Guo Wengui / Miles Guo — bankruptcy case · NOTICE · ECF #4133

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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HO WAN KWOK, et al., : Case No. 22-50073 (JAM)

------------------------------------------------------- x **NOTICE OF FILING OF UPDATED EXHIBIT C TO THIRD INTERIM FEE APPLICATION OF PRAGER DREIFUSS AG & POLYVIOU LLC, AS SWISS LAW COUNSEL, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 19, 2024 THROUGH DECEMBER 31, 2024 AND RELATED MATTERS**

PLEASE TAKE NOTICE that, on January 30, 2025, Prager Dreifuss AG ("Prager"), as

Swiss law counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee")

appointed in the chapter 11 case of Ho Wan Kwok (the "Debtor"), filed its Third Interim

Application of Prager Dreifuss AG, as Swiss Law Counsel, for Compensation and

*Reimbursement of Expens*es for the Period from September 19, 2024 through December 31, 2024

(the "Application") .

PLEASE TAKE FURTHER NOTICE that the United States Trustee raised certain

concerns regarding the time descriptions set forth on Exhibit C attached to the Application and

the reimbursement of expenses.

PLEASE TAKE FURTHER NOTICE that, after discussions with the United States

Trustee, Prager has agreed to revise Exhibit C to the Application so as to provide additional time

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 and the Genever Debtor 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).

detail, as requested by the United States Trustee. The revised Exhibit C is attached hereto.2 The total amount of fees requested to be allowed pursuant to the Application remains unchanged. Prager understands that the revised Exhibit C resolves the concerns raised by the United States Trustee as it relates to the time descriptions. For the avoidance of doubt, the United States concerns related to the reimbursement of expenses remain unresolved, and, on February 20, 2025, the United States Trustee filed a limited objection to the requested expense reimbursement [Docket No. 4131].

PLEASE TAKE FURTHER NOTICE that the United States Trustee has brought to the Trustee's attention that, contrary to section 331 of the Bankruptcy Code, the Third Fee Application was filed less than 120 days after the filing of Prager's immediately prior fee application—namely two weeks prior to the expiration of that 120-day period. At the February 25, 2025 hearing on the Application, the Trustee will request that the Court excuse the early filing of the Application (as the Court is permitted to do under section 331). Prager filed the Application two weeks early in an effort to receive payment of the 20% holdback before the March 14, 2025 close of its financing accounting for the year 2024. The Trustee understands that it is administratively burdensome for Prager (and creates additional cost to Prager's auditors) if the 20% holdback were received after that date.

Dated: February 20, 2025 New York, New York

By: /s/ G. Alexander Bongartz G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000

2 While the filed version of the time entries remains redacted, Prager has provided the United States Trustee with unredacted version.

Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com

Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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In re: :

HO WAN KWOK, et al.,1 :

Debtors. : :

The undersigned hereby certifies that on the date hereof, the foregoing Notice was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing ("CM/ECF") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing. Parties may access this filing through the Court's CM/ECF system.

Dated: February 20, 2025 New York, New York

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

19.09.2024 rev. of file OJY 0.00% 1.20 25.09.2024 Emails to OJA with law review articles re same GJ 0.00% 0.20

01.10.2024 Meeting with MMA and OJY reg. Memo on SSA 0.00% 0.35 01.10.2024 Revision of memo on SSA 0.00% 0.10 01.10.2024 amend draft memo re MMA 0.00% 1.00 01.10.2024 conf. OJY re request letters MMA 0.00% 0.20 02.10.2024 Revision of memo on SSA 0.00% 3.15

02.10.2024 work on letter to banks HA 0.00% 0.70 02.10.2024 Conf OJY re RFIs HA 0.00% 0.50 02.10.2024 rev. request for information MMA 0.00% 0.80 02.10.2024 conf HA/SSA re memo on MMA 0.00% 0.25

03.10.2024 Revision of memo on SSA 0.00% 5.60

03.10.2024 rev. letter to HA 0.00% 0.30 03.10.2024 Conf. OJY to give comments on letter HA 0.00% 0.30 03.10.2024 E-Mail to Luc and Alex re: letter HA 0.00% 0.50

Alex, first results data base HA 0.00% 0.70 03.10.2024 Review RFI input PH re OJY 0.00% 2.30 03.10.2024 review Swiss law regarding GJ 0.00% 1.00

03.10.2024 conf SSA regarding GJ 0.00% 0.50

03.10.2024 rev. emails on the draft request for information MMA 0.00% 0.20 04.10.2024 Assess Input re OJY 0.00% 2.40 04.10.2024 Draft RFI re OJY 0.00% 4.35 04.10.2024 amend memo on MMA 0.00% 1.30 04.10.2024 Call re Luc and Alex re next steps OJY 0.00% 0.80

04.10.2024 Conf. OJY re: draft letter to Banks HA 0.00% 0.50 04.10.2024 Call Luc and Alex re: next steps, investigations in HA 0.00% 0.70

05.10.2024 E-Mail to Luc HA 0.00% 0.10

07.10.2024 Revision of memo SSA 0.00% 5.55 07.10.2024 Finializing RFI OJY 0.00% 2.55

07.10.2024 rev. extract of HA 0.00% 0.30

07.10.2024 Deal. w. motion to obtain Certificate of Finality (District

07.10.2024 Meeting with MMA reg. memo on SSA 0.00% 0.30 07.10.2024 conf HA/SSA re memo on MMA 0.00% 0.30 07.10.2024 conf OJY re request letter MMA 0.00% 0.30 07.10.2024 conf OJY re MMA 0.00% 0.20 08.10.2024 Revision of memo on SSA 0.00% 1.70

08.10.2024 rev, various and answer e-mails of Alex HA 0.00% 0.50 08.10.2024 Conf. OJY re: Letters to banks etc. HA 0.00% 0.50 08.10.2024 rev. and answer E-mail Alex on fees HA 0.00% 0.50 08.10.2024 rev. memo on MMA 0.00% 0.80

09.10.2024 rev.

09.10.2024 rev. drafts requests for information MMA 0.00% 0.40 09.10.2024 amend memo on MMA 0.00% 0.80 10.10.2024 Revision of Memo on SSA 0.00% 6.85 10.10.2024 Finalising Draft RFIs and Annexes OJY 0.00% 1.55

10.10.2024 conf SSA re memo on MMA 0.00% 0.70

14.10.2024 Meeting with OJY reg. SSA 0.00% 0.80 14.10.2024 Conf re Memo on OJY 0.00% 0.55 14.10.2024 Editing down of the memo reg. SSA 0.00% 1.70 14.10.2024 Letter re RFIs OJY 0.00% 1.95

15.10.2024 Rev. memo on OJY 0.00% 2.65 15.10.2024 Revision of memo on SSA 0.00% 0.55 16.10.2024 Finalise memo on OJY 0.00% 0.70 16.10.2024 re bank account and information request

16.10.2024 Conf. Olli and Marc: re: Call HA 0.00% 0.30 16.10.2024 E-Mail to Luc Despins HA 0.00% 0.30 16.10.2024 rev. memo on HA 0.00% 0.90 16.10.2024 Research reg. SSA 0.00% 2.10

17.10.2024 legal research and conf OJY re GJ 0.00% 1.50

18.10.2024 Draft next RFIs OJY 0.00% 6.95

re document request, conf OJY MMA 0.00% 0.25 20.10.2024 Analyze general questions from Trustee reg. OJY 0.00% 5.60 21.10.2024 Review of comments and questions reg. SSA 0.00% 0.75 21.10.2024 Continue to analyze general questions from Trustee reg. OJY 0.00% 7.35 21.10.2024 Meeting with OJY reg. revision of memo SSA 0.00% 0.80 21.10.2024 Revision of memo reg. SSA 0.00% 4.25 21.10.2024 rev, and discuss draft answers to Alex HA 0.00% 0.50 21.10.2024 Call w, Luc and Alex re: HA 0.00% 1.00 21.10.2024 Meeting with HA and OJY reg. Memo on

21.10.2024 Update Call with Luc and Alex re next investigation OJY 0.00% 1.10 21.10.2024 Call with HA, OJY, Luc Despins and Alex Bongartz SSA 0.00% 1.00

conf OJY re questions trustee on MMA 0.00% 0.50 22.10.2024 Draft re longer Memo on OJY 0.00% 2.85

22.10.2024 rev. content of stick, Conf. OJY HA 0.00% 0.70 23.10.2024 Draft re Memo on OJY 0.00% 5.40 23.10.2024 Revision of memo reg. SSA 0.00% 0.50

Update Call with HA and MMA OJY 0.00% 0.40

conf HA/OJA re status and next steps MMA 0.00% 0.30 call Paul Hastings re status and next steps MMA 0.00% 0.50 rev. documents provided by MMA 0.00% 0.50

including new documents OJY 0.00% 6.90 legal research and study of case regarding GJ 0.00% 2.50

emails Alex Bongartz re MMA 0.00% 0.30

Conf OYA re update email to client MMA 0.00% 0.50 Conf. OJY re: Update etc. HA 0.00% 0.50

Creating an overview of the for documents

31.10.2024 rev. additional request letter MMA 0.00% 0.60 31.10.2024 call criminal prosecution re MMA 0.00% 0.20 31.10.2024 re additional Questions OJY 0.00% 240 31.10.2024 Call Federal Prosecution OJY 0.00% 0.30

31.10.2024 Draft Memo on OJY 0.00% 1.00

30.10.2024 conf OJY re comments client on

30.10.2024 rev. memo on MMA 0.00% 1.00 30.10.2024 RFI feedback OJY 0.00% 2.05

30.10.2024 Finalize memo reg. OJY 0.00% 1.00 30.10.2024 Proof reading of memo reg. SSA 0.00% 0.70

29.10.2024 review memo on GJ 0.00% 0.70 29.10.2024 email to client re MMA 0.00% 1.00 29.10.2024 emails to client re MMA 0.00% 1.00 29.10.2024 E-Mails Luc and Alex re update on RFIs HA 0.00% 0.20

01.11.2024 Disbursements 0.00% 1'886.00

Sangiorgio, Shannon 71.20 175.00 12'460.00

Invoice period: November 1, 2024 – November 30, 2024

01.11.2024 Draft: 2nd. RFI (request for information) to OJY 0.00% 0.60 01.11.2024 Draft: RFI to OJY 0.00% 3.95 01.11.2024 Draft: Additional questions OJY 0.00% 2.25 01.11.2024 Draft: Letter OJY 0.00% 0.65 01.11.2024 Conf. OJY re: different requests to banks and feedback HA 0.00% 0.50

01.11.2024 rev. letter MMA 0.00% 0.20 01.11.2024 rev. e-mails Luc re RFIs HA 0.00% 0.20

01.11.2024 rev. draft additional letter to MMA 0.00% 0.20 01.11.2024 rev. draft information request MMA 0.00% 0.30

04.11.2024 Draft:

04.11.2024 rev. and comment Lt. HA 0.00% 0.40 04.11.2024 rev. and comment Lt. to HA 0.00% 0.70 04.11.2024 Call:

04.11.2024 conf HA/OJY re MMA 0.00% 0.30

04.11.2024 conf OJY re status of workstreams MMA 0.00% 0.10 04.11.2024 Draft:

05.11.2024 Draft:

05.11.2024 Draft: legal basis OJY 0.00% 2.80

05.11.2024 Email: re second RFI and Update OJY 0.00% 0.35 05.11.2024 Research: re OJY 0.00% 2.45

06.11.2024 amend draft letter to MMA 0.00% 0.40

06.11.2024 call Alex re letter to MMA 0.00% 0.20 06.11.2024 conf OJY re letter to MMA 0.00% 0.10

07.11.2024 Draft: additional letter to OJY 0.00% 3.35 07.11.2024 Draft: Memo on OJY 0.00% 2.20 07.11.2024 rev. letter to MMA 0.00% 0.50 07.11.2024 Call: with Alex re memo on OJY 0.00% 0.25

08.11.2024 Draft: Memo on OJY 0.00% 5.75 09.11.2024 Draft : Memo on OJY 0.00% 6.10

09.11.2024 legal research regarding GJ 0.00% 1.80 09.11.2024 email to OJY re legal research GJ 0.00% 0.20 11.11.2024 Research reg. SSA 0.00% 4.80 11.11.2024 Draft Memo on OJY 0.00% 4.55 11.11.2024 Draft letter to OJY 0.00% 4.75

re additional information request MMA 0.00% 0.25 11.11.2024 Conf. OJY re: recognition memo and return from

12.11.2024 Research reg. SSA 0.00% 2.60

12.11.2024 rev. draft information request to MMA 0.00% 0.40 12.11.2024 Meeting with HA and OJY reg. SSA 0.00% 1.00 12.11.2024 Revision of RFI to SSA 0.00% 1.15 12.11.2024 Draft: RFI to OJY 0.00% 3.20 12.11.2024 rev. additional information MMA 0.00% 0.40 12.11.2024 Emails: to PH re investigation update OJY 0.00% 0.50

12.11.2024 Call Luc Despins re update on investigation HA 0.00% 0.50 12.11.2024 rev. draft letter to HA 0.00% 1.00 12.11.2024 conf HA/LCH/OYA/SSA re MMA 0.00% 0.50 12.11.2024 Call with HA, GJ, MMA and OJY reg. SSA 0.00% 0.50 12.11.2024 Call with HA, MMA, OJY and SSA re GJ 0.00% 0.50 13.11.2024 rev. information request to MMA 0.00% 0.40 13.11.2024 Research reg. SSA 0.00% 7.20 13.11.2024 Draft RFI re OJY 0.00% 2.85 13.11.2024 Research re OJY 0.00% 1.35 13.11.2024 Call with OJY reg. SSA 0.00% 0.45

13.11.2024 Doc. Review re OJY 0.00% 0.70

13.11.2024 Draft 3rd RFI to OJY 0.00% 2.40 13.11.2024 conf OJA re additional request MMA 0.00% 0.10 13.11.2024 conf OJA re status MMA 0.00% 0.10 13.11.2024 rev. final letter to MMA 0.00% 0.40 13.11.2024 rev. Letter to HA 0.00% 0.50 13.11.2024 rev. E-Mails Oli re HA 0.00% 0.20 14.11.2024 Research reg. SSA 0.00% 8.40 14.11.2024 Review: documents re RFIs OJY 0 00% 1.25 14.11.2024 Draft: 3rd RFI to OJY 0.00% 1.95

14.11.2024 conf OJA re status MMA 0.00% 0.10 14.11.2024 conf OJA re status MMA 0.00% 0.10 15.11.2024 Research reg. SSA 0.00% 10.15 15.11.2024 Draft: Letter OJY 0.00% 1.45 15.11.2024 Draft: Letter OJY 0.00% 5.50 15.11.2024 rev. final letter to MMA 0.00% 0.10 15.11.2024 rev. final letter to MMA 0.00% 0.10 15.11.2024 email Alex re follow-up to MMA 0.00% 0.10 15.11.2024 conf HA/GJ/OJA re MMA 0.00% 0.40 15.11.2024 legal research regarding GJ 0.00% 4.00

15.11.2024 Research reg. SSA 0.00% 0.15 15.11.2024 Review Documents re OJY 0.00% 1.55 15.11.2024 rev. follow-up request MMA 0.00% 0.30 15.11.2024 rev. memo re MMA 0.00% 0.70

15.11.2024 email to Luc Despins regarding Swiss investigation GJ 0.00% 0.20

18.11.2024 Discussion re OJY 0.00% 2.35

18.11.2024 Research re OJY 0.00% 5.40 18.11.2024 rev. final version follow-up letter MMA 0.00% 0.25 18.11.2024 Draft: Letter to OJY 0.00% 0.70 18.11.2024 Conf. GJ and Team re: HA 0.00% 1.70

19.11.2024 Research reg. SSA 0.00% 3.55 19.11.2024 Research: re OJY 0.00% 7.65 19.11.2024 Draft: letter to OJY 0.00% 1.40 19.11.2024 rev. letter MMA 0.00% 0.20 19.11.2024 ref. draft follow-up MMA 0.00% 0.25 19.11.2024 call Alex Bongartz re MMA 0.00% 0.20 19.11.2024 Revision of memo on SSA 0.00% 5.00 20.11.2024 Revision of memo on SSA 0.00% 4.50 20.11.2024 Draft: Memo re OJY 0.00% 6.20 20.11.2024 Draft: Additional RFI re OJY 0.00% 1.45

20.11.2024 rev. letter MMA 0.00% 0.20

20.11.2024 Draft Letter re OJY 0.00% 1.35 20.11.2024 rev. follow-up MMA 0.00% 0.50 20.11.2024 email Alex re response letters MMA 0.00% 0.25 20.11.2024 rev. draft response letter MMA 0.00% 0.20 20.11.2024 rev. memo re HA 0.00% 1.00 20.11.2024 rev. emails Alex re response letters MMA 0.00% 0.20

letters inc.

21.11.2024 conf OJY re status information requests MMA 0.00% 0.30 21.11.2024 conf OJY re MMA 0-00% 0.20 21.11.2024 email Alex re MMA 0.00% 0.10 21.11.2024 email Alex re MMA 0.00% 0.10

22.11.2024 conf HA/OJY re status of information request letters MMA 0-00% 0.30

22.11.2024 rev. response letter MMA 0.00% 0.20 25.11.2024 Revision of memo on SSA 0.00% 7.40

25.11.2024 Response from OJY 0.00% 0.10 25.11.2024 Research and Draft :Memo re OJY 0.00% 4.00 25 11 2024 rev letter by attorney retained hy MMA በ በበ% 0 20

25.11.2024 rev. final information request to MMA 0.00% 0.20

25.11.2024 rev. additional documents provided by MMA 0.00% 0.20 25.11.2024 rev. amended information request to MMA 0.00% 0.30

25.11.2024 email Luc and Alex re new information obtained MMA 0.00% 0.20 25.11.2024 call with OJA regarding GJ 0.00% 0.50

25.11.2024 Conf. OJY re: change letter HA 0.00% 0.30 25.11.2024 E-Mail Alex re. change letter HA 0.00% 0.50 26.11.2024 Revision of memo on SSA 0.00% 8.70 26.11.2024 Draft: Finalized letter to OJY 0.00% 1.00 26.11.2024 Draft: Attachment OJY 0.00% 6.65 26.11.2024 rev. and sign letter HA 0.00% 0.50 26.11.2024 rev. final version information request to MMA 0.00% 0.30 26.11.2024 rev. draft memo HA 0.00% 0.90 26.11.2024 Draft: Letter to OJY 0.00% 1.00 26.11.2024 conf OJY re letter to GJ 0.00% 0.10 26.11.2024 conf OJY re addition letter to MMA 0.00% 0.10 26.11.2024 review memorandum regarding GJ 0.00% 1.90 26.11.2024 legal research re GJ 0.00% 2.00 27.11.2024 Revision of memo on SSA 0.00% 8.85 27.11.2024 Draft: Letter to OJY 0.00% 0.30

27.11.2024 rev. letter MMA 0.00% 0.10 27.11.2024 conf HA/OJY re letter MMA 0.00% 0.20 27.11.2024 rev. letter. conf. OJY HA 0.00% 0.50

27.11.2024 E-Mail to Luc informing of HA 0.00% 0.50 27.11.2024 review draft GJ 0.00% 1.00 27.11.2024 legal research re GJ 0.00% 1.00 27.11.2024 mark-up draft GJ 0.00% 1.00 27.11.2024 various conf with OJY GJ 0.00% 0.50 28.11.2024 Revision of memo on SSA 0.00% 7.50

28.11.2024 telephone with OJY regarding GJ 0.00% 0.50 28.11.2024 rev. follow-up letter MMA 0.00% 0.30 29.11.2024 Revision of memo on SSA 0.00% 8.25

03.12.2024 Disbursements 0.00% 2'375.50

Sangiorgio, Shannon 97.50 175.00 17'062 50

01.12.2024 work on draft GJ 0.00% 6.00 02.12.2024 Review letter from OJY 0.00% 0.20 02.12.2024 [5.15]; conf. with GJ re same Draft :

02.12.2024 rev. letter MMA 0.00% 0.20 02.12.2024 conf HA/GJ/OJY re MMA 0.00% 0.30 02.12.2024 Reading of the SSA 0.00% 0.95 02.12.2024 Research re OJY 0.00% 1.10

03.12.2024 E-Mail Luc and Alex re HA 0.00% 0.30 03.12.2024 Research re OJY 0.00% 1.10 03.12.2024 review and revise draft email to Luc Despin regarding

04.12.2024 Preparation re Call with Luc [1.40]; conf GJ re same [0.70] OJY 0.00% 2.10

[0.70]; internal conference regarding options [0.50]; call with PD team and Luc and Alex re options [0.80] GJ 0.00% 2.00 04.12.2024 cont OJY re answer MMA 0.00% 0.20 04.12.2024 email Luc and Alex re answer MMA 0.00% 0.10

04.12.2024 Call with OJY reg. memo on SSA 0.00% 0.25 04.12.2024 Revision of memo reg. SSA 0.00% 2.50 04.12.2024 Call with Luc and Alex re next steps OJY 0.00% 0.80 04.12.2024 Call with HA, OJY and Luc reg. assets SSA 0.00% 1.05

04.12.2024 conf HA/GJ/OJY re strategy and next steps MMA 0.00% 0.50 04.12.2024 Call Luc and Alex re strategy Switzerland MMA 0.00% 0.80 04.12.2024 prep. call with team [0.50]; review materials for same [0.50] HA 0.00% 1.00 04.12.2024 Call team Luc and Alex: discuss HA 0.00% 1.00 05.12.2024 Revision of memo reg. SSA 0.00% 2.95

05.12.2024 Research reg. r SSA 0.00% 2.70

05.12.2024 Call with Alex Bongrartz re: OJY 0.00% 0.60 05.12.2024 Research: re OJY 0.00% 2.35 05.12.2024 Call with OJY and Alex reg. SSA 0.00% 0.60 05.12.2024 rev. memo re MMA 0.00% 0.70 05.12.2024 rev. memo re HA 0.00% 1.30 05.12.2024 conf OJY regarding GJ 0.00% 0.50 06.12.2024 Revision of memo reg. SSA 0.00% 4.00

06.12.2024 Research reg. SSA 0.00% 3.00 06.12.2024 Research re OJY 0.00% 2.20 06.12.2024 Call with Alex Bongartz OJY 0.00% 0.60

09.12.2024 conf HA/GJ/OJY re MMA 0.00% 0.50 09.12.2024 review and comment draft email of OJY re [0.50]; email to HA re same [0.30] GJ 0.00% 0.80

10.12.2024 Research re OJY 0.00% 4.85 10.12.2024 Revision of memo reg. SSA 0.00% 4.40

10.12.2024 conf OJY re MMA 0.00% 0.20 10.12.2024 rev. options and review of law HA 0.00% 1.00 10.12.2024 E-Mail to Luc and Alex regarding HA 0.00% 0.50 11.12.2024 Revision of memo reg. SSA 0.00% 1.25

12.12.2024 Revision of memo on SSA 0.00% 0.30 12.12.2024 Draft: alternative Option OJY 0.00% 5.80 12.12.2024 Discussion: re legal options OJY 0.00% 0.50 13.12.2024 Draft: Letter to OJY 0.00% 3.20 13.12.2024 Research: Letter to OJY 0.00% 3.35

13.12.2024 Call with HA, MMA, OJY, Luc and Alex re next steps SSA 0.00% 0.30 13.12.2024 Meeting with HA, MMA and OJY reg. call with Luc and

13.12.2024 Discussion with HA, SSA and MMA reg. call with Luc and

13.12.2024 perpare call with team HA 0.00% 0.50 13.12.2024 Call Luc / Alex reg. next steps HA 0.00% 0.90 13.12.2024 Meeting with HA, MMA, OJY and SSA reg. call with Luc

13.12.2024 Call with HA, MMA, OJY, SSA, Luc and Alex reg. next steps GJ 0.00% 0.30 13.12.2024 conf HA/GJ/OJY re strategy and legal options Switzerland MMA 0.00% 0.50 13.12.2024 call Luc/Alex re next steps MMA 0.00% 0.50 16.12.2024 Research: re OJY 0.00% 0.35

16.12.2024 Draft: Email re OJY 0.00% 1.90

16.12.2024 rev. comments Alex on draft MMA 0.00% 0.50 17.12.2024 Research reg. SSA 0.00% 6.45 17.12.2024 Review: Transfers from Kwok OJY 0.00% 0.90 17.12.2024 Draft: Answers re Email from Alex OJY 0.00% 2.50 17.12.2024 Call with OJY reg. SSA 0.00% 0.55 17.12.2024 rev. letter MMA 0.00% 0.20 17.12.2024 draft email Alex re MMA 0.00% 0.40 17.12.2024 draft email Alex re MMA 0.00% 0.30 17.12.2024 Call with SSA re Email from Alex OJY 0.00% 0.30 18.12.2024 Draft: Letter to OJY 0.00% 3.50

19.12.2024 Draft: English Machine Translation OJY 0.00% 0.90 19.12.2024 Draft: Draft Letter for OJY 0.00% 4.90 20.12.2024 Draft: Finalizing Submission to OJY 0.00% 3.20

20.12.2024 Review: Documents related to OJY 0.00% 1.30 20.12.2024 conf. HA/OJY re MMA 0.00% 0.40

08.01.2025 Disbursements 0.00% 1'296 85

Sangiorgio, Shannon 31.75 175.00 5'556.25