---
type: court_doc
id: "court_ctb_4134_0"
court: "CTB"
case_no: "22-50073"
doc_number: 4134
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_4134_0"
json_url: "https://mubeitech.com/api/court/court_ctb_4134_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4134

**Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4134 (filed Aug 18, 2023). Forensic investigator Kroll, LLC, retained by Chapter 11 Trustee Luc A. Despins, requests interim payment of 80% of professional fees ($80,421.96) and 100% of expenses ($2,446.20) for asset recovery and investigation services rendered from January 1 through January 31, 2025.**


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 JANUARY 1, 2025 THROUGH JANUARY 31, 2025

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 January 1, 2025 through and including January 31, 2025 (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 \$80,421.96 and \$2,446.20, 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 March 13, 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: February 20, 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: February 20, 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: January 1-31, 2025.

Timekeeper　Title　Service Line　Standard　Discounted　Total　Total Fees

Rate　Rate　Hours
Parizek, Pam　Managing Director　Forensic Investigations　\$　890　\$　712　28.5　\$　20,292.00
and Intelligence
Barker, James　Associate Managing　Forensic Investigations　\$　710　\$　639　3.0　\$　1,917.00
Director　and Intelligence
Jones, Iain　Associate Managing　Forensic Investigations　\$　710　\$　639　2.0　\$　1,278.00
Director　and Intelligence
Lazarus, Jordan　Senior Manager　Forensic Investigations　\$　575　\$　518　12.4　\$　6,417.00
and Intelligence
Lomas, Adam　Senior Manager　Forensic Investigations　\$　575　\$　518　121.6　\$　62,928.00
and Intelligence
Spier, Tre　Research Analyst　Forensic Investigations　\$　245　\$　221　34.9　\$　7,695.45
and Intelligence
202.4
Total Hours and Fees:　\$　100,527.45
Blended Hourly Rate:
\$　496.68
EXHIBIT B
SUMMARY OF COMPENSATION BY PROJECT CATEGORY

Time Period: January 1-31, 2025.

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

B110　Case Administration　-　\$　-
B113　Pleadings Review　-　\$　-
B120　Asset Analysis and Recovery　185.6　\$　91,187.05
B155　Court Hearings　-　\$　-
B160　Fee/Employment Applications　5.0　\$　2,626.40
B170　Fee/Employment Objections　-　\$　-
B180　Avoidance Action Analysis　-　\$　-
B181　Preference Analysis and Recovery Actions　-　\$　-
B182　Post-Petition Transfers and Recovery Actions　-　\$　-
Other Contested Matters (excl.
B190　assumption/rejections motions)　-　\$　-
B191　General Litigation　-　\$　-
B192　Lender Litigation　-　\$　-
B195　Non-Working Travel　-　\$　-
B261　Investigations　11.8　\$　6,714.00
TOTAL　\$ 100,527.45
EXHIBIT C
SUMMARY OF COMPENSATION BY MATTER ID

Time Period: January 1-31, 2025.

Hours

Matter ID and Name　Billed　Fees Billed
00001　General Debtor Representation　5.0　\$　2,626.40
00002　Asset Recovery Investigation and Litigation　195.4　\$　96,623.05
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　2.0　\$　1,278.00
00019　Leading Shine Adversary Proceeding　-　\$　-
00020　Gettr USA Proceeding　-　\$　-
202.4　\$ 100,527.45
EXHIBIT D
SUMMARY OF ACTUAL AND NECESSARY EXPENSES

Time Period: January 1-31,

2025.

Expense Category　Matter ID　Task Code　Expense Amount
Database and Research Fees for
January　Asset Recovery Investigation and Litigation Asset Analysis and Recovery　\$
438.60
Valid8 Charges　General Debtor Representation　Case Administration　2,007.60
TOTAL　\$
2,446.20
EXHIBIT E
FEE DETAIL

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　1/1/2025　Asset Recovery　Asset Analysis　Attention to analysis of postpetition　8.4　\$　4,347.00
Investigation and　and Recovery　inflows and funds seized by
Litigation　related email to P. Parizek
and J. Lazarus re: discussion of working
analysis.
Parizek, Pam　1/2/2025　Asset Recovery　Asset Analysis　Review A. Lomas analysis re: forfeiture　2.3　\$　1,637.60
Investigation and　and Recovery　amounts and
Litigation　account balances (.3), call with A.
Lomas, J. Lazarus re: same (.8), report to
Paul Hastings (L. Despins, N. Bassett, D.
Barron) re: same (.8), call with A. Lomas
re: methodology (.4).
Lomas, Adam　1/2/2025　Asset Recovery　Asset Analysis　Prepare schedule analysis of postpetition　3.7　\$　1,914.75
Investigation and　and Recovery　activity in
Litigation　subject to
Lomas, Adam　1/2/2025　Asset Recovery　Asset Analysis　Meeting re: analysis of
and　0.8　\$　414.00
Investigation and　and Recovery　other investigative updates, with Paul
Litigation　Hastings [L. Despins and D. Barron] and
P. Parizek.
Lomas, Adam　1/2/2025　Asset Recovery　Asset Analysis　Meeting with P. Parizek and J. Lazarus　0.9　\$　465.75
Investigation and　and Recovery　re: working
analysis.
Litigation
Lazarus, Jordan　1/2/2025　Asset Recovery　Asset Analysis　Phone call with A. Lomas and P. Parizek　0.8　\$　414.00
Investigation and　and Recovery　re: analysis schedules for
discussion
Litigation　and related matters.
Lomas, Adam　1/3/2025　Asset Recovery　Asset Analysis　Continued attention to schedule analysis　2.8　\$　1,449.00
Investigation and　and Recovery　of postpetition activity in
Litigation　subject to
Lazarus, Jordan　1/3/2025　Asset Recovery　Investigations　Review
analysis schedules.　1.2　\$　621.00
Investigation and
Litigation
Parizek, Pam　1/6/2025　Asset Recovery　Asset Analysis　Review summary of post-petition inflows　2.3　\$　1,637.60
Investigation and　and Recovery　(.5), working session with A. Lomas, J.
Litigation　Lazarus re: analysis of pre-petition
account balances and post-petition
inflows to
(1.8).
Lomas, Adam　1/6/2025　Asset Recovery　Asset Analysis　Meeting with L. Despins and P. Parizek　0.7　\$　362.25
Investigation and　and Recovery　re:
analysis.
Litigation
Parizek, Pam　1/6/2025　Asset Recovery　Asset Analysis　Preview draft Forfeiture order re:　0.3　\$　213.60
Investigation and　and Recovery　email A. Lomas re: updated
Litigation　analysis (.3).
Lomas, Adam　1/6/2025　Asset Recovery　Asset Analysis　Working meeting with P. Parizek and J.　1.8　\$　931.50
Investigation and　and Recovery　Lazarus re:
analysis and
Litigation　related funds tracing.
Lomas, Adam　1/6/2025　Asset Recovery　Asset Analysis　Review updated forfeiture bill; related　0.6　\$　310.50
Investigation and　and Recovery　updates to master transaction file and
Litigation　other reconciliations.
Parizek, Pam　1/6/2025　Asset Recovery　Asset Analysis　Call with A. Lomas and Paul Hastings　0.7　\$　498.40
Investigation and　and Recovery　(L. Despins) re:
analysis
Litigation　(.5), debrief with A. Lomas re: same (.2).

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　1/6/2025　Asset Recovery　Asset Analysis　Perform analysis and prepare related　4.9　\$　2,535.75
Investigation and　and Recovery　schedule of postpetition outflows by
Litigation　bucket (i.e., suspected transfers to third
parties, quantification of unknown
withdrawals, transfers subject to
avoidance actions, and transfers to
Kwok-related accounts).
Lazarus, Jordan　1/6/2025　Asset Recovery　Investigations　Phone call with A. Lomas and P. Parizek　1.0　\$　517.50
Investigation and　re: analysis schedules for
discussion
Litigation　and related matters.
Parizek, Pam　1/7/2025　Asset Recovery　Asset Analysis　Review supplemetal analysis of post　1.9　\$　1,352.80
Investigation and　and Recovery　petition transfers (.5), call with A. Lomas
Litigation　and Paul Hastings re: same (1.0), debrief
with A. Lomas re: analysis (.4).
Lomas, Adam　1/7/2025　Asset Recovery　Asset Analysis　Meeting with L. Despins and P. Parizek　1.5　\$　776.25
Investigation and
Litigation　and Recovery　re: postpetition outflows by bucket and
analysis.
Parizek, Pam　1/7/2025　Asset Recovery　Asset Analysis　Call with A. Lomas and Paul Hastings　1.5　\$　1,068.00
Investigation and　and Recovery　(L. Despins, S. Maza) re: post-petition
Litigation　transfer analysis (1.5).
Lomas, Adam　1/7/2025　Asset Recovery　Asset Analysis　Meeting with Paul Hastings [L. Despins　1.6　\$　828.00
Investigation and　and Recovery　and S. Maza] re:
analysis.
Litigation
Lomas, Adam　1/7/2025　Asset Recovery　Asset Analysis　Review of supplemental document　4.1　\$　2,121.75
Investigation and　and Recovery　production with respect to previously
Litigation　identified unknown
related updates to master transaction file.
Lomas, Adam　1/8/2025　Asset Recovery　Asset Analysis　Meeting with T. Spier re: recent bank　0.6　\$　310.50
Investigation and　and Recovery　productions and upcoming analyses and
Litigation　priorities.
Spier, Tre　1/8/2025　Asset Recovery　Asset Analysis　Review of document productions from　3.5　\$　771.75
Investigation and　and Recovery　and
Litigation　and
related updates to inventory of Debtor
related bank accounts.
Lomas, Adam　1/8/2025　Asset Recovery　Asset Analysis　Review of supplemental document　2.8　\$　1,449.00
Investigation and　and Recovery　production with respect to previously
Litigation　identified unknown
related updates to master transaction file.
Spier, Tre　1/8/2025　Asset Recovery　Asset Analysis　Meeting with A. Lomas re: recent bank　0.6　\$　132.30
Investigation and　and Recovery　productions and upcoming analyses and
Litigation　priorities.
Lomas, Adam　1/8/2025　Asset Recovery　Asset Analysis　Meeting with Paul Hastings [L. Despins,　1.1　\$　569.25
Investigation and　and Recovery　S. Maza, and D. Barron] re:
Litigation　analysis.
Lomas, Adam　1/8/2025　Asset Recovery　Asset Analysis　Perform analysis and prepare related　0.6　\$　310.50
Investigation and　and Recovery　schedule of postpetition inflows in all
Litigation
Parizek, Pam　1/8/2025　Asset Recovery　Asset Analysis　Call with A. Lomas and Paul Hastings　1.1　\$　783.20
Investigation and　and Recovery　(L. Despins, S. Maza, D. Barron) re:
Litigation　forfeitures and post-petition transfer
analysis (1.1).
Lazarus, Jordan　1/8/2025　Asset Recovery　Investigations　Review correspondence from A. Lomas　0.2　\$　103.50
Investigation and　to NPM Law re: updated avoidance
Litigation　actions and related matters.

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Parizek, Pam　1/8/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Re-read indictment and superceding
indictments re:
of
forfeiture (1.0),
draft
forfeiture order (.3),
Ater Ego Complaint (1.4).　2.7　\$　1,922.40
Lazarus, Jordan　1/9/2025　Asset Recovery
Investigation and
Litigation　Investigations　Call with P. Parizek, A. Lomas, Paul
Hastings (L. Despins, N. Bassett, D.
Barron), and NPM Law [P. Linsey and
K. Mitchell] re: bank account analysis,
and related matters.　0.1　\$　51.75
Lomas, Adam　1/9/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of supplemental document
production with respect to previously
identified unknown
related updates to master transaction file.　1.8　\$　931.50
Barker, James　1/9/2025　Asset Recovery
Investigation and
Litigation　Investigations　Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings (L. Despins, N.
Bassett, D. Barron), and NPM Law [P.
Linsey and K. Mitchell] re: bank account
analysis,
and related
matters.　0.1　\$　63.90
Lomas, Adam　1/9/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Meeting re: investigative updates with
Paul Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song], NPM Law [P.
Lisney and K. Mitchell], and P. Parizek
and J. Lazarus.　0.1　\$　51.75
Parizek, Pam　1/9/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review S. Maza analysis of
(.2), compare A. Lomas lead
sheet and
to
forfeiture (.9).　1.1　\$　783.20
Spier, Tre　1/9/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of document productions from
and
and
related updates to inventory of Debtor
related bank accounts.　2.6　\$　573.30
Lomas, Adam　1/10/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review, clean-up, and reconciliation of
data in preparation of updated transfer
schedules for avoidance action
decisioning.　6.7　\$　3,467.25
Parizek, Pam　1/10/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Continued review and analysis of
forfeiture accounts, third-party post
petition transafers and
(1.4)　1.4　\$　996.80
Lomas, Adam　1/10/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of supplemental document
production with respect to previously
identified unknown
related updates to master transaction file.　0.4　\$　207.00
Spier, Tre　1/10/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account transactions;
related updates to master transaction file.　2.5　\$　551.25
Spier, Tre　1/10/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of document productions from
and
and
related updates to inventory of Debtor
related bank accounts.　3.3　\$　727.65

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　1/10/2025　Asset Recovery　Asset Analysis　Compose email to NPM Law [P. Linsey　0.3　\$　155.25
Investigation and　and Recovery　and K. Mitchell] re:
for
Litigation
and

Lazarus, Jordan　1/10/2025　Asset Recovery　Investigations　Review correspondence between A.　0.2　\$　103.50
Investigation and　Lomas and NPM Law re: avoidance
1/13/2025　Litigation
Asset Recovery　action schedules and related matters.
Lomas, Adam　Investigation and　Asset Analysis
and Recovery　Attention to analysis/schedule of
postpetition inflows in all　3.2　\$　1,656.00
Litigation
Parizek, Pam　1/13/2025　Asset Recovery　Asset Analysis　Review A. Lomas summary of　0.1　\$　71.20
Investigation and　and Recovery　(.1).
Litigation
Parizek, Pam　1/13/2025　Asset Recovery　Asset Analysis　Call with A. Lomas and S. Maza re:　2.8　\$　1,993.60
Investigation and　and Recovery　forfeiture analysis (1.0), review and
Litigation　analysis of impacted bank account
statements (1.1), confer A. Lomas re:
same (.7).
Jones, Iain　1/13/2025　UAE Asset　Investigations　Conduct Investigation regarding　2.0　\$　1,278.00
Recovery Actions
Lazarus, Jordan　1/13/2025　General Debtor　Fee/Employment　Prepare December 2024 Monthly fee　0.8　\$　414.00
Representation　Applications　statement and September through
December 2024 fee application.
Lomas, Adam　1/13/2025　Asset Recovery　Asset Analysis　Meeting with S. Maza, and P. Parizek re:　1.0　\$　517.50
Investigation and　and Recovery　analysis.
Lomas, Adam　1/13/2025　Litigation
Asset Recovery　Asset Analysis　Review, clean-up, and reconciliation of　1.7　\$　879.75
Investigation and　and Recovery　data in preparation of updated transfer
Litigation　schedules for avoidance action
decisioning.
Spier, Tre　1/13/2025　Asset Recovery　Asset Analysis　Review and analysis of　1.2　\$　264.60
Investigation and　and Recovery　bank account transactions;
Litigation　related updates to master transaction file.

Lomas, Adam　1/13/2025　Asset Recovery　Asset Analysis　Targeted analysis of postpetition activity　0.9　\$　465.75
Investigation and　and Recovery　(ungrouping of deposits and withdrawals)
Litigation　in
account; related updates to
master transaction file.
Parizek, Pam　1/14/2025　Asset Recovery　Asset Analysis　Review reservation of rights with respect　1.0　\$　712.00
Investigation and　and Recovery　to preliminary forfeiture, call with A.
Litigation　Lomas re: same and verification of
financial amounts (1.0).
Lomas, Adam　1/14/2025　Asset Recovery　Asset Analysis　Respond to inquiry from Paul Hastings　0.1　\$　51.75
Investigation and　and Recovery　[E. Sutton] re: certain transfers with
Litigation　respect to
PC.

Lomas, Adam　1/14/2025　Asset Recovery　Asset Analysis　Prepare schedule of updated transfer　6.4　\$　3,312.00
Investigation and　and Recovery　totals to existing avoidance defendants;
Litigation　compose related email to NPM Law [P.
Linsey and K. Mitchell].
Lomas, Adam　1/14/2025　Asset Recovery　Asset Analysis　Review, clean-up, and reconciliation of　2.2　\$　1,138.50
Investigation and　and Recovery　data in preparation of updated transfer
Litigation　schedules for avoidance action
decisioning.

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　1/14/2025　Asset Recovery　Asset Analysis　Respond to inquiry from NPM Law [P.　0.2　\$
103.50
Investigation and　and Recovery　Linsey] re: confidentiality markings of
Litigation　documents supporting transfers to
PC and
LLP.
Lazarus, Jordan　1/14/2025　Asset Recovery　Investigations　Review and respond to correspondence　0.7　\$
362.25
Investigation and　with NPM Law re: numerous avoidance
Litigation　action claims and related matters.
Lomas, Adam　1/15/2025　Asset Recovery　Asset Analysis　Revisions to schedule of transfers to　0.2　\$
103.50
Investigation and　and Recovery　existing avoidance defendants; related
Litigation　email to NPM Law [P. Linsey].
Parizek, Pam　1/15/2025　Asset Recovery　Asset Analysis　Prep call with A. Lomas re: forfeiture　0.5　\$
356.00
Investigation and　and Recovery　analysis (.5).
Parizek, Pam　1/15/2025　Litigation
Asset Recovery　Asset Analysis　Review breakdown of new post-petition　0.1　\$
71.20
Investigation and　and Recovery　funds (.1).
Litigation
Parizek, Pam　1/15/2025　Asset Recovery　Asset Analysis　Review A. Lomas summary of updated　1.0　\$
712.00
Investigation and　and Recovery　transfer totals for existing avoidance
Litigation　defendants (.3).
Lomas, Adam　1/15/2025　Asset Recovery　Asset Analysis　Meeting with P. Parizek re: draft Paul　0.7　\$
362.25
Investigation and　and Recovery　Hastings
Litigation
Lomas, Adam　1/15/2025　Asset Recovery　Asset Analysis　Working meeting with Paul Hastings [S.　2.4　\$
1,242.00
Investigation and
Litigation　and Recovery　Maza and D. Barron] re: forfeiture
analysis.
Parizek, Pam　1/15/2025　Asset Recovery　Asset Analysis　Call with A. Lomas, S. Maza and D.　2.3　\$
1,637.60
Investigation and　and Recovery　Barron re: forfeiture analysis (2.3).
Litigation
Lomas, Adam　1/15/2025　Asset Recovery　Asset Analysis　Analysis of postpetition activity in　3.9　\$
2,018.25
Investigation and　and Recovery　network of commingled
related
Litigation　and
related bank accounts
subject to seizure; respond to email
inquiries from Paul Hastings [S. Maza]
re: same.
Lomas, Adam　1/15/2025　Asset Recovery　Asset Analysis　Review of draft Paul Hastings brief in　0.7　\$
362.25
Investigation and　and Recovery　connection with preliminary forfeiture;
Litigation　prepare related comments thereon.
Parizek, Pam　1/15/2025　Asset Recovery　Asset Analysis　Review updated analysis of　0.4　\$
284.80
Investigation and　and Recovery　to forfeiture (.4).
Litigation
Parizek, Pam　1/15/2025　Asset Recovery　Asset Analysis　Review Trustee's Settlement Proposal　0.3　\$
213.60
Investigation and　and Recovery　regarding
and related charts
1/15/2025　Litigation
Asset Recovery　(.3).
Lomas, Adam　Investigation and　Asset Analysis
and Recovery　Attention to illustrative charts in support
of Paul Hastings　3.8　\$
1,966.50
Litigation
Lazarus, Jordan　1/15/2025　Asset Recovery　Investigations　Review and respond to correspondence　0.8　\$
414.00
Investigation and　with NPM Law re: numerous avoidance
Litigation　action claims and related matters.
Lomas, Adam　1/16/2025　Asset Recovery　Asset Analysis　Meeting with NPM Law [P. Linsey] and　0.3　\$
155.25
Investigation and　and Recovery　Paul Hastings [D. Barron and L. Song]
Litigation　re: schedule of transfers for existing
avoidance defendants and matters with
respect to the
Complaint.

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　1/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Meeting re: data for avoidance action
decisioning and forfeiture analysis, with
Paul Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song], NPM Law [P.
Lisney and K. Mitchell], and P. Parizek　0.6　\$
310.50
Lomas, Adam　1/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Attention to illustrative charts in support
of Paul Hastings　3.7　\$
1,914.75
Lomas, Adam　1/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [K.
Mitchell] re: current metrics with respect
to
and
transactions; related calculations and
analyses.　1.0　\$
517.50
Spier, Tre　1/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account transactions;
related updates to master transaction file.　2.0　\$
441.00
Spier, Tre　1/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Source and verify inputs to chart of　3.0　\$
661.50
Parizek, Pam　1/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review illustrations of
related to forfeiture and
to
(.2).　0.2　\$
142.40
Parizek, Pam　1/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review updated summary of bank
accounts and transaction volume (.1).　0.1　\$
71.20
Lomas, Adam　1/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Instructions to T. Spier re: sourcing of
chart.　0.4　\$
207.00
Parizek, Pam　1/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Call with A. Lomas and Paul Hastings re:
additional amounts collectiable from
avoidance defendants, forfeiture analysis
(.6).　0.6　\$
427.20
Lomas, Adam　1/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of draft Paul Hastings
PowerPoint deck re: forfeiture analysis.　0.6　\$
310.50
Parizek, Pam　1/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review final draft of Presentation to
Government re: Fofeiture Settlement
proposal, confirm accuracy of
calculations (.5); review appendix slides
and A. Lomas explanation re: same (.3).　0.8　\$
569.60
Lazarus, Jordan　1/16/2025　Asset Recovery
Investigation and
Litigation　Investigations　Review and respond to correspondence
with NPM Law re: numerous avoidance
action claims and related matters.　0.4　\$
207.00
Lomas, Adam　1/17/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Attention to illustrative charts in support
of Paul Hastings　1.2　\$
621.00
Lomas, Adam　1/17/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Revisions to schedule of transfers to
existing avoidance defendants.　1.8　\$
931.50
Lomas, Adam　1/17/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Meeting with Paul Hastings [S. Maza
and D. Barron] re: comments on
forfeiture analysis charts.　0.3　\$
155.25
Parizek, Pam　1/17/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review updated appendices to fofeiture
presentation (.2), S. Maza summary
analysis of outflows (.1), final review of
forfeiture presentation deck (.3).　0.6　\$
427.20

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Spier, Tre　1/17/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account transactions;
related updates to master transaction file.　2.5　\$
551.25
Lomas, Adam　1/20/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Revisions to schedule of updated transfer
totals to existing avoidance defendants;
compose related email to NPM Law [P.
Linsey and K. Mitchell] and Paul
Hastings [D. Barron and L. Song].　0.8　\$
414.00
Lazarus, Jordan　1/21/2025　Asset Recovery
Investigation and
Litigation　Investigations　Review and respond to correspondence
with NPM Law re: numerous avoidance
action claims and related matters.　0.4　\$
207.00
Parizek, Pam　1/21/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review A. Lomas calculation of revised
amounts due from avoidance defendants,
additional transferees for avoidance
actions (.3).　0.3　\$
213.60
Lomas, Adam　1/21/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Prepare schedule of transferees not
currently included in existing avoidance
action; compose related email to NPM
Law [P. Linsey and K. Mitchell].　2.9　\$
1,500.75
Lomas, Adam　1/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Incorporate
Inc bank account
transactions into master transaction file
for review/analysis.　0.4　\$
207.00
Lomas, Adam　1/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Quality control review of
bank account transaction analysis;
related updates to master transaction file.　0.6　\$
310.50
Lomas, Adam　1/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Quality control review of
bank account transaction
analysis; related updates to master
transaction file.　0.7　\$
362.25
Lomas, Adam　1/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Quality control review of
bank account transaction
analysis; related updates to master
transaction file.　1.0　\$
517.50
Lomas, Adam　1/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Upload of bank statements into bank
statement analysis tool.　0.1　\$
51.75
Lomas, Adam　1/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account
transactions; related updates to master
transaction file.　1.9　\$
983.25
Lomas, Adam　1/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Quality control review of
bank account transaction analysis;
related updates to master transaction file.　0.5　\$
258.75
Barker, James　1/23/2025　Asset Recovery
Investigation and
Litigation　Investigations　Call with A. Lomas, J. Lazarus, Paul
Hastings (L. Despins, N. Bassett, D.
Barron, L. Song), and NPM Law [P.
Linsey and K. Mitchell] re: bank account
and avoidance action analysis updates
and related matters.　0.4　\$
255.60
Lazarus, Jordan　1/23/2025　General Debtor
Representation　Fee/Employment
Applications　Prepare December 2024 Monthly fee
statement and September through
December 2024 fee application.　0.9　\$
465.75

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　1/23/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compose email to Paul Hastings and
NPM Law counsel teams re: agenda for
weekly status meeting; related meeting
preparation.　0.4　\$
207.00
Lomas, Adam　1/23/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Email to J. Barker re: planned
with respect to
defendants.　0.2　\$
103.50
Spier, Tre　1/23/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of document productions from
related updates to
inventory of Debtor-related bank
accounts.　0.7　\$
154.35
Lomas, Adam　1/23/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Meeting with NPM Law [P. Linsey and
K. Mitchell] re: data for possible new
and amended avoidance actions.　0.4　\$
207.00
Lomas, Adam　1/23/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiries from NPM Law [K.
Mitchell and R. Flynn] re: documents
underlying transfers to
related
compilation of relevant bank documents.　1.2　\$
621.00
Lazarus, Jordan　1/23/2025　Asset Recovery
Investigation and
Litigation　Investigations　Review and respond to correspondence
with NPM Law re: numerous avoidance
action claims and related matters.　0.7　\$
362.25
Lomas, Adam　1/23/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Preliminary review of documents
produced by　0.2　\$
103.50
Lazarus, Jordan　1/23/2025　Asset Recovery
Investigation and
Litigation　Investigations　Call with A. Lomas, J. Barker, Paul
Hastings (L. Despins, N. Bassett, D.
Barron, L. Song), and NPM Law [P.
Linsey and K. Mitchell] re: bank account
and avoidance action analysis updates
and related matters.　0.4　\$
207.00
Lomas, Adam　1/23/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Meeting re: bank transaction analysis for
accounts and
suspected "
other investigative updates, with Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song], NPM Law [P.
Linsey and K. Mitchell] and J. Barker.　0.4　\$
207.00
Lomas, Adam　1/23/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Revisions to schedule of transferees not
currently included in existing avoidance
action (to separate transferees into
requested buckets); compose related
email to NPM Law [P. Linsey and K.
Mitchell].　2.2　\$
1,138.50
Lomas, Adam　1/24/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
LLC and
bank account transactions;
related updates to master transaction file.　1.6　\$
828.00
Lomas, Adam　1/24/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Incorporate
LLC
and
bank
account transactions into master
transaction file for review/analysis.　0.3　\$
155.25
Lomas, Adam　1/24/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from Paul Hastings
[L. Song] re: transfers with respect to
and/or
related
document and transaction review.　0.6　\$
310.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　1/24/2025　Asset Recovery　Asset Analysis　Respond to inquiry from NPM Law [P.　0.2　\$
103.50
Investigation and　and Recovery　Linsey] re: number of bank accounts
Litigation　identified since July 2024.
Lomas, Adam　1/27/2025　Asset Recovery　Asset Analysis　Review and analysis of　0.4　\$
207.00
Investigation and　and Recovery　bank account
Litigation　transactions; related updates to master
transaction file.
Parizek, Pam　1/27/2025　Asset Recovery　Asset Analysis　Review schedules to December fee　0.7　\$
498.40
Investigation and
Litigation　and Recovery　statement and narrative redactions (.7).
Lomas, Adam　1/27/2025　Asset Recovery　Asset Analysis　Review and analysis of　0.5　\$
258.75
Investigation and　and Recovery　bank account transactions;
Litigation　related updates to master transaction file.

Lomas, Adam　1/27/2025　Asset Recovery　Asset Analysis　Incorporate
bank　0.2　\$
103.50
Investigation and　and Recovery　account transactions into master
Litigation　transaction file for review/analysis.
Lomas, Adam　1/27/2025　Asset Recovery　Asset Analysis　Incorporate　0.6　\$
310.50
Investigation and　and Recovery
Litigation
and
bank account transactions into
master transaction file for
1/27/2025　General Debtor　review/analysis.
Lazarus, Jordan　Representation　Fee/Employment
Applications　Prepare December 2024 Monthly fee
statement and September through　1.3　\$
672.75
December 2024 fee application.
Lomas, Adam　1/27/2025　Asset Recovery　Asset Analysis　Upload of bank statements into bank　1.7　\$
879.75
Investigation and　and Recovery　statement analysis tool.
Litigation
Lomas, Adam　1/27/2025　Asset Recovery　Asset Analysis　Reconciliation of bank statements　2.1　\$
1,086.75
Investigation and　and Recovery　received compared to those analyzed
Litigation　and/or processed through bank statement
analysis tool to date.
Lomas, Adam　1/27/2025　Asset Recovery　Asset Analysis　Review and analysis of　0.2　\$
103.50
Investigation and　and Recovery　bank account transactions; related
Litigation　updates to master transaction file.
Parizek, Pam　1/27/2025　Asset Recovery　Asset Analysis　Review A. Lomas updates re: financial　0.3　\$
213.60
Investigation and
Litigation　and Recovery　analysis, J. Barker updates re:
(.3).
Lomas, Adam　1/28/2025　Asset Recovery　Asset Analysis　Upload of bank statements into bank　0.2　\$
103.50
Investigation and　and Recovery　statement analysis tool.
Litigation
Lomas, Adam　1/28/2025　Asset Recovery　Asset Analysis　Incorporate
and　0.4　\$
207.00
Investigation and　and Recovery　bank
Litigation　account transactions into master
transaction file for review/analysis.
Lomas, Adam　1/28/2025　Asset Recovery　Asset Analysis　Review and analysis of　0.5　\$
258.75
Investigation and　and Recovery　and
Litigation　bank account transactions;
related updates to master transaction file.

Lomas, Adam　1/28/2025　Asset Recovery　Asset Analysis　Review and analysis of correspondent　2.9　\$
1,500.75
Investigation and　and Recovery　wire transfer information provided by
Litigation　related reconciliation and
updates to master transaction file.
Lomas, Adam　1/28/2025　Asset Recovery　Asset Analysis　Incorporate
bank account　0.2　\$
103.50
Investigation and　and Recovery　transactions into master transaction file
Litigation　for review/analysis.

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　1/28/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of additional documents
produced by
related update of
inventory of Debtor-related bank
accounts.　1.1　\$　569.25
Lomas, Adam　1/28/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Incorporate
and
bank account transactions
into master transaction file for
review/analysis.　0.3　\$　155.25
Lomas, Adam　1/28/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account
transactions; related updates to master
transaction file.　1.3　\$　672.75
Lomas, Adam　1/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Updates to schedules of transfers to
existing avoidance defendants and
(to provide
additional information with respect to
timing of
composed related email to NPM Law [P.
Linsey].　1.4　\$　724.50
Lomas, Adam　1/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Staff supervision re: review and analysis
of
and
bank
account transactions.　0.3　\$　155.25
Spier, Tre　1/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
and
bank account transactions; related
updates to master transaction file.　3.9　\$　859.95
Lomas, Adam　1/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Internal email to Kroll team re:
for
complaints; related
correspondence with X. Pallas re:　0.7　\$　362.25
Lazarus, Jordan　1/29/2025　Asset Recovery
Investigation and
Litigation　Investigations　Review and respond to correspondence
with NPM Law re: numerous avoidance
action claims and related matters.　0.3　\$　155.25
Barker, James　1/29/2025　Asset Recovery
Investigation and
Litigation　Investigations　Correspondence/email - updated L.Song
on　2.0　\$　1,278.00
Parizek, Pam　1/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review research re:
(.1).　0.1　\$　71.20
Lomas, Adam　1/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Updates to schedules of transfers to
existing avoidance defendants and
(to provide
additional information with respect
specific
effectuating
transfers); composed related
email to NPM Law [P. Linsey and D.
Skalka].　1.1　\$　569.25

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　1/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Meeting re: bank account analysis for
certain
related accounts at
public records research with
respect to
and
and other investigative
updates; with Paul Hastings [L. Despins,
N. Bassett, D. Barron, and L. Song],
NPM Law [P. Linsey], and P. Parizek
and J. Barker.　0.5　\$　258.75
Parizek, Pam　1/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Call with A. Lomas, Paul Hastings (L.
Despins, N. Bassett, D. Barron, L. Song)
and NPM Law (P. Linsey) re:
accounts at
public
records research, new and amended
avoidance actions (.5).　0.5　\$　356.00
Spier, Tre　1/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
and
bank account transactions; related
updates to master transaction file.　1.5　\$　330.75
Lazarus, Jordan　1/30/2025　Asset Recovery
Investigation and
Litigation　Investigations　Review and respond to correspondence
with NPM Law re: numerous avoidance
action claims and related matters.　0.4　\$　207.00
Parizek, Pam　1/30/2025　General Debtor
Representation　Fee/Employment
Applications　Review draft fee application (.2).　0.2　\$　142.40
Barker, James　1/30/2025　Asset Recovery
Investigation and
Litigation　Investigations　Call with A. Lomas, P. Parziek, Paul
Hastings (L. Despins, N. Bassett, D.
Barron, L. Song) and NPM Law (P.
Linsey) re:
accounts at
public records
research, new and amended avoidance
actions (.5).　0.5　\$　319.50
Spier, Tre　1/31/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Meeting with A. Lomas re: review and
sourcing of schedules of
transfers for
complaints.　0.3　\$　66.15
Lomas, Adam　1/31/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Prepare schedules of
transfers for
complaints.　4.4　\$　2,277.00
Lazarus, Jordan　1/31/2025　General Debtor
Representation　Fee/Employment
Applications　Prepare and review September through
December 2024 fee application.　1.8　\$　931.50
Spier, Tre　1/31/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
and
bank account
transactions; related updates to master
transaction file.　2.1　\$　463.05
Parizek, Pam　1/31/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review list of new transferees and
updated avoidance claims for existing
transferees (.3).　0.3　\$　213.60
Spier, Tre　1/31/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and source schedules of
transfers for
complaints.　5.2　\$　1,146.60
Lomas, Adam　1/31/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Meeting with T. Spier re: review and
sourcing of schedules of
transfers for
complaints　0.3　\$　155.25
Lomas, Adam　1/31/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Staff supervision re: review and analysis
of
and
bank account transactions.　0.2　\$　103.50
Total Hours and Amount:　202.4　\$　100,527.45