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

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 3850
Type: ORDER
Filed: 2023-08-18

FULL TEXT

# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| --------------------------------------------------------------- x | | | | | | | |----------------------------------------------------------------------|-------------|-------------------------|--|--|--|--| | In re: | : : | Chapter 11 | | | | | | HO WAN KWOK, et al., | : : : | Case No. 22-50073 (JAM) | | | | | | Debtors.1 | : | Jointly Administered | | | | | | | : : | | | | | | | --------------------------------------------------------------- | x | | | | | |

# **MONTHLY FEE STATEMENT OF 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.

# **SERVICES RENDERED AND EXPENSES INCURRED**

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

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

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

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

# **NOTICE AND OBJECTION PROCEDURES**

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

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

6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **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: | : : | Chapter 11 | | 1 HO WAN KWOK, et al., | : : | Case No. 22-50073 (JAM) | | Debtors. | : : : | (Jointly Administered) | | ----------------------------------------------------------- | X | |

# **CERTIFICATE OF SERVICE**

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

# **EXHIBIT A**

# **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**

| TIMEKEEPER | TIMEKEEPER |------------|--------- | CODE | | | | 5 | | | Kinsella | | 8 | Douglas S. | | Skalka | | 19 | Dennis M. | | Carnelli | | 41 | Patrick R. | | Linsey | | 20 | Robert B. | | Flynn | | 82 | James C. | | Graham | | 72 | William C. | | Sherman | | 54 | Sarah N. | | Smeriglio | | 28 | Lauren T. | | Astone | | 68 | Kari | | Mitchell | | 70 | Kellyjohana | | | Del Carmen | | | Ahumada | | 91 | Terry | | | Dembowski | | | Jones | | 96 | Sarah Katz | | | Pierce | | DATE OF | TITLE | HOURS | HOURLY | TOTAL | ----|-----------|-----------|--------|----------|--------------| | FIRST BAR | | | RATE | | | ADMISSION | | | | | Nancy Bohan | 12/1991 | Counsel | 32.80 | \$475.00 | \$15,580.00 | | | | | | | 10/1985 | Partner | 37.00 | \$550.00 | \$20,350.00 | | | | | | | 11/2013 | Partner | 54.60 | \$480.00 | \$26,208.00 | | | | | | | 11/2010 | Partner | 215.60 | \$495.00 | \$106,722.00 | | | | | | | 08/1995 | Partner | 25.40 | \$500.00 | \$12,700.00 | | | | | | | 11/1984 | Partner | 50.90 | \$495.00 | \$25,195.50 | | | | | | | 11/2010 | Partner | 61.50 | \$480.00 | \$29,520.00 | | | | | | | 11/2022 | Associate | 14.70 | \$355.00 | \$5,218.50 | | | | | | | 11/2024 | Associate | 1.60 | \$355.00 | \$568.00 | | | | | | | 06/2016 | Counsel | 145.50 | \$425.00 | \$61,837.50 | | | | | | | Paralegal | 45.20 | \$200.00 | \$9,040.00 | | | | | | | | | | | | Paralegal | 22.80 | \$220.00 | \$5,016.00 | | | | | | | | | | | | Paralegal | 32.80 | \$225.00 | \$7,380.00 | | | | | |

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

# **EXHIBIT B**

# **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

| | | Hours to Bill | Amount | | |-------------------------|----------|------------------|-----------|-----------------------------------------------| | 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

| | | Hours to Bill | Amount | | |-------------------------|----------|------------------|----------|-------------------------------------------------------------| | 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

| | | Hours to Bill | Amount | | |-------------------------|----------|------------------|-----------|--------------------------------------------------| | 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

| | | Hours to Bill | Amount | | |-------------------------|----------|------------------|----------|-------------------------------------------------------------| | 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 ase 22-50073 Doc 385 | | |------------------------------------------|--| |------------------------------------------|--|

#### 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

| | | Hours to Bill | Amount | | |-------------------------|----------|------------------|------------|--------------------------------------------| | 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 | | | | | | GRAND TOTALS | | | Billable | 740.40 | 325,335.50 | |

| Date: 11/26/2013 | | |------------------|--| | | |

# 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

| EUBERT, PEPE & MONTEITH, P.C | | | | |------------------------------|--|--|--|

| Total for Phase ID B110 | Billable | Amount 270.28 | Case Administration | | | | |-------------------------|----------|------------------|--------------------------------|--|--|--| | 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 | | | | | GRAND TOTALS | | | | | | | | | Billable | 5,762.40 | | | | |

# **EXHIBIT C**

# **ITEMIZED EXPENSES**

#### 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

| | Trans | | | | | | |-------------------------|------------------------------------------------------------|------|-----------|----------|--------|--------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Amount | | | 5248.001 | Phase ID B110 Case Administration 09/03/2024 | | 8 B110 | E106 | 163.28 | Legal Research-Lexis Nexis-Attorney J. Graham-Total for the month of Sept. 2024 | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | | 8 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | | 8 B110 | E110 | 6.50 | Out-of-town travel - Mahwah NJ - tolls - Attorney Sherman | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | | 8 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. | | 5248.001 | 09/27/2024 | | 8 B110 | E109 | 20.10 | Ho Wan Kwok, Debtor Local travel (Greenwich, CT) 30 miles @.67/mile - check vendors service property, obtain | | | | | | | | mail - Attorney Sherman | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID B110 | | | | Billable | 270.28 | Case Administration | | | | | | | | | | 5248.001 | Phase ID L110 Fact Investigation/Development 09/03/2024 | | 8 L110 | E113 | 269.25 | Metro Attorney Service-Subpoena fees-Rockland Trust Company | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | | 8 L110 | E113 | 269.25 | Metro Attorney Service-Subpoena fees-Dedham Savings | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | | 8 L110 | E113 | 269.25 | Metro attorney Service-Subpoena fees-Metro Credit Union | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | | 8 L110 | E113 | 269.25 | Metro Attorney Service-Subpoena fees-KWOK Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | | 8 L110 | E113 | 149.25 | Metro Attorney Service-Subpoena fees-Kwok Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | | 8 L110 | E113 | 269.25 | Ho Wan Kwok, Debtor Metro Attorney Service-Lake City Bank Subpoena Fees | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/05/2024 | | 8 L110 | E106 | 107.84 | Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney P. Linsey-Total for the month of Sept. 2024 | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/06/2024 | | 8 L110 | E107 | 15.55 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Bryant Ling | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | | 8 L110 | E113 | 269.25 | Metro Attorney Services-First Fidelity Bank Subpoena Fees | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | | 8 L110 | E113 | 269.25 | Metro Attorney Service-Midfirst Bank Subpoena Fees | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | | 8 L110 | E113 | 269.25 | Metro Attorney Service-United Bank Subpoena Fees Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | | 8 L110 | E107 | 15.55 | Federal Express - Delivery service to David Boies Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | | 8 L110 | E107 | 29.98 | Federal Express - Delivery service to Paul J. Lal, Esq. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | | 8 L110 | E107 | 15.55 | Ho Wan Kwok, Debtor Federal Express - elivery service to Boies Schiller Flexner LLP | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor |

#### 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

NEUBERT, PEPE & MONTEITH, P.C. 101

| | Trans | | | | | | |----------------------------------------------|------------|------|-----------|------|--------|---------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Amount | | | Phase ID L110 Fact Investigation/Development | | | | | | | | 5248.001 | 09/09/2024 | | 8 L110 | E107 | 20.15 | Federal Express - Delivery service to Boies Schiller Flexner LLP Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | | 8 L110 | E113 | 377.20 | Metro Attorney Service-Subpoena fees-Kwok | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | | 8 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. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 8 L110 | E107 | 22.61 | Federal Express - Delivery service to Daniel Thomas Podhaskie | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 25.20 | Federal Express - Delivery service to Fifth Third Bank, N.A. | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 15.49 | Federal Express - Delivery service to Fifth Third Bank, N.A. | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 23.53 | Federal Express - Delivery service to PNC Bank Fin. Services Group | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 29.38 | Federal Express - Delivery service to Alliance Bank of Arizona | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 29.85 | Federal Express - Delivery service to United Agent Group Inc. | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 29.85 | Federal Express - Delivery service to National Bank of Arizona | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 29.85 | Federal Express - Delivery service to Corporation Service Company | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 22.61 | Federal Express - Delivery service to Bofang Investment LLC | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 15.49 | Federal Express - Delivery service to First Bank f.k.a. Malvern Bank | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 22.61 | Federal Express - Delivery service to Feibo Jiang | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Megan Sullivan | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Brown Harris Stevens | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Tianying Xu | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Julie Church | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Linna Yuen | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Danielle Claroni | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Konstantine Wells | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Mikhail Faifman | | | | | | | | |

*KDA Tuesday 11/26/2024 10:17 am*

| | Trans Date | Tkpr | Task Code | | Amount | | |-------------------------|----------------------------------------------|------|-----------|----------|----------|-----------------------------------------------------------------------------------| | Client | | | | | | | | | Phase ID L110 Fact Investigation/Development | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Stephanie Thompson | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 44.60 | Federal Express - Delivery service to Ning Ye, Esq. | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Kevin Tung, Esq. | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 42.05 | Federal Express - Delivery service to Jonathan T. Trexler, Esq. | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Wayne Wei Zhu, Esq. | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Eisner Advisory Group LLC | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 28.05 | Federal Express - Delivery service to Christopher A. Lilly | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 31.58 | Federal Express - Delivery service to Samuel Dan Nunberg | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 19.55 | Federal Express - Delivery service to Romer Debbas LLP | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 24.46 | Federal Express - Delivery service to Corporate Creations Network | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Ivey, Barnum & O'Mara LLC | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 35.16 | Federal Express - Delivery service to Xiaoxiao Lin | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Edmiston and Company Limited | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 33.94 | Federal Express - Delivery service to Ning Zhao | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Affiliated Adjustment Group | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to Fran Erlich | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 14.98 | Federal Express - Delivery service to BK Bates & Amanda Goodro | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 8 L110 | E107 | 19.55 | Federal Express - Delivery service to Alissa M. Mann | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | Total for Phase ID L110 | | | | Billable | 3,705.77 | Fact Investigation/Development | | | | | | | | | | Phase ID L210 Pleadings | | | | | | | | 5248.001 | 09/06/2024 | | 8 L210 | E107 | 557.48 | Federal Express-Delivery service to Neubert, Pepe & Monteith from Justin Woolley, | | | | | | | | Great Britain | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor |

#### 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

| P age: | 4 | |-----------|---|

| | Client | Trans Date | Tkpr | Task Code | | Amount | | |-------------------------|------------------------------|---------------|------|-----------|----------|----------|-------------------------------------------------------------| | Phase ID L210 Pleadings | | | | | | | | | | 5248.001 | 09/06/2024 | | 8 L210 | E113 | 269.25 | Metro Attorney Service, Inc.-Subpoena services fees | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/09/2024 | | 8 L210 | E113 | 538.50 | Metro Attorney Service, Inc.-Subpoena service fees | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/14/2024 | | 8 L210 | E107 | 106.40 | FEDEX-Delivery service return from Chaiwan, Hong Kong | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/17/2024 | | 8 L210 | E107 | 65.31 | FEDEX-Delivery service to Qiang Guo, London | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/17/2024 | | 8 L210 | E107 | 34.40 | FEDEX-Delivery service return from Carolina, PR | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/18/2024 | | 8 L210 | E107 | 90.98 | FEDEX-Delivery service return from Road Town, VG | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/30/2024 | | 8 L210 | E107 | 73.98 | Federal Express-Delivery service to Bravo Luck, Tortola, VG | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | Total for Phase ID L210 | | | | Billable | 1,736.30 | Pleadings | | | | | | | | | | | | Phase ID L410 Fact Witnesses | | | | | | | | | 5248.001 | 09/25/2024 | | 8 L410 | E109 | 50.05 | Daniel Podhaskie-Local travel-Mileage fee | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | Total for Phase ID L410 | | | | Billable | 50.05 | Fact Witnesses | | | | | | | | | | | | | | | | | | GRAND TOTALS | | | | | | | | | | | | | | | | Billable | 5,762.40 | | | | | | | | | | | | | | | | | | | |

# **EXHIBIT D**

# **FEE STATEMENTS**

| | Trans | | | | | Hours | | | |----------|-----------------------------------|------|------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | | Phase ID B110 Case Administration | | | | | | | | | 5248.003 | 09/03/2024 | | 91 B110 | A101 | 220.00 | 0.20 | 44.00 | Confer with Attorney Skalka regarding necessary revisions to the monthly operating report and attachment. Revise same. Genever Holdings LLC | | 5248.001 | 09/07/2024 | | 68 B110 | A105 | 425.00 | 0.20 | 85.00 | Bankruptcy Representation Correspond w P. Linsey regarding disinterestedness and 2004 targets Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | | 70 B110 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor File notice in district court case Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | | 68 B110 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with T. Dembowski regarding targets of 2004 exams for conflicts check Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 91 B110 | A101 | 220.00 | 3.00 | 660.00 | Continue to prepare conflict checks in connection with adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.002 | 09/20/2024 | | 91 B110 | A101 | 220.00 | 0.30 | 66.00 | Prepare draft monthly operating report for August 2024. Genever Holdings Corporation Bankruptcy Representation | | 5248.001 | 09/20/2024 | | 41 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 (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.003 | 09/20/2024 | | 8 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 information (.2) | | 5248.003 | 09/23/2024 | | 91 B110 | A101 | 220.00 | 0.40 | 88.00 | Genever Holdings LLC Bankruptcy Representation Review draft Kwok monthly operating report for August 2024. Prepare draft monthly operating report and attachments to the August 2024 MOR. Genever Holdings LLC | | 5248.003 | 09/23/2024 | | 91 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. | | 5248.002 | 09/23/2024 | | 8 B110 | A111 | 550.00 | 0.50 | 275.00 | Genever Holdings LLC Bankruptcy Representation Review operating report and draft memorandum to director with report for review (.4); draft memorandum to T. Jones regarding filing of report(.1) | | 5248.003 | 09/23/2024 | | 8 B110 | A111 | 550.00 | 0.80 | 440.00 | Genever Holdings Corporation Bankruptcy Representation 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) | | 5248.001 | 09/24/2024 | | 70 B110 | A101 | 200.00 | 0.60 | 120.00 | Genever Holdings LLC Bankruptcy Representation 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 | | 5248.002 | 09/25/2024 | | 91 B110 | A101 | 220.00 | 1.00 | 220.00 | (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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

| | Trans | | | | | Hours | | | |-------------------------------------------|------------|------|------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | Phase ID B110 Case Administration | | | | | | | | | | 5248.002 | 09/26/2024 | | 8 B110 | A111 | 550.00 | 0.40 | 220.00 | Genever Holdings Corporation Bankruptcy Representation Review and revise 2023 annual report for BVI | | 5248.002 | 09/27/2024 | | 8 B110 | A111 | 550.00 | 0.30 | 165.00 | Genever Holdings Corporation Bankruptcy Representation Draft memorandum to client with 2023 BVI annual report | | | | | | | | | | Genever Holdings Corporation Bankruptcy Representation | | Total for Phase ID B110 | | | | | Billable | 9.40 | 3,008.50 | Case Administration | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 09/02/2024 | | 8 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 assignment information (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | | 68 B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka regarding ability to discuss with Australian Bank Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/03/2024 | | 68 B120 | A105 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor attention to discovery/subpoena production status, revise materials related to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/03/2024 | | 68 B120 | A108 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor correspond with E. Cohen regarding service completed on 2004 exam targets Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | | 96 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. | | 5248.001 | 09/04/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | | 68 B120 | A104 | 425.00 | 0.30 | 127.50 | Review request from Old National Bank, prepare materials and respond to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | | 68 B120 | A104 | 425.00 | 1.40 | 595.00 | Ho Wan Kwok, Debtor attention to outstanding requests from Kroll for subpoena follow up Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | | 19 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | | 68 B120 | A103 | 425.00 | 0.90 | 382.50 | Draft memorandum to P. Linsey regarding status of subpoena production and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | | 68 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. Ho Wan Kwok, Debtor |

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

| | Trans | | | | | Hours | | | |----------------------------------|-------------------------------------------|------|----------------------------------------|----------------------|----------------------------|----------------------|----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 09/04/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | follow up with Comerica Bank regarding outstanding production Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | | 68 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 regarding same (.5) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with China CITIC regarding meet and confer related to subpoena non-compliance Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | | 68 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. | | 5248.001 | 09/04/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with ULX regarding Citibank upload Despins, Ch 11 Trustee/Luc A. | | 5248.001 5248.001 5248.001 | 09/04/2024 09/05/2024 09/05/2024 | | 41 B120 68 B120 68 B120 | A101 A104 A108 | 495.00 425.00 425.00 | 5.80 0.20 0.20 | 2,871.00 85.00 85.00 | Ho Wan Kwok, Debtor 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), review/analyze/revise settlement agreement (1.8), correspond and confer with trustee regarding settlement agreement (0.2), correspond with S. Maza regarding settlement agreement (0.1), review and analyze further revised settlement 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. Ho Wan Kwok, Debtor Review status of Bank of China production, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review correspondence from China CITIC regarding meet and confer, reply to same | | 5248.001 | 09/05/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor attention to response from IDB Bank regarding status of supplemental production, respond to same | | 5248.001 | 09/05/2024 | | 19 B120 | A108 | 480.00 | 0.70 | 336.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Multiple correspondence with representative regarding motion to preserve and court order to preserve (sealed ECF 3444). | | 5248.001 | 09/05/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor correspond with Bank of China regarding status of production Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/05/2024 | | 70 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. | | 5248.001 | 09/05/2024 | | 68 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

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 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 additional information (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Further correspondence with Old National Bank regarding EIN and account numbers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from Comerica regarding outstanding invoice, correspond with K. Ahumada regarding status of outstanding check Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 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 invoice (.1), review scan of check (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Comerica contact to relay information regarding issuance of new check Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 B120 | A104 | 425.00 | 0.60 | 255.00 | Review mobile data uploads on Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 41 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 settlement agreement (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Old National Bank regarding subpoena targets research, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding Bank of the West Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | review response from China CITIC's counsel regarding meet and confer, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll and counsel regarding specifics on China CITI accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 68 B120 | A104 | 425.00 | 1.50 | 637.50 | Correspond with Comerica regarding supplemental production (.2), review production (1.1), correspond with ULX regarding upload of same (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/06/2024 | 68 B120 | A108 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor Confer with counsel to China CITIC regarding subpoena |

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|------|------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | compliance Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/06/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | | 68 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. | | 5248.001 | 09/06/2024 | | 68 B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding G Service payment to Maricopa Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | | 68 B120 | A103 | 425.00 | 0.80 | 340.00 | Revise materials related to subpoena status, including memorandum to file Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/07/2024 | | 41 B120 | A103 | 495.00 | 1.20 | 594.00 | Revise settlement settlement agreement (0.8), correspond with trustee regarding revised settlement agreement and further revise (0.2), correspond with S. Maza and trustee regarding confidentiality issues and attention to redline (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/08/2024 | | 41 B120 | A103 | 495.00 | 0.70 | 346.50 | Further revise settlement agreement and correspond with trustee regarding same (0.3), further revise settlement agreement per trustee's additional comments (0.2), correspond with trustee regarding settlement and attention to redline for (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | | 70 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 Mitchell for review (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review correspondence from China CITIC and questions, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Rockland Trust regarding subpoena issued Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | attention to voicemail from Hughes Federal Credit Union, return call Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | | 68 B120 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor confer with counsel to Rockland Trust regarding subpoena and status of production Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | | 68 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 PII and reply to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | | 68 B120 | A103 | 425.00 | 1.30 | 552.50 | Ho Wan Kwok, Debtor Review updated analysis of citibank accounts from Kroll for follow up, revise subpoena and issue Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | | 68 B120 | A104 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor Review updated and new requests analysis from Kroll |

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | regarding Citizens account, revise subpoena and serve same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 B120 | A104 | 425.00 | 0.40 | 170.00 | Review Kroll analysis of updated requests and new accounts at Wells Fargo, revise subpoena Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 68 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. | | 5248.001 | 09/09/2024 | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 B120 | A104 | 425.00 | 0.20 | 85.00 | Review request from E. Sutton regarding IDB transfer to Walden Macht, reply to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 8 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 motions to dismiss and mediation status Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 41 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 and trustee regarding settlement agreement (0.2), review and analyze memo and draft motion regarding Aviation Trust Company and correspond with trustee and K. Mitchell regarding same (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 68 B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding Aviation Trust Company motion Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 19 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. | | 5248.001 | 09/09/2024 | 8 B120 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor Telephone tolling party counsel regading status of negotiations and tolling agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with IDB bank about supplemental records and Walden Macht transfer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 68 B120 | A103 | 425.00 | 0.30 | 127.50 | Further revise WF subpoena and RFP, correspond with counsel for WF regarding service of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | 68 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. | | 5248.001 | 09/10/2024 | 68 B120 | A104 | 425.00 | 1.50 | 637.50 | Ho Wan Kwok, Debtor Review production from Lake City Bank, correspond with ULX regarding upload of same to Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 68 B120 | A103 | 425.00 | 0.60 | 255.00 | Revise materials related to 2004 discovery targets and current information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | attention to correspondence from Citizens bank regarding updated subpoena Despins, Ch 11 Trustee/Luc A. |

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| | Trans | | | | | Hours | | | |----------|-------------------------------------------|------|------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 09/10/2024 | | 41 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), prepare for conference with (0.3) and attend conference (0.4), confer with trustee regarding same | | 5248.001 | 09/10/2024 | | 19 B120 | A105 | 480.00 | 1.00 | 480.00 | (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 appellate docket in same matter (0.7) | | 5248.001 | 09/11/2024 | | 68 B120 | A104 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review request for extension on motion to compel from DBS, | | | | | | | | | | correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 68 B120 | A104 | 425.00 | 2.50 | 1,062.50 | Con't review Lake City production, draft memorandum to P. Linsey regarding transactions Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | | 68 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, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 72 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. | | 5248.001 | 09/11/2024 | | 41 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 Company and Cirrus jet (0.8) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | | 8 B120 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor Draft memorandum to client regarding status of negotiations with tolling party and extension request Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/12/2024 | | 68 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 transfer Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/12/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | | 68 B120 | A104 | 425.00 | 1.80 | 765.00 | Finalize memorandum regarding Lake City Bank production, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | | 68 B120 | A103 | 425.00 | 0.80 | 340.00 | Prepare analysis of Lake City Bank transfers, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | | 68 B120 | A106 | 425.00 | 0.10 | 42.50 | Confer with ES regarding consent to reference confidential documents in foreign jurisdiction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | | 68 B120 | A103 | 425.00 | 0.30 | 127.50 | Compose request to UBS regarding consent to use information |

| | Trans | | | | Hours | | | |-------------------------------------------|------------|------|--------------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 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. | | 5248.001 | 09/12/2024 | 68 | B120 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 injunctionDraft/revise | | 5248.001 | 09/12/2024 | 68 | B120 A106 | 425.00 | 0.10 | 42.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with ES and P. Linsey regarding HSBC designations | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 | B120 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 | B120 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. | | 5248.001 | 09/12/2024 | 68 | B120 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. | | 5248.001 | 09/12/2024 | 68 | B120 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 | B120 A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding confidentiality designations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 41 | B120 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 | B120 A105 | 425.00 | 0.20 | 85.00 | Correspond with Kroll and P. Linsey regarding GFC Global and JNFX investigation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 19 | B120 A105 | 480.00 | 0.30 | 144.00 | Multiple correspondence with Attorney Mitchell regarding appeal in USCA2d 24-1271. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 | B120 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 same (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/13/2024 | 68 | B120 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 same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 | B120 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 for WF regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 | B120 A104 | 425.00 | 0.60 | 255.00 | Receive and review supplemental records from Israel Discount |

| | Trans | | | | Hours | | | |----------|-------------------------------------------|-------------------|------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | Bank, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 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. | | 5248.001 | 09/13/2024 | 68 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. | | 5248.001 | 09/13/2024 | 68 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 regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with counsel to HSBC regarding usage of information in foreign filing Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/13/2024 | 68 B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review response from IDB regarding bank records, review documents attached Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 8 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 (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/13/2024 | 41 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 Cirrus issues (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/13/2024 | 8 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/14/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with counsel to Wells Fargo regarding amended subpoena Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/15/2024 | 68 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 regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 68 B120 | A108 | 425.00 | 0.30 | 127.50 | Draft and send response to HSBC regarding use of information in foreign filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 68 B120 | A104 | 425.00 | 0.20 | 85.00 | Review China CITIC's R&Os to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 68 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 (.2) |

| Client Date Tkpr Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/15/2024 68 B120 A104 425.00 0.30 127.50 attention to subpoena response from Hughes Federal Credit Union (.2), draft memorandum to P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/15/2024 68 B120 A108 425.00 0.10 42.50 Correspond with ULX regarding Rockland Trust upload Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/15/2024 68 B120 A104 425.00 0.20 85.00 Review response from Vantage West regarding out of state subpoena, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/15/2024 41 B120 A105 495.00 0.10 49.50 Correspond with K. Mitchell regarding Hughes Fed. Credit Union subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/15/2024 68 B120 A105 425.00 0.10 42.50 compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/16/2024 68 B120 A105 425.00 0.20 85.00 Correspond and confer with P. Linsey regarding China CITIC response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/16/2024 68 B120 A108 425.00 0.20 85.00 review further correspondence from China CITIC, reply and provide prior motions to compel other foreign banks Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/16/2024 68 B120 A104 425.00 0.30 127.50 information in foreign filing (.2), memorandum to E. Sutton regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/16/2024 68 B120 A103 425.00 0.40 170.00 review 7th motion to adjourn DBS MTC (.3), correspond with K. Ahumada regarding filing of same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/16/2024 68 B120 A104 425.00 0.20 85.00 Review response and correspond from DBS regarding motion to adjourn MTC hearing, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/16/2024 70 B120 A101 200.00 0.20 40.00 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. Ho Wan Kwok, Debtor 5248.001 09/16/2024 68 B120 A104 425.00 0.20 85.00 attention to correspondence from Rockland Trust regarding outstanding subpoena production, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/16/2024 68 B120 A104 425.00 0.20 85.00 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. | | | | | | Ho Wan Kwok, Debtor | | | | | | 5248.001 09/16/2024 68 B120 A108 425.00 0.20 85.00 Review notes from P. Linsey regarding Hughes Federal Credit | | | | | | | | | | Union, correspond with contact from bank requesting meeting | | and confer | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | 5248.001 09/16/2024 68 B120 A108 425.00 0.30 127.50 Multiple correspondence with E. Cohan regarding service of | | | | | | HSBC subpoena | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | Ho Wan Kwok, Debtor |

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 09/16/2024 | 68 B120 | A104 | 425.00 | 0.90 | 382.50 | Review criminal trial exhibits via Relativity Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with Vantage West bank regarding meet and confer | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Vantage West regarding meet and confer schedule, attention to zoom invite Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 68 B120 | A104 | 425.00 | 0.90 | 382.50 | review REM supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 41 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. | | 5248.001 | 09/16/2024 | 8 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 8 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. | | 5248.001 | 09/17/2024 | 68 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. | | 5248.001 | 09/17/2024 | 68 B120 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Confer with Hughes Federal Credit Union regarding subpoena issued in 16th 2004 motion | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 B120 | A102 | 425.00 | 0.50 | 212.50 | Research Hamilton entities on Relativity for citibank subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 B120 | A103 | 425.00 | 0.40 | 170.00 | Draft memorandum in response to citibank's response to amended subpoena | | 5248.001 | 09/17/2024 | 68 B120 | A104 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review information from Kroll regarding Metro Credit Union, | | | | | | | | | request additional information regarding accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 B120 | A108 | 425.00 | 0.50 | 212.50 | Confer with Citibank regarding updated subpoena Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | 68 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 | | | | | | | | | details Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 B120 | A108 | 425.00 | 0.30 | 127.50 | Attention to question from HSBC regarding injunction, correspond with E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | 68 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. |

| | Trans | | | | | Hours | | | |----------|-------------------------------------------|------|------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | | 68 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. | | 5248.001 | 09/17/2024 | | 68 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. | | 5248.001 | 09/17/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor attention to information from E. Cohan regarding HSBC subpoena | | 5248.001 | 09/17/2024 | | 68 B120 | A108 | 425.00 | 0.60 | 255.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with United Bank regarding subpoena production and | | | | | | | | | | related issues (.4), correspond and provide additional identifiers (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | | 41 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 trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | | 19 B120 | A105 | 480.00 | 0.20 | 96.00 | Correspond with Attorney Linsey regarding appeal in USCA2d 24-1271. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | | 8 B120 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor Telephone attorney Linsey regarding mediation issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | review and correspond with United Bank regarding Himalaya New World account Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Midfirst Bank regarding status of production of documents Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/18/2024 | | 70 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 Attorneys Linsey, Carnelli, and Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Further correspondence with ULX regarding First Fidelity production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with W&C regarding consent to use their data in complaint to be filed in the Bouillor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

| Trans Hours Client Date Tkpr Task Code Rate to Bill Phase ID B120 Asset Analysis and Recovery 5248.001 09/18/2024 68 B120 A108 425.00 0.40 | Amount 170.00 Meet and confer with Vantage West Bank regarding subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 85.00 Correspond with Kroll regarding Vantage West Credit Union accounts | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | 5248.001 09/18/2024 68 B120 A108 425.00 0.20 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/18/2024 70 B120 A101 200.00 0.40 | Ho Wan Kwok, Debtor 80.00 File emergency motion and related documents on public docket Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/18/2024 68 B120 A102 425.00 1.20 | Ho Wan Kwok, Debtor 510.00 Research additional information related to Wells Fargo new targets (1), correspond with WF to provide same (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/18/2024 68 B120 A103 425.00 0.60 | Ho Wan Kwok, Debtor 255.00 Review 2004 subpoena PII chart with information for new targets Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/18/2024 68 B120 A108 425.00 0.30 | Ho Wan Kwok, Debtor 127.50 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. | | 5248.001 09/18/2024 68 B120 A108 425.00 0.30 | Ho Wan Kwok, Debtor 127.50 Draft and review correspondence to Standard Chartered regarding injunction (.2), correspond with E. Sutton regarding scope of disclosure (.1) | | 5248.001 09/18/2024 68 B120 A104 425.00 0.60 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 255.00 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) | | 5248.001 09/18/2024 68 B120 A104 425.00 0.30 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 127.50 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. Ho Wan Kwok, Debtor | | 5248.001 09/18/2024 68 B120 A102 425.00 1.40 | 595.00 Research additional PII for specific targets requested by United Bank (1.1), update PII chart (.3) correspond with Bank regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/18/2024 68 B120 A105 425.00 0.20 | 85.00 Confer with P. Linsey regarding motion to quash and other discovery issues Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/18/2024 19 B120 A103 480.00 4.40 | Ho Wan Kwok, Debtor 2,112.00 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. Ho Wan Kwok, Debtor | | 5248.001 09/18/2024 68 B120 A108 425.00 0.20 | 85.00 attention to inquiry from Standard Chartered regarding use of underlying information from production and filing of action, respond to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/18/2024 41 B120 A103 495.00 3.40 | Ho Wan Kwok, Debtor 1,683.00 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 |

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |----------|-------------------------------------------|------|------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 09/19/2024 | | 68 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. Barron regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Rec'v and review correspondence from UBS regarding consent | | | | | | | | | | of information use (.1), reply to same (.1), correspond with E. Sutton to relay consent (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 B120 | A105 | 425.00 | 0.20 | 85.00 | confer and corresond with P. Linsey regarding River Valley Operations/Golden Eagle Ventures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 19 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 B120 | A106 | 425.00 | 0.60 | 255.00 | Attend Kroll/PH meeting regarding recent bank productions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding 17th Rule 2004 Exam and BoA subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 B120 | A104 | 425.00 | 0.80 | 340.00 | Analyze MidFirst Bank production, correspond with ULX Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 B120 | A102 | 425.00 | 1.00 | 425.00 | Research new targets on Relativity for subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with BoA regarding acceptance of updated subpoena via email Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 B120 | A103 | 425.00 | 0.80 | 340.00 | Revise 2004 discovery target materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with MidFirst Bank regarding production of documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 B120 | A104 | 425.00 | 0.20 | 85.00 | Review and respond to Citizens Bank correspondence related to upcoming production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| | Trans | | | | Hours | | | |----------|---------------------------------------------------------|------------|-----------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | | | 5248.001 | Phase ID B120 Asset Analysis and Recovery 09/19/2024 | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with counsel to BoA regarding service of subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 68 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 (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/19/2024 | 41 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 Golden Eagle motion to quash (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/19/2024 | 19 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. | | 5248.001 | 09/20/2024 | 68 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), respond to inquiries (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 68 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. | | 5248.001 | 09/20/2024 | 70 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. | | 5248.001 | 09/20/2024 | 68 B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Finalize BoA subpoena, draft outline of requests and correspond with counsel regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 68 B120 | A104 | 425.00 | 1.30 | 552.50 | Review production from Metro Credit Union (1.2), correspond with ULX regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 68 B120 | A104 | 425.00 | 0.30 | 127.50 | Multiple correspondence with Metro Credit Union regarding production and affidavit of authenticity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 70 B120 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Linsey regarding upcoming deadlines and case administration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 68 B120 | A103 | 425.00 | 0.30 | 127.50 | Draft subpoena to depose D. Podhaskie, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 68 B120 | A104 | 425.00 | 0.80 | 340.00 | Review bank of america productions related to outstanding records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | F/U with HSBC counsel regarding usage of information in foreign proceeding Despins, Ch 11 Trustee/Luc A. |

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 09/20/2024 | 41 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 with regarding call and issues list (0.2), correspond with K. Mitchell and N. Bassett regarding Daniel Podhaskie subpoena (0.2), correspond with trustee and D. Skalka regarding tolling party claims (0.2), correspond tolling party regarding claims (0.1), attend part 2 of global task list/litigation update call (1.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 68 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. | | 5248.001 | 09/20/2024 | 19 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. | | 5248.001 | 09/23/2024 | 68 B120 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Revise Podhaskie supboena, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 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 examination Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with Kroll regarding locations of banks for 2004 motion Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 19 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 B120 | A104 | 425.00 | 0.30 | 127.50 | Review analysis from A. Lomas regarding Axos Bank additional accounts, draft amended subpoena, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 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. | | 5248.001 | 09/23/2024 | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 B120 | A105 | 425.00 | 0.20 | 85.00 | correspond with P. Linsey regarding motion to quash Old National Bank subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 B120 | A101 | 425.00 | 0.50 | 212.50 | Prepare for meet and confer with counsel for Yumei Hao regarding Old National Bank subpoena 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

| | Trans | | | | Hours | | | |-------------------------------------------|------------|------------|-----------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 09/23/2024 | 68 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. | | 5248.001 | 09/23/2024 | 68 B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor attention to response and inquiry from Axos Bank, compile data and reply to contact with same | | 5248.001 | 09/23/2024 | 68 B120 | A104 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review exhibits related to Yumei Hao from criminal trial and HCHK a.p. | | 5248.001 | 09/23/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor review reply from Axos Bank regarding acceptance of updated | | | | | | | | | subpoena, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 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 analyze list of issues from and correspond with trustee regarding same (0.3), research issues relevant to settlement agreement (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 B120 | A106 | 495.00 | 1.30 | 643.50 | Correspond with trustee regarding results of research relevant to settlement agreement and response to 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 same (0.3), Correspond with regarding tolling party claims 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 (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 8 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, motions to dismiss and asset sale issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 B120 | A102 | 425.00 | 1.50 | 637.50 | attention to comments from Wells Fargo on missing target information (.2), research relativity for additional information (1.1), provide findings to WF (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 B120 | A103 | 425.00 | 0.20 | 85.00 | Revise 2004 exam targets with updated information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with A. Lomas regarding 17th 2004 examination targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

#### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 37 of

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------------|---------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | | Phase ID B120 Asset Analysis and Recovery 5248.001 | 09/24/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Santander contact regarding ability to accept service of updated subpoena via email Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/24/2024 | | 68 B120 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Revise 2004 subpoena tracker with updated Santander information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with counsel to WF regarding missing information on new targets, provide additional data Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 19 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 B120 | A108 | 425.00 | 0.30 | 127.50 | Confer with WF regarding updated supboena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 B120 | A108 | 425.00 | 0.40 | 170.00 | Confer with Rockland Trust regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 70 B120 | A101 | 200.00 | 0.10 | 20.00 | Draft and file transcript request in main case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Serve updated Axos subpoena pursuant to their instructions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 B120 | A102 | 425.00 | 0.40 | 170.00 | Research additional identifiers for Fiesta Investment companies for subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 B120 | A103 | 425.00 | 0.70 | 297.50 | draft updated Santander Bank subpoena, arrange for service of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | attention to request for information regarding new targets from Axos bank, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 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

| | Trans | | | | | Hours | | | |-------------------------------------------|------------|------|------------|------|--------|---------|--------|---------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with ULX regarding United Bank documents | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 B120 | A106 | 425.00 | 0.20 | 85.00 | attention to correspondence from E. Sutton regarding SCB | | | | | | | | | | transactions in Cyprus action | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding foreign proceedings | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 68 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. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 41 B120 | A101 | 495.00 | 1.00 | 495.00 | Prepare for settlement conference with | | | | | | | | | | (0.4), attend Zoom settlement conference with | | | | | | | | | | (0.6) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 B120 | A105 | 425.00 | 0.40 | 170.00 | confer with P. Linsey regarding foreign injunction | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 B120 | A104 | 425.00 | 0.30 | 127.50 | Review letter from Vantage West regarding inability to locate | | | | | | | | | | accounts, correspond with contact regarding same, relay | | | | | | | | | | information to Kroll | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 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. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 B120 | A104 | 425.00 | 0.20 | 85.00 | Review analysis from A. Lomas regarding PNC Bank for 17th | | | | | | | | | | | | | | | | | | | | 2004 examination | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 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. | | | | | | | | | | Carnelli regarding witness fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with L. Astone regarding tolling agreement | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 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. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 70 B120 | A101 | 200.00 | 0.10 | 20.00 | Draft witness fees check request for Podhaskie subpoena | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 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. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 B120 | A104 | 425.00 | 0.20 | 85.00 | attn to request from Santander regarding time frame for | | | | | | | | | | production, respond to same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 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. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 B120 | A104 | 425.00 | 0.30 | 127.50 | Review analysis from A. Lomas on M&T and Charles Schwab | | | | | | | | | | |

| | Trans | | | | | Hours | | | |----------|-------------------------------------------|------|------------|------|--------|---------|----------|-----------------------------------------------------------------| | 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. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 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. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 5 B120 | A105 | 475.00 | 1.00 | 475.00 | Communicate (in firm) status update call | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 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. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 B120 | A105 | 425.00 | 0.20 | 85.00 | confer with R. Flynn regarding Banco Popular and CIBC | | | | | | | | | | subpoena productions | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 B120 | A105 | 425.00 | 0.20 | 85.00 | attention to comments from P. Linsey regarding 17th omnibus | | | | | | | | | | 2004 exam, correspond regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 B120 | A104 | 425.00 | 0.30 | 127.50 | Review agenda and accompanying information in preparation | | | | | | | | | | of weekly Kroll/PH call | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 41 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. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 41 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 | | | | | | | | | | (0.6), draft 9019 motion for settlement (2.4), | | | | | | | | | | correspond with trustee regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 B120 | A105 | 425.00 | 0.50 | 212.50 | Confer with P. Linsey regarding Standard Chartered | | | | | | | | | | confidentiality/production issues | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 19 B120 | A105 | 480.00 | 0.30 | 144.00 | Multiple correspondence with Attorney Mitchell regarding | | | | | | | | | | subpoena to | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 8 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 | | | | | | | | | | withdraw reference | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 8 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 | | | | | | | | | | agreement(.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | |

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|----------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 B120 | A108 | 425.00 | 0.60 | 255.00 | Attend weekly Kroll/PH meeting | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 B120 | A103 | 425.00 | 0.30 | 127.50 | Revise 17th supp omnibus 2004 motion incorporating P. | | | | | | | | | | | | | | | | | | Linsey's comments | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 70 B120 | A101 | 200.00 | 0.20 | 40.00 | Attention to rule 2004 subpoena service invoices and proofs of | | | | | | | | | service | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 B120 | A103 | 425.00 | 0.30 | 127.50 | Draft subpoenas for 17th supplemental 2004 examination | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding preparation of | | | | | | | | | subpoenas for filing | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 70 B120 | A101 | 200.00 | 0.40 | 80.00 | Prepare subpoenas and request for production for seventeenth | | | | | | | | | supplemental rule 2004 motion | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Standard Chartered and P. Linsey regarding | | | | | | | | | Cyprus filing | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | 5248.001 | 09/26/2024 | 68 B120 | A104 | 425.00 | 0.30 | 127.50 | Review production from Rockland Trust, correspond with ULX | | | | | | | | | regarding upload to Relativity | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 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. | | | | | | | | | Linsey regarding updating of motion (.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 B120 | A104 | 425.00 | 0.10 | 42.50 | attention to correspondence from L. Song regarding new entity | | | | | | | | | and related individuals | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 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. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ULX regarding Rockland Trust document and | | | | | | | | | error message | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 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. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 B120 | A104 | 425.00 | 0.10 | 42.50 | attention to information from A. Lomas regarding Bofang and | | | | | | | | | associated entities | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 B120 | A108 | 425.00 | 0.10 | 42.50 | Reply to SCB regarding foreign injunction call | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 72 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

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 B120 | A104 | 425.00 | 0.30 | 127.50 | Review analysis from Kroll regarding Bofang, correspond with A. Lomas regarding same Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence and information from A. Lomas | | | | | | | | | regarding Vantage West known account Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 41 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 | | | | | | | | | confidentiality issues for revise | | | | | | | | | motion/correspond with trustee regarding same (0.3), correspond with regarding 9019 motion (0.2), correspond with N. Bassett regarding D. | | | | | | | | | Podhaskie subpoena (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding the Bofang investigation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 B120 | A103 | 425.00 | 0.80 | 340.00 | Revise 17th supplemental omnibus motion for 2004 exam | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding revised 17th omnibus motion for 2004 exams Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 B120 | A108 | 425.00 | 0.30 | 127.50 | Confer with Standard Chartered and P. Linsey regarding confidentiality | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | 68 B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review PNC RFP for specific target pursuant P. Linsey's request, | | | | | | | | | correspond with P. Linsey regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | 68 B120 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor Review comments from P. Linsey on 17th supplemental motion | | | | | | | | | for 2004 exam, revise accordingly | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and Kroll regarding the correct First Bank for the 17th supp 2004 motion | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 B120 | A104 | 425.00 | 0.20 | 85.00 | Review yumei hao information and correspondence with her counsel related to motion to quash | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 B120 | A108 | 425.00 | 0.30 | 127.50 | Correspond with China CITIC regarding meet and confer for | | | | | | | | | subpoena compliance Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 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 | | | | | | | | | Subpoena Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Cohan regarding service of amended chase subpoena |

| | Trans | | | | | Hours | | | |----------|-------------------------------------------|------|------------|------|--------|---------|----------|-------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 68 B120 | A102 | 425.00 | 0.90 | 382.50 | Research additional PII for new entities subpoenaed from | | | | | | | | | | Chase | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 68 B120 | A108 | 425.00 | 0.40 | 170.00 | Draft correspondence to Chase regarding updated subpoena | | | | | | | | | | and additional entities | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Further correspondence with China CITIC regarding subpoena | | | | | | | | | | compliance | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | | 5248.001 | 09/27/2024 | | 8 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 | | | | | | | | | | of claim (.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 8 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 | | | | | | | | | | extension | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 70 B120 | A101 | 200.00 | 0.20 | 40.00 | Send bank production to ULX via file transfer; e-mail with ULX | | | | | | | | | | regarding production | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 41 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. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/29/2024 | | 8 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 | | | | | | | | | | response to client comments (.7) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 68 B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond and confer with China CITIC regarding subpoena | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 68 B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding 17th Omnibus motion and | | | | | | | | | | | | | | | | | | | | filing of same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 68 B120 | A104 | 425.00 | 0.20 | 85.00 | Coordinate with K. Ahumada regarding filing of 17th motion | | | | | | | | | | for 2004 exam and service of same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 70 B120 | A101 | 200.00 | 0.10 | 20.00 | E-mail with S. Pierce regarding service of 17th supplemental | | | | | | | | | | motion | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 68 B120 | A102 | 425.00 | 1.00 | 425.00 | Research Bofang Investment and Feibo Jiang for 17th motion | | | | | | | | | | for 2004 exam | | | | | | | | | | | | | | | | | | | | |

| Tkpr Task Code Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 68 B120 A103 425.00 0.40 170.00 Final revisions of 17th omnibus 2004 motion for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 68 B120 A105 425.00 0.20 85.00 Correspond with K. Ahumada and S. Pierce regarding the filing of the 17th motion for 2004 exams Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 68 B120 A103 425.00 0.30 127.50 Revise Exhibit B to 17th motion for 2004 examination Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 70 B120 A101 200.00 0.40 80.00 Draft and finalize 17th supplemental motion for filing (.3); send to Attorney Mitchell for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 68 B120 A104 425.00 0.20 85.00 Review final version of 17th omnibus 2004 motion, correspond with K. Ahumada to file same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 68 B120 A108 425.00 0.20 85.00 Follow up correspondence with Amex regarding GFNY records, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 70 B120 A101 200.00 1.10 220.00 Serve 17th Rule 2004 motion onto manual service list and targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 68 B120 A104 425.00 0.20 85.00 Review prior correspondence with counsel to US Bank/Bento - correspond regarding new requests for information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 68 B120 A104 425.00 0.40 170.00 Review analysis by Kroll related to additional records required from First Republic Bank, correspond with Team regarding contact information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 68 B120 A108 425.00 0.20 85.00 attention to request from BoA for additional identifiers for their updated subpoena, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 68 B120 A102 425.00 0.40 170.00 Research relativity for TIN/EIN of New Smoke Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 68 B120 A108 425.00 0.10 42.50 Correspond with A. Loney of BoA regarding additional information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 68 B120 A105 425.00 0.10 42.50 Correspond with S. Smeriglio regarding First Republic contact Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 68 B120 A105 425.00 0.10 42.50 Confer with L. Astone regarding First Republic Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 68 B120 A108 425.00 0.20 85.00 Correspond further with A. Loney from BoA regarding subpoena compliance and additional information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 41 B120 A105 495.00 3.40 1,683.00 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 Date | | Rate | Hours to Bill | Amount | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------|--|------|------------------|--------|-------------------------------------------------------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 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

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 09/30/2024 | 68 B120 | A104 | 425.00 | 0.80 | 340.00 | with N. Bassett and S. Maza regarding Stern issues (0.2), attend weekly update meeting with trustee (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review Kroll analysis of new accounts/entities, revise internal tracker for updated subpoenas Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/30/2024 | 8 B120 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor Attend conference call with client and attorney Linsey regarding mediation and discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID B120 | | | | Billable | 198.70 | 89,627.00 | Asset Analysis and Recovery | | | | | | | | | | | Phase ID B130 Asset Disposition 5248.001 | 09/10/2024 | 8 B130 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Sutton regarding motor vehicle disposition issue and title issues in NY Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 72 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 72 B130 | A105 | 480.00 | 0.20 | 96.00 | Communicate with Attorney Linsey regarding status of Lexus at Greenwich property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 8 B130 | A111 | 550.00 | 0.30 | 165.00 | Telephone Trustee Rescia regarding motor vehicle title issues in asset sales and CT DMV position Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 5 B130 | A103 | 475.00 | 2.70 | 1,282.50 | Draft/revise motion to sell Greenwich property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 8 B130 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Linsey regarding Greenwich property sale issues and status of contract Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 8 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 official Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 5 B130 | A103 | 475.00 | 5.20 | 2,470.00 | Ho Wan Kwok, Debtor Draft/revise Motion to Sell Greenwich Property (3.8) Draft Order (1.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 8 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 efforts and broker concerns (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 8 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 revised motion(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 5 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 |

| | Trans | | | | Hours | | | |-------------------------|-------------------------------------------|------------|-----------|----------|---------|-----------|---------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | | | | Phase ID B130 Asset Disposition | | | | | | | | | | | | | | | contract negotiations; prepare and review correspondence (.4); | | | | | | | | | review revised Contract (.4) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 8 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. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 5 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 | | | | | | | | | revised Motion (.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 8 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 | | | | | | | | | prior orders in case (.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | 5 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. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/29/2024 | 5 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. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 5 B130 | A103 | 475.00 | 2.20 | 1,045.00 | Draft/revise Motion to Sell (.9) and Motion to Expedite (.9); | | | | | | | | | prepare and review correspondence (.4) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 5 B130 | A107 | 475.00 | 0.20 | 95.00 | Communicate (other outside counsel) real estate counsel | | | | | | | | | regarding conflicts | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 8 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 | | | | | | | | | issues (.4) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 8 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 | | | | | | | | | broker marketing information (.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 8 B130 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Linsey regarding insurance coverage issue | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID B130 | | | | Billable | 25.80 | 12,976.50 | Asset Disposition | | | | | | | | | | | | Phase ID B160 Fee/Employment Applications | | | | | | | | 5248.001 | 09/01/2024 | 68 B160 | A105 | 425.00 | 0.10 | 42.50 | correspond with LD and P. Linsey regarding Burke declaration | | | | | | | | | and revised proposed order | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/02/2024 | 68 B160 | A104 | 425.00 | 0.20 | 85.00 | Review Burke revised proposed order, correspond with LD |

| | Trans | | | | | Hours | | | |-------------------------------------------|------------|------|------------|------|--------|---------|----------|-------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | Phase ID B160 Fee/Employment Applications | | | | | | | | | | | | | | | | | | regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/02/2024 | | 68 B160 | A103 | 425.00 | 0.50 | 212.50 | Edit revised proposed order and Burke declaration. Correspond | | | | | | | | | | with LD regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/02/2024 | | 68 B160 | A106 | 425.00 | 0.10 | 42.50 | Correspond w LD regarding edits to declaration | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/02/2024 | | 68 B160 | A103 | 425.00 | 0.20 | 85.00 | Revise proposed order pursuant to LD comments | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/02/2024 | | 68 B160 | A106 | 425.00 | 0.10 | 42.50 | Correspond with client regarding motion to employ broker | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | | 5248.001 | 09/02/2024 | | 68 B160 | A103 | 425.00 | 0.60 | 255.00 | Further revise notice of supp affidavit and proposed order (.5), | | | | | | | | | | correspond with PH regarding same (.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/02/2024 | | 68 B160 | A106 | 425.00 | 0.10 | 42.50 | confer with client regarding language for revised notice | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/02/2024 | | 68 B160 | A103 | 425.00 | 0.30 | 127.50 | revise notice of corrected redline, prepare materials for filing | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | | 68 B160 | A103 | 425.00 | 0.30 | 127.50 | Revise proposed order to incorporate UST language (.2), | | | | | | | | | | correspond with LAD regarding same (.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | | 68 B160 | A103 | 425.00 | 0.20 | 85.00 | attention to revised order, confer with LAD regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | | 5 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. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | | 41 B160 | A105 | 495.00 | 0.10 | 49.50 | Confer with N. Kinsella regarding retention of NJ real estate | | | | | | | | | | counsel | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | | 5 B160 | A103 | 475.00 | 3.80 | 1,805.00 | Draft and revise retention application for New Jersey real estate | | | | | | | | | | counsel | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/07/2024 | | 41 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. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | | 54 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. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | | 5 B160 | A103 | 475.00 | 0.40 | 190.00 | Draft and revise retention application for New Jersey real estate | | | | | | | | | | | | | | | | | | | | counsel | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | | 54 B160 | A103 | 355.00 | 0.80 | 284.00 | Review and revise citations on Winne, Banta, Basralian & | | | | | | | | | | Kahan's fee retention application | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | | 54 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

| Client | Trans Date | Tkpr | Task Code | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|------|-------------------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B160 Fee/Employment Applications | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 41 | B160 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 41 | B160 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | | 5 B160 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 application (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/14/2024 | 54 | B160 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 41 | B160 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | | 5 B160 A103 | 475.00 | 0.40 | 190.00 | Draft/revise application and declaration for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 41 | B160 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 (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.002 | 09/23/2024 | 70 | B160 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 Genever Holdings Corporation Bankruptcy Representation | | 5248.001 | 09/26/2024 | 41 | B160 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 (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | | 5 B160 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 41 | B160 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 (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID B160 | | | | Billable | 17.00 | 7,567.00 | Fee/Employment Applications | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | 5248.001 | 09/03/2024 | 70 | B180 A101 | 200.00 | 0.10 | 20.00 | Draft notice of applicability for new adversary proceeding; draft |

| | Trans | | | | | Hours | | | |----------|-----------------------------------------|------|------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | e-mail to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | | 70 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. | | 5248.001 | 09/03/2024 | | 96 B180 | A110 | 225.00 | 1.00 | 225.00 | Ho Wan Kwok, Debtor Review and update master case spreadsheet with new case information Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/03/2024 | | 96 B180 | A110 | 225.00 | 2.50 | 562.50 | Ho Wan Kwok, Debtor Revise and update status of foreign defendant cases on master case spreadsheet Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | | 70 B180 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor Telephone call with Attorney Linsey regarding motions to dismiss filed in avoidance actions | | 5248.001 | 09/04/2024 | | 70 B180 | A101 | 200.00 | 1.70 | 340.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Update motion to dismiss chart and send to Attorney Linsey for review | | 5248.001 | 09/04/2024 | | 70 B180 | A101 | 200.00 | 1.00 | 200.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Phone call with Attorney Linsey regarding edits to motion to | | | | | | | | | | dismiss chart (.3); draft edits to same (.5); send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | | 41 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | | 8 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 S. Pierce regarding stipulation(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | | 8 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. | | 5248.001 | 09/05/2024 | | 41 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

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |-----------------------------------------|---------------|------|------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | 5248.001 | 09/06/2024 | | 70 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. | | 5248.001 | 09/06/2024 | | 41 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | | 8 B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding foreign defendant avoidance actions, stipulations and additional coverage for cases Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | | 96 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 to Dismiss cases (.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | | 70 B180 | A107 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor Correspond with S. Pierce; review draft appearances for Attorneys Despins, Bassett, and Barron Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | | 41 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. Kinsella regarding same (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | | 70 B180 | A105 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Correspond with Attorney Smeriglio regarding tolling agreements; forward executed agreements to Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | | 68 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. | | 5248.001 | 09/10/2024 | | 54 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | | 41 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 with N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 96 B180 | A110 | 225.00 | 0.20 | 45.00 | Review certificate of service for served defendants for Attorney Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 68 B180 | A104 | 425.00 | 1.50 | 637.50 | Review materials prepared by S. Pierce related to alter ego service Despins, Ch 11 Trustee/Luc A. |

| | Trans | | | | Hours | | | |----------|-----------------------------------------|-------------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | 5248.001 | 09/11/2024 | 68 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 outline of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 68 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. | | 5248.001 | 09/11/2024 | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 68 B180 | A108 | 425.00 | 0.20 | 85.00 | correspond with E. Sutton regarding Walden Macht Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 82 B180 | A102 | 495.00 | 0.20 | 99.00 | Attention to discovery scheduling in avoidance adversary's Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 41 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 (0.2) | | 5248.001 | 09/11/2024 | 96 B180 | A104 | 225.00 | 0.60 | 135.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review certificates of service for served defendants | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 70 B180 | A101 | 200.00 | 0.20 | 40.00 | Confer with S. Pierce regarding status of master spreadsheet and updates needed for same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 70 B180 | A101 | 200.00 | 0.20 | 40.00 | Draft Spears & Imes coversheet and send to Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 8 B180 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Linsey regarding avoidance action coverage issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 70 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 Linsey (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 70 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 8 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) |

| | Trans | | | | Hours | | | |-----------------------------------------|------------|-------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 41 B180 | A107 | 495.00 | 0.50 | 247.50 | Correspond and confer with E. Sutton regarding tolling stipulation (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 stip (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 8 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 | | | | | | | | | coverage issues (.2) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 41 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 pre-litigation mediation (0.7) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 70 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 | | | | | | | | | Skalka and Linsey (.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 70 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 | | | | | | | | | (.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 96 B180 | A110 | 225.00 | 4.30 | 967.50 | Save all ECF pleadings and update Paul Hastings appearances for all pending Motion to Dismiss cases | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 70 B180 | A101 | 200.00 | 0.80 | 160.00 | Finalize appearances for Attorneys Despins, Bassett, and Barron in cases with motions to dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 41 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 | | | | | | | | | notice (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 70 B180 | A101 | 200.00 | 1.00 | 200.00 | Finish reviewing appearances for Paul Hastings counsel (.7); | | | | | | | | | draft and send memorandum to Attorney Linsey with appearances (.3) | | | | | | | | | |

| | Trans | | | | | Hours | | | |----------------------|-----------------------------------------|------|-------------------------|--------------|------------------|--------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | | 41 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. | | 5248.001 | 09/18/2024 | | 96 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. Ho Wan Kwok, Debtor | | 5248.001 5248.001 | 09/18/2024 09/18/2024 | | 41 B180 8 B180 | A108 A111 | 495.00 550.00 | 3.60 0.90 | 1,782.00 495.00 | 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 with E. Sutton regarding numerous open 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. Ho Wan Kwok, Debtor Telephone Judge Tancredi regarding mediation issues and post petition transfer issues ( .5) telephone attorney Linsey and client regarding call and next steps(.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | | 96 B180 | A105 | 225.00 | 1.00 | 225.00 | Review pleadings and communicate (in firm) and forward Motions to Stay to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 B180 | A104 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding new avoidance complaints filed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 B180 | A104 | 425.00 | 0.10 | 42.50 | Review breakdown from P. Linsey regarding new alter ego entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 82 B180 | A104 | 495.00 | 0.10 | 49.50 | Review court's orders regarding 9/24 status conference Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/19/2024 | | 41 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

| Client | Trans Date | Tkpr Task Code | Rate | Hours to Bill | Amount | | |----------|-----------------------------------------|-------------------|----------------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | party 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 (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 96 B180 | A105 225.00 | 0.20 | 45.00 | Send Attorney Linsey Motion to Dismiss appearances for co-counsel Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 70 B180 | A101 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 68 B180 | A104 425.00 | 0.30 | 127.50 | attention to request from A. Lomas regarding avoidance defendants located in Switzerland, research and respond with findings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 68 B180 | A103 425.00 | 1.60 | 680.00 | review recent avoidance defendants and revise tracking materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 70 B180 | A101 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 Linsey with chart to review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 41 B180 | A106 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 foreign defendants (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 96 B180 | A110 225.00 | 1.50 | 337.50 | Update foreign defendants on mast spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/21/2024 | 41 B180 | A106 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 (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 70 B180 | A101 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 chart and send to D. Mohamed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 B180 | A104 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 regarding drafting of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 68 B180 | A105 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor confer with S. Smeriglio regarding analysis of defaulting defendants |

| | Trans | | | | Hours | | | |----------|-----------------------------------------|-------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 41 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 mediating defendants (0.3) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 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 | | | | | | | | | for same (1.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 8 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. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 70 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 | | | | | | | | | Linsey for review (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 54 B180 | A104 | 355.00 | 1.30 | 461.50 | Review status of defaulting defendants and draft list regarding the same Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 54 B180 | A104 | 355.00 | 1.20 | 426.00 | Continue to review status of defaults and draft list of cases | | | | | | | | | regarding the same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 B180 | A104 | 425.00 | 0.30 | 127.50 | Review material from E. Sutton regarding service of new avoidance defendants, attention to internal materials regarding | | | | | | | | | same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 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 creation of same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 41 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 41 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 |

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| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-----------------------------------------|---------------|-------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | 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 regarding joint briefing process (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 8 B180 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Linsey regarding results of court hearings and status of mediations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 70 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 Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 B180 | A105 | 425.00 | 1.20 | 510.00 | confer with Team regarding mediation and discovery status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 70 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 steps moving forward Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 B180 | A105 | 425.00 | 0.20 | 85.00 | Circulate mediation materials to team Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 96 B180 | A101 | 225.00 | 1.00 | 225.00 | Save ECF pleadings to case files (.2); draft UK Avoidance captions (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 96 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 forward Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 28 B180 | A103 | 355.00 | 0.70 | 248.50 | Correspond with D. Skalka regarding drafting extended tolling agreement (.2); draf extended tolling agreement (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 70 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 review (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 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 same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 70 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 addresses (1.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 96 B180 | A110 | 225.00 | 1.50 | 337.50 | Update defendant addresses on master case spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 B180 | A103 | 425.00 | 0.30 | 127.50 | Review and revise materials for August foreign service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

| | Trans | | | | | Hours | | | |----------|-------------------------------------------------------|------|------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | 5248.001 | Phase ID B180 Avoidance Action Analysis 09/25/2024 | | 68 B180 | A106 | 425.00 | 0.20 | 85.00 | correspond with E. Sutton regarding captions for UK service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 41 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 and D. Barron regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 41 B180 | A108 | 495.00 | 0.70 | 346.50 | Correspond with , trustee and D. Skalka regarding tolling party settlement conference (0.2), confer with E. Sutton regarding next steps for tolling parties in negotiations (0.3), correspond with E. Sutton and N. Bassett regarding tolling party negotiations and analyze claims (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 82 B180 | A105 | 495.00 | 1.00 | 495.00 | Avoidance action team conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 20 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 20 B180 | A104 | 500.00 | 0.50 | 250.00 | Review/analyze order regarding joint briefings for motions to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 20 B180 | A104 | 500.00 | 0.30 | 150.00 | Review/analyze list of mediation defendants and their offers. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 96 B180 | A104 | 225.00 | 1.50 | 337.50 | Review case files to locate all motions to withdrawal reference and prepare list of motions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 70 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 70 B180 | A101 | 200.00 | 0.10 | 20.00 | Remove dismissed cases from mastersheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 54 B180 | A103 | 355.00 | 0.90 | 319.50 | Review and revise list of default defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 68 B180 | A105 | 425.00 | 0.10 | 42.50 | Correspond with Team regarding assignments of avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| | Trans | | | | Hours | | | |---------------------------------------------------|------------|-------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client Phase ID B180 Avoidance Action Analysis | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | 5248.001 | 09/26/2024 | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 B180 | A105 | 425.00 | 0.20 | 85.00 | Rec'v and review avoidance assignments, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 41 B180 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor Confer with M. Pesce regarding joint briefing schedule/issues and stay on omnibus alter ego issues Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 20 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 20 B180 | A104 | 500.00 | 0.90 | 450.00 | Review/analyze information re assigned adversary proceedings against foreign entities. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding preparation of Italian certs of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 28 B180 | A103 | 355.00 | 0.60 | 213.00 | Correspond with Attorney D. Skalka regarding drafting extended tolling agreement (.2); draft extended tolling agreement with tolling party (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with K. Ahumada regarding certs of service for foreign defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding filing the foreign certificates of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 5 B180 | A104 | 475.00 | 0.60 | 285.00 | Review/analyze foreign defendant lists (.2) review correspondence regarding defaults (.2) review pending default schedules (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 41 B180 | A108 | 495.00 | 1.30 | 643.50 | Confer with tolling party regarding claims (0.2), confer 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 order and Hayman Hedge Fund (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 20 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 96 B180 | A101 | 225.00 | 1.00 | 225.00 | Update and file foreign certificates of service for Attorney Skalka cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|-------------------------------------------------------------|-------------------|------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID B180 Avoidance Action Analysis | | | | | | | | 5248.001 | 09/30/2024 | 70 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 70 B180 | A101 | 200.00 | 0.20 | 40.00 | Draft and send e-mail to David Mohamed with deadlines for Motions to Stay Discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 28 B180 | A104 | 355.00 | 0.30 | 106.50 | Correspond with Attorney D. Skalka regarding revisions to extended tolling agreement with tolling party (.2); review revised agreement (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 41 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding motions to stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 82 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 dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID B180 | | | | Billable | 108.10 | 41,981.00 | Avoidance Action Analysis | | | | | | | | | | | | | | | | | | | | 5248.001 | Phase ID B360 NPM-Fee/Employment Applications 09/06/2024 | 8 B360 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Linsey regarding disinterestedness issue, status of conflicts checks (.3); meet with T. Jones regarding conflicts issues and reports(.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 70 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. | | 5248.001 | 09/09/2024 | 91 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 96 B360 | A102 | 225.00 | 4.50 | 1,012.50 | Conduct conflict checks for discovery parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 70 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 statement to Attorney Linsey (.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/13/2024 | 8 B360 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor Review August time entries for 8 timekeepers for August fee statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 41 B360 | A105 | 495.00 | 0.10 | 49.50 | Correspond with D. Skalka regarding next NPM interim fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| | Trans | | | Hours | | | |----------|-----------------------------------------------------|-------------------|------|----------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date Phase ID L602 Greenwich Land A.P. # 23-5005 | Tkpr Task Code | Rate | to Bill | Amount | | | 5248.001 | 09/03/2024 | 72 L602 | A106 | 480.00 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 (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | 70 L602 | A101 | 200.00 0.20 | 40.00 | Ho Wan Kwok, Debtor Phone call with Greenwich Land alarm ordinance regarding re-registration process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 72 L602 | A109 | 480.00 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 72 L602 | A105 | 480.00 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 72 L602 | A106 | 480.00 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 agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 41 L602 | A105 | 495.00 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 72 L602 | A108 | 480.00 0.40 | 192.00 | Communicate with Greenwich finance regarding alarm registration (.2); draft e-mails with Seriatim for inventory service and scheduling (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 72 L602 | A103 | 480.00 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 72 L602 | A108 | 480.00 0.20 | 96.00 | Communicate with Kroll regarding obtaining Lexus data for further investigations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 72 L602 | A109 | 480.00 0.80 | 384.00 | Obtain Lexus data card from Taconic property for preservation of data, review of USPS notice, review of lighting system settings, re-secure property Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/06/2024 | 70 L602 | A101 | 200.00 0.50 | 100.00 | Ho Wan Kwok, Debtor Review e-mails and correspond with Attorney Sherman regarding transfer of SD card from vehicle to Kroll (.1); Draft letter and mail to Kroll (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 72 L602 | A106 | 480.00 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 72 L602 | A108 | 480.00 0.20 | 96.00 | Communicate with inventory service for scheduling Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 41 L602 | A105 | 495.00 0.20 | 99.00 | Correspond and confer with W. Sherman regarding bank accounts and property issues |

| Client Date Tkpr Task Code Rate to Bill Amount Phase ID L602 Greenwich Land A.P. # 23-5005 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/08/2024 72 L602 A108 480.00 0.40 192.00 Review of e-mails from realtor and client regarding property regarding property and maintenance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/09/2024 72 L602 A108 480.00 1.90 912.00 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 networking quote and scheduling (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/09/2024 72 L602 A108 480.00 0.40 192.00 E-mails with B. Curcio at Greenwich Bank regarding funds transfers (.2); update instruction letter and add requested attachments and circulate (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/10/2024 72 L602 A108 480.00 0.60 288.00 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. Ho Wan Kwok, Debtor 5248.001 09/10/2024 72 L602 A107 480.00 0.30 144.00 property and e-mail to agent regarding data Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/11/2024 72 L602 A109 480.00 0.70 336.00 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. Ho Wan Kwok, Debtor 5248.001 09/11/2024 72 L602 A105 480.00 0.30 144.00 provide information to submit for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/11/2024 91 L602 A108 220.00 0.80 176.00 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 bankruptcy filing (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/12/2024 70 L602 A101 200.00 0.30 60.00 Correspond with Attorney Sherman regarding alarm submit same to Town of Greenwich (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/12/2024 72 L602 A107 480.00 0.20 96.00 Communicate with Attorney T. Sadler regarding Greenwich Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/12/2024 72 L602 A108 480.00 0.40 192.00 necessary for showings (.2); address status of excess camera recorder with security (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/12/2024 72 L602 A104 480.00 0.70 336.00 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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| Client | Trans Date | Tkpr Task Code | Rate | Hours to Bill | Amount | | |----------|---------------------------------------------|--------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 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. | | 5248.001 | 09/12/2024 | 91 L602 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. | | 5248.001 | 09/13/2024 | 72 L602 A104 | 480.00 | 0.30 | 144.00 | Ho Wan Kwok, Debtor Obtain mail from Taconic and review of items for potential additional asset disclosure Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/14/2024 | 72 L602 A104 | 480.00 | 0.30 | 144.00 | Review of offer sheet for Greenwich real property and address with Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 72 L602 A104 | 480.00 | 0.10 | 48.00 | Review of updated offer sheet for Greenwich land from realtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 91 L602 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 72 L602 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. | | 5248.001 | 09/17/2024 | 72 L602 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 property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 72 L602 A106 | 480.00 | 0.20 | 96.00 | Draft e-mails to client and realtor regarding offer status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 91 L602 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 54 L602 A104 | 355.00 | 0.40 | 142.00 | Review correspondence and phone call with Gault Energy regarding Greenwich Property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 72 L602 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 72 L602 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 termination (.5)reasons Despins, Ch 11 Trustee/Luc A. |

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| | Trans | | | | Hours | | | |---------------------------------------------|------------|-------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | 5248.001 | 09/20/2024 | 72 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 | | | | | | | | | regarding payment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/22/2024 | 72 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 process of multiple parties Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 72 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 and personal property inclusions (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 91 L602 | A101 | 220.00 | 0.10 | 22.00 | Review Eversource bill. Confer with Attorney Sherman regarding same. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 72 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 (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 72 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 72 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 realtor (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 72 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 potential buyers (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 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. Skalka regarding 363 motion (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 72 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 realtor and client (.7) Despins, Ch 11 Trustee/Luc A. |

Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 63 of

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------|---------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | 5248.001 | 09/24/2024 | 70 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. | | 5248.001 | 09/24/2024 | 72 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) | | 5248.001 | 09/24/2024 | 54 L602 | A105 | 355.00 | 0.20 | 71.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft e-mails to Attorney B. Sherman regarding Gault Energy invoices and status Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/24/2024 | 41 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. | | 5248.001 | 09/25/2024 | 72 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 (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 54 L602 | A108 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor Phone call with Gault Energy regarding account for Greenwich property Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 54 L602 | A105 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor Phone call with B. Sherman regarding Gault Energy (.1) Draft e-mail to B. Shea from Gault Energy (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 72 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 72 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. | | 5248.001 | 09/25/2024 | 72 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 for state conveyance tax apportionment Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 72 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 deed (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 64 of

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |----------|-----------------------------------------------------------|------|------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | | 5248.001 | Phase ID L602 Greenwich Land A.P. # 23-5005 09/26/2024 | | 91 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 54 L602 | A108 | 355.00 | 0.30 | 106.50 | Phone call with B. Shea from Gault Energy regarding Greenwich property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 54 L602 | A104 | 355.00 | 0.30 | 106.50 | Correspondence with B. Sherman regarding Gault Energy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 91 L602 | A108 | 220.00 | 0.20 | 44.00 | Telephone conference with Robert Longo regarding trash removal and invoices Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 72 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 72 L602 | A108 | 480.00 | 0.20 | 96.00 | Communicate with personal property inventory company for status on report Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 72 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 41 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 72 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 72 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 Kinsella regarding contract items (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 72 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 41 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

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------|---------------|-------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 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 (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/29/2024 | 72 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. | | 5248.001 | 09/29/2024 | 41 L602 | A105 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Correspond with D. Skalka and trustee regarding motion to sell Greenwich property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 91 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 72 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 72 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 72 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 Skalka (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 72 L602 | A107 | 480.00 | 0.10 | 48.00 | Communicate with Attorney T. Sadler regarding 373 Taconic electric invoice payment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 91 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 Express for service (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 41 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. Ho Wan Kwok, Debtor |

### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 47 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 66 of

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------| | 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 | | | | | | | | | 5248.001 | 09/03/2024 | 54 L605 | A103 | 355.00 | 1.40 | 497.00 | Draft/revise counterstatement of facts | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 19 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. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 41 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 | | | | | | | | | appellee brief (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 54 L605 | A103 | 355.00 | 0.70 | 248.50 | Continue to draft counterstatement of facts | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 41 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 | | | | | | | | | regarding same (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 19 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. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 41 L605 | A105 | 495.00 | 0.40 | 198.00 | Confer with D. Carnelli regarding draft appellee brief | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/06/2024 | 19 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. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/07/2024 | 19 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. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 41 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 | | | | | | | | | appendix (0.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 19 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. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 41 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. | | 5248.001 | 09/12/2024 | 19 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

| | Trans | | | | | Hours | | | |-------------------------------------------------|------------|------|------------|------|----------|---------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | | 5248.001 | 09/12/2024 | | 70 L605 | A103 | 200.00 | 1.40 | 280.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor E-mail with Attorney Carnelli regarding appellee brief (.2); draft table of contents and table of authorities for same (1.0); draft | | 5248.001 | 09/12/2024 | | 41 L605 | A107 | 495.00 | 1.30 | 643.50 | and send memo along with brief to Attorney Carnelli for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | | 19 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. | | 5248.001 | 09/18/2024 | | 70 L605 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor Prepare chambers copy of appellate brief for service; serve same via fedex Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | | 19 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 19 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. Ho Wan Kwok, Debtor | | Total for Phase ID L605 | | | | | Billable | 36.70 | 16,945.00 | Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | | | | Phase ID L606 HCHK A.P. # 23-5013 5248.001 | 09/09/2024 | | 41 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 next steps (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | | 41 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 same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | | 41 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 next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 41 L606 | A107 | 495.00 | 0.20 | 99.00 | Correspond and confer with N. Bassett regarding hearing on motion to withdraw by Shaban Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L606 | | | | | Billable | 1.70 | 841.50 | HCHK A.P. # 23-5013 | | | | | | | | | | | | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | | 5248.001 | 09/04/2024 | | 72 L607 | A105 | 480.00 | 0.20 | 96.00 | Communicate with Attorney Linsey and T. Jones regarding |

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |----------|-------------------------------------|-------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------| | | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | | | | | | | utility payments for Greenwich property | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 41 L607 | A105 | 495.00 | 0.10 | 49.50 | Correspond with W. Sherman regarding security for Mahwah | | | | | | | | | mansion | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 91 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 | | | | | | | | | electrical services accounts (.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 70 L607 | A101 | 200.00 | 0.10 | 20.00 | Telephone call with Attorney Sherman regarding emergency | | | | | | | | | order for payment of utilities | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 72 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 | | | | | | | | | options with client (.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/06/2024 | 72 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 | | | | | | | | | payments (.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 41 L607 | A107 | 495.00 | 0.20 | 99.00 | Correspond and confer with D. Barron regarding motion for | | | | | | | | | summary judgment | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/07/2024 | 72 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. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/07/2024 | 41 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 | | | | | | | | | same (0.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 70 L607 | A101 | 200.00 | 0.20 | 40.00 | Attend Zoom call with Attorney L. Song and D. Mohammed | | | | | | | | | regarding sealed filings | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 41 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. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 91 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. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | |

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| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |----------|-------------------------------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | 5248.001 | 09/10/2024 | | 72 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. | | 5248.001 | 09/10/2024 | | 70 L607 | A105 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor Phone call with Attorney Linsey regarding motion for summary judgment filing Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | | 70 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | | 41 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 summary judgment (0.6) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | | 70 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 judgment including 135 exhibits (2.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 70 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 Mitchell regarding same (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | | 72 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 91 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 disconnection and pending payment (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 41 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | | 72 L607 | A107 | 480.00 | 0.20 | 96.00 | E-mail with T. Sadler regarding additional electric payments via cashier check Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | | 91 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | | 72 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 |

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| | Trans | | | | | Hours | | | |----------|-------------------------------------|------|------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | | | | | | | | | 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 for client (.7) | | 5248.001 | 09/13/2024 | | 41 L607 | A105 | 495.00 | 0.50 | 247.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/14/2024 | | 41 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | | 41 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. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | | 91 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 68 L607 | A104 | 425.00 | 0.20 | 85.00 | Review subpoena issued to PNC within the Mahwah AP, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 91 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 72 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 41 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 motion for extension of time per trustee comments/finalize/correspond with K. Ahumada regarding filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 72 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 72 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 41 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 |

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |--------------------------------------------------------------|---------------|------|------------|------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | | | | | | | | | | 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. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 91 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 utility account balances due (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 72 L607 | A107 | 480.00 | 0.30 | 144.00 | Review of electric invoices for Mahwah property and address payment options with Attorney T. Sadler Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | | 41 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 regarding motion to expedite (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 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 | | | | | | | | | | 5248.001 | 09/17/2024 | | 41 L611 | A107 | 495.00 | 0.20 | 99.00 | Correspond with D. Barron and K. Ahumada regarding Leading Shine MSJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 70 L611 | A101 | 200.00 | 2.70 | 540.00 | Draft, finalize, and file motion for summary judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 41 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. Ho Wan Kwok, Debtor | | 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 | | | | | | | | | | 5248.001 | 09/10/2024 | | 41 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. Ho Wan Kwok, Debtor | | 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 | | | | | | | | | | 5248.001 | 09/13/2024 | | 41 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. Ho Wan Kwok, Debtor | | Total for Phase ID L614 | | | | | Billable | 0.30 | 148.50 | Amazon Web Services, Inc. - 24-05006 | | Phase ID L615 Blueberry Builders, LLC - 24-05007 5248.001 | 09/18/2024 | | 41 L615 | A103 | 495.00 | 1.00 | 495.00 | Draft settlement agreement (0.9), correspond with N. Bassett and trustee regarding same (0.1) |

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| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------------|---------------|------|------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L615 Blueberry Builders, LLC - 24-05007 | | | | | | | | | | 5248.001 | 09/26/2024 | | 41 L615 | A103 | 495.00 | 0.30 | 148.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise draft settlement agreement (0.2), correspond with J. Manfrey regarding settlement agreement (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L615 | | | | | Billable | 1.30 | 643.50 | Blueberry Builders, LLC - 24-05007 | | Phase ID L616 Boardwalk Motor Imports, LLC - 24-05008 | | | | | | | | | | 5248.001 | 09/30/2024 | | 82 L616 | A104 | 495.00 | 0.20 | 99.00 | Review factors relating to sale of motor vehicle, value issues, issues relating to transferee for possible counter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L616 | | | | | Billable | 0.20 | 99.00 | Boardwalk Motor Imports, LLC - 24-05008 | | Phase ID L623 Fox News Network, LLC - 24-05015 | | | | | | | | | | 5248.001 | 09/06/2024 | | 41 L623 | A103 | 495.00 | 0.40 | 198.00 | Draft correspondence regarding settlement counteroffer and send to A. Gottesman Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L623 | | | | | Billable | 0.40 | 198.00 | Fox News Network, LLC - 24-05015 | | Phase ID L627 Mary Fashion S.p.A. - 24-05019 | | | | | | | | | | 5248.001 | 09/09/2024 | | 8 L627 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Petrakov regarding stipulation of extension of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | | 8 L627 | A111 | 550.00 | 0.50 | 275.00 | Review and revise draft stipulation to extend time and draft memo to attonrey Petrakov with draft stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 68 L627 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka regarding draft COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L627 | | | | | Billable | 0.90 | 482.50 | Mary Fashion S.p.A. - 24-05019 | | Phase ID L628 Slaughter Law Group, PC - 24-05020 | | | | | | | | | | 5248.001 | 09/27/2024 | | 82 L628 | A108 | 495.00 | 0.20 | 99.00 | Review communications from defendant regarding defenses asserted and consideration to response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L628 | | | | | Billable | 0.20 | 99.00 | Slaughter Law Group, PC - 24-05020 | | Phase ID L631 Studio Cataldi Group SRL - 24-05023 | | | | | | | | | | 5248.001 | 09/12/2024 | | 96 L631 | A104 | 225.00 | 0.30 | 67.50 | Review and forward Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | | 41 L631 | A104 | 495.00 | 0.40 | 198.00 | Review and analyze Studio Cataldi motion to dismiss (0.3), correspond with trustee and N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 68 L631 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka regarding draft COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | | 70 L631 | A101 | 200.00 | 0.10 | 20.00 | Draft e-mail to Attorneys Linsey and Skalka regarding amended complaint deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 54 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 73 of

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L631 Studio Cataldi Group SRL - 24-05023 | | | | | | | | | Total for Phase ID L631 | | | | Billable | 0.90 | 328.00 | Studio Cataldi Group SRL - 24-05023 | | Phase ID L639 Vision Knight Capital (China) Fund - 24-05030 5248.001 | 09/18/2024 | 41 L639 | A108 | 495.00 | 0.70 | 346.50 | Correspond with L. Wang regarding private equity interest and claims (0.1), respond to L. Wang questions with information regarding trustee and alter ego claims (0.6) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/19/2024 | 68 L639 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding amended complaint, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 L639 | A108 | 495.00 | 0.30 | 148.50 | Correspond with L. Wang regarding Trustee's investigation and amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L639 | | | | Billable | 1.20 | 580.00 | Vision Knight Capital (China) Fund - 24-05030 | | Phase ID L642 Art Wolfe, Inc. - 24-05033 5248.001 | 09/11/2024 | 5 L642 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise correspondence regarding settlement; review correspondence Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L642 | | | | Billable | 0.40 | 190.00 | Art Wolfe, Inc. - 24-05033 | | Phase ID L643 Versace USA, Inc. - 24-05034 5248.001 | 09/04/2024 | 41 L643 | A108 | 495.00 | 0.30 | 148.50 | Correspond with H. Rosenblat regarding settlement issues and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 41 L643 | A103 | 495.00 | 0.40 | 198.00 | Draft motion for extension of time to plead (0.3) and correspond with H. Rosenblat regarding motion and settlement conference (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/12/2024 | 41 L643 | A103 | 495.00 | 1.10 | 544.50 | Ho Wan Kwok, Debtor Draft memorandum to trustee regarding Versace claims in preparation for settlement conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 41 L643 | A101 | 495.00 | 0.70 | 346.50 | Prepare for settlement conference and confer with trustee (0.3), confer with H. Rosenblat and trustee in settlement conference (0.3), confer with trustee following settlement conference (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 41 L643 | A108 | 495.00 | 0.40 | 198.00 | Correspond with H. Rosenblat and trustee regarding settlement (0.2), correspond with J. Lazarus to request transfers analysis and attention to same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 41 L643 | A108 | 495.00 | 0.20 | 99.00 | Correspond with H. Rosenblat regarding settlement agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 41 L643 | A103 | 495.00 | 1.80 | 891.00 | Draft settlement agreement (1.4), review and analyze sublease/transfers analysis/correspondence for settlement agreement (0.2), correspond with trustee and N. Bassett regarding settlement agreement (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L643 | | | | Billable | 4.90 | 2,425.50 | Versace USA, Inc. - 24-05034 | | | | | | | | | |

# Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 55 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 74 of

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------------------------------|--------------------------|--------------------------|--------------|------------------|------------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L647 D4zero S.R.L. - 24-05038 5248.001 | 09/30/2024 | 68 L647 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L647 | | | | Billable | 0.10 | 42.50 | D4zero S.R.L. - 24-05038 | | Phase ID L651 Restoration Hardware, Inc. - 24-05042 5248.001 | 09/12/2024 | 41 L651 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Thompson regarding settlement discussions Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | 41 L651 | A101 | 495.00 | 1.10 | 544.50 | Ho Wan Kwok, Debtor Prepare for settlement conference and attend Zoom settlement conference with M. Thompson (0.8), confer with trustee regarding settlement matters (0.1), correspond with M. Thompson regarding settlement matters (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 8 L651 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to Krasner cousnel regarding discovery issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L651 | | | | Billable | 1.50 | 753.50 | Restoration Hardware, Inc. - 24-05042 | | Phase ID L652 Loro Piana S.P.A. - 24-05043 5248.001 | 09/10/2024 | 68 L652 | A105 | 425.00 | 0.30 | 127.50 | multiple correspondence with N. Kinsella regarding notice of appearance, certificate of service, and request for entry of default. | | 5248.001 | 09/10/2024 | 5 L652 | A104 | 475.00 | 0.60 | 285.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review/analyze service on foreign defendant (.4); prepare correspondence regarding certificate filing (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/12/2024 | 5 L652 | A103 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor Draft/revise correspondence regarding default and service (.2) review service issues (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/12/2024 | 96 L652 | A101 | 225.00 | 0.20 | 45.00 | Ho Wan Kwok, Debtor Draft Attorney Kinsella appearance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L652 | | | | Billable | 1.50 | 647.50 | Loro Piana S.P.A. - 24-05043 | | Phase ID L655 Janco SRL - 24-05046 5248.001 | 09/30/2024 | 68 L655 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L655 | | | | Billable | 0.10 | 42.50 | Janco SRL - 24-05046 | | Phase ID L662 H Shaw Enterprises LLC - 24-05053 5248.001 5248.001 | 09/15/2024 09/17/2024 | 41 L662 41 L662 | A108 A103 | 495.00 495.00 | 0.10 0.90 | 49.50 445.50 | Correspond with M. Corwin regarding settlement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise settlement agreement to incorporate pre-litigation mediation procedure and updated release provisions (0.5), | | Total for Phase ID L662 | | | | Billable | 1.00 | 495.00 | draft lengthy email to M. Corwin regarding settlement matters with proposed joint email to Judge Tancredi (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor H Shaw Enterprises LLC - 24-05053 |

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| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054 | | | | | | | | | 5248.001 | 09/03/2024 | 5 L663 | A107 | 475.00 | 0.30 | 142.50 | Communicate (other outside counsel), prepare for and attendance on discovery scheduilng call (.2); prepare correspondence to R. Flynn regarding other adversary proceedings (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/03/2024 | 5 L663 | A107 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor Communicate (other outside counsel)and prepare for conference call regarding discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L663 | | | | Billable | 0.70 | 332.50 | Style Eyes Inc. d/b/a Ginger Finds - 24-05054 | | | | | | | | | | | Phase ID L665 FFP (BVI) Limited - 24-05056 5248.001 | 09/25/2024 | 82 L665 | A104 | 495.00 | 0.90 | 445.50 | Review/analyze grounds asserted in defendant's motion to dismiss, effect of partial of stay, bases for objections Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 82 L665 | A103 | 495.00 | 1.80 | 891.00 | Research and drafting of objection to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/29/2024 | 82 L665 | A103 | 495.00 | 1.30 | 643.50 | Work on response to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L665 | | | | Billable | 4.00 | 1,980.00 | FFP (BVI) Limited - 24-05056 | | Phase ID L666 Amazon.com, Inc. - 24-05057 | | | | | | | | | 5248.001 | 09/11/2024 | 68 L666 | A103 | 425.00 | 0.40 | 170.00 | Review and revise motion to extend time to respond to MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 68 L666 | A105 | 425.00 | 0.20 | 85.00 | Correspond and confer with P. Linsey regarding motion to extend time to respond to MTD Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 5 L666 | A103 | 475.00 | 0.60 | 285.00 | Ho Wan Kwok, Debtor Draft and revise Motion to Extend Time to Respond to Motion/dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L666 | | | | Billable | 1.20 | 540.00 | Amazon.com, Inc. - 24-05057 | | Phase ID L667 Anthem Health Plans, Inc. - 24-05058 5248.001 | 09/09/2024 | 41 L667 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze settlement offer (0.2), memorandum to trustee regarding same and correspond with E. Goldstein (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L667 | | | | Billable | 0.50 | 247.50 | Anthem Health Plans, Inc. - 24-05058 | | Phase ID L668 Federal Express Corporation - 24-05059 5248.001 | 09/25/2024 | 41 L668 | A108 | 495.00 | 0.30 | 148.50 | Correspond with M. Siedband responding to questions regarding omnibus alter egos action and GNFY issues Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | 41 L668 | A101 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor Prepare for conference and confer with M. Siedband regarding scope of joint briefing order, stayed vs. unstayed issues, and settlement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L668 | | | | Billable | 0.80 | 396.00 | Federal Express Corporation - 24-05059 | | | | | | | | | |

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# Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 57

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|--------------------------------------------------------------------|------|------------|------|-------------------------------------------------------------------------------------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID L669 Apple Inc. - 24-05060 | | | | | | | | | 5248.001 | 09/04/2024 | | 20 L669 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich regarding negotiating a discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | | 20 L669 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding negotiating discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | | 20 L669 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney G Angelich regarding negotiating a discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 68 L669 | A103 | 425.00 | 0.30 | 127.50 | Review and revise motion to extend time to respond to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 68 L669 | A105 | 425.00 | 0.20 | 85.00 | Correspond and confer with P. Linsey regarding motion to extend time to respond to MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 5 L669 | A103 | 475.00 | 0.60 | 285.00 | Draft and revise Motion to Extend Time to Respond to Motion Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | | 20 L669 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding developing opposition to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | | 20 L669 | A104 | 500.00 | 1.30 | 650.00 | Review/analyze motion to dismiss and materials provided by Attorney Linsey for opposition. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L669 | | | | | Billable | 3.50 | 1,697.50 | Apple Inc. - 24-05060 | | 5248.001 | 09/30/2024 | | 68 L674 | A103 | Phase ID L674 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-05065 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L674 | | | | | Billable | 0.10 | 42.50 | A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-05065 | | 5248.001 | Phase ID L678 B&H Foto & Electronics Corp - 24-05069 09/05/2024 | | 5 L678 | A105 | 475.00 | 0.20 | 95.00 | Communicate (in firm) with Attorney Linsey regarding motion to dismiss and ongoing discussions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 68 L678 | A103 | 425.00 | 0.20 | 85.00 | Review and prepare motion to extend time to file response to MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 68 L678 | A105 | 425.00 | 0.20 | 85.00 | Correspond and confer with P. Linsey regarding motion to extend time to respond to MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 5 L678 | A104 | 475.00 | 0.80 | 380.00 | Review/analyze status of case (.5); prepare correspondence to defense counsel (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 5 L678 | A103 | 475.00 | 0.90 | 427.50 | Draft and revise Motion to Extend Time to Respond to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 58 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 77 of

| Client | Trans Date | Tkpr Task Code Phase ID L678 B&H Foto & Electronics Corp - 24-05069 | | Rate | Hours to Bill | Amount | | |-------------------------|---------------|---------------------------------------------------------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Total for Phase ID L678 | | | | Billable | 2.30 | 1,072.50 | B&H Foto & Electronics Corp - 24-05069 | | 5248.001 | 09/30/2024 | Phase ID L684 Marcella Monica Falciani - 24-05075 68 L684 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L684 | | | | Billable | 0.10 | 42.50 | Marcella Monica Falciani - 24-05075 | | | | Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076 | | | | | | | 5248.001 | 09/15/2024 | 41 L685 | A103 | 495.00 | 0.60 | 297.00 | Draft settlement agreement (0.5), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 41 L685 | A103 | 495.00 | 0.30 | 148.50 | Revise settlement agreement and correspond with R. Kaelin and M. Pesce regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 41 L685 | A104 | 495.00 | 0.20 | 99.00 | Review revised settlement agreement from Mercedes and correspond with R. Kaelin regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L685 | | | | Billable | 1.10 | 544.50 | Mercedes-Benz Manhattan, Inc. - 24-05076 | | 5248.001 | 09/05/2024 | Phase ID L686 American Express Company - 24-05077 68 L686 | A102 | 425.00 | 0.40 | 170.00 | Research M&T production for statements that back up transfers in avoidance complaint Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/05/2024 | 68 L686 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspondence with D. Skalka regarding Seacoast and M&T Bank statements Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/06/2024 | 68 L686 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor correspond with D. Skalka regarding disclosures to HCHK Tech related to Seacoast documents Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/08/2024 | 68 L686 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor attention to correspondence with D. Skalka regarding Seacoast records, reply to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 68 L686 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review Seacoast records for disclosure to Amex, correspond with counsel of Seacoast related to consent to share same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 41 L686 | A105 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Correspond with D. Skalka and trustee regarding settlement conference (0.2), correspond with D. Skalka regarding next steps (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 8 L686 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to counsel regarding bank statement status and call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 L686 | A104 | 425.00 | 0.20 | 85.00 | Review response from Seacoast regarding ability to share documents with Amex, respond to same, memorandum to D. Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 L686 | A104 | 425.00 | 0.70 | 297.50 | Rec'v and review production from Rockland Trust, correspond with ULX regarding upload of same Despins, Ch 11 Trustee/Luc A. |

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------------|---------------|-------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L686 American Express Company - 24-05077 | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 L686 | A105 | 425.00 | 0.20 | 85.00 | Review request and draft memo to D. Skalka regarding Seacoast documents Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/13/2024 | 8 L686 | A111 | 550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor Draft revised tolling stipulation and draft memorandum to | | | | | | | | | tooling party cousnel with stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 41 L686 | A105 | 495.00 | 0.10 | 49.50 | Correspond with D. Skalka regarding settlement conference Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 41 L686 | A105 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor Correspond and confer with D. Skalka regarding mediation proceedings (0.2), correspond and confer with trustee regarding mediation proceedings and scheduling mediation sessions with Judge Tancredi (0.2), correspond with F. White regarding mediation and settlement issues (0.3) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 L686 | A105 | 425.00 | 0.10 | 42.50 | confer with P. Linsey regarding analysis of transfers related to mediation Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 L686 | A101 | 495.00 | 1.60 | 792.00 | Prepare for settlement conference with AMEX counsel (0.3), attend settlement conference with F. White and D. Laddin (AMEX counsel) (0.9), confer with D. Skalka regarding AMEX claims (0.1), confer with trustee regarding AMEX settlement issues and correspond with F. White and D. Laddin regarding trustee response (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 8 L686 | A111 | 550.00 | 1.60 | 880.00 | Review pleadings and correspondence in advance of call with counsel(.5); telephone attorney Linsey regarding issues for call with counsel (.2); attend conference call with attorney Linsey, attorney Laddin and attorney White regarding status of mediation, AMEX position on claims and ine on one mediation proposal ( .7); telephne attorney Linsey regarding results of call and next steps (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 L686 | A108 | 425.00 | 0.50 | 212.50 | Confer with Kroll and P. Linsey regarding transfers and analysis thereof Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 L686 | A104 | 425.00 | 0.60 | 255.00 | Review analysis from J. Lazarus regarding american express transactions Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 68 L686 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor multiple correspondence with P. Linsey regarding status of supplemental production and timing of original production Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 41 L686 | A104 | 495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor Compile issues for Kroll analysis and correspond with trustee regarding analysis of issues in AMEX mediation (0.4), attend mediation of AMEX issues with Kroll team and K. Mitchell (0.5), review and analyze forms of analysis from J. Lazarus and correspond and confer with J. Lazarus regarding same (0.4), correspond with K. Mitchell regarding further investigation of AMEX records and next steps (0.2), correspond with D. Laddin regarding scheduling mediation session and counter offer (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 L686 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding further investigation of AmEx records and next steps |

| | Trans | | | | Hours | | | |-----------------------------------------------------------------|------------|-------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | Phase ID L686 American Express Company - 24-05077 5248.001 | 09/26/2024 | 41 L686 | A104 | 495.00 | 0.80 | 396.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and analyze Kroll analysis of AMEX spending (0.4), correspond with J. Lazarus and trustee regarding same (0.2), correspond with Judge Tancredi regarding initial mediation session (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L686 | | | | Billable | 11.70 | 5,636.50 | American Express Company - 24-05077 | | Phase ID L688 Peiru Luo - 24-05079 5248.001 | 09/27/2024 | 68 L688 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding draft COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L688 | | | | Billable | 0.10 | 42.50 | Peiru Luo - 24-05079 | | Phase ID L689 Reinhard Plank S.R.L. - 24-05080 5248.001 | 09/30/2024 | 68 L689 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L689 | | | | Billable | 0.10 | 42.50 | Reinhard Plank S.R.L. - 24-05080 | | | | | | | | | | | Phase ID L692 UK Import Services Limited - 24-05083 5248.001 | 09/07/2024 | 68 L692 | A104 | 425.00 | 0.20 | 85.00 | attention to correspondence regarding continuance of answer deadline to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 41 L692 | A108 | 495.00 | 0.10 | 49.50 | Correspond with C. Miller regarding withdrawal of claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 41 L692 | A103 | 495.00 | 0.40 | 198.00 | Draft stipulated dismissal and correspond with C. Miller regarding same (0.3), correspond with K. Ahumada regarding filing stip (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 70 L692 | A101 | 200.00 | 0.20 | 40.00 | File stipulation of dismissal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 41 L692 | A108 | 495.00 | 0.10 | 49.50 | Correspond with C. Miller regarding dismissal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L692 | | | | Billable | 1.00 | 422.00 | UK Import Services Limited - 24-05083 | | Phase ID L696 Mosaicon Shoes SRL - 24-05087 5248.001 | 09/27/2024 | 68 L696 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka regarding draft COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L696 | | | | Billable | 0.10 | 42.50 | Mosaicon Shoes SRL - 24-05087 | | Phase ID L698 Pellettieri Di Parma SRL - 24-05089 5248.001 | 09/27/2024 | 68 L698 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka regarding draft COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L698 | | | | Billable | 0.10 | 42.50 | Pellettieri Di Parma SRL - 24-05089 | | Phase ID L703 Solazzo Calzature S.R.L. - 24-05094 5248.001 | 09/30/2024 | 68 L703 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. |

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------------|---------------|------|------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------| | Phase ID L703 Solazzo Calzature S.R.L. - 24-05094 | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L703 | | | | | Billable | 0.10 | 42.50 | Solazzo Calzature S.R.L. - 24-05094 | | Phase ID L710 Eficens Systems LLC - 24-05101 | | | | | | | | | | 5248.001 | 09/03/2024 | | 20 L710 | A104 | 500.00 | 0.30 | 150.00 | Review and analyze case status. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | | 20 L710 | A103 | 500.00 | 0.70 | 350.00 | Draft/revise stipulation extending the time to plead. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | | 20 L710 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney J Cannizzaro regarding stipulation and mediation procedures. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | | 20 L710 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney J Cannizzaro regarding stipulation | | | | | | | | | | extending to plead. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | | 20 L710 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney J Cannizzaro regarding stipulation extending to plead. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | | 70 L710 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Flynn regarding stipulation to | | | | | | | | | | extend time; finalize and file same (.1); draft and send | | | | | | | | | | memorandum to Attorney Flynn with filing (.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | | 20 L710 | A103 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor Draft/revise stipulation extending the time to answer. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | | 20 L710 | A105 | 500.00 | 0.10 | 50.00 | Communicate (in firm) K Ahumada re stipulation extending | | | | | | | | | | time. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | | 20 L710 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney J Cannizzaro regarding mediation | | | | | | | | | | program. Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | | 20 L710 | A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorney J Cannizzaro regarding stipulation | | | | | | | | | | extending time, mediation letter, and presentations. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 L710 | A104 | 425.00 | 0.70 | 297.50 | Review Relativity for documents relative to defendant, | | | | | | | | | | correspond with R. Flynn regarding findings Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 L710 | A105 | 425.00 | 0.10 | 42.50 | Confer with R. Flynn regarding documents showing | | | | | | | | | | relationship bt debtor and defendant | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 68 L710 | A105 | 425.00 | 0.20 | 85.00 | Correspond with R. Flynn regarding additional information needed for mediation discussions | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 20 L710 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Mitchell regarding searching for | | | | | | | | | | documents relevant to Eficens transactions. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 20 L710 | A104 | 500.00 | 0.70 | 350.00 | Review/analyze transfers to defendant and evidence relevant to | | | | | | | | | | transactions. Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | | 68 L710 | A104 | 425.00 | 1.50 | 637.50 | Con't analyzing documents related to defendant's transactions | | | | | | | | | | |

| | Trans | | | | Hours | | | |----------------------------------------------------------------|-------------------------------------------------------|-------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | Phase ID L710 Eficens Systems LLC - 24-05101 | | | | | | | | | | | | | | | | with debtor/entities (1.3), correspond with R. Flynn (.2) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 20 L710 | A102 | 500.00 | 0.50 | 250.00 | Research status of defendants' business. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 20 L710 | A105 | 500.00 | 0.20 | 100.00 | Communicate with KAM regarding database documents relevant to Eficens. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 20 L710 | A104 | 500.00 | 1.90 | 950.00 | Review/analyze transfers to defendant and evidence relevant to | | | | | | | | | transactions. Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 20 L710 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Linsey regarding bucket | | | | | | | | | assignment. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 20 L710 | A105 | 500.00 | 0.20 | 100.00 | Communicate Attorney Linsey regarding mediation bucket assignment. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L710 | | | | Billable | 10.10 | 4,802.50 | Eficens Systems LLC - 24-05101 | | | | | | | | | | | Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 | | | | | | | | | 5248.001 | 09/30/2024 | 20 L717 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding impact of | | | | | | | | | defendant joining motions to dismiss under Order No. 3577 on participation on the mediation program. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 20 L717 | A107 | 500.00 | 0.70 | 350.00 | Communicate with Attorney I. Markus regarding impact of | | | | | | | | | defendant joining motions to dismiss under Order No. 3577 on | | | | | | | | | participation on the mediation program. Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L717 | | | | Billable | 0.90 | 450.00 | Conservative Campaign Technology, LLC - 24-05108 | | | Phase ID L718 Moran Yacht Management, Inc. - 24-05109 | | | | | | | | 5248.001 | 09/05/2024 | 8 L718 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Feigenbaum regarding settlement | | | | | | | | | negotiators and client proposal Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 8 L718 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Feigenbaum regarding settlement | | | | | | | | | terms(.3); draft memorandum to attorney Linsey regarding | | | | | | | | | agreement(.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 8 L718 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Feigenbaum regarding settlement | | | | | | | | | discussions(.3) ; draft memorandum to client regarding status | | | | | | | | | of discussions(.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/24/2024 | 8 L718 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor Review comments and revisions to settlement agreement | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L718 | | | | Billable | 1.50 | 825.00 | Moran Yacht Management, Inc. - 24-05109 | | Phase ID L719 Aaron Mitchell - 24-05110 | | | | | | | | | 5248.001 | 09/23/2024 | 41 L719 | A106 | 495.00 | 1.30 | 643.50 | Correspond with trustee and N. Bassett regarding responding | | | | | | | | | to motion to withdraw reference filed by defendant (0.2), correspond and confer with J. Skalka regarding motion to |

Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 63 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 82 of

| | Trans | | | | Hours | | | |-----------------------------------------------------------|------------|-------------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | Phase ID L719 Aaron Mitchell - 24-05110 5248.001 | 09/24/2024 | 41 L719 | A107 | 495.00 | 0.20 | 99.00 | withdraw reference (0.2), draft motion to extend time to respond to motion to withdraw reference (0.3), draft appearance for miscellaneous proceeding regarding MWR (0.1), correspond with trustee and N. Bassett regarding MET for MWR (0.1), revise MET for MWR (0.2), finalize MET for MWR and attention to filing same and appearance (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with N. Bassett and D. Mohamed regarding miscellaneous proceeding in district court on motion to withdraw reference and appearances ins same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L719 | | | | Billable | 1.50 | 742.50 | Aaron Mitchell - 24-05110 | | | | | | | | | | | Phase ID L726 Meta Platforms Inc. - 24-05117 5248.001 | 09/04/2024 | 20 L726 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney G Angelich re negotiating a discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 20 L726 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding negotiating discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 20 L726 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney G Angelich regarding negotiating a discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 L726 | A105 | 495.00 | 0.30 | 148.50 | Correspond with R. Flynn regarding opposition to motion to dismiss and authority relevant to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 20 L726 | A105 | 500.00 | 0.10 | 50.00 | Communicate with PRL regarding developing opposition to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 20 L726 | A104 | 500.00 | 1.20 | 600.00 | Review/analyze motion to dismiss and materials provided by Attorney Linsey for opposition. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L726 | | | | Billable | 2.60 | 1,298.50 | Meta Platforms Inc. - 24-05117 | | Phase ID L728 International Treasure Group LLC - 24-05119 | | | | | | | | | 5248.001 | 09/05/2024 | 5 L728 | A108 | 475.00 | 0.50 | 237.50 | Communicate (other external) with principal of defendant (.3); prepare correspondence regarding call (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L728 | | | | Billable | 0.50 | 237.50 | International Treasure Group LLC - 24-05119 | | Phase ID L729 3 Columbus Circle LLC - 24-05120 | | | | | | | | | 5248.001 | 09/16/2024 | 70 L729 | A105 | 200.00 | 0.40 | 80.00 | Call with Attorney Linsey regarding mediation offers (.1); Draft and send memorandum to Attorney Linsey regarding initial offer and counteroffers (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 41 L729 | A105 | 495.00 | 1.80 | 891.00 | Correspond and confer with K. Ahumada regarding materials for settlement conference (0.2), correspond with trustee and N. Bassett regarding settlement conference (0.2), confer with N. Bassett regarding settlement conference (0.1), prepare for settlement conference (0.3), participate in settlement conference with R. Kaelin and M. Pesce (0.9), update trustee |

## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 64 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 83 of

| | Trans | | | | Hours | | | |-----------------------------------------------------------|------------|-------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | Phase ID L729 3 Columbus Circle LLC - 24-05120 | | | | | | | | | | | | | | | | following settlement conference (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 41 L729 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Pesce regarding settlement issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 L729 | A101 | 495.00 | 0.30 | 148.50 | Prepare for and attend settlement conference with R. Kaelin and M. Pesce Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L729 | | | | Billable | 2.70 | 1,218.50 | 3 Columbus Circle LLC - 24-05120 | | | | | | | | | | | Phase ID L734 Rilievi Group S.R.L. - 24-05125 5248.001 | 09/04/2024 | 8 L734 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Petrakov with protective orders and acknowledgments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 96 L734 | A101 | 225.00 | 0.50 | 112.50 | Draft stipulation for extension of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 8 L734 | A111 | 550.00 | 0.50 | 275.00 | Review and revise stipulation and draft memorandum to attonrey Petrakov with proposed stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 L734 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L734 | | | | Billable | 1.50 | 650.00 | Rilievi Group S.R.L. - 24-05125 | | Phase ID L736 Waycap S.P.A. - 24-05127 | | | | | | | | | 5248.001 | 09/30/2024 | 68 L736 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L736 | | | | Billable | 0.10 | 42.50 | Waycap S.P.A. - 24-05127 | | Phase ID L737 Miller Motorcars Inc. - 24-05128 | | | | | | | | | 5248.001 | 09/30/2024 | 82 L737 | A104 | 495.00 | 0.20 | 99.00 | Analyze factors relating to settlement offer, basis for counter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L737 | | | | Billable | 0.20 | 99.00 | Miller Motorcars Inc. - 24-05128 | | Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134 | | | | | | | | | 5248.001 | 09/18/2024 | 82 L743 | A104 | 495.00 | 0.30 | 148.50 | Review/analyze motion for stay of discovery and memorandum of law Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L743 | | | | Billable | 0.30 | 148.50 | V.X. Cerda & Associates P.A. - 24-05134 | | Phase ID L744 Liberty Jet Management Corp. - 24-05135 | | | | | | | | | 5248.001 | 09/06/2024 | 82 L744 | A104 | 495.00 | 2.90 | 1,435.50 | Review/analyze adversaries' motion to dismiss for failure to state a claim and prepare preliminary notes for response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 82 L744 | A102 | 495.00 | 4.10 | 2,029.50 | Research and analysis for opposition to defendants motion to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | 82 L744 | A102 | 495.00 | 3.70 | 1,831.50 | Ho Wan Kwok, Debtor Research and drafting opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. |

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| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L744 Liberty Jet Management Corp. - 24-05135 | | | | | | | | | 5248.001 | 09/10/2024 | 82 L744 | A105 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor Correspondence to Attorney Linsey analyzing Liberty Jet's motion to dismiss and treatment of extrinsic evidence of affirmative defenses improperly submitted in support of 12(b)(6) Motion to Dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 82 L744 | A102 | 495.00 | 3.10 | 1,534.50 | Ho Wan Kwok, Debtor Research and drafting opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 82 L744 | A102 | 495.00 | 4.00 | 1,980.00 | Research and drafting opposition to motion to dismiss (3.8); conference with Attorney Linsey re content of opposition (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 82 L744 | A103 | 495.00 | 1.80 | 891.00 | Research and update section III of opposition brief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 41 L744 | A104 | 495.00 | 4.40 | 2,178.00 | Review/analyze motion to dismiss and declaration/exhibits (0.7), revise/work on opposition to motion to dismiss (3.6), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 70 L744 | A101 | 200.00 | 0.50 | 100.00 | E-mail with Attorney Kinsella and Linsey regarding filing of Application to Employ Winne, Banta, Basralian & Karn (.2); file same and send memorandum to Attorneys Kinsella and Linsey (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 82 L744 | A103 | 495.00 | 2.30 | 1,138.50 | Additional research on UVTA commentary and draft and revise sections of opposition to Liberty Jet motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 82 L744 | A105 | 495.00 | 0.20 | 99.00 | Communicate with Attorney Linsey regarding revisions to opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 41 L744 | A108 | 495.00 | 2.90 | 1,435.50 | Correspond and confer with N. Bassett regarding response to Liberty Jet motion to dismiss and review and analyze N. Bassett comments (0.3), correspond with N. Bassett and J. Graham regarding further analysis for opposition to motion to dismiss (0.2), revise opposition to motion to dismiss per N. Bassett revisions, comments (0.8), revise opposition to motion dismiss as to argument regarding NY DCL 277 (1.1), correspond with trustee and N. Bassett regarding revised opposition (0.1), final review/proof of opposition to MTD and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L744 | | | | Billable | 30.40 | 14,900.50 | Liberty Jet Management Corp. - 24-05135 | | Phase ID L745 ASAP SRL - 24-05136 5248.001 | 09/30/2024 | 68 L745 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L745 | | | | Billable | 0.10 | 42.50 | ASAP SRL - 24-05136 | | Phase ID L753 Premiere Accounting Solutions LTD - 24-05144 5248.001 | 09/19/2024 | 41 L753 | A104 | 495.00 | 0.70 | 346.50 | Review and analyze summary from PHC1 and confer with PHC1 in advance of call with avoidance defendant (0.2), confer with avoidance defendants regarding circumstances surrounding transfers (0.4), correspond with PHC1 regarding next steps (0.1) Despins, Ch 11 Trustee/Luc A. |

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| | Trans | | | | Hours | | | |------------------------------------------------------------------------|------------|-------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | Phase ID L753 Premiere Accounting Solutions LTD - 24-05144 5248.001 | 09/30/2024 | 41 L753 | A107 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor Confer with PHC1 regarding Premiere investigation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L753 | | | | Billable | 1.10 | 544.50 | Premiere Accounting Solutions LTD - 24-05144 | | Phase ID L754 Manhattan Motorcars, Inc. - 24-05145 | | | | | | | | | 5248.001 | 09/04/2024 | 41 L754 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Valauri regarding delays in substitute counsel appearing and potential court intervention Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L754 | | | | Billable | 0.20 | 99.00 | Manhattan Motorcars, Inc. - 24-05145 | | Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152 | | | | | | | | | 5248.001 | 09/05/2024 | 5 L761 | A107 | 475.00 | 0.60 | 285.00 | Communicate (other outside counsel) with Attorney F. Lawall regarding settlement posture (.3); telephone conference with Attorney Linsey regarding issues raised (.1); prepare and review correspondence (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 41 L761 | A105 | 495.00 | 0.10 | 49.50 | Correspond with N. Kinsella regarding potential mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 5 L761 | A107 | 475.00 | 1.40 | 665.00 | Communicate (other outside counsel) regarding discovery issues and mediation; (.4) prepare Stipulation for extension of time (.6); prepare and review correspondence Troutman counsel (.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | 70 L761 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor File stipulation referring case to mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L761 | | | | Billable | 2.20 | 1,019.50 | Troutman Pepper Hamilton Sanders LLP - 24-05152 | | Phase ID L763 Kamel Debeche - 24-05154 | | | | | | | | | 5248.001 | 09/03/2024 | 20 L763 | A107 | 500.00 | 0.20 | 100.00 | Communicate with J Nealon regarding scheduling conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 20 L763 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney J Nealon regarding negotiating a discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 20 L763 | A105 | 500.00 | 0.20 | 100.00 | Communicate with K. Ahumada and Attorney Linsey regarding parties' agreement that discovery stayed until scheduling order entered. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/08/2024 | 20 L763 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney J Nealon regarding acknowledgement forms necessary for the disclosure of sealed schedules and negotiations over a discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 70 L763 | A105 | 200.00 | 0.10 | 20.00 | Draft e-mail to Attorneys Linsey and Flynn regarding upcoming deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 20 L763 | A107 | 500.00 | 0.70 | 350.00 | Communicate with Attorney J Nealon regarding acknowledgement forms necessary for the disclosure of sealed schedules and negotiations over a discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Page: | 67 | |-------|----|

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L763 Kamel Debeche - 24-05154 | | | | | | | | | 5248.001 | 09/10/2024 | 20 L763 | A103 | 500.00 | 0.50 | 250.00 | Draft and revise acknowledgement form for defendant and for defense counsel. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | 20 L763 | A105 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor Communicate with Attorney Linsey regarding discovery schedule. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 20 L763 | A107 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor Communicate with Attorney J Nealon regarding unsealed complaint and acknowledgement, regarding scheduling report, and regarding obligation to respond to discovery prior to entry of a scheduling order. | | 5248.001 | 09/11/2024 | 20 L763 | A105 | 500.00 | 0.20 | 100.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with K. Ahumada regarding Attorney Nealon acknowledgement. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L763 | | | | Billable | 3.60 | 1,770.00 | Kamel Debeche - 24-05154 | | Phase ID L767 RV Retailers East, LLC - 24-05158 | | | | | | | | | 5248.001 | 09/25/2024 | 41 L767 | A103 | 495.00 | 0.30 | 148.50 | Draft stipulated dismissal and correspond with L. England regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L767 | | | | Billable | 0.30 | 148.50 | RV Retailers East, LLC - 24-05158 | | Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | | | | 5248.001 | 09/03/2024 | 68 L772 | A103 | 425.00 | 2.70 | 1,147.50 | Draft facts and background to opposition to MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | 68 L772 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey and J. Graham regarding draft opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | 68 L772 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding status of draft opposition to MTD Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/03/2024 | 82 L772 | A104 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor Review/analyze documents from Mr. Lomas (Kroll) respecting banking channels used by Harcus Parker Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/03/2024 | 82 L772 | A104 | 495.00 | 4.80 | 2,376.00 | Ho Wan Kwok, Debtor research/drafting memorandum of law in opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 82 L772 | A103 | 495.00 | 5.20 | 2,574.00 | Research,draft/revise opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 82 L772 | A105 | 495.00 | 0.20 | 99.00 | Communicate with Attorney Linsey regarding issue of minimum contacts, reasonableness for opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 41 L772 | A105 | 495.00 | 4.80 | 2,376.00 | Confer with J. Graham regarding opposition to MTD (0.2), review/analyze numerous documents investigating Harcus Parker's involvement in debtor's chapter 11 case (3.9), memorandum to N. Bassett regarding same (0.4), correspond with N. Bassett regarding Harcus Parker personal jurisdiction issues (0.3) Despins, Ch 11 Trustee/Luc A. |

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| | Trans | | | | Hours | | | |----------|------------------------------------------------|------------|-----------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | | | | Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | | | 5248.001 | 09/05/2024 | 82 L772 | A103 | 495.00 | 2.80 | 1,386.00 | Ho Wan Kwok, Debtor research, draft and revise opposition to Motion to Dismiss - | | | | | | | | | Rule 12 (b)(2) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 41 L772 | A104 | 495.00 | 12.50 | 6,187.50 | Analyze Hong Kong freeze order, PAX litigation, and other public records regarding defendant's notice of debtor's shell game (1.6), correspond and confer with PHC1 regarding same (0.2), work on facts for opposition to motion to dismiss (3.6), review and analyze memoranda regarding jurisdictional issues and review cases (1.7), work on opposition (legal analysis/argument) to motion to dismiss (5.4) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 70 L772 | A101 | 200.00 | 0.10 | 20.00 | Draft e-mail to Attorneys Graham and Linsey regarding opposition deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 82 L772 | A102 | 495.00 | 3.40 | 1,683.00 | Digesting/describing cases cited by adversaries in motion to dismiss and additional research on due process issues, revisions to draft opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 41 L772 | A105 | 495.00 | 4.70 | 2,326.50 | Correspond and confer with J. Graham regarding analysis for opposition to MTD (0.3), draft/revise argument and add reasonableness analysis (2.2), research regarding reasonableness and regarding standard of review (1.2), draft standard of review (0.8), correspond with N. Bassett regarding revised draft brief (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/08/2024 | 68 L772 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding exhibits for brief Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/08/2024 | 41 L772 | A105 | 495.00 | 4.20 | 2,079.00 | Ho Wan Kwok, Debtor Correspond with J. Graham regarding motion to seal (0.2), correspond with K. Mitchell regarding records reflecting transfers to defendant (0.2), correspond with trustee and PH counsel regarding UK insolvency proceedings (0.2), correspond with trustee regarding notice to defendant (0.1), draft memorandum to N. Bassett and D. Barron regarding evidence for use in opposition to motion to dismiss (0.6), draft/revise opposition to motion to dismiss (facts and evidence) and compile/review/redact exhibits (2.3), draft declaration in support of opposition to motion to dismiss (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 L772 | A104 | 425.00 | 1.70 | 722.50 | Review and edit materials from Relativity for brief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 L772 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding redaction issues Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 68 L772 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Revise final exhibit for brief, correspond with P. Linsey and K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 70 L772 | A103 | 200.00 | 2.20 | 440.00 | Ho Wan Kwok, Debtor Draft table of contents and table of authorities for trustee's opposition to motion to dismiss (1.4); Phone call with Attorney Linsey (.2); make further revisions and send to Attorney Linsey (.6) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 82 L772 | A103 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor Draft and revise comments on cases cited by defendants in motion to dismiss for lack of personal jurisdiction and review |

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |------------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | | | | | | | | | | | comments from client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 82 L772 | A103 | 495.00 | 0.50 | 247.50 | Draft and revise motion to seal opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 41 L772 | A104 | 495.00 | 4.90 | 2,425.50 | Review and analyze explanation from P. Wright regarding UK proceedings and attention to supporting materials (0.3), correspond and confer with trustee and D. Barron regarding same (0.2), draft revised language for opposition to motion to dismiss based on P. Wright explanation and correspond with P. Wright regarding same (0.5), correspond with A. de Quincey regarding UK proceedings and review and analyze UK correspondence from A. de Quincey (0.4), work on exhibits to opposition to motion to dismiss (0.4), attention to N. Bassett revisions/comments to opposition to motion to dismiss and further revise opposition in light of same (1.3), work on Linsey declaration (0.9), attention to trustee revisions/comments to opposition to motion to dismiss and further revise opposition in light of same (0.7), correspond with J. Graham regard opposition to motion to dismiss and revised language for same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 41 L772 | A103 | 495.00 | 4.30 | 2,128.50 | Work on opposition and declaration to prepare sealed and unsealed versions of same (0.9), revise motion to seal and supplement regarding privilege issues (1.1), correspond with trustee and N. Bassett regarding legal analysis of personal jurisdiction and discussing case law (0.4), correspond with N. Bassett regarding motion to seal (0.2), review and analyze trustee correspondence with defendant (0.4) proof/revise/finalize opposition to motion to dismiss filings (0.8), attention to filing same and correspond with trustee (0.3), correspond with P. Netburn regarding confidentiality issues (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 L772 | A107 | 495.00 | 0.40 | 198.00 | Correspond with N. Bassett regarding confidentiality and privilege issues (0.2), correspond with P. Netburn regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 82 L772 | A104 | 495.00 | 0.20 | 99.00 | Review revisions to objection to Harcus Parker Motion to Dismiss (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 41 L772 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze P. Netburn email regarding confidentiality and privilege issues and MTD and correspond with N. Bassett regarding same (0.3), correspond with P. Netburn regarding confidentiality and privilege issues (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L772 | | | | Billable | 62.40 | 29,838.50 | Harcus Parker Limited - 24-05163 | | Phase ID L777 The Francis Firm PLLC - 24-05168 | | | | | | | | | 5248.001 | 09/19/2024 | 82 L777 | A104 | 495.00 | 0.40 | 198.00 | Review/analyze motion for stay of discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 96 L777 | A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 82 L777 | A104 | 495.00 | 0.20 | 99.00 | Review motion for stay of discovery Despins, Ch 11 Trustee/Luc A. |

# Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 70 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 89 of

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L777 The Francis Firm PLLC - 24-05168 | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L777 | | | | Billable | 1.10 | 409.50 | The Francis Firm PLLC - 24-05168 | | | | | | | | | | | Phase ID L795 Berkeley Rowe Limited - 24-05186 5248.001 | 09/04/2024 | 41 L795 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Willard regarding amended complaint Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 68 L795 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor correspond with P. Linsey regarding redline of complaint and amended complaint Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 68 L795 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Confer with K. Ahumada regarding redline of amended complaint and original Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 41 L795 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor Correspond with J. Willard regarding sealed complaint (0.1), attention to redline and correspond with J. Willard regarding amended complaint (0.2), correspond with J. Willard and J. Sklarz regarding mootness of motion to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/12/2024 | 41 L795 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor Revise stipulation and correspond with J. Willard regarding same (0.3), finalize and attention to filing stipulation (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | 96 L795 | A104 | 225.00 | 0.30 | 67.50 | Ho Wan Kwok, Debtor Review and forward Motions to stay to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L795 | | | | Billable | 1.80 | 789.00 | Berkeley Rowe Limited - 24-05186 | | | | | | | | | | | Phase ID L796 Wildes & Weinberg, P.C. - 24-05187 5248.001 | 09/18/2024 | 41 L796 | A104 | 495.00 | 0.70 | 346.50 | Attention to settlement agreement and correspond with trustee and N. Bassett regarding issues as to same (0.3), work on 9019 motion for joint filing in A.P. and main case and draft 9019 certificate of service (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 70 L796 | A101 | 200.00 | 0.30 | 60.00 | File motion to compromise Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/19/2024 | 41 L796 | A103 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor Work on/finalize 9019 motion (0.6), correspond and confer with K. Ahumada regarding settlement (0.1), correspond with M. Wildes regarding 9019 motion (0.1), correspond with Committee and U.S. Trustee regarding service of motion (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L796 | | | | Billable | 1.90 | 852.00 | Wildes & Weinberg, P.C. - 24-05187 | | | | | | | | | | | Phase ID L803 McManimon, Scotland & Baumann, LLC - 24-05194 5248.001 | 09/06/2024 | 41 L803 | A103 | 495.00 | 0.40 | 198.00 | Draft correspondence regarding settlement position and send to S. Placona (0.3), confer with E. Sutton regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L803 | | | | Billable | 0.40 | 198.00 | McManimon, Scotland & Baumann, LLC - 24-05194 | | | | | | | | | | | Phase ID L808 Lawall & Mitchell, LLC - 24-05199 5248.001 | 09/18/2024 | 41 L808 | A107 | 495.00 | 0.20 | 99.00 | Correspond with W. Farmer regarding L&M execution of protective order consents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 71 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 90 of

| | Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|----------------------|-----------------------------------------------------------------------------------------|------|--------------------------|--------------|------------------|------------------|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID L808 Lawall & Mitchell, LLC - 24-05199 | | | | | | | | | | 5248.001 | 09/23/2024 | | 41 L808 | A106 | 495.00 | 1.40 | 693.00 | Correspond with trustee and N. Bassett regarding responding to motion to withdraw reference filed by L&M and individual defendant (0.2), correspond and confer with J. Skalka regarding motion to withdraw reference (0.2), draft motion to extend time to respond to motion to withdraw reference (0.3), draft appearance for miscellaneous proceeding regarding MWR (0.1), correspond with trustee and N. Bassett regarding MET for MWR (0.1), revise MET for MWR (0.2), finalize MET for MWR and attention to filing same and appearance (0.2), correspond with K. Ahumada regarding notices of appearance (0.1) Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 09/24/2024 | | 41 L808 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with N. Bassett and D. Mohamed regarding miscellaneous proceeding in district court on motion to withdraw reference and appearances in same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 09/26/2024 | | 41 L808 | A107 | 495.00 | 0.10 | 49.50 | Correspond with D. Mohamed regarding scheduling of motions to withdraw reference in district court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L808 | | | | | | Billable | 1.90 | 940.50 | Lawall & Mitchell, LLC - 24-05199 | | | | Phase ID L809 Wedlake Bell LLP - 24-05200 | | | | | | | | | | 5248.001 | 09/05/2024 | | 70 L809 | A101 | 200.00 | 0.20 | 40.00 | Draft appearances for Attorneys Despins, Barron, and Bassett; send to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L809 | | | | | | Billable | 0.20 | 40.00 | Wedlake Bell LLP - 24-05200 | | | | Phase ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204 | | | | | | | | | | 5248.001 | 09/12/2024 | | 70 L813 | A101 | 200.00 | 0.10 | 20.00 | Attention to Motion to Dismiss deadline; draft e-mail to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L813 | | | | | | Billable | 0.10 | 20.00 | G4S Security Systems (Hong Kong) Ltd. - 24-05204 | | | 5248.001 5248.001 | Phase ID L816 Bering Yachts, LLC - 24-05207 09/26/2024 09/30/2024 | | 41 L816 41 L816 | A108 A108 | 495.00 495.00 | 0.80 0.20 | 396.00 99.00 | Confer with M. Pesce regarding Bering position on BVI issues/stay/MTD briefing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with R. Kaelin regarding joint briefing order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | | | | | | Total for Phase ID L816 | | | | | | Billable | 1.00 | 495.00 | Bering Yachts, LLC - 24-05207 | | | 5248.001 | Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 09/09/2024 | | 41 L822 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Hollembeak and N. Bassett regarding extending defendant's time to respond to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L822 | | | | | | Billable | 0.20 | 99.00 | Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 | | | | Phase ID L823 Petrillo Klein & Boxer LLP - 24-05214 | | | | | | | | | | 5248.001 | 09/16/2024 | | 70 L823 | A105 | 200.00 | 0.20 | 40.00 | Draft memorandum to Attorney Kinsella regarding protective order acknowledgment; make edits to protective order spreadsheet Despins, Ch 11 Trustee/Luc A. |

## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 72 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 91 of

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L823 Petrillo Klein & Boxer LLP - 24-05214 | | | | | | | | | 5248.001 | 09/16/2024 | 5 L823 | A107 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor Communicate (other outside counsel) regarding sealed document(.2) confirm acknowledgment (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L823 | | | | Billable | 0.60 | 230.00 | Petrillo Klein & Boxer LLP - 24-05214 | | Phase ID L825 GPP SRL - 24-05216 5248.001 | 09/30/2024 | 68 L825 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L825 | | | | Billable | 0.10 | 42.50 | GPP SRL - 24-05216 | | Phase ID L828 Jason Miller - 24-05219 | | | | | | | | | 5248.001 | 09/08/2024 | 8 L828 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to Attorney Hellman regarding extension of time proposal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 8 L828 | A111 | 550.00 | 0.30 | 165.00 | Review proposed stipulation and draft memorandum to attorney Hellman regarding consent Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L828 | | | | Billable | 0.50 | 275.00 | Jason Miller - 24-05219 | | Phase ID L831 Sedgwick Realty Corp. - 24-05222 5248.001 | 09/04/2024 | 41 L831 | A104 | 495.00 | 0.80 | 396.00 | Review and analyze Kroll analysis of Sedgwick settlement position statement and related documents (0.2), correspond with A. Lomas regarding same (0.1), draft response to Sedgwick settlement position (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L831 | | | | Billable | 0.80 | 396.00 | Sedgwick Realty Corp. - 24-05222 | | Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | | | | | | 5248.001 | 09/10/2024 | 68 L834 | A103 | 425.00 | 2.00 | 850.00 | Revise motion to approve stipulation with Aviation Trust Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 68 L834 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding motion to approve stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 68 L834 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding service of Cirrus subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 68 L834 | A102 | 425.00 | 0.40 | 170.00 | Research Relativity for exhibits to motion to approve stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 L834 | A103 | 425.00 | 0.70 | 297.50 | Draft request for entry of default against Qiang Guo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 L834 | A105 | 425.00 | 0.20 | 85.00 | Confer and correspond with P. Linsey regarding request for entry of default against Qiang Guo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 L834 | A104 | 425.00 | 0.40 | 170.00 | Review request for entry of default and exhibits, correspond with P. Linsey and K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 73 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 92 of

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|----------------------------------------------------|------|------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | | | | | | 5248.001 | 09/17/2024 | | 68 L834 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding the filing of the req for entry of default Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | | 70 L834 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor Review request for entry of default and file same (.1); prepare service of same (.1); draft and send memorandum with filing to Attorneys Mitchell and Linsey (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | | 41 L834 | A105 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor Correspond and confer with K. Mitchell regarding request for entry of default against Qiang Guo (0.2), review/revise draft request for entry of default and Linsey declaration (0.6), correspond with K. Mitchell regarding same and filing/service (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | | 68 L834 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding Qiang Guo req for entry of default and filing of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | | 41 L834 | A106 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor Correspond with trustee regarding Cirrus default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L834 | | | | | Billable | 5.80 | 2,474.50 | Cirrus Design Corporation - 24-05225 | | | Phase ID L835 ACASS Canada Ltd. - 24-05226 | | | | | | | | | 5248.001 | 09/03/2024 | | 70 L835 | A101 | 200.00 | 0.20 | 40.00 | Draft e-mail with Attorneys Mitchell and Graham regarding certificate of service; telephone call with Attorney Mitchell regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | | 96 L835 | A104 | 225.00 | 0.30 | 67.50 | Review and forward Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | | 82 L835 | A102 | 495.00 | 0.30 | 148.50 | Research and review documents reflecting ACASS' jurisdictional contacts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | | 41 L835 | A104 | 495.00 | 1.00 | 495.00 | Review and analyze second motion to dismiss (0.6), correspond with J. Sklarz regarding same (0.2), correspond with N. Bassett regarding responding to section motion to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | | 41 L835 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Sklarz regarding amendment of complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | | 41 L835 | A108 | 495.00 | 0.20 | 99.00 | Correspond with R. Connelly regarding motions to dismiss and requested extension Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 82 L835 | A102 | 495.00 | 1.20 | 594.00 | Identify and marshal facts, documentary support for general and specific jurisdiction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | | 82 L835 | A102 | 495.00 | 0.60 | 297.00 | Follow up research and fact marshaling respecting personal jurisdiction issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/29/2024 | | 82 L835 | A103 | 495.00 | 0.60 | 297.00 | Analysis of flight manifests, aircraft managment agreements and implications for assertion of personal jurisdiction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

### Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 74 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 93 of

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|------------------------------------------------------------------------|-------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID L835 ACASS Canada Ltd. - 24-05226 | | | | | | | | Total for Phase ID L835 | | | | Billable | 4.60 | 2,137.00 | ACASS Canada Ltd. - 24-05226 | | | | | | | | | | | 5248.001 | Phase ID L838 Marcum LLP - 24-05229 09/17/2024 | 41 L838 | A103 | 495.00 | 1.00 | 495.00 | Draft settlement agreement with new rep and warranty provisions (0.9), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 41 L838 | A106 | 495.00 | 0.30 | 148.50 | Correspond with trustee regarding settlement agreement and revisions to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 41 L838 | A103 | 495.00 | 0.80 | 396.00 | Revise Marcum settlement agreement (0.4), correspond with trustee regarding same (0.2), tweak Marcum settlement agreement draft to circulate to defendant and correspond with A. Gottesman regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L838 | | | | Billable | 2.10 | 1,039.50 | Marcum LLP - 24-05229 | | | Phase ID L842 Brune Law PC - 24-05233 | | | | | | | | 5248.001 | 09/30/2024 | 5 L842 | A107 | 475.00 | 0.60 | 285.00 | Communicate (other outside counsel) review and prepare correspondence from defendant regarding refund (.4) research financial records of Debtor (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L842 | | | | Billable | 0.60 | 285.00 | Brune Law PC - 24-05233 | | 5248.001 | Phase ID L855 WA & HF LLC - 24-05246 09/23/2024 | 41 L855 | A104 | 495.00 | 0.30 | 148.50 | Review and analyze position letter and correspond with D. Skalka regarding same and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L855 | | | | Billable | 0.30 | 148.50 | WA & HF LLC - 24-05246 | | | | | | | | | | | 5248.001 | Phase ID L856 Anthony DiBattista - 24-05247 09/06/2024 | 70 L856 | A101 | 200.00 | 0.20 | 40.00 | Review e-mails from Attorneys Kinsella and Skalka (.1); Phone call with Attorney Linsey regarding filing and deadlines in proposed scheduling order (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 70 L856 | A101 | 200.00 | 0.10 | 20.00 | Draft follow up e-mail to Attorney Linsey regarding filing of proposed scheduling order Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | 70 L856 | A105 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor Draft e-mail to Attorney Kinsella regarding proposed scheduling order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 5 L856 | A107 | 475.00 | 0.40 | 190.00 | Communicate (other outside counsel) regarding discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L856 | | | | Billable | 0.80 | 270.00 | Anthony DiBattista - 24-05247 | | | | | | | | | | | 5248.001 | Phase ID L873 Hogan Lovells International LLP - 24-05258 09/10/2024 | 41 L873 | A107 | 495.00 | 0.30 | 148.50 | Correspond with N. Bassett regarding claims and defendant's request for extension and analyze claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 75 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 94 of

NEUBERT, PEPE & MONTEITH, P.C. 101

| Client | Trans Date | Tkpr | Task Code | | Hours Rate to Bill | Amount | | |----------------------------------------------------------------------|---------------|------|------------|----------|--------------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L873 Hogan Lovells International LLP - 24-05258 5248.001 | 09/13/2024 | | 41 L873 | A108 | 495.00 0.20 | 99.00 | Correspond with P. Van Tol regarding stay of avoidance action and in response to defendant's correspondence requesting extension Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/14/2024 | | 41 L873 | A107 | 495.00 0.10 | 49.50 | Ho Wan Kwok, Debtor Correspond with N. Bassett regarding stay of A.P. and correspondence with P. Van Tol Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L873 | | | | Billable | 0.60 | 297.00 | Hogan Lovells International LLP - 24-05258 | | Phase ID L896 Himalaya New York Rock - 24-05269 | | | | | | | | | 5248.001 | 09/17/2024 | | 20 L896 | A107 | 500.00 0.20 | 100.00 | Communicate with Attorney R Freeth regarding extension of time. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/18/2024 | | 41 L896 | A105 | 495.00 0.20 | 99.00 | Ho Wan Kwok, Debtor Confer with K. Ahumada regarding stay and correspond with R. Freeth (Himalaya New York Rock and Himalaya New World) regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/18/2024 | | 20 L896 | A107 | 500.00 0.50 | 250.00 | Ho Wan Kwok, Debtor Communicate with Attorney R Freeth regarding extension of time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | | 20 L896 | A105 | 500.00 0.30 | 150.00 | Communicate with Attorney Linsey regarding status of these actions and response to request. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L896 | | | | Billable | 1.20 | 599.00 | Himalaya New York Rock - 24-05269 | | Phase ID L919 Jianxiao Chen - 24-05271 5248.001 | 09/27/2024 | | 68 L919 | A105 | 425.00 0.10 | 42.50 | Correspond with D. Skalka regarding draft COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L919 | | | | Billable | 0.10 | 42.50 | Jianxiao Chen - 24-05271 | | Phase ID L924 Civil RICO - 24-05273 5248.001 | 09/08/2024 | | 41 L924 | A104 | 495.00 0.60 | 297.00 | Attention to district court orders and prior status reports regarding motions to withdraw the reference (0.2), draft notice regarding A.P. briefing schedule to file in district court miscellaneous proceeding (0.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | | 41 L924 | A104 | 495.00 0.40 | 198.00 | Ho Wan Kwok, Debtor Attention to correspondence with N. Bassett and S. Kindseth and correspond with S. Kindseth regarding extending Mei Guo pleading deadline by stipulation (0.2), correspond with N. Bassett regarding structure of agreement with Mei Guo on deadline (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/12/2024 | | 20 L924 | A107 | 500.00 0.30 | 150.00 | Ho Wan Kwok, Debtor Communicate with Attorney J Nealon regarding informal request for an extension of time for client in the RICO action. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | | 20 L924 | A104 | 500.00 0.40 | 200.00 | Review/analyze dockets and orders to determine stay status of matters identified by defense counsel. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | | 20 L924 | A107 | 500.00 0.30 | 150.00 | Communicate with Attorney J Nealon regarding status of matters. |

*KDA Tuesday 11/26/2024 9:41 am*

| | Trans | | | | | Hours | | | |----------|-------------------------------------|------|------------|------|--------|---------|----------|-----------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | | Phase ID L924 Civil RICO - 24-05273 | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | | 20 L924 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding request for an | | | | | | | | | | extension of time. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | | 41 L924 | A103 | 495.00 | 0.40 | 198.00 | Draft stip to extend Mei Guo response deadline and reserve | | | | | | | | | | rights and correspond with N. Bassett regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | | 20 L924 | A106 | 500.00 | 0.10 | 50.00 | Communicate with Attorney N Bassett regarding requested | | | | | | | | | | extension of time. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | | 41 L924 | A104 | 495.00 | 1.10 | 544.50 | Review and analyze motion for extension of time filed by Y. | | | | | | | | | | Zhang and correspond with R. Flynn regarding same (0.2), | | | | | | | | | | correspond with N. Bassett regarding response to Y. Zhang | | | | | | | | | | motion for extension of time (0.2), correspond and confer with | | | | | | | | | | B. Ha and N. Bassett regarding extension of time for Rule of | | | | | | | | | | Law defendants (0.2), draft stipulation for Rule of Law | | | | | | | | | | defendants and correspond with B. Ha regarding same (0.3), | | | | | | | | | | attention to revised stipulation from S. Kindseth and | | | | | | | | | | correspond with S. Kindseth and N. Bassett regarding Mei Guo | | | | | | | | | | stipulation (0.2) | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | | 20 L924 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Linsey regarding requested | | | | | | | | | | extension of time and motion for an extension. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | | 20 L924 | A104 | 500.00 | 0.50 | 250.00 | Review/analyze of motion for an extension of time. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | | 20 L924 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney J Nealon regarding extension of | | | | | | | | | | time. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | | 41 L924 | A105 | 495.00 | 4.00 | 1,980.00 | Confer with R. Flynn regarding Yongbing Zhang motion (0.3), | | | | | | | | | | memorandum to trustee regarding Zhang motion and advice | | | | | | | | | | regarding next steps (0.2), correspond with J. Sklarz regarding | | | | | | | | | | inquiry about amended complaint (0.1), correspond with W. | | | | | | | | | | Farmer regarding unsealed complaints and A. Mitchell (0.2), | | | | | | | | | | correspond with W. Farmer regarding confidentiality issues | | | | | | | | | | | | | | | | | | | | (0.2), draft response to Zhang motion (1.7), correspond and | | | | | | | | | | confer with R. Flynn regarding response to Zhang motion (0.2), | | | | | | | | | | attention to trustee comments regarding response to Zhang | | | | | | | | | | motion and revise response to include discussion of | | | | | | | | | | co-conspirator findings regarding Zhang (0.6), confer with R. | | | | | | | | | | Flynn and further revise response per his comments (0.2), | | | | | | | | | | finalize response to Zhang and attention to filing same (0.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | | 20 L924 | A104 | 500.00 | 0.90 | 450.00 | Review/analyze correspondence with defense counsel | | | | | | | | | | concerning discussions concerning extensions of pleading | | | | | | | | | | deadlines and drafts of opposition to defendant's motion for | | | | | | | | | | an extension. | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | | 20 L924 | A103 | 500.00 | 0.70 | 350.00 | Draft/revise section of response to defendant's motion for an | | | | | | | | | | extension of time. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | | 20 L924 | A105 | 500.00 | 0.50 | 250.00 | Communicate with Attorney Linsey re response to defendant's | | | | | | | | | | motion for an extension of time. | | | | | | | | | | |

| | Trans | | | | Hours | | | |-------------------------------------|------------|-------------------|------|----------|---------|----------|-------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | Phase ID L924 Civil RICO - 24-05273 | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 70 L924 | A101 | 200.00 | 0.20 | 40.00 | Draft edits to stipulation with Zeisler & Zeisler (.1); draft | | | | | | | | | memorandum and send to Attorney Linsey (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 70 L924 | A101 | 200.00 | 0.10 | 20.00 | Finalize stipulation and send to Attorney Linsey for review | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 70 L924 | A101 | 200.00 | 0.20 | 40.00 | File two stipulations | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | 5248.001 | 09/18/2024 | 41 L924 | A107 | 495.00 | 1.30 | 643.50 | correspond with N. Bassett and W. Farmer regarding various | | | | | | | | | extensions (0.2), correspond with W. Farmer regarding A. | | | | | | | | | Mitchell issues (0.2), correspond with S. Kindseth regarding stip | | | | | | | | | to extend time (0.1), review and analyze Beile Li motion to | | | | | | | | | dismiss (0.5), review and analyze summaries and | | | | | | | | | correspondence regarding other motions to dismiss (0.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 96 L924 | A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss 24-05273 Beile Li to | | | | | | | | | Attorney Linsey | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 41 L924 | A108 | 495.00 | 0.40 | 198.00 | Correspond with E. McDaniels (Gladys Chow) and N. Bassett | | | | | | | | | regarding extension of time (0.1), confer with W. Farmer | | | | | | | | | regarding amended complaint (0.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 96 L924 | A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss 24-05273 Hing Chi | | | | | | | | | Ngok, et al to Attorney | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 L924 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Nealon regarding further extension of time | | | | | | | | | to respond to complaint and correspond with J. Nealon | | | | | | | | | regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 96 L924 | A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss 24-05273 Limarie Reyes | | | | | | | | | Molinaris to Attorney Linsey | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 96 L924 | A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss 24-05273 Lawall & | | | | | | | | | Mitchell to Attorney Linsey | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L924 | | | | Billable | 15.50 | 7,008.00 | Civil RICO - 24-05273 | | | | | | | | | | | Phase ID L931 Alter Ego – 24-05249 | | | | | | | | | 5248.001 | 09/10/2024 | 70 L931 | A101 | 200.00 | 0.10 | 20.00 | Prepare and file transcript request | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 41 L931 | A101 | 495.00 | 0.40 | 198.00 | Prepare for hearing (0.2), correspond with N. Bassett regarding | | | | | | | | | revised order (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 41 L931 | A107 | 495.00 | 1.30 | 643.50 | Correspond and confer with B. Ha and N. Bassett regarding | | | | | | | | | extension of time for Rule of Law defendants (0.2), draft | | | | | | | | | stipulation for Rule of Law defendants and correspond with B. | | | | | | | | | Ha regarding same (0.3), attention to entries of default and | | | | | | | | | memorandum to trustee and N. Basett regarding same (0.3), | | | | | | | | | correspond with N. Bassett and D. Barron regarding judgments | | | | | | | | | on default and next steps (0.3), confer with D. Barron regarding |

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |------------------------------------|---------------|-------------------|------|----------|------------------|----------|------------------------------------------------------------------| | Phase ID L931 Alter Ego – 24-05249 | | | | | | | | | | | | | | | | defaulted entities (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 41 L931 | A108 | 495.00 | 0.30 | 148.50 | Correspond with B. Ha regarding stipulated extension of time | | | | | | | | | (0.1), correspond with J. Sklarz regarding COS for G Club Int'l | | | | | | | | | (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 70 L931 | A101 | 200.00 | 0.10 | 20.00 | Finalize stipulation and send to Attorney Linsey for review | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 70 L931 | A101 | 200.00 | 0.20 | 40.00 | File stipulation | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 41 L931 | A103 | 495.00 | 0.60 | 297.00 | Finalize stipulation and correspond with J. Newton regarding | | | | | | | | | same (0.2), correspond with K. Ahumada regarding finalized | | | | | | | | | stip and filing (0.2), review and analyze M. Conway | | | | | | | | | correspondence regarding confidentiality issues and | | | | | | | | | correspond with D. Barron regarding same (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 96 L931 | A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss 24-05249 ACA Capital | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 41 L931 | A104 | 495.00 | 0.20 | 99.00 | Attention to order scheduling status conference and | | | | | | | | | correspond with W. Farmer regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 L931 | A105 | 425.00 | 0.10 | 42.50 | confer with P. Linsey regarding defendants with no | | | | | | | | | appearance/answer and outstanding defaults | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 L931 | A104 | 425.00 | 1.30 | 552.50 | Review action for defaulting defendants (1.1), draft | | | | | | | | | memorandum to P. Linsey with findings (.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 L931 | A105 | 425.00 | 0.20 | 85.00 | correspond with P. Linsey regarding request for entry of default | | | | | | | | | | | | | | | | | | on defaulting parties | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 41 L931 | A106 | 495.00 | 0.30 | 148.50 | Correspond with trustee and N. Bassett regarding defendants | | | | | | | | | that have not responded to complaint (0.2), correspond with K. | | | | | | | | | Mitchell regarding request for entry of default (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 L931 | A103 | 425.00 | 2.10 | 892.50 | Draft requests for entry of default against | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 L931 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding certs of service for | | | | | | | | | preparation of request for entry of default | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 L931 | A104 | 425.00 | 0.40 | 170.00 | Review and revise request for entry of default against Celestial | | | | | | | | | Tide, G Fashion Hold Co A and B, and G Fashion International, | | | | | | | | | correspond with P. Linsey regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 96 L931 | A104 | 225.00 | 0.60 | 135.00 | Forward certificates of service to Attorney Mitchell | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L931 | | | | Billable | 8.90 | 3,689.50 | Alter Ego – 24-05249 | | | | | | | | | |

Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 79 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 98 of

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-------------------|------|----------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L933 Spears & Imes LLP | | | | | | | | | 5248.001 | 09/10/2024 | 54 L933 | A105 | 355.00 | 0.20 | 71.00 | Correspondence with Attorney D. Skalka regarding allegations in complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 54 L933 | A102 | 355.00 | 0.90 | 319.50 | Research status of entity (.7) Draft e-mails to D. Skalka regarding the same (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/12/2024 | 54 L933 | A102 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor Revise schedules in complaint (.2) Review and revise complaint (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | 54 L933 | A103 | 355.00 | 1.20 | 426.00 | Ho Wan Kwok, Debtor Review and revise complaint with information from the September tolling stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L933 | | | | Billable | 2.80 | 994.00 | Spears & Imes LLP | | Phase ID L934 ACASS U.S.A. Inc – 24-05282 | | | | | | | | | 5248.001 | 09/12/2024 | 70 L934 | A101 | 200.00 | 0.20 | 40.00 | Finalize and file certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 41 L934 | A108 | 495.00 | 0.30 | 148.50 | Correspond with R. Connelly regarding extending defendant's time to respond to the avoidance complaint and service of avoidance complaint and review and analyze draft stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 41 L934 | A103 | 495.00 | 0.30 | 148.50 | Draft stip to extend time to respond to complaint and correspond with R. Connelly regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L934 | | | | Billable | 0.80 | 337.00 | ACASS U.S.A. Inc – 24-05282 | | Phase ID L937 G Club Two - 24-05295 | | | | | | | | | 5248.001 | 09/23/2024 | 68 L937 | A103 | 425.00 | 0.20 | 85.00 | Review and revise materials provided by K. Ahumada related to certification of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 L937 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey and K. Ahumada regarding edits to CoS Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 70 L937 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Draft certificate of service avoidance actions; draft and send memorandum with drafts to Attorneys Mitchell and Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L937 | | | | Billable | 0.50 | 167.50 | G Club Two - 24-05295 | | Phase ID L939 Kionasoft LLC - 24-05297 | | | | | | | | | 5248.001 | 09/23/2024 | 68 L939 | A103 | 425.00 | 0.20 | 85.00 | Review and revise materials provided by K. Ahumada related to certification of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 L939 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey and K. Ahumada regarding edits to CoS Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 70 L939 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Draft certificate of service avoidance actions; draft and send memorandum with drafts to Attorneys Mitchell and Linsey for review |

## Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 80 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 99 of

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L939 Kionasoft LLC - 24-05297 | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L939 | | | | Billable | 0.50 | 167.50 | Kionasoft LLC - 24-05297 | | | | | | | | | | | Phase ID L941 Zendesk Inc - 24-05299 5248.001 | 09/23/2024 | 68 L941 | A103 | 425.00 | 0.20 | 85.00 | Review and revise materials provided by K. Ahumada related to certification of service for filing Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 70 L941 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Draft certificate of service avoidance actions; draft and send memorandum with drafts to Attorneys Mitchell and Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L941 | | | | Billable | 0.40 | 125.00 | Zendesk Inc - 24-05299 | | | | | | | | | | | Phase ID L943 Qun Ju - 24-05301 5248.001 | 09/23/2024 | 68 L943 | A103 | 425.00 | 0.20 | 85.00 | Review and revise materials provided by K. Ahumada related to certification of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 L943 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey and K. Ahumada regarding edits to CoS Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 70 L943 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Draft certificate of service avoidance actions; draft and send memorandum with drafts to Attorneys Mitchell and Linsey for review Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L943 | | | | Billable | 0.50 | 167.50 | Qun Ju - 24-05301 | | Phase ID L944 Whole Alpha Trading LLC - 24-05302 | | | | | | | | | 5248.001 | 09/23/2024 | 70 L944 | A101 | 200.00 | 0.20 | 40.00 | Draft certificate of service avoidance actions; draft and send memorandum with drafts to Attorneys Mitchell and Linsey for review Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 68 L944 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review and revise materials provided by K. Ahumada related to certification of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L944 | | | | Billable | 0.40 | 125.00 | Whole Alpha Trading LLC - 24-05302 | | | | | | | | | | | Phase ID L946 Teneo Ltd UK - 24-05304 5248.001 | 09/11/2024 | 68 L946 | A104 | 425.00 | 0.40 | 170.00 | Review information from E. Sutton related to defendant name and address and service issues (.2), correspond with Kroll to obtain confirmation of correct information (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 68 L946 | A106 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with Attorney E. Sutton regarding possible name/address issue for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 68 L946 | A104 | 425.00 | 0.30 | 127.50 | Review materials from Kroll regarding correct party/address for defendant Teneo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 68 L946 | A106 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding address and defendant name findings, |

# Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 81 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 100 of

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|------------------------------------------------------------------------|-------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID L946 Teneo Ltd UK - 24-05304 | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L946 | | | | Billable | 1.00 | 425.00 | Teneo Ltd UK - 24-05304 | | | | | | | | | | | | Phase ID L950 The Golden Sealine Limited - 24-05308 | | | | | | | | 5248.001 | 09/24/2024 | 68 L950 | A104 | 425.00 | 0.20 | 85.00 | Review draft affidavits of service from Ancillary, correspond with E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 L950 | A106 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding affidavit of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L950 | | | | Billable | 0.40 | 170.00 | The Golden Sealine Limited - 24-05308 | | | | | | | | | | | 5248.001 | Phase ID L953 Bouillor Holdings Limited et al - 24-05311 09/09/2024 | 96 L953 | A101 | 225.00 | 0.50 | 112.50 | Prepare and mail complaint, summons and notice to Boies Schiller Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 L953 | A105 | 425.00 | 0.30 | 127.50 | Correspond and confer with P. Linsey and K. Ahumada regarding certificate of service for Boies Schiller Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 L953 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding filing injunction complaint in Bouillor AP and regarding disclosure Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L953 | | | | Billable | 1.00 | 325.00 | Bouillor Holdings Limited et al - 24-05311 | | | | | | | | | | | 5248.001 | Phase ID L954 Boies Schiller Flexner LLP - 24-05313 09/05/2024 | 70 L954 | A101 | 200.00 | 0.10 | 20.00 | Draft notice of appearance for Attorney Mitchell; send to Attorney for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 L954 | A103 | 425.00 | 0.30 | 127.50 | Multiple correspondence with K. Ahumada regarding notice of applicability procedures and notice of appearance in Boies Schiller, review notice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 L954 | A104 | 425.00 | 0.20 | 85.00 | Review summons issued in Boies Schiller, correspond with K. Ahumada and P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/05/2024 | 70 L954 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Finalize drafting notice of avoidance procedures; send to attorney Mitchell for review; file Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/05/2024 | 68 L954 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor Review registered agent information for Boies Schiller (.3), correspond with K Ahumada and P. Linsey regarding summons and service (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 41 L954 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Mitchell regarding service and procedures notice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 70 L954 | A107 | 200.00 | 0.30 | 60.00 | Draft e-mail with Attorney Mitchell regarding service and certificate of service (.1); phone call with Attorney Mitchell regarding same (.1); correspond with S. Pierce with instructions for service (.1) Despins, Ch 11 Trustee/Luc A. |

Date: 11/26/2024 **Detail Fee Task Code Billing Report** Page: 82 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 101 of

| | Trans | | | | Hours | | | |-----------------------------------------------------|------------|-------------------|------|----------|--------------|------------|-----------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | Phase ID L954 Boies Schiller Flexner LLP - 24-05313 | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 70 L954 | A107 | 200.00 | 0.20 | 40.00 | Draft certificate of service for service; send to Attorneys | | | | | | | | | Mitchell and Linsey for review | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 70 L954 | A101 | 200.00 | 0.20 | 40.00 | Revise Boies Schiller certificate of service | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 41 L954 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Mitchell regarding service of defendant and COS | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 70 L954 | A105 | 200.00 | 0.20 | 40.00 | Draft final revisions to certificate of service; e-mail with | | | | | | | | | Attorney Mitchell; file certificate of service | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L954 | | | | Billable | 2.60 | 863.00 | Boies Schiller Flexner LLP - 24-05313 | | Phase ID L955 McLaren Racing Limited - 24-05279 | | | | | | | | | 5248.001 | 09/04/2024 | 41 L955 | A103 | 495.00 | 0.40 | 198.00 | Draft second stip to extend time and correspond with N. | | | | | | | | | Bassett regarding same (0.2), finalize second stip and attention | | | | | | | | | to filing same (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L955 | | | | Billable | 0.40 | 198.00 | McLaren Racing Limited - 24-05279 | | | | | | | | | | | | | | | | GRAND TOTALS | | | | | | | | Billable | 740.40 | 325,335.50 | |