--- type: court_doc id: "court_ctb_4133_0" court: "CTB" case_no: "22-50073" doc_number: 4133 doc_type: "NOTICE" filed_date: null lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_4133_0" json_url: "https://mubeitech.com/api/court/court_ctb_4133_0" --- # Guo Wengui / Miles Guo — bankruptcy case · NOTICE · ECF #4133 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION --------------------------------------------------------　x In re:　:　Chapter 11 HO WAN KWOK, et al.,　:　Case No. 22-50073 (JAM) Debtor.　:　(Jointly Administered) -------------------------------------------------------　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. alexbongartz@paulhastings.com and Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com and 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 Counsel for the Chapter 11 Trustee UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION ------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK, et al.,1　: :　Case No. 22-50073 (JAM) Debtors.　: : :　(Jointly Administered) CERTIFICATE OF SERVICE 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 Counsel for the Chapter 11 Trustee 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). Revised Exhibit C Updated Time Detail Date　Service　Name　VAT　Hours 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 26.09.2024　rev.　MMA　0.00%　0.70 01.10.2024　Memo on　SSA　0.00%　5.90 01.10.2024　Draft RFIs　OJY　0.00%　6.50 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　Letter to　OJY　0.00%　6.35 02.10.2024　Memo re　OJY　0.00%　0.20 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 02.10.2024　rev. e-mal E-Mails Luc　HA　0.00%　0.30 03.10.2024　Revision of memo on　SSA　0.00%　5.60 03.10.2024　RFI re finalization　OJY　0.00%　1.60 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 03.10.2024　OJY　0.00%　1.70 03.10.2024　RFI re　OJY　0.00%　2.65 03.10.2024　Conf. OJY re: request to , e-maila to Luc and 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　Call　OJY　0.00%　1.00 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 04.10.2024　Call　HA　0.00%　0.70 05.10.2024　E-Mail to　HA　0.00%　0.10 05.10.2024　E-Mail to Luc　HA　0.00%　0.10 05.10.2024　Email to　OJY　0.00%　0.20 07.10.2024　Revision of memo　SSA　0.00%　5.55 07.10.2024　Finializing RFI　OJY　0.00%　2.55 07.10.2024　OJY　0.00%　3.60 07.10.2024　rev. extract of　HA　0.00%　0.30 07.10.2024　and e-mail to be drafted Conf. OYJ re:　HA　0.00%　0.30 07.10.2024　Deal. w. motion to obtain Certificate of Finality (District Court etc.)　HA　0.00%　0.40 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　and RFI　OJY　0.00%　5.70 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　Draft RFIs　OJY　0.00%　3.80 09.10.2024　rev. call　HA　0.00%　0.30 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　Analyze　OJY　0.00%　3.70 10.10.2024　conf SSA re memo on　MMA　0.00%　0.70 11.10.2024　Memo re　OJY　0.00%　2.70 11.10.2024　OJY　0.00%　1.10 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　RFI　OJY　0.00%　4.10 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 Call　MMA　0.00%　0.25 16.10.2024　Update re　OJY　0.00%　2.80 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　OJY　0.00%　1.25 17.10.2024　Draft RFIs　OJY　0.00%　6.75 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 18.10.2024　E-Mails 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 and general comments　SSA　0.00%　0.60 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 21.10.2024　memo 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　Email re　OJY　0.00%　1.45 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 Creating an overview of the documents　SSA　0.00%　0.50 conf OJY re documents　MMA　0.00%　0.20 conf OJY re　GJ　0.00%　0.50 SSA　0.00%　7.55 Research re　OJY　0.00%　2.30 OJY　0.00%　2.75 Update Call with HA and MMA　OJY　0.00%　0.40 rev. email Alex re documents　MMA　0.00%　0.30 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 re documents correspondence request　MMA　0.00%　0.20 Creating an overview of the documents　SSA　0.00%　8.30 Memo on including new documents　OJY　0.00%　6.90 legal research and study of case regarding　GJ　0.00%　2.50 E-Mails Luc about　HA　0.00%　0.50 Review　OJY　0.00%　1.00 Memo on　OJY　0.00%　3.65 conf HA/OJY re　MMA　0.00%　0.20 Conf OJY rev. e-mail　HA　0.00%　0.50 conf with OJY regarding　GJ　0.00%　0.50 Letter to　OJY　0.00%　1.90 OJY　0.00%　0.30 Draft Reminder to re RFI　OJY　0.00%　0.75 rev. docs, call　HA　0.00%　0.50 emails Alex Bongartz re　MMA　0.00%　0.30 Reminder　OJY　0.00%　1.10 RHI　OJY　0.00%　1.75 Call re update　MMA　0.00%　0.25 Update re Workstreams　OJY　0.00%　1.10 RFI re　OJY　0.00%　3.20 Conf OYA re update email to client　MMA　0.00%　0.50 Conf. OJY re: Update etc.　HA　0.00%　0.50 OJY　0.00%　1.70 Creating an overview of the for documents Memo re Tabel aval VAT　ACO 40 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　RFI re　OJY　0.00%　4.30 31.10.2024　Draft Memo on　OJY　0.00%　1.00 31.10.2024　Creating an overview of the documents　SSA　0.00%　4.10 30.10.2024　information request rev.　MMA　0.00%　0.25 30.10.2024　conf OJY re comments client on information request　MMA　0.00%　0.20 30.10.2024　rev. memo on　MMA　0.00%　1.00 30.10.2024　RFI feedback　OJY　0.00%　2.05 30.10.2024　information request rev.　MMA　0.00%　0.30 30.10.2024　RFI re　OJY　0.00%　3.60 30.10.2024　Finalize memo reg.　OJY　0.00%　1.00 30.10.2024　Proof reading of memo reg.　SSA　0.00%　0.70 30.10.2024　RFI draft　OJY　0.00%　1.80 30.10.2024　Creating an overview of documents　SSA　0.00%　7.50 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 Date　Text　VAT　Amount CHF 04.10.2024　Invoice　0.00%　45.00 15.10.2024　- Consulting Fees Invoice　0.00%　8'500.00 01.11.2024　Disbursements　0.00%　1'886.00 Total excl VAT　40'434 00 Provider　Hours　Rate CHF　Amount CHF Hayek, Daniel　14.10　750.00　10'575.00 Jany, Oliver　152.65　375.00　57'243.75 Jegher, Gion　7.40　650.00　4'810.00 Meili, Mark　16.75　550.00　9'212.50 Sangiorgio, Shannon　71.20　175.00　12'460.00 262.10　359.80　94'301.25 Details of invoice no. 201334-24-18 Invoice period: November 1, 2024 – November 30, 2024 Legal Fees Date　Service　Name　VAT　Hours 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. answer to information request　MMA　0.00%　0.20 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　Draft: RFI to re　OJY　0.00%　2.30 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 01.11.2024　Handle　HA　0.00%　0.20 01.11.2024　rev. and comment letters to und　HA　0.00%　0.20 04.11.2024　Draft: RFIs to and 2. RFI to　OJY　0.00%　1.00 04.11.2024　Draft: RFI re　OJY　0.00%　5.65 04.11.2024　final review letter　MMA　0.00%　0.60 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: re RFI　OJY　0.00%　0.20 04.11.2024　conf HA/OJY re　MMA　0.00%　0.30 04.11.2024　call re RFI　MMA　0.00%　0.10 04.11.2024　conf OJY re status of workstreams　MMA　0.00%　0.10 04.11.2024　Draft: legal basis　OJY　0.00%　1.15 05.11.2024　Draft: second RFI re　OJY　0.00%　3.25 05.11.2024　Handle　HA　0.00%　0.50 05.11.2024　Call　HA　0.00%　0.70 05.11.2024　Call　MMA　0.00%　0.70 05.11.2024　Call:　OJY　0.00%　0.70 05.11.2024　Draft: legal basis　OJY　0.00%　2.80 05.11.2024　rev. information request re shares　MMA　0.00%　0.80 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: translation RFI re stock　OJY　0.00%　3.45 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　and Draft: letter to　OJY　0.00%　2.20 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　review email OJY re memo　GJ　0.00%　0.50 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 11.11.2024　rev. letter re additional information request　MMA　0.00%　0.25 11.11.2024　Conf. OJY re: recognition memo and return from etc.　HA　0.00%　0.50 12.11.2024　Research reg.　SSA　0.00%　2.60 12.11.2024　Research: additional Documents　OJY　0.00%　4.00 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　Research:　OJY　0.00%　1.15 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　cont HA re　MMA　0.00%　0.50 14.11.2024　conf OJA re letter　MMA　0.00%　0.50 14.11.2024　letter Emails Luc re　MMA　0.00%　0.25 14.11.2024　letter rev.　MMA　0.00%　0.20 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:　OJY　0.00%　0.55 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　cont OJA/SSA re memo　MMA　0.00%　0.25 15.11.2024　call OJY re　GJ　0.00%　0.40 15.11.2024　call HA, MMA and OJY re memo　GJ　0.00%　0.40 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 18.11.2024　Request　OJY　0.00%　0.35 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　Call　OJY　0.00%　0.30 20.11.2024　rev. letter　MMA　0.00%　0.20 20.11.2024　Conf. OJY　HA　0.00%　0.40 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 20.11.2024　l el.　HA　0.00%　0.30 21.11.2024　Draft letters inc. and translation　OJY　0.00%　7.00 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　Draft Letters to and　OJY　0.00%　4.80 22.11.2024　conf HA/OJY re status of information request letters　MMA　0-00%　0.30 22.11.2024　email Alex re letter　MMA　0.00%　0.10 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　Draft: Letters to and　OJY　0.00%　4.85 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　Call　MMA　0.00%　0.20 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　letter rev.　HA　0.00%　0.70 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　Draft:　OJY　0.00%　8.90 27.11.2024　Email 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　rev. letter　HA　0.00%　0.30 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　Draft　OJY　0.00%　5.90 28.11.2024　Letter to　OJY　0.00%　0.60 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 Date　Text　VAT　Amount CHF 19.11.2024　Invoice　0.00%　45.00 03.12.2024　Disbursements　0.00%　2'375.50 Tatal aval VAT　4400 B0 Provider　Hours　Rate CHF　Amount CHF Hayek, Daniel　13.70　750.00　10'275.00 Jany, Oliver　174.85　375.00　65'568.75 Jegher, Gion　25.50　650.00　16'575.00 Meili, Mark　16.90　550 00　9'295.00 Sangiorgio, Shannon　97.50　175.00　17'062 50 328.45　361.65　118776.25 Date　Service　Name　VAT　Hours 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 : (2.00)　OJY　0.00%　7.15 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 02.12.2024　conf with OJY re draft further conf OJY re same　GJ　0.00%　2.00 02.12.2024　rev. draft　MMA　0.00%　0.50 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 conf OJY re same　GJ　0.00%　0.80 04.12.2024　Preparation re Call with Luc [1.40]; conf GJ re same [0.70]　OJY　0.00%　2.10 04.12.2024　and answer of Luc Despins conf OJY re [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　Memo : re　OJY　0.00%　2.80 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　finalization Draft:　OJY　0.00%　3.00 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　Draft:　0/0　4.30 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　Draft:　OJY　0.00%　6.60 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 06.12.2024　legal research regarding conf OJY　GJ　0.00%　1.00 09.12.2024　Research:　OJY　0.00%　7.60 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 09.12.2024　rev. draft　MMA　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　Draft:　OJY　0.00%　4.40 10.12.2024　rev.　MMA　0.00%　1.70 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 11.12.2024　Research　OJY　0.00%　2.40 11.12.2024　Draft　OJY　0.00%　3.45 11.12.2024　rev.　MMA　0.00%　0.80 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　rev. draft　MMA　0.00%　0.50 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 Alex　SSA　0.00%　0.50 13.12.2024　Discussion with HA, SSA and MMA reg. call with Luc and Alex　OJY　0.00%　0.50 13.12.2024 rev. memo regarding　HA　0.00%　1.00 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 and Alex　GJ　0.00%　0.50 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　for Alex Draft:　OJY　0.00%　4.35 16.12.2024　Call:　OJY　0.00%　0.40 16.12.2024　Draft: Email re　OJY　0.00%　1.90 16.12.2024　Call:　MMA　0.00%　0.40 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 18.12.2024　rev. letter　HA　0.00%　1.90 18.12.2024　rev. draft　MMA　0.00%　0.40 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　rev. draft　MMA　0.00%　0.50 20.12.2024　Review:　OJY　0.00%　1.90 20.12.2024　Review: Documents related to　OJY　0.00%　1.30 20.12.2024　conf. HA/OJY re　MMA　0.00%　0.40 Date　ext　VAT　Amount CHF 08.01.2025 Disbursements　0.00%　1'296 85 Total excl. VAT 1'296.85 Provider　Hours　Rate CHF　Amount CHF Hayek, Daniel　9.40　750.00　7'050.00 Jany, Oliver　97.75　375.00　36'656.25 Jegher, Gion　13.90　650.00　9'035.00 Meili, Mark　11.90　550.00　6'545.00 Sangiorgio, Shannon　31.75　175.00　5'556.25 164.70　393.70　64'842.50