--- type: court_doc id: "court_ctb_4150_0" court: "CTB" case_no: "22-50073" doc_number: 4150 doc_type: "ORDER" filed_date: "2025-02-24" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_4150_0" json_url: "https://mubeitech.com/api/court/court_ctb_4150_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4150 **Interim fee application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4150 (filed Feb 24, 2025). Retained professional Kroll, LLC submitted its fourth interim fee application requesting allowance of $230,190.95 in fees and $20,227.72 in expenses (totaling $250,418.67) for investigative and asset recovery services performed from September 1, 2024 through December 31, 2024.** UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION ------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK, et al.,　: : :　Case No. 22-50073 (JAM) Debtors.1　: :　Jointly Administered ------------------------------------------------------　x COVERSHEET FOR FOURTH INTERIM FEE APPLICATION OF KROLL, LLC Interim Application of:　Kroll, LLC Application Period:　September 1, 2024 through December 31, 2024 Bankruptcy Petition Filed:　February 15, 2022 Date of Entry of Retention Order:　September 29, 2023 [ECF No. 2241] (effective as of August 2, 2023). Amount Requested　Reductions Fees:　\$230,190.95　Voluntary Fee Reductions:　none Expenses:　\$20,227.72　Voluntary Expenses Reductions:　none Total:　\$250,418.67 Fees Previously Requested:　Retainer Request: Requested Fees:　\$2,187,828.95　None Awarded Fees:　\$2,187,828.95 Paid Fees:　\$2,187,828.952 Expenses Previously Requested:　Expense Detail: Requested Expenses:　\$185,801.57　Retainer Received:　Not applicable Awarded Expenses:　\$185,651.37　Copies per page cost & total: Not applicable Paid Expenses:　\$185,651.37 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 In addition, as detailed below, with respect to the Application Period, an additional \$184,152.76 in fees and \$20,227.72 in expenses were paid in accordance with the Interim Compensation Order (as defined below) and Kroll's monthly fee statements. Monthly　Total Fees　Requested　Requested　Fees Paid　Expenses　20% Fee Period　(100%)　Fees (80%)　Expenses　Paid　Holdback Covered　(100%) 9/1/24 -　\$58,793.15　\$47,034.52　\$10,204.83　\$47,034.52　\$10,204.83　\$11,758.63 9/30/24 10/1/24 -　\$74,360.65　\$59,488.52　\$4,644.20　\$59,488.52　\$4,644.20　\$14,872.13 10/31/24 11/1/24 -　\$43,016.55　\$34,413.24　\$3,619.40　\$34,413.24　\$3,619.40　\$8,603.31 11/30/24 12/1/24 -　\$54,020.60　\$43,216.48　\$1,759.29　\$43,216.48　\$1,759.29　\$10,804.12 12/31/24 TOTAL　\$230,190.95　\$184,152.76　\$20,227.72　\$184,152.76　\$20,227.72　\$46,038.19 MONTHLY FEE REQUESTS FOR APPLICATION PERIOD 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 FOURTH INTERIM FEE APPLICATION OF KROLL, LLC, AS FORENSIC INVESTIGATORS, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2024 THROUGH DECEMBER 31, 2024 Pursuant to sections 105(a), 330, and 331 of title 11 of the United States Code (such title, hereinafter, the "Bankruptcy Code"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the "Bankruptcy Rules"), Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the "Local Rules"), and the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the "Interim Compensation Procedures Order"), Kroll, LLC ("Kroll"), 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 (the "Debtor"), hereby files this *Fourth Interim Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for the Period from September 1, 2024 through December 31, 2024* (the "Application"). By this Application, Kroll 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). requests interim allowance of professional fees incurred during the period from September 1, 2024 through and including December 31, 2024 (the "Application Period") in these chapter 11 cases. In support of this Application, Kroll respectfully states as follows: JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE 1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Standing Order of Reference from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409. 2. The legal predicates for the relief requested herein are sections 330 and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1. 3. Kroll believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases (the "U.S. Trustee Guidelines").2 Kroll respectfully requests a waiver of any of the foregoing requirements not met by this Application. - 4. Attached and incorporated herein by reference are the following Exhibits: - Exhibit A contains the Proposed Order granting this Application; - Exhibit B is a timekeeper summary that includes the name, title, hourly billing rate, aggregate hours, and amount of fees earned for each Kroll individual who provided services during the Application Period; - Exhibit C is a summary of expenses incurred and reimbursement sought, by expense type, during the Application Period; and 2 Kroll reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases. Exhibit D contains the detail of the fees incurred during the Application Period. BACKGROUND I. Chapter 11 Case 5. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the "Court"). 6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the "Committee") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case. 7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the "Trustee Order") directing the United States Trustee to appoint a chapter 11 trustee in the Individual Debtor's chapter 11 case. 8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Individual Debtor's chapter 11 case. 9. By order entered September 29, 2023, the Court authorized Kroll' retention as forensic investigators for the Trustee [ECF No. 2241] (the "Retention Order") effective as of August 2, 2023 in the Debtor's chapter 11 case. The Retention Order authorizes Kroll to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct. II. Prior Interim Fee Applications 10. On February 16, 2024, Kroll filed its *First Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period From August 2, 2023 Through December 31, 2024* [Docket No. 2929] (the "First Interim Fee Application"), requesting interim allowance of professional fees incurred during the period from August 2, 2023 through and including December 31, 2023 in these chapter 11 cases. On March 20, 2024, the Court granted the First Interim Fee Application. 11. On June 24, 2024, Kroll filed its *Second Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period From January 1, 2024 Through April 30, 2024* [Docket No. 3276] (the "Second Interim Fee Application"), requesting interim allowance of professional fees incurred during the period from January 1, 2024 through and including April 30, 2024 in these chapter 11 cases. On July 26, 2024, the Court granted the Second Interim Fee Application. 12. On October 15, 2024, Kroll filed its *Third Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period From May 1, 2024 Through August 31, 2024* [Docket No. 3694] (the "Third Interim Fee Application"), requesting interim allowance of professional fees incurred during the period from May 1, 2024 through and including August 31, 2024, in these chapter 11 cases. On November 13, 2024, the Court granted the Third Interim Fee Application. III. Monthly Fee Statements During Application Period 13. On August 18, 2023, the Court entered the Interim Compensation Procedures Order, which, among other things, approves procedures for the payment of 80% of fees and 100% of expenses on a monthly basis. 14. In accordance with the Interim Compensation Procedures Order, on October 30, 2024, Kroll filed and served its monthly fee statement [Docket No. 3760] (the "September Fee Statement") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from September 1, 2024 through September 30, 2024, in the amounts of \$47,034.52 (80% of \$58,793.15) and \$10,204.83, respectively. No objections were filed in response to the September Fee Statement. Accordingly, the estates paid Kroll \$57,239.35 for fees and expenses with respect to the September Fee Statement. 15. On November 24, 2024, Kroll filed and served its monthly fee statement [Docket No. 3858] (the "October Fee Statement") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from October 1, 2024 through October 31, 2024, in the amounts of \$59,488.52 (80% of \$74,360.65) and \$4,644.20, respectively. No objections were filed in response to the October Fee Statement. Accordingly, the estates paid Kroll \$64,132.72 for fees and expenses with respect to the October Fee Statement. 16. On December 19, 2024, Kroll filed and served its monthly fee statement [Docket No. 3919] (the "November Fee Statement") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from November 1, 2024 through November 30, 2024, in the amounts of \$34,413.24 (80% of \$43,016.55) and \$3,619.40, respectively. No objections were filed in response to the November Fee Statement. Accordingly, the estates paid Kroll \$38,032.64 for fees and expenses with respect to the November Fee Statement. 17. On January 27, 2025, Kroll filed and served its monthly fee statement [Docket No. 4011] ("December Fee Statement") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from December 1, 2024 through December 31, 2024, in the amounts of \$43,216.48 (80% of \$54,020.60) and \$1,759.29, respectively. The deadline to object to the December Fee Statement expires on February 17, 2025. No objections were filed in response to the December Fee Statement. Accordingly, the estates paid Kroll \$44,975.77 for fees and expenses with respect to the December Fee Statement. ALLOWANCE REQUEST 18. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for forensic investigation services performed for the Trustee during the Application Period. 19. For the Application Period, the Applicant seeks allowance of \$230,190.95 as compensation for services rendered and allowance and reimbursement of \$20,227.72 in expenses incurred in connection with such services. The Applicant devoted 509.70 hours to this case during the Application Period, equating to an overall blended rate of \$451.62/hour. 20. As noted, Kroll has already received payment of \$184,152.76 of the fees incurred during the Application Period and \$20,227.72 of the expenses incurred during the Application Period, such that Kroll is only seeking payment of the remaining 20% of its fees incurred during the Application Period, namely \$46,038.19. 21. Throughout the Application Period, the Applicant maintained records to indicate the name of each professional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed. 22. Annexed hereto and made a part hereof as Exhibit D is a detailed billing report, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services. SUMMARY OF SERVICES RENDERED 23. Since being formally retained, Kroll has assisted in investigating and analyzing the Debtor's finances and assets, and assisted the Trustee in aspects of his investigation and in the recovery of assets, including, among other things, the existing adversary proceedings, the avoidance actions filed against transferees, and the civil RICO complaints filed against individuals and organizations affiliated with the Debtor. Of particular note, as a result of Kroll's analysis, the Trustee has been able to file approximately 300 avoidance actions seeking to avoid fraudulent transfers and postpetition transfers. The work undertaken by Kroll during the Fee Application Period may also support actions that the Trustee may bring in the future. 24. During the Application Period, Kroll has continued to review and analyze thousands of bank account statement and other financial documents belonging to the Debtor and individuals and entities affiliated with or controlled by the Debtor. Using that information, Kroll has been tracing the flow of funds from the Debtor's fraudulent activities through the web of organizations and affiliates of the Debtor, to help understand how the Debtor used the proceeds of his fraudulent activities to fund his, his family's and his affiliates exorbitant lifestyles, to further help the Trustee recover assets belonging to the Debtor's estate. 25. Kroll has also performed significant and detailed investigations of dozens of individuals and entities affiliated with the Debtor to understand the background of those parties, how they were formed, how they are funded, and what specific role they play in the Debtor's fraudulent schemes. 26. Furthermore, Kroll regularly meets with the Trustee and his legal counsel to keep them abreast of its findings, and to keep up to speed on other developments within the Trustee's investigations. 27. The work undertaken by Kroll to date has been significant, involving forensic investigations, analysis of billions of dollars in financial transactions, and strategic input on potential actions to recover assets for the benefit of the estate. This work remains ongoing, with additional forensic investigatory work expected in due course. NO PRIOR APPLICATION 28. No prior application for the relief requested has been made. However, as noted, certain fees and expenses incurred during the Application Period were previously paid in accordance with the Interim Compensation Procedures Order. LEGAL AUTHORITY FOR COMPENSATION 29. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee in connection with the chapter 11 cases herein. 30. Applicant respectfully submits that its services have benefited the Trustee with the expertise and skill required in forensic investigations. The services for which such compensation is requested were performed for and on behalf of the Trustee. Such services have been necessary to protect and enforce the rights and interests of the Trustee in connection with these chapter 11 cases. The reasonable value of services rendered by Kroll in these cases is based upon Kroll' usual hourly rates for matters of this nature (discounted by 10% - 25% for all professionals). 31. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case. 32. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 "reasonable compensation for actual, necessary services rendered" and "reimbursement for actual, necessary expenses." 11 U.S.C. § 330(a)(1).3 33. In determining the amount of "reasonable compensation," the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys "considerable discretion in 3 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code "on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis." 11 U.S.C. § 328(a). determining reasonable fee awards." In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008). 34. In assessing the "reasonableness" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in Johnson v. Ga. Highway Express, Inc., 4 while also incorporating the "lodestar method." See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007) (citing Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974), abrogated on other grounds by Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989)). The "lodestar method" of calculating the reasonable fee contemplates "the number of hours reasonably expended . . . multiplied by a reasonable hourly rate." See Hensley v. Eckerhart, 461 U.S. 424, 433 (1983); Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002); Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010); In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991). The factors set forth in Johnson and In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.5 See In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting First Colonial/Johnson analysis); In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); see generally 3 COLLIER ON 4 The twelve Johnson factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the "undesirability" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. Johnson, 488 F.2d at 717-19. 5 The factors articulated in First Colonial were first articulated by the Fifth Circuit in Johnson, with the First Colonial court adding the factor of the "spirit of economy," which was later rejected by Congress. See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997). BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing First Colonial and Johnson as the "leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation"). 35. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Kroll is fair and reasonable. STATUTORY COMPLIANCE 29. No agreement or understanding exists between Kroll and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. Kroll will not, in any form or guise, share or agree to share compensation for services with any person, nor will Kroll share in the compensation for any other person rendering service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules. RESERVATION OF RIGHTS 30. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or Kroll has for any reason not sought compensation or reimbursement with respect to such services, Kroll reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these chapter 11 cases. Also, Kroll does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred. NO PRIOR REQUEST 31. No previous request for the relief sought herein has been made to this Court or any other court. WHEREFORE, Kroll respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \$230,190.95 and reimbursement of \$20,227.72 in expenses, (ii) authorizing and directing prompt payment of the unpaid fees from the estates, to the extent not already paid, (iii) allowing such compensation and payment for professional services rendered without prejudice to Kroll's right to seek further compensation and/or payment from the estates for the full value of services performed and expenses incurred, and (iv) granting Kroll such other and further relief as is just. Dated: February 24, 2025 New York, New York By: /s/ Allen Pfeiffer Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055 Forensic Investigators to Luc A. Despins, Chapter 11 Trustee IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re: HO WAN KWOK, et al., Debtors.1 Chapter 11 ) ) ) ) ) ) ) ) Case No. 22-50073 (JAM) (Jointly Administered) CERTIFICATE OF SERVICE The undersigned hereby certifies that on the date hereof, the *Fourth Interim Application of Kroll, LLC, as forensic investigators, for Compensation and Reimbursement of Expenses for the Period from September 1, 2024 through December 31, 2024* (the "Application")2 was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 cases 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.3 In addition, to the extent not covered by the foregoing, copies of the Application were served on the twenty (20) largest creditors in the Debtors' chapter 11 cases. Parties may access this filing through the Court's CM/ECF system. 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 used but not defined in this Certification shall have the meanings ascribed to them in the Application. 3 To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day. Dated: February 24, 2025 New York, New York By: /s/ G. Alexander Bongartz G. Alexander Bongartz (pro hac vice) Douglass Barron (pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 douglassbarron@paulhastings.com Counsel for the Chapter 11 Trustee Case 22-50073 Doc 4150 Filed 02/24/25 Entered 02/24/25 17:24:29 Page 17 of 56 EXHIBIT A Proposed Order 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 **[PROPOSED] ORDER GRANTING FOURTH INTERIM FEE APPLICATION OF KROLL, LLC, AS FORENSIC INVESTIGATORS, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2024 THROUGH DECEMBER 31, 2024** Upon consideration of the Application (the "Application") of Kroll, LLC ("Kroll") as forensic investigators to the Trustee2 for interim allowance of compensation and reimbursement of expenses from September 1, 2024 through December 31, 2024; and sufficient notice having been given; and a hearing having been held on \_\_\_\_\_\_\_\_, 2025 and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby: 1. ORDERED that the Application is granted and compensation in the amount of \$230,190.95 and reimbursement of expenses in the amount of \$20,227.72 are awarded to Kroll, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full; it is further 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 adopt the definitions set forth in the Application. 2. ORDERED that nothing herein modified the Retention Order; it is further 3. ORDERED that the estates are authorized and directed to pay Kroll's fees in the amount of \$46,038.19, i.e., 20% of the fees allowed in paragraph 1 above, within fourteen days of the date of this Order; it is further 4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further 5. ORDERED that the Debtors' estates and Kroll are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further 6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further 7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a). EXHIBIT B TIMEKEEPER SUMMARY Timekeeper　Title　Discounted Rate　Total Hours　Total Fees Parizek, Pam　Managing Director　\$ 712　25.40　18,084.80 Barker, James　Associate Managing Director　\$ 639　30.90　19,745.10 Tennant, Erin　Associate Managing Director　\$ 639　1.00　639.00 Jones, Iain　Managing Director　\$ 639　5.00　3,195.00 Lazarus, Jordan　Senior Manager　\$ 518　44.50　23,028.75 Lomas, Adam　Senior Manager　\$ 518　232.20　120,163.50 Ling, Bryant　Associate Managing Director　\$ 495　3.60　1,782.00 Caldwell, Thomas　Vice President　\$ 446　3.00　1,336.50 Lo, Yien Zhi　Senior Associate　\$ 329　3.50　1,149.75 Levenson, Patrick　Associate Manager　\$ 378　35.90　13,570.20 Spier, Tre　Research Analyst　\$ 221　115.10　25,379.55 Welby, Jackie　Research Analyst　\$ 221　9.60　2,116.80 Total Hours and Fees:　509.7　\$ 230,190.95 Blended Hourly Rate:　\$ 451.62 Time Period: September 1 - December 31, 2024. EXHIBIT C SUMMARY OF ACTUAL AND NECESSARY EXPENSES Time Period: September 1 - December 31, 2024. Expense Category　Expense Amount Database and Research Fees for September　\$ 5,394.63 Valid8 Charges　4,810.20 Database and Research Fees for October　671.00 Valid8 Charges　3,973.20 Database and Research Fees for November　200.00 Valid8 Charges　3,419.40 Database and Research Fees for December　134.29 Subcontractor- Expense (Investigative Research in UAE)　1,625.00 TOTAL　\$ 20,227.72 EXHIBIT D Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　9/3/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [J. Graham] re: mechanics of transfers to　0.3　518\$　\$ 155.25 Lomas, Adam　9/4/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: transfers with respect to　0.4　518\$　\$ 207.00 Lazarus, Jordan　9/5/2024　Asset Recovery Investigation and Litigation　Investigations　Call with A. Lomas, P. Parizek, J. Barker, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], and P. Linsey re: forensic accounting and business intelligence updates and related matters.　0.8　518\$　\$ 414.00 Lomas, Adam　9/5/2024　Asset Recovery Investigation and Litigation　Investigations　Reconciliation of Debtor-related accounts per Kwok criminal trial exhibits to working inventory of known/identified Debtor-related bank accounts in order to identify financial institutions to which amended Rule 2004 subpoenas may be issued; compose related email to K. Mitchell [NPM Law] with 102 identified/suspected bank accounts held at 20 financial institutions for follow-up subpoenas/requests.　7.3　518\$　\$ 3,777.75 Barker, James　9/5/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting with client or counsel　0.8　639\$　\$ 511.20 Lomas, Adam　9/5/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [L. Song] re: facility agreement between and　0.6　518\$　\$ 310.50 Barker, James　9/5/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence/email with P.Parizek re corporate searches　0.3　639\$　\$ 191.70 Lomas, Adam　9/5/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting re: transaction activity with respect to and bank accounts, and other investigative updates, with Paul Hastings [L. Despins, N. Bassett, D. Barron, and L. Song]; NPM Law [P. Linsey]; and P. Parizek, J. Lazarus, and J. Barker.　0.8　518\$　\$ 414.00 Parizek, Pam　9/5/2024　Asset Recovery Investigation and Litigation　Investigations　Email team re: agenda items, email counsel re: open agenda [.1], attend weekly call with A. Lomas, J. Lazarus, J. Barker and Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song] and NPM Law [P. Linsey] re: accounts and injunctive action, contents [.8].　0.9　712\$　\$ 640.80 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　9/5/2024　Asset Recovery Investigation and Litigation　Investigations　Email corresponce with technology team re; at access to [.2], email counsel re: same [.1], provide instructions to secure [.1].　0.3 \$　712　\$　213.60 Lomas, Adam　9/6/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [E. Sutton] re: transfers to　0.5 \$　518　\$　258.75 Lomas, Adam　9/6/2024　Asset Recovery Investigation and Litigation　Investigations　Research with respect to transfers involving identified accounts at compose related email to NPM Law [K. Mitchell].　1.6 \$　518　\$　828.00 Lomas, Adam　9/6/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: known or suspected accounts with　0.6 \$　518　\$　310.50 Lomas, Adam　9/9/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [E. Sutton] re: transfers to related review of file.　0.8 \$　518　\$　414.00 Lomas, Adam　9/9/2024　Asset Recovery Investigation and Litigation　Investigations　Preliminary review of additional criminal trial exhibits uploaded to Relativity; compose instructions to M. Bottos re: review of criminal trial exhibits.　0.3 \$　518　\$　155.25 Parizek, Pam　9/9/2024　Asset Recovery Investigation and Litigation　Investigations　Review communications regarding transfers [.1], at [.1], [.1].　0.3 \$　712　\$　213.60 Ling, Bryant　9/9/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence/email regarding　0.4 \$　495　\$　198.00 Barker, James　9/10/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence/email - with P.Levinson and D.Barron regarding and research.　2.9 \$　639　\$　1,853.10 Levenson, Patrick　9/10/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted and records requests.　0.4 \$　378　\$　151.20 Parizek, Pam　9/10/2024　Asset Recovery Investigation and Litigation　Investigations　Correspond with data team re: data [.2], review updates re: [.1].　0.3 \$　712　\$　213.60 Ling, Bryant　9/10/2024　Asset Recovery Investigation and Litigation　Investigations　Computer forensic examination　0.9 \$　495　\$　445.50 Ling, Bryant　9/10/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence/email regarding　0.1 \$　495　\$　49.50 Lazarus, Jordan　9/11/2024　Asset Recovery Investigation and Litigation　Investigations　Meetings and correspondence with A. Lomas and NPM Law re: avoidance action against　0.4 \$　518　\$　207.00 Lazarus, Jordan　9/11/2024　Asset Recovery Investigation and Litigation　Investigations　Review Relativity for supporting documentation for payments made to　1.0 \$　518　\$　517.50 Parizek, Pam　9/11/2024　Asset Recovery Investigation and Litigation　Investigations　Review A. Lomas summary of updated Rule 2004 subpoenas [.1].　0.1 \$　712　\$　71.20 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Levenson, Patrick　9/11/2024　Asset Recovery　Investigations　Conducted and　0.3 \$　378　\$　113.40 Investigation　records requests. and Litigation Ling, Bryant　9/11/2024　Asset Recovery　Investigations　Computer forensic examination　1.2 \$　495　\$　594.00 Investigation and Litigation Lomas, Adam　9/12/2024　Asset Recovery　Investigations　Preliminary review of documents　0.2 \$　518　\$　103.50 Investigation　produced by with respect and Litigation　to account. Lomas, Adam　9/12/2024　Asset Recovery　Investigations　Respond to inquiry from NPM Law[K.　0.2 \$　518　\$　103.50 Investigation　Mitchell] re: underlying bank documents and Litigation　respect to transfers cited in complaint. Lomas, Adam　9/12/2024　Asset Recovery　Investigations　Compose email to Paul Hastings and　0.3 \$　518　\$　155.25 Investigation　NPM Law counsel teams re: investigative and Litigation　updates [in lieu of standing weekly update meeting]. Lomas, Adam　9/12/2024　Asset Recovery　Investigations　Respond to inquiries from Paul Hastings　1.8 \$　518　\$　931.50 Investigation　[L. Song and E. Sutton] re: sources of and Litigation　information with respect to transfers cited in complaint; related bank transaction and document review. Parizek, Pam　9/12/2024　Asset Recovery　Investigations　Review A. Lomas update re: revised Rule　0.6 \$　712　\$　427.20 Investigation　2004 subpoenas [.1], and Litigation　transfers [.1], production [.1]. Review Paul Hastings request re: [.1]. Review A. Lomas report on transfers [.1]. Review report on data [.1]. Levenson, Patrick　9/12/2024　Asset Recovery　Investigations　Conducted research.　0.6 \$　378　\$　226.80 Investigation and Litigation Ling, Bryant　9/12/2024　Asset Recovery　Investigations　- evidence handling and　0.8 \$　495　\$　396.00 Investigation　analysis and Litigation Lomas, Adam　9/13/2024　Asset Recovery　Investigations　Review of bank transactions and other　0.8 \$　518　\$　414.00 Investigation　documents with respect to and Litigation　purchased for or otherwise titled in the name of Lomas, Adam　9/13/2024　Asset Recovery Investigation　Investigations　Respond to inquiry from Paul Hastings [E. Sutton] re: additional wire record　0.8 \$　518　\$　414.00 and Litigation　produced by and related transfers to and Parizek, Pam　9/13/2024　Asset Recovery　Investigations　Review J. Barker report re:　0.1 \$　712　\$　71.20 Investigation　[.1]. and Litigation Lomas, Adam　9/13/2024　Asset Recovery　Investigations　Respond to inquiry from NPM Law [P.　0.3 \$　518　\$　155.25 Investigation　Linsey] re: related bank and Litigation　transaction review. Barker, James　9/13/2024　Asset Recovery　Investigations　Correspondence/email - with S.Maza re　2.3 \$　639　\$　1,469.70 Investigation　and analysis of and Litigation　findings. Ling, Bryant　9/13/2024　Asset Recovery　Investigations　lab delivery coordination　0.2 \$　495　\$　99.00 Investigation and Litigation Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lazarus, Jordan　9/16/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with NPM Law and A. Lomas re: supporting documents for　0.2 \$　518　\$ 103.50 Levenson, Patrick　9/16/2024　Asset Recovery Investigation and Litigation　Investigations　tracing research.　2.0 \$　378　\$ 756.00 Lazarus, Jordan　9/16/2024　Asset Recovery Investigation and Litigation　Investigations　Compile supporting documentation for avoidance action against　0.9 \$　518　\$ 465.75 Lomas, Adam　9/17/2024　Asset Recovery Investigation and Litigation　Investigations　Compose email to internal Kroll team re: transactions in bank accounts appearing to be related to purchases and/or financing.　0.4 \$　518　\$ 207.00 Levenson, Patrick　9/17/2024　Asset Recovery Investigation and Litigation　Investigations　Internal meetings and discussions for tracing efforts.　0.5 \$　378　\$ 189.00 Barker, James　9/17/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct Investigation - meeting with P.Levenson and A.Lomas, follow up research　1.8 \$　639　\$ 1,150.20 Lomas, Adam　9/17/2024　Asset Recovery Investigation and Litigation　Investigations　Working meeting with J. Barker and P. Levenson re: request from Paul Hastings with respect to certain　0.5 \$　518　\$ 258.75 Lomas, Adam　9/17/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool.　0.4 \$　518　\$ 207.00 Levenson, Patrick　9/17/2024　Asset Recovery Investigation and Litigation　Investigations　tracing research.　0.5 \$　378　\$ 189.00 Lomas, Adam　9/17/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: identified or suspected accounts at　0.2 \$　518　\$ 103.50 Lomas, Adam　9/17/2024　Asset Recovery Investigation and Litigation　Investigations　Review of documents produced by and　1.2 \$　518　\$ 621.00 Lomas, Adam　9/18/2024　Asset Recovery Investigation and Litigation　Investigations　Incorporate and bank transactions into master transaction file.　0.5 \$　518　\$ 258.75 Lomas, Adam　9/18/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of and bank account transactions; related updates to master transaction file.　4.2 \$　518　\$ 2,173.50 Welby, Jackie　9/18/2024　Asset Recovery Investigation and Litigation　Investigations　Relativity document review of the production; related update to and transactions in the master transaction file.　6.1 \$　221　\$ 1,345.05 Lomas, Adam　9/18/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of bank account transactions; related updates to master transaction file.　0.3 \$　518　\$ 155.25 Barker, James　9/18/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence/email - with E.Sutton regarding　1.1 \$　639　\$ 702.90 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Levenson, Patrick　9/18/2024　Asset Recovery Investigation and Litigation　Investigations　tracing research.　2.0 \$　378　\$　756.00 Lomas, Adam　9/18/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: identified or suspected accounts at related document and transaction review.　0.5 \$　518　\$　258.75 Lomas, Adam　9/19/2024　Asset Recovery Investigation and Litigation　Investigations　Telephone call with NPM Law [P. Linsey] re: and　0.2 \$　518　\$　103.50 Parizek, Pam　9/19/2024　Asset Recovery Investigation and Litigation　Investigations　Provide meeting agenda [.1], attend weekly meeting with A. Lomas, J. Lazarus, J. Barker, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song] and NPM Law [P. Linsey, K. Mitchell] re: [.6].　0.7 \$　712　\$　498.40 Lazarus, Jordan　9/19/2024　Asset Recovery Investigation and Litigation　Investigations　Compile transaction detail and related Schedule A for　0.7 \$　518　\$　362.25 Lazarus, Jordan　9/19/2024　Asset Recovery Investigation and Litigation　Investigations　Call with A. Lomas, P. Parizek, J. Barker, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], and P. Linsey re: forensic accounting and business intelligence updates and related matters.　0.6 \$　518　\$　310.50 Parizek, Pam　9/19/2024　Asset Recovery Investigation and Litigation　Investigations　Review A. Lomas summary and related analyses re: transactions [.5].　0.5 \$　712　\$　356.00 Lomas, Adam　9/19/2024　Asset Recovery Investigation and Litigation　Investigations　Compose email to NPM Law [P. Linsey and K. Mitchell] re: banks for additional or amended Rule 2004 subpoena.　0.4 \$　518　\$　207.00 Barker, James　9/19/2024　Asset Recovery Investigation and Litigation　Investigations　Weekly call with Paul Hastings and NPM Law.　0.6 \$　639　\$　383.40 Lazarus, Jordan　9/19/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with NPM Law re: transactional detail for　0.2 \$　518　\$　103.50 Lomas, Adam　9/19/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare summary sources and uses of cash in and accounts with compose related email to Paul Hastings and NPM Law counsel teams.　1.9 \$　518　\$　983.25 Levenson, Patrick　9/19/2024　Asset Recovery Investigation and Litigation　Investigations　tracing research.　3.0 \$　378　\$　1,134.00 Lomas, Adam　9/19/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting re: and and other investigative updates, with: Paul Hastings [L. Despins, N. Bassett, D. Barron, and L. Song]; NPM Law [P. Linsey]; and P. Parizek, J. Lazarus, and J. Barker.　0.6 \$　518　\$　310.50 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　9/19/2024　Asset Recovery　Investigations　Research with respect to transfers　1.3 \$　518　\$　672.75 Investigation　involving and and Litigation Levenson, Patrick　9/20/2024　Asset Recovery　Investigations　tracing research.　1.0 \$　378　\$　378.00 Investigation and Litigation Lomas, Adam　9/20/2024　Asset Recovery　Investigations　Prepare schedule of related　2.6 \$　518　\$　1,345.50 Investigation　bank accounts and transfers per request and Litigation　from Paul Hastings [L. Song]. Lazarus, Jordan　9/20/2024　Asset Recovery　Investigations　Correspondence with NPM Law and A.　0.2 \$　518　\$　103.50 Investigation　Lomas re: new alter ego action and Litigation　classification analysis. Lomas, Adam　9/20/2024　Asset Recovery　Investigations　Review and analysis of bank　1.4 \$　518　\$　724.50 Investigation　account transactions; related updates to and Litigation　master transaction file. Levenson, Patrick　9/23/2024　Asset Recovery　Investigations　Conducted public records and open　1.0 \$　378　\$　378.00 Investigation　source research for and Litigation Lomas, Adam　9/23/2024　Asset Recovery　Investigations　Build out of template for due diligence　2.4 \$　518　\$　1,242.00 Investigation　analysis for entities to be considered in and Litigation　Second Omnibus Alter Ego complaint; attention to related analysis for Inc. Lomas, Adam　9/23/2024　Asset Recovery　Investigations　Prepare schedule of related　2.1 \$　518　\$　1,086.75 Investigation　bank accounts and transfers per request and Litigation　from Paul Hastings [L. Song]; compose related email to Paul Hastings. Parizek, Pam　9/23/2024　General Debtor　Fee/Employment　Review and revise matters, tasks and　1.0 \$　712　\$　712.00 Representation　Applications　narratives for Monthly Fee Statement [1.0]. Lomas, Adam　9/23/2024　Asset Recovery　Investigations　Review of documents produced by　0.8 \$　518　\$　414.00 Investigation　and and Litigation Levenson, Patrick　9/24/2024　Asset Recovery　Investigations　Conducted public records and open　2.0 \$　378　\$　756.00 Investigation　source research for and Litigation Lomas, Adam　9/24/2024　Asset Recovery　Investigations　Respond to inquiries from NPM Law [K.　0.6 \$　518　\$　310.50 Investigation　Mitchell] re: banks for additional and/or and Litigation　amended Rule 2004 subpoenas. Lazarus, Jordan　9/24/2024　General Debtor　Fee/Employment　Billing - Prepare August 2024 Monthly　1.4 \$　518　\$　724.50 Representation　Applications　Free Statement; correspondence with Kroll team re: related matters. Levenson, Patrick　9/24/2024　Asset Recovery Investigation　Investigations　Internal team meeting.　0.5 \$　378　\$　189.00 and Litigation Lazarus, Jordan　9/24/2024　Asset Recovery　Investigations　Review of August 2024 avoidance　1.2 \$　518　\$　621.00 Investigation　actions pertaining to omni and/or known and Litigation　alter ego status. Lomas, Adam　9/24/2024　Asset Recovery　Investigations　Review of updates on research re: certain　0.3 \$　518　\$　155.25 Investigation　prepared by P. and Litigation　Levenson. Spier, Tre　9/24/2024　Asset Recovery　Investigations　Review of document productions from　1.0 \$　221　\$　220.50 Investigation　and and Litigation　related updates to inventory of Debtor-related bank accounts. Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　9/24/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiries from Paul Hastings [D. Barron] re: alter ego due diligence analysis template.　0.1 \$　518　\$ 51.75 Parizek, Pam　9/24/2024　General Debtor Representation　Fee/Employment Applications　Review revisions to draft Monthly Fee Statement [.8]　0.8 \$　712　\$ 569.60 Lazarus, Jordan　9/24/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with NPM Law re: August 2024 avoidance action alter ego analysis and related matters.　0.2 \$　518　\$ 103.50 Lomas, Adam　9/25/2024　Asset Recovery Investigation and Litigation　Investigations　Review of documents produced by　0.2 \$　518　\$ 103.50 Parizek, Pam　9/25/2024　Asset Recovery Investigation and Litigation　Investigations　Review A. Lomas update re: new bank records. Alter ego due dilignce analysis, analysis, forward same to L. Despins for weekly agenda [.2].　0.2 \$　712　\$ 142.40 Lomas, Adam　9/25/2024　Asset Recovery Investigation and Litigation　Investigations　Research with respect to LLC bank accounts; compose related email to NPM Law [K. Mitchell] re alter ego due diligence analysis for and LLC　0.3 \$　518　\$ 155.25 Lomas, Adam　9/25/2024　Asset Recovery Investigation and Litigation　Investigations　Avoidance Action Analysis: Meeting with NPM Law [P. Linsey and K. Mitchell] and J. Lazarus re: upcoming mediation with and requests for underlying analysis.　0.5 \$　518　\$ 258.75 Parizek, Pam　9/25/2024　General Debtor Representation　Fee/Employment Applications　Review draft redacted Monthly fee statement, make additional redactions [.7].　0.7 \$　712　\$ 498.40 Spier, Tre　9/25/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool.　0.8 \$　221　\$ 176.40 Lazarus, Jordan　9/25/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of transactions and related payments.　1.1 \$　518　\$ 569.25 Lazarus, Jordan　9/25/2024　General Debtor Representation　Fee/Employment Applications　Billing - Prepare August 2024 Monthly Free Statement; correspondence with Kroll team re: related matters.　1.1 \$　518　\$ 569.25 Lomas, Adam　9/25/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare alter ego due diligence analysis for and LLC　1.7 \$　518　\$ 879.75 Lazarus, Jordan　9/25/2024　Asset Recovery Investigation and Litigation　Investigations　Phone calls and correspondence with NPM Law [P. Linsey, K. Mitchell] and A. Lomas re: analysis of charges and related payments.　1.1 \$　518　\$ 569.25 Lomas, Adam　9/25/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool.　0.2 \$　518　\$ 103.50 Lomas, Adam　9/26/2024　Asset Recovery Investigation and Litigation　Investigations　Research with respect to bank accounts and other records; related email correspondence with NPM Law [P. Linsey and K. Mitchell] and Paul Hastings [L. Song].　1.7 \$　518　\$ 879.75 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　9/26/2024　Asset Recovery Investigation and Litigation　Investigations　Incorporate and bank transactions into master transaction file.　0.6 \$　518　\$ 310.50 Lazarus, Jordan　9/26/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of transactions and related payments.　2.8 \$　518　\$ 1,449.00 Lazarus, Jordan　9/26/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with NPM Law [P. Linsey, K. Mitchell] and A. Lomas re: analysis of charges and related payments.　0.3 \$　518　\$ 155.25 Spier, Tre　9/26/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of bank transactions: related updates to master transaction file.　4.4 \$　221　\$ 970.20 Lomas, Adam　9/26/2024　Asset Recovery Investigation and Litigation　Investigations　Case Administration: Meeting with J. Welby and T. Spier re: transaction review workflow.　0.5 \$　518　\$ 258.75 Lomas, Adam　9/26/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool.　0.3 \$　518　\$ 155.25 Lomas, Adam　9/26/2024　Asset Recovery Investigation and Litigation　Investigations　Compose email to NPM Law [K. Mitchell] re:　0.2 \$　518　\$ 103.50 Lomas, Adam　9/26/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of and bank transactions; related updates to master transaction file.　0.8 \$　518　\$ 414.00 Welby, Jackie　9/26/2024　Asset Recovery Investigation and Litigation　Investigations　Review of documents provided by and related update to and transactions in the master transaction file.　3.5 \$　221　\$ 771.75 Lazarus, Jordan　9/26/2024　Asset Recovery Investigation and Litigation　Investigations　Call with A. Lomas, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], and NPM Law [P. Linsey and K. Mitchell] re: new bank records produced, analysis, and related matters.　0.6 \$　518　\$ 310.50 Lomas, Adam　9/26/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting re: bank records for and alter ego due diligence analysis; and other investigative updates; with Paul Hastings [L. Despins, N. Basset, D. Barron, and L. Song], NPM Law [P. Linsey and K. Mitchell], and J. Lazarus.　0.6 \$　518　\$ 310.50 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　9/27/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare alter ego due diligence analysis for LLC, Ltd, and compose related email to Paul Hastings [D. Barron].　3.7 \$　518　\$　1,914.75 Spier, Tre　9/27/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of Inc bank transactions: related updates to master transaction file.　5.0 \$　221　\$　1,102.50 Lomas, Adam　9/27/2024　Asset Recovery Investigation and Litigation　Investigations　Compose email to J. Barker and P. Levenson re: payments with respect to certain related transaction and document review.　0.7 \$　518　\$　362.25 Lomas, Adam　9/27/2024　Asset Recovery Investigation and Litigation　Investigations　Incorporate Inc and bank transactions into master transaction file.　0.7 \$　518　\$　362.25 Lomas, Adam　9/27/2024　Asset Recovery Investigation and Litigation　Investigations　Research with respect to bank accounts.　0.5 \$　518　\$　258.75 Levenson, Patrick　9/27/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted public records and open source research for　2.3 \$　378　\$　869.40 Total Hours and Amount:　125.3　\$　58,793.15 EXHIBIT E Timekeeper　Date　Matter　Task　Narrative　Hours Amount Lomas, Adam　10/1/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Respond to inquiry from Paul Hastings [E. Sutton] re: certain　0.2　\$　103.50 Lomas, Adam　10/1/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [N. Kinsella] re: transfers involving　0.3　\$　155.25 Lomas, Adam　10/1/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Respond to inquiry from Paul Hastings [E. Sutton] re: transfers involving & related transaction and document review.　0.4　\$　207.00 Parizek, Pam　10/1/2024　Asset Recovery Investigation and Litigation　Investigations　Review A. Lomas analysis re: (.2).　0.2　\$　142.40 Parizek, Pam　10/1/2024　Actions　Investigations　Review task assignment to update research on assets and entities (.7).　0.7　\$　498.40 Lomas, Adam　10/2/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Respond to inquiry from Paul Hastings [S. Maza] re: certain related research.　0.4　\$　207.00 Lazarus, Jordan　10/2/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with NPM Law [P. Linsey, K. Mitchell] and A. Lomas re: analysis of charges and related payments.　0.6　\$　310.50 Lazarus, Jordan　10/2/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of transactions and related payments.　2.1　\$　1,086.75 Parizek, Pam　10/2/2024　Asset Recovery Investigation and Litigation　Investigations　Review updates re: (.1).　0.1　\$　71.20 Parizek, Pam　10/2/2024　Actions　Investigations　re: status of updated research request (.1).　0.1　\$　71.20 Lomas, Adam　10/3/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Prepare summary of transaction activity in certain and accounts.　0.4　\$　207.00 Lomas, Adam　10/3/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Review data with respect to transfers to/from known accounts in the　0.6　\$　310.50 Lomas, Adam　10/3/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting re: analysis of certain transactions and investigative updates related to the with: Paul Hastings [L. Despins, N. Basset, D. Barron, and L. Song]; NPM Law [P. Linsey and K. Mitchell]; and P. Parizek.　0.7　\$　362.25 Timekeeper　Date　Matter　Task　Narrative　Hours Amount Parizek, Pam　10/3/2024　Asset Recovery Investigation and Litigation　Investigations　Review A. Lomas update, preview (.5) and attend weekly call with A. Lomas and Paul Hastings (L. Despins, N. Bassett, D. Barron, L. Song) and NPM Law (P. Linsey) re: and other accounts, (.8).　1.3　\$ 925.60 Parizek, Pam　10/3/2024　Actions　Investigations　Review communications regarding re: and outreach to team re: same (.4).　0.4　\$ 284.80 Lomas, Adam　10/4/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: transfers underlying avoidance complaint against　0.1　\$ 51.75 Lomas, Adam　10/4/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Prepare instructions for T. Spier to aggregate related transfers for population of schedule requested by Paul Hastings [D. Barron].　0.4　\$ 207.00 Lazarus, Jordan　10/4/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with NPM Law [P. Linsey, K. Mitchell] and A. Lomas re: analysis of charges and related payments.　0.3　\$ 155.25 Lazarus, Jordan　10/4/2024　Asset Recovery Investigation and Litigation　Investigations　Meetings with Kroll team re: analysis of statements.　0.4　\$ 207.00 Lazarus, Jordan　10/4/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of credit card transactions and related payments.　2.2　\$ 1,138.50 Spier, Tre　10/4/2024　Asset Recovery Investigation and Litigation　Investigations　Review of master transaction file for transfers to/from bank accounts related preparation of schedule of transfers as requested by Paul Hastings.　1.6　\$ 352.80 Spier, Tre　10/4/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of and Bank Statements.　3.3　\$ 727.65 Spier, Tre　10/4/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting with J. Lazarus re: review and analysis of bank statement background.　0.4　\$ 88.20 Lomas, Adam　10/6/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Respond to inquiry from Paul Hastings [L. Song] re:　0.2　\$ 103.50 Lomas, Adam　10/7/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Instructions to T. Spier re: schedule of transfers related to/from bank accounts　0.3　\$ 155.25 Lomas, Adam　10/7/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Instructions to T. Spier re: review and analysis of bank account statements and transactions.　0.3　\$ 155.25 Lomas, Adam　10/7/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: known or suspected accounts at　0.8　\$ 414.00 Timekeeper　Date　Matter　Task　Narrative　Hours Amount Lomas, Adam　10/7/2024　Asset Recovery　Investigations　Investigations: Review of investigation　4.2　\$ 2,173.50 Investigation and　notes prepared by Paul Hastings counsel Litigation　team re: entities and individuals related attention to schedule of identified and transfers. Spier, Tre　10/7/2024　Asset Recovery　Investigations　Review of bank statements for　1.4　\$ 308.70 Investigation and　LLC bank accounts; Litigation　organization of relevant transfers from into the master analysis document. Spier, Tre　10/7/2024　Asset Recovery　Investigations　Meeting with A. Lomas re: analysis and　0.8　\$ 176.40 Investigation and Litigation　organization of transfers to/from bank accounts as requested by Paul Hastings. Lomas, Adam　10/8/2024　Asset Recovery　Investigations　Investigations: Incorporate　0.7　\$ 362.25 Investigation and　bank transactions into Litigation　master transaction file. Lomas, Adam　10/8/2024　Asset Recovery　Investigations　Investigations: Conduct document and　1.7　\$ 879.75 Investigation and　transaction review re: compose related Litigation　( email to Paul Hastings [L. Song and D. Barron]. Lomas, Adam　10/8/2024　Asset Recovery　Investigations　Investigations: Attention to schedule of　3.7　\$ 1,914.75 Investigation and　bank accounts and transfers related to Litigation　individuals and entities compose related email to Paul Hastings [D. Barron]. Lomas, Adam　10/8/2024　Asset Recovery　Investigations　Compose email to NPM Law re:　0.3　\$ 155.25 Investigation and Litigation　additional identified accounts at for follow up. Lazarus, Jordan　10/8/2024　Asset Recovery　Investigations　Correspondence with NPM Law [P.　0.4　\$ 207.00 Investigation and　Linsey, K. Mitchell] and A. Lomas re: Litigation　analysis of charges and related payments. Parizek, Pam　10/8/2024　General Debtor Representation　Case Administration　Review bankruptcy notices served on Kroll (.3).　0.3　\$ 213.60 Parizek, Pam　10/8/2024　Asset Recovery　Investigations　Review communications regarding　0.2　\$ 142.40 Investigation and　and Litigation　(.2), Spier, Tre　10/8/2024　Asset Recovery　Investigations　Update master file with　0.5　\$ 110.25 Investigation and　related party transfer Litigation　information. Lomas, Adam　10/9/2024　Asset Recovery　Investigations　Investigations: Respond to inquiry from　3.8　\$ 1,966.50 Investigation and　Paul Hastings [L. Song] re: activity in Litigation　account held at related review of bank account statements and analysis of recurring investment transactions. Lazarus, Jordan　10/9/2024　Asset Recovery　Investigations　Correspondence with NPM Law [P.　0.3　\$ 155.25 Investigation and　Linsey, K. Mitchell] and A. Lomas re: Litigation　analysis of charges and related payments. Timekeeper　Date　Matter　Task　Narrative　Hours Amount Parizek, Pam　10/9/2024　Asset Recovery Investigation and Litigation　Investigations　Review and transfers, outreach of re: updated research and (.2).　0.2　\$ 142.40 Spier, Tre　10/9/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of transactions; update transaction descriptions and references.　0.6　\$ 132.30 Lomas, Adam　10/10/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Preliminary review of additional documents produced by and　0.4　\$ 207.00 Lomas, Adam　10/10/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting re: identified bank accounts and transfers in/related to the and recent activity in Inc and bank accountswith: Paul Hastings [L. Despins, N. Basset, D. Barron, and L. Song]; NPM Law [P. Linsey]; and P. Parizek.　0.8　\$ 414.00 Lomas, Adam　10/10/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: transfers to related review of documents produced by firm.　0.6　\$ 310.50 Lomas, Adam　10/10/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Incorporate Inc and bank transactions into master transaction file.　0.4　\$ 207.00 Lomas, Adam　10/10/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Review and analysis of and bank account transactions with respect to transfers to related updated to master transaction file.　1.8　\$ 931.50 Lomas, Adam　10/10/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Compile copies of recent checks issued to from and bank accounts; compose related email to Paul Hastings [N. Bassett].　0.4　\$ 207.00 Lomas, Adam　10/10/2024　Asset Recovery Investigation and Litigation　Investigations　Avoidance Action Analysis: Prepare schedule of transfers to for attachment to avoidance complaint; compose related email to NPM Law [P. Linsey].　0.7　\$ 362.25 Lazarus, Jordan　10/10/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with NPM Law [P. Linsey, K. Mitchell] and A. Lomas re: analysis of charges and related payments.　0.2　\$ 103.50 Lazarus, Jordan　10/10/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of disbursements to　0.5　\$ 258.75 Lazarus, Jordan　10/10/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with NPM Law [P. Linsey, K. Mitchell] and A. Lomas re: and associated payments.　0.2　\$ 103.50 Timekeeper　Date　Matter　Task　Narrative　Hours Amount Parizek, Pam　10/10/2024　General Debtor　Fee/Employment　Call with J. Lazarus re: August Fee　1.5　\$ 1,068.00 Representation　Applications　Statement, revisions and Kroll Fee Application (.9); email Paul Hastings (A. Bogartz) re: same (.1). Review/approve amended rate adjustment and revised Fee Statement (.5). Parizek, Pam　10/10/2024　Asset Recovery　Investigations　Review A. Lomas update, preview　1.2　\$ 854.40 Investigation and　(.3), send agenda (.1) and attend Litigation　weekly call with A. Lomas and Paul Hastings (L. Despins, N. Bassett, D. Barron, L. Song) and NPM Law (P. Linsey) re: transactions, tasks, 10/10/2024　Asset Recovery　accounts (.8). Review and analysis of Spier, Tre　Investigations　2.0　\$ 441.00 Investigation and Litigation　and bank account transactions related updates to master transaction file. Lomas, Adam　10/11/2024　Asset Recovery　Investigations　Respond to inquiry from NPM Law [P.　0.4　\$ 207.00 Investigation and　Linsey] re: re: transfers to Litigation Lomas, Adam　10/11/2024　Asset Recovery　Investigations　Avoidance Action Analysis: Prepare　0.4　\$ 207.00 Investigation and　schedule of transfers to Litigation　for attachment to avoidance complaint. Lomas, Adam　10/11/2024　Asset Recovery　Investigations　Investigations: Review of news article　0.2　\$ 103.50 Investigation and　provided by Paul Hastings [L. Song] re: Litigation purportedly purchased Lazarus, Jordan　10/11/2024　Asset Recovery　Investigations　Correspondence with NPM Law [P.　0.3　\$ 155.25 Investigation and　Linsey, K. Mitchell], P. Parizek, and L. Litigation　Despins re: analysis and related matters. Lazarus, Jordan　10/11/2024　Asset Recovery　Investigations　Correspondence with P. Linsey re:　0.2　\$ 103.50 Investigation and　transfers and related Litigation　matters. Parizek, Pam　10/11/2024　General Debtor　Fee/Employment　Confer A. Bogartz re: revisions to rate　0.3　\$ 213.60 Representation　Applications　schedule and August Fee Application, confer J. Lazarus re: same and preparation of Fee Application and September Fee statement (.3). 10/11/2024　Asset Recovery　Task assignment to Cem Ozturk re: Parizek, Pam　Investigations　0.1　\$ 71.20 Investigation and Litigation　investigative due diligence on (.1). Spier, Tre　10/11/2024　Asset Recovery　Investigations　Review and analysis of　0.5　\$ 110.25 Investigation and Litigation　and bank account transactions related updates to master transaction file. Parizek, Pam　10/14/2024　General Debtor　Fee/Employment　Final review of Fee Application, confer　0.5　\$ 356.00 Representation　Applications　with J. Lazarus, A. Bongartz re: same (.5). Timekeeper　Date　Matter　Task　Narrative　Hours Amount Parizek, Pam　10/14/2024　Asset Recovery Investigation and Litigation　Investigations　Review preliminary research re: submit clarification request (.2).　0.2　\$ 142.40 Parizek, Pam　10/14/2024　Asset Recovery Investigation and Litigation　Investigations　Confer I. Jones re: searches, (.1).　0.1　\$ 71.20 Lo, Yien Zhi　10/14/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted research on　3.5　\$ 1,149.75 Spier, Tre　10/14/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of , and bank account transactions related updates to master transaction file.　6.6　\$ 1,455.30 Caldwell, Thomas　10/14/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct Investigation on　3.0　\$ 1,336.50 Lomas, Adam　10/14/2024　Asset Recovery Investigation and Litigation　Investigations　Avoidance Action Analysis: Quality control review of schedules of pre- and post-petition transfers to for attachment to avoidance complaint.　0.8　\$ 414.00 Lomas, Adam　10/14/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Review of additional documents produced by compose related email to K. Mitchell re: status of outstanding/follow up requests with respect to accounts.　0.7　\$ 362.25 Lomas, Adam　10/14/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Conduct research with respect to purportedly purchased/sold review of Excel file purportedly documenting transactions of from to other parties; related review of purported related review of bank account transactions; compose email to Paul Hastings [L. Song].　6.3　\$ 3,260.25 Lomas, Adam　10/14/2024　Asset Recovery Investigation and Litigation　Investigations　Avoidance Action Analysis: Prepare schedule of transfers to for attachment to avoidance complaint.　0.5　\$ 258.75 Parizek, Pam　10/15/2024　Asset Recovery Investigation and Litigation　Investigations　Review client communications, A. Lomas analysis of (.3).　0.3　\$ 213.60 Timekeeper　Date　Matter　Task　Narrative　Hours Amount Lomas, Adam　10/15/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Conduct additional review of Excel file purportedly showing transfer of from review of in connection with transfer of funds from to　3.1　\$ 1,604.25 of compose related email to Paul Hastings counsel team [N. Basset, L. Song, and D. Barron]. Lomas, Adam　10/15/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Review and analysis of Inc and Inc bank account transactions; related updates to master transaction file.　1.9　\$ 983.25 Barker, James　10/15/2024　Asset Recovery Investigation and Litigation　Investigations　Internal team meeting - P.Levenson discussion of and　0.5　\$ 319.50 Lomas, Adam　10/15/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Respond to inquiry from Paul Hastings [N. Bassett] re: transfers to possibly related to the purchase/sale of　0.3　\$ 155.25 Barker, James　10/15/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence/email - P.Levenson re　0.3　\$ 191.70 Lomas, Adam　10/15/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Compose email to J. Barker and P. Levenson re:　0.2　\$ 103.50 Barker, James　10/15/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence/email - P.Levenson re　0.3　\$ 191.70 Parizek, Pam　10/16/2024　Asset Recovery Investigation and Litigation　Investigations　Follow-up re: research (.1).　0.1　\$ 71.20 Lomas, Adam　10/16/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Prepare schedule of sources and uses of cash in and accounts at　1.2　\$ 621.00 Barker, James　10/16/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct research and analysis - preparation for client call on Thursday, review of　0.5　\$ 319.50 Lomas, Adam　10/16/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re:　0.2　\$ 103.50 Lomas, Adam　10/16/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Review and analysis of and bank account transactions; related updates to master transaction file.　1.1　\$ 569.25 Lomas, Adam　10/16/2024　Asset Recovery Investigation and Litigation　Investigations　Compose email to NPM Law [K. Mitchell] re: new/addition bank for inclusion in next Rule 2004 motion.　0.2　\$ 103.50 Barker, James　10/17/2024　Asset Recovery Investigation and Litigation　Investigations　Weekly meeting with Paul Hastings and NPM Law　0.8　\$ 511.20 Timekeeper　Date　Matter　Task　Narrative　Hours Amount Barker, James　10/17/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting with client or counsel - Paul Hastings [N.Basset, D.Barron] and P.Parizek re:　0.5　\$ 319.50 Lomas, Adam　10/17/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting re: transfers involving activity in bank accounts at and other investigative updates; with: Paul Hastings [L. Despins, N. Basset, D. Barron, and L. Song]; NPM Law [P. Linsey]; and P. Parizek and J. Barker.　0.8　\$ 414.00 Barker, James　10/17/2024　Asset Recovery Investigation and Litigation　Investigations　Initiated research into　0.6　\$ 383.40 Lomas, Adam　10/17/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Extract and reconcile transfers between and entities, per request from Paul Hastings [L. Song].　2.6　\$ 1,345.50 Lomas, Adam　10/17/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: transfers with respect to　0.3　\$ 155.25 Lomas, Adam　10/17/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: accounts with　0.3　\$ 155.25 Parizek, Pam　10/17/2024　Asset Recovery Investigation and Litigation　Investigations　Review A. Lomas update, review prepare agenda (.3) and attend weekly call with A. Lomas, J. Barker and Paul Hastings (L. Despins, N. Bassett, D. Barron, L. Song) and NPM Law (P. Linsey) re: bank statements, (.8); continued call with N. Bassett, D. Barron and J. Barker re: records (.5).　1.6　\$ 1,139.20 Lomas, Adam　10/17/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Review of additional documents produced by with respect to accounts.　1.2　\$ 621.00 Lomas, Adam　10/17/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: transfers to Bank; related analysis of certain apparent payments.　1.1　\$ 569.25 Lomas, Adam　10/18/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Prepare schedule of transfers between and entities; compose related email to Paul Hastings [L. Song].　3.2　\$ 1,656.00 Lomas, Adam　10/18/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Extract and reconcile transfers between and entities, per request from Paul Hastings [L. Song].　0.9　\$ 465.75 Tennant, Erin　10/18/2024　Actions　Investigations　Quality control/verification of research on　0.5　\$ 319.50 Tennant, Erin　10/21/2024　Actions　Investigations　Quality control/verification of research on　0.5　\$ 319.50 Barker, James　10/22/2024　Asset Recovery Investigation and Litigation　Investigations　Review email communications, internal meeting with P. Levenson re: research.　0.5　\$ 319.50 Timekeeper　Date　Matter　Task　Narrative　Hours Amount Lomas, Adam　10/22/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Working meeting with T. Spier re: review of various records produced by for and accounts.　0.5　\$ 258.75 Lomas, Adam　10/22/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Review documents produced by prepare Excel file reconciling transfers to per and records to avoidance defendant records; analysis of transaction activity in bank account per statements provided by avoidance defendant.　3.3　\$ 1,707.75 Spier, Tre　10/22/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of Inc, and bank account transactions; related updates to master transaction file.　0.8　\$ 176.40 Lomas, Adam　10/22/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: transfers to　0.4　\$ 207.00 Levenson, Patrick　10/22/2024　Asset Recovery Investigation and Litigation　Investigations　Internal team meeting with James Barker re research　0.3　\$ 113.40 Spier, Tre　10/22/2024　Asset Recovery Investigation and Litigation　Investigations　Working meeting with A. Lomas re: review of various records produced by for and accounts.　0.5　\$ 110.25 Lomas, Adam　10/22/2024　Asset Recovery Investigation and Litigation　Investigations　Review of additional records produced by compose related email to NPM Law [K. Mitchell] re: additional questions and/or follow up items for　0.5　\$ 258.75 Barker, James　10/23/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct research and analysis of the purchased from added to　2.3　\$ 1,469.70 Lomas, Adam　10/23/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Compose email to Paul Hastings [L. Song] re: analysis.　0.3　\$ 155.25 Lomas, Adam　10/23/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: documents pertaining to certain transfers to/from　0.5　\$ 258.75 Lomas, Adam　10/23/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: identified bank accounts.　0.2　\$ 103.50 Timekeeper　Date　Matter　Task　Narrative　Hours Amount Lomas, Adam Spier, Tre　10/23/2024 10/23/2024　Asset Recovery Investigation and Litigation Asset Recovery　Investigations Investigations　Investigations: Incorporation of and bank account transactions into master transaction file. Review and analysis of　0.9 4.1　\$ \$　465.75 904.05 Investigation and Litigation　Inc, and bank account transactions; related updates to master transaction file. Levenson, Patrick　10/23/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted targeted research on ownership.　1.0　\$　378.00 Lomas, Adam　10/23/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Review and analysis of accounts held at in related updates to master transaction file.　3.4　\$　1,759.50 Barker, James　10/24/2024　Asset Recovery Investigation and Litigation　Investigations　Research instruction for P.Levenson on research　0.3　\$　191.70 Lomas, Adam　10/24/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting re: bank accounts at in and other investigative updates; with: Paul Hastings [L. Despins, N. Basset, D. Barron, and L. Song]; NPM Law [P. Linsey]; and P. Parizek, J. Lazarus, and　0.3　\$　155.25 Lomas, Adam　10/24/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Prepare summary of last known balances of accounts held at　0.4　\$　207.00 Barker, James　10/24/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting re: bank accounts at and other investigative updates; with: Paul Hastings [L. Despins, N. Basset, D. Barron, and L. Song]; Neubert Pepe & Monteith [P. Linsey]; and P. Parizek, J. Lazarus, and A. Lomas.　0.3　\$　191.70 Barker, James　10/24/2024　Asset Recovery Investigation and Litigation　Investigations　Review of findings　0.4　\$　255.60 Levenson, Patrick　10/24/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted targeted research on ownership.　4.0　\$　1,512.00 Lazarus, Jordan　10/24/2024　Asset Recovery Investigation and Litigation　Investigations　Call with A. Lomas, P. Parizek, J. Barker, Paul Hastings (L. Despins, N. Bassett, D. Barron, L. Song), and NPM Law [P. Linsey] re: new bank records produced, workstream updates, and related matters.　0.3　\$　155.25 Barker, James　10/24/2024　Asset Recovery Investigation and Litigation　Investigations　Coordination of searches　0.5　\$　319.50 Lomas, Adam　10/24/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Prepare summary schedule of bank account activity; compose related email to Paul Hastings [N. Bassett].　1.3　\$　672.75 Timekeeper　Date　Matter　Task　Narrative　Hours Amount Lomas, Adam　10/24/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Review and analysis of accounts held at related updates to master transaction file.　1.1　\$ 569.25 Parizek, Pam　10/24/2024　Asset Recovery Investigation and Litigation　Investigations　Review A. Lomas update, review prepare agenda (.2) and attend weekly call with A. Lomas, J. Barker and Paul Hastings (L. Despins, N. Bassett, D. Barron, L. Song) and NPM Law (P. Linsey) re: bank account statements, (.3).　0.5　\$ 356.00 Lomas, Adam　10/25/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Review of documents produced as part of investigation; related updates to transaction activity in master transaction file.　2.4　\$ 1,242.00 Parizek, Pam　10/25/2024　General Debtor Representation　Fee/Employment Applications　Review, provide comments on September Fee Statement (.5). Draft email to H. Claiborn re: Vaild8 transaction costs (.1).　0.6　\$ 427.20 Lomas, Adam　10/25/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Prepare summary schedule of transaction activity in bank accounts held with compose related email to Paul Hastings [L. Song].　0.6　\$ 310.50 Parizek, Pam　10/28/2024　Asset Recovery Investigation and Litigation　Investigations　Call with Paul Hastings [L. Despins] re: and (.1).　0.1　\$ 71.20 Parizek, Pam　10/28/2024　Asset Recovery Investigation and Litigation　Investigations　Call with Paul Hastings [L. Despins] re: discreet inquiry on potential information (.1), call with I. Jones re: same (.2).　0.3　\$ 213.60 Lomas, Adam　10/28/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Review and analysis of and records for LLC accounts; related updates to master transaction file.　2.7　\$ 1,397.25 Lomas, Adam　10/28/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Respond to inquiry from NPM Law [P. Linsey] re: transfers related to the purchase of related review of records produced by and reconciliation to activity in master transaction file.　1.8　\$ 931.50 Barker, James　10/28/2024　Asset Recovery Investigation and Litigation　Investigations　Review documents/case materials potential　0.2　\$ 127.80 Parizek, Pam　10/28/2024　General Debtor Representation　Fee/Employment Applications　Research support for costs included in Third Fee Application, update H. Claiborn re: same (.5)　0.5　\$ 356.00 Lomas, Adam　10/28/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Respond to inquiry from NPM Law [P. Linsey] re: transfers to LLP.　0.8　\$ 414.00 Levenson, Patrick　10/28/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted research and outreach.　1.0　\$ 378.00 Lazarus, Jordan　10/28/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of document and financial transactions.　0.4　\$ 207.00 Timekeeper　Date　Matter　Task　Narrative　Hours Amount Barker, James　10/29/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence/email with D.Barron on the and　0.6　\$ 383.40 Lomas, Adam　10/29/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Updates to master transaction file with respect to accounts (disaggregation of and　0.5　\$ 258.75 Levenson, Patrick　10/29/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted research and outreach.　3.0　\$ 1,134.00 Parizek, Pam　10/29/2024　Asset Recovery Investigation and Litigation　Investigations　Research, outreach to I. Jones re: (.2).　0.2　\$ 142.40 Lomas, Adam　10/29/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Updates to schedule of transfers between and entities; compose related email to Paul Hastings [L. Song].　0.9　\$ 465.75 Lomas, Adam　10/29/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Prepare summary of avoidance actions involving transfers from bank accounts; compose related email to NPM Law [P. Linsey] and Paul Hastings [L. Song and D. Barron].　1.8　\$ 931.50 Lomas, Adam　10/29/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Respond to inquiry from NPM Law [P. Linsey] re: transfers to LLP.　0.3　\$ 155.25 Parizek, Pam　10/29/2024　General Debtor Representation　Fee/Employment Applications　Draft email to H. Claiborn re: Third Fee Application, contractor costs, data preservation charges, Valid8 pricing and total expense amount (1.0).　1.0　\$ 712.00 Barker, James　10/29/2024　Asset Recovery Investigation and Litigation　Investigations　Review documents/case materials potential　0.1　\$ 63.90 Lomas, Adam　10/30/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Respond to inquiry from Paul Hastings [L. Song] re:　0.2　\$ 103.50 Levenson, Patrick　10/30/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted research and outreach.　0.5　\$ 189.00 Lomas, Adam　10/30/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Upload of bank statements into bank statement analysis tool.　0.4　\$ 207.00 Parizek, Pam　10/30/2024　General Debtor Representation　Fee/Employment Applications　Review redacted Fee Statement for September (.4).　0.4　\$ 284.80 Lomas, Adam　10/30/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Review of additional documents produced by related update of inventory of Debtor-related bank accounts.　0.5　\$ 258.75 Lomas, Adam　10/30/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Review and analysis of and bank activity; related updates to master transaction file.　1.0　\$ 517.50 Lomas, Adam　10/31/2024　Asset Recovery Investigation and Litigation　Investigations　Investigations: Respond to inquiry from NPM Law [P. Linsey] re: transfers to LLP.　0.6　\$ 310.50 Timekeeper　Date　Matter　Task　Narrative　Hours　Amount Lomas, Adam　10/31/2024　Asset Recovery　Investigations　Investigations: Respond to inquiry from　0.6　\$　310.50 Investigation and　NPM Law [P. Linsey] re: transfers to Litigation　LLP. Lomas, Adam　10/31/2024　Asset Recovery　Investigations　Investigations: Discussion with J.　0.2　\$　103.50 Investigation and　Lazarus re: transfers to Litigation　LLP and emails to/from NPM Law with respect to the related avoidance complaint. Barker, James　10/31/2024　Asset Recovery　Investigations　Review documents/case materials　0.1　\$　63.90 Investigation and　potential ducati Litigation Lazarus, Jordan　10/31/2024　Asset Recovery　Investigations　Phone call with A. Lomas re:　0.2　\$　103.50 Investigation and　avoidance transfers. Litigation Lomas, Adam　10/31/2024　Asset Recovery　Investigations　Investigations: Incorporate　0.6　\$　310.50 Investigation and　and LLC bank account Litigation　transactions into master transaction file. Lomas, Adam　10/31/2024　Asset Recovery　Investigations　Investigations: Prepare schedule of　2.4　\$　1,242.00 Investigation and　transfers with respect to various Litigation　individuals and entities purportedly paying Kwok criminal trial legal fees; related transaction and document review. Total Hours and Amount:　154.1　\$　74,360.65 EXHIBIT E Time Period: November 1-30, 2024. Timekeeper　Date　Matter　Task　Narrative　Hours　Amount Lazarus, Jordan　11/1/2024　Asset Recovery　Investigations　Correspondence with NPM Law [K.　0.3　\$　155.25 Investigation and　Mitchell], A. Lomas and Paul Hastings Litigation　re: new document productions from and related matters. Parizek, Pam　11/1/2024　General Debtor　Fee/Employment　Call with H. Claiborn and Paul Hastings　0.5　\$　356.00 Representation　Applications　[A. Bongart] re: Kroll expenses, [.5] Spier, Tre　11/1/2024　Asset Recovery　Investigations　Review up supplemental document　1.5　\$　330.75 Investigation and　production from Litigation　related update of inventory of Debtor related bank accounts. Levenson, Patrick　11/1/2024　Asset Recovery　Investigations　Conducted targeted searches related to　2.0　\$　756.00 Investigation and　ownership. Litigation Lomas, Adam　11/1/2024　Asset Recovery　Investigations　Prepare schedule of transfers involving　4.8　\$　2,484.00 Investigation and　parties purportedly contributing to Litigation　Kwok's related financial analysis and review of documents in Relativity; compose related email to Paul Hastings [L. Song]. Lomas, Adam　11/4/2024　Asset Recovery　Investigations　Revisions to schedule of　1.3　\$　672.75 Investigation and　transaction activity after Litigation　compose related email to Paul Hastings [N. Bassett]. Lomas, Adam　11/4/2024　Asset Recovery　Investigations　Respond to inquiry from NPM Law [P.　0.5　\$　258.75 Investigation and　Linsey] re: transfers to certain parties Litigation　purportedly contributing to Kwok's Lomas, Adam　11/4/2024　Asset Recovery　Investigations　Upload of bank statements into bank　0.8　\$　414.00 Investigation and　statement analysis tool. Litigation Lomas, Adam　11/4/2024　Asset Recovery　Investigations　Review and analysis of additional　1.9　\$　983.25 Investigation and　transactions in accounts at Litigation　related updates to master transaction file. Lomas, Adam　11/4/2024　Asset Recovery　Investigations　Review of additional documents　1.4　\$　724.50 Investigation and　produced by related Litigation　update of inventory of Debtor-related bank accounts. Spier, Tre　11/4/2024　Asset Recovery　Investigations　Prepare summary schedule of transaction　0.5　\$　110.25 Investigation and　activity in bank accounts after Litigation Levenson, Patrick　11/5/2024　Asset Recovery　Investigations　Conducted research.　1.0　\$　378.00 Investigation and Litigation Levenson, Patrick　11/5/2024　Asset Recovery　Investigations　Internal meetings and calls.　0.3　\$　113.40 Investigation and Litigation Lomas, Adam　11/5/2024　Asset Recovery　Investigations　Review and analysis of　3.4　\$　1,759.50 Investigation and　LLC bank account Litigation　transactions; related updates to master transaction file. Timekeeper　Date　Matter　Task　Narrative　Hours　Amount Lomas, Adam　11/5/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of LLC bank account transactions; related updates to master　0.2　\$ 103.50 transaction file. Lazarus, Jordan　11/6/2024　General Debtor Representation　Fee/Employment Applications　Prepare October 2024 Monthly Fee Statement.　1.5　\$ 776.25 Lazarus, Jordan　11/6/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with NPM Law [P. Linsey and K. Mitchell] and A. Lomas re: document production.　0.2　\$ 103.50 Lazarus, Jordan　11/6/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of supplemental document production.　1.2　\$ 621.00 Levenson, Patrick　11/7/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted research.　0.5　\$ 189.00 Lomas, Adam　11/7/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K.Mitchell and P. Linsey] re: jurisdication of bank accounts from which transfers were made to compile related records.　1.7　\$ 879.75 Lazarus, Jordan　11/7/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis and related correspondence with NPM Law [P. Linsey] re: transfers and related matters.　0.4　\$ 207.00 Lazarus, Jordan　11/7/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of supplemental document production.　2.5　\$ 1,293.75 Lazarus, Jordan　11/7/2024　General Debtor Representation　Fee/Employment Applications　Prepare October 2024 Monthly Fee Statement.　0.5　\$ 258.75 Lazarus, Jordan　11/8/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of supplemental document production.　1.1　\$ 569.25 Lomas, Adam　11/9/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell and P. Linsey] re: known or suspected accounts at　0.3　\$ 155.25 Lomas, Adam　11/9/2024　Asset Recovery Investigation and Litigation　Investigations　Review of supplemental document production from related update of inventory of Debtor related bank accounts.　0.7　\$ 362.25 Lomas, Adam　11/9/2024　Asset Recovery Investigation and Litigation　Investigations　Review of supplemental document production from compose related email to Paul Hastings [E. Sutton] and NPM Law [P. Linsey].　0.3　\$ 155.25 Lomas, Adam　11/11/2024　Asset Recovery Investigation and Litigation　Investigations　Staff supervision re: review and analysis of bank transactions.　0.3　\$ 155.25 Spier, Tre　11/11/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of Bank statements; update documents reviewed inventory.　4.3　\$ 948.15 Lomas, Adam　11/11/2024　Asset Recovery Investigation and Litigation　Investigations　Review of supplemental document production from related update of inventory of Debtor-related bank accounts.　1.4　\$ 724.50 Spier, Tre　11/11/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of Bank statements; update documents reviewed inventory.　2.5　\$ 551.25 Timekeeper　Date　Matter　Task　Narrative　Hours　Amount Lomas, Adam　11/11/2024　Asset Recovery Investigation and Litigation　Investigations　Incorporate bank account transactions into master transaction file.　0.4　\$ 207.00 Lomas, Adam　11/12/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of Inc bank account transactions; related updates to master transaction file.　0.4　\$ 207.00 Lazarus, Jordan　11/12/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of newly produced documents re: and property.　0.9　\$ 465.75 Lomas, Adam　11/12/2024　Asset Recovery Investigation and Litigation　Investigations　Review of additional documents produced by compose related update to internal Kroll team re: property.　1.1　\$ 569.25 Barker, James　11/12/2024　Asset Recovery Investigation and Litigation　Investigations　Review of document findings from A. Lomas.　1.4　\$ 894.60 Lomas, Adam　11/12/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool.　0.4　\$ 207.00 Lazarus, Jordan　11/12/2024　Asset Recovery Investigation and Litigation　Investigations　Review correspondence from NPM Law [K. Mitchell] re: Rule 2004 subpoenas and related matters.　0.2　\$ 103.50 Lomas, Adam　11/12/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of account transactions; related updates to master transaction file.　2.6　\$ 1,345.50 Spier, Tre　11/12/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of Bank statements; update documents reviewed inventory.　5.1　\$ 1,124.55 Lomas, Adam　11/13/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of LLC bank account transactions; related updates to master transaction file.　0.5　\$ 258.75 Lomas, Adam　11/13/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare schedule of transaction activity in LLC accounts at　0.9　\$ 465.75 Lomas, Adam　11/13/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of Inc bank account transactions; related updates to master transaction file.　2.8　\$ 1,449.00 Barker, James　11/13/2024　Asset Recovery Investigation and Litigation　Investigations　Review of from A. Lomas.　1.4　\$ 894.60 Lomas, Adam　11/13/2024　Asset Recovery Investigation and Litigation　Investigations　Review document productions with respect to ACH transactions flagged for follow-up with bank; compose related email to NPM Law [K. Mitchell].　0.4　\$ 207.00 Lomas, Adam　11/13/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of bank account transactions; related updates to master transaction file.　1.8　\$ 931.50 Lomas, Adam　11/13/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare schedule of transaction activity in accounts at and　0.7　\$ 362.25 Lomas, Adam　11/13/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare schedule of Inc transactions per additional/updated account statements produced by　1.4　\$ 724.50 Timekeeper　Date　Matter　Task　Narrative　Hours　Amount Lomas, Adam　11/13/2024　Asset Recovery Investigation and Litigation　Investigations　Compose email to J. Barker re:　0.3　\$ 155.25 Lomas, Adam　11/13/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare schedule of transaction activity in accounts at　0.6　\$ 310.50 Barker, James　11/13/2024　Asset Recovery Investigation and Litigation　Investigations　Internal team meeting with P.Levenson regarding and　0.5　\$ 319.50 Spier, Tre　11/13/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare schedule of cash receipts, payments, and bank transactions.　6.5　\$ 1,433.25 Lomas, Adam　11/14/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare schedule of prepetition transfers to LP as exhibit to avoidance complaint; compose related email to NPM Law [L. Astone].　0.6　\$ 310.50 Lazarus, Jordan　11/14/2024　Asset Recovery Investigation and Litigation　Investigations　Review correspondence from Kroll team re: and related matters.　0.2　\$ 103.50 Lomas, Adam　11/14/2024　Asset Recovery Investigation and Litigation　Investigations　Summarize connected set of transfers between Inc, Inc, and certain unknown entities; related analysis.　0.6　\$ 310.50 Lomas, Adam　11/14/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting re: LLC, and Inc bank account analysis; balance in LLC bank account; and and investigation updates; with: Paul Hastings [L. Despins, N. Bassett, D. Barron, and L. Song]; NPM Law [P. Linsey]; and J. Barker.　1.0　\$ 517.50 Barker, James　11/14/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting with A. Lomas and Paul Hastings [L. Despins, N. Bassett, D. Barron, and L. Song]; NPM Law [P. Linsey]; re: findings and related workstream updates.　1.2　\$ 766.80 Barker, James　11/14/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting with client or counsel　1.0　\$ 639.00 Lomas, Adam　11/14/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [L. Song] re: schedules produced by LLC/ with respect to various related receipts, payments, and/or bank transactions; convert produced PDF schedules to Excel; related reconciliation of transactions in produced schedules to master transaction file; compose related email to Paul Hastings [L. Song and D. Barron].　3.9　\$ 2,018.25 Lomas, Adam　11/19/2024　Asset Recovery Investigation and Litigation　Investigations　Preliminary review of document productions from Bank, and related instructions to staff [T. Spier] re: review of productions.　0.4　\$ 207.00 Timekeeper　Date　Matter　Task　Narrative　Hours　Amount Spier, Tre　11/19/2024　Asset Recovery Investigation and Litigation　Investigations　Review of document productions from and related updates to inventory of Debtor-related bank accounts.　3.3　\$ 727.65 Lazarus, Jordan　11/19/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare schedule of transfers to correspondence with NPM Law [P. Linsey] re: related matters.　0.5　\$ 258.75 Lazarus, Jordan　11/21/2024　Asset Recovery Investigation and Litigation　Investigations　Compile supporting documentation for avoidance action against correspondence with NPM Law [K. Mitchell] re: same.　0.9　\$ 465.75 Lomas, Adam　11/21/2024　Asset Recovery Investigation and Litigation　Investigations　Staff supervision re: review of supplemental document production.　0.3　\$ 155.25 Lazarus, Jordan　11/22/2024　Asset Recovery Investigation and Litigation　Investigations　Compile supporting documentation for avoidance action against correspondence with NPM Law [K. Mitchell] re: same.　1.4　\$ 724.50 Lomas, Adam　11/22/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to email inquiries from NPM Law [K. Mitchell] re: supporting bank documents evidencing transfers to　0.2　\$ 103.50 Spier, Tre　11/25/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of Inc bank account transactions; related updates to master transaction file.　0.6　\$ 132.30 Spier, Tre　11/25/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of LLC bank account transactions; related updates to master transaction file.　1.0　\$ 220.50 Lomas, Adam　11/25/2024　Asset Recovery Investigation and Litigation　Investigations　Instructions to T. Spier re: review and analysis of Inc transaction data.　0.4　\$ 207.00 Lomas, Adam　11/25/2024　Asset Recovery Investigation and Litigation　Investigations　Incorporate Inc bank account transactions into master transaction file.　0.9　\$ 465.75 Spier, Tre　11/26/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of LLC bank account transactions; related updates to master transaction file.　0.5　\$ 110.25 Parizek, Pam　11/26/2024　General Debtor Representation　Fee/Employment Applications　Review October 2024 fee statement [1.0]. 1.0　\$ 712.00 Lomas, Adam　11/26/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: known/suspected accounts held at　0.3　\$ 155.25 Lazarus, Jordan　11/26/2024　General Debtor Representation　Fee/Employment Applications　Finalize October 2024 Monthly Fee Statement; correspondence with Kroll team re: related matters.　1.9　\$ 983.25 Timekeeper　Date　Matter　Task　Narrative　Hours　Amount Lomas, Adam　11/27/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting re: Inc bank account transactions, LLC, and updates with respect to investigations in the with Paul Hastings [L. Despins, N. Bassett, D. Barron, and L. Song]; NPM Law [P. Linsey and K. Mitchell]; and P. Parizek, J. Barker, and J. Lazarus.　0.4　\$　207.00 Lomas, Adam　11/27/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare schedule of sources and uses of cash for LLC; compose related email to Paul Hastings [L. Song].　0.6　\$　310.50 Lazarus, Jordan　11/27/2024　Asset Recovery Investigation and Litigation　Investigations　Call with A. Lomas, P. Parizek, J. Barker, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], and NPM Law [P. Linsey and K. Mitchell] re: analysis, rule 2004 update, and related matters.　0.4　\$　207.00 Lomas, Adam　11/27/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare schedule of updated sources and uses of cash for Inc.　0.8　\$　414.00 Lomas, Adam　11/27/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of Inc bank transactions; related updates to master transaction file.　0.9　\$　465.75 Lomas, Adam　11/27/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of LLC bank transactions; related updates to master transaction file.　1.8　\$　931.50 Total Hours and Amount:　97.1　\$　43,016.55 EXHIBIT E Timekeeper　Date　Matter　Task　Narrative　Hours　Amount Jones, Iain　10/24/2024　UAE Asset　Investigations　Conduct investgation into　5.0　\$　3,195.00 Recovery Actions Parizek, Pam　11/15/2024　UAE Asset　Investigations　Review team update re:　0.3　\$　213.60 Recovery Actions　(.2), reply to inquiry from Paul Hastings re: same (.1) Parizek, Pam　11/15/2024　Asset Recovery　Investigations　Review team updates re: transfers　0.3　\$　213.60 Investigation and　[.3], Litigation Parizek, Pam　11/26/2024　Asset Recovery　Investigations　Review and revise redacted description　0.5　\$　356.00 Investigation and　of services [.5]. Litigation Barker, James　11/27/2024　Asset Recovery　Investigations　Preparation for Meeting with client or　3.0　\$　1,917.00 Investigation and　counsel. Litigation Parizek, Pam　11/27/2024　Asset Recovery　Investigations　transaction　0.4　\$　284.80 Investigation and　activity, [.4] Litigation Barker, James　11/28/2024　Asset Recovery　Investigations　Call with A. Lomas, P. Parizek, J.　0.4　\$　255.60 Investigation and　Lazarus, Paul Hastings [L. Despins, N. Litigation　Bassett, D. Barron, L. Song], and NPM Law [P. Linsey and K. Mitchell] re: analysis, rule 2004 update, and related matters. Parizek, Pam　12/2/2024　Asset Recovery　Investigations　Email introduction to [.1]　0.1　\$　71.20 Investigation and Litigation Parizek, Pam　12/3/2024　UAE Asset　Investigations　Review updated status　0.4　\$　284.80 Recovery Actions　update from I. Jones [.4]. Parizek, Pam　12/4/2024　UAE Asset　Investigations　Introductory call with I. Jones, J. Barker,　0.2　\$　142.40 Recovery Actions　[N. Oteifi , E. Bierne , P. Hughes] and Paul Hastings [L. Despins, N. Bassett, D. Barron] [.2]. Lazarus, Jordan　12/4/2024　Asset Recovery　Investigations　Compile avoidance　0.9　\$　465.75 Investigation and　action support per request from NPM Litigation　Law; correspondence with NPM Law [P. Linsey] re: related matters. Levenson, Patrick　12/4/2024　Asset Recovery　Investigations　Conducted research.　3.0　\$　1,134.00 Investigation and Litigation Lomas, Adam　12/4/2024　Asset Recovery　Investigations　Respond to inquiry from Paul Hasting　0.2　\$　103.50 Investigation and　[W. Farmer] re: statements for Litigation　bank accounts at Barker, James　12/5/2024　Asset Recovery　Investigations　Call with P. Parizek, J. Lazarus, Paul　0.4　\$　255.60 Investigation and　Hastings [L. Despins, N. Bassett, D. Litigation　Barron, L. Song], and NPM Law [P. Linsey and K. Mitchell] re: and related matters. Lazarus, Jordan　12/5/2024　Asset Recovery　Investigations　Call with P. Parizek, J. Barker, Paul　0.2　\$　103.50 Investigation and　Hastings [L. Despins, N. Bassett, D. Litigation　Barron, L. Song], and NPM Law [P. Linsey and K. Mitchell] re: and related matters. Timekeeper　Date　Matter　Task　Narrative　Hours　Amount Barker, James　12/5/2024　Asset Recovery Investigation and Litigation　Investigations　location investigation　3.0　\$ 1,917.00 Levenson, Patrick　12/5/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted research.　2.0　\$ 756.00 Lomas, Adam　12/6/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: addition banks to include in next Rule 2004 subpoena motion.　0.3　\$ 155.25 Lomas, Adam　12/6/2024　Asset Recovery Investigation and Litigation　Investigations　Preliminary review of supplemental document productions from and　0.4　\$ 207.00 Lomas, Adam　12/6/2024　Asset Recovery Investigation and Litigation　Investigations　Aggregate list of identified overseas banks and accounts for consideration with respect to Rule 2004 subpoena; related document and transaction review.　1.7　\$ 879.75 Lomas, Adam　12/6/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: identified or suspected accounts at various financial institutions [ Bank, and The for follow-up.　2.1　\$ 1,086.75 Parizek, Pam　12/6/2024　UAE Asset Recovery Actions　Investigations　Review I. Jones update re: [.2].　0.2　\$ 142.40 Spier, Tre　12/6/2024　Asset Recovery Investigation and Litigation　Investigations　Review of document productions from and related updates to inventory of Debtor-related bank accounts.　1.2　\$ 264.60 Lazarus, Jordan　12/9/2024　General Debtor Representation　Fee/Employment Applications　Billing - Prepare November 2024 Monthly Fee Statement　2.5　\$ 1,293.75 Lomas, Adam　12/9/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of bank account transactions; related updates to master transaction file.　0.4　\$ 207.00 Lomas, Adam　12/9/2024　Asset Recovery Investigation and Litigation　Investigations　Reviewed and matched postpetition transfers between entities as part of analysis of postpetition inflows requested by Paul Hastings [L. Despins].　4.6　\$ 2,380.50 Lomas, Adam　12/10/2024　Asset Recovery Investigation and Litigation　Investigations　Staff supervision with respect to analysis of account activity.　0.2　\$ 103.50 Parizek, Pam　12/10/2024　UAE Asset Recovery Actions　Investigations　Review I. Jones update re: and outstanding [.2].　0.2　\$ 142.40 Lomas, Adam　12/10/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: source bank accounts with respect to transfers to certain transfers to Ltd; compiled related documents; composed related email.　1.7　\$ 879.75 Spier, Tre　12/10/2024　Asset Recovery Investigation and Litigation　Investigations　Review of document production from related updates to inventory of Debtor-related bank accounts.　0.5　\$ 110.25 Lomas, Adam　12/10/2024　Asset Recovery Investigation and Litigation　Investigations　Continued analysis of postpetition transaction data.　4.5　\$ 2,328.75 Spier, Tre　12/10/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of bank account transactions; related updates to master transaction file.　5.5　\$ 1,212.75 Timekeeper　Date　Matter　Task　Narrative　Hours　Amount Lomas, Adam　12/10/2024　Asset Recovery　Investigations　Review and analysis of　1.8　\$ 931.50 Investigation and　LLC bank account transactions; related Litigation　updates to master transaction file. Lomas, Adam　12/10/2024　Asset Recovery　Investigations　Staff supervision with respect to review　0.2　\$ 103.50 Investigation and　of documents. Litigation Lomas, Adam　12/10/2024　Asset Recovery　Investigations　Preliminary review of documents　0.1　\$ 51.75 Investigation and Litigation　produced by Lomas, Adam　12/10/2024　Asset Recovery　Investigations　Review and analysis of　0.4　\$ 207.00 Investigation and　bank account Litigation　transactions; related updates to master transaction file. Lomas, Adam　12/10/2024　Asset Recovery　Investigations　Review and analysis of　1.4　\$ 724.50 Investigation and　bank account transactions; Litigation　related updates to master transaction file. Spier, Tre　12/11/2024　Asset Recovery　Investigations　Review and analysis of Inc　6.8　\$ 1,499.40 Investigation and　bank account transactions; related Litigation　updates to master transaction file. Lomas, Adam　12/12/2024　Asset Recovery　Investigations　Corresponded with NPM Law [P.　0.6　\$ 310.50 Investigation and　Linsey] and Paul Hastings [D. Barron] Litigation　re: certain transfers to/from bank accounts with and related transaction analysis. Lomas, Adam　12/12/2024　Asset Recovery　Investigations　Respond to inquiry from NPM Law [K.　2.9　\$ 1,500.75 Investigation and Litigation　Mitchell] re: additional entities for consideration with respect to 18th Omnibus Rule 2004 motion; related transaction review and research. Spier, Tre　12/12/2024　Asset Recovery　Investigations　Review and analysis of Inc　1.2　\$ 264.60 Investigation and　bank account transactions; related Litigation　updates to master transaction file. Lazarus, Jordan　12/12/2024　Asset Recovery　Investigations　Call with P. Parizek, A. Lomas, Paul　0.6　\$ 310.50 Investigation and　Hastings [L. Despins, N. Bassett, D. Litigation　Barron, L. Song], and NPM Law [P. Linsey and K. Mitchell] re: bank account analysis and related matters. Lomas, Adam　12/12/2024　Asset Recovery　Investigations　Summary key takeaways of analysis of　0.4　\$ 207.00 Investigation and　postpetition inflows for meeting with Litigation　Paul Hastings and NPM counsel teams. Lazarus, Jordan　12/12/2024　Asset Recovery　Investigations　Review of correspondence from A.　0.4　\$ 207.00 Investigation and　Lomas re: analysis of post-petition Litigation　transfers, transactional activity re: and related matters. Lomas, Adam　12/12/2024　Asset Recovery　Investigations　Prepare schedules summarizing　1.2　\$ 621.00 Investigation and　postpetition inflows; compose related Litigation　email to Paul Hastings counsel team. Parizek, Pam　12/12/2024　Asset Recovery　Investigations　Call with A. Lomas, J. Lazarus, Paul　0.5　\$ 356.00 Investigation and　Hastings [L. Despins, N. Bassett, D. Litigation　Barron, L. Song] and NPM Law [P. Linsey, K. Mitchell] re: analysis of bank records for and [.2]. Review summary of post-petition inflows by transferees and transferors [.3]. Timekeeper　Date　Matter　Task　Narrative　Hours　Amount Lomas, Adam　12/12/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting re: quantification of postpetition inflows, analysis of and LLC bank transactions, and other investigative updates; with Paul Hastings [L. Despins, N. Bassett, D. Barron, and L. Song]; NPM Law [P. Linsey and K.　0.6　\$ 310.50 Mitchell]; and Kroll [P. Parizek and J. Lazarus]. Lomas, Adam　12/12/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: transfers to LLP.　0.8　\$ 414.00 Lomas, Adam　12/13/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of LLC transactions in The bank account; related updates to master transaction file.　0.2　\$ 103.50 Lomas, Adam　12/13/2024　Asset Recovery Investigation and Litigation　Investigations　Instructions to T. Spier re: review and analysis of bank account transactions; related staff supervision.　0.5　\$ 258.75 Lomas, Adam　12/13/2024　Asset Recovery Investigation and Litigation　Investigations　Incorporate transactions from account at into master transaction file for analysis.　0.4　\$ 207.00 Lomas, Adam　12/13/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of LLC and Company LLC bank account transactions; related updates to master transaction file.　0.3　\$ 155.25 Lomas, Adam　12/13/2024　Asset Recovery Investigation and Litigation　Investigations　Incorporate LLC and Company LLC bank account transactions into master transaction file for review/analysis.　0.2　\$ 103.50 Spier, Tre　12/13/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of LLC bank account transactions; related updates to master transaction file.　2.7　\$ 595.35 Spier, Tre　12/16/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of LLC bank account transactions; related updates to master transaction file.　3.7　\$ 815.85 Lomas, Adam　12/16/2024　Asset Recovery Investigation and Litigation　Investigations　Incorporate bank account transactions into master transaction file for review/analysis.　1.1　\$ 569.25 Lomas, Adam　12/16/2024　Asset Recovery Investigation and Litigation　Investigations　Staff supervision with respect to analysis of Inc bank account transactions.　0.2　\$ 103.50 Lomas, Adam　12/16/2024　Asset Recovery Investigation and Litigation　Investigations　Incorporate bank account transactions into master transaction file for review/analysis.　1.9　\$ 983.25 Lomas, Adam　12/16/2024　Asset Recovery Investigation and Litigation　Investigations　Incorporate Inc bank account transactions into master transaction file for review/analysis.　0.4　\$ 207.00 Spier, Tre　12/16/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of Inc bank account transactions; related updates to master transaction file.　3.7　\$ 815.85 Spier, Tre　12/17/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of Inc bank account transactions; related updates to master transaction file.　1.2　\$ 264.60 Timekeeper　Date　Matter　Task　Narrative　Hours　Amount Spier, Tre　12/17/2024　Asset Recovery Investigation and Litigation　Investigations　Review of document productions from and Bank; related updates to inventory of Debtor related bank accounts.　1.1　\$ 242.55 Lomas, Adam　12/17/2024　Asset Recovery Investigation and Litigation　Investigations　Preliminary review of Bank and document productions.　0.2　\$ 103.50 Lomas, Adam　12/17/2024　Asset Recovery Investigation and Litigation　Investigations　Meeting with NPM Law [P. Linsey and K. Mitchell] and J. Lazarus re: updated transfer totals for additional avoidance action decisioning.　0.4　\$ 207.00 Levenson, Patrick　12/17/2024　Asset Recovery Investigation and Litigation　Investigations　tracing research and reporting.　0.2　\$ 75.60 Spier, Tre　12/17/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of LLC bank account transactions; related updates to master transaction file.　3.8　\$ 837.90 Lazarus, Jordan　12/17/2024　Asset Recovery Investigation and Litigation　Investigations　Call with A. Lomas and NPM Law [P. Linsey and K. Mitchell] re: omnibus complaint, updated avoidance actions, alter egos, and related matters.　0.4　\$ 207.00 Levenson, Patrick　12/18/2024　Asset Recovery Investigation and Litigation　Investigations　tracing research and reporting.　1.0　\$ 378.00 Lomas, Adam　12/18/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [K. Catalano] re: accounts; related updates to schedule of bank account transaction activity after 12/21/23.　3.1　\$ 1,604.25 Parizek, Pam　12/19/2024　Asset Recovery Investigation and Litigation　Investigations　Review A. Lomas analysis of personal bank accounts, status update re: analysis of other Kwok entities [.1].　0.1　\$ 71.20 Spier, Tre　12/19/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of LLC bank account transactions; related updates to master transaction file.　1.1　\$ 242.55 Lomas, Adam　12/19/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of LLC bank account transactions; related updates to master transaction file.　0.9　\$ 465.75 Lomas, Adam　12/19/2024　Asset Recovery Investigation and Litigation　Investigations　Communication with internal Kroll team re: status and updates for weekly call with Paul Hastings and NPM Law counsel teams.　0.3　\$ 155.25 Lomas, Adam　12/19/2024　Asset Recovery Investigation and Litigation　Investigations　Staff supervision [T. Spier] with respect to analysis of records produced by for LLC account.　0.3　\$ 155.25 Parizek, Pam　12/19/2024　Asset Recovery Investigation and Litigation　Investigations　Review assignment re: forfeiture amounts, confer A. Lomas re: same [.1].　0.1　\$ 71.20 Lomas, Adam　12/19/2024　Asset Recovery Investigation and Litigation　Investigations　Incorporate LLC Inc bank account transactions into master transaction file for review/analysis.　0.5　\$ 258.75 Timekeeper　Date　Matter　Task　Narrative　Hours　Amount Lomas, Adam　12/19/2024　Asset Recovery　Investigations　Respond to inquiry from Paul Hastings　3.3　\$　1,707.75 Investigation and　[D. Barron] re: bank Litigation　accounts referenced in prepare related schedule/analysis of summarized transaction activity in referenced bank accounts. Spier, Tre　12/19/2024　Asset Recovery　Investigations　Review and analysis of　3.2　\$　705.60 Investigation and　bank account transactions; related Litigation　updates to master transaction file. Lomas, Adam　12/19/2024　Asset Recovery　Investigations　Respond to inquiry from Paul Hastings　0.4　\$　207.00 Investigation and　[L. Despins] re: postpetition inflows; Litigation　related revisions to schedule of postpetition inflows over time. Parizek, Pam　12/19/2024　General Debtor　Fee/Employment　Review November 2024 Fee Statement,　1.0　\$　712.00 Representation　Applications　review and approve redactions to narrative time detail [1.0]. Lazarus, Jordan　12/19/2024　General Debtor　Fee/Employment　Billing - Prepare November 2024　2.0　\$　1,035.00 Representation　Applications　Monthly Fee Statement Spier, Tre　12/20/2024　Asset Recovery　Investigations　Review and analysis of　1.2　\$　264.60 Investigation and　bank account transactions; Litigation　related updates to master transaction file. Spier, Tre　12/20/2024　Asset Recovery Investigation and　Investigations　Review and analysis of bank account transactions; related　1.2　\$　264.60 Litigation　updates to master transaction file. Lomas, Adam　12/20/2024　Asset Recovery　Investigations　Respond to inquiry from NPM Law [P.　0.2　\$　103.50 Investigation and　Linsey] re: bank accounts. Litigation Lomas, Adam　12/20/2024　Asset Recovery　Investigations　Incorporate Inc bank　0.4　\$　207.00 Investigation and　account transactions into master Litigation　transaction file for review/analysis. Lomas, Adam　12/20/2024　Asset Recovery　Investigations　Staff supervision [T. Spier] with respect　0.3　\$　155.25 Investigation and　to additional bank accounts to review and Litigation　analyze. Spier, Tre　12/20/2024　Asset Recovery　Investigations　Review and analysis of　2.5　\$　551.25 Investigation and　bank account transactions; related Litigation　updates to master transaction file. Parizek, Pam　12/21/2024　Asset Recovery Investigation and　Investigations　Review J. Barker update re:　[.1]. 0.1　\$　71.20 Litigation Spier, Tre　12/23/2024　Asset Recovery　Investigations　Review and analysis of　2.0　\$　441.00 Investigation and　bank account transactions; related Litigation　updates to master transaction file. Spier, Tre　12/23/2024　Asset Recovery　Investigations　Review and analysis of　2.4　\$　529.20 Investigation and　bank account Litigation　transactions; related updates to master transaction file. Lomas, Adam　12/23/2024　Asset Recovery　Investigations　Respond to inquiry from NPM Law [K.　0.1　\$　51.75 Investigation and　Mitchell] re: transfers from Litigation Spier, Tre　12/23/2024　Asset Recovery　Investigations　Review and analysis of　3.1　\$　683.55 Investigation and　bank account transactions; Litigation　related updates to master transaction file. Lomas, Adam　12/23/2024　Asset Recovery Investigation and　Investigations　Incorporate bank account transactions into master　0.9　\$　465.75 Litigation　transaction file for review/analysis. Timekeeper　Date　Matter　Task　Narrative　Hours　Amount Lomas, Adam　12/23/2024　Asset Recovery Investigation and Litigation　Investigations　Staff supervision [T. Spier] with respect to additional bank accounts to review and analyze.　0.1　\$ 51.75 Lomas, Adam　12/23/2024　Asset Recovery Investigation and Litigation　Investigations　Incorporate Inc bank account transactions into master transaction file for review/analysis.　0.5　\$ 258.75 Lomas, Adam　12/23/2024　Asset Recovery Investigation and Litigation　Investigations　Incorporate bank account transactions into master transaction file for review/analysis.　0.4　\$ 207.00 Lomas, Adam　12/24/2024　Asset Recovery Investigation and Litigation　Investigations　Call with Paul Hastings [L. Despins] re: analysis of postpetition inflows and funds attention to related analysis.　0.4　\$ 207.00 Lomas, Adam　12/24/2024　Asset Recovery Investigation and Litigation　Investigations　Preliminary review of and document productions.　0.4　\$ 207.00 Spier, Tre　12/24/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of bank account transactions; related updates to master transaction file.　5.1　\$ 1,124.55 Spier, Tre　12/24/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of bank account transactions; related updates to master transaction file.　1.8　\$ 396.90 Lomas, Adam　12/24/2024　Asset Recovery Investigation and Litigation　Investigations　Compose email to T. Spier with list of bank account-related analyses/tasks.　0.7　\$ 362.25 Lomas, Adam　12/30/2024　Asset Recovery Investigation and Litigation　Investigations　Attention to analysis of postpetition inflows and funds　1.5　\$ 776.25 Lomas, Adam　12/31/2024　Asset Recovery Investigation and Litigation　Investigations　Attention to analysis of postpetition inflows and funds　1.8　\$ 931.50 Total Hours and Amount:　133.2　\$ 54,020.60