---
type: court_doc
id: "court_ctb_4011_0"
court: "CTB"
case_no: "22-50073"
doc_number: 4011
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_4011_0"
json_url: "https://mubeitech.com/api/court/court_ctb_4011_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4011

**Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4011 (filed Aug 18, 2023). Forensic investigator Kroll, LLC, retained by Chapter 11 Trustee Luc A. Despins, requests interim payment of 80% of professional fees ($43,216.48) and 100% of expenses ($1,759.29) for asset recovery and investigation services rendered from December 1 through December 31, 2024.**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re:　:
:
Chapter 11

HO WAN KWOK, et al.,　:
Case No. 22-50073 (JAM)
Debtors.1　:
:
Jointly Administered
:
--------------------------------------------------------------　x
MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM DECEMBER 1, 2024 THROUGH DECEMBER 31, 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 Kroll, LLC ("Kroll") hereby submits this monthly

statement (the "Monthly Fee Statement") seeking compensation for services rendered and

reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity

as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok, for

the period from December 1, 2024 through and including December 31, 2024 (the "Fee Period").

By this Monthly Fee Statement, Kroll 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 \$43,216.48 and \$1,759.29, respectively.

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

2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.
SERVICES RENDERED AND EXPENSES INCURRED

1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.

2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.

3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.

4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.

5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.
NOTICE AND OBJECTION PROCEDURES

6. 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").

7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than February 17, 2025 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.

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

Dated: January 27, 2025

 By:/s/ Allen Pfeiffer  Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re:　:
:
Chapter 11
HO WAN KWOK, et al.,3　:
:
Case No. 22-50073 (JAM)
:
Debtors.　:
(Jointly Administered)

CERTIFICATE OF SERVICE

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

Dated: January 27, 2025 By: /s/ G. Alexander Bongartz

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

Counsel for the Chapter 11 Trustee

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

Time Period: December 1-31, 2024.

Timekeeper　Title　Service Line　Standard　Discounted　Total　Total Fees

Rate　Rate　Hours
Parizek, Pam　Managing Director　Forensic Investigations　\$　890　\$　712　4.4　\$
3,132.80
and Intelligence
Barker, James　Associate Managing　Forensic Investigations　\$　710　\$　639　6.8　\$
4,345.20
Director　and Intelligence
Jones, Iain　Associate Managing　Forensic Investigations　\$　710　\$　639　5.0　\$
3,195.00
Director　and Intelligence
Lazarus, Jordan　Senior Manager　Forensic Investigations　\$　575　\$　518　7.0　\$
3,622.50
and Intelligence
Lomas, Adam　Senior Manager　Forensic Investigations　\$　575　\$　518　48.8　\$
25,254.00
and Intelligence
Levenson, Patrick　Associate Manager　Forensic Investigations　\$　420　\$　378　6.2　\$
2,343.60
and Intelligence
Spier, Tre　Research Analyst　Forensic Investigations　\$　245　\$　221　55.0　\$
12,127.50
and Intelligence
Total Hours and Fees:
133.2　\$
54,020.60
Blended Hourly Rate:　\$
405.56
EXHIBIT B
SUMMARY OF COMPENSATION BY PROJECT CATEGORY

Time Period: December 1-31, 2024.

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

B110　Case Administration　-　\$　-
B113　Pleadings Review　-　\$　-
B120　Asset Analysis and Recovery　-　\$　-
B155　Court Hearings　-　\$　-
B160　Fee/Employment Applications　5.5　\$　3,040.75
B170　Fee/Employment Objections　-　\$　-
B180　Avoidance Action Analysis　-　\$　-
B181　Preference Analysis and Recovery Actions　-　\$　-
B182　Post-Petition Transfers and Recovery Actions　-　\$　-
B190　Other Contested Matters (excl. assumption/rejections motions)-　\$　-
B191　General Litigation　-　\$　-
B192　Lender Litigation　-　\$　-
B195　Non-Working Travel　-　\$　-
B261　Investigations　127.7　\$　50,979.85
TOTAL　133.2　\$　54,020.60
EXHIBIT C
SUMMARY OF COMPENSATION BY MATTER ID

Time Period: December 1-31, 2024.

Hours

Matter ID and Name　Billed　Fees Billed
00001　General Debtor Representation　5.5　\$
3,040.75
00002　Asset Recovery Investigation and Litigation　121.4　\$
46,859.25
00003　HK USA Adversary Proceeding　-　\$

00004　Bravo Luck Adversary Proceeding　-　\$

00005　PAX Adversary Proceeding　-　\$

00006　SN Apartment Adversary Proceeding　-　\$

00007　Greenwich Land Adversary Proceeding　-　\$

00008　AIG Adversary Proceeding　-　\$

00009　Mei Guo Adversary Proceeding　-　\$

00010　Interpleader Adversary Proceeding　-　\$

00011　HCHK Adversary Proceeding　-　\$

00012　Golden Spring Adversary Proceeding　-　\$

00013　Mahwah Adversary Proceeding　-　\$

00014　RICO Litigation　-　\$

00015　Lamp Capital Adversary Proceeding　-　\$

00016　G-Club Adversary Proceeding　-　\$

00017　Rule of Law Adversary Proceeding　-　\$

00018　UAE Asset Recovery Actions　6.3　\$
4,120.60
00019　Leading Shine Adversary Proceeding　-　\$

00020　Gettr USA Proceeding　-　\$

133.2　\$
54,020.60
EXHIBIT D
SUMMARY OF ACTUAL AND NECESSARY EXPENSES

Time Period: December 1-31, 2024.

Expense Category　Matter ID　Task Code　Expense Amount

Database and Research Fees for　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　\$
134.29
December
Subcontractor- Expense　Asset Recovery Investigation and Litigation　\$
1,625.00
(Investigative Ressearch in UAE)　Asset Analysis and Recovery
TOTAL　\$
1,759.29
EXHIBIT E
FEE DETAIL

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Jones, Iain　10/24/2024　UAE Asset　Investigations　Conduct investgation into　5.0　\$　3,195.00
Recovery Actions
Parizek, Pam　11/15/2024　UAE Asset　Investigations　Review team update re:　0.3　\$　213.60
Recovery Actions　(.2), reply to inquiry from Paul Hastings
re: same (.1)
Parizek, Pam　11/15/2024　Asset Recovery　Investigations　Review team updates re:
transfers　0.3　\$　213.60
Investigation and　[.3],
Litigation
Parizek, Pam　11/26/2024　Asset Recovery　Investigations　Review and revise redacted description　0.5　\$　356.00
Investigation and　of services [.5].
Litigation
Barker, James　11/27/2024　Asset Recovery　Investigations　Preparation for Meeting with client or　3.0　\$　1,917.00
Investigation and　counsel.
Litigation
Parizek, Pam　11/27/2024　Asset Recovery　Investigations　transaction　0.4　\$　284.80
Investigation and　activity,
[.4]
Litigation
Barker, James　11/28/2024　Asset Recovery　Investigations　Call with A. Lomas, P. Parizek, J.　0.4　\$　255.60
Investigation and　Lazarus, Paul Hastings [L. Despins, N.
Litigation　Bassett, D. Barron, L. Song], and NPM
Law [P. Linsey and K. Mitchell] re:
analysis, rule 2004 update, and
related matters.
Parizek, Pam　12/2/2024　Asset Recovery　Investigations　Email introduction to
[.1]　0.1　\$　71.20
Investigation and
Litigation
Parizek, Pam　12/3/2024　UAE Asset　Investigations　Review updated
status　0.4　\$　284.80
Recovery Actions　update from I. Jones [.4].
Parizek, Pam　12/4/2024　UAE Asset　Investigations　Introductory call with I. Jones, J. Barker,　0.2　\$　142.40
Recovery Actions　[N. Oteifi , E. Bierne , P.
Hughes] and Paul Hastings [L. Despins,
N. Bassett, D. Barron] [.2].

Lazarus, Jordan　12/4/2024　Asset Recovery　Investigations　Compile
avoidance　0.9　\$　465.75
Investigation and　action support per request from NPM
Litigation　Law; correspondence with NPM Law [P.
Linsey] re: related matters.
Levenson, Patrick　12/4/2024　Asset Recovery　Investigations　Conducted
research.　3.0　\$　1,134.00
Investigation and
Litigation
Lomas, Adam　12/4/2024　Asset Recovery　Investigations　Respond to inquiry from Paul Hasting　0.2　\$　103.50
Investigation and　[W. Farmer] re: statements for
Litigation　bank accounts at
Barker, James　12/5/2024　Asset Recovery　Investigations　Call with P. Parizek, J. Lazarus, Paul　0.4　\$　255.60
Investigation and　Hastings [L. Despins, N. Bassett, D.
Litigation　Barron, L. Song], and NPM Law [P.
Linsey and K. Mitchell] re:
and related matters.
Lazarus, Jordan　12/5/2024　Asset Recovery　Investigations　Call with P. Parizek, J. Barker, Paul　0.2　\$　103.50
Investigation and　Hastings [L. Despins, N. Bassett, D.
Litigation　Barron, L. Song], and NPM Law [P.
Linsey and K. Mitchell] re:
and related matters.

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Barker, James　12/5/2024　Asset Recovery
Investigation and
Litigation　Investigations　location
investigation　3.0　\$
1,917.00
Levenson, Patrick　12/5/2024　Asset Recovery
Investigation and
Litigation　Investigations　Conducted
research.　2.0　\$
756.00
Lomas, Adam　12/6/2024　Asset Recovery
Investigation and
Litigation　Investigations　Respond to inquiry from NPM Law [K.
Mitchell] re: addition banks to include in
next Rule 2004 subpoena motion.　0.3　\$
155.25
Lomas, Adam　12/6/2024　Asset Recovery
Investigation and
Litigation　Investigations　Preliminary review of supplemental
document productions from
and　0.4　\$
207.00
Lomas, Adam　12/6/2024　Asset Recovery
Investigation and
Litigation　Investigations　Aggregate list of identified overseas
banks and accounts for consideration
with respect to Rule 2004 subpoena;
related document and transaction review.　1.7　\$
879.75
Lomas, Adam　12/6/2024　Asset Recovery
Investigation and
Litigation　Investigations　Respond to inquiry from NPM Law [K.
Mitchell] re: identified or suspected
accounts at various financial institutions
[
Bank,
and The
for follow-up.　2.1　\$
1,086.75
Parizek, Pam　12/6/2024　UAE Asset
Recovery Actions　Investigations　Review I. Jones update re:
[.2].　0.2　\$
142.40
Spier, Tre　12/6/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review of document productions from
and
related
updates to inventory of Debtor-related
bank accounts.　1.2　\$
264.60
Lazarus, Jordan　12/9/2024　General Debtor
Representation　Fee/Employment
Applications　Billing - Prepare November 2024
Monthly Fee Statement　2.5　\$
1,293.75
Lomas, Adam　12/9/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
bank account transactions; related
updates to master transaction file.　0.4　\$
207.00
Lomas, Adam　12/9/2024　Asset Recovery
Investigation and
Litigation　Investigations　Reviewed and matched postpetition
transfers between
entities
as part of analysis of postpetition inflows
requested by Paul Hastings [L. Despins].　4.6　\$
2,380.50
Lomas, Adam　12/10/2024　Asset Recovery
Investigation and
Litigation　Investigations　Staff supervision with respect to analysis
of
account activity.　0.2　\$
103.50
Parizek, Pam　12/10/2024　UAE Asset
Recovery Actions　Investigations　Review I. Jones update re:
and outstanding
[.2].　0.2　\$
142.40
Lomas, Adam　12/10/2024　Asset Recovery
Investigation and
Litigation　Investigations　Respond to inquiry from NPM Law [P.
Linsey] re: source bank accounts with
respect to transfers to certain transfers to
Ltd; compiled related
documents; composed related email.　1.7　\$
879.75
Spier, Tre　12/10/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review of document production from
related updates
to inventory of Debtor-related bank
accounts.　0.5　\$
110.25
Lomas, Adam　12/10/2024　Asset Recovery
Investigation and
Litigation　Investigations　Continued analysis of postpetition
transaction data.　4.5　\$
2,328.75
Spier, Tre　12/10/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
bank account
transactions; related updates to master
transaction file.　5.5　\$
1,212.75

Lomas, Adam
12/10/2024
Asset Recovery
Investigations
Review and analysis of
1.8
\$
931.50
Investigation and
LLC bank account transactions; related
Litigation
updates to master transaction file.
Lomas, Adam
12/10/2024
Asset Recovery
Investigations
Staff supervision with respect to review
0.2
\$
103.50
Investigation and
of
documents.
Litigation
Lomas, Adam
12/10/2024
Asset Recovery
Investigations
Preliminary review of documents
0.1
\$
51.75
Investigation and
produced by
Litigation
Lomas, Adam
12/10/2024
Asset Recovery
Investigations
Review and analysis of
0.4
\$
207.00
Investigation and
bank account
Litigation
transactions; related updates to master
transaction file.
Lomas, Adam
12/10/2024
Asset Recovery
Investigations
Review and analysis of
1.4
\$
724.50
Investigation and
bank account transactions;
Litigation
related updates to master transaction file.
Spier, Tre
12/11/2024
Asset Recovery
Investigations
Review and analysis of
Inc
6.8
\$
1,499.40
Investigation and
bank account transactions; related
Litigation
updates to master transaction file.
Lomas, Adam
12/12/2024
Asset Recovery
Investigations
Corresponded with NPM Law [P.
0.6
\$
310.50
Investigation and
Linsey] and Paul Hastings [D. Barron]
Litigation
re: certain transfers to/from
bank accounts with
and
related
transaction analysis.
Lomas, Adam
12/12/2024
Asset Recovery
Investigations
Respond to inquiry from NPM Law [K.
2.9
\$
1,500.75
Investigation and
Mitchell] re: additional entities for
Litigation
consideration with respect to 18th
Omnibus Rule 2004 motion; related
transaction review and research.
Spier, Tre
12/12/2024
Asset Recovery
Investigations
Review and analysis of
Inc
1.2
\$
264.60
Investigation and
bank account transactions; related
Litigation
updates to master transaction file.
Lazarus, Jordan
12/12/2024
Asset Recovery
Investigations
Call with P. Parizek, A. Lomas, Paul
0.6
\$
310.50
Investigation and
Hastings [L. Despins, N. Bassett, D.
Litigation
Barron, L. Song], and NPM Law [P.
Linsey and K. Mitchell] re: bank account
analysis and related matters.
Lomas, Adam
12/12/2024
Asset Recovery
Investigations
Summary key takeaways of analysis of
0.4
\$
207.00
Investigation and
postpetition inflows for meeting with
Litigation
Paul Hastings and NPM counsel teams.
Lazarus, Jordan
12/12/2024
Asset Recovery
Investigations
Review of correspondence from A.
0.4
\$
207.00
Investigation and
Lomas re: analysis of post-petition
Litigation
transfers, transactional activity re:
and related matters.
Lomas, Adam
12/12/2024
Asset Recovery
Investigations
Prepare schedules summarizing
1.2
\$
621.00
Investigation and
postpetition inflows; compose related
Litigation
email to Paul Hastings counsel team.
Parizek, Pam
12/12/2024
Asset Recovery
Investigations
Call with A. Lomas, J. Lazarus, Paul
0.5
\$
356.00
Investigation and
Hastings [L. Despins, N. Bassett, D.
Litigation
Barron, L. Song] and NPM Law [P.
Linsey, K. Mitchell] re: analysis of bank
records for
and
[.2]. Review
summary of post-petition inflows by　Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

transferees and transferors [.3].

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　12/12/2024　Asset Recovery　Investigations　Meeting re: quantification of postpetition　0.6　\$　310.50
Investigation and　inflows, analysis of
Litigation　and
LLC bank
transactions,
and other
investigative updates; with Paul Hastings
[L. Despins, N. Bassett, D. Barron, and
L. Song]; NPM Law [P. Linsey and K.
Mitchell]; and Kroll [P. Parizek and J.
Lazarus].
Lomas, Adam　12/12/2024　Asset Recovery　Investigations　Respond to inquiry from NPM Law [P.　0.8　\$　414.00
Investigation and　Linsey] re: transfers to
Litigation　LLP.
Lomas, Adam　12/13/2024　Asset Recovery　Investigations　Review and analysis of　0.2　\$　103.50
Investigation and　LLC transactions in The
Litigation　bank account; related updates
to master transaction file.
Lomas, Adam　12/13/2024　Asset Recovery　Investigations　Instructions to T. Spier re: review and　0.5　\$　258.75
Investigation and　analysis of
bank
Litigation　account transactions; related staff
supervision.
Lomas, Adam　12/13/2024　Asset Recovery　Investigations　Incorporate transactions from　0.4　\$　207.00
Investigation and　account at
Litigation　into master transaction file for
analysis.

Lomas, Adam　12/13/2024　Asset Recovery
Investigation and　Investigations　Review and analysis of
LLC and　0.3　\$　155.25
Litigation　Company LLC bank account
transactions; related updates to master
transaction file.
Lomas, Adam　12/13/2024　Asset Recovery　Investigations　Incorporate　0.2　\$　103.50
Investigation and　LLC and
Company
Litigation　LLC bank account transactions into
master transaction file for
review/analysis.
Spier, Tre　12/13/2024　Asset Recovery　Investigations　Review and analysis of　2.7　\$　595.35
Investigation and　LLC bank account transactions;
Litigation　related updates to master transaction file.
Spier, Tre　12/16/2024　Asset Recovery　Investigations　Review and analysis of　3.7　\$　815.85
Investigation and　LLC bank account transactions;
Litigation　related updates to master transaction file.
Lomas, Adam　12/16/2024　Asset Recovery　Investigations　Incorporate
bank　1.1　\$　569.25
Investigation and　account transactions into master
Litigation　transaction file for review/analysis.
Lomas, Adam　12/16/2024　Asset Recovery　Investigations　Staff supervision with respect to analysis　0.2　\$　103.50
Investigation and　of
Inc bank account
Litigation　transactions.
Lomas, Adam　12/16/2024　Asset Recovery　Investigations　Incorporate　1.9　\$　983.25
Investigation and　bank account transactions into master
Litigation　transaction file for review/analysis.
Lomas, Adam　12/16/2024　Asset Recovery　Investigations　Incorporate
Inc bank account　0.4　\$　207.00
Investigation and　transactions into master transaction file
Litigation　for review/analysis.
Spier, Tre　12/16/2024　Asset Recovery　Investigations　Review and analysis of
Inc　3.7　\$　815.85
Investigation and　bank account transactions; related
Litigation　updates to master transaction file.
Spier, Tre　12/17/2024　Asset Recovery　Investigations　Review and analysis of
Inc　1.2　\$　264.60
Investigation and
Litigation　bank account transactions; related
updates to master transaction file.

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Spier, Tre　12/17/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review of document productions from
and
Bank;
related updates to inventory of Debtor
related bank accounts.　1.1　\$
242.55
Lomas, Adam　12/17/2024　Asset Recovery
Investigation and
Litigation　Investigations　Preliminary review of
Bank
and
document
productions.　0.2　\$
103.50
Lomas, Adam　12/17/2024　Asset Recovery
Investigation and
Litigation　Investigations　Meeting with NPM Law [P. Linsey and
K. Mitchell] and J. Lazarus re: updated
transfer totals for additional avoidance
action decisioning.　0.4　\$
207.00
Levenson, Patrick　12/17/2024　Asset Recovery
Investigation and
Litigation　Investigations　tracing research and
reporting.　0.2　\$
75.60
Spier, Tre　12/17/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
LLC bank account transactions;
related updates to master transaction file.　3.8　\$
837.90
Lazarus, Jordan　12/17/2024　Asset Recovery
Investigation and
Litigation　Investigations　Call with A. Lomas and NPM Law [P.
Linsey and K. Mitchell] re: omnibus
complaint, updated avoidance actions,
alter egos, and related matters.　0.4　\$
207.00
Levenson, Patrick　12/18/2024　Asset Recovery
Investigation and
Litigation　Investigations　tracing research and
reporting.　1.0　\$
378.00
Lomas, Adam　12/18/2024　Asset Recovery
Investigation and
Litigation　Investigations　Respond to inquiry from Paul Hastings
[K. Catalano] re:
accounts; related updates to
schedule of
bank account
transaction activity after 12/21/23.　3.1　\$
1,604.25
Parizek, Pam　12/19/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review A. Lomas analysis of
personal bank accounts, status update re:
analysis of other Kwok entities [.1].　0.1　\$
71.20
Spier, Tre　12/19/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
LLC bank account transactions;
related updates to master transaction file.　1.1　\$
242.55
Lomas, Adam　12/19/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
LLC bank account transactions;
related updates to master transaction file.　0.9　\$
465.75
Lomas, Adam　12/19/2024　Asset Recovery
Investigation and
Litigation　Investigations　Communication with internal Kroll team
re: status and updates for weekly call
with Paul Hastings and NPM Law
counsel teams.　0.3　\$
155.25
Lomas, Adam　12/19/2024　Asset Recovery
Investigation and
Litigation　Investigations　Staff supervision [T. Spier] with respect
to analysis of records produced by
for
LLC account.　0.3　\$
155.25
Parizek, Pam　12/19/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review assignment re: forfeiture
amounts, confer A. Lomas re: same [.1].　0.1　\$
71.20
Lomas, Adam　12/19/2024　Asset Recovery
Investigation and
Litigation　Investigations　Incorporate
LLC
Inc bank account transactions into master
transaction file for review/analysis.　0.5　\$
258.75

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　12/19/2024　Asset Recovery　Investigations　Respond to inquiry from Paul Hastings　3.3　\$
1,707.75
Investigation and　[D. Barron] re:
bank
Litigation　accounts referenced in
prepare related
schedule/analysis of summarized
transaction activity in referenced bank
accounts.
Spier, Tre　12/19/2024　Asset Recovery
Investigation and　Investigations　Review and analysis of
bank account transactions; related　3.2　\$
705.60
Litigation　updates to master transaction file.
Lomas, Adam　12/19/2024　Asset Recovery　Investigations　Respond to inquiry from Paul Hastings　0.4　\$
207.00
Investigation and　[L. Despins] re: postpetition inflows;
Litigation　related revisions to schedule of
postpetition inflows over time.
Parizek, Pam　12/19/2024　General Debtor　Fee/Employment　Review November 2024 Fee Statement,　1.0　\$
712.00
Representation　Applications　review and approve redactions to
narrative time detail [1.0].
Lazarus, Jordan　12/19/2024　General Debtor　Fee/Employment　Billing - Prepare November 2024　2.0　\$
1,035.00
Representation　Applications　Monthly Fee Statement
Spier, Tre　12/20/2024　Asset Recovery　Investigations　Review and analysis of　1.2　\$
264.60
Investigation and　bank account transactions;
Litigation　related updates to master transaction file.

Spier, Tre　12/20/2024　Asset Recovery　Investigations　Review and analysis of　1.2　\$
264.60
Investigation and　bank account transactions; related
Litigation　updates to master transaction file.
Lomas, Adam　12/20/2024　Asset Recovery　Investigations　Respond to inquiry from NPM Law [P.　0.2　\$
103.50
Investigation and　Linsey] re:
bank accounts.
Litigation
Lomas, Adam　12/20/2024　Asset Recovery
Investigation and　Investigations　Incorporate
Inc bank
account transactions into master　0.4　\$
207.00
Litigation　transaction file for review/analysis.
Lomas, Adam　12/20/2024　Asset Recovery　Investigations　Staff supervision [T. Spier] with respect　0.3　\$
155.25
Investigation and　to additional bank accounts to review and
Litigation　analyze.
Spier, Tre　12/20/2024　Asset Recovery　Investigations　Review and analysis of　2.5　\$
551.25
Investigation and　bank account transactions; related
Litigation　updates to master transaction file.
Parizek, Pam　12/21/2024　Asset Recovery　Investigations　Review J. Barker update re:　[.1]. 0.1　\$
71.20
Investigation and
Litigation
Spier, Tre　12/23/2024　Asset Recovery　Investigations　Review and analysis of　2.0　\$
441.00
Investigation and　bank account transactions; related
Litigation　updates to master transaction file.
Spier, Tre　12/23/2024　Asset Recovery　Investigations　Review and analysis of　2.4　\$
529.20
Investigation and　bank account
Litigation　transactions; related updates to master
transaction file.
Lomas, Adam　12/23/2024　Asset Recovery
Investigation and　Investigations　Respond to inquiry from NPM Law [K.
Mitchell] re: transfers from　0.1　\$
51.75
Litigation
Spier, Tre　12/23/2024　Asset Recovery　Investigations　Review and analysis of　3.1　\$
683.55
Investigation and　bank account transactions;
Litigation　related updates to master transaction file.

Lomas, Adam　12/23/2024　Asset Recovery　Investigations　Incorporate　0.9　\$
465.75
Investigation and　bank account transactions into master
Litigation　transaction file for review/analysis.

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　12/23/2024　Asset Recovery
Investigation and
Litigation　Investigations　Staff supervision [T. Spier] with respect
to additional bank accounts to review and
analyze.　0.1　\$
51.75
Lomas, Adam　12/23/2024　Asset Recovery
Investigation and
Litigation　Investigations　Incorporate
Inc bank
account transactions into master
transaction file for review/analysis.　0.5　\$
258.75
Lomas, Adam　12/23/2024　Asset Recovery
Investigation and
Litigation　Investigations　Incorporate
bank account
transactions into master transaction file
for review/analysis.　0.4　\$
207.00
Lomas, Adam　12/24/2024　Asset Recovery
Investigation and
Litigation　Investigations　Call with Paul Hastings [L. Despins] re:
analysis of postpetition inflows and funds
attention to
related analysis.　0.4　\$
207.00
Lomas, Adam　12/24/2024　Asset Recovery
Investigation and
Litigation　Investigations　Preliminary review of
and
document
productions.　0.4　\$
207.00
Spier, Tre　12/24/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
bank account
transactions; related updates to master
transaction file.　5.1　\$
1,124.55
Spier, Tre　12/24/2024　Asset Recovery
Investigation and
Litigation　Investigations　Review and analysis of
bank account transactions;
related updates to master transaction file.　1.8　\$
396.90
Lomas, Adam　12/24/2024　Asset Recovery
Investigation and
Litigation　Investigations　Compose email to T. Spier with list of
bank account-related analyses/tasks.　0.7　\$
362.25
Lomas, Adam　12/30/2024　Asset Recovery
Investigation and
Litigation　Investigations　Attention to analysis of postpetition
inflows and funds　1.5　\$
776.25
Lomas, Adam　12/31/2024　Asset Recovery
Investigation and
Litigation　Investigations　Attention to analysis of postpetition
inflows and funds　1.8　\$
931.50
Total Hours and Amount:　133.2　\$
54,020.60