorney Linsey regarding the same (0.2); confer with Attorney Linsey on next steps regarding Microsoft and Google Accounts (0.9); multiple correspondence with Microsoft's counsel regarding meet-and-confer (0.4); review notice filed regarding unsealed papers for motion to preserve (0.4). Despins, Ch 11 Trustee/Luc A.

attention to inquiry from Standard Chartered regarding use of underlying information from production and filing of action,

Despins, Ch 11 Trustee/Luc A.

Draft notice of Microsoft filings and correspond with K. Ahumada and D. Carnelli regarding same (0.6), confer with D. Carnelli regarding next steps to obtain email domains (0.5), correspond with D. Barron regarding CBS/Golden Spring

Phase ID B120 Asset Analysis and Recovery

B120 A108 425.00 0.30 127.50 production and review production (0.3), confer with D. Barron regarding various parties confidentiality stipulations (0.4), review and analyze Hao/River Valley Ops/Golden Eagle motion to quash (0.4), memorandum to D. Barron and Kroll regarding same (0.2), confer with K. Mitchell regarding motion to quash and other Rule 2004 discovery compliance issues (0.2), correspond with team regarding filing conventions for alter egos filings (0.2), review and analyze correspondence regarding Cirrus jet/invoices and correspond with trustee regarding same (0.3), research movement of Cirrus jet and correspond with D.

Despins, Ch 11 Trustee/Luc A.

Rec'v and review correspondence from UBS regarding consent of information use (.1), reply to same (.1), correspond with E.

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.40 170.00 Review analysis by Kroll related to River Valley and Golden Eagle Ventures, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.20 85.00 confer and corresond with P. Linsey regarding River Valley

Despins, Ch 11 Trustee/Luc A.

B120 A104 480.00 5.40 2,592.00 Conduct initial review/analysis of appellants' brief in USCA2d No. 24-1271 (1.1); conduct initial review/analysis of joint appendix in USCA2d No. 24-1271 (2.3); begin drafting outline for appellee's responsive brief in USCA2d No. 24-1271 (2.0). Despins, Ch 11 Trustee/Luc A.

B120 A106 425.00 0.60 255.00 Attend Kroll/PH meeting regarding recent bank productions Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.20 85.00 Confer with P. Linsey regarding 17th Rule 2004 Exam and BoA

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.80 340.00 Analyze MidFirst Bank production, correspond with ULX Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.80 340.00 Analyze information regarding additional BoA targets/accounts, draft subpoena and RFP to include same Despins, Ch 11 Trustee/Luc A.

B120 A102 425.00 1.00 425.00 Research new targets on Relativity for subpoenas Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.10 42.50 Correspond with BoA regarding acceptance of updated

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.80 340.00 Revise 2004 discovery target materials Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with MidFirst Bank regarding production of

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.20 85.00 Review and respond to Citizens Bank correspondence related

Despins, Ch 11 Trustee/Luc A.

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Client Date Tkpr Task Code Rate to Bill Amount 5248.001 Phase ID B120 Asset Analysis and Recovery

B120 A104 425.00 0.40 170.00 attention to Kroll breakdown of additional banks and 2004 targets (.2), correspond with P. Linsey regarding same (.2) Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with counsel to BoA regarding service of subpoena Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.30 127.50 Review comments from N. Bassett (.1), finalize Podhaskie subpoena (.1), and correspond with P. Linsey regarding same

Despins, Ch 11 Trustee/Luc A.

B120 A104 495.00 2.60 1,287.00 Ho Wan Kwok, Debtor Review and analyze documents and correspondence regarding Golden Eagle (1.2), confer with A. Lomas regarding Golden Eagle (0.2), attend Kroll update meeting (0.6), correspond and confer with K. Mitchell regarding Golden Eagle (0.2), correspond and confer with K. Mitchell regarding 17th Rule 2004 motion (0.3), correspond with R. Fingold regarding

Despins, Ch 11 Trustee/Luc A.

B120 A108 480.00 0.20 96.00 Ho Wan Kwok, Debtor Multiple correspondence with Attorney Milano/MSFT regarding meet-and-confer on Microsoft Domains. Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.30 127.50 Ho Wan Kwok, Debtor attention to correspondence from Standard Chartered regarding use of information in foreign proceeding (.2),

Despins, Ch 11 Trustee/Luc A.

B120 A106 425.00 0.20 85.00 Ho Wan Kwok, Debtor Correspond with E. Sutton related to status of consent from banks to use information in foreign proceedings. Despins, Ch 11 Trustee/Luc A.

B120 A101 200.00 0.50 100.00 Ho Wan Kwok, Debtor Service of Rule 9019 filings onto manual service parties Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.30 127.50 Ho Wan Kwok, Debtor Finalize BoA subpoena, draft outline of requests and

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 1.30 552.50 Review production from Metro Credit Union (1.2), correspond

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.30 127.50 Multiple correspondence with Metro Credit Union regarding

Despins, Ch 11 Trustee/Luc A.

B120 A101 200.00 0.20 40.00 Telephone call with Attorney Linsey regarding upcoming

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.30 127.50 Draft subpoena to depose D. Podhaskie, correspond with P.

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.80 340.00 Review bank of america productions related to outstanding

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 F/U with HSBC counsel regarding usage of information in

Despins, Ch 11 Trustee/Luc A.

Phase ID B120 Asset Analysis and Recovery

B120 A101 495.00 5.30 2,623.50 Ho Wan Kwok, Debtor Prepare for global task list/litigation update call with trustee (0.8), draft agenda for global task list/litigation update call with trustee (0.7), correspond with N. Bassett and W. Farmer regarding draft agenda (0.1), attend part 1 of global task list/litigation update call with trustee (1.4), correspond with D. Skalka regarding ownership of motorcycles (0.2), correspond

(0.2), correspond with K. Mitchell and N. Bassett regarding Daniel Podhaskie subpoena (0.2), correspond with trustee and

part 2 of global task list/litigation update call (1.4) Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.10 42.50 Ho Wan Kwok, Debtor Correspond with P. Linsey regarding Podhaskie subpoena Despins, Ch 11 Trustee/Luc A.

B120 A103 480.00 1.50 720.00 Ho Wan Kwok, Debtor Continue outlining/revise outline regarding points and authorities for appellee brief in USCA2d 24-1271. Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.20 85.00 Ho Wan Kwok, Debtor Revise Podhaskie supboena, correspond with P. Linsey

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 1.20 510.00 Review analysis from Kroll regarding additional banks/entities, research banks, and draft 17th omnibus motion for 2004

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor Correspond with Kroll regarding locations of banks for 2004

Despins, Ch 11 Trustee/Luc A.

B120 A108 480.00 3.90 1,872.00 Ho Wan Kwok, Debtor Meet-and-confer with Microsoft's counsel and Attorney Linsey re: Microsoft domains (re: ECF 3444) (0.6); prepare for meet-and-confer with Microsoft's counsel re: Microsoft domains (1.3); correspond with Attorney Linsey regarding SCA authority for non-content information (0.2); conduct legal research for USCA2d 24-1271 regarding scope of appeal to circuit court from decision of district court (on appeal from BK court) (1.8). Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.30 127.50 Review analysis from A. Lomas regarding Axos Bank additional

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.10 42.50 Correspond with contact at Axos regarding ability to accept service of the amended subpoena via e-mail. Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.90 382.50 Ho Wan Kwok, Debtor review analysis from A. Lomas regarding Barclays and newly identified accounts, draft amended subpoena Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.20 85.00 correspond with P. Linsey regarding motion to quash Old

Despins, Ch 11 Trustee/Luc A.

B120 A101 425.00 0.50 212.50 Prepare for meet and confer with counsel for Yumei Hao

Despins, Ch 11 Trustee/Luc A. Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 17 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 36 of

Client Date Tkpr Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery

B120 A108 425.00 0.30 127.50 Ho Wan Kwok, Debtor Meet & confer with counsel to Golden Eagle, River Valley, and Yumei Hao's motion to quash old national subpoena Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.30 127.50 Ho Wan Kwok, Debtor attention to response and inquiry from Axos Bank, compile

B120 A104 425.00 0.30 127.50 Despins, Ch 11 Trustee/Luc A.

Review exhibits related to Yumei Hao from criminal trial and HCHK a.p.

B120 A108 425.00 0.20 85.00 Despins, Ch 11 Trustee/Luc A.

review reply from Axos Bank regarding acceptance of updated

Despins, Ch 11 Trustee/Luc A.

B120 A101 495.00 4.60 2,277.00 Prepare for conference with Microsoft counsel regarding administrator of accounts (0.4), confer with Microsoft counsel and D. Carnelli regarding administration of accounts and SCA issues (0.5), correspond with D. Carnelli in follow-up to same (0.2), prepare for conference with counsel for Golden Eagle/River Valley/Yumei Hao regarding motion to quash (0.6), confer with K. Mitchell and PHC1 regarding motion to quash (0.2), confer with R. Fingold regarding motion to quash (0.3), correspond with PHC1 and N. Biale regarding Sian Jing (0.3), prepare for NPM weekly update meeting and draft agenda (0.6), attend NPM weekly update meeting (0.7), review and

correspond with trustee regarding same (0.3), research issues

Despins, Ch 11 Trustee/Luc A.

B120 A106 495.00 1.30 643.50 Correspond with trustee regarding results of research relevant

issues list (0.3), correspond with N. Bassett regarding D. Podhaskie subpoena (0.2), attention to D. Podhaskie subpoena and correspond with D. Podhaskie and K. Mitchell regarding

and extending tolling stip and correspond with trustee regarding same (0.2), correspond with D. Skalka regarding extending tolling stip (0.1), correspond with K. Ahumada regarding foreign avoidance defendants assignments list with changes and confer with D. Skalka regarding same

Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 0.70 385.00 Ho Wan Kwok, Debtor Attend conference call with client , attorney Linsey and attorney Bassett regarding discovery issues, mediation settlements,

Despins, Ch 11 Trustee/Luc A.

B120 A102 425.00 1.50 637.50 attention to comments from Wells Fargo on missing target information (.2), research relativity for additional information

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.20 85.00 Revise 2004 exam targets with updated information Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with A. Lomas regarding 17th 2004 examination

Despins, Ch 11 Trustee/Luc A.

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Phase ID B120 Asset Analysis and Recovery

B120 A108 425.00 0.20 85.00 Correspond with Santander contact regarding ability to accept

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.20 85.00 Ho Wan Kwok, Debtor Revise 2004 subpoena tracker with updated Santander

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with counsel to WF regarding missing information

Despins, Ch 11 Trustee/Luc A.

B120 A108 480.00 6.00 2,880.00 Correspond with Microsoft's counsel regarding Microsoft Domains (with outline to decisional authority regarding non-content information) (0.5); conduct supplemental legal research for decision authorities addressing permissible scope of non-content disclosures under SCA (2.7); draft/revise appellee's brief in USCA2d 24-1271 (2.8). Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.30 127.50 Confer with WF regarding updated supboena Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.40 170.00 Confer with Rockland Trust regarding subpoena compliance Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 rec'v and review follow up contact from Standard Chartered Bank, correspond with E. Sutton regarding same Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.10 42.50 Follow up with HSBC regarding use of information derived from confidential production in foreign proceeding Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.50 212.50 Analyze initial United Bank production of documents, correspond with ULX regarding upload of same Despins, Ch 11 Trustee/Luc A.

B120 A101 200.00 0.10 20.00 Draft and file transcript request in main case Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Serve updated Axos subpoena pursuant to their instructions Despins, Ch 11 Trustee/Luc A.

B120 A102 425.00 0.40 170.00 Research additional identifiers for Fiesta Investment companies

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.70 297.50 draft updated Santander Bank subpoena, arrange for service of

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 attention to request for information regarding new targets

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Review prior information regarding Bank of China, draft correspondence regarding compliance with Subpoena or meet and confer, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.40 170.00 Attention to prior responses from Amex, correspond with contact to follow up on GFNY accounts. Despins, Ch 11 Trustee/Luc A. Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 19 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 38 of

Client Date Tkpr Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery

B120 A108 425.00 0.10 42.50 Correspond with ULX regarding United Bank documents Despins, Ch 11 Trustee/Luc A.

B120 A106 425.00 0.20 85.00 attention to correspondence from E. Sutton regarding SCB

Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.10 42.50 Correspond with P. Linsey regarding foreign proceedings Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.20 85.00 Review all information/correspondence related to use of confidential information in foreign injunctions Despins, Ch 11 Trustee/Luc A.

B120 A101 495.00 1.00 495.00 Prepare for settlement conference with (0.4), attend Zoom settlement conference with

Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.40 170.00 confer with P. Linsey regarding foreign injunction Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.30 127.50 Review letter from Vantage West regarding inability to locate accounts, correspond with contact regarding same, relay

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.20 85.00 attention to response from Amex regarding location GFNY account, reply and request production timeframe Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.20 85.00 Review analysis from A. Lomas regarding PNC Bank for 17th

Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.20 85.00 attn to correspondence from P. Linsey regarding service of D. Podhaskie subpoena for testimony, reach out to Deposit.

Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.20 85.00 Confer with L. Astone regarding

Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.30 127.50 Correspond and confer with K. Ahumada regarding serving of Podhaskie subpoena and regarding witness fees Despins, Ch 11 Trustee/Luc A.

B120 A101 200.00 0.10 20.00 Draft witness fees check request for Podhaskie subpoena Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.20 85.00 Review response from D. Carnelli regarding fees for subpoena witnesses, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.20 85.00 attn to request from Santander regarding time frame for

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.30 127.50 Review prior PNC production on relativity, correspond with A. Lomas and P. Linsey regarding reorganization of same Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.30 127.50 Review analysis from A. Lomas on M&T and Charles Schwab

Client Date Tkpr Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery new accounts, outline for updated subpoenas Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.30 127.50 Review material provided from Kroll regarding other new entities to include in the 17th motion for 2004 examination Despins, Ch 11 Trustee/Luc A.

B120 A105 475.00 1.00 475.00 Communicate (in firm) status update call Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.90 382.50 Revise 17th supplemental motion for 2004 examination regarding additional banks identified by Kroll as targets Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.20 85.00 confer with R. Flynn regarding Banco Popular and CIBC

Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.20 85.00 attention to comments from P. Linsey regarding 17th omnibus

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.30 127.50 Review agenda and accompanying information in preparation

Despins, Ch 11 Trustee/Luc A.

B120 A105 495.00 2.30 1,138.50 Confer with K. Mitchell regarding Standard Chartered confidentiality/production issues and Standard Chartered requests (0.5), correspond and confer with D. Barron regarding Standard Chartered information and confidentiality (0.3), correspond with PHC1 and W. Sherman regarding Lexus and confer with PHC1 regarding Lexus (0.2), prepare for conference with S. Jing counsel regarding Lexus (0.3), confer with S. Jing counsel regarding Lexus (0.3), update trustee regarding developments with Lexus and obtaining title to same (0.2), review/analyze/revise 17th Rule 2004 motion (0.5) Despins, Ch 11 Trustee/Luc A.

B120 A105 495.00 3.20 1,584.00 Correspond with K. Mitchell regarding 17th Rule 2004 motion (0.2), review and analyze McManimon document production and correspond with N. Bassett with analysis regarding same

Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.50 212.50 Confer with P. Linsey regarding Standard Chartered

Despins, Ch 11 Trustee/Luc A.

B120 A105 480.00 0.30 144.00 Multiple correspondence with Attorney Mitchell regarding

Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 1.00 550.00 Attend zoom conference call with co counsel Linsey, graham, Kinsella, Mitchell and Flynn regarding foreign defendant cases, status of discovery and mediation matters, and motions to

Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 1.00 550.00 Draft tolling agreement extension for tolling party ( .4) draft memorandum to counsel for tolling party with extension agreement (.3); telephone counsel for tolling party regarding

Despins, Ch 11 Trustee/Luc A.

Phase ID B120 Asset Analysis and Recovery

B120 A108 425.00 0.60 255.00 Attend weekly Kroll/PH meeting Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.30 127.50 Revise 17th supp omnibus 2004 motion incorporating P.

Despins, Ch 11 Trustee/Luc A.

B120 A101 200.00 0.20 40.00 Attention to rule 2004 subpoena service invoices and proofs of

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.30 127.50 Draft subpoenas for 17th supplemental 2004 examination Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.10 42.50 Correspond with K. Ahumada regarding preparation of

Despins, Ch 11 Trustee/Luc A.

B120 A101 200.00 0.40 80.00 Prepare subpoenas and request for production for seventeenth

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with Standard Chartered and P. Linsey regarding

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.30 127.50 Review production from Rockland Trust, correspond with ULX

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.70 297.50 Review analysis and data from Kroll regarding additional targets to add to 17th omnibus motion (.4), correspond with P.

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.10 42.50 attention to correspondence from L. Song regarding new entity

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Review information from A. Lomas regarding Bofang, correspond with Kroll requesting additional specifics Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with ULX regarding Rockland Trust document and

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.70 297.50 Revise 17th Supp omnibus motion for 2004 exam to include new entities and banks pursuant Kroll and P. Linsey

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.10 42.50 attention to information from A. Lomas regarding Bofang and

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.10 42.50 Reply to SCB regarding foreign injunction call Despins, Ch 11 Trustee/Luc A.

B120 A107 480.00 0.60 288.00 Communicate with Attorney L. Song and Attorney Linsey regarding Lexus status and information for state of last registration and title; review of NY documentation and obtain forms for duplicate title, bill of sale and power of attorney Despins, Ch 11 Trustee/Luc A. Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 22 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 41 of

Phase ID B120 Asset Analysis and Recovery

B120 A104 425.00 0.30 127.50 Review analysis from Kroll regarding Bofang, correspond with

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Review correspondence and information from A. Lomas

Despins, Ch 11 Trustee/Luc A.

B120 A104 495.00 3.00 1,485.00 Attend Kroll investigations update meeting (0.6), confer with H. Claiborn regarding litigation/investigation developments (0.5), correspond with E. Sutton and PHC1 regarding Lexus title issues (0.2), correspond with K. Mitchell and A. Lomas regarding Bofang investigation and review and analyze records and information regarding Bofang (0.4), revise 9019 motion per trustee comments (0.7), attention to

motion/correspond with trustee regarding same (0.3),

motion (0.2), correspond with N. Bassett regarding D.

Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.20 85.00 Correspond with P. Linsey regarding the Bofang investigation Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.80 340.00 Revise 17th supplemental omnibus motion for 2004 exam Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.10 42.50 Correspond with P. Linsey regarding revised 17th omnibus

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.30 127.50 Confer with Standard Chartered and P. Linsey regarding

Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review PNC RFP for specific target pursuant P. Linsey's request,

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.50 212.50 Ho Wan Kwok, Debtor Review comments from P. Linsey on 17th supplemental motion

Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.20 85.00 Correspond with P. Linsey and Kroll regarding the correct First

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.20 85.00 Review yumei hao information and correspondence with her

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.30 127.50 Correspond with China CITIC regarding meet and confer for

Despins, Ch 11 Trustee/Luc A.

B120 A103 425.00 0.60 255.00 Review recent analysis from Kroll related to additional accounts and targets that held Chase accounts, draft updated RFP and

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond with E. Cohan regarding service of amended chase

Client Date Tkpr Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A.

B120 A102 425.00 0.90 382.50 Research additional PII for new entities subpoenaed from

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.40 170.00 Draft correspondence to Chase regarding updated subpoena

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Further correspondence with China CITIC regarding subpoena

Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 0.70 385.00 Telephone attorney regarding status of tolling party negotiations (.4); draft memo to client regarding call and status

Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 0.30 165.00 Draft memorandum to attorneys Astone and Linsey regarding extension of tolling stipulation with tolling party and terms of

Despins, Ch 11 Trustee/Luc A.

B120 A101 200.00 0.20 40.00 Send bank production to ULX via file transfer; e-mail with ULX

Despins, Ch 11 Trustee/Luc A.

B120 A107 495.00 2.10 1,039.50 Confer with S. Topping and K. Mitchell regarding Standard Chartered confidentiality issues (0.3), prepare for call and confer with trustee and N. Bassett regarding confidentiality issues and miscellaneous litigation issues/strategy (0.8), correspond with N. Bassett and D. Barron regarding 17th Rule 2004 motion (0.2), attention to PHC1 and D. Barron comments

regarding 17th Rule 2004 motion and correspond with K. Mitchell and PH counsel regarding same (0.2), correspond with R. Fingold and assemble/send evidence regarding involvement of Rule 2004 parties at issue in subpoenas (0.4), correspond with E. Sutton and D. Barron regarding Passione Rossa (0.2) Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 1.60 880.00 Review and revise draft motion to expedite and draft memo to client with revised motion and motion to sell Greenwich property ( .9); begin revisions to motion to expedite in

Despins, Ch 11 Trustee/Luc A.

B120 A108 425.00 0.20 85.00 Correspond and confer with China CITIC regarding subpoena Despins, Ch 11 Trustee/Luc A.

B120 A105 425.00 0.20 85.00 Correspond with P. Linsey regarding 17th Omnibus motion and

Despins, Ch 11 Trustee/Luc A.

B120 A104 425.00 0.20 85.00 Coordinate with K. Ahumada regarding filing of 17th motion

Despins, Ch 11 Trustee/Luc A.

B120 A101 200.00 0.10 20.00 E-mail with S. Pierce regarding service of 17th supplemental

Despins, Ch 11 Trustee/Luc A.

B120 A102 425.00 1.00 425.00 Research Bofang Investment and Feibo Jiang for 17th motion

Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A.

Final revisions of 17th omnibus 2004 motion for filing Despins, Ch 11 Trustee/Luc A.

Correspond with K. Ahumada and S. Pierce regarding the filing

Despins, Ch 11 Trustee/Luc A.

Revise Exhibit B to 17th motion for 2004 examination Despins, Ch 11 Trustee/Luc A.

Draft and finalize 17th supplemental motion for filing (.3); send

Despins, Ch 11 Trustee/Luc A.

Review final version of 17th omnibus 2004 motion, correspond

Despins, Ch 11 Trustee/Luc A.

Follow up correspondence with Amex regarding GFNY records, Despins, Ch 11 Trustee/Luc A.

Serve 17th Rule 2004 motion onto manual service list and

Despins, Ch 11 Trustee/Luc A.

Review prior correspondence with counsel to US Bank/Bento - correspond regarding new requests for information Despins, Ch 11 Trustee/Luc A.

Review analysis by Kroll related to additional records required from First Republic Bank, correspond with Team regarding

Despins, Ch 11 Trustee/Luc A.

attention to request from BoA for additional identifiers for their

Despins, Ch 11 Trustee/Luc A.

Research relativity for TIN/EIN of New Smoke Despins, Ch 11 Trustee/Luc A.

Correspond with A. Loney of BoA regarding additional

Despins, Ch 11 Trustee/Luc A.

Correspond with S. Smeriglio regarding First Republic contact Despins, Ch 11 Trustee/Luc A.

Confer with L. Astone regarding First Republic Bank Despins, Ch 11 Trustee/Luc A.

Correspond further with A. Loney from BoA regarding subpoena compliance and additional information Despins, Ch 11 Trustee/Luc A.

Correspond with K. Mitchell regarding 17th Rule 2004 motion and service/COS (0.2), prepare for NPM weekly update meeting (0.4), confer with trustee regarding case staffing and strategy (0.3), confer with D. Skalka regarding same (0.2), confer with A. Smith (PAX) regarding Kwok investigation/litigation (0.5), review and analyze District Court decision affirming preliminary Client Trans

injunction regarding harassment by Debtor (1.3), correspond Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 25 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 44 of

Phase ID B120 Asset Analysis and Recovery

B120 A104 425.00 0.80 340.00 with N. Bassett and S. Maza regarding Stern issues (0.2), attend

Despins, Ch 11 Trustee/Luc A.

Review Kroll analysis of new accounts/entities, revise internal

Despins, Ch 11 Trustee/Luc A.

B120 A111 550.00 0.30 165.00 Ho Wan Kwok, Debtor Attend conference call with client and attorney Linsey

Despins, Ch 11 Trustee/Luc A.

Total for Phase ID B120 Billable 198.70 89,627.00 Asset Analysis and Recovery

B130 A111 550.00 0.40 220.00 Telephone attorney Sutton regarding motor vehicle disposition

Despins, Ch 11 Trustee/Luc A.

B130 A105 480.00 0.10 48.00 Ho Wan Kwok, Debtor Communicate with Attorney Skalka regarding option of forming single purpose entity to own motor vehicles Despins, Ch 11 Trustee/Luc A.

B130 A105 480.00 0.20 96.00 Communicate with Attorney Linsey regarding status of Lexus at

Despins, Ch 11 Trustee/Luc A.

B130 A111 550.00 0.30 165.00 Telephone Trustee Rescia regarding motor vehicle title issues

Despins, Ch 11 Trustee/Luc A.

B130 A103 475.00 2.70 1,282.50 Draft/revise motion to sell Greenwich property Despins, Ch 11 Trustee/Luc A.

B130 A111 550.00 0.30 165.00 Telephone attorney Linsey regarding Greenwich property sale

Despins, Ch 11 Trustee/Luc A.

B130 A111 550.00 0.30 165.00 Telephone attorney Sutton regarding motor vehicle disposition issues in CT; draft memo to attorney Sutton regarding CT DMV

Despins, Ch 11 Trustee/Luc A.

B130 A103 475.00 5.20 2,470.00 Ho Wan Kwok, Debtor Draft/revise Motion to Sell Greenwich Property (3.8) Draft

Despins, Ch 11 Trustee/Luc A.

B130 A111 550.00 1.70 935.00 Meeting with attorney Sherman regarding status of contract, title and contract issues for Greenwich property(.4); review and revise draft contract and draft memorandum to attorney Sherman with revised contract (.7); draft memorandum to attorney Kinsella regarding status of contract and motion to sell (.3); telephne attorney Sherman regarding marketing

Despins, Ch 11 Trustee/Luc A.

B130 A111 550.00 0.90 495.00 Review and revise draft motion to sell Greenwich property (.6); draft memo to attonrey Kinsella with title information and

Despins, Ch 11 Trustee/Luc A.

B130 A103 475.00 2.30 1,092.50 Draft/revise Motion to Sell Greenwich Property (1.3) telephone conference with Attorneys W. Sherman, Skalka (.2) regarding

Client Date Tkpr Task Code Rate to Bill Amount

contract negotiations; prepare and review correspondence (.4);

Despins, Ch 11 Trustee/Luc A.

B130 A111 550.00 0.30 165.00 Conference call with attorneys Kinsella and Sherman regarding contract issues and revisions to contract Despins, Ch 11 Trustee/Luc A.

B130 A103 475.00 1.40 665.00 Draft/revise Motion to Limit Notice regarding sale motion (.5) prepare correspondence Attorney Skalka regarding notice (.2); review W. Sherman comments to Motion to Sell (.4) prepare

Despins, Ch 11 Trustee/Luc A.

B130 A111 550.00 2.50 1,375.00 Review and revise motion to sell Greenwich Property (1.3); draft memorandum to client with draft motion to sell(.3); draft memo to client regarding motion to expedite hearing and shorten notice ( .3); draft memorandum to attorney Kinsella regarding motion to expedite and shorten notice (. 3) ; telephone attorney Linsey regarding motion to expedite and

Despins, Ch 11 Trustee/Luc A.

B130 A103 475.00 1.30 617.50 Ho Wan Kwok, Debtor Draft/revise Motion to Expedite hearing on motion to sell Despins, Ch 11 Trustee/Luc A.

B130 A103 475.00 0.60 285.00 Draft/revise Motion to Sell (.4) and Motion to Expedite (.2) Despins, Ch 11 Trustee/Luc A.

B130 A103 475.00 2.20 1,045.00 Draft/revise Motion to Sell (.9) and Motion to Expedite (.9);

Despins, Ch 11 Trustee/Luc A.

B130 A107 475.00 0.20 95.00 Communicate (other outside counsel) real estate counsel

Despins, Ch 11 Trustee/Luc A.

B130 A111 550.00 2.10 1,155.00 Review and revise motion to expedite sale hearing ( .6); draft memorandum to attorney Kinsella regarding competing bid process(.2); telephone attorney Kinsella regarding terms for competing bid process(.2); draft memorandum to client and attorney Linsey with revised motion to expedite (.3); revise motion in response to client comments ( .4); review order on motion to expedite and meet with T. Jones regarding service

Despins, Ch 11 Trustee/Luc A.

B130 A111 550.00 0.60 330.00 Conference call with attorney Sherman and broker regarding marketing efforts and status of interest in property (.4); review

Despins, Ch 11 Trustee/Luc A.

B130 A111 550.00 0.20 110.00 Telephone attorney Linsey regarding insurance coverage issue Despins, Ch 11 Trustee/Luc A.

Total for Phase ID B130 Billable 25.80 12,976.50 Asset Disposition

Phase ID B160 Fee/Employment Applications

B160 A105 425.00 0.10 42.50 correspond with LD and P. Linsey regarding Burke declaration

Despins, Ch 11 Trustee/Luc A.

B160 A104 425.00 0.20 85.00 Review Burke revised proposed order, correspond with LD

Client Date Tkpr Task Code Rate to Bill Amount Phase ID B160 Fee/Employment Applications

Despins, Ch 11 Trustee/Luc A.

B160 A103 425.00 0.50 212.50 Edit revised proposed order and Burke declaration. Correspond

Despins, Ch 11 Trustee/Luc A.

B160 A106 425.00 0.10 42.50 Correspond w LD regarding edits to declaration Despins, Ch 11 Trustee/Luc A.

B160 A103 425.00 0.20 85.00 Revise proposed order pursuant to LD comments Despins, Ch 11 Trustee/Luc A.

B160 A106 425.00 0.10 42.50 Correspond with client regarding motion to employ broker Despins, Ch 11 Trustee/Luc A.

B160 A103 425.00 0.60 255.00 Further revise notice of supp affidavit and proposed order (.5),

Despins, Ch 11 Trustee/Luc A.

B160 A106 425.00 0.10 42.50 confer with client regarding language for revised notice Despins, Ch 11 Trustee/Luc A.

B160 A103 425.00 0.30 127.50 revise notice of corrected redline, prepare materials for filing Despins, Ch 11 Trustee/Luc A.

B160 A103 425.00 0.30 127.50 Revise proposed order to incorporate UST language (.2),

Despins, Ch 11 Trustee/Luc A.

B160 A103 425.00 0.20 85.00 attention to revised order, confer with LAD regarding same Despins, Ch 11 Trustee/Luc A.

B160 A105 475.00 0.20 95.00 Communicate (in firm) with Attorney Linsey regarding Mahwah Mansion carrying costs and related issues Despins, Ch 11 Trustee/Luc A.

B160 A105 495.00 0.10 49.50 Confer with N. Kinsella regarding retention of NJ real estate

Despins, Ch 11 Trustee/Luc A.

B160 A103 475.00 3.80 1,805.00 Draft and revise retention application for New Jersey real estate

Despins, Ch 11 Trustee/Luc A.

B160 A103 495.00 1.30 643.50 Revise application to employ New Jersey real estate counsel (1.1), correspond with N. Kinsella regarding same (0.2) Despins, Ch 11 Trustee/Luc A.

B160 A103 355.00 1.30 461.50 Review and revise application for retention of Winne, Banta, Basralian & Kahn, P.C. as real estate counsel Despins, Ch 11 Trustee/Luc A.

B160 A103 475.00 0.40 190.00 Draft and revise retention application for New Jersey real estate

Despins, Ch 11 Trustee/Luc A.

B160 A103 355.00 0.80 284.00 Review and revise citations on Winne, Banta, Basralian &

Despins, Ch 11 Trustee/Luc A.

B160 A103 355.00 0.40 142.00 Continue to review and revise citations in Winne, Banta, Basralian & Kahan's fee rentation application Despins, Ch 11 Trustee/Luc A. Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 28 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 47 of

Phase ID B160 Fee/Employment Applications

A103 495.00 1.10 544.50 Revise/work on application to employ Winne Banta (NJ real estate counsel) and revise Kahn declaration (0.9), correspond with trustee and N. Kinsella regarding same (0.2) Despins, Ch 11 Trustee/Luc A.

A103 495.00 0.30 148.50 Further revise application to employ New Jersey real estate counsel and correspond with R. Kahn regarding same Despins, Ch 11 Trustee/Luc A.

A107 475.00 1.00 475.00 Communicate (other outside counsel) New Jersey counsel regarding retention (.3); prepare and review correspondence regarding finalizing Application(.3) ; finalize retention

Despins, Ch 11 Trustee/Luc A.

A103 355.00 0.90 319.50 Draft e-mails to/from Attorney N. Kinsella regarding retention application (.2); Review and revise retention application (.7) Despins, Ch 11 Trustee/Luc A.

A103 495.00 0.30 148.50 Revise retention application for New Jersey real estate counsel and correspond with R. Kahn regarding same Despins, Ch 11 Trustee/Luc A.

A103 475.00 0.40 190.00 Draft/revise application and declaration for filing Despins, Ch 11 Trustee/Luc A.

A105 495.00 0.30 148.50 Correspond with K. Ahumada and R. Khan regarding finalizing/filing retention application for New Jersey real estate counsel and correspond with N. Kinsella regarding same (0.2), attention to retention application for New Jersey real estate counsel as filed and correspond with trustee regarding same

Despins, Ch 11 Trustee/Luc A.

A101 200.00 0.20 40.00 Draft and send memorandum to T. Jones and D. Skalka regarding the status of the monthly operating report

A108 495.00 0.60 297.00 Attention to H. Claiborn comments on NJ real estate counsel retention app and correspond and confer with trustee regarding same (0.3), correspond with N. Kinsella regarding further disclosure by NJ real estate counsel partner (0.2), correspond with A. Bongartz regarding timing of next fee apps

Despins, Ch 11 Trustee/Luc A.

A107 475.00 0.40 190.00 Ho Wan Kwok, Debtor Communicate (other outside counsel) regarding updated conflict search for retention hearing, telephone conference and prepare correspondence and review correspondence (.4) Despins, Ch 11 Trustee/Luc A.

A108 495.00 0.50 247.50 Correspond with H. Claiborn regarding NJ real estate counsel retention ap (0.2), correspond with N. Kinsella and R. Kahn regarding further search and disclosures for supplemental declaration regarding connections and review/analyze results

Despins, Ch 11 Trustee/Luc A.

Total for Phase ID B160 Billable 17.00 7,567.00 Fee/Employment Applications

A101 200.00 0.10 20.00 Draft notice of applicability for new adversary proceeding; draft

Client Date Tkpr Task Code Rate to Bill Amount

Despins, Ch 11 Trustee/Luc A.

B180 A105 425.00 0.30 127.50 Confer with K. Ahumada regarding recent complaints and amended complaints and status of service, etc. Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 0.80 160.00 Review and update spreadsheet with new adversary proceedings and status updates (.6); Draft memo with S. Pierce regarding continuation of work on spreadsheet (.2) Despins, Ch 11 Trustee/Luc A.

B180 A110 225.00 1.00 225.00 Ho Wan Kwok, Debtor Review and update master case spreadsheet with new case

Despins, Ch 11 Trustee/Luc A.

B180 A110 225.00 2.50 562.50 Ho Wan Kwok, Debtor Revise and update status of foreign defendant cases on master

Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 0.30 60.00 Ho Wan Kwok, Debtor Telephone call with Attorney Linsey regarding motions to

B180 A101 200.00 1.70 340.00 Despins, Ch 11 Trustee/Luc A.

Update motion to dismiss chart and send to Attorney Linsey for

B180 A101 200.00 1.00 200.00 Despins, Ch 11 Trustee/Luc A.

Phone call with Attorney Linsey regarding edits to motion to dismiss chart (.3); draft edits to same (.5); send to Attorney

Despins, Ch 11 Trustee/Luc A.

B180 A105 495.00 1.90 940.50 Correspond with D. Skalka regarding negotiations with tolled avoidance targets (0.1), review, analyze and revise memo regarding posture of all pending MTDs and correspond with K. Ahumada regarding same (0.6), confer with K. Ahumada regarding MTDs (0.2), correspond with N. Bassett and trustee regarding research/analysis re: personal jurisdiction issues (0.2), attention to seven order setting status conferences and review dockets of seven appeals of 2nd order extending time for Trustee to file avoidance actions (0.4), confer with N. Bassett regarding same (0.1), correspond with counsel for seven appellants regarding district court status conferences (0.3) Despins, Ch 11 Trustee/Luc A.

B180 A111 550.00 0.50 275.00 Telephone attorneys at Offitt Kurman regarding foreign defendant case and extension of time to respond request, review complaint and service issue (.4); draft memorandum to

Despins, Ch 11 Trustee/Luc A.

B180 A111 550.00 1.50 825.00 Conference call with client , attorney Linsey, attorney Barron and attorney Bassett regarding mediation issues, negotiations, appeals, 2004 motions and avoidance action discovery Despins, Ch 11 Trustee/Luc A.

B180 A107 495.00 1.00 495.00 Ho Wan Kwok, Debtor Confer with N. Bassett regarding jurisdictional research (0.1), correspond with K. Catalano regarding same (0.1), confer with N. Kinsella regarding avoidance action discovery and status of N. Kinsella avoidance actions (0.3), prepare for and attend conference call regarding multiple appeals of orders extending deadline to commence avoidance actions (0.5) Despins, Ch 11 Trustee/Luc A.

Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 30 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 49 of

B180 A101 200.00 0.30 60.00 Ho Wan Kwok, Debtor Call with Attorney Linsey regarding upcoming motion for default deadlines (.1); Draft e-mail D. Mohammed with chart calendaring dates for Motions to dismiss deadlines (.2) Despins, Ch 11 Trustee/Luc A.

B180 A101 495.00 1.40 693.00 Ho Wan Kwok, Debtor Prepare for district court status conference and correspond with D. Mohamed and N. Bassett regarding same (0.2), correspond and confer with N. Bassett regarding district court status conference (0.2), attend district court status conference on appeals of extension orders for deadlines to file avoidance actions (0.5), confer with J. Sklarz regarding motions to withdraw the reference (0.2), memorandum to trustee and N. Bassett regarding avoidance action motions to withdraw the reference (0.2), correspond with D. Mohamed regarding deadlines for motions to withdraw reference (0.1) Despins, Ch 11 Trustee/Luc A.

B180 A111 550.00 0.40 220.00 Telephone attorney Linsey regarding foreign defendant avoidance actions, stipulations and additional coverage for

Despins, Ch 11 Trustee/Luc A.

B180 A110 225.00 2.90 652.50 Ho Wan Kwok, Debtor Revise and update master case spreadsheet with all appearances (2.5); draft Paul Hastings appearances for Motion

Despins, Ch 11 Trustee/Luc A.

B180 A107 200.00 0.10 20.00 Ho Wan Kwok, Debtor Correspond with S. Pierce; review draft appearances for

Despins, Ch 11 Trustee/Luc A.

B180 A108 495.00 0.40 198.00 Ho Wan Kwok, Debtor Correspond with J. Sklarz regarding stay of discovery (0.2), correspond with counsel for B. Enriquez regarding next steps in avoidance actions in which B. Enriquez is party and update N.

Despins, Ch 11 Trustee/Luc A.

B180 A105 200.00 0.20 40.00 Ho Wan Kwok, Debtor Correspond with Attorney Smeriglio regarding

agreements; forward executed agreements to Attorney

Despins, Ch 11 Trustee/Luc A.

B180 A106 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review request from E. Sutton regarding certs of service, correspond with S. Pierce regarding compilation of same Despins, Ch 11 Trustee/Luc A.

B180 A103 355.00 1.30 461.50 Ho Wan Kwok, Debtor Draft and review tolling stipulation language in complaint Despins, Ch 11 Trustee/Luc A.

B180 A105 495.00 1.20 594.00 Confer with N. Kinsella regarding developments in discovery (0.3), correspond and confer with E. Sutton regarding 9019 motions for settled avoidance claims (0.3), draft stipulation to potentially resolve Bernardo Enriquez claims (0.4), correspond

Despins, Ch 11 Trustee/Luc A.

B180 A110 225.00 0.20 45.00 Review certificate of service for served defendants for Attorney

Despins, Ch 11 Trustee/Luc A.

B180 A104 425.00 1.50 637.50 Review materials prepared by S. Pierce related to alter ego

Despins, Ch 11 Trustee/Luc A.

B180 A106 425.00 0.30 127.50 Ho Wan Kwok, Debtor Correspond with E. Sutton and D. Barron regarding service of certain defendants, provide supporting documentation and

Despins, Ch 11 Trustee/Luc A.

B180 A106 425.00 0.20 85.00 Ho Wan Kwok, Debtor Correspond with E. Sutton regarding Himalaya Currency Clearing Ptd Ltd. Despins, Ch 11 Trustee/Luc A.

B180 A108 425.00 0.10 42.50 Ho Wan Kwok, Debtor Correspond with IDB Bank regarding Walden Macht transfer Despins, Ch 11 Trustee/Luc A.

B180 A108 425.00 0.20 85.00 correspond with E. Sutton regarding Walden Macht Despins, Ch 11 Trustee/Luc A.

B180 A102 495.00 0.20 99.00 Attention to discovery scheduling in avoidance adversary's Despins, Ch 11 Trustee/Luc A.

B180 A105 495.00 1.70 841.50 Correspond with D. Skalka regarding tolling party next steps (0.2), correspond with J. Sklarz regarding avoidance action discovery and G&S clients' anticipated motion to stay discovery (0.2), correspond with several counsel for law firm transferees to follow up regarding settlement discussions (0.2), correspond with N. Kinsella regarding B. Enriquez motions to dismiss (0.1), correspond and confer with E. McDaniels regarding potential resolution with B. Enriquez on various avoidance claims and extending deadline to respond to pending motions to dismiss (0.3), revise motion to extend time to respond to motions to dismiss (0.4), correspond with N. Kinsella regarding same (0.1), correspond and confer with K. Mitchell regarding finalizing and filing motions for extension of time regarding three Bernardo Enriquez motions to dismiss

B180 A104 225.00 0.60 135.00 Despins, Ch 11 Trustee/Luc A.

Review certificates of service for served defendants Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 0.20 40.00 Confer with S. Pierce regarding status of master spreadsheet

Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 0.20 40.00 Draft Spears & Imes coversheet and send to Attorney Smeriglio Despins, Ch 11 Trustee/Luc A.

B180 A111 550.00 0.20 110.00 Telephone attorney Linsey regarding avoidance action

Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 0.40 80.00 Telephone call with Attorney Linsey regarding Motions to Dismiss (.1); Draft updates to Motion to Dismiss Chart (.2); Draft memorandum and send chart to Attorney L. Song and Attorney

Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 0.20 40.00 Finalize tolling stipulation; draft memorandum and send to Attorneys Linsey and Skalka for review and file same Despins, Ch 11 Trustee/Luc A.

B180 A111 550.00 1.30 715.00 Review avoidance action spreadsheet and status of acton against foreign defendants (.5); revise assignments of cases for supervision by NPM counsel ( .6); draft memorandum to S Pearce with amended list of assignments ( .2)

Despins, Ch 11 Trustee/Luc A.

B180 A107 495.00 0.50 247.50 Correspond and confer with E. Sutton regarding tolling

(0.2), correspond and confer with K. Ahumada regarding finalizing/filing same (0.1), review and approve filing and correspond with E. Sutton regarding tolling

Despins, Ch 11 Trustee/Luc A.

B180 A111 550.00 0.90 495.00 Review foreign defendant case summaries and assign coverage for each case (.7); draft memorandum to S. Pierce regarding

Despins, Ch 11 Trustee/Luc A.

B180 A107 495.00 3.90 1,930.50 Correspond with B. Peterson and E. Goldstein regarding Amazon counsel joining call to discuss mediating defendants participating in MTD proceedings (0.2), correspond and confer with E. Sutton regarding pending settlements (0.2), draft form 9019 motion (Wildes & Weinberg) to submit settlements of avoidance actions to Court and review (2.3), review and analyze relevant mediation orders and settlement agreements in connection with same (0.3), correspond with trustee and N. Bassett regarding form 9019 motion (0.2), draft form correspondence to Judge Tancredi to submit claims to

Despins, Ch 11 Trustee/Luc A.

B180 A105 200.00 0.40 80.00 Telephone call with Attorney Skalka re filing of tolling stipulation (.2); file same and send memorandum to Attorneys

Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 0.50 100.00 Begin reviewing appearances for Attorneys Bassett, Barron, and Despins in cases where there is a Motion to Dismiss (.3); draft and send memorandum to S. Pierce regarding needed changes

Despins, Ch 11 Trustee/Luc A.

B180 A110 225.00 4.30 967.50 Save all ECF pleadings and update Paul Hastings appearances

Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 0.80 160.00 Finalize appearances for Attorneys Despins, Bassett, and Barron

Despins, Ch 11 Trustee/Luc A.

B180 A108 495.00 3.30 1,633.50 Correspond with B. Peterson and E. Goldstein regarding call with mediating defendants regarding joint memorandum on issues in motions to dismiss (0.2), attend conference with mediation defendants regarding status conference and joint filing regarding motions to dismiss and confer with N. Bassett regarding same (0.4), correspond with N. Bassett regarding language for settlement agreements (0.3), correspond with J. Sklarz regarding motion to stay discovery (0.1), draft motion to limit notice for avoidance 9019 motions (1.8), confer with E. Sutton regarding prior motions to limit notice (0.1), revise form 9019 motion per N. Bassett comments (0.2), correspond with trustee and N. Bassett regarding 9019 motions and limiting

Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 1.00 200.00 Finish reviewing appearances for Paul Hastings counsel (.7); draft and send memorandum to Attorney Linsey with

Client Date Tkpr Task Code Rate to Bill Amount

Despins, Ch 11 Trustee/Luc A.

B180 A107 495.00 2.30 1,138.50 Correspond with E. Sutton regarding settlement agreements and settlement/mediation procedures (0.3), correspond and confer with N. Bassett regarding settlement agreements and revised language (0.2), revise release language for settlement agreements and correspond with N. Bassett regarding same (0.3), attention to bellwether 9019 motion and correspond with trustee regarding same (0.2), revise form settlement agreement to create form for pre-litigation/pre-appearance mediation (0.6), correspond with N. Bassett regarding same (0.1), draft updated form for standard mediation settlements (0.4), correspond with E. Sutton regarding settlement forms (0.1), correspond with J. Sklarz regarding motion to stay (0.1) Despins, Ch 11 Trustee/Luc A.

B180 A110 225.00 1.00 225.00 Ho Wan Kwok, Debtor Save ECF pleadings to files for adversary proceedings Despins, Ch 11 Trustee/Luc A.

495.00 Correspond with J. Sklarz regarding motions to stay (0.2), correspond with E. Sutton and clerk regarding stipulated tolling orders (0.2), review stipulated tolling orders as entered and correspond with E. Sutton and D. Mohamed regarding entry/calendaring same (0.3), correspond with E. Sutton regarding procedure/joint email for submitting pre-litigation settlements to Judge Tancredi (0.2), correspond and confer

settlements/settlement agreements and next steps (0.4), correspond with N. Bassett and D. Barron regarding parties that refuse to consent to protective order (0.2), correspond and confer with K. Ahumada regarding updating MTD calendar and revised deadlines/MTD issues (0.3), review and analyze three motions to stay discovery and draft memorandum to N. Bassett and trustee regarding same (1.3), confer with trustee and revise bellwether 9019 motion per trustee comments (0.3), correspond with N. Bassett and E. Sutton regarding further revisions to form settlement agreement (0.2) Despins, Ch 11 Trustee/Luc A.

Telephone Judge Tancredi regarding mediation issues and post petition transfer issues ( .5) telephone attorney Linsey and

Despins, Ch 11 Trustee/Luc A.

B180 A105 225.00 1.00 225.00 Review pleadings and communicate (in firm) and forward

Despins, Ch 11 Trustee/Luc A.

B180 A104 425.00 0.20 85.00 Correspond with P. Linsey regarding new avoidance complaints

Despins, Ch 11 Trustee/Luc A.

B180 A104 425.00 0.10 42.50 Review breakdown from P. Linsey regarding new alter ego

Despins, Ch 11 Trustee/Luc A.

B180 A104 495.00 0.10 49.50 Review court's orders regarding 9/24 status conference Despins, Ch 11 Trustee/Luc A.

B180 A108 495.00 3.40 1,683.00 Ho Wan Kwok, Debtor Correspond and confer with R. Bernard regarding new avoidance claims and potential stay issues (0.4), correspond with E. Goldstein regarding proposed joint briefs by mediating defendants (0.2), correspond with J. Lazarus to request analysis of new avoidance actions by alter ego (0.3), confer with tolling Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 34 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 53 of

regarding mediation procedure and update trustee regarding same (0.4), review and analyze proposed mediation party briefing parameters and draft memorandum commenting on same (0.9), revise/work on motion to limit notice of mediated/avoidance 9019 motions (0.8), correspond with N. Bassett regarding same (0.1), finalize and attention to filing motion to limit notice of mediated/avoidance 9019 motions

Despins, Ch 11 Trustee/Luc A.

225.00 0.20 45.00 Send Attorney Linsey Motion to Dismiss appearances for

Despins, Ch 11 Trustee/Luc A.

Telephone Attorney Linsey regarding list of avoidance actions with motions to dismiss filed and make edits to list (.2); draft memorandum and send to Attorney Linsey (.1) Despins, Ch 11 Trustee/Luc A.

425.00 0.30 127.50 attention to request from A. Lomas regarding avoidance defendants located in Switzerland, research and respond with

Despins, Ch 11 Trustee/Luc A.

425.00 1.60 680.00 review recent avoidance defendants and revise tracking

Despins, Ch 11 Trustee/Luc A.

200.00 1.00 200.00 Telephone call with Attorney Linsey regarding avoidance action cases assigned to NPM counsel and review chart (.2); Draft revisions to chart (.6); draft memorandum and send to Attorney

Despins, Ch 11 Trustee/Luc A.

495.00 0.40 198.00 Correspond with trustee regarding settlements and confidentiality issues (0.2), correspond and confer with D. Skalka and K. Ahumada regarding assigning claims against

Despins, Ch 11 Trustee/Luc A.

225.00 1.50 337.50 Update foreign defendants on mast spreadsheet Despins, Ch 11 Trustee/Luc A.

495.00 1.10 544.50 Correspond with trustee and N. Bassett regarding mediating defendants' request to jointly brief motion to dismiss issues (0.3), review and analyze trustee's counter-proposal (0.1), review and analyze hearing transcript on hearing approving mediation procedures as relevant to proposed joint briefing (0.5), correspond with trustee and N. Bassett regarding same

Despins, Ch 11 Trustee/Luc A.

200.00 0.20 40.00 Draft edits to Motion to Dismiss chart; draft memorandum and send to Attorney Linsey to review; draft further revisions to

Despins, Ch 11 Trustee/Luc A.

425.00 0.40 170.00 review status of certs of service for US based new avoidance defendants, correspond with K. Ahumada and P. Linsey

Despins, Ch 11 Trustee/Luc A.

confer with S. Smeriglio regarding analysis of defaulting

Despins, Ch 11 Trustee/Luc A.

B180 A106 495.00 1.60 792.00 Ho Wan Kwok, Debtor Correspond with trustee and N. Bassett regarding dispute with mediating defendants over briefing (0.2), confer with N. Bassett and trustee regarding same (0.5), correspond with K. Ahumada regarding MTD schedule (0.2), correspond with trustee and N. Bassett regarding motion to stay discovery in avoidance actions (0.2), correspond with D. Barron and D. Skalka regarding article relevant to avoidance claims (0.2), memorandum to trustee regarding joint briefing issues for

Despins, Ch 11 Trustee/Luc A.

B180 A108 495.00 1.70 841.50 Correspond with J. Sklarz regarding 9019 motions and confidentiality (0.2), correspond with trustee regarding same (0.1), compile cases for trustee on avoidance/alter ego issues and correspond with trustee regarding same (0.3), draft memorandum regarding issues in fully briefed avoidance motions to dismiss and review and analyze pending motions

Despins, Ch 11 Trustee/Luc A.

B180 A111 550.00 0.20 110.00 Ho Wan Kwok, Debtor Telephone attorney Linsey regarding release terms on settlement agreements in avoidance actions Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 0.20 40.00 Draft changes to list of avoidance actions assigned to NPM counsel (.1); draft and send memorandum with list to Attorney

Despins, Ch 11 Trustee/Luc A.

B180 A104 355.00 1.30 461.50 Review status of defaulting defendants and draft list regarding

Despins, Ch 11 Trustee/Luc A.

B180 A104 355.00 1.20 426.00 Continue to review status of defaults and draft list of cases

Despins, Ch 11 Trustee/Luc A.

B180 A104 425.00 0.30 127.50 Review material from E. Sutton regarding service of new avoidance defendants, attention to internal materials regarding

Despins, Ch 11 Trustee/Luc A.

B180 A106 425.00 0.30 127.50 Further correspondence with E. Sutton regarding captions for UK affidavits for service, correspond with S. Pierce regarding

Despins, Ch 11 Trustee/Luc A.

B180 A101 495.00 6.10 3,019.50 Prepare for status conference on avoidance claims briefing and to negotiate joint briefing issues (0.8), attend video meeting with E. Goldstein, B. Peterson and other avoidance defendants' counsel regarding joint brief proposal/negotiations (0.9), confer with trustee and N. Bassett following meeting with defendants' counsel (0.3), attend pre-status conference meeting with avoidance defendants at Bridgeport bankruptcy court, status conference regarding joint briefing issues, and post-status conference debrief with trustee and N. Bassett (4.1) Despins, Ch 11 Trustee/Luc A.

B180 A106 495.00 1.00 495.00 Correspond with trustee and N. Bassett regarding update to mediator on status conference (0.2), correspond with D. Skalka regarding assignment of avoidance claims (0.1), correspond with J. Sklarz regarding motions to withdraw reference and Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 36 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 55 of

whether more coming (0.1), correspond with K. Ahumada regarding motions to stay discovery and calendaring issues (0.2), correspond with E. Sutton regarding tolling avoidance deadlines and further stips (0.1), confer with D. Skalka

Despins, Ch 11 Trustee/Luc A.

B180 A111 550.00 0.30 165.00 Telephone attorney Linsey regarding results of court hearings

Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 0.30 60.00 Attention to e-mail from Attorney Linsey regarding motions to stay discovery filed in avoidance actions; make list of same with dates and deadlines; draft and send memorandum with list to

Despins, Ch 11 Trustee/Luc A.

B180 A105 425.00 1.20 510.00 confer with Team regarding mediation and discovery status Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 1.00 200.00 Attend meeting with Attorneys Skalka, Linsey, Kinsella, Mitchell, Flynn, and Graham regarding updates to avoidance actions and

Despins, Ch 11 Trustee/Luc A.

B180 A105 425.00 0.20 85.00 Circulate mediation materials to team Despins, Ch 11 Trustee/Luc A.

B180 A101 225.00 1.00 225.00 Save ECF pleadings to case files (.2); draft UK Avoidance

Despins, Ch 11 Trustee/Luc A.

B180 A109 225.00 1.00 225.00 Attend meeting the Attorneys Skalka, Linsey, Kinsella, Mitchell, Flynn, and Graham regarding Adv. Pro. cases and moving

Despins, Ch 11 Trustee/Luc A.

B180 A103 355.00 0.70 248.50 Correspond with D. Skalka regarding drafting

Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 1.20 240.00 Cross check stay status of foreign cases (.5); make revisions to list of foreign defendants assigned to NPM counsel (.4); draft and send memorandum with chart to Attorney Linsey for

Despins, Ch 11 Trustee/Luc A.

B180 A104 425.00 0.20 85.00 Confer with K. Ahumada regarding foreign service addresses, f/u correspondence with K. Ahumada and S. Pierce regarding

Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 2.10 420.00 Telephone call with Attorney Linsey regarding defendant addresses (.3); draft list of all avoidance action defendants with

Despins, Ch 11 Trustee/Luc A.

B180 A110 225.00 1.50 337.50 Update defendant addresses on master case spreadsheet Despins, Ch 11 Trustee/Luc A.

B180 A103 425.00 0.30 127.50 Review and revise materials for August foreign service Despins, Ch 11 Trustee/Luc A.

Client Date Tkpr Task Code Rate to Bill Amount 5248.001 Phase ID B180 Avoidance Action Analysis

B180 A106 425.00 0.20 85.00 correspond with E. Sutton regarding captions for UK service Despins, Ch 11 Trustee/Luc A.

B180 A108 495.00 2.70 1,336.50 Correspond with E. Goldstein regarding joint briefing order and service issues (0.2), correspond and confer with K. Ahumada regarding service list for service of joint briefing order (0.2), prepare for meeting with NPM avoidance litigation team (0.3), attend meeting with NPM avoidance litigation team regarding developments on MTD briefing, pursuing defaults and international defendants (1.1), confer with D. Skalka following NPM avoidance litigation team meeting (0.1), attention to pending motions to stay and withdraw the reference and correspond with K. Ahumada and S. Pierce about calendaring for same (0.2), correspond with K. Ahumada regarding tweaks to assignment of international avoidance actions (0.2), review and analyze joint briefing order and correspond with N. Bassett

Despins, Ch 11 Trustee/Luc A.

B180 A108 495.00 0.70 346.50 Correspond with

confer with E. Sutton regarding next steps for tolling parties in negotiations (0.3), correspond with E. Sutton and N. Bassett

Despins, Ch 11 Trustee/Luc A.

B180 A105 495.00 1.00 495.00 Avoidance action team conference Despins, Ch 11 Trustee/Luc A.

B180 A105 500.00 1.00 500.00 Attend conference with co-counsel regarding status of Adversary proceedings, including discovery, motions to stay, defaults and adversary proceedings against foreign entities. Despins, Ch 11 Trustee/Luc A.

B180 A104 500.00 0.50 250.00 Review/analyze order regarding joint briefings for motions to dismiss. Despins, Ch 11 Trustee/Luc A.

B180 A104 500.00 0.30 150.00 Review/analyze list of mediation defendants and their offers. Despins, Ch 11 Trustee/Luc A.

B180 A104 225.00 1.50 337.50 Review case files to locate all motions to withdrawal reference

Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 0.10 20.00 Draft and send follow up e-mail to Attorneys Mitchell and Linsey regarding unfiled certificates of service Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 0.10 20.00 Remove dismissed cases from mastersheet Despins, Ch 11 Trustee/Luc A.

B180 A103 355.00 0.90 319.50 Review and revise list of default defendants Despins, Ch 11 Trustee/Luc A.

B180 A108 425.00 0.30 127.50 Review materials prepared by S. Smeriglio regarding status of defaulting defendants, correspond regarding same Despins, Ch 11 Trustee/Luc A.

B180 A105 425.00 0.10 42.50 Correspond with Team regarding assignments of avoidance

Despins, Ch 11 Trustee/Luc A.

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Phase ID B180 Avoidance Action Analysis Date Tkpr

B180 A105 425.00 0.20 85.00 Disseminate default information to team, request status of defaults and if requests for entry are needed Despins, Ch 11 Trustee/Luc A.

B180 A105 425.00 0.20 85.00 Rec'v and review avoidance assignments, correspond with P.

Despins, Ch 11 Trustee/Luc A.

B180 A108 495.00 0.50 247.50 Ho Wan Kwok, Debtor Confer with M. Pesce regarding joint briefing schedule/issues

Despins, Ch 11 Trustee/Luc A.

B180 A105 500.00 0.30 150.00 Ho Wan Kwok, Debtor Communicate with Attorneys Linsey and Mitchell regarding adversary proceedings against foreign entities. Despins, Ch 11 Trustee/Luc A.

B180 A104 500.00 0.90 450.00 Review/analyze information re assigned adversary proceedings against foreign entities. Despins, Ch 11 Trustee/Luc A.

B180 A104 425.00 1.40 595.00 Review materials related to foreign avoidance actions (1.1), outline and correspond with team regarding status (.3) Despins, Ch 11 Trustee/Luc A.

B180 A105 425.00 0.20 85.00 Correspond with K. Ahumada regarding preparation of Italian

Despins, Ch 11 Trustee/Luc A.

B180 A103 355.00 0.60 213.00 Correspond with Attorney D. Skalka regarding drafting extended tolling agreement (.2); draft extended tolling

Despins, Ch 11 Trustee/Luc A.

B180 A105 425.00 0.10 42.50 Confer with K. Ahumada regarding certs of service for foreign

Despins, Ch 11 Trustee/Luc A.

B180 A105 425.00 0.20 85.00 Correspond with S. Pierce regarding filing the foreign

Despins, Ch 11 Trustee/Luc A.

B180 A104 475.00 0.60 285.00 Review/analyze foreign defendant lists (.2) review correspondence regarding defaults (.2) review pending default

Despins, Ch 11 Trustee/Luc A.

B180 A108 495.00 1.30 643.50 Confer with tolling party

with trustee regarding same (0.1), correspond with D. Skalka regarding settlement agreement forms (0.2), correspond with D. Skalka and trustee regarding tolling party next steps (0.1), confer with H. Baer regarding joint briefing issues for various avoidance defendants (0.4), memorandum to trustee regarding H. Baer discussion involving joint briefing

Despins, Ch 11 Trustee/Luc A.

B180 A105 500.00 0.30 150.00 Communicate with Attorney Mitchell regarding appearances in adversary proceedings against foreign entities. Despins, Ch 11 Trustee/Luc A.

B180 A101 225.00 1.00 225.00 Update and file foreign certificates of service for Attorney

Despins, Ch 11 Trustee/Luc A.

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B180 A101 200.00 0.30 60.00 Calendar response dates for Motion's to Stay Discovery filed; draft e-mail to attorney Linsey regarding same Despins, Ch 11 Trustee/Luc A.

B180 A101 200.00 0.20 40.00 Draft and send e-mail to David Mohamed with deadlines for

Despins, Ch 11 Trustee/Luc A.

B180 A104 355.00 0.30 106.50 Correspond with Attorney D. Skalka regarding revisions to extended tolling agreement with tolling party (.2); review

Despins, Ch 11 Trustee/Luc A.

B180 A105 495.00 0.80 396.00 Correspond with K. Mitchell regarding motions to stay (0.2), confer with J. Graham regarding numerous avoidance claim issues (FFP MTD/ACASS Canada/Miller Motorcars) (0.3), correspond with PHC1 and trustee regarding defendants who were Kwok investors and analyze/plan next steps (0.3) Despins, Ch 11 Trustee/Luc A.

B180 A105 425.00 0.20 85.00 Correspond with P. Linsey regarding motions to stay Despins, Ch 11 Trustee/Luc A.

B180 A105 495.00 0.30 148.50 Communicate with Attorney Linsey regarding Boardwalk, Miller Motorcars offers, Slaughter Law Group offer and discovery, FFP motion to dismiss, ACASS Canada amendments and motion to

Despins, Ch 11 Trustee/Luc A.

Total for Phase ID B180 Billable 108.10 41,981.00 Avoidance Action Analysis

5248.001 Phase ID B360 NPM-Fee/Employment Applications

B360 A111 550.00 0.60 330.00 Telephone attorney Linsey regarding disinterestedness issue, status of conflicts checks (.3); meet with T. Jones regarding

Despins, Ch 11 Trustee/Luc A.

B360 A107 200.00 0.20 40.00 Ho Wan Kwok, Debtor Confer with T. Jones regarding defendant conflict searches Despins, Ch 11 Trustee/Luc A.

B360 A101 220.00 3.50 770.00 Ho Wan Kwok, Debtor Prepare and review conflict searches in connection with pending adversary proceedings. Despins, Ch 11 Trustee/Luc A.

B360 A102 225.00 4.50 1,012.50 Conduct conflict checks for discovery parties Despins, Ch 11 Trustee/Luc A.

B360 A101 200.00 4.30 860.00 Draft edits to time entries and draft Monthly Fee Statement (3.1); get exhibits and finalize draft (.8); draft memo and send

Despins, Ch 11 Trustee/Luc A.

B360 A111 550.00 0.70 385.00 Ho Wan Kwok, Debtor Review August time entries for 8 timekeepers for August fee

Despins, Ch 11 Trustee/Luc A.

B360 A105 495.00 0.10 49.50 Correspond with D. Skalka regarding next NPM interim fee

Despins, Ch 11 Trustee/Luc A.

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Phase ID L602 Greenwich Land A.P. # 23-5005 Tkpr

0.50 240.00 Communicate with client regarding existing and upcoming expenses for real property (.3); review updated broker agreement and address revisions and addendum with broker

Despins, Ch 11 Trustee/Luc A.

Phone call with Greenwich Land alarm ordinance regarding

Despins, Ch 11 Trustee/Luc A.

2.00 960.00 Meet with systems installation company representative regarding status of wireless installations and for quote of needed components removed from home networking system at 373 Taconic (1.0); meet with insurance inspector and provide walk through of property at 373 Taconic (1.0) Despins, Ch 11 Trustee/Luc A.

0.40 192.00 Call with Attorney Linsey regarding Greenwich Land vehicle, mail, property status, bank accounts and recovery Despins, Ch 11 Trustee/Luc A.

0.30 144.00 Communicate with client regarding property status, review final listing agreement and communicate with client and realtor regarding the same and execution of addendum to listing

Despins, Ch 11 Trustee/Luc A.

0.40 198.00 Confer with W. Sherman regarding Greenwich Land assets including bank accounts and obtaining funds held in same Despins, Ch 11 Trustee/Luc A.

0.40 192.00 Communicate with Greenwich finance regarding alarm registration (.2); draft e-mails with Seriatim for inventory

Despins, Ch 11 Trustee/Luc A.

0.40 192.00 Review of account information provided by First Greenwich Bank for Greenwich Land LLC (.1); Draft letter of instruction for First Greenwich Bank for account proceeds payout (.3) Despins, Ch 11 Trustee/Luc A.

0.20 96.00 Communicate with Kroll regarding obtaining Lexus data for

Despins, Ch 11 Trustee/Luc A.

0.80 384.00 Obtain Lexus data card from Taconic property for preservation of data, review of USPS notice, review of lighting system

Despins, Ch 11 Trustee/Luc A.

Review e-mails and correspond with Attorney Sherman regarding transfer of SD card from vehicle to Kroll (.1); Draft

Despins, Ch 11 Trustee/Luc A.

0.20 96.00 Address letter of instruction for Greenwich Land LLC account at First Bank of Greenwich and e-mail to LAD regarding same Despins, Ch 11 Trustee/Luc A.

0.20 96.00 Communicate with inventory service for scheduling Despins, Ch 11 Trustee/Luc A.

0.20 99.00 Correspond and confer with W. Sherman regarding bank

Phase ID L602 Greenwich Land A.P. # 23-5005 Despins, Ch 11 Trustee/Luc A.

Review of e-mails from realtor and client regarding property

Despins, Ch 11 Trustee/Luc A.

Calls with CT Fence and Gate regarding remote controls and systems contractor for quote (.2); address landscaping and communicate with landscape company (.3); address alarm registration fee, contractor invoice, internet invoice and payments to T. Sadler (.3); call with Performance Imaging for

Despins, Ch 11 Trustee/Luc A.

E-mails with B. Curcio at Greenwich Bank regarding funds transfers (.2); update instruction letter and add requested

Despins, Ch 11 Trustee/Luc A.

Call with realtor regarding internet and gate operations for remote work (.3); follow up e-mail to internet systems (.1) Despins, Ch 11 Trustee/Luc A.

property and e-mail to agent regarding data Despins, Ch 11 Trustee/Luc A.

Retrieve gate remote and mail at Greenwich property (.5); Address gate and remote operation with realtor for 373 Taconic (.2); Despins, Ch 11 Trustee/Luc A.

provide information to submit for service Despins, Ch 11 Trustee/Luc A.

for 373 Taconic Road and confer with Attorney Sherman regarding same (.4) Prepare e-mail to Eversource regarding request for new service and attached the supporting documentation regarding trustee's appointment and

Despins, Ch 11 Trustee/Luc A.

Correspond with Attorney Sherman regarding alarm

Despins, Ch 11 Trustee/Luc A.

Communicate with Attorney T. Sadler regarding Greenwich Despins, Ch 11 Trustee/Luc A.

necessary for showings (.2); address status of excess camera

Despins, Ch 11 Trustee/Luc A.

Review and analyze invoice for Greenwich Land to confirm for Trans Hours

access for showings and listings and other realtor comments

access options and order reprogramming (.7); e-mail to gate systems operator regarding billing service (.1) follow up with

security and advantages during showings of property (.2); call with CT Gate and Fence confirming gate reprogramming and Review of document from insurance company for Greenwich

Communicate with T. Jones regarding Eversource notice and Telephone conferences with Eversource regarding new service registration (.1); Finalize alarm ordinance registration form and alarm registration matters and address same with K. Ahumada Call and message to follow up with systems vendor for internet

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Phase ID L602 Greenwich Land A.P. # 23-5005 prior services and address additional information to obtain from vendor with T. Jones (.4), confer with T. Jones and correspond to Attorney Linsey regarding potential asset (.3) Despins, Ch 11 Trustee/Luc A.

A108 220.00 0.20 44.00 Ho Wan Kwok, Debtor Telephone conference with Greenwich Pool Service regarding invoice for services provided through August 2024. Despins, Ch 11 Trustee/Luc A.

A104 480.00 0.30 144.00 Ho Wan Kwok, Debtor Obtain mail from Taconic and review of items for potential

Despins, Ch 11 Trustee/Luc A.

A104 480.00 0.30 144.00 Review of offer sheet for Greenwich real property and address

Despins, Ch 11 Trustee/Luc A.

A104 480.00 0.10 48.00 Review of updated offer sheet for Greenwich land from realtor Despins, Ch 11 Trustee/Luc A.

A108 220.00 0.40 88.00 Confer with Attorney Sherman regarding scheduling trash removal (.1); Left voice mail message for Robert Longo regarding same. Telephone conference with Mr. Longo regarding trash removals and fees (.2); Prepare e-mail to Mr. Longo regarding trash removal for this week (.1) Despins, Ch 11 Trustee/Luc A.

A105 480.00 0.30 144.00 Address status of electric utility changeover at Greenwich with T. Jones and address response from Eversource (.1); review of internet and systems needs with client (.2) Despins, Ch 11 Trustee/Luc A.

A109 480.00 2.70 1,296.00 Ho Wan Kwok, Debtor Meet at Greenwich real property with personal property inventory vendor to identify property and locations, review of assets and overview of product and further availability of appraisals and moving / storage coordination, and re-secure

Despins, Ch 11 Trustee/Luc A.

A106 480.00 0.20 96.00 Draft e-mails to client and realtor regarding offer status Despins, Ch 11 Trustee/Luc A.

A101 220.00 0.30 66.00 Review communication from Eversource (.2); Confer with Attorney Sherman regarding start date of new service. Leave a message for Eversource regarding same. Telephone conference with Receivables Recovery regarding billing (.1) Despins, Ch 11 Trustee/Luc A.

A104 355.00 0.40 142.00 Review correspondence and phone call with Gault Energy

Despins, Ch 11 Trustee/Luc A.

A106 480.00 0.90 432.00 Review of updated offer to purchase Greenwich real property and address options and alternatives with client and realtor (.5); transmit title maps to realtor (.3); review e-mails from client regarding personal property inclusion/exclusion (.1) Despins, Ch 11 Trustee/Luc A.

A106 480.00 0.80 384.00 Communicate with client regarding insurance for 373 Taconic and notice from insurer of cancellation for October (.3); review policy regarding litigation and cancellation terms, review e-mails from insurance agent regarding inquiries for

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Phase ID L602 Greenwich Land A.P. # 23-5005

L602 A107 480.00 0.40 192.00 Ho Wan Kwok, Debtor Review e-mails from vendors regarding invoices for Taconic for accuracy and completed work; e-mail to T. Sadler at PH

Despins, Ch 11 Trustee/Luc A.

L602 A104 480.00 0.40 192.00 Review additional offer for Greenwich land incoming from realtor, e-mails regarding counter offer matters and inspections

Despins, Ch 11 Trustee/Luc A.

L602 A108 480.00 0.50 240.00 Ho Wan Kwok, Debtor Call with realtor for Greenwich real property regarding showings and potential additional offers (.2); draft additional messages with realtor and client regarding additional offers

Despins, Ch 11 Trustee/Luc A.

L602 A101 220.00 0.10 22.00 Review Eversource bill. Confer with Attorney Sherman regarding same. Despins, Ch 11 Trustee/Luc A.

L602 A108 480.00 1.20 576.00 Ho Wan Kwok, Debtor Call with insurance agent for 373 Taconic property regarding status of cancellation notice, additional information requested from underwriting, and minimum fee earned and prospects of commercial lines (.4); address options with Attorney Skalka (.1); review of policy terms regarding cancellation and pro ration of premium, calculation of amounts earned and potentially in dispute (.4); e-mails with client regarding the same and options

Despins, Ch 11 Trustee/Luc A.

L602 A103 480.00 1.50 720.00 Draft form contract to use for sale of Greenwich real property including bankruptcy carve outs and modifications Despins, Ch 11 Trustee/Luc A.

L602 A109 480.00 0.80 384.00 Travel to Greenwich property to secure after realtor reported alarm issue (.2); inspect alarm panel, property area, secure and activate and address bypass and reactivation matters with

Despins, Ch 11 Trustee/Luc A.

L602 A106 480.00 1.20 576.00 Call with realtor regarding offers on property (.3); messages with realtor and client regarding offers and inspection items and review of realtor e-mails and attachments regarding process of offers and communications regarding offers, counter offers, inspections status, and negotiations (.5); messages with realtor and client regarding current communications on offer status and inspections to multiple

Despins, Ch 11 Trustee/Luc A.

L602 A104 495.00 0.70 346.50 Analyze order on turnover of property regarding personal property and correspond and confer with trustee regarding same (0.4), attention to updates and correspondence regarding sale of Greenwich property and correspond with trustee and D.

Despins, Ch 11 Trustee/Luc A.

L602 A106 480.00 1.10 528.00 Communication with client and realtor regarding 373 Taconic new showing and potential offer from new showing(.4); additional communications regarding offers and back and forth between offerors and agents and terms for contracts with

Despins, Ch 11 Trustee/Luc A.

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Phase ID L602 Greenwich Land A.P. # 23-5005

L602 A101 200.00 0.10 20.00 Ho Wan Kwok, Debtor Attention to incoming mail for property; draft and send memorandum with mail to Attorneys Linsey and Sherman Despins, Ch 11 Trustee/Luc A.

L602 A103 480.00 2.10 1,008.00 Ho Wan Kwok, Debtor Review of client comments to draft contract and work on revising real estate contract for 373 Taconic (.7) and address terms for deed and personal property inclusions with Attorney Skalka (.3); review final offer sheet and update for buyer terms and price (.6); address revisions from Attorney Skalka (.2); e-mail to buyer counsel with draft and overview (.3)

L602 A105 355.00 0.20 71.00 Despins, Ch 11 Trustee/Luc A.

Draft e-mails to Attorney B. Sherman regarding Gault Energy

Despins, Ch 11 Trustee/Luc A.

L602 A106 495.00 0.40 198.00 Ho Wan Kwok, Debtor Correspond with trustee regarding 363 motion for sale of real property (0.2), analyze local rules regarding property disposition for sale of real property (0.2) Despins, Ch 11 Trustee/Luc A.

L602 A107 480.00 0.40 192.00 Ho Wan Kwok, Debtor Communicate with 373 Taconic buyer counsel regarding contract and deposit funds (.3); follow up call regarding closing

Despins, Ch 11 Trustee/Luc A.

L602 A108 355.00 0.30 106.50 Ho Wan Kwok, Debtor Phone call with Gault Energy regarding account for Greenwich

Despins, Ch 11 Trustee/Luc A.

L602 A105 355.00 0.20 71.00 Ho Wan Kwok, Debtor Phone call with B. Sherman regarding Gault Energy (.1) Draft

Despins, Ch 11 Trustee/Luc A.

L602 A106 480.00 3.20 1,536.00 Ho Wan Kwok, Debtor Multiple calls, messages and e-mails with client and realtor regarding contract terms and revisions for 373 Taconic, deposits, additional property inspections for information, property maintenance pending closing, and approaches for buyer and buyer counsel regarding options for time being of essence, issues and concerns regarding timing of closing and any other potential contingencies or outs for buyer, potential penalties for delay to buyer or seller and practical consequences, and remedies for default and closing off potential for lengthy dispute in event of breach. Despins, Ch 11 Trustee/Luc A.

L602 A108 480.00 0.30 144.00 Communicate with insurance agent regarding requested information from underwriter/issuer of policy Despins, Ch 11 Trustee/Luc A.

L602 A102 480.00 0.60 288.00 Ho Wan Kwok, Debtor Regarding potential sale of 373 Taconic, research and review Connecticut statutes regarding purchase price allocation between municipalities for local conveyance tax purposes and

Despins, Ch 11 Trustee/Luc A.

L602 A103 480.00 1.70 816.00 Ho Wan Kwok, Debtor For sale of 373 Taconic: draft calculations for conveyance tax returns and conveyance tax allocation worksheet (.8), prepare town clerk explanatory transmittals for same 373 Taconic (.4); review potential need for lien waivers for title affidavit (.2), draft

Despins, Ch 11 Trustee/Luc A.

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5248.001 Phase ID L602 Greenwich Land A.P. # 23-5005

L602 A101 220.00 0.30 66.00 Review e-mail from Attorney Skalka regarding revisions to motion to sell. Attend to revisions of motion. Despins, Ch 11 Trustee/Luc A.

L602 A108 355.00 0.30 106.50 Phone call with B. Shea from Gault Energy regarding Greenwich

Despins, Ch 11 Trustee/Luc A.

L602 A104 355.00 0.30 106.50 Correspondence with B. Sherman regarding Gault Energy Despins, Ch 11 Trustee/Luc A.

L602 A108 220.00 0.20 44.00 Telephone conference with Robert Longo regarding trash

Despins, Ch 11 Trustee/Luc A.

L602 A105 480.00 2.60 1,248.00 Calls with Attorney Linsey, Kinsella and Skalka regarding 373 Taconic contract terms for revision and motion for approval and review of e-mails regarding open issues for marketing and contract terms (.9); review motion for approval of contract and update for final contract terms, review of information and outline from realtor to rough draft marketing matters and history of offers and counter offers, title transfer validation and e-mail to Attorney Kinsella regarding the same (1.7) Despins, Ch 11 Trustee/Luc A.

L602 A108 480.00 0.20 96.00 Communicate with personal property inventory company for

Despins, Ch 11 Trustee/Luc A.

L602 A103 480.00 3.80 1,824.00 Multiple-stage negotiations and draft revisions to 373 Taconic contract after messages with client and communications with buyer counsel regarding 60 day or 45 day close period, penalty delay period, liquidated damage remedies, lien rights and assignment options (2.9); circulate redlines and clean versions of revised contract (.3); confirm receipt of final wire for deposit (.2); circulate fully executed contract (.4) Despins, Ch 11 Trustee/Luc A.

L602 A105 495.00 0.90 445.50 Confer with W. Sherman regarding sale contract/363 motion issues for Greenwich property (0.6), correspond with trustee regarding 363 motion (0.1), review final sale contract and correspond with W. Sherman regarding same (0.2) Despins, Ch 11 Trustee/Luc A.

L602 A109 480.00 0.80 384.00 Travel to Greenwich home and retrieve mail items and review (.4); confirm property still alarmed and pool, landscape and trash vendors have serviced property (.4) Despins, Ch 11 Trustee/Luc A.

L602 A103 480.00 0.80 384.00 Further revision to motion to approve sale of Greenwich property and address detail for shortening notice(.4); e-mail to title company regarding proposed validating language in motion for trustee transfer and marketability of title and review of response and comments (.4); communications with Attorney

Despins, Ch 11 Trustee/Luc A.

L602 A106 480.00 0.80 384.00 Communicate (with client) regarding motion to expedite for sale of Greenwich real property regarding insurances Despins, Ch 11 Trustee/Luc A.

L602 A105 495.00 1.80 891.00 Correspond with D. Skalka regarding motion to sell property and shortening notice (0.2), correspond with D. Skalka, W. Sherman and trustee regarding motion to sell property free Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 46 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 65 of

Phase ID L602 Greenwich Land A.P. # 23-5005 and clear and hearing (0.3), review/revise motion to sell Mahwah property (1.2), confer with D. Skalka regarding same

Despins, Ch 11 Trustee/Luc A.

L602 A106 480.00 0.60 288.00 Ho Wan Kwok, Debtor Communicate with client regarding insurance cancellation provisions and notices as received from insurance agent Despins, Ch 11 Trustee/Luc A.

L602 A105 495.00 0.30 148.50 Ho Wan Kwok, Debtor Correspond with D. Skalka and trustee regarding motion to sell

Despins, Ch 11 Trustee/Luc A.

L602 A101 220.00 0.50 110.00 Confer with Attorney Skalka regarding revisions to the motion to sell and the motion to expedite hearing. Despins, Ch 11 Trustee/Luc A.

L602 A105 480.00 0.80 384.00 Calls and emails with Attorney P. Linsey regarding insurance notice of cancellation matters and response options and alternatives, address statutory provisions, and policy language Despins, Ch 11 Trustee/Luc A.

L602 A103 480.00 2.60 1,248.00 Work on response to insurance cancellation notice for Greenwich real property: review of parties to receive notice and contacts for agent, broker/wholesaler, carrier (.4); pull relevant facts from cancellation notice and policy (.8); review of Connecticut insurance statutes and regulations and applicability (.6); draft demand letter to rescind notice (.8) Despins, Ch 11 Trustee/Luc A.

L602 A108 480.00 1.20 576.00 Communicate with realtor for 373 Taconic by e-mail, message and call regarding marketing efforts, contact for interested parties, hearing and notice process and continued showings, availability for hearing (.9); and address same with Attorney

Despins, Ch 11 Trustee/Luc A.

L602 A107 480.00 0.10 48.00 Communicate with Attorney T. Sadler regarding 373 Taconic

Despins, Ch 11 Trustee/Luc A.

L602 A101 220.00 5.90 1,298.00 Review motion and confer with Attorney Skalka regarding revisions to the Motion to Sell and the Order Limiting Notice (.3). Attend to filing of same (.4). Prepare draft notice of private sale of estate property. Confer with Attorney Skalka regarding revisions to same (1.6). Certify motion to sell, the Order Limited Notice, the granted Order Limiting Notice and the Notice of Private Sale via Federal Express to parties pursuant to the manual service list (1.8). Prepare Federal Express shipment labels for service (1.0). Travel to Federal

Despins, Ch 11 Trustee/Luc A.

L602 A105 495.00 2.60 1,287.00 Correspond and confer with D. Skalka regarding motion to sell property (0.3), review/comment on revised motion to sell (0.3), review/comment on motion to expedite (0.3), correspond and confer with trustee regarding sale motion/hearing (0.2), correspond and confer with W. Sherman regarding cancellation of insurance for Greenwich property (0.5), review and analyze policy/notice of cancellation and research protections under Connecticut insurance statutes (0.6), draft memorandum regarding defects in purported cancellation notice (0.4) Despins, Ch 11 Trustee/Luc A.

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Phase ID L602 Greenwich Land A.P. # 23-5005 Total for Phase ID L602 Billable 65.40 28,719.00 Greenwich Land A.P. # 23-5005

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

L605 A103 355.00 1.40 497.00 Draft/revise counterstatement of facts Despins, Ch 11 Trustee/Luc A.

L605 A105 480.00 1.80 864.00 Confer with Attorney Linsey regarding appellee brief in 3:24-cv-00724 (0.5); continue revising/correcting completed portions of appellee brief in 3:24-cv-00724 (1.3). Despins, Ch 11 Trustee/Luc A.

L605 A105 495.00 0.60 297.00 Confer with D. Carnelli regarding appellee brief (0.4), memorandum to N. Bassett regarding structure/strategy for

Despins, Ch 11 Trustee/Luc A.

L605 A103 355.00 0.70 248.50 Continue to draft counterstatement of facts Despins, Ch 11 Trustee/Luc A.

L605 A107 495.00 0.40 198.00 Correspond and confer with N. Bassett regarding appellee brief (0.3), attention to appellee brief and correspond with N. Bassett

Despins, Ch 11 Trustee/Luc A.

L605 A103 480.00 3.20 1,536.00 Continue revising and correcting completed portions of draft appellee brief in 3:24-cv-00724 (3.0); correspond with Attorney Smeriglio regarding counterstatement of facts (0.2). Despins, Ch 11 Trustee/Luc A.

L605 A105 495.00 0.40 198.00 Confer with D. Carnelli regarding draft appellee brief Despins, Ch 11 Trustee/Luc A.

L605 A103 480.00 3.10 1,488.00 Ho Wan Kwok, Debtor Continue revising and correcting completed portions of draft appellee brief in 3:24-cv-00724. Despins, Ch 11 Trustee/Luc A.

L605 A103 480.00 7.00 3,360.00 Complete drafting and revisions to appellee's brief in 3:24-cv-00724 (6.8); correspond with Attorney Linsey and Attorney Bassett regarding the same (0.2). Despins, Ch 11 Trustee/Luc A.

L605 A104 495.00 1.20 594.00 Review and analyze latest draft of appellee brief (0.4), correspond with D. Carnelli regarding additional actions items on appellee brief (0.2), correspond and confer with N. Bassett regarding same (0.3), analyze evidence included in defendant's

Despins, Ch 11 Trustee/Luc A.

L605 A106 480.00 1.10 528.00 Multiple correspondence with Attorney Bassett and Attorney Linsey regarding appellee's brief in 3:24-cv-00724 and appendix status (0.7); review revisions/proposals regarding appellee's brief in 3:24-cv-00724 (0.4). Despins, Ch 11 Trustee/Luc A.

L605 A104 495.00 0.60 297.00 Review/comment on revised draft appellee brief (0.5), correspond with D. Carnelli regarding same (0.1) Despins, Ch 11 Trustee/Luc A.

L605 A103 480.00 8.20 3,936.00 Ho Wan Kwok, Debtor Continue drafting and revising (to final) appellee's brief in 3:24-cv-00724 (7.3); confer with Attorney Linsey regarding the same (0.4); correspond with Chapter 11 Trustee regarding the same (0.2); multiple correspondence with Attorney Linsey regarding Bombardier Proceeds (0.3). Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 48 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 67 of

Client Date Tkpr Task Code Rate to Bill Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

L605 A103 200.00 1.40 280.00 Despins, Ch 11 Trustee/Luc A.

E-mail with Attorney Carnelli regarding appellee brief (.2); draft table of contents and table of authorities for same (1.0); draft

L605 A107 495.00 1.30 643.50 and send memo along with brief to Attorney Carnelli for review

Despins, Ch 11 Trustee/Luc A.

Attention to N. Bassett revisions to appellee brief and next steps (0.4), correspond and confer with D. Carnelli regarding same (0.3), confer with D. Barron and review and analyze trustee filings with additional authority regarding materials submitted upon reply (0.5), correspond with D. Carnelli

Despins, Ch 11 Trustee/Luc A.

L605 A103 480.00 2.30 1,104.00 Final review/revisions for filing appellee's brief in 3:24-cv-00724 and electronic filing of the same. Despins, Ch 11 Trustee/Luc A.

L605 A101 200.00 0.30 60.00 Ho Wan Kwok, Debtor Prepare chambers copy of appellate brief for service; serve

Despins, Ch 11 Trustee/Luc A.

L605 A103 480.00 0.60 288.00 Draft and finalize cover letter for chambers' copy of appellee's brief in 3:24-cv-00724 (0.4); correspond with K. Ahumada regarding chambers' copy of appellee's brief in 3:24-cv-00724 (0.2). Despins, Ch 11 Trustee/Luc A.

L605 A104 480.00 1.10 528.00 Review/analyze appellant's reply brief (and new authorities cited therein) in 3:24-cv-00724 (0.9); correspond with Attorney Linsey regarding the same (0.2). Despins, Ch 11 Trustee/Luc A.

Total for Phase ID L605 Billable 36.70 16,945.00 Mei Guo (aircraft) A.P. # 23-5008

L606 A104 495.00 0.50 247.50 Review and analyze HCHKV counsel's motions to withdraw appearance in adversary proceeding and appeals (0.2), correspond with trustee and N. Bassett regarding same and

Despins, Ch 11 Trustee/Luc A.

L606 A102 495.00 0.70 346.50 Research dismissal of appeal and basis for same bankruptcy and civil rules (0.4), draft memorandum to N. Bassett regarding

Despins, Ch 11 Trustee/Luc A.

L606 A104 495.00 0.30 148.50 Attention to scheduling order re: Shaban motion to withdraw in appeal and correspond with N. Bassett regarding same and

Despins, Ch 11 Trustee/Luc A.

L606 A107 495.00 0.20 99.00 Correspond and confer with N. Bassett regarding hearing on

Despins, Ch 11 Trustee/Luc A.

Total for Phase ID L606 Billable 1.70 841.50 HCHK A.P. # 23-5013

L607 A105 480.00 0.20 96.00 Communicate with Attorney Linsey and T. Jones regarding

Despins, Ch 11 Trustee/Luc A.

L607 A105 495.00 0.10 49.50 Correspond with W. Sherman regarding security for Mahwah

Despins, Ch 11 Trustee/Luc A.

L607 A101 220.00 2.10 462.00 Access utility accounts and download invoices for Mahwah property (.5); Telephone conference with Verizon regarding wiring payment (.3); Telephone conference with PSE&G regarding pending disconnection and payment options (.5); Prepare e-mail to Attorney Sherman regarding same (.1); Telephone conference with Orange & Rockland regarding utility bills and possible new accounts (.4); Telephone conference with Orange & Rockland regarding payment on the

Despins, Ch 11 Trustee/Luc A.

L607 A101 200.00 0.10 20.00 Telephone call with Attorney Sherman regarding emergency

Despins, Ch 11 Trustee/Luc A.

L607 A105 480.00 1.30 624.00 Communicate with T. Jones regarding utility needs and options for transfer of service (.3); review of invoices and payment options and correspondence to Attorney T. Sadler regarding payment of utilities and water/sewer (.7); address electric utility

Despins, Ch 11 Trustee/Luc A.

L607 A107 480.00 1.00 480.00 Ho Wan Kwok, Debtor Calls and e-mails with opposing counsel regarding electric utilities and account information and changeover (.5), address the same with T. Jones (.3), correspond with Attorney Sadler for

Despins, Ch 11 Trustee/Luc A.

L607 A107 495.00 0.20 99.00 Correspond and confer with D. Barron regarding motion for

Despins, Ch 11 Trustee/Luc A.

L607 A105 480.00 0.40 192.00 Call with Attorney P. Linsey regarding real property operating expenses, taxes and utilities currently known Despins, Ch 11 Trustee/Luc A.

L607 A104 495.00 0.50 247.50 Analyze issues regarding carrying costs/maintenance (0.2), correspond and confer with W. Sherman and trustee regarding

Despins, Ch 11 Trustee/Luc A.

L607 A101 200.00 0.20 40.00 Attend Zoom call with Attorney L. Song and D. Mohammed

Despins, Ch 11 Trustee/Luc A.

L607 A107 495.00 0.20 99.00 Correspond with PHC1 regarding MSJ filing and exhibits and confer with K. Ahumada regarding filing issues Despins, Ch 11 Trustee/Luc A.

L607 A108 220.00 1.00 220.00 Telephone conferences with Oasis Pools regarding fees for the pool closing and scheduling of same. Telephone conference with National Lawn Sprinklers regarding quote for winterization and discuss spring turn on. Prepare e-mail to Attorney Sherman regarding same. Telephone conference with Orange & Rockland regarding payment on electric account. Despins, Ch 11 Trustee/Luc A.

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L607 A107 480.00 0.60 288.00 Review correspondence from opposing counsel regarding vendors and address same with T. Jones (.3); call and e-mails with T. Sadler regarding electricity payment issues (.3) Despins, Ch 11 Trustee/Luc A.

L607 A105 200.00 0.10 20.00 Ho Wan Kwok, Debtor Phone call with Attorney Linsey regarding motion for summary

Despins, Ch 11 Trustee/Luc A.

L607 A101 200.00 1.00 200.00 Ho Wan Kwok, Debtor Phone call with Attorney Linsey regarding motion for summary judgment filing (.3); finalize documents for filing and send to Attorneys Barron and Linsey (.3); access exhibits to filing and confer with attorney Linsey regarding process (.4) Despins, Ch 11 Trustee/Luc A.

L607 A107 495.00 0.80 396.00 Confer with D. Barron and K. Ahumada regarding filing of motion for summary judgment (0.2), review draft motion for

Despins, Ch 11 Trustee/Luc A.

L607 A101 200.00 3.30 660.00 Ho Wan Kwok, Debtor Finalize motion for summary judgement documents for filing (.3); send same to Attorneys Barron and Linsey for review and phone call with Attorney Linsey (.2); File motion for summary

Despins, Ch 11 Trustee/Luc A.

L607 A101 200.00 0.70 140.00 Create redline comparison of original and amended complaints (.5); send to Attorney Linsey and telephone call with Attorney

Despins, Ch 11 Trustee/Luc A.

L607 A105 480.00 2.30 1,104.00 Ho Wan Kwok, Debtor Communicate with T. Jones regarding Verizon and Rockland electric notices (.4); calls with T. Sadler and Rockland electric regarding electronic bank pay and phone pay and confirm with Rockland no interruption in service for 9/11/2024 and bill pay matters (1.5); e-mails with client and security at Mahwah(.4) regarding service; Despins, Ch 11 Trustee/Luc A.

L607 A108 220.00 0.50 110.00 Telephone conference with Verizon regarding payment and reconnection of internet service and confer with Attorney Sherman regarding same (.3); Confer with Attorney Sherman regarding Rockland power and pending disconnection. Telephone conference with Rockland regarding pending

Despins, Ch 11 Trustee/Luc A.

L607 A105 495.00 0.70 346.50 Correspond and confer with K. Ahumada regarding filing motion for summary judgment (0.2), further review of motion for summary judgment and supporting filings (0.5) Despins, Ch 11 Trustee/Luc A.

L607 A107 480.00 0.20 96.00 E-mail with T. Sadler regarding additional electric payments via

Despins, Ch 11 Trustee/Luc A.

L607 A108 220.00 0.30 66.00 Telephone conference with Oasis Pool regarding the contract for the pool closing and confer with Attorney Sherman (.2) Prepare e-mail to Oasis Pool regarding the request for the contact for the pool closing service (.1) Despins, Ch 11 Trustee/Luc A.

L607 A109 480.00 5.80 2,784.00 Travel to and conduct walk through of Mahwah real property and denote property condition matters, upkeep, and Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 51 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 70 of

Client Date Tkpr Task Code Rate to Bill Amount

operational cost matters (4.8); review results of inspection with Attorney Linsey (.3); prepare overview of potential action items for maintenance, preservation of asset or further investigation

L607 A105 495.00 0.50 247.50 Despins, Ch 11 Trustee/Luc A.

Confer with W. Sherman regarding condition of Mahwah mansion and open issues (0.2), review and analyze reply in support of defendants' motion to withdraw the reference (0.3) Despins, Ch 11 Trustee/Luc A.

L607 A107 495.00 0.20 99.00 Correspond with N. Bassett regarding defendants' reply in support of motion to withdraw the reference and next steps Despins, Ch 11 Trustee/Luc A.

L607 A103 495.00 0.70 346.50 Draft notice of filing MSJ to be filed in district court proceeding re: motion to withdraw reference (0.6), correspond with N.

Despins, Ch 11 Trustee/Luc A.

L607 A108 220.00 0.40 88.00 Ho Wan Kwok, Debtor Telephone conferences with Verizon and Rockland Electric regarding status of payments and status of service. Despins, Ch 11 Trustee/Luc A.

L607 A104 425.00 0.20 85.00 Review subpoena issued to PNC within the Mahwah AP, Despins, Ch 11 Trustee/Luc A.

L607 A108 220.00 0.50 110.00 Telephone conferences with Oasis Pools regarding winterization of pool. Confer with Attorney Sherman regarding same. Telephone conference with Lehmann Pools regarding pool closing and winterization. Prepare e-mail to Attorney Sherman regarding same. Despins, Ch 11 Trustee/Luc A.

L607 A107 480.00 0.40 192.00 Review status of Mahwah real property with client and steps to take possession (.1); Communicate with NJ counsel regarding obtaining vendors for Mahwah real property to investigate potential mitigation of any ongoing maintenance needs (.2); address pool vendor options with T. Jones (.1) Despins, Ch 11 Trustee/Luc A.

L607 A104 495.00 2.50 1,237.50 Review and analyze motion for extension of time (0.2), correspond and confer with trustee regarding response to motion for extension of time to obtain summary judgment (0.2), confer with W. Sherman regarding Mahwah expenses and carrying costs (0.2), correspond with courtroom deputy regarding motion for extension of time (0.2), draft response to motion for extension of time (1.2), attention to confidentiality issues for summary judgment papers (0.2), revise response to

comments/finalize/correspond with K. Ahumada regarding

Despins, Ch 11 Trustee/Luc A.

L607 A108 480.00 0.40 192.00 Call with pool servicer for inspection and options for Mahwah property and e-mails with Mahwah security for access Despins, Ch 11 Trustee/Luc A.

L607 A105 480.00 0.30 144.00 Review of current vendor invoices and Communicate with Attorney Linsey regarding Mahwah current expenses known Despins, Ch 11 Trustee/Luc A.

L607 A103 495.00 1.10 544.50 Assemble form pleadings and memorandum to A. Bongartz regarding motion to sell Mahwah property (0.4), attention to

order on motion for extension of time and correspond with trustee regarding same (0.1), review and analyze Mahwah transcripts regarding security and correspond with A. Bongartz regarding same (0.2), confer with W. Sherman and attention to correspondence regarding Mahwah expenses and draft memorandum to A. Bongartz regarding Mahwah expenses (0.4) Despins, Ch 11 Trustee/Luc A.

L607 A101 220.00 0.30 66.00 Confirm accounts balances for Verizon, Rockland Electric and PSE&G (.1); Prepare e-mail to Attorney Sherman regarding

Despins, Ch 11 Trustee/Luc A.

L607 A107 480.00 0.30 144.00 Review of electric invoices for Mahwah property and address

Despins, Ch 11 Trustee/Luc A.

L607 A107 495.00 0.20 99.00 Confer with A. Bongartz regarding motion to sell Mahwah property (0.1), correspond with N. Bassett and A. Bongartz

Despins, Ch 11 Trustee/Luc A.

Total for Phase ID L607 Billable 31.60 12,434.50 Mahwah A.P. # 23-5017 Phase ID L611 Lamp Capital A.P. # 23-50233

L611 A107 495.00 0.20 99.00 Correspond with D. Barron and K. Ahumada regarding Leading

Despins, Ch 11 Trustee/Luc A.

L611 A101 200.00 2.70 540.00 Draft, finalize, and file motion for summary judgment Despins, Ch 11 Trustee/Luc A.

L611 A104 495.00 1.60 792.00 Review and analyze motion for summary judgment, memorandum of law, motion to seal, and related documents (0.8), correspond and confer with PHC1 and K. Ahumada regarding summary judgment filing (0.1), attention to J. Moriarty correspondence regarding privilege issues and confer with D. Barron regarding same (0.4), correspond and confer with N. Bassett regarding privilege issues (0.3) Despins, Ch 11 Trustee/Luc A.

Total for Phase ID L611 Billable 4.50 1,431.00 Lamp Capital A.P. # 23-50233 Phase ID L612 Ace Decade Holdings Limited et al - 23-05028

L612 A106 495.00 0.60 297.00 Correspond with trustee regarding hearing (0.2), prepare for hearing (0.3), correspond with N. Bassett regarding order (0.1) Despins, Ch 11 Trustee/Luc A.

Total for Phase ID L612 Billable 0.60 297.00 Ace Decade Holdings Limited et al - 23-05028 Phase ID L614 Amazon Web Services, Inc. - 24-05006

L614 A108 495.00 0.30 148.50 Correspond with B. Peterson regarding mediating defendants wanting to be heard on MTD and discovery issues Despins, Ch 11 Trustee/Luc A.

Total for Phase ID L614 Billable 0.30 148.50 Amazon Web Services, Inc. - 24-05006 Phase ID L615 Blueberry Builders, LLC - 24-05007