--- type: court_doc id: "court_ctb_3850_0" court: "CTB" case_no: "22-50073" doc_number: 3850 doc_type: "ORDER" filed_date: "2023-08-18" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_3850_0" json_url: "https://mubeitech.com/api/court/court_ctb_3850_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3850 **Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3850 (filed Aug 18, 2023). Counsel Neubert, Pepe & Monteith, P.C. requests interim payment of $260,268.40 (80% of fees) and $5,762.40 (100% of expenses) for services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from September 1 through September 30, 2024.** UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION x In re:　: :　Chapter 11 HO WAN KWOK, et al.,　: : :　Case No. 22-50073 (JAM) 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 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 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). EXHIBIT A HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL TIMEKEEPER　TIMEKEEPER　DATE OF　TITLE　HOURS　HOURLY　TOTAL CODE　FIRST BAR　RATE ADMISSION 5　Nancy Bohan　12/1991　Counsel　32.80　\$475.00　\$15,580.00 Kinsella 8　Douglas S.　10/1985　Partner　37.00　\$550.00　\$20,350.00 Skalka 19　Dennis M.　11/2013　Partner　54.60　\$480.00　\$26,208.00 Carnelli 41　Patrick R.　11/2010　Partner　215.60　\$495.00　\$106,722.00 Linsey 20　Robert B.　08/1995　Partner　25.40　\$500.00　\$12,700.00 Flynn 82　James C.　11/1984　Partner　50.90　\$495.00　\$25,195.50 Graham 72　William C.　11/2010　Partner　61.50　\$480.00　\$29,520.00 Sherman 54　Sarah N.　11/2022　Associate　14.70　\$355.00　\$5,218.50 Smeriglio 28　Lauren T.　11/2024　Associate　1.60　\$355.00　\$568.00 Astone 68　Kari　06/2016　Counsel　145.50　\$425.00　\$61,837.50 Mitchell 70　Kellyjohana　Paralegal　45.20　\$200.00　\$9,040.00 Del Carmen Ahumada 91　Terry　Paralegal　22.80　\$220.00　\$5,016.00 Dembowski Jones 96　Sarah Katz　Paralegal　32.80　\$225.00　\$7,380.00 Pierce 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 B120 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. Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 26 of 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 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 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 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 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 B120 A105 425.00 0.10 42.50 compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/16/2024 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 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 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 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 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 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 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 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 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 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 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 B120 A108 425.00 0.20　Despins, Ch 11 Trustee/Luc A. 5248.001 09/18/2024 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 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 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 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 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 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 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 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 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 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 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 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 Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 15 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 34 of 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 36 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 55 of 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 Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 38 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 57 of 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 Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 39 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 58 of 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 Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 40 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 59 of 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 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 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 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 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 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 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 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 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 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 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 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 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 Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 42 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 61 of 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. Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 43 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 62 of 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 Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 50 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 69 of 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 Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 51 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 70 of 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) Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 53 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 72 of 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 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 Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 56 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 75 of 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 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 76 of 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 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 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. Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 65 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 84 of 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. Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 66 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 85 of 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 Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 67 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 86 of 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. Date: 11/26/2024 Detail Fee Task Code Billing Report Page: 68 Case 22-50073 Doc 3850 Filed 11/26/24 Entered 11/26/24 11:01:54 Page 87 of 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 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