--- type: court_doc id: "court_ctb_4157_0" court: "CTB" case_no: "22-50073" doc_number: 4157 doc_type: "UNKNOWN" filed_date: "2025-02-24" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_4157_0" json_url: "https://mubeitech.com/api/court/court_ctb_4157_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ECF #4157 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 SEVENTH INTERIM FEE APPLICATION COVER SHEET SEVENTH INTERIM FEE APPLICATION COVER SHEET Interim Application of:　Paul Hastings LLP Time Period:　To: November 30, 20242 From: August 1, 2024 Bankruptcy Petition Filed:　February 15, 2022 (main chapter 11 case) Date of Entry of Retention Orders:　August 2, 2022 [Docket No. 668] (effective as of July 8, 2022, as to Individual Debtor) and January 24, 2023 [Docket No. 1376] (effective as of October 11, 2022, as to Genever (BVI) and effective as of November 3, 2022, as to Genever (US)) Amounts Requested3　Reductions Fees:　\$5,542,465.25　Voluntary Fee Reductions:　\$99,319.00 Expenses:　\$215,048.30　Voluntary Expense Reductions:　\$726.00 Total:　\$5,757,513.55 Fees Previously Requested:　Retainer Request: Requested Fees:　\$40,196,755.06　None Awarded Fees:　\$39,082,495.24 Paid Fees:　\$33,621,616.59 Expenses Previously Requested:　Expense Detail: Requested Expenses:　\$1,919,106.10　Retainer Received:　N/A Awarded Expenses:　\$1,846,533.13　Copies per page cost:　\$0.08 b/w Paid Expenses:　\$1,846,533.13　\$0.20 color 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 This Application does not include any fees and expenses related to the month of December 2024. Paul Hastings will include such fees and expenses in its next interim fee application. 3 To date, Paul Hastings has not requested (or received) any payment of its fees and expenses with respect to services provided during the Fee Period. Date　Period　Requested Fees　Requested　Fees Awarded and Paid;　Expenses Awarded and　Amount Submitted /　Covered　Expenses　Court Order　Paid; Court Order　Owing Docket No. Expense Reimbursement Application for the Period from July 8, 2022 through October 31, 20224 3/1/23　7/8/22 -　\$0.00　\$63,631.75 Not applicable　Awarded: \$63,631.75　\$0.00 Docket No.　10/31/22　Paid: \$63,631.75 1495　Docket No. 1693, entered on 4/21/2023 Special Fee Application (Sanctions) for Services Rendered in Securing Compliance with Court-Authorized Subpoenas5 4/10/23　9/28/22 -　\$83,370.26　Awarded: \$83,370.26　\$0.00 Docket No.　3/10/23　Paid:　\$83,370.26 1648　Docket No. 1693, entered 4/21/2023 First Interim Fee Application for the Period from July 8, 2022 through February 28, 2023 5/30/23　7/28/22 -　\$12,326,802.00　\$348,813.54 Awarded: \$11,776,802.00　Awarded: \$348,813.54　\$0.00 Docket No.　2/28/23　Paid:　\$11,776,802.00　Paid: \$348,813.54 1831　Docket No. 1964, entered　Docket No. 1964, entered on 6/29/23　on 6/29/23 Second Interim Fee Application for the Period from March 1, 2023 through June 30, 2023 8/4/23　3/1/23 -　\$8,037,720.00　\$213,914.83 Awarded: \$7,982,720.00　Awarded: \$213,914.83　\$1,596,544.00 Docket No.　6/30/23　(net of　Paid:　\$6,386,176.00　Paid: \$213,914.83 2051　\$20,096.25　Docket No. 2190, entered　Docket No. 2190, entered credit)6　on 9/12/23　on 9/12/23 Third Interim Fee Application for the Period from July 1, 2023 through August 31, 2023 10/16/23　7/1/23 -　\$3,725,984.25　\$146,137.57 Awarded: \$3,525,984.25　Awarded: \$146,137.57 Docket No.　8/31/23　Paid:　\$2,820,787.407　Paid: \$146,137.57 2256　Docket No. 2408, entered　Docket No. 2408, entered　\$705,196.85 INTERIM FEE REQUESTS TO DATE 4 The First Interim Fee Application excluded the expense reimbursements requested in the Expense Reimbursement Application. - 5 The First Interim Fee Application and the Second Interim Fee Application included the amounts sought in the Special Fee Application (for the period through February 28, 2023 and the period from March 1 - 10, 2023, respectively). Paul Hastings included these amounts not to recover twice but to ensure payment in the event the HK Parties (defined below) do not comply with the Sanctions Order (defined below). In July 2024, the Trustee received payment in the amount of \$83,370.26 from one of the HK Parties. Given that the Trustee was able to recover these fees from one of the HK Parties, Paul Hastings is not seeking further payment of such fees from the estates. - 6 Due to an inadvertent oversight, the monthly fee statements for January and February 2023 (which were covered in the First Interim Fee Application) did not reflect the voluntary reduction in the hourly rate of the Trustee (from \$1,975 to \$1,860 per hour), resulting in an overstatement of Paul Hastings' fees by \$20,096.25 with respect to these two months. This amount was credited in the Second Interim Fee Application against fees requested therein. - 7 Pursuant to the order granting the Third Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \$2,820,787.40. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of July and August 2023 was \$2,980,787.40. The overpayment of \$160,000.00 (i.e., 80% of \$200,000.00) was credited on Paul Hastings' September fee statement. Date　Period　Requested Fees　Requested　Fees Awarded and Paid;　Expenses Awarded and　Amount Submitted /　Covered　Expenses　Court Order　Paid; Court Order　Owing Docket No. Fourth Interim Fee Application for the Period from September 1, 2023 through December 31, 2023 2/19/24　9/1/23 -　\$6,911,034.50　\$718,236.31 Awarded: \$6,718,104.50　Awarded: \$714,717.61　\$1,343,620.90 Docket No.　12/31/23　\$5,374,483.608 Paid:　Paid: \$714,717.61 2935　Docket No. 3031, entered　Docket No. 3031, entered on 3/21/24　on 3/21/24 Fifth Interim Fee Application for the Period from January 1, 2024 through March 31, 2024 6/24/24　1/1/24 -　\$4,141,700.76　\$262,633.83 Awarded: \$4,037,000.70　Awarded: \$259,211.31　\$807,400.14 Docket No.　3/31/24　\$3,229,600.569 Paid:　\$259,211.3110 Paid: 3283　Docket No. 3357, entered　Docket No. 3357, entered on 7/26/24　on 7/26/24 Sixth Interim Fee Application for the Period from April 1, 2024 through July 31, 2024 10/15/24　4/1/24 -　\$5,053,513.53　\$165,738.27 Awarded: \$4,958,513.53　Awarded: \$163,738.27　\$991,702.71 Docket No.　7/31/24　Paid: \$3,950,396.7711　Paid: \$163,738.2712 3700　Docket No. 3814, entered　Docket No. 3814, entered on on 11/13/24　11/13/24 Total　Awarded: \$39,082,495.24　Awarded: \$1,846,533.13　\$5,444,464.60 Paid: \$33,621,616.59　Paid: \$1,846,533.13 8 Pursuant to the order granting the Fourth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \$5,374,483.60, of which \$160,000.00 was applied as a credit pursuant to the order granting the Third Interim Fee Application. 9 Pursuant to the order granting the Fifth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \$3,229.600.56 in fees. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of January, February, and March 2024 was \$3,333,307.41. The overpayment of \$103,706.85 was credited on Paul Hastings' April 2024 fee statement. 10 Pursuant to the order granting the Fifth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \$259,211.31 in expenses. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for expenses incurred during the months of January, February, and March 2024 was \$262,633.83. The overpayment of \$3,422.52 was credited on Paul Hastings' April 2024 fee statement. 11 Pursuant to the order granting the Sixth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \$3,966,810.82 in fees. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of April, May, June, and July was \$4,054,103.62 in fees (inclusive of the \$103,706.85 credit for fee reductions pursuant to the Fifth Interim Fee Application). The overpayment of \$87,292.80 is being credited in this Application. 12 Pursuant to the order granting the Sixth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \$163,738.27 in expenses. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for fees incurred during the months of April, May, June, and July was \$165,738.27 in fees (inclusive of the \$3,422.52 credit for expense reductions pursuant to the Fifth Interim Fee Application). The overpayment of \$2,000.00 is being credited in this Application. Su i / Da bm d te t te Do ke No t c　M h ly t on Pe io d r Co d ve re　To l Fe ta es ( % )　Re d te q ue s Fe es ( % )　Re d te q ue s Ex p en se s ( % )　Fe Pa i d es　Ex p en se s Pa i d　2 % Fe e H l d ba k o c l ica b le No t a p p　/ / 4 - / / 4　\$ 1, 4, 8. 0　\$ 1, 7, 0. 0　\$ 7, 0. 6　\$ 0. 0　\$ 0. 0　\$ 6, 7. No l ica b le t a p p　9 / / 4 - / / 4　\$ 1, 8, 2. 0　\$ 1, 2, 0. 0　\$ 4, 5. 4　\$ 0. 0　\$ 0. 0　\$ 5, 2. l ica b le No t a p p　1 / / 4 - / / 4　\$ 1, 8, 3. 5　\$ 1, 1, 6. 0　\$ 2, 8. 2　\$ 0. 0　\$ 0. 0　\$ 7, 6. No l ica b le t a p p　/ / 4 - / / 4　\$ 1, 1. 0. 0　\$ 1, 0. 0. 0　\$ 9, 3. 8　\$ 0. 0　\$ 0. 0　\$ 0, 0. O A T T L　14 \$ 2, 5, 7. 5　\$ 4, 2, 7.　\$ 8. 5,　\$ 0. 0　\$ 0. 0　\$ 1, 0, 6. MONTHLY FEE REQUESTS FOR FEE PERIOD13 13 On August 18, 2023, the Court entered the Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals [Docket No. 2094] (the "Interim Compensation Procedures Order"), pursuant to which estate professionals (including Paul Hastings) commenced filing monthly fee statements. 14 As detailed below, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twelve (12) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \$10,119.00. HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL DURING FEE PERIOD15 Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Application　Number of Rate Increases Since Case Inception Partners (3) Bassett, Nicholas　Corporate, 2007　\$1,835.00　438.00　\$803,730.00　3 Bassett, Nicholas (travel; ½ rate)　Corporate, 2007　\$917.50　20.20　\$18,533.50　3 Despins, Luc　Restructuring, 1986　\$1,975.00　354.20　\$699,545.00　1 Despins, Luc (travel; ½ rate)　Restructuring, 1986　\$987.50　4.40　\$4,345.00　1 Tsao, Leo　Litigation, 1999　\$1,775.00　32.30　\$57,332.50　2 Partner Total　849.10　\$1,583,486.00 Of Counsel (3) Bongartz, Alex　Restructuring, 2007　\$1,850.00　244.20　\$451,770.00　3 Bongartz, Alex (travel, ½ rate)　Restructuring, 2007　\$925.00　1.20　\$1,110.00　3 Maza, Shlomo　Corporate, 2012　\$1,850.00　382.00　\$706,700.00　3 Traxler, Katherine　Restructuring, 1990　\$1,120.00　8.10　\$9,072.00　3 Of Counsel Total　635.50　\$1,168,652.00 Associates (10) Barron, Douglass　Corporate, 2012　\$1,395.00　659.40　\$919,863.00　3 Catalano, Kristin　Corporate, 2021　\$1,185.00　139.20　\$164,952.00　3 Farmer, Will　Corporate, 2018　\$1,390.00　52.30　\$72,697.00　3 Kim, Sarah　Litigation, 2023　\$985.00　11.90　\$11,721.50　1 Kosciewicz, Jon　Litigation, 2021　\$1,185.00　93.50　\$110,797.50　3 Rubinfeld, Mila　Corporate, 2021　\$565.00　12.50　\$7,062.50　N/A Sadler, Tess　Corporate, 2019　\$1,365.00　37.10　\$50,641.50　3 Simon, Tori　Corporate, 2024　\$795.00　38.10　\$30,289.50　N/A Song, Luyi　Corporate, 2023　\$985.00　678.80　\$668,618.00　3 Song, Luyi (travel; ½ rate)　Corporate, 2023　\$492.50　3.10　\$1,526.75　3 Sutton, Ezra　Corporate, 2021　\$1,270.00　439.50　\$558,165.00　3 Sutton, Ezra (travel, ½ rate)　Corporate, 2021　\$635.00　0.90　\$571.50　3 Associate Total　2,166.30　\$2,596,905.75 Paraprofessionals (4) Boyle, Terrence　Paralegal　\$565.00　6.80　\$3,842.00　N/A Doherty, Allison　Paralegal　\$445.00　24.30　\$10,813.50　N/A Laskowski, Mat　Paralegal　\$565.00　25.60　\$14,464.00　2 Mohamed, David　Paralegal　\$565.00　290.80　\$164,302.00　2 Paraprofessional Total　347.50　\$193,421.50 TOTAL　3,998.40　\$5,542,465.25 BLENDED HOURLY RATE　\$1,386.17 15 Reflects reduction of \$10,119.00 for fees of twelve (12) timekeepers who billed less than five (5) hours during the Fee 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 SEVENTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM AUGUST 1, 2024 THROUGH NOVEMBER 30, 2024 Pursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (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 [Docket No. 2094] (the "Interim Compensation Procedures Order"), Paul Hastings LLP ("Paul Hastings"), as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), hereby files this 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). *Seventh Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from August 1, 2024 through November 30, 2024* (the "Application"). By this Application, Paul Hastings requests allowance and payment2 of the compensation for professional services performed by Paul Hastings attorneys (including the Trustee3 ) and reimbursement of its actual and necessary expenses incurred during the period from August 1, 2024 through and including November 30, 2024 (the "Fee Period"). In support of this Application, Paul Hastings respectfully states as follows: PRELIMINARY STATEMENT4 1. During the Fee Period, the Trustee and Paul Hastings continued the investigation into the financial affairs of the Individual Debtor and his corporate "shell game" to shield companies and assets under his ownership and/or control from his creditors. Given the vast network of companies affiliated with the Individual Debtor, and the fact that these companies or their assets are located around the world, the Trustee's investigation continues to be extensive. As the Court is also aware, during the Fee Period, the Trustee also continued to prosecute, with the assistance of Paul Hastings and the Trustee's other advisors, numerous adversary proceedings asserting alter ego and equitable ownership claims (or similar claims under 2 To date, Paul Hastings has not requested (or received) any payment of its fees and expenses with respect to services provided during the Fee Period. In addition, while this Application seeks allowance of all fees incurred during the Fee Period (other than with respect to the civil RICO action), Paul Hastings is only seeking payment, at this time, of (i) 80% of such fees (in addition to 100% of the expenses incurred during the Fee Period). 3 In accordance with the Retention Order (as defined below), the Trustee is authorized to act as one of the attorneys for the Individual Debtor's estate, and, accordingly, this Application also seeks allowance of the Trustee's fees in such capacity. For the avoidance of doubt, in this Application, references to services provided by Paul Hastings attorneys shall include the Trustee. To be clear, time spent by the Trustee in his capacity as chapter 11 trustee, is not part of this Application, and compensation therefor will be sought by separate application. 4 Capitalized terms used in the preliminary statement have the meanings ascribed to such terms later in this Application. applicable law) as well as more than 300 adversary proceedings seeking to avoid fraudulent transfers and postpetition transfers (the "Avoidance Actions"). 2. As part of the Trustee's efforts to recover assets for the benefit of the estates, the Trustee continued to make substantial progress, including in several pending adversary proceedings and appeals. For example: - Greenwich Land Adversary Proceeding: During the Fee Period, Paul Hastings continued to prosecute the Trustee's adversary proceeding against Greenwich Land LLC ("Greenwich Land") and the Individual Debtor's alleged wife (i.e., Hing Chi Ngok), seeking determinations that, among other things, (a) Greenwich Land (which holds legal title to the Individual Debtor's residence in Greenwich, Connecticut) is an alter ego of the Debtor and (b) the Debtor is the equitable owner of Greenwich Land. On July 3, 2024, the Court granted the Trustee's motion for summary judgment, holding, among other things, that Greenwich Land is an alter ego of the Individual Debtor and directing that the property of Greenwich Land be turned over to the estate. As a result of this ruling, among other things, the multi-million-dollar mansion located at 373 Taconic Road, Greenwich, Connecticut (the "Taconic Property") became property of the estate - o On October 15, 2024, the Court granted the Trustee's motion to sell the Taconic Property for \$7.25 million - Mahwah Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC ("Taurus Fund"), and Taurus Management LLC following the lifting of the stay on August 1, 2024. In this adversary proceeding, the Trustee seeks determinations that, among other things, (a) the Individual Debtor is the equitable owner of a 50,000 square foot, castle-styled private residence with 12.5-acre grounds located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (the "Mahwah Mansion"), (b) the Debtor is the equitable owner of Taurus Fund (the entity holding title to the Mahwah Mansion), and (c) that Taurus Fund is an alter ego of the Individual Debtor. - o On September 11, 2024, the Trustee filed the motion for summary judgment, accompanied by a voluminous evidentiary record supporting the Trustee's motion which includes a statement of undisputed facts containing 56 paragraphs and citing to 279 exhibits and the testimony of more than 15 witnesses, either by way of deposition transcript or in-court testimony. Paul Hastings attorneys also prepared and filed the Trustee's reply to the defendants' opposition on the motion for summary judgment. A hearing on the Trustee's summary judgment was held on November 19, 2024. - o On October 1, 2024, the Trustee filed motion for authorization to market and sell the Mahwah Mansion and its contents (subject to certain conditions). On October 29, 2024, the Court entered an order granting the Trustee's motion. The Trustee's efforts to sell the Mahwah Mansion are ongoing. - Lamp Capital Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding seeking, among other things, determination that Lamp Capital LLC ("Lamp Capital"), Hudson Diamond NY LLC ("Hudson Diamond"), and Leading Shine NY Ltd. ("Leading Shine") are the Individual Debtor's alter egos and that the Individual Debtor equitably owns these defendants and their assets. - o On September 19, 2024, the Trustee filed the motion for summary judgment as to Trustee's claims against Hudson Diamond and Leading Shine, which includes a statement of undisputed facts containing 29 paragraphs and citing to 130 exhibits. Paul Hastings attorneys also prepared and filed the Trustee's reply to the defendant's opposition to the summary judgment motion. A hearing on the Trustee's summary judgment motion was held on December 10, 2024 (i.e., after the Fee Period), and the matter is currently under advisement by this Court. - Defeng Cao Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint seeking determinations that six separate vehicles—three Harley Davidsons and one BMW motorcycle, as well as one Land Rover Defender and one Dodge Ram Pickup Truck—which, while nominally held by the defendant, were fraudulently transferred to Defeng Cao (Mei Guo's long-term boyfriend), or alternatively, are equitably owned by the Individual Debtor. - o On September 9, 2024, the Court granted the Trustee's motion for judgment on the pleadings, holding that the motorcycles are property of the estate and requiring Mr. Cao to turn them over to the estate. - VCTR Shares: Through his investigation of the Individual Debtor's financial affairs, the Trustee learned that Lamp Capital—which the Court found to be an alter ego of the Individual Debtor—owns a limited partnership interest in the Reverence Capital Partners Opportunities Fund I (Cayman) L.P. (the "Reverence Fund"). The interest—which is property of the estate—includes rights to receive distributions from the publicly traded VCTR Shares and unpaid cash distributions. On June 12, 2024, the Court granted the Trustee's motion, holding, among other things, that the limited partnership interest is property of the estate, and approving the liquidation of the VCTR Shares and distribution of net proceeds to the Trustee for the benefit of the estate. - o On August 6, 2024, the Trustee filed a report noting that on July 31, 2024, he received for the benefit of the estate a distribution from Reverence Fund in the amount of more than \$2.7 million - Omnibus Alter Ego Adversary Proceedings: During the Fee Period, Paul attorneys continued to pursue the Trustee's adversary proceeding against various entities, including K Legacy Ltd. ("K Legacy"), seeking declarations that such entities are alter egos of the Individual Debtor and/or their assets are beneficially owned by the Individual Debtor, such that their assets are property of the estate. - o On September 12, 2024, the Trustee obtained entries of default as against K Legacy and the Debtor's son, i.e., Qiang Guo, pursuant to which the Court held, among other things, that the ownership interests in K Legacy and the assets of K Legacy, including a luxury apartment in London, are property of the estate. - o In addition to the default judgment against K Legacy and the Debtor's son, the Trustee has also commenced separate proceedings in the British Virgin Islands ("BVI"), i.e., the jurisdiction where K Legacy is incorporated, to, among other things, seek rulings that the Trustee beneficially owns K Legacy and the London apartment. - o On October 29, 2029, Paul Hastings filed the Trustee's amended complaint in the omnibus alter ego litigation, and, on December 6, 2024, Paul Hastings filed the Trustee's objection to certain defendants' motions to dismiss the amended complaint. - o On September 13, 2024, the Clerk of the Bankruptcy Court entered a default against more than 15 defendants. On November 26, 2024, upon the Trustee's motion for entry of consented to stipulated judgment, the Court entered the stipulated judgment as to defendant Karin Maistrello. - o On December 23, 2024, the Trustee commenced a new adversary proceeding against more than 40 entities seeking rulings that such entities are alter egos of the Individual Debtor and/or their assets are beneficially owned by the Individual Debtor under applicable law, such that their assets are property of the estate. - Ace Decade Adversary Proceeding: During the Fee Period, Paul Hastings continued to handle the Trustee's adversary proceeding against Ace Decade Holdings Limited ("Ace Decade"), Yvette Wang, and Rui Hao seeking a declaration that the transfer of the Ace Decade share by Yvette Wang to Rui Hao is void ab initio because it violates the Bankruptcy Code's automatic stay. - o On September 12, 2024, the Court entered a default judgment against Rui Hao. - o The Trustee has also learned that, in June 2024, Defendant Hao initiated liquidation proceedings in the BVI with respect to Ace Decade and its wholly owned subsidiary Dawn State Limited ("Dawn State"). Accordingly, Paul Hastings' also had to address the BVI liquidation proceedings as part of the Trustee's continuing efforts to obtain ownership and control over Ace Decade and Dawn State. To that end, during the Fee Period, Paul Hastings attorney handled a variety of issues, in coordination with the Trustee's BVI counsel, relating to these proceedings in the BVI. - Mei Guo Adversary Proceeding: During the Fee Period, Paul Hastings continued, in coordination with the Trustee's local Connecticut counsel, Neubert Pepe & Monteith, P.C. ("NPM"), to prosecute the Trustee's adversary proceeding against Mei Guo. In this adversary proceeding, the Trustee seeks determinations that, among other things, (a) more than \$10 million in proceeds from the sale of the Individual Debtor's private Bombardier jet are property of the estate and (b) a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate. On April 3, 2024, the Court granted, in part, the Trustee's motion for summary judgment, holding, among other things, that the Individual Debtor beneficially owned the Bombardier jet and, hence, beneficially owns the Bombardier proceeds, and directing Mei Guo to turn over to the estate the Bombardier proceeds. Following the Court's decision, more than \$10 million in Bombardier proceeds were turned over to the estate. - o During the Fee Period, Paul Hastings attorneys analyzed issues relating to Mei Guo's violation of the preliminary injunction order issued by this Court in the Mei Guo Adversary Proceeding and prepared the Trustee's motion to enforce the preliminary injunction, which was filed on December 20, 2024. - Appeals: The Trustee also made significant progress in the various appeals of order of this Court. For example: - o On August 23, 2024, the United States District Court for the District of Connecticut (the "District Court") affirmed this Court's orders granting the Trustee's motion for summary judgment in which this Court determined that the Individual Debtor was the beneficial owner of the Lady May yacht and that HK International Funds Investment (USA) Limited, LLC ("HK USA") was the Individual Debtor's alter ego. - o Paul Hastings attorneys spent significant time briefing the proposed intervenors' appeal of this Court's order denying their motion to intervene in the HCHK Adversary Proceeding. On August 29, 2024, after briefing concluded, the proposed intervenors filed a stipulation dismissing the appeal with prejudice. - o Paul Hastings attorneys also prepared the Trustee's brief in the HCHK entities' related appeal of this Court's order granting default judgment against such entities. After briefing concluded, the HCHK entities' counsel withdrew its appearance in the appeal and on October 24, 2024, the District Court entered an order of dismissal of the appeal case. On November 1, 2024, Clerk of the District Court entered judgment of dismissal. - o On September 30, 2024, the District Court affirmed this Court's preliminary injunction order against the Individual Debtor and those within his control prohibiting the intimidation and harassment of the Trustee and PAX during the protest activities. - o On November 15, 2024, Paul Hastings filed the Trustee's brief in the United States Court of Appeal for the Second Circuit in connection with the appeal of the District Court's order affirming the Bankruptcy Court's order holding HK USA and Mei Guo in contempt for failure to comply with order compelling production. - o On December 31, 2024 (i.e., after the Fee Period), Paul Hastings filed the Trustee's brief in Greenwich Land and Ms. Ngok's appeal of the Bankruptcy Court's summary judgment decision in the Greenwich Land Adversary Proceeding. - o On January 21, 2024 (i.e., after the Fee Period), the District Court issued a memorandum of decision affirming the Bankruptcy Court's summary judgment order in the Mei Guo Adversary Proceeding finding that the Individual Debtor was the beneficial owner of the Bombardier jet and Whitecroft Shore Limited, and that the proceeds from the sale of the Bombardier jet as well as Mei Guo's ownership interest in Whitecroft are property of the estate and must be turned over to the Trustee. - Motions to Withdraw References: Paul Hastings attorneys also continued to work on responses to several defendants' motions to withdraw the reference. For example: - o On August 30, 2024, the Trustee filed his objection to the motion to withdraw the reference of the Mahwah Adversary Proceeding filed by Taurus Fund, Taurus Management LLC, and Scott Barnett. - o On January 2, 2025 (i.e., after the Fee Period), the District Court issued a memorandum of decision denying the motion to withdraw the reference by Greenwich Land and Ms. Ngok. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 13 of 879 3. Furthermore, during the Fee Period, the Trustee, with the assistance of Paul Hastings and the Trustee's other advisors, continued his global investigations into the Individual Debtor's financial affairs and made progress in his investigation and recovery efforts in foreign jurisdictions, including the United Kingdom, BVI, Switzerland, Mauritius, and the United Arab Emirates ("UAE"). 4. Moreover, during the Fee Period, the Trustee and his professionals continued to prosecute approximately 300 Avoidance Actions and handled issues including (a) analyzing potential avoidance claims, (b) preparing and filing additional Avoidance Action complaints and the Trustee's responses to Avoidance Action defendants' motions to dismiss, (c) preparing the Trustee's opposition to Avoidance Action defendants' motion to withdraw the reference, (d) meeting and conferring with counsel for Avoidance Action defendants, (e) developing strategies for potential settlements, (f) participating in mediation and conducting settlement negotiation, and (g) handling hearings and status conferences in such Avoidance Actions. Furthermore, on November 13, 2024 and November 20, 2024, respectively, the Bankruptcy Court granted the Trustee's motions for entry of default judgment in Avoidance Actions against Qiang Guo, the Debtor's son, with respect to more than \$20 million transfer from the Individual Debtor's alter ego, Lamp Capital, to Qiang Guo, and approximately \$4 million transfers from the Individual Debtor's alter egos, Lamp Capital, HCHK Technologies, Inc., and Leading Shine, for the benefit of Qiang Guo. 5. In addition, during the Fee Period, the Trustee and his professionals continued to prepare for and conduct mediation and settlement negotiations with respect to pending avoidance actions, and conferred with the mediator, U.S. Bankruptcy Judge James J. Tancredi, about the mediation processes. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 14 of 879 6. Given the enormity of the Trustee's task and the continued obstruction by the Debtors' associates and alter ego companies, coupled with the delay in Trustee's investigation caused by the Individual Debtor's criminal trial (see below), it was impossible for the Trustee to complete his investigation and assert all available causes of action prior to February 15, 2025 (i.e., the extended deadline granted by the Court on August 14, 2024). For that reason, Paul Hastings, in coordination with NPM, prepared the Trustee's motion to extend the February 15, 2025 deadline for the Trustee to commence actions to avoid and recover fraudulent transfers and/or assert other estate causes of action (which motion was filed on July 19, 2024). The Court held an evidentiary hearing on August 13, 2024 and granted this motion by order dated August 14, 2024.5 7. In addition, as part of the Trustee's investigation, the Trustee continued to monitor the criminal case (the "Criminal Case") against the Individual Debtor and Yvette Wang in the United States District Court for the Southern District of New York [Case No. 1:23-cr-00118-AT] (the "SDNY Court"). As the Court is aware, the Individual Debtor was found guilty on nine counts following a jury trial (the "Criminal Trial"), while Yvette Wang pled guilty and was recently sentenced to ten years in prison. The Individual Debtor's sentencing hearing is pending. The Criminal Trial made public thousands of government exhibits, which contain important information that the Trustee had not learned in discovery and supplemented the Trustee's ongoing investigation efforts. During the Fee Period, Paul Hastings attorneys continued to review these exhibits and analyze various legal issues related to the criminal forfeiture allegations of over \$630 million in assets seized by the U.S. Government in the Individual Debtor's Criminal Case. 5 Recently, the Court has further extended the deadline to August 15, 2025 [Docket No. 4106]. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 15 of 879 8. Furthermore, during the Fee Period, the Trustee and Paul Hastings continued to handle the remediation and cleaning efforts following the fire on March 15, 2023 at the 18th floor apartment at the Sherry Netherland (the "Sherry Netherland Apartment"). Among other things, Paul Hastings attorneys worked with Genever (US)'s architect (Acheson Doyle) and other service providers to conduct the remediation of soot and other combustion by-products and ancillary services at the Sherry Netherland Apartment. The remediation and cleaning projects were substantially completed in August 2024, such that, beginning in September 2024, the Trustee began marketing the Sherry Netherland Apartment. 9. All the while, during the Fee Period, the Trustee and Paul Hastings provided a wide range of other chapter 11 related services, including, for example, handling ten hearings and status conferences, preparing and prosecuting numerous substantive motions, and preparing monthly operating reports. 10. As detailed in this Application, Paul Hastings has performed all of its services in an economic, effective, and efficient manner commensurate with the complexity and importance of the issues involved. The work performed by Paul Hastings was carefully assigned to appropriate professionals or paraprofessionals according to the experience and level of expertise required for each particular task. Whenever possible, Paul Hastings sought to minimize the costs of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. Moreover, as detailed below, Paul Hastings has delegated numerous work streams (including the recent avoidance actions process) to local Connecticut counsel (which has a lower rate structure than Paul Hastings). 11. To further minimize the costs of intra-Paul Hastings communications and education about these chapter 11 cases, the Trustee utilized a small group of Paul Hastings Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 16 of 879 attorneys for the majority of the work in these chapter 11 cases. Also, as a general matter, in addition to the Trustee, no more than two Paul Hastings attorneys attended the various hearings held during the Fee Period (and in some instances, the Trustee handled hearings without attendance of any Paul Hastings attorneys), thereby minimizing not only the time billed on these hearings/sessions but also the cost of travel. Moreover, as noted on the record at the August 2, 2022 hearing on Paul Hastings' retention application, the Trustee has agreed not to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time. 12. Finally, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of thirteen (13) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \$10,690.50. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. 13. In sum, Paul Hastings respectfully submits that the services for which it seeks compensation in this Application were necessary for and beneficial to these chapter 11 estates and their stakeholders. Accordingly, in light of the nature and complexity of these chapter 11 cases, Paul Hastings' charges for professional services performed and expenses incurred are reasonable under applicable standards. For all these reasons, Paul Hastings respectfully requests that the Court grant the Application and allow interim compensation for professional services performed and reimbursement for expenses as requested. JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE 14. 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. 15. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Bankruptcy Rule 2016-1. 16. Paul Hastings believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, the Interim Compensation Procedures Order, 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").6 Paul Hastings respectfully requests a waiver of any of the foregoing requirements not met by this Application. - 17. Attached and incorporated herein by reference are the following Exhibits: - Exhibit A contains disclosures regarding "customary and comparable compensation." - Exhibit B1 contains a summary of Paul Hastings' timekeepers included in this Application. - Exhibit B2 contains a summary of Paul Hastings' timekeepers who billed less than five (5) hours during the Fee Period and for whom Paul Hastings is not seeking allowance or payment at this time. - Exhibit C contains a summary of the compensation requested by project category. - Exhibits D-1 and D-2 contain a summary of the compensation requested by Matter ID. 6 Paul Hastings 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 E contains the expense reimbursements requested by category. - Exhibit F contains the monthly statements of Paul Hastings detailing the services performed and itemizing the expenses incurred during the Fee Period. - Exhibit G contains the Proposed Order. BACKGROUND I. Individual Debtor's Chapter 11 Case 18. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code. 19. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors ("Committee") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case. 20. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the "Trustee Order") directing the United States Trustee to appoint a chapter 11 trustee in the chapter 11 case of Ho Wan Kwok. 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 chapter 11 case of Ho Wan Kwok. 21. The Court authorized Paul Hastings' retention as attorneys for the Trustee pursuant to the *Order Authorizing and Approving the Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee, effective as of July 8, 2022* [Docket No. 668] (together with the retention order with respect to the Genever Debtors [Docket No. 1376], the "Retention Order"), entered on August 2, 2022. The Retention Order authorizes Paul Hastings 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 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 19 of 879 Local Bankruptcy Rules, and such orders as the Court may direct. Moreover, at the August 1, 2022 hearing on the Paul Hastings' retention application, the Court made clear that it approved Paul Hastings' New York rate structure.7 In addition, as noted on the record at that hearing, the Trustee has agreed not to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time. 22. In light of the Trustee's ongoing investigation into the Individual Debtor's assets and his financial affairs, the Trustee is unable at this time to predict when he will be in a position to file a plan and disclosure statement. All quarterly fees have been paid to the United States Trustee, and all monthly operating reports have been filed through August 2024 (for each of the Individual Debtor's chapter 11 case, Genever (BVI)'s chapter 11 case, and Genever (US)'s chapter 11 case). 23. At this time, the amount of cash in the Trustee's account is approximately \$74.4 million. The Trustee is not aware of any material administrative expense claims other than claims for professional fees and expenses. II. Genever (BVI)'s Chapter 11 Case 24. On October 11, 2022, Genever (BVI) -- an entity wholly owned by the Individual Debtor -- filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court. 25. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case. 7 See Aug. 1, 2022 H'rg Tr. at 113:15-19 ("MR. DESPINS: But I want to be clear is that that's not going to be a back door way to bring local rates, or anything like that -- THE COURT: No, I'm not doing that. I agree with that."). Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 20 of 879 26. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [Docket No. 970]. 27. On January 24, 2023, the Court granted Genever (BVI)'s application to retain Paul Hastings as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, i.e., October 11, 2022 [Docket No. 1376]. III. Genever (US)'s Chapter 11 Case 28. On October 12, 2020, Genever Holdings LLC -- an entity wholly owned by Genever (BVI) -- filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of New York (the "SDNY Bankruptcy Court"), thereby commencing case number 20-12411 (JLG) (the "SDNY Bankruptcy Case"). 29. On November 3, 2022, the SDNY Bankruptcy Court entered an order [Docket No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592. 30. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) Debtor's chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [Docket No. 1141]. 31. On January 24, 2023, the Court granted Genever (US)'s application to retain Paul Hastings as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, i.e., November 3, 2022 [Docket No. 1376]. RELIEF REQUESTED 32. By this Application, the Trustee and Paul Hastings request allowance of fees (in the amount of \$5,552,587.25) and expenses incurred (in the amount of \$215,048.30) for services rendered by, for, and on behalf of the Trustee during the Fee Period. The Trustee has approved the amounts requested by Paul Hastings herein. 33. While this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings only seeks, at this time, payment of 80% of the fees and 100% of the expenses— i.e., Paul Hastings does not seek, at this time, payment of the 20% holdback withheld by the Debtors' estates with respect to Fee Period.8 COMPENSATION AND VALUE OF SERVICES 34. To date, the Trustee and Paul Hastings have submitted the following fee/expense- related applications in these chapter 11 cases: - (a) On March 1, 2023, Paul Hastings submitted the *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October 31, 2022* [Docket No. 1495] (the "Expense Reimbursement Application"), whereby the Trustee and Paul Hastings requested reimbursement of the actual and necessary expenses incurred by the Trustee and Paul Hastings during the period from July 8, 2022 through October 31, 2022 in the amount of \$63,631.75. On May 3, 2023, the Court entered an order granting the Expense Reimbursement Application [Docket No. 1747] (the "Expense Reimbursement Order"). The Individual Debtor's estate paid the foregoing amount on May 8, 2023. - (b) On April 10, 2023, Paul Hastings submitted the Special Fee Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Services Rendered in Securing Compliance with Court-Authorized Subpoenas [Docket No. 1648] (the "Special Fee Application"). In the Special Fee Application, Paul Hastings requested allowance and payment of fees in the amount of \$83,370.26 in accordance with the HK Parties Contempt Order.9 On April 21, 2023, the Court approved the Special Fee Application and ordered the HK Parties to remit payment of \$83,370.26 to the chapter 11 estate of the Individual Debtor [Docket 8 In this Application Paul Hastings is not seeking allowance or payment of fees or reimbursement of expenses with respect to the Civil RICO Adversary Proceeding. Paul Hastings intends to seek allowance and payment of such fees and expenses in the future. 9 On March 10, 2023, the Court entered the *Order Holding HK Parties in Contempt of Court and Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC* [Docket No. 1537] (the "HK Parties Contempt Order"), pursuant to which the Court ordered Ms. Mei Guo, HK International Funds Investments (USA) Limited ("HK USA"), attorney Lee Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the "HK Parties"), jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with certain Courtauthorized subpoenas. No. 1693] (the "HK Parties Sanctions Order"). The United States District Court for the District of Connecticut has affirmed the HK Parties Sanctions Order. In July 2024, the Trustee received payment in the amount of \$83,370.26 from one of the HK Parties. - (c) On May 30, 2023, Paul Hastings submitted the *Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023* [Docket No. 1831] (the "First Interim Fee Application") seeking \$12,326,802.00 in fees and \$348,813.54 for reimbursement of expenses. The First Interim Fee Application excluded the expense reimbursements approved in the Expense Reimbursement Order. The First Interim Fee Application included the amount requested in the Special Fee Application (for the period through February 28, 2023).10 Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \$550,000. On June 29, 2023, the Court approved the First Interim Fee Application [Docket No. 1964] with such reduction. Paul Hastings has received payment of \$11,776,802.00 in fees and \$348,813.54 in expenses in connection with the First Interim Fee Application. - (d) On August 4, 2023, Paul Hastings submitted the *Second Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from March 1, 2023 through June 30, 2023* [Docket No. 2051] (the "Second Interim Fee Application") seeking \$8,037,720.00 in fees and \$213,914.83 for reimbursement of expenses. The Second Interim Fee Application included the amount requested in the Special Fee Application (for the period from March 1, 2023 through March 10, 2023). Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \$55,000.00. On September 12, 2023, the Court approved the Second Interim Fee Application [Docket No. 2190] with such reduction. Paul Hastings has received payment of \$6,386,176.00 in fees (or 80% of the allowed fees in the amount of \$7,982,720) and \$213,914.83 in expenses in connection with the Second Interim Fee Application. - (e) On October 16, 2023, Paul Hastings submitted the *Third Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 1, 2023 through August 31, 2023* [Docket No. 2256] (the "Third Interim Fee Application") seeking \$3,725,984.25 in fees and \$146,137.57 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \$200,000.00. On November 30, 2023, the Court entered an order [Docket No. 2408] approving the Third Interim Fee Application with such reduction. Paul Hastings has received payment of 10 Given that the Trustee was able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings is not seeking further payment of such fees from the estates. \$2,820,787.4011 in fees (or 80% of the allowed fees in the amount of \$3,525,984.25) and \$146,137.57 in expenses in connection with the Third Interim Fee Application. - (f) On February 19, 2024, Paul Hastings submitted the *Fourth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from September 1, 2023 through December 31, 2023* [Docket No. 2935] (the "Fourth Interim Fee Application") seeking \$6,911,034.50 in fees and \$718,236.31 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \$192,930.00 and its expense reimbursement request by \$3,518.70. On March 21, 2024, the Court entered an order [Docket No. 3031] approving the Fourth Interim Fee Application with such reductions. Paul Hastings has received payment of \$5,374.483.60 in fees (or 80% of the allowed fees in the amount of \$6,718,104.50) and \$714,717.61 in expenses in connection with the Fourth Interim Fee Application. - (g) On June 24, 2024, Paul Hastings submitted the *Fifth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 through March 31, 2024* [Docket No. 3283] (the "Fifth Interim Fee Application") seeking \$4,141,700.76 in fees and \$262,633.83 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \$104,700.00 and its expense reimbursement request by \$3,422.52. On July 26, 2024, the Court entered an order [Docket No. 3357] approving the Fifth Interim Fee Application with such reductions. Paul Hastings has received payment of \$3,229,600.5612 in fees (or 80% of the allowed fees in the amount of \$4,037,000.70) and \$259,211.31 in expenses in connection with the Fifth Interim Fee Application. - (h) On October 15, 2024, Paul Hastings submitted the *Sixth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from April 1, 2024 through July 31, 2024* [Docket No. 3700] (the "Sixth Interim Fee Application") seeking \$5,053,513.53 in fees and \$165,738.27 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \$87,292.80 and its expense reimbursement request by \$2,000.00. On November 13, 2024, the Court entered an order [Docket No. 3814] approving the Sixth Interim Fee Application with such reductions. Paul Hastings has received payment of \$3,966,810.8213 in fees 11 Pursuant to the Interim Compensation Procedures Order, Paul Hastings had previously received \$2,980,787.40 in payments for fees incurred in July and August 2023. Accordingly, as part of its September 2023 monthly fee statement, Paul Hastings included a credit of \$160,000.00 (i.e., 80% of the agreed-upon \$200,000.00 reduction). 12 Pursuant to the Interim Compensation Procedures Order, Paul Hastings had previously received \$3,333,307.41 in payments for fees incurred in January, February, and March, 2024. Accordingly, as part of its April 2024 monthly fee statement, Paul Hastings included a credit of \$103,706.85. 13 Pursuant to the Interim Compensation Procedures Order, Paul Hastings had previously received \$4,054,103.62 in fees (inclusive of the \$103,706.85 credit for fee reductions pursuant to the Fifth Interim Fee Application) in (or 80% of the allowed fees in the amount of \$4,958,513.53) and \$163,738.2714 in expenses in connection with the Sixth Interim Fee Application. (i) To date, Paul Hastings has not submitted monthly fee statements for services rendered during the Fee Period, and, accordingly, Paul Hastings has not received payment with respect to services provided and expenses incurred during the Fee Period. 35. Neither the Trustee nor Paul Hastings has received any payment or promise of payment from any source for services rendered during the Fee Period. There is no agreement or understanding between the Trustee and/or Paul Hastings and any other person other than the attorneys, employees, and staff of Paul Hastings, for the sharing of compensation to be received for services rendered in these chapter 11 cases. 36. Paul Hastings' professional services during the Fee Period required an aggregate expenditure of 3,998.40 recorded hours by attorneys and paraprofessionals, broken down as follows: partners (849.10 hours), of counsel (635.50 hours), associates (2,166.30 hours), and paraprofessionals (347.50 hours). The timekeepers who rendered such services are identified in the Cover Sheet hereto, along with the number of hours and the total compensation sought for each individual. 37. Paul Hastings maintains computerized records, in the form of monthly statements, of the time spent by all Paul Hastings' attorneys and paraprofessionals in connection with its representation of the Trustee and the Genever Debtors. With the exception of the monthly payments for fees incurred in April, May, June, and July 2024. Accordingly, as part of this Application, Paul Hastings is not seeking payment of \$87,292.80 (i.e., the difference between \$4,054,103.62 and \$3,966.180.82). 14 Pursuant to the Interim Compensation Procedures Order, Paul Hastings had previously received \$165,738.27 in expense reimbursements (inclusive of the \$3,422.52 credit for expense reductions pursuant to the Fifth Interim Fee Application) in payments for fees incurred in April, May, June, and July 2024. Accordingly, as part of this Application, Paul Hastings is not seeking payment of \$2,000.00 (i.e., the difference between \$165,738.27 and \$163,738.27). Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 25 of 879 statements submitted with the Special Fee Application,15 the monthly statements are in the same form regularly used by Paul Hastings to bill its clients for services rendered and include the date that the services were rendered, a detailed, contemporaneous narrative description of the services provided, the amount of time spent for each service, and the designation of the professional who performed the service. Attached hereto as Exhibit F are true and correct copies of the monthly statements of Paul Hastings related to the fees requested herein. 38. As a courtesy to these estates and based on circumstances unique to these chapter 11 cases, Paul Hastings agreed on a reduced hourly rate for Luc Despins (from his standard hourly rate of \$2,225.00 to the reduced hourly rate of \$1,975.00) for the Fee Period.16 Other than this discount, the rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. In addition, when Paul Hastings' restructuring professionals and paraprofessionals work on non-bankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable non-bankruptcy cases in a competitive national legal market. 39. Paul Hastings respectfully submits that the reasonable value of the services rendered by Paul Hastings (including the Trustee) during the Fee Period is \$5,542,465.25. 15 As noted in the Special Fee Application, Paul Hastings' monthly statements for fees incurred in securing compliance with the Court-authorized subpoenas are limited to those services and, thus, vary in form from that regularly used by Paul Hastings to bill its clients for services rendered. 16 This translates into a voluntary waiver of \$89,100.00 in fees. SUMMARY OF SERVICES 40. During the Fee Period, Paul Hastings assisted and advised the Trustee and the Genever Debtors on a regular basis regarding legal matters relating to these chapter 11 cases and the pursuit and recovery of estate assets for the benefit of the chapter 11 estates and their creditors. In addition, Paul Hastings prepared various motions, applications, proposed orders, and other pleadings submitted to the Court for consideration, and performed the necessary professional services that are described below and in the fee statements attached hereto and incorporated herein by reference.17 41. For ease of reference and transparency purposes, and at the request of the U.S. Trustee, Paul Hastings created the following separate Matter IDs for services in these chapter 11 cases, including separate Matter IDs for the major adversary proceedings pending in these chapter 11 cases. Matter ID　Matter Name 00001　General Chapter 11 Trustee Representation 00002　Asset Recovery Investigation and Litigation 00003　Other Litigation 00005　Sale Process 00006　Tax Issues 00007　Foreign Law Issues 00009　Chapter 11 Trustee Tasks18 00010　Genever US 00011　Genever BVI 00012　Mahwah Adversary 00013　Golden Spring Adversary 00014　HCHK Adversary 00016　Mei Guo Adversary 00017　HK USA Adversary 00020　Greenwich Land Adversary 17 The description of services in this Application is limited to those matters in which Paul Hastings provided five (5) or more hours of service during the Fee Period. 18 Not included as part of this Application. Matter ID　Matter Name 00021　AIG Adversary19 00024　Lamp Capital Adversary 00025　Civil RICO Claims20 00026　Ace Decade Adversary 00027　Defeng Cao Adversary 00028　Omnibus Alter Ego Adversary 00029　Avoidance Actions 00030　Mediation 00031　Forfeiture Issues 00032　K Legacy 00033　Swiss Proceedings 00034　Cyprus Proceedings 00035　Mauritius Proceedings 00036　UAE 42. Additionally, the Trustee and the Genever Debtors retained NPM as their local and conflicts counsel in order to provide services to the Trustee and the Genever Debtor's estates in a cost-effective manner. In particular, as detailed in the NPM retention application and related declarations, Paul Hastings and NPM have coordinated, and will continue to coordinate, each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors. Among other things, during the Fee Period, the following matters were delegated to NPM: - Assisting with filings and service of pleadings in the main chapter 11 case and related adversary proceedings; - Preparing supplemental motions for discovery under Bankruptcy Rule 2004 (including for discovery targets for which Paul Hastings is conflicted), conducting meet and confers with discovery targets, and reviewing documents produced in response to Rule 2004 subpoenas; - Assisting the Trustee on matters on which Paul Hastings is conflicted; - Preparing certain procedural motions, including motion to seal, motions to expedite, and motions to adjourn; 19 Not included as part of this Application. 20 Not included as part of this Application. - Advising the Trustee and the Genever Debtors on matters related to local Connecticut rules; - Preparing monthly operating reports for the Genever Debtors; and - Performing a variety of case administration functions, including interacting with the Court and the clerks' office as needed, preparing certificates of service, coordinating logistics for hearings, and handling other case administration functions as they arise from time to time. 43. In addition, Paul Hastings has also delegated to NPM a number of important substantive matters -- including numerous adversary proceedings -- related to the Trustee's investigation and efforts to recover assets for the benefit of these estates. 44. Finally, Paul Hastings notes that, through this Application, it is not seeking allowance of fees or reimbursement of expenses with respect to the Civil RICO Adversary Proceeding. As the Court is aware, on February 15, 2024, the Trustee filed a complaint alleging that, since at least 2015, the Individual Debtor and various of his associates have operated a racketeering enterprise through an extensive worldwide network of shell companies with the goal of enriching the Individual Debtor, his family members, and his close associates, while concealing the true nature and extent of the Individual Debtor's wealth from his creditors and preventing them from being repaid. On December 9, 2024, the Bankruptcy Court entered an order staying the Civil RICO Adversary Proceeding pending resolution of the Trustee's First Omnibus Alter Ego Adversary Proceeding (as defined below). Paul Hastings intends to seek payment and allowance of its fees and expenses with respect to the Civil RICO Adversary Proceeding in the future. I. General Chapter 11 Trustee Representation (Matter ID 00001) - i. Case Administration (Task Code B110) Fees: \$196,251.50 Total Hours: 178.20 - 45. During the Fee Period, Paul Hastings attorneys handled numerous case administrative matters in connection with these chapter 11 cases, including (a) developing shortterm and long-term strategies for recovering assets for the benefit of these estates, (b) maintaining a case calendar and task lists of open matters and work streams, (c) handling calls and correspondence with the U.S. Trustee and PAX regarding the background to, and the administration of, these chapter 11 cases, and (d) holding internal team meetings and calls to coordinate work streams. ii. Pleadings Review (Task Code B113) Fees: \$99,693.50 Total Hours: 175.70 46. During the Fee Period, Paul Hastings attorneys and paraprofessionals reviewed and monitored the docket of these chapter 11 cases, the related adversary proceedings (of which there are now more than 300), and pending state court litigation, as well as reviewed pleadings filed therein, as necessary. - iii. Court Hearings (Task Code B155) Fees: \$25,623.50 Total Hours: 22.90 - 47. During the Fee Period, Paul Hastings attorneys prepared for and attended numerous hearings and status conferences. The following hearings were recorded under Matter ID 00001, among others: - the August 27, 2024 hearing on the Trustee's motion to amend mediation procedures to facilitate consensual pre-litigation mediation; - the October, 8 2024 hearing on (a) the Trustee's applications to retain Winne, Banta, Basraliam & Kahn, P.C. ("WBBK"), as New Jersey real estate counsel, and Chryssafinis & Polyviou LLC ("CP Law"), as Cypriot counsel, (b) Genever US's motion to amend retention order of Sotheby's International Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 30 of 879 Realty ("Sotheby's"), and (c) the Trustee's motion to limit notice of Rule 9019 motions regarding mediated or avoidance claim settlements; and the October 15, 2024 status conference regarding the First Omnibus Alter Ego Adversary Proceeding and the Civil RICO Adversary Proceeding. 48. In addition, as detailed below, attendance at several other hearings during the Fee Period were recorded under the applicable Matter ID. That said, general hearing preparation (including agendas) for the various hearings scheduled in August, September, October, and November 2024 was also recorded under Matter ID 00001. iv. Fee / Employment Applications for Paul Hastings (Task Code B160) Fees: \$75,461.50 Total Hours: 56.80 49. During the Fee Period, in connection with Paul Hastings' retention, Paul Hastings attorneys prepared and submitted a supplemental declaration with respect to the Trustee's and Paul Hastings' disinterestedness [Docket No. 3707] and continued to research possible connections between the Trustee and Paul Hastings, on the one hand, and parties in interest in these chapter 11 cases, on the other hand. In addition, Paul Hastings attorneys prepared (a) the Sixth Interim Fee Application [Docket No. 3700] (which the Court granted on November 13, 2024 [Docket No. 3814]), and (b) Paul Hastings' monthly fee statements for services rendered in April, May, June, July, August, and September 2024. Paul Hastings also corresponded and engaged in discussions with the U.S. Trustee to address questions regarding the above fee and expense reimbursement requests. Among other things, Paul Hastings consensually resolved the U.S. Trustee's informal comments to the Sixth Interim Fee Application. - v. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \$188,464.00 Total Hours: 127.70 - 50. During the Fee Period, Paul Hastings attorneys prepared the Trustee's applications to retain, among others: - Compass, Inc. as real estate broker with respect to the sale of the Taconic Property, which application was filed on August 23, 2024 [Main Case Docket No. 3450] and granted on September 4, 2024 [Docket No. 3504]. - WBBK as New Jersey real estate counsel, which application was filed on September 16, 2024 [Docket No. 3534] and granted on October 9, 2024 [Docket No. 3652]. - CP Law as Cypriot law counsel, which application was filed on September 23, 2024 [Docket No. 3569] and granted on October 9, 2024 [Docket No. 3653]. - ENSafrida ("ENS") as attorneys in the Republic of Mauritius, which application was filed on October 2, 2024 [Docket No. 3625] (and granted on October 22, 2024, Main Case Docket No. 3740), - Patrice Doger de Speville, Senior Counsel, and William de Robillard, Of Counsel (the "Mauritius Barristers," and together with ENS, the "Mauritius Counsel"), which application was filed on October 7, 2024 [Docket No. 3646] and granted on October 22, 2024 [Docket No. 3741]. - James Morgan, King's Counsel as barrister in the BVI under the instruction of Harneys Westwood & Riegels LP ("Harneys") (the "BVI Barrister," and together with Harneys, the "BVI Counsel"), which application was filed on October 15, 2024 [Docket No. 3701] and granted on November 5, 2024 [Docket No. 3784]. - Peter Shaw, King's Counsel as barrister in the United Kingdom (together with Paul Wright, the "UK Barristers"), which application was filed on November 25, 2024 [Main Case Docket No. 3849] and granted on December 11, 2024 [Docket No. 3872]. - Compass New Jersey, LLC as real estate broker for the sale of the Mahwah Mansion, which application was filed on November 26, 2024 [Docket No. 3855] and granted on December 11, 2024 [Docket No. 3873]. - Kobre & Kim, as special counsel in the UAE, which application was filed on December 17, 2024 (i.e., after the Fee Period) [Docket No. 3911] and granted on January 10, 2025 [Docket No. 3941]. - 51. In addition, Paul Hastings attorneys also prepared Genever US's motion to amend order authorizing retention of Sotheby's as real estate broker and sales agent, which motion was filed on September 18, 2024 [Docket No. 3551] and granted on October 9, 2024 [Docket No. 3660]. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 32 of 879 52. In addition, during the Fee Period, Paul Hastings attorneys handled various other fee-related issues, including (a) assisting UK Barristers, Eisner Advisory Group LLC ("Eisner"), Kroll, LLC ("Kroll"), Pallas Partners LLP ("Pallas"), O'Sullivan McCormack Jensen & Bliss PC ("OMJB"), Prager Dreifuss AG ("Prager") with preparing their interim fee applications [Docket Nos. 3692, 3693, 3694, 3697, 3698, and 3699], (b) reviewing the interim fee applications of NPM, (c) reviewing various fee statements and assisting Prager with preparing its monthly fee statements [Docket Nos. 3393, 3394, 3628, 3780, and 3863]. - vi. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \$9,153.25 Total Hours: 9.90 - 53. During the Fee Period, Paul Hastings attorneys traveled to Bridgeport, Connecticut, for the September 11, 2024, September 24, 2024, and October 15, 2024 hearings. - vii. Business Operations (Task Code B210) Fees: 48,448.00\$ Total Hours: 37.50 - 54. During the Fee Period, Paul Hastings attorneys assisted the Trustee with various matters related to the operation of these chapter 11 estates, including handling wire transfers. - viii. Financial Reports (Monthly Operating Reports) (Task Code B211) Fees: \$20,195.00 Total Hours: 15.20 - 55. During the Fee Period, Paul Hastings attorneys prepared the monthly operating reports in the Individual Debtor's chapter 11 case. In the interest of minimizing costs, the monthly operating reports for the Genever Debtors were prepared by NPM, and any time spent by Paul Hastings attorneys reviewing and commenting such reports was recorded under Matter ID 00010 (for Genever (US)) and 00011 (for Genever (BVI)). II. Asset Recovery Investigation and Litigation (Matter ID 00002) i. Court Hearings (Task Code B155) Fees: \$17,086.50 Total Hours: 9.50 56. During the Fee Period, Paul Hastings attorneys prepared for numerous hearings and status conferences regarding the Trustee's investigation and related litigation. As detailed further below, attendance at these various hearings was generally recorded under the Matter ID for the applicable adversary proceeding. The following hearings were recorded under Matter ID 00002, among others: - the November 5, 2024 hearing on the Trustee's 17th supplemental omnibus Rule 2004 motion; - the November 6, 2024 hearing on G Club Operations LLC's motion to quash subpoena; and - the November 18, 2024 hearing on G Club Operations LLC's motion to quash subpoena (continued from November 6, 2024). - ii. General Litigation (Task Code B191) Fees: \$113,004.00 Total Hours: 92.40 57. During the Fee Period, Paul Hastings attorneys continued to (a) analyze and coordinate service on international defendants in various adversary proceedings, (b) conduct research on pertinent legal questions relating to issues in the Trustee's current litigation and investigations, analyze enforcement of judgment in foreign jurisdictions, (c) prepare pleadings to recover additional assets for the estate, and (d) monitor and manage various appeals to the District Court and Second Circuit. 58. Paul Hastings attorneys also assisted NPM in preparing the Trustee's motion to extend deadline to file avoidance actions to February 15, 2025 [Docket No. 3329] (the "Further Tolling Motion"). The Trustee filed the Further Tolling Motion because, despite the diligent efforts of the Trustee and his professionals, and the significant and important progress and Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 34 of 879 success he has already made, the enormity of the Trustee's task and the constant obstruction he faced, coupled with the delay caused by the Criminal Trial which also revealed important information the Trustee had not learned in discovery, rendered it impossible for him to complete his investigation and bring all available causes of action prior to August 15, 2024 (i.e., the extended deadline pursuant to the Court's order on February 15, 2024). The Court granted the Trustee's motion on August 14, 2024. iii. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \$12,025.50 Total Hours: 13.30 59. During the Fee Period, Paul Hastings attorneys traveled to New York for deposition, meeting with discovery targets and other investigation related matters. iv. Investigations (Task Code B261) Fees: \$644,877.00 Total Hours: 490.20 60. During the Fee Period, Paul Hastings attorneys continued to handle the Trustee's investigation to identify potential assets of the Individual Debtor's estate. Given the corporate maze of shell companies set up by the Individual Debtor, including hundreds of companies purportedly owned by his close family members, business associates, and employees, this investigation has necessarily been extensive and time intensive. 61. As part of this investigation, Paul Hastings attorneys (a) analyzed documents produced in response to Rule 2004 subpoenas,21 (b) prepared Rule 2004 motion and discovery request, (c) engaged in meet and confer sessions with the targets of the Rule 2004 discovery, (d) identified additional entities for further investigation, (e) conducted numerous calls and meetings with the Trustee's forensic accountant (Kroll) to advance the Trustee's investigation 21 As further detailed below, in the interest of minimizing costs, Paul Hastings utilized UnitedLex Corporation ("UnitedLex") to conduct, among other things, first-round review of documents produced in the Trustee's investigation. UnitedLex specializes in discovery services, including document processing, storage, review services, and distribution. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 35 of 879 concerning potential estate claims, (f) analyzed potential claims against the Individual Debtor and his affiliated entities, (g) held internal conferences to discuss and strategize issues relating to the Trustee's ongoing investigation, (h) prepared for and conducted numerous Rule 2004 depositions, and (i) analyzed exhibits and testimony from the Criminal Trial. 62. Paul Hastings attorneys also continued to assist NPM in preparing supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities associated with the Individual Debtor, including (a) the sixteenth supplemental motion filed on August 13, 2024 [Docket No. 3398],22 which was granted by the Court on August 26, 2024 [Docket No. 3454], (b) the seventeenth supplemental motion filed on September 30, 2024 [Docket No. 3594], which was granted by the Court on November 15, 2024 [Docket No. 3823], (c) the Trustee's reply in support of the seventeenth supplemental motion [Docket No. 3767], (d) the Trustee's Rule 2004 motion to authorize examination of Schulman Bhattacharya, LLC (longtime personal counsel to the Individual Debtor and Debtor-related shell entities) [Docket No. 3758], which was granted by the Court on November 13, 2024 [Docket No. 3807], and (e) the Trustee's objection to G Club Operations LLC's motion to quash the Trustee's rule 2004 subpoena [Docket No. 3778]. The motion to quash was denied by the Court on November 18, 2024 [Docket No. 3835]. 63. Furthermore, during the Fee Period, Paul Hastings attorneys continued to communicate with confidential informants, who provided valuable insight into the Individual Debtor's business operations.23 22 The supplemental Rule 2004 motions were filed by NPM because Paul Hastings was conflicted as to some of the discovery targets. To the extent Paul Hastings did not have a conflict, it assisted NPM in preparing the supplemental motion. 23 In light of the Individual Debtor's well-documented social media campaign against the Trustee, Paul Hastings attorneys, and creditors in these chapter 11 cases, the time entries attached to this Application have been redacted to remove the names of these informants. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 36 of 879 64. As noted in Paul Hastings' prior fee applications, much of the Trustee's investigation also required the expertise of Paul Hastings' Mandarin-speaking attorney in order to analyze thousands Mandarin-language documents (including WhatsApp, text messages, and videos). This work required not only Mandarin language skills but an understanding of the legal significance of these documents, which an outside translation service would not be able to provide. Paul Hastings' Mandarin-speaking attorney has also been critical for the Trustee to communicate with the numerous Mandarin-speaking informants that have reached out to the Trustee during the course of these chapter 11 cases. 65. To date, the Trustee's investigation (including as a result of discovery under Rule 2004, information provided by confidential informants, and corporate documents received from BVI registered agents) uncovered numerous assets that the Trustee believes are property of the Individual Debtor's estate, which the Trustee is seeking to recover for the benefit of the estate. In fact, as detailed further below, during the Fee Period, the Trustee continued to prosecute several adversary proceedings to recover such assets. 66. Unfortunately, as the Court is well aware, the Trustee's investigation continued to face vigorous opposition, at every turn, not only from the Individual Debtor, but also many of the targets of the Trustee's investigation (i.e., the Individual Debtor's close family members, business associates, and employees), necessitating further motion practice. III. Other Litigation (Matter ID 00003) i. General Litigation (Task Code B191) Fees: \$39,987.50 Total Hours: 32.80 67. During the Fee Period, Paul Hastings attorneys assisted the Trustee on various litigation-related matters (other than the adversary proceedings pending in these chapter 11 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 37 of 879 cases), including the Criminal Case. Among other things, Paul Hastings attorneys continued to monitor the Criminal Case and analyzed pleadings filed in the Criminal Case. 68. As the Court may recall, on May 3, 2024, the Individual Debtor's co-defendant and chief of staff Yvette Wang pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. The statutory maximum term of imprisonment on the two counts is ten years. On January 6, 2025, the SDNY Court held a sentencing hearing with respect to Yvette Wang and imposed a sentence of ten years in prison as to Wang, finding Yvette Wang to be an "integral part of the conspiracy and knew what she was doing was illegal." Earlier, on July 16, 2024, a unanimous jury had found the Individual Debtor guilty on nine of the 12 charges, including multiple conspiracy charges and multiple wire fraud and securities fraud charges. The Individual Debtor's sentencing date remains pending. 69. In addition, during the Fee Period, Paul Hastings attorneys also prepared and filed suggestions of bankruptcy in state court litigations and analyzed legal issues concerning the automatic stay in connection with the state court litigations. IV. Sales Process (Matter ID 00005) i. Asset Disposition (Task Code B130) Fees: \$8,747.00 Total Hours: 7.70 70. During the Fee Period, Paul Hastings attorneys, in coordination with NPM, (a) handled the transfer of title of four motorcycles from their purported owner Defeng Cao (longterm boyfriend of Mei Guo) to the Trustee, upon the Bankruptcy Court granting the Trustee's motion for judgment on the pleadings in the Cao Adversary Proceeding (as defined below) and finding that the four motorcycles are beneficially owned by the Debtor and therefore are property of the estate, (b) handled transfer of title of a Lexus vehicle found at the Taconic Property which Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 38 of 879 was nominally held by Yun Jing (a known associate of the Debtor) to the Trustee, and (c) discussed issues relating to potential auction of such vehicles. ii. Sale of Real Estate (Task Code B131) Fees: \$79,885.50 Total Hours: 71. During the Fee Period, Paul Hastings attorneys, in coordination with NPM and in connection with the sale of the Taconic Property, (a) prepared the Trustee's application to employ Compass, Inc. as real estate broker for the sale of the Taconic Property [Docket No. 3450] and motion to expedite the hearing on the motion, which retention application was granted by the Bankruptcy Court on September 4, 2024 [Docket No. 3504], (b) prepared the Trustee's motion to authorize and approve the sale of the Taconic Property [Docket No. 3592] filed on September 30, 2024, which the Court granted on October 15, 2024 [Docket No. 3690], (c) worked on issues relating to the bidding process, (d) corresponded and negotiated with the bidders, (d) analyzed legal issues relating to the sale of the Taconic Property and terms of the sale contract, and (e) conducted inspections and walkthrough at the Taconic Property. 72. Furthermore, during the Fee Period, Paul Hastings attorneys, in coordination with NPM and in connection with the sale of the Mahwah Mansion, (a) prepared the Trustee's motion for authorization to sell Mahwah Mansion and its contents [Adv. Proc. No. 23-05017, Docket No. 134], which was granted by the Bankruptcy Court on October 29, 2024 [Adv. Proc. No. 23- 05017, Docket No. 142], (b) conferred with counsel to Taurus Fund regarding the proposed order to sell the Mahwah Mansion and its contents, (c) analyzed legal issues relating to the sale process of the Mahwah Mansion, (d) interviewed brokers and held conference calls regarding the marketing plans for the Mahwah Mansion, and (e) prepared and filed the Trustee's application seeking authorization to employ Compass New Jersey, LLC as real estate broker for sale of the Mahwah Mansion [Main Case Docket No. 3855]. Upon a hearing held on December 10, 2024, Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 39 of 879 on December 11, 2024, the Bankruptcy Court granted the Trustee's application to retain Compass New Jersey, LLC [Main Case Docket No. 3873]. iii. Court Hearings (Task Code B155) Fees: \$20,717.00 Total Hours: 11.00 73. During the Fee Period, Paul Hastings attorneys prepared for and attended hearings and status conferences relating to the Trustee's motion for authorization to sell the Mahwah Mansion and its contents. On October 29, 2024, the Bankruptcy Court entered an order authorizing the Trustee to sell the Mahwah Mansion and its contents, subject to entry of further orders. V. Tax Matters (Matter ID 00006) i. Tax Issues (Task Code B240) Fees: \$20,499.00 Total Hours: 11.30 74. During the Fee Period, Paul Hastings attorneys continued to confer with the Trustee's tax advisors (i.e., Eisner Advisory Group LLC, "EA Group") regarding the preparation of tax filings for the Debtors. Among other things, Paul Hastings attorneys held several conference calls with EA Group employees to address their questions regarding various transactions during these chapter 11 cases. VI. Genever US (Matter ID 00010) i. Sale of Real Estate (Task Code B131) Fees: \$15,510.00 Total Hours: 8.10 75. During the Fee Period, in anticipation of completing the remediation and cleaning work at the Sherry Netherland Apartment, Paul Hastings attorneys engaged with Sotheby's to discuss marketing and sale of the Sherry Netherland Apartment. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 40 of 879 ii. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \$1,110.00 Total Hours: 1.20 76. During the Fee Period, Paul Hastings attorneys traveled to the Sherry Netherland Apartment to discuss and oversee the remediation and cleaning projects. iii. Business Operations (Task Code B210) Fees: \$19,795.00 Total Hours: 11.70 77. During the Fee Period, Paul Hastings attorneys analyzed various operational matters with respect to Genever (US), including, most notably, as it relates to the remediation and cleaning work for the Sherry Netherland Apartment. Among other things, Paul Hastings attorneys (a) worked closely with the architect (Acheson Doyle) regarding progress of the remediation and cleaning projects, (b) prepared the monthly status reports in accordance with the Court's order, dated September 19, 2023 [Docket No. 2213]. As indicated in its latest status report [Docket No. 3794], the remediation project and the cleaning project were substantially completed in August 2024, and the Trustee has begun marketing the Sherry Netherland Apartment in mid-September 2024. VII. Genever BVI (Matter ID 00011) i. Security Document Analysis (Task Code B231) Fees: \$10,345.50 Total Hours: 6.20 78. During the Fee Period, Paul Hastings attorneys, in coordination with the Trustee's BVI counsel, Harneys, analyzed legal issues relating to the release of duplicate lien charge against Genever BVI. VIII. Mahwah Adversary (Matter ID 00012) i. Court Hearings (Task Code B155) Fees: \$126,681.50 Total Hours: 93.10 79. During the Fee Period, Paul Hastings attorneys prepared for and handled hearings and status conferences recorded under this matter number in connection with (a) Trustee's Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 41 of 879 request to determine applicable deadlines to further proceedings in the Mahwah Adversary Proceeding (as defined below) [Docket No. 114 in Adv. Proc. No. 23-05017], and (b) the Trustee's motion for order authorizing sale of the Mahwah Mansion and its contents [Docket No. 134 in Adv. Proc. No. 23-05017], (c) the Trustee's motion for summary judgment [Docket No. 124 in Adv. Proc. No. 23-05017]. Preparation for these hearings included (a) analyzing legal authority, (b) preparing argument outline, and (c) preparing a 65-page demonstrative showcasing and summarizing key aspects of the Trustee's voluminous evidentiary record in support of the motion for summary judgment. ii. General Litigation (Task Code B191) Fees: \$530,625.00 Total Hours: 397.20 80. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC [Adv. Proc. No. 23-05017] (the "Mahwah Adversary Proceeding"). In the Mahwah Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the Debtor is the equitable owner of the 50,000 square foot Mahwah Mansion, (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to Mahwah Mansion), and (c) that Taurus Fund, LLC is an alter ego of the Individual Debtor. 81. Following the conclusion of the Individual Debtor's Criminal Trial, Paul Hastings attorneys prepared and filed on August 1, 2024 the Trustee's notice of resumption of the Mahwah Adversary Proceeding [Docket No. 110 in Adv. Proc. No. 23-05017], which was stayed pursuant to the Court's order on February 2, 2024 [Docket No. 102 in Adv. Proc. No. 23-05017]. 82. On September 11, 2024, Paul Hastings attorneys prepared and filed the Trustee's motion for summary judgment [Docket Nos. 124, 125 in Adv. Proc. No. 23-05017], which Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 42 of 879 contains a voluminous evidentiary record supporting the Trustee's motion including a statement of undisputed facts containing 56 paragraphs and citing to 279 exhibits and the testimony of more than 15 witnesses, either by way of deposition transcript or in-court testimony. During the Fee Period, Paul Hastings attorneys also (a) analyzed the defendants' opposition to the Trustee's motion for summary judgment and related legal issues, (b) prepared and filed the Trustee's reply [Docket Nos. 146, 147 in Adv. Proc. No. 23-05017], and (c) prepared for and handled the hearing on the Trustee's motion for summary judgment on November 19, 2024. 83. Furthermore, during the Fee Period, Paul Hastings attorneys, in coordination with NPM, also (a) analyzed and strategized next steps in adversary proceeding, (b) prepared the Trustee's reply to the defendants' response to the Trustee's emergency motion to approve estate funding to maintain Mahwah Mansion [Docket No. 113 in Adv. Proc. No. 23-05017], (c) prepared stipulation with certain third party vendor regarding its state court mechanics' lien action, (d) analyzed the defendants' motion to withdraw the reference and prepared the Trustee's objection filed on August 30, 2024 [Docket No. 10 in Case No. 3:24-mc-00085], (e) prepared the Trustee's request for status conference [Docket No. 114 in Adv. Proc. No. 23-05017], and (f) prepared the Trustee's motion to exceed the page limit with respect to the Trustee's forthcoming summary judgment motion [Docket No. 122 in Adv. Proc. No. 23-05017]. 84. In addition, as the Court may recall, following the Individual Debtor's conviction, Taurus Fund ceased to pay expenses related to maintenance of the Mahwah Mansion. During the Fee Period, Paul Hastings attorneys continued to handle issues in connection with Taurus Fund ceasing to pay such expenses, including seeking (and obtaining) authorization to fund such expenses from the Individual Debtor's estate and filing motion to increase cap on funding of expenses of Mahwah Mansion [Docket No. 3650]. Among other things, the Trustee obtained Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 43 of 879 Court authorization to fund these security and maintenance costs on August 15, 2024 [Docket No. 3422] and following a hearing on October 15, 2024 on the Trustee's motion to increase the cap on funding expenses of Mahwah Mansion, the Court entered an order granting the Trustee's motion to increase such cap [Docket No. 3689]. IX. HCHK Adversary (Matter ID 00014) i. General Litigation (Task Code B191) Fees: \$4,723.00 Total Hours: 3.60 85. During the Fee Period, Paul Hastings attorneys continued to prosecute the appeals relating to adversary proceeding [Adv. Proc. No. 23-05013] (the "HCHK Adversary Proceeding"). In the HCHK Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) HCHK Technologies, Inc. ("HCHK Technologies"), HCHK Property Management, Inc. ("HCHK Property"), Lexington Property and Staffing, Inc. ("Lexington Property," and, together with HCHK Technologies and HCHK Property, the "HCHK Entities") are alter egos of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets. In addition, the complaint sought an injunction against the commencement or continuation of the assignment proceedings commenced with respect to the HCHK Entities in New York state court (the "Assignment Proceedings"). In connection with the HCHK Adversary Proceeding, the Trustee also requested and obtained a temporary restraining order as it relates to the commencement or continuation of the Assignment Proceeding [Docket No. 18 in Adv. Proc. No. 23-05013]. On June 14, 2024, the Court granted the Trustee's motion for default judgment, holding, among other things, that the HCHK Entities are the alter egos of the Individual Debtor and directing that the property of the HCHK Entities be turned over to the estate [Docket No. 290 in Adv. Proc. No. 23-05013]. As a result of this ruling, among other things, over \$38 million of the HCHK Entities' funds (previously transferred into accounts Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 44 of 879 controlled by the Trustee pursuant to the settlement with the Assignee) are now property of the estate. 86. On September 30, 2024, clerk of the District Court entered a judgment, dismissing with prejudice the proposed intervenors' appeal of this Court's intervention order pursuant to a stipulation by the parties. In addition, in light of the withdrawal of counsel for appellants and subsequent failure of HCHK entities (including HCHK BVI) to secure successor counsel, on October 24, 2024, the District Court entered an order of dismissal, dismissing the consolidated appeal by HCHK Entities as well as Holy City Hong Kong Ventures, Ltd ("HCHK BVI") of this Court's memorandum of decision and order denying motion to set aside default. 87. Among other things, during the Fee Period, Paul Hastings attorneys analyzed issues relating to the withdrawal of appellants' counsel and prepared for the hearing on appellants counsel's motion to withdrawal. 88. Moreover, during the Fee Period, Paul Hastings attorneys also, with assistance from UnitedLex, reviewed and analyzed contents of devices belonging to HCHK Entities. ii. Business Operations (Task Code B210) Fees: \$3,514.50 Total Hours: 3.60 89. During the Fee Period, Paul Hastings attorneys continued to work with the Assignee's counsel to handle administrative matters relating to HCHK Entities, including handling correspondences from HCHK Entities' former employees and issues relating to payroll and payment of invoices X. Mei Guo Adversary (Matter ID 00016) i. General Litigation (Task Code B191) Fees: \$39,123.00 Total Hours: 27.20 90. During the Fee Period, Paul Hastings attorneys continued to assist NPM in prosecuting appeals relating to the adversary proceeding [Adv. Proc. No. 22-05008] (the "Mei Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 45 of 879 Guo Adversary Proceeding"). In the Mei Guo Adversary Proceeding, the Trustee seeks (a) an order declaring that the proceeds (the "Bombardier Proceeds") from the sale of the Individual Debtor's private Bombardier jet (the "Bombardier") are property of the estate, (b) an order that Mei Guo surrender the Bombardier Proceeds or the value thereof to the Trustee because she received the Bombardier Proceeds as an unauthorized postpetition transfer avoidable under section 549 of the Bankruptcy Code, (c) an order that Mei Guo surrender to the Trustee the value of the Individual Debtor's shell company Anton Development Limited ("Anton Development") at the time the company was transferred to her on June 27, 2017 (upon which date Anton Development was title holder to the Bombardier) pursuant to a transaction avoidable as an actual fraudulent transfer, and (d) an order declaring that a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate. On April 3, 2024, the Court granted, in part, the Trustee's motion for summary judgment, holding, among other things, that the Individual Debtor beneficially owned the Bombardier and, hence, beneficially owns the Bombardier proceeds and directing Mei Guo to turn over to the estate the Bombardier proceeds [Adv. Proc. No. 22-05008, Docket No. 126] (the "Mei Guo Summary Judgment Order"). On April 17, 2024, Mei Guo appealed this decision to the District Court. 91. Among other things, during the Fee Period, Paul Hastings attorneys reviewed and analyzed the Trustee's appellate brief with respect to Mei Guo's appeal of the foregoing summary judgment ruling, which was filed on September 13, 2024. On January 21, 2025 (i.e., after the Fee Period), the District Court affirmed this Court's Mei Guo Summary Judgment Order. 92. In addition, Paul Hastings attorneys analyzed issues relating to Mei Guo's violation of the preliminary injunction order issued by this Court in the Mei Guo Adversary Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 46 of 879 Proceeding and prepared the Trustee's motion to enforce the preliminary injunction, which was filed on December 20, 2024 [Docket No. 140 in Adv. Proc. No. 23-05008]. XI. HK USA Adversary Proceeding (Matter ID 00017) i. General Litigation (Task Code B191) Fees: \$14,463.50 Total Hours: 8.10 93. During the Fee Period, Paul Hastings attorneys, in coordination with NPM, continued to prosecute appeals relating to the HK USA Adversary Proceeding. On August 23, 2024, the District Court affirmed this Court's orders granting the Trustee's motion for summary judgment in which this Court determined that the Individual Debtor was the beneficial owner of the Lady May yacht and that HK USA was the Individual Debtor's alter ego [Docket No. 60 in Case No. 3:23-cv-00458-KAD]. Clerk of the District Court entered judgment in favor of the Trustee on September 5, 2024 [Docket No. 61 in Case No. 3:23-cv-00458-KAD]. 94. Among other things, during the Fee Period, Paul Hastings attorneys (a) reviewed and analyzed legal issues relating to the appellate decision, (b) held internal discussions to strategize and analyze case materials, and (c) in coordination with NPM, prepared and filed the Trustee's appellate brief to the United States Court of Appeals for the Second Circuit from the District Court's judgment affirming this Court's orders of contempt and sanctions [Docket No. 33 in Case No. 24-1271]. XII. Greenwich Land Adversary (Matter ID 00020) i. Sale of Real Estate (Task Code B131) Fees: \$19,750.00 Total Hours: 10.00 95. During the Fee Period, Paul Hastings attorneys, in coordination with NPM, handled various issues relating to the sale of the Taconic Property, including participating in negotiation for the sale, corresponding with counsels to various bidders, reviewing and analyzing sale documents, and resolving issues as to insurance for the Taconic Property. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 47 of 879 ii. General Litigation (Task Code B191) Fees: \$50,077.50 Total Hours: 27.50 96. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Greenwich Land and Hing Chi Ngok [Adv. Proc. No. 23-05005] (the "Greenwich Land Adversary Proceeding"). In the Greenwich Land Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Greenwich Land is an alter ego of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Greenwich Land. On July 3, 2024, the Court granted the Trustee's motion for summary judgment, holding, among other things, that Greenwich Land is an alter ego of the Individual Debtor and directing that the property of Greenwich Land be turned over to the estate. As a result of this ruling, among other things, the Debtor's multi-million-dollar mansion located at 373 Taconic Road, Greenwich, Connecticut is now property of the estate. 97. During the Fee Period, Paul Hastings attorneys, in coordination with NPM, analyzed issues relating to the defendants' motion to stay pending appeal, which motion was resolved upon the Court's entering of the consent order resolving defendants' motion [Docket No. 166 in Adv. Proc. No. 23-05005], and on September 30, 2024 prepared and filed the Trustee's motion to sell the Taconic Property for a purchase price of \$6.9 million [Docket No. 3592]. The Trustee subsequently filed a notice to the Court on October 14, 2024 regarding a higher and better offer to purchase the Taconic Property for \$7.25 million [Docket No. 3682]. Paul Hastings attorneys also (a) prepared for and attended the hearing on October 15, 2024 regarding the Trustee's motion to sell the Taconic Property, (b) handled issues regarding insurance for the Taconic Property, and (c) conducted inspections at the Taconic Property in connection with its sale. On October 22, 2024, in coordination with NPM. Paul Hastings Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 48 of 879 attorneys prepared and filed the Trustee's report of sale regarding the Taconic Property where the property was sold for \$7.25 million [Docket No. 3743]. 98. In addition, Paul Hastings attorneys, in coordination with NPM, continued to handle the appeals in the District Court as to the Greenwich Land Adversary Proceeding. During the Fee Period, Paul Hastings prepared counter-designations in connection with Greenwich Land and Ms. Ngok's appeal as to the Bankruptcy Court's order Trustee's motion for summary judgment, and in connection with NPM, prepared and filed the Trustee's appellee brief on December 30, 2024 [Docket No. 19 in Case No. 3:24-cv-01185]. Furthermore, on January 2, 2025, the District Court entered a Memorandum of Decision denying Greenwich Land and Ms. Ngok's motion to withdraw the reference [Docket No. 169 in Adv. Proc. No. 23-05005]. XIII. Lamp Capital Adversary Proceeding (Matter ID 00024) i. General Litigation (Task Code B191) Fees: \$113,079.50 Total Hours: 89.90 99. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Lamp Capital LLC and certain other defendants [Adv. Proc. No. 23-05023] (the "Lamp Capital Adversary Proceeding"). In the Lamp Capital Adversary Proceeding, the Trustee seeks determinations that, among other things, Lamp Capital, Hudson Diamond, and Leading Shine are the Individual Debtor's alter egos and that the Individual Debtor equitably owns these alter ego defendants and their assets. In February 2024, the Bankruptcy Court granted the Trustee's motion for entry of default judgment on his claims that Lamp Capital, another allegedly independent company nominally owned by Qiang Guo (i.e., the Debtor's son) that was used by the Debtor as a funding vehicle, was an alter ego of and equitably owned by the Debtor [Docket No. 63 in Adv. Proc. No. 23-05023]. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 49 of 879 100. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's motion for summary judgment as to Trustee's claims against Hudson Diamond and Leading Shine [Docket Nos. 97, 98 in Adv. Proc. No. 23-05023], as well as the Trustee's reply to the defendant's opposition to the summary judgment motion [Docket No. 117 in Adv. Proc. No. 23- 05023]. A hearing on the Trustee's summary judgment motion was held on December 10, 2024 (i.e., after the Fee Period), and the matter is currently under advisement by this Court. XIV. Ace Decade Adversary Proceeding (Matter ID 00026) i. General Litigation (Task Code B191) Fees: \$58,704.50 Total Hours: 37.70 101. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Ace Decade, Yvette Wang, and Rui Hao [Adv. Proc. No. 23-05028] (the "Ace Decade Adversary Proceeding"). In the Ace Decade Adversary Proceeding, the Trustee seeks declarations that the transfer of the Ace Decade share by defendant Wang to defendant Hao is void in light of this Court's prior ruling that the Trustee beneficially owns the Ace Decade share. 102. During the Fee Period, on September 10, 2024, Paul Hastings attorneys handled hearing on the Trustee's motion for entry of default judgment as against defendant Rui Hao [Docket No. 75 in Adv. Proc. No. 23-05028], which the Court granted on September 12, 2024. 103. In addition to the foregoing, during this adversary proceeding, the Trustee learned that, in June 2024, Defendant Hao commenced liquidation proceedings in the British Virgin Islands ("BVI") with respect to Ace Decade and Dawn State. Accordingly, Paul Hastings was also required to address the BVI liquidation proceedings as part of the Trustee's continuing efforts to obtain ownership and control over Ace Decade and Dawn State. To that end, during the Fee Period, Paul Hastings attorney handled a variety of issues, in coordination with the Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 50 of 879 Trustee's BVI counsel, relating to the liquidation proceedings with respect to Ace Decade. Among other things, Paul Hastings attorneys (a) coordinated with the Trustee's BVI counsel (Harneys) to address the appointment of the purported BVI joint liquidator and seek relief in the BVI court to rectify the member register for Ace Decade and Dawn State so as to reflect the Trustee is the true holder of the shares in Ace Decade and Dawn State, (b) prepared and reviewed the Trustee's affidavit filed with the BVI court, (c) analyzed legal issues relating to Defendant Rui Hao's continuing violation of the automatic stay, (d) continued to confer with the purported BVI joint liquidators regarding the Trustee's ownership of the Ace Decade and Dawn State shares, and (e) held internal conferences to discuss and strategize. 104. In addition, in coordination with NPM, Paul Hastings attorneys also analyzed issues relating to enforcing the default judgment entered against Yvette Wang. On January 31, 2025 (i.e., after the Fee Period), the Trustee filed his Ex Parte Application for Pre-Judgment Remedy Against Defendant Yvette Wang [Docket No. 86 in Adv. Proc. No. 23-05028], which the Court granted on February 4, 2025 [Docket No. 89 in Adv. Proc. No. 23-05028]. XV. Defeng Cao Adversary Proceeding (Matter ID 00027) i. General Litigation (Task Code B191) Fees: \$40,653.00 Total Hours: 26.40 105. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Defeng Cao (the long-term boyfriend of the Debtor's daughter) [Adv. Proc. No. 24-05001] (the "Defeng Cao Adversary Proceeding"). In the Defeng Cao Adversary Proceeding, the Trustee seeks to recover six separate vehicles—three Harley Davidsons and one BMW motorcycle, as well as one Land Rover Defender and one Dodge Ram Pickup Truck which, while nominally held by the defendant, were fraudulently transferred to the defendant, or alternatively, are equitably owned by the Individual Debtor. 106. On September 9, 2024, the Court granted the Trustee's motion for judgment on the pleadings, holding that the motorcycles are property of the estate and requiring Mr. Cao to turn them over to the estate. During the Fee Period, Paul Hastings attorneys handled the transfer of title of the four motorcycles to the Trustee and analyzed and strategized next steps in litigation in this adversary proceeding, including discussing settlement proposal with the defendant. XVI. Omnibus Alter Ego Adversary Proceeding (Matter ID 00028) i. General Litigation (Task Code B191) Fees: \$524,561.00 Total Hours: 400.80 107. During the Fee Period, Paul Hastings attorneys continued to prosecute the adversary proceeding commenced by the Trustee against more than forty entities—each nominally owned by a family member or associate of the Individual Debtor)—seeking rulings that such entities are alter egos of the Individual Debtor and/or their assets are beneficially owned by the Individual Debtor, such that their assets are property of the estate [Adv. Proc. No. 24-05249] (the "First Omnibus Alter Ego Adversary Proceeding"). 108. During the Fee Period, Paul Hastings attorneys, in coordination with NPM, handled the hearing on the Trustee's motion for entry of default judgment against the Individual Debtor's son, i.e., Qiang Guo, and K Legacy. On September 12, 2024, the Trustee obtained entries of default as against K Legacy and Qiang Guo, pursuant to which the Court held, among other things, that the ownership interests in K Legacy and the assets of K Legacy, including a luxury apartment in London, are property of the estate. In addition to obtaining a default judgment against K Legacy and the Debtor's son, during the Fee Period the Trustee also commenced and continued to prosecute proceedings in the BVI, i.e., the jurisdiction where K Legacy is incorporated, to, among other things, seek rulings that the Trustee beneficially owns K Legacy and the London apartment. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 52 of 879 109. Furthermore, upon request of the Trustee, on September 13, 2024, the Clerk of the Court entered default against more than 15 defendants in the First Omnibus Alter Ego Adversary Proceeding [Adv. Proc. Docket No. 79]. 110. In addition, during the Fee Period, in connection with the First Omnibus Alter Ego Adversary Proceeding, Paul Hastings attorneys (a) analyzed motions to dismiss the original complaint and later the amended complaint in the adversary proceeding filed by certain defendants (the "Moving Defendants"), (b) analyzed legal issues in connection with severing the defendants against whom the Clerk of the Court entered default from this adversary proceeding, (c) prepared amended complaint and the Trustee's response to various defendants' motions to dismiss, (d) analyzed and researched legal issues in connection with the amended complaint, and (e) held internal conferences to discuss strategy. Paul Hastings attorneys, in coordination with NPM, handled status conference on the scheduling of responsive pleadings. Following the status conference on October 15, 2024, Paul Hastings prepared and filed the amended complaint [Docket No. 106 in Adv. Proc. No. 24-05249] on October 29, 2024 pursuant to the Court's scheduling order [Docket No. 102 in Adv. Proc. No. 24-05249]. On December 6, 2024 (i.e., after the Fee Period), Paul Hastings attorneys filed the Trustee's objection to defendants' motions to dismiss amended complaint [Docket No. 121 in Adv. Proc. No. 24-05249]. 111. Pursuant to the Court's scheduling and severance order [Docket No. 102 in Adv. Proc. No. 24-05249], the First Omnibus Alter Ego Adversary Proceeding is severed into two separate adversary proceedings, whereby the Trustee's claims against the Moving Defendants are to proceed under a new docket number assigned to the same judge [Adv. Proc. No. 24-05318] (the "Severed OAE Adversary Proceeding"). During the Fee Period, Paul Hastings attorneys also (a) handled settlement discussion with defendant Karin Maistrello who, as alleged in the Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 53 of 879 complaint, is the nominal sole owner of the defendant Alfa Global Ventures Limited, (b) prepared the Trustee's Motion for Entry of Consented to Stipulated Judgment with respect to defendant Karin Maistrello [Docket No. 104 in Adv. Proc. No. 24-05318], and (c) handled the hearing on such motion on November 19, 2024. On November 26, 2024, the Court entered the stipulated judgment with respect to defendant Maistrello [Docket No. 109 in Adv. Proc. No. 24- 05318]. 112. Moreover, during the Fee Period, Paul Hastings attorneys continued to analyze legal issues relating to international service and coordinate service of the complaint and summons on the defendants. In connection information and/or exhibits cited in the complaint and subsequently the amended complaint that have been designated "Confidential" or "Highly Confidential" pursuant to the Protective Order [Docket Nos. 923, 3264], Paul Hastings attorneys also analyzed the confidentiality designation of such exhibits and redaction applied to the complaint and subsequently the amended complaint. 113. Furthermore, during the Fee Period, Paul Hastings attorneys continued to prepare the new omnibus alter ego complaint, analyze factual and legal issues in connection with such new complaint, and hold internal conferences to further discuss and strategize. On December 23, 2024 (i.e., after the Fee Period), Paul Hastings attorneys prepared and filed another adversary complaint [Docket No. 1 in Adv. Proc. No. 24-05322] (the "Second Omnibus Alter Ego Adversary Proceeding") against more than forty entities—each nominally owned by a family member or associate of the Individual Debtor)—seeking rulings that such entities are alter egos of the Individual Debtor and/or their assets are beneficially owned by the Individual Debtor, such that their assets are property of the estate. XVII. Avoidance Actions (Matter ID 00029) - i. Court Hearings (Task Code B155) Fees: \$44,026.50 Total Hours: 23.40 - 114. During the Fee Period, Paul Hastings attorneys prepared for and attended numerous hearings and status conferences regarding the Avoidance Actions. The following hearings were recorded under Matter ID 00029, among others: - the August 13, 2024 hearing on the Trustee's first supplemental motion to extend deadline to file avoidance actions; - the September 6, 2024 status conference on appeals of the Bankruptcy Court's order extending the Trustee's deadline to file avoidance action; - the September 24, 2024 status conference on the mediation and avoidance action procedures order, the mediation stay, and issues relating to the defendants' motions to dismiss; - the November 19, 2024 hearing on the Trustee's motion for default judgment as to the Avoidance Action against Cirrus Design Corporation and Qiang Guo. - ii. General Litigation (Task Code B191) Fees: \$1,190,681.50 Total Hours: 792.30 115. During the Fee Period, Paul Hastings attorneys, in coordination with Kroll and NPM, continued to analyze potential avoidance actions claims (for instance, with respect to professional services firms) and conducted related research. Paul Hastings attorneys also assisted NPM with preparing additional Avoidance Action complaints. Ultimately, the Trustee has now filed a total of more than 300 Avoidance Actions seeking the avoidance of fraudulent and post-petition transfers made by the Individual Debtor through his shell companies. In order to minimize costs, the large majority of these complaints were prepared and filed by NPM. 116. Paul Hastings attorneys, in coordination with NPM, also (a) prepared and filed the Trustee's responses to various Avoidance Action defendants' motions to dismiss, (b) prepared and filed the Trustee's response to motion to withdraw the references filed by various Avoidance Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 55 of 879 Action defendants, (c) prepared and filed the Trustee's motion for judgment on the pleadings with respect to the Trustee's adversary complaint as against Zeisler & Zeisler, P.C, (d) analyzed other litigation-related issues, including appeals of the Court's order granting the Trustee's motion to extend deadline to file avoidance actions and responding to third party complaint filed in the avoidance actions, and (e) continued to meet and confer with counsel for Avoidance Action defendants. 117. As discussed above, Paul Hastings attorneys, in coordination with NPM, prepared the Trustee's motion to extend the August 15, 2024 deadline for the Trustee to commence actions to avoid and recover fraudulent transfers and/or assert other estate causes of action (which motion was filed on July 19, 2024), and related motions to limit service. The Court granted this motion to extend deadline by order dated August 14, 2024. 118. Furthermore, on November 13, 2024 and November 20, 2024, respectively, the Bankruptcy Court granted the Trustee's motions for entry of default judgment in Avoidance Actions against Qiang Guo, the Debtor's son, with respect to more than \$20 million transfer from the Individual Debtor's alter ego, Lamp Capital, to Qiang Guo, and approximately \$4 million transfers from the Individual Debtor's alter egos, Lamp Capital, HCHK Technologies, and Leading Shine, for the benefit of Qiang Guo. 119. During the Fee Period, Paul Hastings attorneys also prepared for and attended the September 24, 2024 status conference, following which, the Court entered an order further amending the avoidance action procedures order and scheduling joint briefing of motions to dismiss and motions for judgment on the pleadings [Docket No. 3577]. In this regard, Paul Hastings attorneys (a) reviewed and analyzed the joint defendants' motion to dismiss, (b) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 56 of 879 prepared and filed the Trustee's objections to the joint defendants' motion to dismiss, and (c) further analyzed the joint defendant's joint reply. 120. In addition, Paul Hastings attorneys continued to meet and confer with counsel for Avoidance Action defendants as well as discussed and analyzed potential settlements and prepared settlement agreements. 121. During the Fee Period, Paul Hastings attorneys also continued to analyze and coordinate the service of the Avoidance Action complaints on the respective defendants, including international service in accordance with the Hague Convention. XVIII.Mediation (Matter ID 00030) i. General Litigation (Task Code B191) Fees: \$112,642.00 Total Hours: 66.80 122. During the Fee Period, Paul Hastings attorney, in coordination with NPM, (a) continued to prepare for and conduct mediation sessions, (b) analyzed legal issues and case law concerning the mediation and settlement, (c) prepared for mediation sessions, (d) prepared for and held discussions with Judge Tancredi, as the mediator, about the mediation process, and (e) held internal meetings to discuss strategy and analyze case materials in connection with mediation and potential settlements. XIX. Forfeiture Issues (Matter ID 00031) i. General Litigation (Task Code B191) Fees: \$372,244.50 Total Hours: 210.70 123. In connection with the Individual Debtor's Criminal Case, the U.S. Government has seized and sought forfeiture of more than \$630 million in various accounts, as well as various other assets controlled by the Individual Debtor (the "Seized Assets") as identified in the third Superseding Indictment [Criminal Case Docket No. 307] and later in the Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgment [Criminal Case Docket Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 57 of 879 No. 488]. The Seized Assets and/or the entities in whose name they were held are also subjects of various adversary proceedings commenced by the Trustee. Thus, navigating and resolving forfeiture issues with the U.S. Government is of critical importance to the interest of the estate and of the Individual Debtor's creditors, to whom the Trustee owes fiduciary duties. 124. In light of the above, during the Fee Period, Paul Hastings attorneys (a) reviewed and analyzed legal issues and case law regarding criminal forfeiture, (b) prepared presentation slides and related materials, (c) held internal conferences to discuss and strategize, and (d) held meeting and discussion with the U.S. Government to discuss related issues. XX. K Legacy (Matter ID 00032) i. General Litigation (Task Code B191) Fees: \$88,554.00 Total Hours: 55.00 125. During the Fee Period, Paul Hastings attorneys, in coordination with NPM, continued to prosecute the Trustee's claims as against K Legacy Limited ("K Legacy") and Qiang Guo. On September 12, 2024, the Court, upon motion of the Trustee, entered default judgment against K Legacy and Qiang Guo, pursuant to which the Court held, among other things, that the ownership interests in K Legacy and the assets of K Legacy, including the Individual Debtor's luxury apartment in London, are property of the estate [Docket No. 76 in Adv. Proc. No. 24-05249]. 126. In addition, Paul Hastings attorneys, in coordination with the Trustee's BVI counsel, Harneys and Mr. James Morgan, continued to prosecute proceedings commenced by the Trustee in the BVI, i.e., the jurisdiction where K Legacy is incorporated, to among other things, seek rulings that the Trustee beneficially owns K Legacy and the London apartment. ii. Investigations (Task Code B261) Fees: \$17,493.00 Total Hours: 9.80 127. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's claims as against K Legacy and Qiang Guo. A critical aspect of the Trustee's investigation and litigation is to analyze the ownership and corporate structure of K Legacy, an entity organized in the BVI which purportedly holds title to the Individual Debtor's luxury apartment in London. 128. In light of the above, during the Fee Period, Paul Hastings attorneys, in coordination with the Trustee's BVI counsel, Harneys, prepared a disclosure application in the BVI court with respect to K Legacy. XXI. Swiss Proceedings (Matter ID 00033) i. Investigations (Task Code B261) Fees: \$198,465.00 Total Hours: 134.30 129. As alleged by the U.S. Government in the Superseding Indictment, the Individual Debtor and his associates transferred and directed the transfer of hundreds of millions of dollars into and through more than approximately 500 accounts held in the names of at least 80 different entities or individually, including bank accounts in Switzerland. In addition, through his diligent investigation efforts, the Trustee has reason to believe that there are assets of the Individual Debtor's estate potentially located in Switzerland. 130. Following the recognition of the Individual Debtor's chapter 11 case in Switzerland by the Swiss court, during the Fee Period, Paul Hastings attorneys, in coordination with the Trustee's Swiss counsel, Prager, (a) continued to conduct investigation into Individual Debtor's assets in Switzerland, (b) reviewed and analyzed legal issues relating to asset investigation in Switzerland, and (c) held internal conferences and conference with Prager to discuss the investigation and litigation strategy. XXII. Cyprus Proceedings (Matter ID 00034) i. General Litigation (Task Code B191) Fees: \$83,890.50 Total Hours: 59.90 131. As discussed above, in the course of his investigation into the Individual Debtor's financial affairs, the Trustee discovered assets (including real property) located, and transfers that took place, in Cyprus. As a result, during the Fee Period, Paul Hastings attorneys prepared complaint against among others, Bouillor Holdings Limited ("Bouillor"), a Cyprus entity nominally owned by Qiang Guo, son of the Individual Debtor, to recover the Individual Debtor's luxurious high-rise apartment in Limassol, Cyprus (the "Bouillor Adversary Proceeding"). In the Bouillor Adversary Proceeding, the Trustee seeks, among other things, a ruling from this Court that the Individual Debtor is the true beneficial owner of Bouillor and its assets which include the luxurious apartment in Cyprus, and a ruling ordering turnover of Bouillor and its assets to the Trustee 132. In addition, Paul Hastings attorneys, in cooperation with the Trustee's Connecticut counsel, NPM, and Cyprus counsel, CP Law, (a) reviewed and analyzed legal issues relating to the Bouillor Adversary Proceeding, (b) coordinated service of process in Cyprus, and (c) prepared filings in Cyprus court in connection with the relief requested in the Bouillor Adversary Proceeding. XXIII.Mauritius Proceedings (Matter ID 00035) i. General Litigation (Task Code B191) Fees: \$49,367.50 Total Hours: 33.80 133. As discussed above, the Trustee has learned through his investigation that Himalaya International Clearing, one of the defendants in the First Omnibus Alter Ego Adversary Proceeding, made an application in Mauritius to request the release of funds nominally held under Himalaya International Clearing's name in Silver Bank Limited, which is Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 60 of 879 subject to proceedings currently pending in the Chambers Commercial Division of the Supreme Court of Mauritius (the "Mauritius Action"). As the Court is well aware, the Trustee seeks a ruling from this Court in the First Omnibus Alter Ego Adversary Proceeding that Himalaya International Clearing is the alter ego of and equitably owned by the Individual Debtor, and that therefore, the funds in the Himalaya International Clearing's account at Silver Bank are property of the estate. 134. In light of the above, during the Fee Period, Paul Hastings attorneys, in coordination with the Trustee's Mauritius counsel, (a) reviewed and analyzed legal issues relating to the Mauritius Action, (b) prepared recognition application of the Trustee in Mauritius, and (c) held internal conferences and conference with Mauritius counsel to discuss case and investigation strategies. XXIV. UAE (Matter ID 00036) i. Investigations (Task Code B261) Fees: \$30,300.50 Total Hours: 20.80 135. As alleged by the U.S. Government in the Superseding Indictment, the Individual Debtor and his associates transferred and directed the transfer of hundreds of millions of dollars into and through more than approximately 500 accounts held in the names of at least 80 different entities or individually, including bank accounts in the UAE. In addition, through his diligent investigation efforts, the Trustee has reason to believe that there are assets of the Individual Debtor's estate potentially located in the UAE. 136. In light of the above, during the Fee Period, Paul Hastings attorneys, in cooperationg with the Trustee's UAE counsel, Kobre & Kim, (a) continued his investigation into Individual Debtor's assets in the UAE, (b) reviewed and analyzed legal issues relating to the Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 61 of 879 asset investigation in the UAE, and (c) held internal conferences and conference with Kobre & Kim to discuss case and investigation strategies. XXV. Hamilton UK Administration (Matter ID 00037) i. General Litigation (Task Code B191) Fees: \$113,689.00 Total Hours: 72.00 137. As discussed above, the Trustee has learned through his investigation that Hamilton Capital Holding, one of the defendants in the First Omnibus Alter Ego Adversary Proceeding, entered into purported administration in the United Kingdom (the "Hamilton UK Administration") in or about August 2024. Based on review of documents relating to the administration, the Trustee has reason to believe that the Hamilton UK Administration is an attempt to recycle funds and redistribute them to the Individual Debtor, William Je, and associated entities by using the administration proceeding to "cleanse" such funds. As the Court may recall, the Individual Debtor and his associates attempted a similar strategy to recycle and redistribute funds with the HCHK Entities that commenced a New York state law assignment proceeding in April 2023, which the Trustee successfully sought to enjoin. 138. In light of the above, during the Fee Period, Paul Hastings attorneys, in coordination with the Trustee's UK counsel, (a) reviewed and analyzed filings and documents relating to the Hamilton UK Administration, (b) analyzed legal issues concerning the Hamilton UK Administration, (c) prepared filings in the UK court, and (d) held internal conferences and conference with UK counsel to discuss case and investigation strategies. REASONABLENESS OF COMPENSATION 139. 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 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 62 of 879 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).24 140. 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 determining reasonable fee awards." In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008). 141. 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., 25 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 24 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). 25 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. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 63 of 879 (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.26 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 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"). 142. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Paul Hastings is fair and reasonable, as set forth below and otherwise in this Application. a. Time and Labor Required Paul Hastings billed a total of \$5,542,465.25 and 3,998.40 hours of professional and paraprofessional services during the Fee Period. As evidenced by this Application, Paul Hastings professionals and paraprofessionals worked diligently and efficiently without unnecessary duplication of efforts throughout the Fee Period. A small group of the same Paul Hastings attorneys was utilized for the vast majority of the work in order to minimize the costs of intra-Paul Hastings communication and education about the Debtors' circumstances. Whenever 26 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). possible, Paul Hastings sought to minimize the cost of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. The services were performed in an effective and efficient manner commensurate with the complexity, exigency, and importance of the issues involved. In addition, Paul Hastings' representation has required it to balance the need to provide quality services with the need to act quickly and represent the Trustee and the Genever Debtors in an effective, efficient, and timely manner. Paul Hastings submits that the hours spent were reasonable given the size and complexity of these chapter 11 cases, the significant, and often urgent, legal and business issues raised, and the numerous pleadings filed in the chapter 11 cases. Furthermore, as noted detailed above, the Trustee and the Genever Debtors also retained NPM as local and conflicts counsel in order to provide services to the Trustee and the Genever Debtors in a costeffective manner. Paul Hastings and NPM have coordinated and will continue to coordinate each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors. b. Novelty and Difficulty of the Questions Paul Hastings tasked knowledgeable attorneys to research, analyze, and advise the Trustee and the Genever Debtors on difficult and complex issues during the Fee Period, including issues related to bankruptcy and litigation. Most notably, as detailed in this Application, Paul Hastings investigated complex estate claims and causes of action in order to recover assets of these estates. c. Skill Requisite to Perform the Legal Services Properly Paul Hastings believes that its recognized expertise in the areas of financial restructuring and corporate reorganization, its ability to draw from highly experienced professionals in other areas of Paul Hastings' practice, and its creative approach to the resolution of issues has contributed to the effective administration of these chapter 11 cases and benefited the Trustee, the Genever Debtors, their estates, and their unsecured creditors. Due to the nature and complexity of the legal issues presented by these chapter 11 cases, Paul Hastings was required to exhibit a high degree of legal skill in areas related to, among others, bankruptcy and litigation. d. Preclusion of Other Employment by Applicant Due to Acceptance of the Case Due to the size of Paul Hastings' restructuring and litigation departments, Paul Hastings' representation of the Trustee and the Genever Debtors did not preclude its acceptance of new clients, but the demands for immediate and substantive action in these chapter 11 cases imposed significant burdens on Paul Hastings professionals and paraprofessionals working concurrently on other matters. That said, for the Trustee, his engagement as a chapter 11 trustee has, for all practical purposes precluded other employment given that this matter is taking up most of his time. e. Customary Fee Other than the hourly rate for Luc A. Despins (which has been reduced from his standard hourly rate of \$2,225.00 to \$1,975.00), the fees charged by Paul Hastings in these chapter 11 cases are billed in accordance with its existing billing rates and procedures in effect during the Fee Period. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. Moreover, when Paul Hastings' restructuring professionals and paraprofessionals work on nonbankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable nonbankruptcy cases in a competitive national legal market. In addition, the firm's customary hourly rates and rate structure reflect that restructuring and related matters typically involve great complexity, numerous tasks requiring a high level of expertise, and severe time pressures, as is the case here. f. Whether the Fee Is Fixed or Contingent Pursuant to Bankruptcy Code sections 330 and 331, all fees sought by professionals employed under Bankruptcy Code section 1103 are subject to final approval by the Court, and are subject to adjustment depending on the services rendered and the results obtained. Of particular note, payment of Paul Hastings' fees here was contingent in two respects: (1) the recovery of assets for the benefit of the estates and (2) monetizing such assets. At the outset of these chapter 11 cases, there was no assurance whatsoever that assets would be recovered and monetized to allow for the payment of estate professionals. Accordingly, Paul Hastings' compensation was, in essence, a contingency fee arrangement. The risk that Paul Hastings assumed by representing the Trustee and the Genever Debtors further supports the reasonableness of Paul Hastings' compensation. g. Time Limitations Imposed by the Client or Other Circumstances During the Fee Period, Paul Hastings was required to analyze and address certain issues arising in these chapter 11 cases under compressed timelines. For example, given the Individual Debtor's track record of moving assets to keep them out of reach of creditors, it was critical that Paul Hastings act quickly on information obtained during the Trustee's investigation in order to freeze assets. h. Amount Involved and Results Obtained Paul Hastings professionals and paraprofessionals worked diligently to maximize value for these chapter 11 estates. During the Fee Period, and as described in the summary of services herein, Paul Hastings was instrumental in analyzing potential sources of recovery for the benefit of these estates. During the Fee Period, Paul Hastings was able to secure several key rulings from the Court, which rulings will serve as a beachhead for future asset recovery efforts. The reasonableness of Paul Hastings' fees must be evaluated in light of this important strategic factor. i. Experience, Reputation, and Ability of Attorneys Paul Hastings is consistently recognized as a top tier law firm in the field of business reorganizations and liquidations under chapter 11 of the Bankruptcy Code. During the Fee Period, Paul Hastings solicited the skill and expertise of its professionals and paraprofessionals. Paul Hastings professionals have actively represented debtors, creditors, and creditors' committees, as well as other parties in interest, in a number of the nation's largest chapter 11 cases as well as in connection with cross-border restructurings. Paul Hastings' extensive experience enables it to perform the services described herein competently and expeditiously. In addition to its expertise in the area of corporate reorganization, Paul Hastings has called upon the expertise of its attorneys in other practice areas as required during the Fee Period. j. "Undesirability" of the Cases As detailed in this Application, the Individual Debtor's in-court and out-of-court tactics illustrate the undesirability of this engagement, which involved harassment of the Trustee and Paul Hastings attorneys (including death threats against the Trustee). As a result, Paul Hastings was forced to incur hundreds of thousands of dollars in cyber security measures (the cost of which are not part of the expenses for which Paul Hastings is seeking reimbursement in this Application). In addition, prior to the Court granting the First Interim Fee Application at the end of June 2023, Paul Hastings was unable to be paid for its fees for nearly a year. k. Nature and Length of Professional Relationship Paul Hastings has been rendering professional services to (a) the Trustee since its retention as counsel effective as of July 8, 2022, (b) Genever (BVI) since its retention as counsel effective as of October 11, 2022, and (c) Genever (US) since its retention as counsel effective as of November 3, 2022. 143. Paul Hastings respectfully submits that the services for which it seeks compensation in this Fee Application were, at the time rendered, necessary for and beneficial to the Debtors' estates and their creditors and were rendered to maximize, protect, and preserve value for the Debtors' estates and all parties in interest. Paul Hastings believes that it provided services economically, effectively, and efficiently, and obtained results beneficial to the Debtor's estate and his creditors. Paul Hastings further submit that the compensation requested herein is reasonable in light of the nature, extent, and value of the services rendered during the Fee Period. 144. Paul Hastings also notes that the rates charged during the Fee Period are reasonable. In fact, this Court held that Paul Hastings' New York rates are reasonable because Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 67 of 879 Paul Hastings was retained at New York rates and these cases are extraordinary within this District. See Order Denying Motion for Stay Pending Appeal [Docket No. 1791]. 145. All fees incurred by Paul Hastings during the Fee Period were actual, reasonable, and necessary in the performance of services for the Trustee and the Genever Debtors. Paul Hastings respectfully requests approval of the compensation sought herein. ACTUAL AND NECESSARY DISBURSEMENTS 146. As set forth in Exhibit C hereto, Paul Hastings incurred and disbursed \$215,048.30 as expenses in providing professional services during the Fee Period. These expenses include approximately \$23,857.44 for online legal research (i.e., LEXIS and Westlaw). Because Paul Hastings believes that online legal research (e.g., LEXIS and Westlaw) is far more cost-efficient than manual research using hard-bound volumes, Paul Hastings encourages computerized legal research even though it is not a profit center for Paul Hastings. To be clear, Paul Hastings does not charge a mark-up on the LEXIS and Westlaw charges, but merely passes on the costs of such third-party services. Moreover, as it relates to outside professional services, mailing, and other service-related expenses, the Trustee and Paul Hastings are merely passing on the costs of such third-party services, without any mark-up.27 - 147. Additional necessary expenses included: - \$149,315.59 for certain outside professional services, such as document review services by UnitedLex; - \$14,047.50 for process servers (e.g., Ancillary Legal Corporation) to serve, among other things, the subpoenas issued pursuant to the Rule 2004 orders entered by this Court; - \$6,788.44 for UPS/courier service, including service of pleadings required to be served in hard copy format; and 27 Documentation of these expenses will be made available to the Court upon request. - \$2,655.30 for court reporting services; - \$2,312.56 for document reproductions, namely \$1,586.56 for b/w reproductions (at 8 cents per page) and \$726.00 for color reproductions (at 20 cents per page); - \$702.73 for corporate document retrieval services (including United Corporate Service and Corp2000) with respect to various Kwok-related entities. 148. During the Fee Period, Paul Hastings utilized UnitedLex -- a third party vendor that specializes in discovery services including document processing, storage, review services, and distribution -- to conduct document review of the documents produced in the chapter 11 cases, including the hundreds of thousands of discovery documents received by the Trustee to date in connection with his investigation. 149. Using their own contract attorneys and review team managers, UnitedLex provides an efficient and economic means of reviewing large document sets at hourly rates significantly lower than Paul Hastings. UnitedLex's document review team charges hourly rates ranging from \$40 to \$55 (for non-management roles) and \$150 (for management role), which is substantially less than Paul Hastings' hourly rates and, moreover, is even less than the hourly rates of associates of local Connecticut counsel (i.e., NPM), whose hourly rates range from \$220 to \$425. For all these reasons, Paul Hastings believes that utilizing the UnitedLex document review team greatly benefits these estates by reducing document review costs. The Trustee also previewed Paul Hastings' use of UnitedLex with the U.S. Trustee, who had no objection thereto (without the Trustee having to file a separate retention application for UnitedLex). The Trustee and Paul Hastings also disclosed in the Fourth Supplemental Declaration of Disinterestedness of Luc A. Despins [Docket No. 1435] that Paul Hastings would utilize UnitedLex's contract attorney services. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 69 of 879 150. The time constraints imposed by the circumstances of the matters handled by Paul Hastings during the Fee Period required its attorneys and other employees, at times, to devote substantial time during the evenings and on weekends to perform legal services on behalf of the Trustee. These extraordinary services were essential to meet deadlines, timely respond to inquiries on a daily basis, and satisfy the Trustee's needs and demands. Attorneys and other Paul Hastings employees who worked late in the evenings or on weekends were reimbursed for their reasonable meal and transportation costs in accordance with firm policy. Paul Hastings' regular practice is not to include components for those charges in overhead when establishing billing rates, but rather to charge its clients for these and all other out-of-pocket disbursements incurred during the regular course of the provision of legal services. 151. In accordance with Appendix D (Guidelines for Compensation and Expense Reimbursement of Professionals) to the Local Rules, reproduction charges have been capped at 20 cents per page.28 152. The expenses requested herein are customarily charged to non-bankruptcy clients of Paul Hastings. Additionally, the expenses incurred by Paul Hastings to third parties are limited to the actual amounts billed to, or paid by, Paul Hastings on behalf of the estates. 153. Paul Hastings believes the rates for charges incurred are the market rates that the majority of law firms charge clients for such services. In addition, Paul Hastings believes that such charges are in accordance with the American Bar Association's ("ABA") guidelines, as set forth in the ABA's Statement of Principles, dated January 12, 1995, regarding billing for disbursements and other charges. 28 Generally, Paul Hastings charges 8 cents per page for black-and-white reproductions and 50 cents per page for color reproductions. In accordance with Appendix D to the Local Rules, Paul Hastings has reduced the charge for color reproductions to 20 cents per page. 154. The expenses incurred in providing professional services in the Chapter 11 Case were necessary, economical, and justified under the circumstances. RESPONSE TO THE U.S. TRUSTEE GUIDELINES 155. Paul Hastings responds to the questions set forth in Paragraph C.5. of the U.S. Trustee Guidelines as follows: Question:　Did you agree to any variations from, or alternatives to, your standard or customary billing rates, fees, or terms for services pertaining to this engagement that were provided during the Fee Period? Response:　Yes. As a courtesy to these estates and based on circumstances unique to these chapter 11 cases, during the Fee Period, Paul Hastings agreed to voluntary fee reductions aggregating \$99,319.00, including the following: (i) Paul Hastings is not seeking allowance or payment at this time of the fees incurred twelve (12) timekeepers who billed less than five (5) hours during the Fee Period. The total amount of such fees is \$10,119.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. (ii) As a result of the agreed-upon reduction in Luc A. Despins' hourly rate (from his standard hourly rate of \$2,225 to the reduced hourly rate of \$1,975), an additional \$89,100.00 in fees have been waived. Question:　If the fees sought in this application as compared to the fees budgeted for the Fee Period are higher by 10% or more, did you discuss the reasons for the variation with the client. Response:　Not applicable. Question:　Have any of the professionals included in this application varied their hourly rate based on the geographic location of the bankruptcy case? Question:　Does the application include time or fees related to reviewing or revising time records or preparing, reviewing, or revising invoices? (This is limited to work involved in preparing and editing billing records that would not be compensable outside of bankruptcy and does not include reasonable fees for preparing a fee application.) If so, please quantify by hours and fees. Response:　The Application does not include time for preparing, reviewing, or revising time records. However, the Application does include approximately 12.6 hours and associated fees of approximately \$19,989.50 related to preparing, reviewing, and revising Paul Hastings' fee statements and ensuring time entries are properly categorized by matter number and task code. On average, approximately 2.1 hours were spent on each of the six monthly fee statements prepared during the Fee Period. Question:　Does this application include time or fees for reviewing time records to redact any privileged or other confidential information? If so, please quantify by hours and fees. Response:　No. Question:　If the application includes any rate increases since retention: (i) Did your client review and approve those rate increases in advance? (ii) Did your client agree when retaining the law firm to accept all future rates increases? If not, did you inform your client that they need not agree to modified rates or terms in order to have you continue the representation consistent with ABA Formal Ethics Opinion 11-458? Response:　As is customary, Paul Hastings adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐ bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2023, September 1, 2023, and January 1, 2024, Paul Hastings adjusted its hourly rates consistent with the Retention Order [Docket Nos. 668 and 1376] and the 2450]. Notices of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee [Docket Nos. 1251, 2075, and RESERVATION OF RIGHTS 156. To the extent that time or disbursement charges for services rendered or expenses incurred during the Fee Period are not included in this Application, or the Trustee and Paul Hastings have for any reason not sought compensation or reimbursement with respect to such services (including, as noted above, services related to the preparation and prosecution of the Civil RICO Adversary Proceeding), Paul Hastings reserves the right to request compensation and reimbursement for such services in a supplemental or future application in the Debtors' chapter 11 cases. Also, Paul Hastings 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 157. No previous request for the relief sought herein has been made to this Court or any other court. [Remainder of page intentionally left blank.] Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 73 of 879 WHEREFORE, Paul Hastings respectfully requests entry of an order, substantially in the form attached hereto as Exhibit G, (i) allowing interim compensation for professional services rendered during the Fee Period in the amount of \$5,542,465.25 and reimbursement of \$215,048.30 in expenses, (ii) authorizing payment from the Debtors' estates of (a) 80% of the aforementioned fees (minus a credit of \$87,292.80 with respect to agreed fee reductions under the Sixth Interim Fee Order), i.e., \$4,346,679.40, and (b) 100% of the expense reimbursements (minus a credit of \$2,000.00 with respect to agreed expense reductions under the Sixth Interim Fee Order), i.e., \$213,048.30, in the aggregate amount of \$4,559,727.70, (iii) allowing such compensation and payment for professional services rendered and reimbursement of actual and necessary expenses incurred without prejudice to the Trustee's and Paul Hastings' right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and (iv) granting the Trustee and Paul Hastings such other and further relief as is just. Dated: February 24, 2025 New York, New York > By: /s/ G. Alexander Bongartz G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com and Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC 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.　: :　(Jointly Administered) x CERTIFICATE OF SERVICE The undersigned hereby certifies that on the date hereof, the foregoing Application was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing ("CM/ECF") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.1 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. Dated: February 24, 2025 New York, New York > By: /s/ G. Alexander Bongartz G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC 1 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. EXHIBIT A Customary and Comparable Compensation Disclosures The blended hourly rate for Paul Hastings' timekeepers in its New York and Washington, D.C. offices who billed to non-bankruptcy matters (collectively, the "Non-Bankruptcy Matters")1 during the twelve-month period beginning on December 1, 2023 and ending on November 30, 2024 was, in the aggregate, approximately \$1,289 per hour. The blended hourly rate for Paul Hastings' timekeepers who billed to these chapter 11 cases during the Fee Period was approximately \$1,386 per hour. A detailed comparison of these rates follows: Category of Timekeeper　Blended Hourly Rate Non-Bankruptcy Matters Blended Hourly Rate　Debtor Blended Hourly Rate2 Partner　\$1,703　\$1,865 Counsel　\$1,516　\$1,839 Associate　\$1,073　\$1,199 Paraprofessionals　\$468　\$557 All Timekeepers Aggregated　\$1,289　\$1,386 1 It is the nature of Paul Hastings' practice that certain non-bankruptcy engagements require the advice and counsel of professionals and paraprofessionals who work primarily within Paul Hastings' restructuring group. Accordingly, Non-Bankruptcy Matters consist of matters for which Paul Hastings' timekeepers represented a client in matters other than court-approved engagements as counsel for the debtor, the chapter 11 trustee, or an official committee under the Bankruptcy Code. As such, the Non-Bankruptcy Matters include, in part, time billed by Paul Hastings' timekeepers who work primarily within Paul Hastings' restructuring group. 2 Luc A. Despins brings to the Title III Cases over 36 years of experience representing debtors and creditors in high profile and complex restructuring matters. Given the complexity and challenges faced by the Trustee in these cases, a significant amount of time by senior partners, of counsel, and senior associates, including Mr. Despins, Nicholas Bassett, Alexander Bongartz, Shlomo Maza, and Douglass Barron has been necessary. Because their rates are at the higher end of the range of rates billed by Paul Hastings partners, of counsel, and associates, respectively, and in light of the fact that a significant amount of senior partner, of counsel, and senior associate time has been required for this engagement, the blended rate for this case moved to the higher end of the range of rates billed by Paul Hastings. Finally, the blended attorney hourly rate for the Fee Period is not comparable to the average hourly rate in other matters because it does not reflect numerous cost-saving measures, including the delegation of a variety of matters to NPM, matters for which otherwise more junior Paul Hastings attorneys with lower hourly rates would have been used, thereby reducing Paul Hastings' blended hourly rate. EXHIBIT B1 Summary of Timekeepers Included in this Application Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Application　Number of Rate Increases Since Case Inception Partners (3) Bassett, Nicholas　Corporate, 2007　\$1,835.00　438.00　\$803,730.00　3 Bassett, Nicholas (travel; ½ rate)　Corporate, 2007　\$917.50　20.20　\$18,533.50　3 Despins, Luc　Restructuring, 1986　\$1,975.00　354.20　\$699,545.00　1 Despins, Luc (travel; ½ rate)　Restructuring, 1986　\$987.50　4.40　\$4,345.00　1 Tsao, Leo　Litigation, 1999　\$1,775.00　32.30　\$57,332.50　2 Partner Total　849.10　\$1,583,486.00 Of Counsel (3) Bongartz, Alex　Restructuring, 2007　\$1,850.00　244.20　\$451,770.00　3 Bongartz, Alex (travel, ½ rate)　Restructuring, 2007　\$925.00　1.20　\$1,110.00　3 Maza, Shlomo　Corporate, 2012　\$1,850.00　382.00　\$706,700.00　3 Traxler, Katherine　Restructuring, 1990　\$1,120.00　8.10　\$9,072.00　3 Of Counsel Total　635.50　\$1,168,652.00 Associates (10) Barron, Douglass　Corporate, 2012　\$1,395.00　659.40　\$919,863.00　3 Catalano, Kristin　Corporate, 2021　\$1,185.00　139.20　\$164,952.00　3 Farmer, Will　Corporate, 2018　\$1,390.00　52.30　\$72,697.00　3 Kim, Sarah　Litigation, 2023　\$985.00　11.90　\$11,721.50　1 Kosciewicz, Jon　Litigation, 2021　\$1,185.00　93.50　\$110,797.50　3 Rubinfeld, Mila　Corporate, 2021　\$565.00　12.50　\$7,062.50　N/A Sadler, Tess　Corporate, 2019　\$1,365.00　37.10　\$50,641.50　3 Simon, Tori　Corporate, 2024　\$795.00　38.10　\$30,289.50　N/A Song, Luyi　Corporate, 2023　\$985.00　678.80　\$668,618.00　3 Song, Luyi (travel; ½ rate)　Corporate, 2023　\$492.50　3.10　\$1,526.75　3 Sutton, Ezra　Corporate, 2021　\$1,270.00　439.50　\$558,165.00　3 Sutton, Ezra (travel, ½ rate)　Corporate, 2021　\$635.00　0.90　\$571.50　3 Associate Total　2,166.30　\$2,596,905.75 Paraprofessionals (4) Boyle, Terrence　Paralegal　\$565.00　6.80　\$3,842.00　N/A Doherty, Allison　Paralegal　\$445.00　24.30　\$10,813.50　N/A Laskowski, Mat　Paralegal　\$565.00　25.60　\$14,464.00　2 Mohamed, David　Paralegal　\$565.00　290.80　\$164,302.00　2 Paraprofessional Total　347.50　\$193,421.50 TOTAL　3,998.40　\$5,542,465.25 BLENDED HOURLY RATE　\$1,386.17 EXHIBIT B2 Summary of Timekeepers Not Included in this Application3 Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Application Partners (1) Timofeyev, Igor　Litigation, 2007　\$1,835.00　0.40　\$734.00 Partner Total　0.40　\$734.00 Associates (3) Chan, Alex　Corporate, 2022　\$985.00　2.00　\$1,970.00 Houben, Sabine　Corporate, 2015　\$1,395.00　0.80　\$1,116.00 Selva, Gianmarco　Corporate, 2020　\$565.00　1.00　\$565.00 3.80　\$3,651.00 Paraprofessionals (8) Cairns, Dennis　Court Services Coordinator　\$405.00　1.50　\$607.50 Chang, Irene　Legal Research Analyst　\$420.00　1.70　\$714.00 Ecklund, Amy　Technical Operations Senior Analyst　\$440.00　0.50　\$220.00 Fernandez, Piscilla　Paralegal　\$580.00　2.80　\$1,624.00 Liu, Kelly　Legal Research Analyst　\$420.00　2.90　\$1,218.00 Timoney, Caroline　Legal Research Analyst　\$420.00　1.50　\$630.00 Wong, Fanny　Senior Company Secretarial Manager　\$685.00　0.50　\$342.50 Wortman, Lauren　Legal Research Analyst　\$420.00　0.90　\$378.00 Paraprofessional Total　12.30　\$5,734.00 TOTAL　16.50　\$10,119.00 3 As noted, as an accommodation to these estates, Paul Hastings is not seeking allowance or payment at this time for the fees of timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \$10,690.50. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. EXHIBIT C Summary of Compensation by Project Category U.S. Trustee Task Code and Project Category　Hours Billed　Fees Billed B110　Case Administration　179.20　\$196,816.50 B113　Pleadings Review　176.80　\$100,315.00 B130　Asset Disposition　7.70　\$8,747.00 B131　Sale of Real Estate　59.60　\$115,145.50 B155　Court Hearings　171.60　\$255,774.50 B160　Employment / Fee Applications (Paul Hastings)　56.80　\$75,461.50 B165　Employment / Fee Applications (Other Professionals)　128.20　\$189,389.00 B191　General Litigation　2,451.30　\$3,556,848.00 B195　Non-Working Travel　29.80　\$26,086.75 B210　Business Operations　55.60　\$76,049.50 B211　Financial Reports (Monthly Operating Reports)　16.20　\$21,590.00 B231　Security Document Analysis　6.20　\$10,345.50 B240　Tax Issues　11.30　\$20,499.00 B261　Investigations　662.80　\$897,353.00 B310　Claims Administration and Objections　1.10　\$1,334.00 B320　Plan and Disclosure Statement (including Business Plan)　0.70　\$829.50 TOTAL　4,014.90　\$5,552,584.25 Voluntary fee reduction related to timekeepers who billed less than five (5) hours　(\$10,119.00) NET TOTAL　\$5,542,465.25 EXHIBIT D-1 Summary of Compensation by Matter ID (Fee Period) Matter ID　Matter Name　August 2024　September 2024　October 2024　November 2024　Total Fees 00001　General Chapter 11 Trustee Representation　\$122,269.00　\$203,056.50　\$211,647.25　\$132,857.00　\$669,829.75 00002　Asset Recovery Investigation and Litigation　\$220,884.00　\$221,738.00　\$194,566.75　\$155,267.75　\$792,456.50 00003　Other Litigation　\$3,279.50　\$11,810.00　\$689.50　\$26,835.50　\$42,614.50 00005　Sale Process　\$9,720.00　\$13,812.50　\$75,967.00　\$16,583.75　\$116,083.25 00006　Tax Issues　\$4,589.00　\$6,475.00　\$9,435.00　\$0.00　\$20,499.00 00007　Foreign Law Issues　\$420.00　\$873.50　\$0.00　\$0.00　\$1,293.50 00010　Genever US　\$15,110.50　\$6,484.50　\$12,841.00　\$4,638.00　\$39,074.00 00011　Genever BVI　\$7,385.50　\$2,405.00　\$1,504.00　\$0.00　\$11,294.50 00012　Mahwah Adversary　\$208,702.50　\$166,140.50　\$85,709.50　\$196,974.00　\$657,526.50 00014　HCHK Adversary　\$2,698.50　\$3,979.00　\$4,325.00　\$0.00　\$11,002.50 00015　Interpleader Adversary　\$0.00　\$1,101.00　\$0.00　\$0.00　\$1,101.00 00016　Mei Guo Adversary　\$0.00　\$8,044.50　\$4,771.00　\$26,307.50　\$39,123.00 00017　HK USA Adversary　\$13,362.50　\$0.00　\$0.00　\$1,835.00　\$15,197.50 00020　Greenwich Land Adversary　\$42,177.00　\$14,220.00　\$26,067.25　\$98.50　\$82,562.75 00024　Lamp Capital Adversary　\$12,610.50　\$45,656.50　\$13,417.50　\$41,395.00　\$113,079.50 00026　Ace Decade Adversary　\$24,399.50　\$6,737.50　\$8,856.50　\$24,155.00　\$64,148.50 00027　Defeng Cao Adversary　\$370.00　\$12,789.50　\$24,710.50　\$2,783.00　\$40,653.00 00028　Omnibus Alter Ego Adversary　\$127,997.00　\$17,138.50　\$246,873.00　\$139,043.50　\$531,052.00 00029　Avoidance Actions　\$270,508.50　\$298,348.50　\$358,324.00　\$308,399.00　\$1,235,580.00 00030　Mediation　\$53,358.00　\$21,730.50　\$11,786.50　\$25,767.00　\$112,642.00 00031　Forfeiture Issues　\$105,347.00　\$192,423.00　\$36,643.00　\$37,831.50　\$372,244.50 00032　K. Legacy　\$4,660.00　\$56,078.50　\$24,583.00　\$20,725.50　\$106,047.00 00033　Swiss Proceedings　\$567.00　\$47,166.00　\$81,969.50　\$68,762.50　\$198,465.00 00034　Cyprus Proceedings　\$23,363.00　\$49,753.50　\$8,403.50　\$3,389.50　\$84,909.50 00035　Mauritius Proceedings　\$2,511.00　\$13,936.00　\$31,800.50　\$1,490.00　\$49,737.50 00036　UAE　\$0.00　\$0.00　\$14,439.00　\$15,861.50　\$30,300.50 00037　Hamilton UK Administration　\$58,349.00　\$6,264.50　\$49,453.50　\$0.00　\$114,067.00 TOTAL　\$1,334,638.50　\$1,428,162.50　\$1,538,783.25　\$1,251.000.00　\$5,552,584.25 hours　Voluntary fee reduction related to timekeepers who billed less than five (5)　(\$4,888.00)　(\$785.00)　(\$252.00)　(\$4,194.00)　(\$10,119.00) NET TOTAL　\$1,329,750.50　\$1,427,377.50　\$1,538,531.25　\$1,246,806.00　\$5,542,465.25 EXHIBIT D-2 Summary of Compensation Requested1 by Matter ID (Case) Matter ID　Matter Name　First Through Sixth Interim Fee Appl.　Seventh Interim Fee Application　Total 00001　General Chapter 11 Trustee Representation　\$4,640,045.75　\$669,829.75　\$5,309,875.50 00002　Asset Recovery Investigation and Lit.　\$14,718,680.52　\$792,456.50　\$15,594,435.25 00003　Other Litigation　\$2,116,660.00　\$42,614.50　\$2,159,274.52 00004　Corporate Law Issues　\$1,232,995.75　\$0.00　\$1,232,995.75 00005　Sale Process　\$522,619.00　\$116,083.25　\$641,486.25 00006　Tax Issues　\$43,845.50　\$20,499.00　\$61,560.50 00007　Foreign Law Issues　\$412,673.50　\$1,293.50　\$413,967.00 00008　Plan Process Issues　\$118,476.00　\$0.00　\$513,271.50 00010　Genever US　\$1,365,501.25　\$39,074.00　\$927,577.75 00011　Genever BVI　\$41,206.50　\$11,294.50　\$17,901.00 00012　Mahwah Adversary　\$1,837,162.75　\$657,526.50　\$2,494,689.25 00013　Golden Spring Adversary　\$275,121.50　\$0.00　\$275,121.50 00014　HCHK Adversary　\$3,481,970.75　\$11,002.50　\$3,492,973.25 00015　Interpleader Adversary　\$51,883.50　\$1,101.00　\$52,984.50 00016　Mei Guo Adversary　\$567,432.50　\$39,123.00　\$606,555.50 00017　HK USA Adversary　\$2,299,065.25　\$15,197.50　\$2,314,262.75 00018　Bravo Luck Adversary　\$688,551.50　\$0.00　\$688,551.50 00019　SN Apartment Adversary　\$35,214.00　\$0.00　\$35,214.00 00020　Greenwich Land Adversary　\$2,553,608.25　\$82,562.75　\$2,636,171.00 00021　AIG Adversary　\$70,122.00　\$0.00　\$70,122.00 00022　PAX Adversary　\$5,037.50　\$0.00　\$5,037.50 00024　Lamp Capital Adversary　\$378,917.50　\$113,079.50　\$491,997.00 00025　Civil RICO　\$183,388.50　\$0.00　\$183,388.50 00026　Ace Decade Adversary　\$406,464.50　\$64,148.50　\$470,613.00 00027　Defeng Cao Adversary　\$149,650.50　\$40,653.00　\$190,303.50 00028　Omnibus Alter Ego Adversary　\$422,221.06　\$531,052.00　\$953,273.06 00029　Avoidance Actions　\$1,444,322.66　\$1,235,580.00　\$2,679,902.66 00030　Mediation　\$296,586.54　\$112,642.00　\$409,228.54 00031　Forfeiture Issues　\$60,149.00　\$372,244.50　\$432,393.50 00032　K. Legacy　\$19,661.50　\$106,047.00　\$125,708.50 00033　Swiss Proceedings　\$6,105.00　\$198,465.00　\$204,570.00 00034　Cyprus Proceedings　\$0.00　\$84,909.50　\$84,909.50 00035　Mauritius Proceedings　\$0.00　\$49,737.50　\$49,737.50 00036　UAE　\$0.00　\$30,300.50　\$30,300.50 00037　Hamilton UK Administration　\$0.00　\$114,067.00　\$114,067.00 TOTAL　\$40,445,340.03　\$5,552,584.25　\$45,997,924.28 Voluntary fee reduction　(\$248,584.97)　(\$10,119.00)　(\$258,703.97) NET TOTAL　\$40,196,755.06　\$5,542,465.25　\$45,739,220.31 1 The fees listed in this chart are the fees requested by Paul Hastings in its various fee applications, and not the fees ultimately allowed by the Court. The fees ultimately allowed reflect additional agreed-upon reductions with the United States Trustee. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 82 of 879 EXHIBIT E Summary of Actual and Necessary Expenses Expense Category　August 2024　September 2024　October 2024　November 2024　Total Expenses Airfare　\$0.00　\$1,218.89　\$2,209.86　\$0.00　\$3,428.75 Articles and Publications　\$0.00　\$0.00　\$0.00　\$6.61　\$6.61 Attorney Service (Service of Documents): - Ancillary Legal Corporation　\$10,568.00　\$3,479.50　\$0.00　\$0.00　\$14,047.50 Computer Search (Other)　\$500.49　\$570.06　\$678.78　\$86.40　\$1,835.73 CSC/LexisNexis Document Solutions　\$0.00　\$0.00　\$708.00　\$0.00　\$708.00 Court Reporting Services　\$0.00　\$2,655.30　\$0.00　\$0.00　\$2,655.30 Lexis/On Line Search　\$440.76　\$114.91　\$78.58　\$607.00　\$1,241.25 Local - Meals　\$268.13　\$735.55　\$418.11　\$145.58　\$1,567.37 Local - Parking　\$0.00　\$0.00　\$6.00　\$8.00　\$14.00 Local - Taxi　\$68.05　\$0.00　\$88.31　\$0.00　\$156.36 Lodging　\$0.00　\$675.64　\$753.96　\$0.00　\$1,429.60 Messenger　\$0.00　\$354.50　\$0.00　\$0.00　\$354.50 Outside Professional Services: - UnitedLex　\$95,293.19　\$24,886.17　\$29,136.23　\$0.00　\$149,315.59 Postage/Express Mail　\$563.97　\$340.84　\$883.10　\$843.89　\$2,631.80 Reproduction Charges　\$156.48　\$308.96　\$776.48　\$344.64　\$1,586.56 Reproduction Charges (Color)　\$538.00　\$188.00　\$0.00　\$0.00　\$726.00 Retrieval of Corporate Documents: - TransUnion Risk　\$0.00　\$25.00　\$0.00　\$0.00　\$25.00 - Other　\$252.41　\$396.11　\$29.21　\$0.00　\$702.73 Search Fees　\$226.53　\$2.05　\$0.00　\$228.58 Taxi/Ground Transportation　\$0.00　\$639.03　\$855.67　\$248.02　\$1,742.72 Travel Expense - Meals　\$0.00　\$8.15　\$163.76　\$0.00　\$171.91 UPS/Courier Service　\$5,775.82　\$325.05　\$272.11　\$415.46　\$6,788.44 Vendor Expense　\$41.97　\$176.30　\$22.44　\$852.10　\$1,092.81 Westlaw　\$3,186.36　\$7,377.58　\$5,805.97　\$6,246.28　\$22,616.19 TOTAL　\$117,880.16　\$44,475.54　\$42,888.62　\$9,803.98　\$215,048.30 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 83 of 879 EXHIBIT F Monthly Fee Statements Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429376 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$122,269.00 Costs incurred and advanced　7,263.20 Current Fees and Costs Due　\$129,532.20 Total Balance Due - Due Upon Receipt　\$129,532.20 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429376 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$122,269.00 Costs incurred and advanced　7,263.20 Current Fees and Costs Due　\$129,532.20 Total Balance Due - Due Upon Receipt　\$129,532.20 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 86 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429376 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 General Chapter 11 Trustee Representation \$122,269.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 08/01/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　565.00　282.50 08/01/2024　NAB　Correspond with L. Despins regarding case strategy issues　0.20　1,835.00　367.00 08/02/2024　DM26　Update critical dates calendar and send outlook reminders (.9); review upcoming filing deadlines and update working group re same (.2)　1.10　565.00　621.50 08/02/2024　NAB　Call with P. Linsey (NPM) regarding general case strategy and updates　0.20　1,835.00　367.00 08/05/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 08/05/2024　LAD4　Weekly call with NPM with N. Bassett, L. Song　0.60　1,975.00　1,185.00 Date　Initials　Description　Hours　Rate　Amount 08/05/2024　LS26　Investigation and litigation update call with P. Linsey (NPM), D. Skalka (NPM), L. Despins, N. Bassett　0.60　985.00　591.00 08/05/2024　NAB　Call with L. Despins, L. Song, P. Linsey (NPM) and D. Skalka (NPM) regarding general case updates and strategy　0.60　1,835.00　1,101.00 08/06/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 08/07/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 08/08/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 08/08/2024　DM26　Update critical dates calendar and send outlook reminders (.7); review upcoming filing deadlines and update working group re same (.2); review and prepare new case documents for attorney review (.4)　1.30　565.00　734.50 08/09/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 08/12/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　565.00　282.50 08/12/2024　DEB4　Participate in case and litigation update call with P. Linsey (NPM), L. Despins, N. Bassett and L. Song (0.8); prepare follow up notes regarding same (0.1)　0.90　1,395.00　1,255.50 08/12/2024　LAD4　Handle part of weekly NPM call with N. Bassett, D. Barron, L. Song　0.40　1,975.00　790.00 08/12/2024　LS26　Call with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM), and D. Skalka (NPM) regarding pending and upcoming litigation　0.80　985.00　788.00 and related workstreams Date　Initials　Description　Hours　Rate　Amount 08/12/2024　NAB　Call with L. Despins, D. Barron, P. Linsey (NPM), and D. Skalka (NPM) regarding case and litigation updates and related strategy　0.80　1,835.00　1,468.00 08/13/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 08/13/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 08/14/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 08/15/2024　DM26　Review certain case documents and prepare same for attorney review　0.30　565.00　169.50 08/15/2024　ECS1　Correspond with D. Mohamed re case deadlines　0.10　1,270.00　127.00 08/15/2024　LAD4　T/c C. Callari (Rui Ma's counsel) re: update (.30); t/c S. Millman (Hogan Lovells) re: update (.30)　0.60　1,975.00　1,185.00 08/16/2024　DM26　Update critical dates calendar and send outlook reminders (1.4); review upcoming filing deadlines and update working group re same (.2)　1.60　565.00　904.00 08/19/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 08/19/2024　DEB4　Participate in NPM call with P. Linsey, L. Despins, N. Bassett, and L. Song regarding pending and upcoming litigation　1.00　1,395.00　1,395.00 08/19/2024　LAD4　Weekly call with NPM and N. Bassett, D. Barron, L. Song　1.00　1,975.00　1,975.00 08/19/2024　LS26　Call with P. Linsey (NPM), D. Skalka (NPM), D. Barron, L. Despins, and N. Bassett regarding case matters and litigation　1.00　985.00　985.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 89 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376 Date　Initials　Description　Hours　Rate　Amount 08/19/2024　NAB　Attend call with P. Linsey (NPM), D. Skalka (NPM), L. Despins, D. Barron, and L. Song regarding general case updates and strategy　1.00　1,835.00　1,835.00 08/20/2024　DM26　Update critical dates calendar and send outlook reminders (.7); review upcoming filing deadlines and update working group re same (.2)　0.90　565.00　508.50 08/20/2024　ECS1　Correspond with D. Mohamed re pending and upcoming case matters and deadlines　0.10　1,270.00　127.00 08/21/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　565.00　282.50 08/21/2024　ECS1　Correspond with W. Farmer and P. Linsey (NPM) regarding pending and upcoming case matters　0.10　1,270.00　127.00 08/22/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 08/22/2024　DEB4　Correspond with L. Despins regarding strategy presentation to PAX and Committee　0.20　1,395.00　279.00 08/22/2024　ML30　Correspond with D. Mohamed re case issues and upcoming filings　0.50　565.00　282.50 08/22/2024　NAB　Review presentation for update meeting with PAX and Committee (.3); correspond with L. Despins and D. Barron regarding same (.1)　0.40　1,835.00　734.00 08/23/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 90 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376 Date　Initials　Description　Hours　Rate　Amount 08/23/2024　ML30　Correspond with E. Sutton and D. Mohamed re pleadings to be filed by local counsel (.2); review same (.1); review and handle hard copy service of same (.2); review and handle electronic service on required parties (.2); correspond with E. Sutton re same (.1)　0.80　565.00　452.00 08/24/2024　DEB4　Correspond with L. Despins regarding strategy call with UCC and PAX　0.10　1,395.00　139.50 08/26/2024　DEB4　Correspond with L. Despins regarding strategy presentation for UCC and PAX (0.2); correspond with UCC and PAX counsel regarding same (0.1); call with L. Despins, N. Bassett, and counsel for PAX and UCC regarding Trustee strategy (1.2)　1.50　1,395.00　2,092.50 08/26/2024　ECS1　Correspond with M. Laskowski and P. Linsey (NPM) regarding case matters and upcoming deadlines　0.20　1,270.00　254.00 08/26/2024　LAD4　Review/edit power point presentation to Committee & PAX (.30); handle presentation on update to counsel for PAX and Committee with N. Bassett, D. Barron (1.20)　1.50　1,975.00　2,962.50 08/26/2024　NAB　Participate in case update telephone conference with L. Despins, D. Barron, Committee and PAX professionals　1.20　1,835.00　2,202.00 08/29/2024　ML30　Revise notices of appearance for certain attorneys (.6); prepare e-filings of same (.3); e-file same (.4)　1.30　565.00　734.50 Subtotal: B110 Case Administration 30.70 33,660.00 B113 Pleadings Review Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 91 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376 Date　Initials　Description　Hours　Rate　Amount 08/01/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　1.90　565.00　1,073.50 08/02/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.5)　2.00　565.00　1,130.00 08/05/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.6)　2.40　565.00　1,356.00 08/06/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　2.60　565.00　1,469.00 08/07/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2)　2.10　565.00　1,186.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 92 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376 Date　Initials　Description　Hours　Rate　Amount 08/08/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.5)　1.90　565.00　1,073.50 08/09/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.5)　1.80　565.00　1,017.00 08/12/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.4); research certain case documents per attorney request (.2)　1.70　565.00　960.50 08/13/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.9); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); review related case dockets regarding recent filings (.4); research certain case documents per attorney request (.2)　2.70　565.00　1,525.50 08/14/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.4); review related case dockets regarding recent filings (.5)　2.60　565.00　1,469.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 93 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376 Date　Initials　Description　Hours　Rate　Amount 08/15/2024　DM26　Review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.5)　1.30　565.00　734.50 08/16/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); review related case dockets regarding recent filings (.4); research certain case documents per attorney request (.2)　2.60　565.00　1,469.00 08/19/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.5); prepare summary of decisions entered in Kwok's main case and adversary proceedings after 7/28/23 (.3)　1.80　565.00　1,017.00 08/20/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4)　1.90　565.00　1,073.50 08/21/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.1); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2)　2.20　565.00　1,243.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 94 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376 Date　Initials　Description　Hours　Rate　Amount 08/22/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2)　2.30　565.00　1,299.50 08/23/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　2.10　565.00　1,186.50 08/26/2024　ML30　Monitor open case dockets (.5); review recent filings and update working group re same (.6); update case calendars re same (.3); review upcoming deadlines and update working group re same (.1)　1.50　565.00　847.50 08/27/2024　ML30　Monitor open case dockets (.5); review recent filings and update working group re same (.8); update case calendars re same (.2); review upcoming deadlines and update working group re same (.1)　1.60　565.00　904.00 08/28/2024　ML30　Monitor open dockets in several cases (.5); review recent filings and update working group re same (1.2); update case calendars re same (.3); update deadlines chart for working group (.2); correspond with E. Sutton re case document needed (.1); research re same (.1)　2.40　565.00　1,356.00 08/29/2024　ML30　Monitor open dockets in several cases (.8); review recent filings and update working group re same (.9); update case calendars re same (.3); update deadlines chart for working group (.2)　2.20　565.00　1,243.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 95 of 879 Date　Initials　Description　Hours　Rate　Amount 08/31/2024　ML30　Monitor open dockets in several cases (.5); review recent filings and update working group re same (.5); update case calendars re same (.3); update case deadlines chart for working group (.1)　1.40　565.00　791.00 Subtotal:　B113 Pleadings Review　45.00　25,425.00 B155　Court Hearings 08/04/2024　ECS1　Review and revise agenda for 8/6/24 hearing (.1); correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 08/05/2024　DM26　Prepare agenda for 8/6/24 hearing　0.30　565.00　169.50 08/08/2024　DM26　Prepare agenda for 8/13/24 hearing　1.10　565.00　621.50 08/09/2024　DM26　Update agenda for 8/13/24 hearing　0.20　565.00　113.00 08/09/2024　ECS1　Review and revise agenda for 8/13/24 hearing (.1); correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 08/12/2024　DM26　Update agenda for 8/13/24 hearing　0.20　565.00　113.00 08/18/2024　ECS1　Correspond with D. Mohamed regarding agenda for 8/20 court hearing　0.10　1,270.00　127.00 08/19/2024　DM26　Prepare agenda for hearing scheduled on 8/21/24　0.60　565.00　339.00 08/19/2024　ECS1　Review and revise agenda for 8/20 court hearing (.1); correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 08/22/2024　DM26　Prepare agenda for 8/27/24 hearing　0.70　565.00　395.50 08/22/2024　ECS1　Review and revise agenda for 8/27 court hearing (.1); correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 08/23/2024　DM26　Update agenda for 8/27/24 hearing　0.20　565.00　113.00 amendment and default judgment 08/27/2024 LAD4 Handle hearing re: mediation procedure 1.10 1,975.00 2,172.50 08/30/2024 ECS1 Prepare agenda for 9/3 court hearing 0.50 1,270.00 635.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 96 of 879 Date　Initials Subtotal:　Description B155 Court Hearings　Hours 5.80　Rate　Amount 5,815.00 B160　Fee/Employment Applications 08/13/2024　AB21　Call with C. Edge regarding PH fee statements　0.10　1,850.00　185.00 08/13/2024　KAT2　Correspond with E. Sutton regarding July fee matters　0.20　1,120.00　224.00 08/14/2024　AB21　Review PH May fee statement (0.7); correspond with C. Edge regarding same (0.1); correspond with N. Bassett and W. Farmer regarding same (0.1)　0.90　1,850.00　1,665.00 08/14/2024　KAT2　Correspond with E. Sutton regarding July fee matters　0.30　1,120.00　336.00 08/15/2024　AB21　Call with C. Edge regarding PH fee statements (April and May)　0.10　1,850.00　185.00 08/16/2024　KAT2　Review and respond to E. Sutton's fee questions　0.20　1,120.00　224.00 08/22/2024　KAT2　Prepare UST Appendix B information for July services　0.20　1,120.00　224.00 08/28/2024　DEB4　Correspond with C. Edge regarding fee application　0.10　1,395.00　139.50 Subtotal:　B160 Fee/Employment Applications　2.10　3,182.50 B165　Fee/Employment Applications for Other Professionals 08/01/2024　AB21　Correspond with P. Parizek (Kroll) regarding Kroll's notice of rate increase　0.30　1,850.00　555.00 08/03/2024　AB21　Correspond with L. Despins regarding Kroll notice of rate change　0.30　1,850.00　555.00 08/05/2024　AB21　Correspond with P. Parizek (Kroll) regarding Kroll notice of rate increase　0.20　1,850.00　370.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 97 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376 Date　Initials　Description　Hours　Rate　Amount 08/05/2024　DM26　Revise and file Kroll's notice of change in hourly rates (.2); prepare and effectuate service regarding same (.3)　0.50　565.00　282.50 08/12/2024　AB21　Correspond with D. Hayek (Prager) regarding June and July fee statements (0.1); revise same (0.2); correspond with D. Mohamed regarding filing and service of same (0.1)　0.40　1,850.00　740.00 08/12/2024　DM26　File Prager Dreifuss June and July, 2024 monthly fee statements via the Court's CM/ECF system (.3); prepare and effectuate service regarding same (.3)　0.60　565.00　339.00 08/12/2024　ECS1　Correspond with T. Sadler and L. Song regarding Paramount storage invoices and approval thereof (.2); call with L. Song regarding same (.1)　0.30　1,270.00　381.00 08/12/2024　LS26　Call with E. Sutton re Paramount storage invoice payment (0.1); draft email to L. Despins and N. Bassett regarding same (0.2)　0.30　985.00　295.50 08/13/2024　DM26　File via the Court's CM/ECF system Acheson Doyle's July 2024 invoices (.2); prepare and effectuate service regarding same (.3)　0.50　565.00　282.50 08/16/2024　AB21　Review NPM May & June fee statement (0.7); correspond with P. Linsey (NPM) regarding same (0.1)　0.80　1,850.00　1,480.00 08/16/2024　AB21　Correspond with E. Sutton regarding retention application for real estate broker　0.10　1,850.00　185.00 08/16/2024　ECS1　Prepare Compass retention application (2.0); correspond with A. Bongartz regarding same (.2)　2.20　1,270.00　2,794.00 08/20/2024　AB21　Correspond with L. Despins and E. Sutton regarding application to retain Compass (0.1); call with E. Sutton regarding same (0.1)　0.20　1,850.00　370.00 08/20/2024　ECS1　Continue preparing Compass retention application (2.2); call with A. Bongartz regarding same (.1)　2.30　1,270.00　2,921.00 Date　Initials　Description　Hours　Rate　Amount 08/20/2024　ECS1　Prepare motion to expedite Compass retention motion (.7); correspond with L. Despins regarding same (.1)　0.80　1,270.00　1,016.00 08/21/2024　ECS1　Continue preparing motion to expedite Compass retention motion (1.1); correspond with L. Despins regarding same (.1)　1.20　1,270.00　1,524.00 08/21/2024　ECS1　Further prepare Compass/Burke retention application (3.6); calls with L. Despins regarding same (.2); correspond with L. Despins regarding same (.3); correspond with W. Sherman (NPM), P. Linsey (NPM), and L. Despins regarding same (.3)　4.40　1,270.00　5,588.00 08/21/2024　LAD4　Review/edit throughout day Compass retention app (1.90); t/c E. Sutton re: same (.20)　2.10　1,975.00　4,147.50 08/22/2024　ECS1　Prepare retention application for Compass and Julie Burke (2.1); correspond with W. Sherman (NPM), P. Linsey (NPM), and L. Despins regarding same (.7)　2.80　1,270.00　3,556.00 08/22/2024　ECS1　Further prepare motion to expedite Compass retention motion　0.30　1,270.00　381.00 08/23/2024　ECS1　Prepare motion to expedite Compass retention application　0.30　1,270.00　381.00 08/23/2024　ECS1　Prepare retention application for Compass and Julie Burke (.8); correspond with W. Sherman (NPM), P. Linsey (NPM), and L. Despins regarding same (.4)　1.20　1,270.00　1,524.00 08/25/2024　AB21　Correspond with P. Linsey (NPM) regarding Kroll fee statement　0.10　1,850.00　185.00 08/27/2024　ECS1　Correspond with P. Linsey (NPM) and L. Despins regarding retention application for Compass　0.10　1,270.00　127.00 08/27/2024　ML30　Correspond with E. Sutton re order shortening time re retention application　0.20　565.00　113.00 08/28/2024　ECS1　Correspond with W. Sherman (NPM), P. Linsey (NPM), and L. Despins regarding retention application for Compass　0.30　1,270.00　381.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 99 of 879 Date　Initials　Description　Hours　Rate　Amount 08/29/2024　ECS1　Review and prepare schedule of parties in interest in connection with Compass retention (.2); correspond with L. Despins regarding same (.1); call with P. Linsey (NPM) regarding same (.1)　0.40　1,270.00　508.00 08/29/2024　LAD4　Finalize agreement with real estate broker (1.70); t/c with real estate broker re: same (.30)　2.00　1,975.00　3,950.00 08/30/2024　ECS1　Revise proposed order on retention application for Compass (.6); correspond with P. Linsey (NPM) and W. Sherman (NPM) regarding same (.2)　0.80　1,270.00　1,016.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　26.00　35,948.00 B191 General Litigation Subtotal:　B191 General Litigation　2.20　4,191.00 08/28/2024　LAD4　T/c D. Barron re: auditing firms　0.20　1,975.00　395.00 08/17/2024　NAB　Correspond with P. Linsey (NPM) regarding litigation strategy issues　0.20　1,835.00　367.00 08/16/2024　LAD4　Review & edit NPM draft of domain name reply　0.90　1,975.00　1,777.50 08/14/2024　NAB　Correspond with L. Despins, P. Linsey (NPM) regarding litigation strategy questions　0.90　1,835.00　1,651.50 B210 Business Operations 08/02/2024　TS21　Correspond with D. Mohamed and L. Despins re wire for Sciame Homes　0.30　1,365.00　409.50 08/05/2024　AB21　Correspond with T. Sadler regarding wire transfer related to security services at Mahwah mansion　0.10　1,850.00　185.00 Date　Initials　Description　Hours　Rate　Amount 08/05/2024　DM26　Prepare draft wire transfer regarding Hawk Eye Security　0.10　565.00　56.50 08/05/2024　TS21　Correspond with A. Bongartz and D. Mohamed re Hawk Eye wire transfer　0.10　1,365.00　136.50 08/06/2024　TS21　Review wire transfer forms for Sciame and Hawk Eye (.3); correspond with L. Despins and A. Bongartz re same (.1)　0.40　1,365.00　546.00 08/07/2024　AB21　Correspond with T. Sadler regarding next wire transfers　0.10　1,850.00　185.00 08/07/2024　TS21　Correspond with L. Despins, A. Bongartz, and East West Bank re wires (.2); correspond with L. Despins and A. Bongartz re UST quarterly fees (.1)　0.30　1,365.00　409.50 08/08/2024　AB21　Correspond with T. Sadler re U.S. Trustee fees (0.1); correspond with H. Claiborn (U.S. Trustee) regarding same (0.3)　0.40　1,850.00　740.00 08/11/2024　AB21　Correspond with T. Sadler regarding upcoming wire transfers　0.10　1,850.00　185.00 08/12/2024　AB21　Correspond with T. Sadler regarding Acheson wire transfer　0.10　1,850.00　185.00 08/12/2024　DM26　Prepare draft wire transfer regarding invoice of Hawk Eye Security　0.10　565.00　56.50 08/12/2024　TS21　Correspond with L. Despins and D. Mohamed re Hawk Eye wire transfer　0.10　1,365.00　136.50 08/13/2024　DM26　Prepare draft wire transfers for The Sherry Netherland and Acheson Doyle　0.20　565.00　113.00 08/20/2024　AB21　Correspond with T. Sadler regarding security firm wire transfer　0.10　1,850.00　185.00 08/20/2024　TS21　Correspond with D. Mohamed re Paramount wire transfer　0.50　1,365.00　682.50 08/21/2024　DM26　Prepare draft wire transfers regarding invoices for Paramount and Hawk Eye Security　0.40　565.00　226.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 101 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376 Date　Initials　Description　Hours　Rate　Amount 08/21/2024　DEB4　Conference with T. Sadler regarding payments related to real properties (0.1); correspond with P. Linsey regarding same (0.2); correspond with L. Despins regarding same (0.1)　0.40　1,395.00　558.00 08/21/2024　TS21　Review wire transfer forms for Acheson Doyle, the Sherry Netherland, Paramount, and Hawk Eye (.7); call with D. Barron regarding same (.1); correspond with L. Despins and East West Bank re same (.2)　1.00　1,365.00　1,365.00 08/23/2024　TS21　Correspond with Neubert Pepe re tax and insurance payments　0.70　1,365.00　955.50 08/27/2024　TS21　Correspond with East West Bank, L. Despins and W. Sherman re tax payments and payments with respect to Greenwich property　0.80　1,365.00　1,092.00 08/29/2024　TS21　Correspond with L. Despins, D. Barron and W. Sherman regarding UST and tax payments　0.50　1,365.00　682.50 Subtotal:　B210 Business Operations　6.80　9,090.50 B211　Financial Reports (Monthly Operating Reports) 08/20/2024　DEB4　Correspond with T. Sadler regarding MOR　0.50　1,395.00　697.50 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　3.60　4,772.00 08/21/2024　TS21　Correspond with D. Barron, L. Despins and D. Mohamed re July monthly operating report (.4); revise monthly operating report (.3)　0.70　1,365.00　955.50 08/21/2024　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,395.00　139.50 08/21/2024　DM26　File monthly operating report for period ended 7/31/24 via the Court's CM/ECF system　0.20　565.00　113.00 08/20/2024　TS21　Prepare July MOR (1.8); correspond with D. Barron re same (.3)　2.10　1,365.00　2,866.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 102 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376 Page 17 Date　Initials　Description　Hours　Rate　Amount B310　Claims Administration and Objections 08/15/2024 AB21　date notice　Correspond with D. Barron regarding bar　0.10　1,850.00　185.00 Subtotal: B310 Claims Administration and Objections　0.10　185.00 Total　122.30　122,269.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　10.40　1,975.00　20,540.00 NAB　Nicholas A. Bassett　Partner　5.50　1,835.00　10,092.50 AB21　Alex Bongartz　Of Counsel　4.90　1,850.00　9,065.00 KAT2　Katherine A. Traxler　Of Counsel　0.90　1,120.00　1,008.00 DEB4　Douglass E. Barron　Associate　4.80　1,395.00　6,696.00 TS21　Tess Sadler　Associate　7.50　1,365.00　10,237.50 ECS1　Ezra C. Sutton　Associate　19.30　1,270.00　24,511.00 LS26　Luyi Song　Associate　2.70　985.00　2,659.50 ML30　Mat Laskowski　Paralegal　11.90　565.00　6,723.50 DM26　David Mohamed　Paralegal　54.40　565.00　30,736.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 08/05/2024　Photocopy Charges　80.00　0.08　6.40 08/12/2024　Photocopy Charges　340.00　0.08　27.20 08/13/2024　Photocopy Charges　200.00　0.08　16.00 08/23/2024　Photocopy Charges　800.00　0.08　64.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 103 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 18 Kwok 50687-00001 Invoice No. 2429376 02/20/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 02/20/2024; c/o CT Corporation System; Pillsbury Winthrop Shaw Pittman; 1015 15th St. NW; WASHINGTON, DC 20005 ; 775245827213 (MAN)　21.09 02/23/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 02/23/2024; Joe Halbardier; Shaylen Music LLC; 1900 Ave of the Stars 25th Fl; LOS ANGELES, CA 90067 ; 775294570268 (MAN)　21.64 02/27/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 02/27/2024; George Gobble; Jamestown Associates LLC; 6770 E Edgemont St; TUCSON, AZ 85710 ; 775335192699 (MAN)　28.87 02/29/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 02/29/2024; OFFICER MANAGING OR GENERAL AGENT; O.S.C. Orbit II Service Company; 101 MERRITT 7; NORWALK, CT 06851 ; 271568018250 (MAN)　21.09 02/29/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 02/29/2024; AARON A. MITCHELL; Lawall & Mitchell LLC; 55 MADISON AVE STE 400; MORRISTOWN, NJ 07960 ; 271569819884 (MAN)　43.59 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; OSC Orbit Service Company LLC; 101 Merritt 7 Corporate Place; NORWALK, CT 06851 ; 271630284040 (MAN)　21.09 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Marcum LLP Goodwin Square; c/o Corporation Service Company; 225 Asylum 20th Fl.; HARTFORD, CT 06103 ; 271634271755 (MAN)　21.09 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 19 Kwok 50687-00001 Invoice No. 2429376 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Cirrus Design Corporation; c/o Registered Agent Solutions; 100 Wilburn Rd Ste 100; SUN PRAIRIE, WI 53590 ; 271632210224 (MAN)　21.09 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; Marcum LLP; 10 Melville Park Rd; MELVILLE, NY 11747 ; 271633159240 (MAN)　21.09 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Nicholas Paindiris; OSC Orbit Service Company LLC; 2252 Main Street; GLASTONBURY, CT 06033 ; 271634432570 (MAN)　21.09 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; Cirrus Design Corporation; 4515 Taylor Circle; DULUTH, MN 55811 ; 271627419684 (MAN)　21.09 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Cirrus Design Corporation; c/o Registered Agent Solutions; 222 S. 9th Street Suite 450; MINNEAPOLIS, MN 55402 ; 271631969825 (MAN)　21.09 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Robert E. Molloy; Sedgwick Realty Corp.; 525 W Homer #401; CHICAGO, IL 60622 ; 271635204629 (MAN)　21.09 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Jocelyn Kuo; Paul Hastings; 200 Park Avenue; NEW YORK, NY 10166 ; 580016412314 (MAN)　21.14 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 105 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 20 Kwok 50687-00001 Invoice No. 2429376 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; ; Cayuse Government Services LL; 112 North Curry Street; CARSON CITY, NV 89703 ; 271631647855 (MAN)　21.64 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; 9 East 40th Street LLC c/o Woh; 10 East 40th Street 3203; NEW YORK CITY, NY 10016 ; 271626234318 (MAN)　23.42 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Sedgwick Realty Corp.; c/o C T Corporation System; 28 Liberty St.; NEW YORK, NY 10005 ; 271635045976 (MAN)　23.42 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; Petrillo Klein & Boxer LLP; 655 Third Avenue 22nd Floor; NEW YORK, NY 10017 ; 271630516077 (MAN)　23.42 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; Marcum LLP; 730 3rd Avenue 11th floor; NEW YORK, NY 10017 ; 271629769852 (MAN)　23.42 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Brune Law PC c/o CT Corp Systems; 28 Liberty St.; NEW YORK, NY 10005 ; 271631405544 (MAN)　23.42 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; Brune Law PC; 450 Park Avenue Suite 1901; NEW YORK, NY 10022 ; 271626649150 (MAN)　23.42 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 106 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 21 Kwok 50687-00001 Invoice No. 2429376 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Dawn Hagen; Cayuse Government Services LL; 72632 COYOTE RD; PENDLETON, OR 97801 ; 271626954411 (MAN)　23.97 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; OSC Orbit Service Company LLC; c/o Registered Agents Inc.; 418 Broadway Ste R; ALBANY, NY 12207 ; 271634875985 (MAN)　25.85 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Daiho Zhou; Cirrus Design Corporation; 8504 Gaither Hollow Ct.; ELLICOTT CITY, MD 21043 ; 271627948170 (MAN)　28.32 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Tao Zheng; 3760 Bird Rd Unit 704; MIAMI, FL 33146 ; 271631063292 (MAN)　28.32 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; Gypsy Mei Food Services LLC; 600 Mamaroneck Avenue #400; HARRISON, NY 10528 ; 271628841227 (MAN)　28.32 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Tao Zheng; 1200 Frank E Rodgers Blvd S; HARRISON, NJ 07029 ; 271635381001 (MAN)　28.32 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Gypsy Mei Food Services LLC; c/o Corporate Creations Network; 600 Mamaroneck Avenue #400; HARRISON, NY 10528 ; 271632409903 (MAN)　28.32 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 22 Kwok 50687-00001 Invoice No. 2429376 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Jason Miller; 2305 N. Lincoln Street; ARLINGTON, VA 22207 ; 271629271848 (MAN)　28.32 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; Sedgwick Realty Corp.; 15 Close Rd; GREENWICH, CT 06831 ; 271630807313 (MAN)　28.32 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Nicholas Paindiris; OSC Orbit Service Company LLC; 119 Butler Drive; GLASTONBURY, CT 06033 ; 271634680603 (MAN)　28.32 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Feng Yi; 157 Rajkovich Way; SAN JOSE, CA 95120 ; 271628387626 (MAN)　28.87 03/01/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Mei Guo; 492 Broome St Apt 3; NEW YORK, NY 10013 ; 271629936205 (MAN)　31.76 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Jocelyn Kuo; Paul Hastings LLP; 200 Park Avenue; NEW YORK, NY 10166 ; 775408755130 (MAN)　18.42 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Officer Managing or General Agent; NAV Consulting Inc.; 1 Trans Am Pla a Drive Suite; VILLA PARK, IL 60181 ; 271721148220 (MAN)　21.00 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; River Valley Operations LLC; c/o Registered Agents Inc; 5534 Saint Joe Road; FORT WAYNE, IN 46835 ; 271719752550 (MAN)　21.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 108 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 23 Kwok 50687-00001 Invoice No. 2429376 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Officer Managing or General Agent; Flying Colours Corp; 525 Turbine Ave; CHESTERFIELD, MO 63005 ; 271719057299 (MAN)　21.00 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Gettr USA Inc. Corp. Trust Ce; c/o The Corporation Trust Company; 1209 Orange Street; WILMINGTON, DE 19801 ; 271723480934 (MAN)　21.00 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Jared Scott Thomson; River Valley Operations LLC; 1851 West Henri De Tonti Blvd; SPRINGDALE, AR 72762 ; 271722501653 (MAN)　21.00 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; return; paul hastings 200; 200 park avenue; NEW YORK, NY 10166 ; 653687408846 (MAN)　21.05 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Officer Managing or General Agent; WA & HF LLC; 1621 114 Avenue SE Suite 105; BELLEVUE, WA 98004 ; 271717683359 (MAN)　21.55 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Top California Beach Corp.; 7940 Garvey Ave Ste 202; ROSEMEAD, CA 91770 ; 271720082661 (MAN)　21.55 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Gary Kurt; Dark Shadows LLC; 30101 Agoura Ct #118; AGOURA HILLS, CA 91301 ; 271722041057 (MAN)　21.55 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 24 Kwok 50687-00001 Invoice No. 2429376 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; MARCUM LLP; C/O CORPORATION SERVICE COMPANY; 80 STATE ST; ALBANY, NY 12207 ; 713409278240 (MAN)　21.90 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Officer Managing or General Agent; Quick-Equip LLC; 1410 Broadway Suite 1202; NEW YORK, NY 10018 ; 271721567190 (MAN)　23.32 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Gettr USA Inc.; c/o C T Corporation System; 28 Liberty Street; NEW YORK, NY 10005 ; 271723107771 (MAN)　23.32 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Haipeng Xu; Wang's Realty Management Service; 160 Middle Road; SOUTHBOROUGH, MA 01772 ; 271720336189 (MAN)　28.20 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Chris Lee; Top California Beach Corp.; 2436 Park Blvd; UPLAND, CA 91784 ; 271722777723 (MAN)　28.75 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Antonio Forteleoni; Curiosity Corp. LLC; 1344 Belfast Dr.; WEST HOLLYWOOD, CA 90069 ; 271718419362 (MAN)　28.75 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Duoyue Wang; WA & HF LLC; 7419 W Mercer Way; MERCER ISLAND, WA 98040 ; 271721762172 (MAN)　28.75 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 110 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 25 Kwok 50687-00001 Invoice No. 2429376 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Anthony DiBattista; 45 Park Hill Drive; HOPEWELL JUNCTION, NY 12533 ; 271718147445 (MAN)　31.63 03/04/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Officer Managing or General Agent; Gettr USA Inc.; 3 COLUMBUS CIRCLE 20TH; NEW YORK, NY 10019 ; 271720564622 (MAN)　45.82 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Lexington Property and Staffin; c/o Corporation Service Compan; 251 Little Falls Drive; WILMINGTON, DE 19808 ; 271782035252 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; HCHK Property Management Inc.; c/o The Corporation Trust Comp; 1209 Orange Street; WILMINGTON, DE 19805 ; 271781130875 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; HCHK Property Management Inc.; c/o Corporation Service Compan; 80 State Street; ALBANY, NY 12207 ; 271769212455 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; GF Italy LLC Corp. Trust Cente; c/o The Corporation Trust Comp; 1209 Orange St; WILMINGTON, DE 19801 ; 271771246203 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Hayman Hong Kong Opportunitie; Opportunities Onshore Fund LP; 251 Little Falls Drive; WILMINGTON, DE 19808 ; 271779358726 (MAN)　21.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 26 Kwok 50687-00001 Invoice No. 2429376 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; c/o Registered Agents Inc; Rule of Law Society IV Inc.; 1717 N Street NW Suite 1; WASHINGTON, DC 20036 ; 271783268863 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Llija Pavlovic; Crocker Mansion Estate LLC; 19 Spear Road Suite 306; RAMSEY, NJ 07446 ; 271778536960 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; HCHK Property Management Inc; Princeton South Corporate Cent; 100 Charles Ewing Blvd Suite 1; TRENTON, NJ 08628 ; 271780697346 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; c/o The Corporation Trust Comp; GFNY Inc; 1209 N ORANGE ST; WILMINGTON, DE 19801 ; 271784692280 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Himalaya New World Inc.; 12587 Fair Lakes Circle Suite; FAIRFAX, VA 22033 ; 271762567076 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Lamp Capital LLC; c/o C T Corporation System; 820 Bear Tavern Road; TRENTON, NJ 08628 ; 271767721575 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Lexington Property and Staffin; c/o Corporation Service Compan; 80 State Street; ALBANY, NY 12207 ; 271781772293 (MAN)　21.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 112 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 27 Kwok 50687-00001 Invoice No. 2429376 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Crocker Mansion Estate LLC; 17 Spear Road; RAMSEY, NJ 07446 ; 271765717639 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Yanming Wang Spices Inc.; Omicron Nutraceutical LLC; 82 Wendel Ave Ste 100; PITTSFIELD, MA 01201 ; 271777129489 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; HCHK Technologies Inc; c/o Corporation Service Compan; 80 State Street; ALBANY, NY 12207 ; 271769050370 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; James Moriarty c/o Zeisler & Z; Leading Shine NY Ltd.; 10 Middle Street Floor 15; BRIDGEPORT, CT 06604 ; 271783883149 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Leading Shine NY Ltd.; c/o Corporate Creations Networ; 3411 Silverside Road Suite 10; WILMINGTON, DE 19810 ; 271782856789 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; c/o The Corporation Trust Comp; Rule of Law Society IV Inc.; 1209 Orange St; WILMINGTON, DE 19801 ; 271783869075 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Mountains of Spices Inc.; 8 The Green Suite A; DOVER, DE 19901 ; 271762093665 (MAN)　21.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 28 Kwok 50687-00001 Invoice No. 2429376 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Mountains of Spices Inc.; c/o A Registered Agent Inc.; 8 The Green Ste A; DOVER, DE 19901 ; 271776931613 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Omicron Nutraceutical LLC; 82 Wendel Avenue Suite 100; PITTSFIELD, MA 01201 ; 271762242512 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; HCHK Technologies Inc.; c/o Corporation Service Compan; 251 Little Falls Drive; WILMINGTON, DE 19808 ; 271780345785 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; James Moriarty Hudson Diamond; NY LLC / Zeisler & Zeisler P.; 10 Middle Street Floor 15; BRIDGEPORT, CT 06604 ; 271782539137 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; G Club Holdco I Corp Trust Cen; c/o The Corporation Trust Comp; 1209 Orange St; WILMINGTON, DE 19801 ; 271775992413 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; c/o The Corporation Trust Comp; Rule of Law Foundation III Inc; 1209 Orange St.; WILMINGTON, DE 19801 ; 271782860233 (MAN)　21.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 29 Kwok 50687-00001 Invoice No. 2429376 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Stuart Smith Hayman Hong; Kong Opportunities Onshore Fun; 3889 Maple Avenue 6th Floor; DALLAS, TX 75219 ; 271767414277 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; MOS Himalaya Foundation Inc.; 1129 Northern Blvd. Suite 404; MANHASSET, NY 11030 ; 271763475582 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Lura Barua; Taurus Fund LLC / GG Internat; 6628 Sky Pointe Dr. Ste 129; LAS VEGAS, NV 89131 ; 271778850365 (MAN)　21.55 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Taurus Fund LLC; 6628 Sky Pointe Drive Ste 129; LAS VEGAS, NV 89131 ; 271766103584 (MAN)　21.55 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; c/o Greenberg Traurig LLP; GFNY Inc.; 1840 CENTURY PARK E STE 1900; LOS ANGELES, CA 90067 ; 271785128208 (MAN)　21.55 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Golden Spring (New York) Limi; c/o C T Corporation System; 28 Liberty St.; NEW YORK, NY 10005 ; 271779747237 (MAN)　23.32 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; GFNY Inc.; 3 Columbus Cir. Floor 20; NEW YORK, NY 10019 ; 271770956387 (MAN)　23.32 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 115 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 30 Kwok 50687-00001 Invoice No. 2429376 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Xuebing Wang Victor Cerda; Rule of Law Foundation III Inc; 57 W 57th St Ste 400; NEW YORK, NY 10019 ; 271782413259 (MAN)　23.32 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Anthony DiBattista; Lexington Property and Staffin; 750 Lexington Ave. 8th Fl; NEW YORK, NY 10022 ; 271769370303 (MAN)　23.32 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Manuel An aldua; HCHK Technologies Inc.; 750 Lexington Avenue; NEW YORK, NY 10022 ; 271780163907 (MAN)　23.32 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Rule of Law Society IV Inc.; 57 West 57th Street Suite 400; NEW YORK, NY 10019 ; 271784179360 (MAN)　23.32 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Rule of Law Foundation III Inc; 57 West 57th Street Suite 400; NEW YORK, NY 10019 ; 271783085702 (MAN)　23.32 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Scott Barnett; Taurus Fund LLC; 218 Elsie Avenue; MERRICK, NY 11566 ; 271778998616 (MAN)　28.20 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Greenwich Land LLC; 169 Rockingstone Avenue; LARCHMONT, NY 10538 ; 271779972601 (MAN)　28.20 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 116 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 31 Kwok 50687-00001 Invoice No. 2429376 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Himalaya Shanghai Farm LLC; 12 Lara Lane; WILMINGTON, DE 19808 ; 271763075180 (MAN)　28.20 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Hing Chi Ngok; Greenwich Land LLC; 373 Taconic Road; GREENWICH, CT 06831 ; 271768736313 (MAN)　28.20 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Bingshang Jiao Spices Inc.; Himalaya New World Inc.; 2901 Brians Hill Ln; OAKTON, VA 22124 ; 271777530759 (MAN)　28.20 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Zhang Xianhong Spices Inc.; Himalaya Boston Mayflower LLC; 3513 NE 171 ST; NORTH MIAMI BEACH, FL 33160 ; 271777346075 (MAN)　28.20 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Himalaya New York Rock; 301 West Street Apt 8E; NEW YORK CITY, NY 10025 ; 271762910332 (MAN)　28.20 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Himalaya Boston Mayflower LLC; 3513 NE 171 Street; NORTH MIAMI BEACH, FL 33160 ; 271762420970 (MAN)　28.20 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Xiaohong Peng; Himalaya Shanghai Farm LLC; 12 Lara Lane; WILMINGTON, DE 19808 ; 271778147337 (MAN)　28.20 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 32 Kwok 50687-00001 Invoice No. 2429376 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Himalaya New York Rock; 301 W 110 Street Apt 8E; NEW YORK CITY, NY 10026 ; 271777930164 (MAN)　28.20 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Fanggui Zhu; None; 2717 Cedar St. Unite B; EVERETT, WA 98201 ; 271766800985 (MAN)　28.75 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Weihua Li; None; 2377 Clubhouse Dr; ROCKLIN, CA 95765 ; 271766338996 (MAN)　28.75 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; G Club Three; 800 N. Harper Avenue; LOS ANGELES, CA 90046 ; 271761869596 (MAN)　28.75 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Leanne Li; G Club Three; 800 N Harper Ave; LOS ANGELES, CA 90046 ; 271776424765 (MAN)　28.75 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Shiying Li; None; 1128 Curtner Ave; SAN JOSE, CA 95125 ; 271766994054 (MAN)　28.75 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; c/o Mei Guo; Leading Shine NY Ltd.; 492 Broome St Apt 3; NEW YORK, NY 10013 ; 271783681482 (MAN)　31.63 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; c/o Mei Guo; Hudson Diamond NY LLC; 492 Broome St Apt 3; NEW YORK, NY 10013 ; 271782309507 (MAN)　31.63 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 33 Kwok 50687-00001 Invoice No. 2429376 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Lamp Capital LLC; 667 MADISON AVENUE 4TH FL; NEW YORK, NY 10065 ; 271779536635 (MAN)　43.50 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Hudson Diamond NY LLC; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271769577645 (MAN)　45.82 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Yanping Wang; Golden Spring (New York) Limit; 57 WEST 57TH STREET SUITE 400; NEW YORK, NY 10019 ; 271768061040 (MAN)　45.82 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; [Adv. Proc. No. 24-05275]; GFNY Inc; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271784370932 (MAN)　45.82 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; G Club Holdco I LLC; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271761527341 (MAN)　45.82 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Leading Shine NY Ltd.; 57 WEST 57TH STREET SUITE 400; NEW YORK, NY 10019 ; 271783094270 (MAN)　45.82 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Rule of Law Society IV Inc.; 57 WEST 57TH STREET SUITE 400; NEW YORK, NY 10019 ; 271770739481 (MAN)　45.82 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 119 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 34 Kwok 50687-00001 Invoice No. 2429376 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Saraca Media Group Inc.; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271771579177 (MAN)　45.82 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Ping Tang or Michael Baranowit; Rule of Law Society IV Inc; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271783569798 (MAN)　45.82 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Leading Shine NY Ltd.; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271769744465 (MAN)　45.82 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; G Fashion Media Group Inc.; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271770329230 (MAN)　45.82 03/05/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Rule of Law Foundation III Inc; 57 WEST 57TH STREET SUITE 400; NEW YORK, NY 10019 ; 271770539144 (MAN)　45.82 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; jocelyn kuo; paul hastings; 200 park ave; NEW YORK, NY 10166 ; 775436863782 (MAN)　19.11 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GF Italy LLC Corp. Trust Cent; c/o The Corporation Trust Comp; 1209 Orange St.; WILMINGTON, DE 19801 ; 271817408269 (MAN)　21.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 35 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; O.S.C. ORBIT SERVICE COMPANY L; 7 Corporate Place 3rd Floor; NORWALK, CT 06851 ; 271828654867 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Victor Cerda; Victor Cerda; 411 Theodore Fremd Avenue Sui; RYE, NY 10580 ; 271834292120 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; HUDSON DIAMOND NY LLC; 162 East 64th Street; NEW YORK, NY 10065 ; 271823585953 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GETTR USA INC. Corp. Trust Ce; c/o The Corporation Trust Comp; 1209 Orange St; WILMINGTON, DE 19801 ; 271816371342 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Nicholas Paindiris; O.S.C. ORBIT SERVICE COMPANY L; 2252 Main Street; GLASTONBURY, CT 06033 ; 271828418050 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; GFASHION MEDIA GROUP INC.; 162 East 64th Street; NEW YORK, NY 10065 ; 271818170994 (MAN)　21.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 36 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o The Corporation Trust Comp; RULE OF LAW SOCIETY IV INC; 1209 Orange St.; WILMINGTON, DE 19801 ; 271830481270 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o The Corporation Trust Comp; RULE OF LAW FOUNDATION III IN; 1209 Orange St.; WILMINGTON, DE 19801 ; 271829497378 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o REGISTERED AGENTS INC.; RULE OF LAW SOCIETY IV INC.; 1717 N STREET NW SUITE 1; WASHINGTON, DC 20036 ; 271831233062 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GYPSY MEI FOOD SERVICES LLC; c/o Corporate Creation Network; 1521 Concord Pike Suite 201; WILMINGTON, DE 19803 ; 271821854489 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Yongbing Zhang; Yongbing Zhang; 67 East Madison Street Suite; CHICAGO, IL 60603 ; 271834644552 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; HCHK PROPERTY MANAGEMENT INC.; c/o The Corporation Trust Comp; 1209 Orange Street; WILMINGTON, DE 19808 ; 271822506945 (MAN)　21.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 122 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 37 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; GTV MEDIA GROUP INC.; 162 East 64th Street; NEW YORK, NY 10065 ; 271820697939 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Alex Hadjicharalambous; INFORMATION NOT SUPPLIED; 2318 28th Street; LONG ISLAND CITY, NY 11105 ; 271810656868 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GS SECURITY SOLUTIONS INC; c/o Registered Agents Inc.; 5 Greentree Centre 525 Route 7; MARLTON, NJ 08053 ; 271820487634 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Registered Agents Inc.; O.S.C. ORBIT SERVICE COMPANY L; 418 Broadway Ste R; ALBANY, NY 12207 ; 271828868630 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; G Music LLC; c/o Corporation Service Compan; 251 Little Falls Dr.; WILMINGTON, DE 19808 ; 271814850301 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; SARACA MEDIA GROUP INC.; SARACA MEDIA GROUP INC.; 162 E 64th St; NEW YORK, NY 10065 ; 271831506674 (MAN)　21.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 123 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 38 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GFNY INC. Corporation Trust C; c/o The Corporation Trust Comp; 1209 Orange St; WILMINGTON, DE 19801 ; 271818782799 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; HUDSON DIAMOND HOLDINGS LLC; c/o Corporate Creations Networ; 1521 Concord Pike Suite 201; WILMINGTON, DE 19803 ; 271823012108 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Corporation Service Compan; LEXINGTON PROPERTY AND STAFFIN; 251 Little Falls Drive; WILMINGTON, DE 19808 ; 271824766592 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; G Club US Operations LLC G Mus; c/o Corporation Service Compan; 251 Little Falls Drive; WILMINGTON, DE 19808 ; 271815646880 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GF IP LLC Corp. Trust Center; c/o The Corporation Trust Comp; 1209 Orange St.; WILMINGTON, DE 19801 ; 271817287654 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Yanping Yvette Wang; Carl Gulliver Law LLC; 470 James Street Suite 007; NEW HAVEN, CT 06513 ; 271834812622 (MAN)　21.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 124 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 39 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Crane Advisory Group L.L.C.; United States Corporation Agen; 7014 13th Avenue Suite 202; BROOKLYN, NY 11228 ; 271812555265 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; HUDSON DIAMOND HOLDINGS LLC; 162 East 64th Street; NEW YORK, NY 10065 ; 271823426024 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Aaron Mitchell; INFORMATION NOT SUPPLIED; 55 Madison Avenue 4th Floor; MORRISTOWN, NJ 07960 ; 271809948371 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o The Corporation Trust Comp; SEVEN MISSION GROUP LLC; 1209 Orange St.; WILMINGTON, DE 19801 ; 271832428124 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; James Moriarty; c/o Zeisler & Zeisler P.C.; 10 Middle Street Floor 15; BRIDGEPORT, CT 06604 ; 271826932364 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Yongbing Zhang; Yongbing Zhang; 223 West Jackson Blvd. Suite; CHICAGO, IL 60603 ; 271834424820 (MAN)　21.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 125 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 40 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GNEWS MEDIA GROUP INC. GFNY I; c/o Corporate Creation Network; 1521 Concord Pike Suite 201; WILMINGTON, DE 19803 ; 271819450633 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Chunguang Han; INFORMATION NOT SUPPLIED; 920 Belmont Avenue Apt 3104; HALEDON, NJ 07508 ; 271811656809 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; James Moriarty; LEADING SHINE NY LTD.; 10 Middle Street Floor 15; BRIDGEPORT, CT 06604 ; 271824527052 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Corporation Service Compan; LEXINGTON PROPERTY AND STAFFIN; 80 State Street; ALBANY, NY 12207 ; 271824974975 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; LAWALL & MITCHELL LLC; 55 Madison Avenue 4th Floor; MORRISTOWN, NJ 07960 ; 271823301110 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; HCHK TECHNOLOGIES INC.; c/o Corporation Service Compan; 251 Little Falls Drive; WILMINGTON, DE 19808 ; 271822652936 (MAN)　21.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 126 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 41 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; LEADING SHINE NY LTD.; 162 East 64th Street; NEW YORK, NY 10065 ; 271823831079 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; James Moriarty; HUDSON DIAMOND NY LLC; 10 Middle Street Floor 15; BRIDGEPORT, CT 06604 ; 271821962766 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Registered Agents Inc.; RULE OF LAW FOUNDATION III IN; 1717 N ST NW STE 1; WASHINGTON, DC 20036 ; 271830273130 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Howard Steinberg GFNY INC.; c/o Greenberg Traurig LLP.; 1840 Century Park East Suite; LOS ANGELES, CA 90067 ; 271819142144 (MAN)　21.55 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Lura Barua; TAURUS FUND LLC; 6628 SKY POINTE DR STE 129; LAS VEGAS, NV 89131 ; 271833752568 (MAN)　21.55 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GFASHION MEDIA GROUP INC.; c/o Corporate Creations Networ; 5901 W. Century Blvd. #750; LOS ANGELES, CA 90045 ; 271818451379 (MAN)　21.55 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 42 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Howard Steinberg G Music LLC; c/o Greenberg Traurig LLP; 1840 Century Park East Suite; LOS ANGELES, CA 90067 ; 271815021240 (MAN)　21.55 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; G Fashion (CA); c/o Summer Bridges; 1245 Factory Place; LOS ANGELES, CA 90013 ; 271814447473 (MAN)　21.55 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; TAURUS MANAGEMENT LLC; 6628 SKY POINTE DR; LAS VEGAS, NV 89131 ; 271833015071 (MAN)　21.55 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; G Fashion (CA); 1245 Factory Place; LOS ANGELES, CA 90013 ; 271814322823 (MAN)　21.55 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Aaron Mitchell; GETTR USA INC c/o Weddle Law; 37 West 20th Street Suite 120; NEW YORK CITY, NY 10011 ; 271816919642 (MAN)　23.32 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; RULE OF LAW SOCIETY IV INC.; 57 W 57TH ST; NEW YORK, NY 10019 ; 271830736952 (MAN)　23.32 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 43 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; RULE OF LAW FOUNDATION III INC; 57 West 57th Street Suite 400; NEW YORK, NY 10019 ; 271829743310 (MAN)　23.32 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Louis M. Freeman; MAX KRASNER; 75 Maiden Lane Suite 503; NEW YORK CITY, NY 10038 ; 271826501445 (MAN)　23.32 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; G Fashion (CA); 590 Madison Ave; NEW YORK, NY 10022 ; 271814652684 (MAN)　23.32 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Anthony DiBattista; LEXINGTON PROPERTY AND STAFFIN; 750 Lexington Ave. 8TH FL; NEW YORK, NY 10022 ; 271825163251 (MAN)　23.32 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Corporation Service Compan; TAURUS MANAGEMENT LLC; 110 E BROADWAY ST; HOBBS, NM 88240 ; 271832760905 (MAN)　23.32 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; G Club US Operations LLC; 590 Madison Avenue; NEW YORK, NY 10022 ; 271815898449 (MAN)　23.32 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GETTR USA INC.; c/o CT Corporation System; 28 Liberty Street; NEW YORK, NY 10005 ; 271816075052 (MAN)　23.32 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 44 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; Crane Advisory Group L.L.C; One World Trade Center 85th F; NEW YORK, NY 10007 ; 271811967804 (MAN)　23.32 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Hing Chi Ngok GFNY INC.; GREENWICH LAND LLC; 373 Taconic Road; GREENWICH, CT 06831 ; 271819716522 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Scott Barnett; Scott Barnett; 218 ELSIE AVE; MERRICK, NY 11566 ; 271832256357 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; RULE OF LAW SOCIETY IV INC.; 800 5TH AVENUE STE 21F; NEW YORK, NY 10065 ; 271830911921 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Hing Chi Ngok; INFORMATION NOT SUPPLIED; 373 Taconic Road; GREENWICH, CT 06831 ; 271822851328 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Max Krasner; Max Krasner; 20 Stacey Ln; STATEN ISLAND, NY 10306 ; 271826277338 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Scott Barnett; TAURUS FUND LLC; 218 ELSIE AVE; MERRICK, NY 11566 ; 271833936008 (MAN)　28.20 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 130 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 45 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; ; RULE OF LAW FOUNDATION III IN; 800 5TH AVE APT 21F; NEW YORK, NY 10065 ; 271829941806 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Haitham Khaled; INFORMATION NOT SUPPLIED; 16 Princeton Drive; HUNTINGTON STATION, NY 11746 ; 271822279070 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Nicholas Savio; Nicholas Savio; 63 New Jersey Ave.; OCEAN GROVE, NJ 07756 ; 271827353443 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; SAVIO LAW LLC; 3 DALE CT; HAZLET, NJ 07730 ; 271831871552 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; LEADING SHINE NY LTD.; 800 5th Avenue Suite 21F; NEW YORK, NY 10065 ; 271824061948 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Karin Maistrello; Karin Maistrello; 17 Gifford Ave Apt 5F; JERSEY CITY, NJ 07304 ; 271822842724 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; GS SECURITY SOLUTIONS INC; 218 Elsie Avenue; MERRICK, NY 11566 ; 271820281620 (MAN)　28.20 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 131 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 46 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Qidong Xia; Qidong Xia; 40 Brompton Rd; GREAT NECK, NY 11021 ; 271829069506 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Beile Li; INFORMATION NOT SUPPLIED; 4312 Hunter St. Apt 310; LONG ISLAND CITY, NY 11101 ; 271811356720 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Max Krasner; Max Krasner; 6 Thornley Pl; HOLMDEL, NJ 07733 ; 271825610836 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Chunguang Han; INFORMATION NOT SUPPLIED; 373 Taconic Road; GREENWICH, CT 06831 ; 271811792648 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Beile Li; INFORMATION NOT SUPPLIED; 3616 Lincoln Terrace; NORTH BERGEN, NJ 07047 ; 271811522896 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Haitham Khaled; Crane Advisory Group L.L.C.; 16 Princeton Drive; HUNTINGTON STATION, NY 11746 ; 271812299108 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Victor Cerda; Victor Cerda; 17 Jean St; RYE, NY 10580 ; 271834094984 (MAN)　28.20 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 132 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 47 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Max Krasner; Max Krasner; 25 Summit Pl; STATEN ISLAND, NY 10312 ; 271825990636 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Gladys Chow GFNY INC.; c/o Greenberg Traurig LLP.; 102-21 63rd Rd Apt. 64A; FLUSHING, NY 11375 ; 271819270114 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; SAVIO LAW LLC; 63 New Jersey Ave.; OCEAN GROVE, NJ 07756 ; 271832047666 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Qidong Xia; Qidong Xia; 7552 113th St. Apt 2F; FLUSHING, NY 11375 ; 271829234459 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Yongbing Zhang; None; 83 Fabish Ct; BUFFALO GROVE, IL 60089 ; 271825618425 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Nicholas Savio; Nicholas Savio; 3 Dale Court; HAZLET, NJ 07730 ; 271827136147 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Scott Barnett; TAURUS MANAGEMENT LLC; 218 ELSIE AVE; MERRICK, NY 11566 ; 271833362752 (MAN)　28.20 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 48 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Jessica Mastrogiovanni; INFORMATION NOT SUPPLIED; 3 SHERIDAN SQ APT 10C; NEW YORK CITY, NY 10014 ; 271822308828 (MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Aaron Mitchell; GTV MEDIA GROUP INC.; 21 Willow Dr.; CHESTER, NJ 07930 ; 271821705926 (MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Mei Guo; GYPSY MEI FOOD SERVICES LLC; 492 Broome St Apt. 3; NEW YORK, NY 10013 ; 271822063032 (MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Jessica Mastrogiovanni; Jessica Mastrogiovanni; 504 Grand St. Apt H31; NEW YORK, NY 10002 ; 271822495360 (MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Mei Guo; LEADING SHINE NY LTD.; 492 Broome St. Apt 3; NEW YORK, NY 10013 ; 271824310717 (MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Aaron Mitchell; INFORMATION NOT SUPPLIED; 21 Willow Dr.; CHESTER, NJ 07930 ; 271809804667 (MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Mei Guo; Mei Guo; 492 Broome St Apt. 3; NEW YORK, NY 10013 ; 271826690510 (MAN)　31.63 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 134 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 49 Kwok 50687-00001 Invoice No. 2429376 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Anthony Dibattista; INFORMATION NOT SUPPLIED; 45 Park Hill Drive; HOPEWELL JUNCTION, NY 12533 ; 271811241345 (MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Aaron Mitchell; GETTR USA INC.; 21 Willow Dr.; CHESTER, NJ 07930 ; 271816711495 (MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Mei Guo; HUDSON DIAMOND NY LLC; 492 Broome St. Apt 3; NEW YORK, NY 10013 ; 271823789461 (MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Aaron Mitchell; LAWALL & MITCHELL LLC; 55 MADISON AVE STE 400; MORRISTOWN, NJ 07960 ; 271823056302 (MAN)　43.50 03/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Max Krasner; Max Krasner; 6THORNLEY PL; HOLMDEL, NJ 07733 ; 271825803211 (MAN)　50.70 03/07/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/07/2024; Jocelyn Kuo; Paul Hastings LLP; 200 Park Avenue; NEW YORK, NY 10166 ; 623281446282 (MAN)　19.11 03/07/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 843401798; 03/07/2024; Jocelyn Kuo; Paul Hastings LLP; 200 Park Avenue; NEW YORK, NY 10166 ; 623281446293 (MAN)　19.11 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 50 Kwok 50687-00001 Invoice No. 2429376 04/08/2024　UPS/Courier Service - Federal Express, Invoice# 8- 463-11058 Dated 04/08/24, FedEx courier services; Overgoods Miami, FL 33130　18.16 08/01/2024　Westlaw　27.38 08/01/2024　Westlaw　82.15 08/01/2024　Computer Search (Other)　13.86 08/02/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 100 dated 08/11/2024; Douglass Barron; Dinner; Restaurant: Evergreen on 38; Number of People: 1; Location: New York; Kwok; Order # 999026975774947 dated 08/02/2024　22.35 08/02/2024　Westlaw　118.47 08/02/2024　Computer Search (Other)　37.98 08/03/2024　Westlaw　172.64 08/03/2024　Computer Search (Other)　6.30 08/04/2024　Westlaw　182.17 08/04/2024　Computer Search (Other)　5.40 08/05/2024　Westlaw　27.38 08/05/2024　Westlaw　27.38 08/05/2024　Computer Search (Other)　25.38 08/06/2024　Postage/Express Mail - First Class - US;　27.00 08/06/2024　Postage/Express Mail - International;　6.30 08/06/2024　Computer Search (Other)　49.77 08/07/2024　Computer Search (Other)　9.27 08/08/2024　Computer Search (Other)　18.00 08/09/2024　Computer Search (Other)　6.12 08/10/2024　Computer Search (Other)　7.74 08/11/2024　Computer Search (Other)　3.96 08/12/2024　Postage/Express Mail - First Class - US;　33.63 08/12/2024　Postage/Express Mail - International;　4.48 08/12/2024　Computer Search (Other)　10.62 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 136 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429376 Page 51 Total Balance Due - Due Upon Receipt　\$129,532.20 Current Fees and Costs　\$129,532.20 Total Costs incurred and advanced　\$7,263.20 08/28/2024　Computer Search (Other)　6.66 08/28/2024　Postage/Express Mail - Express Mail;　30.45 08/28/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 102 dated 09/08/2024; Douglass Barron; Location: New York; Kwok; Order # 801027237575743 dated 08/28/2024　17.72 08/27/2024　Westlaw　27.38 08/24/2024　Computer Search (Other)　0.36 08/23/2024　Computer Search (Other)　21.24 08/23/2024　Westlaw　27.38 08/23/2024　Postage/Express Mail - First Class - US;　41.58 08/23/2024　Postage/Express Mail - International;　14.22 08/22/2024　Computer Search (Other)　17.10 08/21/2024　Computer Search (Other)　89.28 08/20/2024　Computer Search (Other)　9.90 08/20/2024　Westlaw　27.38 08/19/2024　Computer Search (Other)　10.35 08/18/2024　Computer Search (Other)　6.66 08/18/2024　Westlaw　27.42 08/17/2024　Computer Search (Other)　16.29 08/16/2024　Computer Search (Other)　12.42 08/14/2024　Computer Search (Other)　15.48 08/14/2024　Westlaw　109.54 08/13/2024　Postage/Express Mail - International; Computer Search (Other)　4.48 59.22 08/13/2024 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 137 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429377 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$220,884.00 Costs incurred and advanced　99,321.78 Current Fees and Costs Due　\$320,205.78 Total Balance Due - Due Upon Receipt　\$320,205.78 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 138 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429377 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$220,884.00 Costs incurred and advanced　99,321.78 Current Fees and Costs Due　\$320,205.78 Total Balance Due - Due Upon Receipt　\$320,205.78 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 139 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429377 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Asset Recovery Investigation and Litigation \$220,884.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 08/01/2024　DM26　Review returned mail from service of documents　0.30　565.00　169.50 08/01/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); correspond with E. Ring (Ancillary) regarding same (.2); correspond with K. Mitchell (NPM) regarding same (.2)　0.60　1,270.00　762.00 08/02/2024　DM26　Update appeals tracking chart　0.30　565.00　169.50 08/02/2024　DEB4　Review draft response to Cerda motion to dismiss (0.5); correspond with P. Linsey regarding same (0.3); correspond with L. Song regarding entity transfers (0.1); analyze NYCDL reply in support of amicus filing (0.5); correspond with N. Bassett regarding same (0.4)　1.80　1,395.00　2,511.00 08/02/2024　ECS1　Review issues related to service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings　0.10　1,270.00　127.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 140 of 879 Date　Initials　Description　Hours　Rate　Amount 08/02/2024　NAB　Correspond with W. Farmer regarding automatic stay issues and state court litigation　0.20　1,835.00　367.00 08/03/2024　DEB4　Correspond and conference with P. Linsey (NPM) and A. Lomas (Kroll) regarding intersection of alter ego and avoidance transfer issues (0.8); correspond with L. Song regarding documents related to potential alter egos (0.4)　1.20　1,395.00　1,674.00 08/03/2024　NAB　Review draft stipulation for stay of state court litigation against Taurus Fund (.3); correspond with W. Farmer regarding same (.1)　0.40　1,835.00　734.00 08/06/2024　DM26　Review and update tracker regarding returned mail relating to service of documents　0.40　565.00　226.00 08/06/2024　ECS1　Review issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1); correspond with E. Ring (Ancillary) regarding same (.1); correspond with K. Mitchell (NPM) regarding same (.1)　0.30　1,270.00　381.00 08/08/2024　ECS1　Review issue regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1); correspond with E. Ring (Ancillary) regarding same (.1)　0.20　1,270.00　254.00 08/09/2024　AB21　Correspond with L. Despins regarding tolling stipulation for (0.4); correspond with regarding same (0.2)　0.60　1,850.00　1,110.00 08/09/2024 DM26　Prepare spreadsheet regarding defendants in certain adversary proceedings related to the debtor (1.1); update appeals tracking chart (.3)　1.40　565.00　791.00 08/09/2024 DEB4　Correspond with A. Lomas and J. Lazarus regarding new alter egos (0.4); correspond with T Sono reastding same (01)　0.50　1,395.00　697.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 141 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377 Date　Initials　Description　Hours　Rate　Amount 08/12/2024　AB21　Correspond with and L. Despins regarding tolling agreement　0.10　1,850.00　185.00 08/12/2024　ECS1　Review issue regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1); correspond with E. Ring (Ancillary) regarding same (.1)　0.20　1,270.00　254.00 08/12/2024　KC27　Correspond with D. Barron regarding case findings re personal jurisdiction　0.10　1,185.00　118.50 08/13/2024　AB21　Correspond with P. Linsey (NPM) regarding tolling agreement (0.1); call with E. Sutton regarding same (0.1)　0.20　1,850.00　370.00 08/15/2024　AB21　Correspond with A. Thorp (Harneys Legal) regarding monitoring BVI entities (0.3); prepare related list (0.2); call with D. Barron regarding list of Cayman Island entities (0.1)　0.60　1,850.00　1,110.00 08/15/2024　DEB4　Conference with A. Bongartz regarding potential Cayman insolvency filing　0.10　1,395.00　139.50 08/15/2024　DEB4　Correspond with K. Liu regarding Hong Kong company information　0.20　1,395.00　279.00 08/15/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings　0.50　1,270.00　635.00 08/16/2024　DEB4　Correspond with P. Linsey (NPM) regarding upcoming filings (0.1); correspond with E. Sutton regarding litigation issues/task list (0.1); correspond with L. Song regarding evidentiary issues (0.2)　0.40　1,395.00　558.00 08/16/2024　ECS1　Analyze service of foreign defendants in RICO and omnibus alter ego proceedings (.5); correspond with N. Bassett, W. Farmer and P. Linsey (NPM) regarding same (.3)　0.80　1,270.00　1,016.00 08/19/2024　DM26　Update appeals tracking chart　0.30　565.00　169.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 142 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377 Date　Initials　Description　Hours　Rate　Amount 08/19/2024　ECS1　Analyze service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.4); correspond with E. Ring (Ancillary) regarding same (.2); correspond with K. Mitchell (NPM) regarding same (.1)　0.70　1,270.00　889.00 08/19/2024　NAB　Review appellate brief in discovery sanctions appeal　0.30　1,835.00　550.50 08/20/2024　AB21　Correspond with regarding tolling stipulation　0.10　1,850.00　185.00 08/20/2024　ECS1　Analyze service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.4); correspond with E. Ring (Ancillary) regarding same (.1); correspond with P. Linsey (NPM) and K. Mitchell (NPM) regarding same (.4); correspond with D. Mohamed regarding same (.2)　1.10　1,270.00　1,397.00 08/22/2024　DEB4　Correspond with A. Thorp (Harneys Legal) regarding BVI issues (0.1); correspond with N. Bassett and P. Linsey (NPM) regarding motions for default judgment (0.4); analyze documents related to same (0.5)　1.00　1,395.00　1,395.00 08/23/2024　DEB4　Correspond with A. Thorp regarding BVI filings (0.1); correspond with L. Despins regarding jurisdiction issues (0.3)　0.40　1,395.00　558.00 08/23/2024　KC27　Correspond with D. Barron re personal jurisdiction issues　1.50　1,185.00　1,777.50 08/24/2024　DEB4　Correspond with P. Linsey (NPM) regarding upcoming deadlines (0.1); correspond with L. Despins regarding Mishcon de Reya (0.1); correspond with N. Bassett regarding alter ego issues (0.2); correspond with P. Linsey regarding same (0.1)　0.50　1,395.00　697.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 143 of 879 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 144 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377 Date　Initials　Description　Hours　Rate　Amount 08/29/2024　DEB4　Correspond with E. Sutton regarding UK service issues (0.4); correspond with L. Despins regarding same (0.1)　0.50　1,395.00　697.50 08/29/2024　ECS1　Analyze service of omnibus alter ego defendants and related UK rules of civil procedure (.3); correspond with D. Barron regarding same (.3); correspond with G. Selva regarding same (.3)　0.90　1,270.00　1,143.00 08/29/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions and omnibus alter ego proceedings (.5); correspond with E. Ring (Ancillary) regarding same (.2); correspond with K. Mitchell (NPM) regarding same (.2); correspond with G. Selva regarding same (.3)　1.20　1,270.00　1,524.00 08/30/2024　ECS1　Review issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings　0.10　1,270.00　127.00 08/30/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); correspond with Ancillary Legal regarding same (.1)　0.40　1,270.00　508.00 Subtotal:　B191 General Litigation　27.10　35,016.50 B195　Non-Working Travel 08/28/2024　NAB　Travel to and from New York for Rule　4.00　917.50　3,670.00 2004 deposition and PH meeting regarding case developments and strategy (bill at 1/2 rate) Subtotal: B195 Non-Working Travel 4.00 3,670.00 B261 Investigations Date　Initials　Description　Hours　Rate　Amount 08/01/2024　DM26　Research certain targets and their corporate and service information　0.80　565.00　452.00 08/01/2024　DEB4　Participate in financial investigation update call with Kroll, N. Bassett, and L. Song　1.00　1,395.00　1,395.00 08/01/2024　ECS1　Correspond with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee　0.20　1,270.00　254.00 08/01/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 08/01/2024　ECS1　Review production documents in connection with Ross Heinemeyer Rule 2004 deposition (.7); prepare timeline, topic list for same (.1)　0.80　1,270.00　1,016.00 08/01/2024　IC　Research regarding ACASS USA　0.30　420.00　126.00 08/01/2024　KL12　Research Hong Kong company records for two companies for L. Song　1.50　420.00　630.00 08/01/2024　LS26　Correspond with N. Bassett regarding review of criminal trial exhibits (0.2); continue to review criminal trial documents and exhibits in support of Trustee claims (0.5)　0.70　985.00　689.50 08/01/2024　LS26　Meeting with N. Bassett, D. Barron, K. Mitchell (NPM), P. Linsey (NPM) and Kroll regarding investigation update (1.0); analyze facts re potential alter ego targets (0.6); correspond with A. Lomas (Kroll) regarding vehicle investigation (0.2); correspond with N. Bassett re informant correspondence (0.1)　1.90　985.00　1,871.50 08/01/2024　NAB　Call with D. Barron, L. Song, P. Linsey (NPM) and Kroll regarding investigation updates and strategy (1.0); review documents relating to same (.2); correspond with L. Song regarding next steps in device review (.1)　1.30　1,835.00　2,385.50 08/02/2024　DEB4　Correspond with L. Song regarding Swiss related documents (0.4); analyze same (0.8)　1.20　1,395.00　1,674.00 Date 08/02/2024　Initials ECS1　Description Review documents produced by law firms who represented Debtor alter egos (.1); correspond with P. Linsey (NPM) regarding same (.1)　Hours 0.20　Rate 1,270.00　Amount 254.00 08/02/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 08/02/2024　ECS1　Review production documents in connection with Ross Heinemeyer Rule 2004 deposition (.1); prepare deposition timeline, topic list and key documents in connection with same (.1); correspond with L. Song regarding same (.1)　0.30　1,270.00　381.00 08/02/2024　LS26　Analyze corporate records regarding potential alter ego targets (3.0); correspond with P. Linsey (NPM) regarding vehicles (0.2); correspond with D. Barron re investigation of potential assets (0.4); review documents regarding same (0.2)　3.80　985.00　3,743.00 08/02/2024　NAB　Correspond with Kroll regarding investigation findings　0.20　1,835.00　367.00 08/03/2024　NAB　Review Kroll investigation findings (.2); correspond with D. Barron regarding same (.2)　0.40　1,835.00　734.00 08/04/2024　DEB4　Analyze documents related to potential new alter egos (6.2); call with L. Song regarding same (0.2)　6.40　1,395.00　8,928.00 08/04/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.10　1,270.00　127.00 08/04/2024　LS26　Analyze facts regarding potential alter ego targets (2.3); call with D. Barron regarding same (0.2); correspond with D. Barron regarding same (0.5); call and correspond with P. Linsey regarding criminal superseding indictment (0.1)　3.10　985.00　3,053.50 08/05/2024　AC40　Analyze Hong Kong law to determine course of action regarding the assets of a　2.00　985.00　1,970.00 dissolved company Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 147 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377 Date　Initials　Description　Hours　Rate　Amount 08/05/2024　DM26　Review certain media presentations received from local counsel and correspond with D. Barron re same　0.20　565.00　113.00 08/05/2024　DEB4　Correspond with A. Bongartz regarding Swiss law firm　0.10　1,395.00　139.50 08/05/2024　DEB4　Correspond with A. Chan regarding Hong Kong company issues (0.1); correspond with A. Thorp regarding same (0.1); review and consider responses from A. Chan and A. Thorp regarding Hong Kong company issues (0.2); correspond with L. Song regarding alter ego jurisdictions and related information (0.4); correspond with A. Thorp regarding BVI discovery (0.1); correspond with A. Bongartz regarding same (0.1)　1.00　1,395.00　1,395.00 08/05/2024　LS26　Correspond with A. Lomas (Kroll) re bank statements (0.1); correspond with D. Barron re potential alter ego target analysis (0.4); analyze facts regarding potential alter ego targets (4.1); review external information sources re same (0.2)　4.80　985.00　4,728.00 08/05/2024　LS26　Review Debtor criminal trial exhibits in connection with Trustee claims　2.90　985.00　2,856.50 08/05/2024　NAB　Correspond with L. Song regarding discovery issues　0.10　1,835.00　183.50 08/06/2024　JPK1　Correspond with J. Bach regarding Rule 2004 deposition of M. Francis (.1); correspond with N. Bassett regarding the same (.1)　0.20　1,185.00　237.00 08/06/2024　LS26　Continue to analyze criminal trial exhibits in connection with Trustee claims　1.50　985.00　1,477.50 08/06/2024　LS26　Continue to analyze documents related to potential alter ego targets (0.6); draft email to P. Linsey (NPM) about bank discovery (0.2)　0.80　985.00　788.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 148 of 879 Date　Initials　Description　Hours　Rate　Amount 08/06/2024　NAB　Correspond with J. Kosciewicz regarding rule 2004 depositions and discovery issues (.2); review revised privilege log in connection with same (.1)　0.30　1,835.00　550.50 08/07/2024　DEB4　Correspond with A. Thorp regarding BVI discovery (0.1); correspond with N. Bassett regarding criminal trial exhibits (0.1); conference with L. Song regarding same and alter ego analysis (0.3); analyze same (0.5); correspond with L. Song regarding Hong Kong corporate documents (0.2); correspond with P. Linsey (NPM) regarding Cyprus documents (0.1)　1.30　1,395.00　1,813.50 08/07/2024　LS26　Call with D. Barron regarding alter ego analysis (0.3); correspond with D. Barron regarding same (0.6); continue to analyze facts regarding potential alter ego targets (4.6); correspond with K. Mitchell (NPM) regarding bank discovery (0.2); draft email to A. Lomas (Kroll) re bank statements (0.1)　5.80　985.00　5,713.00 08/07/2024　LS26　Continue to review criminal trial exhibits in connection with Trustee claims (1.4); correspond with D. Barron regarding same (0.2)　1.60　985.00　1,576.00 08/01/2024　NAB　Correspond with L. Song regarding Rule 2004 deposition preparations　0.20　1,835.00　367.00 08/08/2024　AB21　Correspond with D. Barron regarding tolling stipulation　0.10　1,850.00　185.00 08/08/2024　DEB4　Participate in financial investigation update call with Kroll　0.80　1,395.00　1,116.00 08/08/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,270.00　381.00 08/08/2024　ECS1　Correspond with N. Bassett and regarding　0.20　1,270.00　254.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 149 of 879 Date　Initials　Description　Hours　Rate　Amount 08/08/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (1.1); prepare summary and update tracker regarding same (.2); correspond with D. Barron regarding same (-2)　1.50　1,270.00　1,905.00 08/08/2024　ECS1　Review email from J. Moran (Moritt Hock) re Raiche Ende Malter production (.1); correspond with UnitedLex regarding same (-2)　0.30　1,270.00　381.00 08/08/2024　LS26　Continue to review criminal trial exhibits in connection with Trustee claims　1.40　985.00　1,379.00 08/08/2024　LS26　Continue to analyze documents on potential omnibus alter ego targets　2.30　985.00　2,265.50 08/08/2024　NAB　Correspond with L. Song regarding device review issues　0.20　1,835.00　367.00 08/09/2024　ECS1　Call with regarding and actions and discovery relating to him (.4); follow up analysis of actions against (.4); correspond with N. Bassett and P. Linsey (NPM) regarding avoidance actions related to (.4)　1.20　1,270.00　1,524.00 08/09/2024　FC21　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,270.00　381.00 08/09/2024　FCS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (.1); prepare summary and update tracker regarding same (.2); correspond with D. Barron regarding same (-2)　0.50　1,270.00　635.00 08/10/2024　LS26　Correspond with D. Barron re potential alter ego targets (0.3); review documents　0.60　985.00　591.00 Date　Initials　Description　Hours　Rate　Amount 08/12/2024　DM26　Research certain corporate documents regarding HGA entities for L. Song　0.30　565.00　169.50 08/12/2024　ECS1　Correspond with P. Linsey (NPM) regarding 16th omnibus rule 2004 motion　0.20　1,270.00　254.00 08/12/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (.4); correspond with D. Barron regarding same (.3)　0.70　1,270.00　889.00 08/12/2024　ECS1　Correspond with UnitedLex regarding re designated Raich Ende Malter production　0.20　1,270.00　254.00 08/12/2024　ECS1　Review Dontzin production of Ace Decade client files　0.30　1,270.00　381.00 08/12/2024　LS26　Continue to review documents regarding alter ego targets (0.4); correspond with K. Mitchell (NPM) and P. Linsey (NPM) regarding rule 2004 discovery (0.1); correspond with K. Mitchell and D. Barron regarding involvement of certain law firms (0.1); correspond with N. Bassett and D. Barron regarding correspondence with informants (0.2)　0.80　985.00　788.00 08/12/2024　NAB　Correspond with L. Song regarding discovery issues (.1); review draft Rule 2004 motion and email with P. Linsey regarding same (.2)　0.30　1,835.00　550.50 08/13/2024　DEB4　Correspond with L. Song regarding Kwok criminal trial exhibits and pleadings (0.2); conference with L. Song regarding same (0.3); analyze same (1.2); correspond with L. Despins regarding Mother Jones article (0.2)　1.90　1,395.00　2,650.50 08/13/2024　ECS1　Review and prepare summary of Raich Ende Malter new production for UnitedLex, P. Parizek (Kroll), and P. Linsey (NPM)　0.40　1,270.00　508.00 08/13/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee　0.50　1,270.00　635.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 151 of 879 Date　Initials　Description　Hours　Rate　Amount 08/13/2024　LS26　Call with D. Barron regarding potential alter ego entities and criminal case proceedings (0.3); correspond with D. Barron regarding same (0.2); correspond with informant regarding information relating to Debtor (0.3); review public information relating to Debtor and his associates (0.5)　1.30　985.00　1,280.50 08/14/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 08/14/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee　0.30　1,270.00　381.00 08/14/2024　LS26　Draft email to A. Thorp (Harneys Legal) regarding certain BVI entities (0.2); review documents relating to Hamilton Capital Holding (0.2)　0.40　985.00　394.00 08/15/2024　DEB4　Correspond with P. Linsey (NPM) regarding Headwater vehicles　0.20　1,395.00　279.00 08/15/2024　ECS1　Review email from regarding　0.20　1,270.00　254.00 08/15/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 08/15/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (.3); update tracker summarizing same (.3)　0.60　1,270.00　762.00 08/15/2024　KL12　Research annual returns of 11 Hong Kong companies for L. Song　0.80　420.00　336.00 08/15/2024　LS26　Review informant correspondence and 11 - - - C - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -　2.00　985.00　1,970.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 152 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377 Date　Initials　Description　Hours　Rate　Amount 08/16/2024　LS26　Continue to review public information about the Debtor (2.2); draft email to L. Despins, N. Bassett and D. Barron regarding same (0.5)　2.70　985.00　2,659.50 08/18/2024　LS26　Prepare outline for Ross Heinemeyer Rule 2004 deposition　3.80　985.00　3,743.00 08/19/2024　DEB4　Correspond with E. Sutton regarding documents from law firms (0.3); correspond with P. Linsey (NPM) regarding services (0.1); correspond with P. Linsey regarding conflicted parties (0.1)　0.50　1,395.00　697.50 08/19/2024　ECS1　Review issues and notes in preparation for call with Chris Major (Meister) regarding production of Meister's documents (.1); correspond with D. Barron regarding same (.1)　0.20　1,270.00　254.00 08/19/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (.3); correspond with D. Barron regarding same (.1)　0.40　1,270.00　508.00 08/19/2024　IC　Research regarding Q. Ju　0.20　420.00　84.00 08/19/2024　JPK1　Correspond with J. Bach regarding M. Francis Rule 2004 subpoena　0.10　1,185.00　118.50 08/19/2024　LS26　Continue to prepare outline for Ross Heinemeyer rule 2004 deposition　7.50　985.00　7,387.50 08/19/2024　NAB　Correspond with L. Song regarding deposition preparations　0.10　1,835.00　183.50 08/20/2024　DEB4　Conference with L. Song regarding investigation documents (0.4); correspond with L. Song regarding Ross Heinemeyer deposition (0.4); correspond with L. Despins regarding Greenwich Land bank accounts (0.1); correspond with N. Bassett regarding documents from law firms (0.2); conference with E. Sutton regarding same (0.1); conference with L. Song regarding same (0.1)　1.30　1,395.00　1,813.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 153 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377 Date 08/20/2024　Initials ECS1　Description Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (.2); conference with D. Barron regarding same (.1); correspond with D. Barron and L. Song regarding same (.1)　Hours 0.40　Rate 1,270.00　Amount 508.00 08/20/2024　ECS1　Correspond with D. Barron and N. Bassett regarding Chris Major (Meister) production of Meister's documents　0.30　1,270.00　381.00 08/20/2024　JPK1　Correspond with counsel for M. Francis regarding Rule 2004 deposition (.2); correspond with N. Bassett regarding the same (.1)　0.30　1,185.00　355.50 08/20/2024　LS26　Call and correspond with P. Linsey (NPM) re Lexus vehicle found in Taconic home　0.30　985.00　295.50 08/20/2024　LS26　Review documents produced by law firms retained by debtor alter ego entities (0.4); conference with D. Barron regarding same (0.1); correspond with D. Barron and E. Sutton regarding same (0.2)　0.70　985.00　689.50 08/20/2024　LS26　Continue to draft Ross Heinemeyer rule 2004 deposition outline　4.70　985.00　4,629.50 08/20/2024　LS26　Review documents regarding P. Patel (0.3); conference with D. Barron regarding same and additional investigation documents (0.4)　0.70　985.00　689.50 08/20/2024　NAB　Correspond with L. Song regarding Rule 2004 deposition (.1); prepare topics for same (.3); correspond with L. Despins and D. Barron regarding discovery issues and analysis of same (.3); review revised A. Mitchell privilege log (.2); correspond with J. Kosciewicz regarding same (.1)　1.00　1,835.00　1,835.00 08/21/2024　DEB4　Correspond with N. Bassett and L. Despins regarding law firm documents (0.3); correspond with E. Sutton regarding same (0.2)　0.50　1,395.00　697.50 08/21/2024　DEB4　Correspond with P. Linsey (NPM) regarding (0.1); correspond with L. Song regarding informant (0.1)　0.20　1,395.00　279.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 154 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377 regarding same (.1) Date Initials Description Hours Rate Amount 08/21/2024 ECS1 Correspond with D. Barron regarding call with Chris Major (Meister) regarding production of Meister's documents 0.10 1,270.00 127.00 08/21/2024 JPK1 Attend meet and confer with J. Bach, counsel for M. Francis, and N. Bassett regarding Rule 2004 deposition (.3); correspond with L. Song regarding the same (.2); correspond with N. Bassett regarding the same (.1) 0.60 1,185.00 711.00 08/21/2024 LS26 Analyze payments to M. Francis (0.6); analyze documents relating to the vehicle (0.6); review public information relating to the Debtor and Debtor-related entities (0.3) 1.50 985.00 1,477.50 08/21/2024 NAB Correspond with D. Barron and L. Despins regarding discovery issues (.2); correspond with L. Song regarding same (.2); call with counsel to M. Francis and J. Kosciewicz regarding Rule 2004 deposition issues (.3); prepare notes for same (.1); correspond with E. Sutton regarding same (.2); review outline and related documents in preparation for Rule 2004 depositions (.5) 1.50 1,835.00 2,752.50 08/22/2024 DEB4 Correspond with J. Barker regarding headwater services (0.2); review issues regarding same (0.1); participate in financial analysis update call with Kroll, L. Despins, N. Bassett, and L. Song (0.7) 1.00 1,395.00 1,395.00 08/22/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.30 1,270.00 381.00 08/22/2024 ECS1 Call with Chris Major (Meister) regarding production of Meister's documents (.2); prepare notes regarding same (.1) 0.30 1,270.00 381.00 08/22/2024 ECS1 Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (.2); correspond with D. Barron 0.30 1,270.00 381.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 155 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377 Date　Initials　Description　Hours　Rate　Amount 08/22/2024　JPK1　Analyze A. Mitchell privilege log regarding entries for which Genever Holdings is listed as a common interest party (.3); correspond with N. Bassett regarding the same (.2); correspond with A. Mitchell regarding the same (.1)　0.60　1,185.00　711.00 08/22/2024　LAD4　Handle Kroll weekly call with D. Barron, N. Bassett, L. Song　0.70　1,975.00　1,382.50 08/22/2024　LS26　Conference with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM), K. Mitchell (NPM), and Kroll regarding investigation update (0.7); review public information about the Debtor (0.3)　1.00　985.00　985.00 08/22/2024　NAB　Review and revise draft Rule 2004 deposition outline (1.4); review exhibits in connection with same (.7); correspond with L. Despins and L. Song regarding same (.1); participate in call with L. Despins, D. Barron, P. Linsey (NPM), L. Song and Kroll regarding case/financial analyses updates and strategy (.7); review discovery issues related to device data extraction (.2); correspond with J. Kosciewicz regarding privilege log issues (.1)　3.20　1,835.00　5,872.00 08/23/2024　DEB4　Conferences with E. Sutton regarding documents from law firms (0.3); conference with E. Sutton and law firm attorney regarding same (0.4); review issues regarding same (0.1)　0.80　1,395.00　1,116.00 08/23/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (.1); conference with D. Barron regarding same (.2); call with J. Swergold (Yankwitt) and D. Barron regarding Victor Cerda's production of alter ego documents (.4); review and prepare summary of information regarding Victor Cerda in connection with same (.4); follow up call with D. Barron regarding same (.1)　1.20　1,270.00　1,524.00 Date　Initials　Description　Hours　Rate　Amount 08/23/2024　NAB　Correspond with L. Song regarding deposition and discovery issues　0.20　1,835.00　367.00 08/24/2024　NAB　Review and comment on outline for Rule 2004 depositions (0.9); correspond with L. Song and D. Barron regarding discovery issues (0.2)　1.10　1,835.00　2,018.50 08/25/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 08/25/2024　LS26　Review and revise Ross Heinemeyer deposition outline (0.7); review exhibits for same (0.3)　1.00　985.00　985.00 08/25/2024　NAB　Review and revise rule 2004 deposition outline (1.3); review exhibits and documents in connection with the same (0.5); correspond with L. Song regarding the same (0.2)　2.00　1,835.00　3,670.00 08/26/2024　DEB4　Correspond with W. Farmer regarding　0.10　1,395.00　139.50 08/26/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (.2); update tracker summarizing same (.2); correspond with N. Bassett regarding Victor Cerda's production of documents (.2)　0.60　1,270.00　762.00 08/26/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corproate information　0.60　1,270.00　762.00 08/26/2024　LS26　Call with N. Bassett re Ross Heinemeyer deposition (0.3); correspond with N. Bassett regarding same (0.5); continue preparing outline for Ross Heinemeyer deposition (1.7)　2.50　985.00　2,462.50 08/26/2024　NAB　Review documents and supplement outline for Rule 2004 depositions (0.6); telephone　0.90　1,835.00　1,651.50 conference with L. Song regarding the same (0.3) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 157 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377 Date 08/27/2024　Initials DEB4　Description Correspond with L. Song regarding William Je documents (0.1); correspond with E. Sutton regarding documents form law firms (0.2)　Hours 0.30　Rate 1,395.00　Amount 418.50 08/27/2024　ECS1　Review and comment on new production documents from Ansell Grimm & Aaron PC (.7); correspond with UnitedLex regarding same (.1)　0.80　1,270.00　1,016.00 08/27/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (.2); update tracker summarizing same (.2)　0.40　1,270.00　508.00 08/27/2024　ECS1　Review email from N. Bassett to regarding　0.10　1,270.00　127.00 08/27/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.20　1,270.00　254.00 08/27/2024　ECS1　Call with M. Levine (Elliott Kwok Levine Jaraslow) regarding turnover of alter ego entity documents (.3); review issues and notes in preparation for same (.1); correspond with D. Barron regarding same (.1)　0.50　1,270.00　635.00 08/27/2024　ECS1　Correspond with L. Song re deposition of Ross Heinemeyer and protective order in connection with same　0.30　1,270.00　381.00 08/27/2024　LS26　Review K Legacy disclosure documents (0.3); review documents and legal issues in preparing outline for R. Heinemeyer rule 2004 deposition (6.3); call with N. Bassett regarding same (0.5); review and revise R. Heinemeyer deposition outline (1.4)　8.50　985.00　8,372.50 08/27/2024　NAB　Telephone conference with L. Song regarding preparations for Rule 2004 deposition (0.5); review and comment on outline and documents relating to the same (0.8)　1.30　1,835.00　2,385.50 Date　Initials　Description　Hours　Rate　Amount 08/28/2024　DEB4　Conference with N. Bassett and L. Song regarding discovery and upcoming rule 2004 depositions　0.30　1,395.00　418.50 08/28/2024　LAD4　T/c N. Bassett, L. Song re: discovery & rule 2004 deposition　0.20　1,975.00　395.00 08/28/2024　LS26　Correspond with D. Barron re Hamilton Capital Holding (0.3); review documents regarding same (0.4); call with P. Linsey re investigation update (0.2)　0.90　985.00　886.50 08/28/2024　LS26　Meeting with N. Bassett in prep for rule 2004 deposition (0.6); conduct R. Heinemeyer rule 2004 deposition (3.6); review documents, legal issues, and outline in preparation for deposition (2.6); conference with L. Despins, N. Bassett, re R. Heinemeyer deposition (0.2); conference with N. Bassett and D. Barron regarding same (0.3)　7.30　985.00　7,190.50 08/28/2024　NAB　Meet with L. Song regarding preparation for Rule 2004 deposition (0.6); participate in the same (3.6); conference with L. Despins and L. Song regarding the same (0.2); conference with D. Barron and L. Song regarding discovery issues (0.3)　4.70　1,835.00　8,624.50 08/29/2024　DEB4　Conference with L. Song regarding upcoming rule 2004 depositions and informant interview (0.2); correspond with L. Song regarding same (0.2)　0.40　1,395.00　558.00 08/29/2024　DEB4　Correspond with L. Song regarding BVI documents　0.20　1,395.00　279.00 08/29/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (.1); update tracker summarizing same (.1)　0.20　1,270.00　254.00 08/29/2024　ECS1　Review email from N. Bassett to regarding　0.10　1,270.00　127.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 159 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377 Date　Initials　Description　Hours　Rate　Amount 08/29/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information (.1); call with P. Linsey (NPM) re schedule of parties in interest (.1); correspond with L. Despins and P. Linsey (NPM) re same (.1)　0.30　1,270.00　381.00 08/29/2024　JPK1　Correspond with A. Mitchell regarding production of non-privilege documents from privilege log　0.20　1,185.00　237.00 08/29/2024　LS26　Review documents relating to potential Debtor assets　2.50　985.00　2,462.50 08/29/2024　LS26　Review and revise potential interview topics (1.0); conference with D. Barron regarding same (0.2); draft email to N. Bassett and D. Barron regarding additional documents for asset investigation (0.3); correspond with potential informant regarding meeting (0.4)　1.90　985.00　1,871.50 08/29/2024　NAB　Correspond with L. Song regarding discovery issues (.6); analyze potential discovery requests and strategy in connection with same (.7); correspond with regarding same (.3)　1.60　1,835.00　2,936.00 08/30/2024　DEB4　Correspond with L. Despins and P. Linsey (NPM) regarding Chinese contractor prepetition litigation documents (0.3); correspond with P. Linsey regarding Rui Ma prepetition litigation (0.1)　0.40　1,395.00　558.00 08/30/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee　0.10　1,270.00　127.00 08/30/2024　LS26　Review documents regarding potential Debtor assets　2.70　985.00　2,659.50 08/31/2024　DEB4　Review and consider correspondence from L. Song regarding Mileson　0.50　1,395.00　697.50 Subtotal:　B261 Investigations　154.20　182,197.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 160 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429377 Date Initials Description Total　Hours　Rate　Amount 185.30　220,884.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.90　1,975.00　1,777.50 NAB　Nicholas A. Bassett　Partner　22.20　1,835.00　40,737.00 NAB　Nicholas A. Bassett　Partner　4.00　917.50　3,670.00 AB21　Alex Bongartz　Of Counsel　1.70　1,850.00　3,145.00 DEB4　Douglass E. Barron　Associate　27.40　1,395.00　38,223.00 ECS1　Ezra C. Sutton　Associate　30.00　1,270.00　38,100.00 JPK1　Jon P. Kosciewicz　Associate　2.00　1,185.00　2,370.00 KC27　Kristin Catalano　Associate　2.40　1,185.00　2,844.00 AC40　Alex Chan　Associate　2.00　985.00　1,970.00 LS26　Luyi Song　Associate　85.90　985.00　84,611.50 DM26　David Mohamed　Paralegal　4.00　565.00　2,260.00 IC　Irene Chang　Other Timekeeper　0.50　420.00　210.00 KL12　Kelly Liu　Other Timekeeper　2.30　420.00　966.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 08/20/2024　Photocopy Charges　120.00　0.08　9.60 08/26/2024 Photocopy Charges (Color)　290.00　0.20　58.00 08/27/2024 Photocopy Charges (Color)　2,400.00　0.20　480.00 04/30/2024　UnitedLex Invoices - 2024 Charges –　Unitedlex Corp, Invoice# 097552 Dated 04/30/24, UnitedLex – Outside Professional Services　DSAI April　25,889.21 05/31/2024 UnitedLex Invoices - Unitedlex Corp, Invoice# 098546 Dated 05/31/24, UnitedLex – DSAI May 2024 Charges – Outside Professional Services 19,411.91 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 23 Kwok 50687-00002 Invoice No. 2429377 07/15/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 99 dated 07/28/2024; Douglass Barron; Dinner; Restaurant: Thai V Express; Number of People: 1; Location: New York; Kwok; Order # 163326807820393 dated 07/15/2024　19.66 07/23/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 857236192; 07/23/2024; Sharon Jones Santiago Rodrique; East West Bank; 135 N LOS ROBLES AVE; PASADENA, CA 91101 ; 277416976223 (MAN)　20.34 07/28/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 99 dated 07/28/2024; Douglass Barron; Dinner; Restaurant: Evergreen on 38; Number of People 1; Location: New York; Kwok; Order # 227226930594325 dated 07/28/2024　22.35 07/31/2024　Vendor Expense - David Mohamed; 07/25/2024; Purchase of Status report from DE-SOS for \$20; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000, Statement Date: 07/31/2024, Post Date: 07/26/2024　20.00 07/31/2024　Vendor Expense - David Mohamed; 07/26/2024; Purchase of corporate documents from United Corporate Services for \$222.11; Merchant: United Corp Services Location: 914-949-9188, NY 10606- 0000, Statement Date: 07/31/2024, Post Date: 07/29/2024　222.11 07/31/2024　Lexis/On Line Search - Courtlink Use - Charges for July, 2024　0.51 08/01/2024　UnitedLex Invoices - Unitedlex Corp, Invoice# 104001665 Dated 08/01/24, Services between June 3-30, 2024　23,555.36 08/01/2024　Lexis/On Line Search　165.38 08/01/2024　Lexis/On Line Search　33.83 08/01/2024　Westlaw　136.92 08/01/2024　Westlaw　54.77 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 24 Kwok 50687-00002 Invoice No. 2429377 08/01/2024　Computer Search (Other)　1.44 08/02/2024　Lexis/On Line Search　48.69 08/02/2024　Westlaw　164.31 08/04/2024　Westlaw　82.15 08/06/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 858749722; 08/06/2024; Kevin Lynn; 211 Rod Cir; MIDDLETOWN, MD 21769; 277972990275 (MAN)　33.01 08/06/2024　Computer Search (Other)　3.51 08/07/2024　Local - Meals - Shlomo Maza; 07/31/2024; Restaurant: Crazy Meat; City: Jamaica; Dinner; Number of people: 1; Late Work Dinner　40.00 08/07/2024　Lexis/On Line Search　40.32 08/07/2024　Westlaw　27.38 08/09/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 100 dated 08/11/2024; Douglass Barron; Dinner; Restaurant: Emperor's Dim Sum; Number of People: 1; Location: New York; Kwok; Order # 20227059681723 dated 08/09/2024　21.98 08/10/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 100 dated 08/11/2024; Douglass Barron; Dinner; Restaurant: Evergreen on 38; Number of People: 1; Location: New York; Kwok; Order # 211227064855234 dated 08/10/2024　16.57 08/10/2024　Computer Search (Other)　1.26 08/11/2024　Westlaw　19.55 08/12/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 101 dated 08/25/2024; Douglass Barron; Restaurant: Noodle Shop; Number of People: 1; Dinner; Location: New York; Kwok; Order # 886927085367995 dated 08/12/2024　20.98 08/13/2024　Computer Search (Other)　14.22 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 25 Kwok 50687-00002 Invoice No. 2429377 08/15/2024　UnitedLex Invoices - Unitedlex Corp, Invoice# 104002428 Dated 08/15/24, UnitedLex – DSAI July 2024 Charges – Outside Professional Services　26,436.71 08/15/2024　Postage/Express Mail - International; International Express Mail　81.00 08/19/2024　Lexis/On Line Search　42.37 08/20/2024　Westlaw　108.94 08/21/2024　Westlaw　54.77 08/21/2024　Westlaw　565.97 08/22/2024　Local - Meals - Ezra Sutton; 08/14/2024; Restaurant: Hummus Kitchen ; City: New York ; Dinner; Number of people: 1; Working late night　17.21 08/22/2024　Local - Taxi - Ezra Sutton; 08/14/2024; From/To: Office/Home ; Service Type: Uber; Time: 21:45; Working late night　49.13 08/22/2024　Westlaw　54.77 08/23/2024　Westlaw　27.38 08/26/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 860803072; 08/26/2024; MEI GUO; 492 BROOM STREET; NEW YORK, NY 10013; 278735545999 (MAN)　84.34 08/26/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 102 dated 09/08/2024; Douglass Barron; Restaurant: Evergreen on 38; Lunch; Number of People: 1; Location: New York; Kwok; Order # 864027210228448 dated 08/26/2024　22.28 08/26/2024　Lexis/On Line Search　16.83 08/26/2024　Postage/Express Mail - Registered Mail;　125.84 08/26/2024　Postage/Express Mail - First Class - US;　2.59 08/26/2024　Postage/Express Mail - First Class - US;　2.59 08/26/2024　Westlaw　129.09 08/26/2024　Westlaw　136.92 08/26/2024　Computer Search (Other)　7.74 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 164 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 26 Kwok 50687-00002 Invoice No. 2429377 08/27/2024　UPS/Courier Service - Federal Express, Invoice# 2- 304-78941 Dated 08/27/24, Recipient - Officer, Managing or General Immobiliare Barbara 2000 SRL Via Stresa 6 Milan 20125 IT　20.20 08/27/2024　UPS/Courier Service - Federal Express, Invoice# 2- 304-78941 Dated 08/27/24, Recipient -Maurizio Azzi Immobiliare Barbara 2000 SIRL Via Bologna, 8/D, Segrate, MI 20054 IT　20.20 08/27/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 102 dated 09/08/2024; Douglass Barron; Restaurant: Evergreen on 38; Number of People: 1; Dinner; Location: New York; Kwok; Order # 548227226932585 dated 08/27/2024　22.28 08/27/2024　Local - Taxi - Luc Despins; 08/21/2024; From/To: Office/Meeting ; Service Type: Uber; Time: 09:34; Car from office to meeting　18.92 08/27/2024　Postage/Express Mail - Priority Mail;　9.50 08/27/2024　Westlaw　27.38 08/27/2024　Westlaw　27.38 08/27/2024　Westlaw　54.77 08/28/2024　Westlaw　164.31 08/29/2024　Search Fee - Companies Registry, Invoice# 20240829PT Dated 08/29/24, company search fee on 15 August 2024; requested by D. Barron　2.05 08/29/2024　Search Fee - Companies Registry, Invoice# 20240829PT Dated 08/29/24, company search fee on 15 August 2024 for 10 companies; requested by L. Song　20.51 08/29/2024　Search Fee - Companies Registry, Invoice# 20240829PT Dated 08/29/24, company search fee on 1 August 2024; requested by L. Song　203.97 08/29/2024　Westlaw　54.77 08/30/2024　Electronic Document Retrieval - David Mohamed; 08/12/2024; Purchase of Corporate Documents from NJ-Dept. of Treasury, Div of Revenue for \$0.30; Merchant: NJ business services　0.30 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 165 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 27 Kwok 50687-00002 Invoice No. 2429377 Total Balance Due - Due Upon Receipt　\$320,205.78 Current Fees and Costs　\$320,205.78 Total Costs incurred and advanced　\$99,321.78 08/31/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 102 dated 09/08/2024; Douglass Barron; Restaurant: Aki Chinese; Number of People: 1; Lunch; Location: New York; Kwok; Order # 372127266755037 dated 08/31/2024　24.75 08/30/2024　Lexis/On Line Search - Courtlink Use - Charges for August, 2024　2.35 08/30/2024　Vendor Expense - David Mohamed; 08/01/2024; Purchase of status report & cert of formation from NJ-Dept. of Treasury, Div of Revenue for \$6.35 – Headwater Service LLC; Merchant: NJ Business Services Location: Egov.Com, NJ 08608-0000, Statement Date: 08/30/2024, Post Date: 08/02/2024　6.35 08/30/2024　Vendor Expense - David Mohamed; 08/01/2024; Purchase of Status report from DE-SOS for \$10 – ACASS U.S.A. Inc.; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000, Statement Date: 08/30/2024, Post Date: 08/02/2024　10.00 08/30/2024　Electronic Document Retrieval - David Mohamed; 08/19/2024; Purchase of status report from DE SOS for \$20 – Zendesk, Inc.; Merchant: Delaware corp & tax web　20.00 08/30/2024　Electronic Document Retrieval - David Mohamed; 08/19/2024; Purchase of status report from DE SOS for \$10 – Zendesk, Inc.; Merchant: Delaware corp & tax web　10.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 166 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429378 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$3,279.50 Costs incurred and advanced　4.05 Current Fees and Costs Due　\$3,283.55 Total Balance Due - Due Upon Receipt　\$3,283.55 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 167 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429378 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$3,279.50 Costs incurred and advanced　4.05 Current Fees and Costs Due　\$3,283.55 Total Balance Due - Due Upon Receipt　\$3,283.55 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 168 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429378 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Other Litigation \$3,279.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 08/16/2024　NAB　Review criminal case filings　0.10　1,835.00　183.50 08/17/2024　NAB　Correspond with L. Despins regarding criminal case issues　0.20　1,835.00　367.00 08/21/2024　NAB　Analyze criminal trial issues (.1); correspond with L. Despins regarding same (.1)　0.20　1,835.00　367.00 08/23/2024　SM29　Reply to email from L. Despins re criminal case issues (.2); review criminal case docket re same (.2)　0.40　1,850.00　740.00 08/26/2024　NAB　Correspond with L. Despins regarding criminal case issues　0.10　1,835.00　183.50 08/27/2024　LAD4　T/c N. Bassett re: government and criminal trial issues　0.30　1,975.00　592.50 08/27/2024　NAB　Telephone conference with L. Despins regarding government and criminal trial issues　0.30　1,835.00　550.50 08/29/2024　LS26　Review Debtor's criminal case docket update (0.2); review Debtor's recent criminal case filings (0.1)　0.30　985.00　295.50 Subtotal:　B191 General Litigation　1.90　3,279.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 169 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2429378 Date　Initials Description　Hours　Rate　Amount Total　1.90　3,279.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.30　1,975.00　592.50 NAB　Nicholas A. Bassett　Partner　0.90　1,835.00　1,651.50 SM29　Shlomo Maza　Of Counsel　0.40　1,850.00　740.00 LS26　Luyi Song　Associate　0.30　985.00　295.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 08/25/2024 Computer Search (Other)　4.05 Total Costs incurred and advanced　\$4.05 Current Fees and Costs　\$3,283.55 Total Balance Due - Due Upon Receipt　\$3,283.55 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 170 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429379 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$9,720.00 Current Fees and Costs Due　\$9,720.00 Total Balance Due - Due Upon Receipt　\$9,720.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 171 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429379 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$9,720.00 Current Fees and Costs Due　\$9,720.00 Total Balance Due - Due Upon Receipt　\$9,720.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 172 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429379 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Sales Process \$9,720.00 Date　Initials　Description　Hours　Rate　Amount B131　Sale of Real Estate 08/02/2024　ECS1　Analyze issues regarding purchase of Taconic property　0.10　1,270.00　127.00 08/20/2024　ECS1　Call with W. Sherman (NPM) and L. Despins regarding transition of Taconic property and real estate broker retention (.2); correspond with L. Despins and W. Sherman (NPM) regarding same (.2)　0.40　1,270.00　508.00 08/20/2024　LAD4　Meeting with broker at 373 Taconic re: game plan (2.10); review/comment on transition issues with W. Sherman (NPM) (.20); t/c W. Sherman and E. Sutton re: same (.20)　2.50　1,975.00　4,937.50 08/22/2024　LAD4　Continue to review/comment on transition/sale issues　2.10　1,975.00　4,147.50 Subtotal:　B131 Sale of Real Estate　5.10　9,720.00 Total　5.10　9,720.00 Timekeeper Summary Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 173 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00005 Invoice No. 2429379 ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　4.60　1,975.00　9,085.00 ECS1　Ezra C. Sutton　Associate　0.50　1,270.00　635.00 Current Fees and Costs　\$9,720.00 Total Balance Due - Due Upon Receipt　\$9,720.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 174 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429380 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$4,589.00 Current Fees and Costs Due　\$4,589.00 Total Balance Due - Due Upon Receipt　\$4,589.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 175 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429380 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$4,589.00 Current Fees and Costs Due　\$4,589.00 Total Balance Due - Due Upon Receipt　\$4,589.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 176 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429380 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Tax Issues \$4,589.00 Date　Initials　Description　Hours　Rate　Amount B240　Tax Issues 08/07/2024　AB21　Prepare insert for tax return (0.9); call with E. Sutton regarding additional background documents (0.1)　1.00　1,850.00　1,850.00 08/07/2024　ECS1　Review records related to Lady May purchase price and escrowed funds (.5); call with A. Bongartz regarding same (.1); correspond with A. Bongartz re same (.1)　0.70　1,270.00　889.00 08/08/2024　AB21　Revise insert for tax return (0.2); correspond with J. Lindenberg (EA Group) regarding same (0.2)　0.40　1,850.00　740.00 08/09/2024　AB21　Correspond with A. Calascibetta (EA Group) regarding tax returns　0.10　1,850.00　185.00 08/22/2024　AB21　Call with J. Lindenberg (EA Group) regarding preparation of tax returns　0.50　1,850.00　925.00 Subtotal:　B240 Tax Issues　2.70　4,589.00 Total 2.70 4,589.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 177 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2429380 Timekeeper Summary ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 2.00 1,850.00 3,700.00 ECS1 Ezra C. Sutton Associate 0.70 1,270.00 889.00 Current Fees and Costs \$4,589.00 Total Balance Due - Due Upon Receipt　\$4,589.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 178 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429381 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Foreign Law Issues PH LLP Client/Matter # 50687-00007 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$420.00 Current Fees and Costs Due　\$420.00 Total Balance Due - Due Upon Receipt　\$420.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 179 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429381 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Foreign Law Issues PH LLP Client/Matter # 50687-00007 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$420.00 Current Fees and Costs Due　\$420.00 Total Balance Due - Due Upon Receipt　\$420.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 180 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Wan Kwok 200 Park Avenue Attn: Luc Despins　New York, NY 10166　Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Please Refer to　Invoice Number: 2429381　PH LLP Tax ID No. 95-2209675 for the period ending August 31, 2024　FOR PROFESSIONAL SERVICES RENDERED Foreign Law Issues　\$420.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 08/28/2024　CT16　Research regarding UK service information　1.00　420.00　420.00 Subtotal:　for E. Sutton　B191 General Litigation　1.00　420.00 Total　1.00　420.00 Timekeeper Summary ID CT16　Timekeeper Name Caroline Timoney　Title Other Timekeeper　Hours 1.00　Rate 420.00　Fee 420.00 Current Fees and Costs Total Balance Due -　Due Upon Receipt　\$420.00 \$420.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 181 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429382 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$15,110.50 Current Fees and Costs Due　\$15,110.50 Total Balance Due - Due Upon Receipt　\$15,110.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 182 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429382 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$15,110.50 Current Fees and Costs Due　\$15,110.50 Total Balance Due - Due Upon Receipt　\$15,110.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 183 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429382 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Genever US \$15,110.50 Date　Initials　Description　Hours　Rate　Amount B131　Sale of Real Estate 08/07/2024　AB21　Correspond with S. Boardman (Sothebys) and M. Bazo (Sothebys) regarding sale process　0.10　1,850.00　185.00 08/21/2024　LAD4　Visit SN apartment and discussion with broker re: next steps　1.70　1,975.00　3,357.50 08/22/2024　LAD4　T/c Judge Cyganowski (sale officer) re: sale price of apartment (.30); emails to Serana Boardman (Sothebys) re: same (.20)　0.50　1,975.00　987.50 08/28/2024　AB21　Correspond with L. Despins regarding sale stipulations　0.20　1,850.00　370.00 08/29/2024　AB21　Correspond with S. Millman (Hogan Lovells) regarding sale stipulations　0.10　1,850.00　185.00 Subtotal:　B131 Sale of Real Estate　2.60　5,085.00 B195 Non-Working Travel Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 184 of 879 Date　Initials　Description　Hours　Rate　Amount 08/12/2024　AB21　Travel from office to SN apartment for walk-through and meeting with architect and Sciame (bill at 1/2 rate)　0.60　925.00　555.00 08/15/2024　AB21　Travel from office to SN apartment and back (bill at 1/2 rate)　0.60　925.00　555.00 Subtotal:　B195 Non-Working Travel　1.20　1,110.00 B210 Business Operations 08/06/2024　AB21　Calls with D. Acheson (architect) regarding completion of remediation project (0.2); correspond with L. Despins regarding same (0.2)　0.40　1,850.00　740.00 08/07/2024　AB21　Call with S. Millman (Hogan Lovells) regarding remediation update and sale process (0.4); correspond with L. Despins regarding same (0.2)　0.60　1,850.00　1,110.00 08/08/2024　AB21　Correspond with D. Acheson (architect) regarding outstanding invoices　0.10　1,850.00　185.00 08/12/2024　AB21　Meeting with B. Snyder (Acheson Doyle) and Sciame regarding update on remediation projects (0.7); correspond with L. Despins regarding same (0.4)　1.10　1,850.00　2,035.00 08/13/2024　AB21　Revise notice of Acheson Doyle invoices (0.1); correspond with D. Mohamed regarding filing and service of same (0.1)　0.20　1,850.00　370.00 08/13/2024　AB21　Correspond with T. Sadler regarding SN remediation-related invoice (0.1); correspond with R. Bordon (Sherry Netherland) regarding same (0.1)　0.20　1,850.00　370.00 08/14/2024　AB21　Call and correspond with D. Acheson (architect) regarding update on remediation projects (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,850.00　370.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 185 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2429382 Date　Initials　Description　Hours　Rate　Amount 08/15/2024　AB21　Meeting with D. Acheson (architect) regarding completing remediation project (0.3); correspond with L. Despins regarding same (0.1)　0.40　1,850.00　740.00 08/22/2024　LAD4　claim　T/c J. Panico (AAGL) re: size of insurance　0.50　1,975.00　987.50 08/26/2024　AB21 Correspond with L. Despins regarding outstanding DIP balance (0.1); correspond with T. Sadler regarding same (0.1)　0.20　1,850.00　370.00 08/26/2024 TS21 Correspond with A. Bongartz re Genever DIP payments　1.20　1,365.00　1,638.00 Subtotal: B210 Business Operations　5.10　8,915.50 Total　8.90　15,110.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.70　1,975.00　5,332.50 AB21　Alex Bongartz　Of Counsel　3.80　1,850.00　7,030.00 AB21　Alex Bongartz　Of Counsel　1.20　925.00　1,110.00 TS21　Tess Sadler　Associate　1.20　1,365.00　1,638.00 Current Fees and Costs　\$15,110.50 Total Balance Due - Due Upon Receipt　\$15,110.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 186 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429383 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever BVI PH LLP Client/Matter # 50687-00011 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$7,385.50 Current Fees and Costs Due　\$7,385.50 Total Balance Due - Due Upon Receipt　\$7,385.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 187 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429383 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever BVI PH LLP Client/Matter # 50687-00011 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$7,385.50 Current Fees and Costs Due　\$7,385.50 Total Balance Due - Due Upon Receipt　\$7,385.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 188 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429383 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Genever BVI \$7,385.50 Date　Initials　Description　Hours　Rate　Amount B231　Security Document Analysis 08/13/2024　AB21　Analyze company filing regarding lien releases (1.3); call with L. Song regarding related loan documents (0.1); correspond with G. Weston (Harneys Legal) regarding same (0.5)　1.90　1,850.00　3,515.00 08/13/2024　LS26　Review documents relating to Alzarro loan arrangement (0.8); call with A. Bongartz re same (0.1); correspond with D. Barron re same (0.4)　1.30　985.00　1,280.50 08/15/2024　AB21　Analyze issues related to release of charge against Genever BVI (1.0); correspond with L. Despins regarding same (0.1); correspond with G. Weston (Harneys Legal) regarding same (0.2)　1.30　1,850.00　2,405.00 08/20/2024　AB21　Correspond with G. Weston (Harneys Legal) regarding lien release　0.10　1,850.00　185.00 Subtotal:　B231 Security Document Analysis　4.60　7,385.50 Total　4.60　7,385.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 189 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00011 Invoice No. 2429383 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　3.30　1,850.00　6,105.00 LS26　Luyi Song　Associate　1.30　985.00　1,280.50 Current Fees and Costs　\$7,385.50 Total Balance Due - Due Upon Receipt　\$7,385.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 190 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429384 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$208,702.50 Costs incurred and advanced　126.26 Current Fees and Costs Due　\$208,828.76 Total Balance Due - Due Upon Receipt　\$208,828.76 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 191 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429384 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$208,702.50 Costs incurred and advanced　126.26 Current Fees and Costs Due　\$208,828.76 Total Balance Due - Due Upon Receipt　\$208,828.76 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 192 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com February 7, 2025 Please Refer to Invoice Number: 2429384 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Mahwah Adversary Proceeding \$208,702.50 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 08/05/2024　LAD4　Review/edit request for Mahwah hearing　0.40　1,975.00　790.00 08/06/2024　LAD4　Review cost issues & prepare notes for hearing (.40); handle hearing re: Mahwah costs (.50)　0.90　1,975.00　1,777.50 08/08/2024　DEB4　Correspond with N. Bassett regarding status conference　0.10　1,395.00　139.50 08/13/2024　NAB　Review issues and prepare notes for status conference (.3); participate in same and hearing on motion to authorize payment of expenditures (.5)　0.80　1,835.00　1,468.00 Subtotal:　B155 Court Hearings　2.20　4,175.00 B191　General Litigation 08/01/2024　DM26　Review and file via the Court's CM/ECF system notice of termination of stay regarding Adversary Proceeding No. 23- 5017　0.20　565.00　113.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 193 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429384 Date　Initials　Description　Hours　Rate　Amount 08/01/2024　DEB4　Correspond with N. Bassett and L. Despins regarding Taurus authority issues　0.30　1,395.00　418.50 08/01/2024　LS26　Prepare notice of stay termination (1.0); correspond with D. Mohamed regarding filing of same (.1); review defendant's amended preliminary injunction response filing (0.3); correspond with N. Bassett, L. Despins, D. Barron and P. Linsey (NPM) re same (0.1); call and correspond with P. Linsey re same (0.2)　1.70　985.00　1,674.50 08/02/2024　NAB　Analyze litigation next steps and summary judgment issues　0.30　1,835.00　550.50 08/02/2024　WCF　Draft stipulation to stay New Jersey state court mechanics' lien lawsuit against Taurus Fund and Mahwah property (Fania Roofing) (1.2); correspond with N. Bassett regarding revisions to same (.1)　1.30　1,390.00　1,807.00 08/04/2024　NAB　Analyze next steps in adversary proceeding and reply to defendants' response to court order requiring disclosure of decision makers (.3); correspond with L. Despins and P. Linsey (NPM) regarding same (.6); review pleadings and court orders in connection with same (.3)　1.20　1,835.00　2,202.00 08/05/2024　DEB4　Correspond with P. Linsey (NPM) regarding Mahwah emergency motion (0.1); call with S. Maza regarding motion for summary judgment (0.3)　0.40　1,395.00　558.00 08/05/2024　LS26　Call and correspond with P. Linsey (NPM) regarding trustee's objection to defendant's response　0.20　985.00　197.00 08/05/2024　NAB　Review and revise draft reply to response to Court order requiring filing of notice and certain disclosures by defendant (.7); correspond with L. Despins and P. Linsey (NPM) regarding same (.3); further analyze and outline litigation strategy and next steps for adversary proceeding (.5)　1.50　1,835.00　2,752.50 conference (.2) Date　Initials　Description　Hours　Rate　Amount 08/05/2024　SM29　Call with D. Barron re summary judgment motion　0.30　1,850.00　555.00 08/05/2024　WCF　Revise stipulation regarding Fania Roofing state court mechanics' lien action (.4); correspond with M. Starr and M. Conway (opposing counsel) regarding same (.1); review Mahwah case docket regarding same (.3)　0.80　1,390.00　1,112.00 08/06/2024　DEB4　Correspond with N. Bassett regarding Mahwah motion for summary judgment　0.10　1,395.00　139.50 08/06/2024　NAB　Email with P. Linsey (NPM) and W. Farmer regarding next steps in adversary proceeding and motion to extend answer deadlines (.3); analyze issues related to same (.3)　0.60　1,835.00　1,101.00 08/06/2024　WCF　Review prior document productions and discovery status in Mahwah AP regarding motion for summary judgment and outstanding requests before criminal stay (.6); correspond with vendor, UnitedLex, P. Linsey (local), and N. Bassett regarding same (.2)　0.80　1,390.00　1,112.00 08/07/2024　LAD4　Review/edit motion to approve payment of expense (.80); emails to P. Linsey (NPM) re: same (.30); t/c P. Linsey re: same (.20)　1.30　1,975.00　2,567.50 08/07/2024　NAB　Email with M. Conway (defense counsel) regarding proposed schedule for litigation (.2); analyze authority regarding summary judgment strategy (.7); email with W. Farmer regarding litigation issues relating to same (.2)　1.10　1,835.00　2,018.50 08/08/2024　LS26　Prepare request for status conference re scheduling　1.50　985.00　1,477.50 08/08/2024　NAB　Prepare parts of summary judgment motion (.8); email with M. Conway (defense counsel) regarding litigation schedule (.2); email with L. Song regarding same (.2); review and revise draft request for status　1.40　1,835.00　2,569.00 Date　Initials　Description　Hours　Rate　Amount 08/09/2024　DEB4　Correspond with N. Bassett regarding motion for summary judgment　0.20　1,395.00　279.00 08/09/2024　DEB4　Correspond with N. Bassett regarding Taurus motion to withdraw the reference (0.2); analyze same (0.6)　0.80　1,395.00　1,116.00 08/09/2024　LS26　Review Taurus motion to withdraw the reference　0.40　985.00　394.00 08/09/2024　NAB　Review motion to withdraw the reference (.3); correspond with P. Linsey (NPM) regarding same (.3); analyze summary judgment issues and related authority (.4)　1.00　1,835.00　1,835.00 08/11/2024　NAB　Further analyze motion to withdraw the reference and related adversary proceeding scheduling issues　0.50　1,835.00　917.50 08/12/2024　LS26　Review criminal trial exhibits relating to Mahwah Mansion (0.3); correspond with D. Barron regarding same (0.1)　0.40　985.00　394.00 08/12/2024　NAB　Analyze motion to withdraw reference (.3); email with S. Sarnoff (OMM) regarding same (.2); review defendants' response to motion to authorize payment of expenditures (.3)　0.80　1,835.00　1,468.00 08/13/2024　LS26　Analyze facts for summary judgment motion　3.70　985.00　3,644.50 08/14/2024　DEB4　Correspond with L. Despins and N. Bassett regarding Conway email　0.20　1,395.00　279.00 08/19/2024　DEB4　Conference and correspond with L. Song regarding Mahwah summary judgment motion (0.4); analyze documents related to Mahwah motion for summary judgment (0.9)　1.30　1,395.00　1,813.50 08/19/2024　LS26　Call and correspond with D. Barron regarding Mahwah summary judgment motion (0.4); correspond with P. Linsey (NPM) and D. Barron regarding Mahwah Mansion (0.1); analyze facts in connection　0.90　985.00　886.50 with summary judgment motion (0.4) Date　Initials　Description　Hours　Rate　Amount 08/20/2024　DEB4　Analyze documents related to Mahwah summary judgment motion　1.20　1,395.00　1,674.00 08/20/2024　DEB4　Correspond with N. Bassett regarding Mahwah evidentiary issues (0.2); correspond with L. Song regarding same (0.1)　0.30　1,395.00　418.50 08/20/2024　NAB　Correspond with D. Barron regarding summary judgment issues (.3); analyze litigation strategy (.2)　0.50　1,835.00　917.50 08/21/2024　DEB4　Conference with P. Linsey (NPM) regarding Taurus motion to withdraw the reference (0.1); conference with N. Bassett and M. Conway regarding next steps (0.5); follow up call with N. Bassett regarding same and summary judgment motion (0.2); conference with N. Bassett and L. Despins regarding motion for summary judgment (0.3); prepare motion for summary judgment (2.9)　4.00　1,395.00　5,580.00 08/21/2024　LAD4　T/c D. Barron and N. Bassett re: summary judgment　0.30　1,975.00　592.50 08/21/2024　LS26　Analyze facts and documents in connection with summary judgment motion　4.80　985.00　4,728.00 08/21/2024　NAB　Call with D. Barron and M. Conway (defense counsel) regarding potential resolution of litigation (.5); follow-up call with D. Barron regarding same and summary judgment motion (.2); call with D. Barron and L. Despins regarding same (.3)　1.00　1,835.00　1,835.00 08/22/2024　DEB4　Correspond with N. Bassett regarding objection to motion to withdraw the reference (0.1); correspond with S. Maza regarding same (0.2); correspond with L. Song and N. Bassett regarding Conway issues (0.1); call with N. Bassett regarding summary judgment motion and strategy (0.2); correspond with N. Bassett and P.　0.70　1,395.00　976.50 Linsey regarding Taurus standing issues (0.1) Date　Initials　Description　Hours　Rate　Amount 08/22/2024　DEB4　Analyze documents related to summary judgment motion　4.50　1,395.00　6,277.50 08/22/2024　ECS1　Call with L. Song re Mahwah AP discovery　0.10　1,270.00　127.00 08/22/2024　LS26　Continue to analyze facts and documents in connection with summary judgment motion (3.6); call with E. Sutton regarding same (0.1)　3.70　985.00　3,644.50 08/22/2024　NAB　Call with D. Barron regarding Mahwah summary judgment issues and related strategy (.2); analyze caselaw relating to same (.4); correspond with D. Barron regarding same (.1); review email from L. Song regarding documents from criminal trial (.1)　0.80　1,835.00　1,468.00 08/23/2024　DEB4　Prepare summary judgment memo (6.7); call with E. Sutton regarding related issue (0.1)　6.80　1,395.00　9,486.00 08/23/2024　ECS1　Analyze standing, default, and legality of Nevada LLC (1.9); correspond with D. Barron regarding same (.3); call with D. Barron regarding same (.1)　2.30　1,270.00　2,921.00 08/23/2024　LS26　Prepare summary judgment motion (3.9); analyze documents in connection with same (1.4)　5.30　985.00　5,220.50 08/24/2024　DEB4　Continue preparing summary judgment memo　12.50　1,395.00　17,437.50 08/24/2024　LS26　Continue preparing summary judgment motion　4.50　985.00　4,432.50 08/25/2024　DEB4　Prepare motion for summary judgment memo　12.30　1,395.00　17,158.50 08/25/2024　LS26　Continue to review facts and prepare summary judgment motion　4.90　985.00　4,826.50 08/25/2024　SM29　Review motion to withdraw the reference　0.50　1,850.00　925.00 08/26/2024　DEB4　Continue preparing motion for summary judgment memo　6.40　1,395.00　8,928.00 08/26/2024　LS26　Continue to prepare summary judgment motion　4.00　985.00　3,940.00 Date　Initials　Description　Hours　Rate　Amount 08/26/2024　SM29　Prepare objection to motion to withdraw the reference　7.80　1,850.00　14,430.00 08/27/2024　AD20　Conference with E. Sutton regarding legal and factual citations in draft brief　0.20　445.00　89.00 08/27/2024　ECS1　Prepare parts of objection to withdrawal of the reference re the Mahwah Mansion adversary proceeding (1.2); call with S. Maza regarding same (.1); correspond with S. Maza regarding same (.3); conference with A. Dougherty regarding same (.2)　1.80　1,270.00　2,286.00 08/27/2024　NAB　Review and revise draft response to motion to withdraw the reference (1.5); correspond with S. Maza regarding the same (0.1); analyze issues and caselaw relating to the same (0.2); review and revise draft summary judgment brief (0.6)　2.40　1,835.00　4,404.00 08/27/2024　SM29　Revise objection to motion to withdraw the reference (.5); correspond with D. Barron re same (.1); call with E. Sutton re same (.1); email N. Bassett re same (.1)　0.80　1,850.00　1,480.00 08/28/2024　AD20　Review and revise legal and factual citations in objection brief and prepare for filing　5.70　445.00　2,536.50 08/28/2024　DEB4　Conference with S. Maza regarding objection to motion to withdraw the reference (0.3); correspond with S. Maza regarding same (0.4); correspond with N. Bassett regarding Mahwah flow of funds (0.1); conference with S. Maza regarding same (0.2)　1.00　1,395.00　1,395.00 08/28/2024　ECS1　Continue preparing objection to withdrawal of the reference re the Mahwah Mansion adversary proceeding (1.5); correspond with S. Maza regarding same (.3); correspond with P. Linsey and K. Mitchell (NPM) regarding same (.2)　2.00　1,270.00　2,540.00 08/28/2024　LAD4　Review/edit our objection to Taurus motion to withdraw the reference　0.80　1,975.00　1,580.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 199 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429384 Date Initials Description Hours Rate Amount 08/28/2024 NAB Review and revise updated draft response to motion to withdraw the reference (0.5); telephone conference with S. Maza regarding the same (0.3) 0.80 1,835.00 1,468.00 08/28/2024 SM29 Call with D. Barron re objection to motion to withdraw the reference (.3); revise same (1.3); further revise objection to incorporate comments from N. Bassett (.2); email P. Linsey (NPM) re same and district court assignment (.1); revise objection to motion to withdraw the reference to incorporate L. Despins' comments (.7) 2.60 1,850.00 4,810.00 08/28/2024 SM29 Call with N. Bassett re property of estate and fraud (.3); call with D. Barron re same (.2); analyze caselaw and statutory authority re same (3.0) 3.50 1,850.00 6,475.00 08/29/2024 DEB4 Review memo from E. Sutton regarding Taurus standing issues (0.5); correspond with L. Song regarding Taurus summary judgment exhibits and preparation of same (0.2); conference with P. Linsey regarding court procedures related to summary judgment motion (0.2); correspond with M. Laskowski regarding filing objection to motion to withdraw the reference (0.1); correspond with N. Bassett regarding page extension motion (0.1); correspond with J. Kosciewicz regarding same (0.1); correspond with N. Bassett regarding summary judgment motion (0.2); analyze documents related to same (0.8) 2.20 1,395.00 3,069.00 08/29/2024 ECS1 Continue preparing objection to withdrawal of the reference re the Mahwah Mansion adversary proceeding (1.9); correspond with S. Maza regarding same (.4); correspond with M. Laskowski regarding preparation of notices of appearance in connection with same (.2) 2.50 1,270.00 3,175.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 200 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429384 Date　Initials　Description　Hours　Rate　Amount 08/29/2024　ECS1　Review correspondence from D. Barron and J. Kosciewicz re motion to expand page limit for summary judgment motion　0.10　1,270.00　127.00 08/29/2024　JPK1　Draft motion for leave to exceed page limit for memorandum of law in support of motion for summary judgment and Local Rule 56(a)(1) statement of facts (2.5); correspond with E. Sutton regarding the same (.1); correspond with D. Barron regarding the same (.1)　2.70　1,185.00　3,199.50 08/29/2024　ML30　Correspond with E. Sutton re pleadings to be filed in Taurus litigation　0.30　565.00　169.50 08/29/2024　NAB　Review revised summary judgment brief (1.8); correspond with D. Barron regarding same (.3); correspond with S. Maza regarding response to motion to withdraw the reference (.2); review same (.3)　2.60　1,835.00　4,771.00 08/29/2024　SM29　Correspond with L. Despins and N. Bassett re objection to motion to withdraw the reference and summary judgment motion (.2); revise objection to motion to withdraw the reference (.4); review changes to same from E. Sutton (.3); analyze caselaw re same (.4); correspond with E. Sutton re filing prep for objection to motion to withdraw the reference (.1)　1.40　1,850.00　2,590.00 08/30/2024　DEB4　Revise page limit motion (0.4); correspond with N. Bassett regarding same (0.1); correspond with K. Mitchell (NPM) regarding same (0.1)　0.60　1,395.00　837.00 08/30/2024　ECS1　Prepare objection to withdrawal of the reference re the Mahwah Mansion adversary proceeding (.2); correspond with S. Maza and K. Mitchell (NPM) regarding same (.2)　0.40　1,270.00　508.00 08/30/2024　LS26　Review and revise summary judgment motion　1.30　985.00　1,280.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 201 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429384 Total　153.30　208,702.50 Subtotal:　B191 General Litigation　151.10　204,527.50 08/30/2024　SM29　Review filing version of objection to motion to withdraw the reference　0.40　1,850.00　740.00 motion for summary judgment issues (.3); correspond with S. Maza and L. Despins regarding response to motion to withdraw the reference (.1); review revised response (.2) 08/30/2024　NAB　Correspond with D. Barron regarding　0.60　1,835.00　1,101.00 Date　Initials　Description　Hours　Rate　Amount Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　3.70　1,975.00　7,307.50 NAB　Nicholas A. Bassett　Partner　17.90　1,835.00　32,846.50 SM29　Shlomo Maza　Of Counsel　17.30　1,850.00　32,005.00 DEB4　Douglass E. Barron　Associate　55.90　1,395.00　77,980.50 WCF　Will C. Farmer　Associate　2.90　1,390.00　4,031.00 ECS1　Ezra C. Sutton　Associate　9.20　1,270.00　11,684.00 JPK1　Jon P. Kosciewicz　Associate　2.70　1,185.00　3,199.50 LS26　Luyi Song　Associate　37.30　985.00　36,740.50 ML30　Mat Laskowski　Paralegal　0.30　565.00　169.50 DM26　David Mohamed　Paralegal　0.20　565.00　113.00 AD20　Allison Doherty　Paralegal　5.90　445.00　2,625.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 08/02/2024　Computer Search (Other)　1.17 08/23/2024　Westlaw　54.77 08/28/2024　Lexis/On Line Search　47.52 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 202 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 11 Kwok 50687-00012 Invoice No. 2429384 08/29/2024 Lexis/On Line Search　22.80 Total Costs incurred and advanced　\$126.26 Current Fees and Costs　\$208,828.76 Total Balance Due - Due Upon Receipt　\$208,828.76 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 203 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429386 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$2,698.50 Current Fees and Costs Due　\$2,698.50 Total Balance Due - Due Upon Receipt　\$2,698.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 204 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429386 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$2,698.50 Current Fees and Costs Due　\$2,698.50 Total Balance Due - Due Upon Receipt　\$2,698.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 205 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429386 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 HCHK Adversary Proceeding \$2,698.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 08/02/2024　LS26　Review information regarding certain HCHK devices in connection with forensic analysis　0.20　985.00　197.00 08/05/2024　LS26　Call and correspond with J. Whippen (ULX) regarding forensic analysis of certain HCHK devices　0.30　985.00　295.50 08/06/2024　LS26　Correspond with UnitedLex regarding device analysis (0.5); draft email to N. Bassett and D. Barron regarding same (0.3)　0.80　985.00　788.00 08/07/2024　LS26　Correspond with J. Whippen (ULX) re analysis of HCHK devices　0.40　985.00　394.00 08/29/2024　DEB4　Correspond with N. Bassett and L. Song regarding intervenor appeal　0.20　1,395.00　279.00 08/29/2024　JPK1　Correspond with E. Sutton and L. Song regarding proposed intervenor appeal　0.20　1,185.00　237.00 Subtotal:　B191 General Litigation　2.10　2,190.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 206 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2429386 Date　Initials　Description　Hours　Rate　Amount B210　Business Operations 08/30/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) and D. Barron regarding HCHK Entities' administration and employees　0.40　1,270.00　508.00 Subtotal:　B210 Business Operations　0.40　508.00 Total　2.50　2,698.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee DEB4　Douglass E. Barron　Associate　0.20　1,395.00　279.00 ECS1　Ezra C. Sutton　Associate　0.40　1,270.00　508.00 JPK1　Jon P. Kosciewicz　Associate　0.20　1,185.00　237.00 LS26　Luyi Song　Associate　1.70　985.00　1,674.50 Current Fees and Costs　\$2,698.50 Total Balance Due -　Due Upon Receipt　\$2,698.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 207 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429387 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HK USA Adversary Proceeding PH LLP Client/Matter # 50687-00017 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$13,362.50 Current Fees and Costs Due　\$13,362.50 Total Balance Due - Due Upon Receipt　\$13,362.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 208 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429387 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HK USA Adversary Proceeding PH LLP Client/Matter # 50687-00017 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$13,362.50 Current Fees and Costs Due　\$13,362.50 Total Balance Due - Due Upon Receipt　\$13,362.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 209 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Invoice Number: 2429387 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 HK USA Adversary Proceeding \$13,362.50 Date Initials Description Hours Rate Amount B191 General Litigation 08/22/2024 SM29 Review District Court opinion on appeal 0.40 1,850.00 740.00 08/23/2024 DEB4 Review HK USA appellate decision (0.5); correspond with P. Linsey (NPM), N. Bassett, and L. Despins regarding same (0.3); correspond with S. Maza regarding same (0.1) 0.90 1,395.00 1,255.50 08/23/2024 LAD4 Review Dooley opinion (.90); emails to N. Bassett, D. Barron, P. Linsey (NPM) re: issues discussed (.30) 1.20 1,975.00 2,370.00 08/23/2024 NAB Initial review of decision affirming summary judgment orders (.3); correspond with L. Despins and D. Barron regarding the same (.2) 0.50 1,835.00 917.50 08/23/2024 WCF Review District Court decision affirming summary judgment decisions on appeal (.3); correspond with D. Barron and P. Linsey (NPM) regarding same (.1) 0.40 1,390.00 556.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 210 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2429387 Date　Initials　Description　Hours　Rate　Amount 08/24/2024　NAB　Further analyze appellate decision affirming summary judgment order (0.9); correspond with L. Despins, D. Barron, and P. Linsey (NPM) regarding the same (0.4); correspond with L. Despins regarding next steps (0.1); correspond with S. Sarnoff (OMM) regarding the same (0.1)　1.50　1,835.00　2,752.50 08/25/2024　NAB　Review summary judgment briefing and record in connection with next steps in response to appellate ruling (0.7); analyze authority relating to the same (0.5); correspond with L. Despins, D. Barron regarding the same (0.4)　1.60　1,835.00　2,936.00 08/26/2024　IVT　Conference with N. Bassett regarding potential correction of district court opinion and related strategy　0.40　1,835.00　734.00 08/26/2024　NAB　Telephone conference with I. Timofeyev regarding appellate issues and options (0.4); analyze the same (0.2)　0.60　1,835.00　1,101.00 Subtotal:　B191 General Litigation　7.50　13,362.50 Total　7.50　13,362.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.20　1,975.00　2,370.00 IVT　Igor V. Timofeyev　Partner　0.40　1,835.00　734.00 NAB　Nicholas A. Bassett　Partner　4.20　1,835.00　7,707.00 SM29　Shlomo Maza　Of Counsel　0.40　1,850.00　740.00 DEB4　Douglass E. Barron　Associate　0.90　1,395.00　1,255.50 WCF　Will C. Farmer　Associate　0.40　1,390.00　556.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 211 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2429387 Page 3 Current Fees and Costs　\$13,362.50 Total Balance Due - Due Upon Receipt　\$13,362.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 212 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429388 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$42,177.00 Costs incurred and advanced　2.70 Current Fees and Costs Due　\$42,179.70 Total Balance Due - Due Upon Receipt　\$42,179.70 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 213 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429388 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$42,177.00 Costs incurred and advanced　2.70 Current Fees and Costs Due　\$42,179.70 Total Balance Due - Due Upon Receipt　\$42,179.70 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 214 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429388 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Greenwich Land Adversary Proceeding \$42,177.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 08/01/2024　LAD4　Review/comment on insurance matters for Taconic　2.10　1,975.00　4,147.50 08/01/2024　NAB　Call and correspond with C. Major (defense counsel) regarding resolution of stay motion (.3); correspond with L. Despins regarding same (.3); prepare parts of proposed order resolving same (.2)　0.80　1,835.00　1,468.00 08/01/2024　SM29　Prepare objection to stay pending appeal (1.0); review transcript from P. Linsey (NPM) re same (.7); email N. Bassett re same (.2)　1.90　1,850.00　3,515.00 08/02/2024　AB21　Correspond with L. Despins and A. Secchiano (World Insurance Associates) regarding insurance of Taconic property (0.7); call with E. Sutton regarding additional background related to property (0.1); correspond with L. Despins regarding next steps regarding Taconic property (0.2)　1.00　1,850.00　1,850.00 08/02/2024　ECS1　Call with A. Bongartz regarding the Taconic property　0.10　1,270.00　127.00 Date　Initials　Description　Hours　Rate　Amount 08/02/2024　LAD4　Review/comment on Taconic house transition/control issues　2.40　1,975.00　4,740.00 08/02/2024　NAB　Correspond with C. Major (Greenwich Land counsel) regarding resolution of motion for stay pending appeal (.2); review draft notice to Court in connection with same (.3); correspond with P. Linsey (NPM) regarding same (.2); continue preparing proposed order for resolution of motion for stay pending appeal (.5); correspond with P. Linsey regarding same (.2); correspond with L. Despins regarding strategic issues related to same (.3)　1.70　1,835.00　3,119.50 08/05/2024　LAD4　Review/edit (2X) draft stipulation re: Taconic (.60); t/c P. Linsey re: same (.20)　0.80　1,975.00　1,580.00 08/05/2024　NAB　Review and revise proposed order resolving motion for stay pending appeal (.3); correspond with P. Linsey (NPM) regarding same (.2)　0.50　1,835.00　917.50 08/07/2024　WCF　Review Greenwich Land designations and adversary proceeding docket (1.3); draft counter-designations for filing on appeal (1.8); correspond with N. Bassett and P. Linsey regarding same (.1)　3.20　1,390.00　4,448.00 08/08/2024　DEB4　Correspond with L. Despins regarding Greenwich furnishings (0.3); correspond with L. Song regarding same (0.1)　0.40　1,395.00　558.00 08/08/2024　LAD4　Review/handle obtaining insurance for Taconic house (1.10); t/c R. Gonzalez (broker) re: same (.30)　1.40　1,975.00　2,765.00 08/08/2024　LS26　Correspond with D. Barron regarding Taconic property (0.1); review documents re same (0.2)　0.30　985.00　295.50 08/08/2024　NAB　Review comments to draft order on stay motion (.2); revise same (.2); correspond with L. Despins and P. Linsey (NPM) regarding same (.1)　0.50　1,835.00　917.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 216 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2429388 Date　Initials　Description　Hours　Rate　Amount 08/09/2024　NAB　Correspond with C. Major (defense counsel) regarding order resolving summary judgment (.3); correspond with L. Despins regarding same (.1)　0.40　1,835.00　734.00 08/12/2024　NAB　Further review proposed order resolving summary judgment and correspond with L. Despins regarding same　0.20　1,835.00　367.00 08/13/2024　AB21　Call with P. Linsey (NPM) and W. Sherman (NPM) regarding payment related to Taconic property　0.50　1,850.00　925.00 08/14/2024　JPK1　Review Greenwich Land documents regarding employment information (.1); correspond with P. Linsey (NPM) regarding the same (.1)　0.20　1,185.00　237.00 08/14/2024　LS26　Review issues regarding Greenwich Land employment identification number and draft email to P. Linsey (NPM) regarding same　0.20　985.00　197.00 08/14/2024　NAB　Correspond with P. Linsey (NPM) regarding stipulation to resolve summary judgment motion (.1); review same (.2)　0.30　1,835.00　550.50 08/15/2024　LS26　Review information about new vehicle found at Taconic property　0.20　985.00　197.00 08/16/2024　NAB　Correspond with M. Honig regarding discovery objections　0.20　1,835.00　367.00 08/16/2024　NAB　Correspond with L. Despins regarding Greenwich Land walk through and related issues　0.20　1,835.00　367.00 08/19/2024　LAD4　Several calls/emails R. Gonzalez (insurance broker) re: Taconic road insurance update　1.40　1,975.00　2,765.00 08/20/2024　LAD4　Review/comment on insurance issues with R. Gonzalez (insurance broker)　1.10　1,975.00　2,172.50 08/20/2024　LS26　Correspond with L. Despins regarding Taconic property visit　0.10　985.00　98.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 217 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2429388 Date　Initials　Description　Hours　Rate　Amount 08/21/2024　LAD4　(.40)　Visit to Taconic and interface with Angel (worker) re: painting (.90); various emails to/from W. Sherman re: Taconic to do list　1.30　1,975.00　2,567.50 08/23/2024　NAB　Correspond with L. Despins regarding appellate briefing　0.10　1,835.00　183.50 Subtotal:　B191 General Litigation　23.50　42,177.00 Total　23.50　42,177.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　10.50　1,975.00　20,737.50 NAB　Nicholas A. Bassett　Partner　4.90　1,835.00　8,991.50 AB21　Alex Bongartz　Of Counsel　1.50　1,850.00　2,775.00 SM29　Shlomo Maza　Of Counsel　1.90　1,850.00　3,515.00 DEB4　Douglass E. Barron　Associate　0.40　1,395.00　558.00 WCF　Will C. Farmer　Associate　3.20　1,390.00　4,448.00 ECS1　Ezra C. Sutton　Associate　0.10　1,270.00　127.00 JPK1　Jon P. Kosciewicz　Associate　0.20　1,185.00　237.00 LS26　Luyi Song　Associate　0.80　985.00　788.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 08/07/2024 Computer Search (Other)　2.70 Total Costs incurred and advanced　\$2.70 Current Fees and Costs　\$42,179.70 Total Balance Due - Due Upon Receipt　\$42,179.70 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 218 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429389 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$12,610.50 Current Fees and Costs Due　\$12,610.50 Total Balance Due - Due Upon Receipt　\$12,610.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 219 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429389 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$12,610.50 Current Fees and Costs Due　\$12,610.50 Total Balance Due - Due Upon Receipt　\$12,610.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 220 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com February 7, 2025 Please Refer to Invoice Number: 2429389 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Lamp Capital Adversary \$12,610.50 Date Initials Description Hours Rate Amount B191 General Litigation 08/03/2024 NAB Review additional draft Hudson Diamond alter ego complaint 0.40 1,835.00 734.00 08/05/2024 NAB Review and revise draft Hudson Diamond alter ego complaint 0.90 1,835.00 1,651.50 08/06/2024 NAB Further review and revise draft Hudson Diamond complaint and related documents 0.90 1,835.00 1,651.50 08/07/2024 NAB Further review and revise Hudson Diamond complaint (1.5); correspond with D. Barron regarding same (.2); review documents relating to same (.8) 2.50 1,835.00 4,587.50 08/23/2024 DEB4 Revise summary judgment motion memo (1.2); correspond with L. Despins regarding same (0.1) 1.30 1,395.00 1,813.50 08/23/2024 LAD4 Review/edit SJ draft re: Hudson Diamond/Leading Shine 1.10 1,975.00 2,172.50 Subtotal: B191 General Litigation 7.10 12,610.50 Total 7.10 12,610.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 221 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2429389 Timekeeper Summary Total Balance Due -　Due Upon Receipt　\$12,610.50 Current Fees and Costs　\$12,610.50 DEB4　Douglass E. Barron　Associate　1.30　1,395.00　1,813.50 NAB　Nicholas A. Bassett　Partner　4.70　1,835.00　8,624.50 LAD4　Luc A. Despins　Partner　1.10　1,975.00　2,172.50 ID　Timekeeper Name　Title　Hours　Rate　Fee Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 222 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429391 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$24,399.50 Costs incurred and advanced　278.26 Current Fees and Costs Due　\$24,677.76 Total Balance Due - Due Upon Receipt　\$24,677.76 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 223 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429391 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$24,399.50 Costs incurred and advanced　278.26 Current Fees and Costs Due　\$24,677.76 Total Balance Due - Due Upon Receipt　\$24,677.76 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 224 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429391 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Ace Decade Adversary Proceeding \$24,399.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 08/01/2024　AB21　Correspond with L. Despins and N. Bassett regarding service of default judgment motion and related scheduling order　0.50　1,850.00　925.00 08/01/2024　ECS1　Analyze caselaw regarding automatic stay and exclusive jurisdiction in connection with letter to BVI law firm regarding Ace Decade and Dawn State (2.4); correspond with S. Maza re same (.2); calls with S. Maza re same (.2)　2.80　1,270.00　3,556.00 08/01/2024　NAB　Correspond with L. Despins and A. Bongartz regarding default judgment motion (.2); analyze issue relating to same (.1)　0.30　1,835.00　550.50 08/01/2024　SM29　Correspond with L. Despins re stay violation letter (.2); revise same (.2); correspond with E. Sutton re caselaw on same (.4); calls with E. Sutton re same (.2)　1.00　1,850.00　1,850.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 225 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2429391 Date　Initials　Description　Hours　Rate　Amount 08/02/2024　AB21　Review certificate for service for default judgment motion and related scheduling order (0.2); correspond with N. Bassett and P. Linsey (NPM) regarding same (0.1)　0.30　1,850.00　555.00 08/02/2024　ECS1　Continue analyzing caselaw regarding automatic stay and exclusive jurisdiction in connection with letter to BVI law firm regarding Ace Decade and Dawn State (1.8); correspond with S. Maza re same (.3)　2.10　1,270.00　2,667.00 08/02/2024　NAB　Correspond with A. Bongartz regarding certificate of service for motion for default judgment　0.10　1,835.00　183.50 08/02/2024　SM29　Correspond with L. Despins re stay violation letter (.2); review case findings from E. Sutton re same (.4); analyze cases re stay violation (1.1); revise letter (.2)　1.90　1,850.00　3,515.00 08/08/2024　AB21　Calls with L. Despins regarding letter to Walkers re stay violation and BVI skeleton argument (0.4); revise same (1.4); correspond with A. Thorp (Harneys Legal) regarding same (0.4); correspond with S. Maza regarding Walkers letter (0.1)　2.30　1,850.00　4,255.00 08/08/2024　LAD4　Detailed review/edit of letter to Walkers (.40); calls with A. Bongartz re: same (.40); detailed review/edit of skeleton argument to be filed by A. Thorp (Harneys Legal) (1.10)　1.90　1,975.00　3,752.50 08/09/2024　AB21　Finalize letter to Walkers regarding stay violation (0.4); correspond with L. Despins regarding same (0.1); correspond with S. Maza regarding same (0.1); correspond with A. Chissick (Walkers) regarding same (0.1)　0.70　1,850.00　1,295.00 08/11/2024　AB21　Review skeleton argument related to BVI liquidator's application to BVI court regarding Ace Decade members' list (0.3); correspond with L. Despins regarding same (0.1)　0.40　1,850.00　740.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 226 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2429391 Date　Initials Description　Hours　Rate　Amount 08/20/2024 AB21 Correspond with A. Thorp (Harneys Legal) regarding correspondence from Walkers regarding Ace Decade　0.10　1,850.00　185.00 08/23/2024　AB21　Correspond with L. Despins regarding response to Walkers letter　1,850.00　370.00 Subtotal: B191 General Litigation　14.60　24,399.50 Total　14.60　24,399.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.90　1,975.00　3,752.50 NAB　Nicholas A. Bassett　Partner　0.40　1,835.00　734.00 AB21　Alex Bongartz　Of Counsel　4.50　1,850.00　8,325.00 SM29　Shlomo Maza　Of Counsel　2.90　1,850.00　5,365.00 ECS1　Ezra C. Sutton　Associate　4.90　1,270.00　6,223.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 08/01/2024　Westlaw　27.39 08/02/2024　Westlaw　246.46 08/08/2024　Computer Search (Other)　3.42 08/15/2024　Computer Search (Other)　0.99 Total Costs incurred and advanced　\$278.26 Current Fees and Costs　\$24,677.76 Total Balance Due - Due Upon Receipt　\$24,677.76 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 227 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429392 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$370.00 Current Fees and Costs Due　\$370.00 Total Balance Due - Due Upon Receipt　\$370.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 228 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429392 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$370.00 Current Fees and Costs Due　\$370.00 Total Balance Due - Due Upon Receipt　\$370.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 229 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166　February 7, 2025 Please Refer to　Invoice Number: 2429392 Attn: Luc Despins　PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 CAO Adversary Proceeding　\$370.00 Date Initials Description　Hours　Rate　Amount B191　General Litigation 08/22/2024　SM29　Correspond with E. Sutton re D. Cao assets (.1); reply to email from L. Despins re same (.1)　0.20 1,850.00　370.00 Subtotal: B191 General Litigation　0.20　370.00 Total　0.20　370.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee SM29　Shlomo Maza　Of Counsel　0.20　1,850.00　370.00 Current Fees and Costs　\$370.00 Total Balance Due - Due Upon Receipt　\$370.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 230 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429393 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$127,997.00 Current Fees and Costs Due　\$127,997.00 Total Balance Due - Due Upon Receipt　\$127,997.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 231 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429393 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$127,997.00 Current Fees and Costs Due　\$127,997.00 Total Balance Due - Due Upon Receipt　\$127,997.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 232 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166　February 7, 2025 Please Refer to Invoice Number: 2429393 Attn: Luc Despins　PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Omnibus Alter Ego Adversary Proceeding　\$127,997.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 08/27/2024　NAB　Prepare outline for hearing on motion for entry of default judgement (0.6); participate in hearing on default judgment motion (0.5)　1.10　1,835.00　2,018.50 Subtotal:　B155 Court Hearings　1.10　2,018.50 B191　General Litigation 08/01/2024　ECS1　Review records in connection with service　0.20　1,270.00　254.00 of G Fashion (CA) in omnibus alter ego action (.1); correspond with K. Mitchell (NPM) regarding same (.1) 08/01/2024　NAB　Review criminal trial exhibits and documents in connection with potential complaint amendments　0.50　1,835.00　917.50 08/03/2024　DEB4　Prepare second omnibus alter ego complaint　4.50　1,395.00　6,277.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 233 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429393 Date　Initials　Description　Hours　Rate　Amount 08/06/2024　DEB4　Analyze issues related to new new alter egos (0.8); call with S. Maza regarding same (0.4); correspond with N. Bassett and L. Despins regarding same (0.8)　2.00　1,395.00　2,790.00 08/06/2024　ECS1　Correspond with D. Barron regarding omnibus alter ego complaint　0.10　1,270.00　127.00 08/06/2024　SM29　Correspond with N. Bassett re alter ego litigation issues (.4); call with D. Barron re same (.4); review motion to dismiss re same (.4)　1.20　1,850.00　2,220.00 08/07/2024　DEB4　Conference with J. Kosciewicz and E. Sutton regarding confidentiality issues with omnibus alter ego complaint (0.3); correspond with E. Sutton and J. Kosciewicz regarding same (0.2)　0.50　1,395.00　697.50 08/07/2024　DEB4　Correspond with N. Bassett and L. Despins regarding new alter egos (0.4); call with N. Bassett regarding new alter ego complaint (0.4)　0.80　1,395.00　1,116.00 08/07/2024　ECS1　Prepare partially redacted version of omnibus alter ego complaint for select defendants (.9); review documents in connection with same (1.8); call with D. Barron and J. Kosciewicz regarding same (.3)　3.00　1,270.00　3,810.00 08/07/2024　JPK1　Telephone call with D. Barron and E. Sutton regarding the unredacted omnibus alter ego complaint and the unredacted civil RICO complaint (.3); review protective order (.1); correspond with D. Barron regarding the same (.1)　0.50　1,185.00　592.50 08/07/2024　NAB　Call with D. Barron regarding second alter ego complaint issues (.4); analyze same and related authority (.5); correspond with D. Barron regarding same (.3)　1.20　1,835.00　2,202.00 08/08/2024　DEB4　Call with L. Song regarding Kwok criminal trial exhibits and new omnibus alter ego complaint (0.3); review same (0.5)　0.80　1,395.00　1,116.00 Date　Initials　Description　Hours　Rate　Amount 08/08/2024　LS26　Prepare fact inserts for second omnibus alter ego complaint (0.7); call with D. Barron re same (0.3); correspond with D. Barron re same (0.2)　1.20　985.00　1,182.00 08/09/2024　DEB4　Continue preparing second omnibus alter ego complaint　4.80　1,395.00　6,696.00 08/09/2024　LS26　Correspond with D. Barron re second omnibus alter ego complaint　0.40　985.00　394.00 08/10/2024　DEB4　Further prepare omnibus alter ego complaint　7.60　1,395.00　10,602.00 08/11/2024　DEB4　Continue preparing omnibus alter ego complaint　8.20　1,395.00　11,439.00 08/11/2024　LS26　Correspond with D. Barron re second omnibus alter ego complaint　0.10　985.00　98.50 08/12/2024　DEB4　Prepare parts of omnibus alter ego complaint (9.9); call with L. Song regarding facts and related documents for same (0.3)　10.20　1,395.00　14,229.00 08/12/2024　LS26　Revise and supplement draft omnibus alter ego complaint (3.7); call with D. Barron regarding same and related document review (0.3); correspond with D. Barron regarding same (0.4)　4.40　985.00　4,334.00 08/13/2024　DEB4　Revise omnibus alter ego complaint　3.80　1,395.00　5,301.00 08/13/2024　LS26　Review and correspond with D. Barron regarding second omnibus alter ego complaint (0.4); review criminal case filings re Y. Wang's guilty plea in connection with same (0.4)　0.80　985.00　788.00 08/13/2024　NAB　Correspond with D. Barron regarding alter ego complaint　0.10　1,835.00　183.50 08/14/2024　DEB4　Continue preparing omnibus alter ego complaint (2.9); call with L. Song regarding information for same (0.3)　3.20　1,395.00　4,464.00 08/14/2024　ECS1　Prepare parts of second omnibus alter ego complaint (2.6); correspond with D. Barron regarding same (.2)　2.80　1,270.00　3,556.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 235 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429393 Date　Initials　Description　Hours　Rate　Amount 08/14/2024　LAD4　Extensive review/edit of draft alter ego Part II complaint　3.50　1,975.00　6,912.50 08/14/2024　LS26　Revise and supplement second omnibus alter ego complaint (4.7); review Hong Kong corporate document issues in connection with same (0.3); call with D. Barron regarding second omnibus alter ego complaint and Hamilton entities (0.3); correspond with D. Barron regarding same (0.5)　5.80　985.00　5,713.00 08/15/2024　DEB4　Correspond with N. Bassett and P. Linsey (NPM) regarding appearances in first omnibus alter ego action (0.2); conference with A. Lomas (Kroll) regarding new alter ego data (1.1); prepare second alter ego complaint and exhibit thereto (4.3)　5.60　1,395.00　7,812.00 08/15/2024　LAD4　Review/edit re-draft of alter ego Part II complaint (1.20); t/c N. Bassett re: same (.10); analyze risks of same (.80)　2.10　1,975.00　4,147.50 08/15/2024　LS26　Revise and supplement second omnibus alter ego complaint　3.30　985.00　3,250.50 08/15/2024　NAB　Correspond with M. Conway (opposing counsel) regarding omnibus alter ego complaint and answer deadlines　0.30　1,835.00　550.50 08/15/2024　NAB　Review and revise draft second omnibus alter ego complaint (1.6); correspond with D. Barron and L. Despins regarding same (.2); review exhibits to same (.2); call with L. Despins regarding same (.1)　2.10　1,835.00　3,853.50 08/16/2024　DEB4　Correspond with S. Sarnoff (OMM) regarding second omnibus alter ego complaint (0.1); correspond with N. Bassett regarding Conway appearance in first omnibus alter ego AP (0.2)　0.30　1,395.00　418.50 08/16/2024　ECS1　Prepare parts of second omnibus alter ego complaint　0.10　1,270.00　127.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 236 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429393 Date Initials Description Hours Rate Amount 08/16/2024 NAB Correspond with D. Barron regarding next steps on second omnibus alter ego complaint (.2); correspond with E. Sutton regarding negotiations with potential litigation defendants (.1); correspond with P. Linsey (NPM) regarding complaint extension requests (.2); correspond with W. Farmer regarding same (.2); correspond with M. Conway (opposing counsel) regarding same (.3); review notice of appearance in connection with same (.2) 1.20 1,835.00 2,202.00 08/17/2024 DEB4 Conference with N. Bassett regarding omnibus alter ego complaint 0.20 1,395.00 279.00 08/17/2024 NAB Call with D. Barron regarding second omnibus alter ego complaint analysis (.2); correspond with D. Barron regarding same (.1) 0.30 1,835.00 550.50 08/18/2024 DEB4 Correspond with S. Sarnoff (OMM) regarding second omnibus alter ego complaint 0.10 1,395.00 139.50 08/19/2024 NAB Correspond with P. Linsey (NPM) regarding litigation scheduling issues 0.20 1,835.00 367.00 08/20/2024 DEB4 Revise omnibus alter ego complaint 0.50 1,395.00 697.50 08/26/2024 ECS1 Revise redacted omnibus alter ego complaint for UK court (.4); correspond with D. Barron regarding same (.1) 0.50 1,270.00 635.00 08/26/2024 NAB Review K Legacy default judgment motion and related papers (0.5); correspond with E. Sutton regarding the same (0.2); prepare outline for hearing regarding the same (0.5) 1.20 1,835.00 2,202.00 08/26/2024 NAB Review draft motion for entry of default (0.3); correspond with P. Linsey (NPM) regarding the same (0.1) 0.40 1,835.00 734.00 Subtotal: B191 General Litigation 90.60 125,978.50 Total 91.70 127,997.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429393 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　5.60　1,975.00　11,060.00 NAB　Nicholas A. Bassett　Partner　8.60　1,835.00　15,781.00 SM29　Shlomo Maza　Of Counsel　1.20　1,850.00　2,220.00 DEB4　Douglass E. Barron　Associate　53.10　1,395.00　74,074.50 ECS1　Ezra C. Sutton　Associate　6.70　1,270.00　8,509.00 JPK1　Jon P. Kosciewicz　Associate　0.50　1,185.00　592.50 LS26　Luyi Song　Associate　16.00　985.00　15,760.00 Current Fees and Costs　\$127,997.00 Total Balance Due -　Due Upon Receipt　\$127,997.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 238 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429394 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$270,508.50 Costs incurred and advanced　10,883.91 Current Fees and Costs Due　\$281,392.41 Total Balance Due - Due Upon Receipt　\$281,392.41 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 239 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429394 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$270,508.50 Costs incurred and advanced　10,883.91 Current Fees and Costs Due　\$281,392.41 Total Balance Due - Due Upon Receipt　\$281,392.41 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 240 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429394 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Avoidance Actions \$270,508.50 Date　Initials　Description　Hours　Rate　Amount B155 Court Hearings 08/11/2024　NAB　Review submissions and caselaw to prepare for hearing on tolling motion (1.8); correspond with L. Song regarding same (.2); correspond with L. Despins regarding same (.2)　2.20　1,835.00　4,037.00 08/12/2024　NAB　Review issues and supplement outline for hearing on limitations deadline extension motion (.4); correspond with L. Despins regarding same (.3)　0.70　1,835.00　1,284.50 08/13/2024　LAD4　Review issues and prepare notes for deadline extension hearing (1.30); handle hearing on August 15 deadline extension (2.30); t/c N. Bassett re: prep of testimony (.30)　3.90　1,975.00　7,702.50 08/13/2024　NAB　Analyze caselaw and supplement outline for hearing on limitations deadline extension motion (2.5); calls with L. Despins regarding same (.3); participate in hearing on motion to extend deadline (2.3)　5.10　1,835.00　9,358.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 241 of 879 Date　Initials　Description　Hours　Rate　Amount 08/13/2024　SM29　Attend part of hearing on first supplemental tolling motion　1.50　1,850.00　2,775.00 Subtotal: B155 Court Hearings　13.40　25,157.50 B191　General Litigation 08/01/2024　ECS1　Correspond with P. Linsey (NPM), K. Mitchel (NPM) and E. Ring (Ancillary) regarding avoidance action defendant ASAP SRL and service of same　0.20　1,270.00　254.00 08/01/2024　FCS1　Prepare revised settlement agreement with (.3); correspond with L. Despins regarding same (.1)　0.40　1,270.00　508.00 08/01/2024　FCS1　Correspond with D. Fleissig and　0.40　1,270.00　508.00 L. Despins and N. Bassett regarding settlement discussions with 08/01/2024　ECS1　Correspond with L. Despins, and N. Bassett re settlement discussions related to transfers　0.10　1,270.00　127.00 08/01/2024　ECS1　Review transfer records and prepare summary of same in connection with settlement discussions with (.9); correspond with L. Despins regarding same (.2)　1.10　1,270.00　1,397.00 08/01/2024　FC21　Correspond with regarding settlement agreement with　0.10　1,270.00　127.00 08/01/2024　FCSI　Correspond with law firms that received transfers from Debtor alter egos regarding settlement discussions relating to Trustee's claims　0.10　1,270.00　127.00 08/01/2024　NAB　Email with regarding potential　0.20　1,835.00　367.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 242 of 879 Date　Initials　Description　Hours　Rate　Amount 08/02/2024　AB21　Correspond with E. Sutton regarding update on settlement discussions regarding law firm claims　0.10　1,850.00　185.00 08/02/2024　ECS1　Participate in settlement discussions with L. Despins, and N. Bassett regarding transfers (.3); review open issues regarding same (.1)　0.40　1,270.00　508.00 08/02/2024　ECS1　Call with regarding settlement discussions with　0.10　1,270.00　127.00 08/02/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos regarding settlement discussions related to Trustee claims (.3); prepare summary and update tracker regarding same (.4); correspond with L. Despins and A. Bongartz regarding same (-2)　0.90　1,270.00　1,143.00 08/02/2024　JPK1　Correspond with L. Despins regarding memorandum of law for judgment on pleadings (.1); incorporate L. Despins' edits to the same (.1); correspond with N. Bassett regarding the same (.2); revise memorandum of law and motion for judgment on the pleadings (.2); correspond with regarding filing the same (.1)　0.70　1,185.00　829.50 08/02/2024　LAD4　Review issues and prepare notes for call (.20); handle call with with N. Bassett and E. Sutton re: avoidance claims (.30); t/c & email N. Bassett re: same (.20); review/edit motion for judgment on the pleadings for Z&Z (.40); t/c re:　1.40　1,975.00　2,765.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 243 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394 Date　Initials　Description　Hours　Rate　Amount 08/02/2024　NAB　Call with D. Skalka (NPM) and P. Linsey (NPM) regarding adversary proceeding settlement discussions (.2); correspond with D. Skalka and L. Despins regarding same (.1); review and revise draft response to Weddle motion to dismiss (.7); correspond with P. Linsey (NPM) regarding same (.1); final review of Zeisler motion for judgement on pleadings (.2); correspond and voicemail with counsel for avoidance action defendant McLaren regarding complaint (.3); review settlement offer from avoidance action defendant and correspond with L. Despins regarding same (.2)　1.80　1,835.00　3,303.00 08/02/2024　NAB　Call with potential avoidance action defendant, L. Despins, and E. Sutton regarding settlement possibilities (.3); call and correspond with L. Despins regarding same and related issues (.2)　0.50　1,835.00　917.50 08/03/2024　NAB　Review reply in support of motion to file amicus brief (.3); email with D. Barron regarding same (.1)　0.40　1,835.00　734.00 08/04/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos regarding settlement discussions (.1); correspond with L. Despins and A. Bongartz regarding same (.1)　0.20　1,270.00　254.00 08/05/2024　AB21　Correspond with regarding transfers　0.10　1,850.00　185.00 08/05/2024　DEB4　Correspond with D. Mohamed regarding adversary proceeding filings (0.1); correspond with P. Linsey regarding transferees (0.5); correspond with N. Bassett regarding alternative avoidance theories (0.2)　0.80　1,395.00　1,116.00 08/05/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos regarding settlement discussions related to Trustee claims (.5); correspond with L. Despins and A. Bongartz regarding same (.4)　0.90　1,270.00　1,143.00 Date　Initials　Description　Hours　Rate　Amount 08/05/2024　ECS1　Correspond with regarding settlement discussions (.1); correspond with L. Despins regarding same (.1)　0.20　1,270.00　254.00 08/05/2024　ECS1　Prepare summary email to L. Despins and N. Bassett regarding settlement discussions with　0.40　1,270.00　508.00 08/05/2024　ECS1　Conduct factual analysis of transfers in preparation for settlement discussions with　0.50　1,270.00　635.00 08/05/2024　JPK1　Correspond with A. Mitchell regarding revised privilege log　0.10　1,185.00　118.50 08/05/2024　LAD4　T/c M. Dore of re: settlement　0.30　1,975.00　592.50 08/05/2024　NAB　Analyze Weddle reply brief in support of motion to dismiss (.6); email with McLaren counsel regarding draft stipulation to extend answer deadline and review same (.1)　0.70　1,835.00　1,284.50 08/06/2024　DEB4　Correspond with P. Linsey (NPM) regarding G Fashion related transfers (0.1); correspond with L. Despins regarding (0.1); correspond with P. Linsey regarding same (0.2)　0.40　1,395.00　558.00 08/06/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos regarding settlement discussions related to Trustee claims　0.10　1,270.00　127.00 08/06/2024　ECS1　Call with L. Despins, and N. Bassett regarding transfers to and settlement of Trustee claims (.4); follow up correspondence with L. Despins and N. Bassett regarding same (.1); further call with ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------　0.60　1,270.00　762.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 245 of 879 Date　Initials　Description　Hours　Rate　Amount 08/06/2024　ECS1　Call with L. Despins, and N. Bassett regarding transfers to and potential settlement of claims relating thereto (.4); review open issues in preparation for same (.1)　0.50　1,270.00　635.00 08/06/2024　ECS1　. L. Call with Despins, and N. Bassett regarding settlement discussions related to Debtor or alter ego transfers to (.5); analyze caselaw regarding joint and several liability in connection with same (1.1); correspond with N. Bassett and L. Despins regarding same (.4)　2.00　1,270.00　2,540.00 08/06/2024　ECS1　Correspond with L. Despins re draft settlement agreement　0.10　1,270.00　127.00 08/06/2024　ECS1　Correspond with S. Maza, D. Mohamed, and P. Linsey (NPM) re objections to first supplemental tolling motion　0.30　1,270.00　381.00 08/06/2024　JPK1　Correspond with N. Bassett regarding A. Mitchell privilege log　0.10　1,185.00　118.50 08/06/2024　LAD4　Review issues and prepare notes for call (.20); handle call with and E. Sutton, N. Bassett re: claims (.40); handle call with and E. Sutton, N. Bassett re: claims (.40); t/c N. Bassett re: alternative theory of claims re: fraudulent transfer (.40)　1.40　1,975.00　2,765.00 08/06/2024　LAD4　Review issues/notes to prepare for call (.20); handle call with and N. Bassett, E. Sutton re: avoidance claims (.50)　0.70　1,975.00　1,382.50 08/06/2024　LS26　Analyze documents relating to avoidance defendants (1.5); correspond with P. Linsey (NPM) regarding same (0.1)　1.60　985.00　1,576.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 246 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394 Date　Initials　Description　Hours　Rate　Amount 08/06/2024　NAB　Calls with L. Despins, E. Sutton, and potential avoidance action defendants regarding nature of claims and settlement possibilities (1.3); analyze settlement offers (.3); correspond with L. Despins and P. Linsey (NPM) regarding same (.1); review avoidance action settlement agreements (.3); correspond with L. Despins and P. Linsey (NPM) regarding revisions to same (.2); correspond with P. Linsey (NPM) regarding additional avoidance action settlement analyses (.2); call with L. Despins regarding fraudulent transfer claims (.4)　2.80　1,835.00　5,138.00 08/06/2024　NAB　Correspond and call with P. Linsey (NPM) regarding hearing on motion to extend avoidance action filing deadline　0.20　1,835.00　367.00 08/07/2024　DM26　Review and redline objections to Trustee's first supplemental motion　0.20　565.00　113.00 08/07/2024　DEB4　Correspond with N. Bassett and P. Linsey (NPM) regarding section 548(c) issues (0.3); correspond with E. McDaniel regarding Gladys Chow action (0.2); correspond with N. Bassett regarding same (0.1); correspond with S. Maza regarding Post Oak action (0.1); conference with P. Linsey regarding new avoidance actions (0.3); analyze documents related to same (1.2); correspond with P. Linsey regarding documents related to new avoidance actions (0.3); correspond with P. Linsey regarding Amazon Web Services (0.1)　2.60　1,395.00　3,627.00 08/07/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos regarding settlement discussions related to Trustee claims (.5); prepare summary and update tracker regarding same (.2); correspond with L. Despins and A. Bongartz regarding same (.1)　0.80　1,270.00　1,016.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 247 of 879 Date　Initials　Description　Hours　Rate　Amount 08/07/2024　Review objections to first supplemental tolling motion (. /); correspond with D. Mohamed regarding same (.3); correspond with S. Maza and P. Linsey (NPM) regarding same and related analysis (.4)　1.40　1,270.00　1,778.00 08/07/2024　JPK1　Review A. Mitchell revised privilege log and compare to original privilege log (.3); correspond with A. Mitchell regarding the same (.1); correspond with N. Bassett regarding the same (.1); review A. Mitchell's second revised privilege log (.2); analyze Trustee privilege issues (.6); correspond with N. Bassett regarding the same (.2)　1.50　1,185.00　1,777.50 08/07/2024　KC27　Correspond with S. Maza regarding tolling (.1); review case law regarding same (.2)　0.30　1,185.00　355.50 08/07/2024 LAD4　Review issues/notes to prepare for law firm call (.20); handle call with and N. Bassett re: avoidance claims (.50)　0.70　1,975.00　1,382.50 08/07/2024　NAB　Correspond with P. Linsey (NPM) regarding avoidance action issues and settlement negotiations (.2); call with and L. Despins regarding settlement discussions (.5); correspond with L. Despins and P. Linsey regarding same (.2); call with P. Linsey (NPM) regarding same (.1)　1.00　1,835.00　1,835.00 08/07/2024　SM29　Prepare reply in support of supplemental tolling motion　6.20　1,850.00　11,470.00 08/08/2024 DM26　Research regarding Trustee's first supplemental motion and notice of hearing for parties served　0.20　565.00　113.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 248 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394 Date Initials Description Hours Rate Amount 08/08/2024 DEB4 Correspond with P. Linsey (NPM) regarding Savio transfers (0.1); correspond with P. Linsey regarding Gettr issues (0.2); conference with L. Despins and P. Linsey regarding new avoidance actions and NPM filings (0.9); correspond with E. Sutton and J. Kosciewicz regarding unredacted complaint issues (0.3); correspond with P. Linsey regarding tolling agreement (0.1); correspond with P. Linsey regarding vehicle transfers (0.1); correspond with A. Bongartz regarding tolling agreement with Genever (0.3); correspond with L. Song and J. Barker (Kroll) regarding vehicle transfers (0.2); analyze documents related to same (0.9); correspond with P. Linsey regarding refund transferees (0.3); correspond with P. Linsey regarding Golden Spring transfer (0.1) 3.50 1,395.00 4,882.50 08/08/2024 ECS1 Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions 0.50 1,270.00 635.00 08/08/2024 ECS1 Correspond with law firms that received transfers from Debtor alter egos regarding settlement discussions 0.20 1,270.00 254.00 08/08/2024 ECS1 Prepare summary for L. Despins and N. Bassett of call with regarding potential avoidance action settlement 0.70 1,270.00 889.00 08/08/2024 ECS1 Prepare reply to objections to first supplemental tolling motion (2.3); call with S. Maza regarding same (.1); correspond with S. Maza regarding same (.2) 2.60 1,270.00 3,302.00 08/08/2024 LAD4 Call P. Linsey (NPM) and D. Barron re: new potential claims to be filed by August 15 (.90); analyze/comment on same (.60) 1.50 1,975.00 2,962.50 08/08/2024 LS26 Call with N. Bassett regarding avoidance claims and Post Oak (0.2); review 1.00 985.00 985.00 documents regarding same (0.5); Bassett regarding same (0.3) correspond with P. Linsey (NPM) and N. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 249 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394 Date　Initials　Description　Hours　Rate　Amount 08/08/2024　LS26　Correspond with D. Barron, J. Barker (Kroll) regarding vehicle investigation　0.30　985.00　295.50 08/08/2024　NAB　Call with M. Neiburg (Young Conaway) and R. Finkel (DOJ) regarding avoidance action against Post Oak (.4); follow-up call with M. Neiburg regarding same (.2); follow-up call with P. Linsey regarding same (.2); call with L. Song regarding same and related case law questions (.2); correspond with L. Despins regarding same (.1)　1.10　1,835.00　2,018.50 08/08/2024　NAB　Review responses to second limitations period tolling motion (.6); review and revise draft reply brief (.5); correspond with S. Maza regarding same (.2); review and revise draft motion concerning hearing on same (.1)　1.40　1,835.00　2,569.00 08/08/2024　SM29　Correspond with E. Sutton, N. Bassett, and P. Linsey (NPM) re reply in support of supplemental tolling motion and proposed order and service (.6); call with E. Sutton re same (.1); revise same to incorporate comments from N. Bassett (.2); email L. Despins re same (.2)　1.10　1,850.00　2,035.00 08/09/2024　DEB4　Correspond with P. Linsey and N. Bassett regarding (0.1); correspond with L. Despins regarding settlement issues (0.2); correspond with D. Mohamed regarding same (0.1); analyze documents related to same (0.5); correspond with regarding same (0.1)　1.00　1,395.00　1,395.00 08/09/2024　DEB4　Correspond and conference with P. Linsey (NPM) regarding reply in support of supplemental tolling motion　0.80　1,395.00　1,116.00 08/09/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos regarding settlement discussions (.4); correspond with L. Despins and N. Bassett regarding same (.2)　0.60　1,270.00　762.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 250 of 879 Date　Initials　Description　Hours　Rate　Amount 08/09/2024　ECS1　Correspond with N. Bassett and regarding transfers to and related actions (.2); call with regarding same (.1)　0.30　1,270.00　381.00 08/09/2024　ECS1　Call with , L. Despins, and N. Bassett regarding transfers to firms, potential actions relating to same, and tolling of such actions (.5); conduct factual analysis regarding ruling by the court on the Rule of Law entities, discussions of the Rule of Law entities in the Debtor's criminal trial, and court rulings on alter ego entities (1.1); prepare follow up email to regarding same (.4); correspond with L. Despins and N. Bassett regarding same (-2)　2.20　1,270.00　2,794.00 08/09/2024　ECS1　Prepare reply to objections to first supplemental tolling motion (.5); correspond with S. Maza and P. Linsey (NPM) regarding same (.2)　0.70　1,270.00　889.00 08/09/2024　LAD4　Review issues/notes to prepare for call (.20); handle call with firm and N. Bassett, E. Sutton re: avoidance claims (.50)　0.70　1,975.00　1,382.50 08/09/2024　LAD4　Review/edit August 15 deadline extension reply brief　1.20　1,975.00　2,370.00 08/09/2024　LS26　Analyze issues and related caselaw regarding value defense related to fraudulent transfer claims　3.00　985.00　2,955.00 08/09/2024　NAB　Call with potential defendant, L. Despins, and E. Sutton regarding avoidance claims and potential resolution of same (.5); call with separate potential defendant regarding same (.2); review documents related to same (.4); analyze legal arguments and avoidance claims (.3); correspond with E. Sutton　1.50　1,835.00　2,752.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 251 of 879 Date　Initials　Description　Hours　Rate　Amount 08/09/2024　NAB　Review revised equitable tolling motion reply and email with L. Despins and S. Maza regarding same　0.20　1,835.00　367.00 08/09/2024　SM29　Correspond with L. Despins and N. Bassett re reply in support of supplemental tolling motion (.2); correspond with D. Barron and E. Sutton re same (.2); correspond with P. Linsey re same (.1); revise same (.2); review filing version of supplemental tolling motion (.3)　1.00　1,850.00　1,850.00 08/11/2024　HCSI　Conduct factual analysis of documents and records in preparation for hearing on supplemental avoidance action extension motion (.4); correspond with N. Bassett regarding same (.1)　0.50　1,270.00　635.00 08/11/2024　LS26　Review post-petition transfers (0.2); correspond with P. Linsey (NPM) and A. Lomas (Kroll) regarding post-petition transfer claims (0.1); correspond with L. Despins and D. Barron regarding same (0.2)　0.50　985.00　492.50 08/11/2024　LS26　Prepare parts of outline for equitable tolling motion hearing　0.50　985.00　492.50 08/11/2024　NAB　Correspond with L. Despins regarding strategy relating to settlement of avoidance claims　0.30　1,835.00　550.50 08/12/2024　ECS1　Call with and L. Despins, N. Bassett regarding transfers and potential settlement (.2); prepare summary for L. Despins of background facts and documents relating to same (.3); analyze same (.2); correspond with L. Despins, N. Bassett and P. Linsey (NPM) regarding same (.3)　1.00　1,270.00　1,270.00 08/12/2024 ECS1　Correspond with law firms that received transfers from Debtor alter egos regarding settlement discussions (.6); correspond with L. Despins, N. Bassett and P. Linsey (NPM) rdino como ( 1)　1.00　1,270.00　1,270.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 252 of 879 ate　Initials　Description　Hours　Rate　Amour /12/2024 ECS1　Correspond with regarding tolling agreement with the firm (.2); draft tolling agreement with (.5); correspond with L. Despins and N. Bassett regarding same (.2)　0.90　1,270.00　1,143.0 /12/2024 ECS1　Correspond with K. Mitchell (NPM) regarding certain avoidance actions and law firm settlement discussions (.6); review issue related to same (.1); call with P. Linsey (NPM) regarding same (.1)　0.80　1,270.00　1,016.0 /12/2024 ECS1　Read email from L. Despins regarding settlement agreement　0.10　1,270.00　127.0 /12/2024 LAD4　Call with potential defendant law firm , E. Sutton and N. Bassett re: avoidance claims (.20); review issues and prepare notes for same (.20); emails to/from N. Bassett re: same (.20)　0.60　1,975.00　1,185.0 /12/2024 NAB　Correspond with L. Despins regarding potential avoidance claims and analysis of same (.2); call with prospective avoidance action defendant, L. Despins, and E. Sutton regarding settlement discussions (.2); email defense counsel regarding same (.1)　0.50　1,835.00　917.5 /13/2024 ECS1　Correspond with law firms that received transfers from Debtor alter egos regarding settlement discussions　0.40　1,270.00　508.0 /13/2024　ECS1　Prepare settlement agreement with (.8); correspond with L. Despins, N. Bassett, A. Bongartz, P. Linsey (NPM) and regarding same (.3); call with P. Linsey regarding same (.1); call with A. Bongartz regarding same (.1)　1.30　1,270.00　1,651.0 /13/2024 ECS1　tolling agreement (.4); Prepare orroconona truth ona　0.60　1,270.00　762.0 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 253 of 879 Date　Initials　Description　Hours　Rate　Amount 08/13/2024　ECS1　Prepare tolling agreement with (.4); correspond with regarding same (.1); review correspondence from L. Despins regarding same (.1)　0.60　1,270.00　762.00 08/13/2024　ECS1　Follow up call with and L. Despins, N. Bassett regarding transfers and tolling agreement (.2); review and prepare summary of call for L. Despins (.3); prepare tolling agreement related to same (.2)　0.70　1,270.00　889.00 08/13/2024　ECS1　tolling Prepare agreement (.2); correspond with regarding same (.1); correspond with P. Linsey (NPM) and D. Skalka (NPM) regarding same (.1)　0.40　1,270.00　508.00 08/13/2024　ECS1　Correspond with P. Linsey (NPM) and K. Mitchell (NPM) regarding ongoing law firm settlement and tolling discussions and new avoidance actions　0.30　1,270.00　381.00 08/13/2024　LAD4　Call with and E. Sutton, N. Bassett re: avoidance claims　0.20　1,975.00　395.00 08/13/2024　LS26　Correspond with P. Linsey (NPM), D. Barron, and E. Sutton re certain avoidance action defendant　0.10　985.00　98.50 08/13/2024　LS26　Review objections to Trustee's motion to extend deadline (0.3); correspond with L. Despins regarding same (0.2)　0.50　985.00　492.50 08/13/2024　NAB　Attend call with L. Despins, E. Sutton, and potential avoidance action defendant regarding settlement possibilities (.2); correspond with D. Skalka (NPM) regarding settlement negotiations (.1)　0.30　1,835.00　550.50 08/14/2024　DM26　Research certain avoidance action complaints per attorney request　0.40　565.00　226.00 08/14/2024　DEB4　Conference with P. Linsey (NPM) regarding　0.20　1,395.00　279.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 254 of 879 Date　Initials　Description　Hours　Rate　Amount 08/14/2024　DEB4　Correspond with S. Maza regarding tolling issues　0.10　1,395.00　139.50 08/14/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos regarding settlement discussions (.3); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.2)　0.50　1,270.00　635.00 08/14/2024　ECS1　(.1); Prepare tolling agreement with correspond with regarding same (.1); correspond with L. Despins and P. Linsey (NPM) regarding same (.1)　0.30　1,270.00　381.00 08/14/2024　ECS1　Correspond with tolling agreement regarding　0.10　1,270.00　127.00 08/14/2024　FCS1　Prepare settlement agreement and tolling agreement related to transfers to (.3); correspond with L. Despins, N. Bassett, P. Linsey, K. Mitchell, and D. Skalka regarding same (.2); call with regarding same (.1); correspond with regarding same (.2)　0.80　1,270.00　1,016.00 08/14/2024　LS26　Analyze documents relating to new avoidance defendant　0.50　985.00　492.50 08/15/2024　DEB4　Analyze issues related to potential avoidance actions against certain alter egos (1.5); conference with P. Linsey regarding avoidance action procedures (0.2); correspond with P. Linsey and K. Mitchell avoidance action (0.1) regarding　1.80　1,395.00　2,511.00 08/15/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos regarding settlement discussions (.4); correspond with P. Linsey, D. Skalka, and K. Mitchell regarding same (.2); correspond with L. Despins regarding same (.2); prepare settlement agreements related to same (.3)　1.10　1,270.00　1,397.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 255 of 879 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 256 of 879 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 257 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394 Date　Initials　Description　Hours　Rate　Amount 08/19/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.7); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.2)　0.90　1,270.00　1,143.00 08/19/2024　IC　Research regarding Italian company Immobiliare Barbara 2000 SRL　0.30　420.00　126.00 08/19/2024　KC27　Analyze case law regarding personal jurisdiction (3.5); conference with D. Barron and P. Linsey regarding same (.5)　4.00　1,185.00　4,740.00 08/19/2024　NAB　Review updated summary of avoidance action settlement discussions (.3); correspond with P. Linsey (NPM) and E. Sutton regarding same (.2); analyze caselaw relating to avoidance action defendants' motion to dismiss arguments (.3); review settlement offers and analyze potential counter (.3); correspond with L. Despins regarding same (.2)　1.30　1,835.00　2,385.50 08/20/2024　DM26　Prepare and effectuate service of summons, complaint, and applicability notice to avoidance defendant Immobiliara Barbara 2000 SRL　0.30　565.00　169.50 08/20/2024　DEB4　Conference with P. Linsey regarding (0.1); correspond with N. Bassett regarding same (0.1); analyze documents related to section 548(c) issues (2.3); correspond with N. Bassett regarding "test case" issue (0.1)　2.60　1,395.00　3,627.00 08/20/2024　ECS1　Correspond with regarding settlement discussions related to avoidance claims (.3); correspond with L. Despins regarding same (.1)　0.40　1,270.00　508.00 08/20/2024　ECS1　Conduct factual analysis related to transfers and avoidance claims　0.30　1,270.00　381.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 258 of 879 Date　Initials　Description　Hours　Rate　Amount 08/20/2024　ECS1　Call and correspond with regarding settlement agreement with (.1); correspond with L. Despins regarding same (.1)　0.20　1,270.00　254.00 08/20/2024　ECS1　Analyze transfers and avoidance claims in preparation for call with against regarding settlement discussions (.5); correspond with N. Bassett and P. Linsey (NPM) regarding same (.1)　0.60　1,270.00　762.00 08/20/2024　IPK1　Correspond with N. Bassett regarding Zeisler judgment on the pleadings reply brief　0.10　1,185.00　118.50 08/20/2024　KC27　Analyze secondary sources re personal jurisdiction　2.00　1,185.00　2,370.00 08/20/2024　NAB　Correspond with defense counsel regarding litigation scheduling issues (.2); correspond with P. Linsey regarding draft notice of dismissal (.1)　0.30　1,835.00　550.50 08/21/2024　DM26　Email K. Mitchell regarding sealed avoidance complaints　0.10　565.00　56.50 08/21/2024　DEB4　Correspond with P. Linsey (NPM) regarding Francis adversary proceeding (0.2); conference with P. Linsey regarding avoidance action issues (0.3); correspond with N. Bassett regarding statute of limitations (0.1); correspond with L. Despins regarding jurisdiction issues (0.1)　0.70　1,395.00　976.50 08/21/2024　ECS1　Analyze avoidance claims in connection settlement discussions with (.4); call with L. Despins, N. Bassett and regarding same (.4)　0.80　1,270.00　1,016.00 08/21/2024　ECS1　Call with and P. Linsey (NPM) re avoidance actions, avoidance defendants, potential settlements, and law firm　0.90　1,270.00　1,143.00 Initials　Description　Hours　Rate　Amou 1/2024 ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.3); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.1)　0.40　1,270.00　508. 1/2024　FCS1　Revise settlement agreement with (.1); correspond with re same (.1)　0.20　1,270.00　254. 1/2024 KC27　Analyze case law regarding personal jurisdiction (4.2); summarize findings re same (2.1); analyze precedent re same (1.5)　7.80　1,185.00　9,243. 1/2024　LAD4　Review transfers and related documents to prepare for call (.10); handle call with and N. Bassett and E. Sutton re: avoidance claims (.40)　0.50　1,975.00　987. 1 /2024 NAB Call with potential avoidance action defense counsel, L. Despins, and E. Sutton regarding settlement possibilities (.4); prepare notes for same (.1); correspond with E. Sutton regarding settlement discussions (.1); review and revise stipulation regarding extension of briefing deadline and correspond with S. Kindseth (Zeisler) regarding same (.2)　0.80　1,835.00　1,468. 2/2024 DEB4 Analyze memo and documents from K. Catalano regarding jurisdiction issues (1.2); correspond with K. Catalano regarding same (0.3)　1.50　1,395.00　2,092. 2/2024　ECS1　Correspond with law firms that received　0.30　1,270.00　381. Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 260 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394 Date　Initials　Description　Hours　Rate　Amount 08/22/2024　KC27　Analyze case law regarding bankruptcy court jurisdiction over property of the estate (3.6); analyze case law and secondary sources regarding minimum contacts test (2.9); summarize findings on same (1.5); correspond with D. Barron regarding same (.3)　8.30　1,185.00　9,835.50 08/22/2024　NAB　Call with prospective defendant in avoidance action regarding settlement discussions (.3); correspond with L. Despins regarding same (.1)　0.40　1,835.00　734.00 08/23/2024　ECS1　Conduct fact analysis in connection with avoidance actions (.1); review correspondence from avoidance action defendants regarding same (.1)　0.20　1,270.00　254.00 08/23/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions (.1); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 08/23/2024　LAD4　Call re: issues　0.40　1,975.00　790.00 08/25/2024　NAB　Review draft response to motion to dismiss (0.4); correspond with P. Linsey (NPM) regarding the same (0.2)　0.60　1,835.00　1,101.00 08/26/2024　DEB4　Correspond with P. Linsey (NPM) regarding Harcus Parker　0.10　1,395.00　139.50 08/26/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions (.3); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.1)　0.40　1,270.00　508.00 08/26/2024　NAB　Review updates on settlement proposals and responses to the same (0.3); further review draft response to motion to dismiss (0.3); correspond with P. Linsey (NPM) regarding the same (0.2); telephone conference with P. Linsey (NPM) regarding personal jurisdiction issues (0.2); analyze caselaw regarding the same (0.4)　1.40　1,835.00　2,569.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394 Date　Initials　Description　Hours　Rate　Amount 08/26/2024　NAB　Review and revise stipulation concerning tolling order appeal　0.20　1,835.00　367.00 08/27/2024　DEB4　Conference with N. Bassett, K. Catalano, and P. Linsey (NPM) on jurisdiction issues (0.6); correspond with L. Despins regarding actual fraudulent transfer analysis (0.3); conference with S. Maza regarding same (0.3); analyze case law regarding same (1.1); correspond with L. Despins and N. Bassett regarding section 548(c) issues (0.3); correspond with P. Linsey regarding Enriquez adversary proceeding (0.1); correspond with P. Linsey regarding alter ego issues (0.1); correspond with P. Linsey regarding Fox adversary proceeding (0.1); correspond with P. Linsey regarding Vision Knight transfers (0.1)　3.00　1,395.00　4,185.00 08/27/2024　ECS1　Analyze transfers in preparation for call with regarding Trustee claims　0.40　1,270.00　508.00 08/27/2024　ECS1　Analyze transfers in preparation for call with (.5); correspond with L. Despins regarding same (.1)　0.60　1,270.00　762.00 08/27/2024　ECS1　Review correspondence between L. Despins and regarding tolling agreement and settlement discussions (.1); correspond with L. Despins regarding same (.1)　0.20　1,270.00　254.00 08/27/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.3); update tracker summarizing same (.4)　0.70　1,270.00　889.00 08/27/2024　KC27　Attend meeting with N. Bassett, P. Linsey (NPM) and D. Barron re personal jurisdiction　0.60　1,185.00　711.00 08/27/2024　KC27　Analyze case law regarding personal jurisdiction　1.10　1,185.00　1,303.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 262 of 879 Date　Initials　Description　Hours　Rate　Amount 08/27/2024　NAB　Telephone conference with P. Linsey (NPM), D. Barron, and K. Catalano regarding motion to dismiss arguments (0.6); analyze caselaw relating to the same (0.3); telephone conference with P. Linsey (NPM) and avoidance action defendant regarding potential claims and settlement possibilities (0.5); follow-up telephone conference with P. Linsey (NPM) regarding 1ssues related to the same (0.1)　1.50　1,835.00　2,752.50 08/21/2024　SM29　Call with D. Barron re fraudulent transfer issues (.3); analyze caselaw re same (.8)　1.10　1,850.00　2,035.00 08/28/2024　DEB4　Correspond with P. Linsey (NPM) regarding avoidance action issues　0.30　1,395.00　418.50 08/28/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.1); update tracker summarizing same (.1); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.1)　0.30　1,270.00　381.00 08/28/2024　ECS1　Call with L. Despins and regarding fraudulent transfers made to the firm (.5); analyze documents regarding the transfers (.2); correspond with L. Despins regarding same (.2); prepare follow up correspondence wit regarding same (.5)　1.40　1,270.00　1,778.00 08/28/2024　FCS1　Call with L. Despins and regarding transfers and settlement (.5); follow up correspondence with regarding same (.2)　0.70　1,270.00　889.00 08/28/2024 ECS1　Review correspondence with L. Despins and regarding　0.10　1,270.00　127.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 263 of 879 Date　Initials　Description　Hours　Rate　Amount 08/28/2024　ECS1　Prepare settlement agreement with (.8); correspond with L. regarding Despins and same (.2)　1.00　1,270.00　1,270.00 08/28/2024　ECS1　Review and comment on service of Bouillor complaint (.1); correspond with D. Barron regarding same (.1); prepare unredacted version of Bouillor complaint for defendants counsel (.3); review protective orders in the case in connection with same (.4); correspond with D. Barron and P. Linsey (NPM) regarding same (.2)　1.10　1,270.00　1,397.00 08/28/2024　KC27　Analyze case law regarding personal jurisdiction re avoidance actions　0.60　1,185.00　711.00 08/28/2024　LAD4　Call with potential defendant law firm and E. Sutton re: avoidance claims (.50); call with potential defendant law firm and E. Sutton re: avoidance claims (.50)　1.00　1,975.00　1,975.00 08/28/2024　LAD4　Review/edit agreement　2.20　1,975.00　4,345.00 08/28/2024　NAB　Correspond with P. Linsey (NPM) regarding avoidance action settlement proposals and litigation issues　0.30　1,835.00　550.50 08/28/2024　SM29　Review settlement agreement (2.1); conference with D. Barron re same and related mediation order (0.3)　2.40　1,850.00　4,440.00 08/29/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions (.2); update tracker summarizing same (.2); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.1); analyze Rule 6004(h) in connection with law firm settlement agreements (.3); correspond with S. Maza re same (.2)　1.00　1,270.00　1,270.00 08/29/2024 ECS1　Review correspondence between L. Despins and regarding transfers to the firm and claims　0.10　1,270.00　127.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 264 of 879 Date　Initials　Description　Hours　Rate　Amount 08/29/2024　ECS1　Prepare settlement agreement with (.3); correspond with L. Despins and N. Bassett regarding same (.2)　0.50　1,270.00　635.00 08/29/2024　KC27　Analyze precedent regarding personal jurisdiction　0.10　1,185.00　118.50 08/29/2024　LAD4　Review/comment on additional claims against law firms not yet sued　1.30　1,975.00　2,567.50 08/29/2024　NAB　Calls with regarding settlement discussions (.2); correspond with regarding settlement discussions (.2)　0.40　1,835.00　734.00 08/29/2024　SM29　settlement Revise and supplement agreement　5.00　1,850.00　9,250.00 08/30/2024　DEB4　Conference with L. Despins regarding claims (0.2); correspond with L. Despins regarding same (0.2)　0.40　1,395.00　558.00 08/30/2024　ECS1　Prepare settlement agreement with (.7); correspond with and L. Despins regarding same (.2)　0.90　1,270.00　1,143.00 08/30/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with claim settlement discussions (.4); update tracker summarizing same (.1); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.1)　0.60　1,270.00　762.00 08/30/2024　LAD4　Review and edit NPM (1.10); t/c D. Barron re: same (.20)　1.30　1,975.00　2,567.50 08/30/2024　LS26　Correspond with P. Linsey (NPM) and D. Skalka (NPM) regarding avoidance actions (0.1); correspond with avoidance defendant regarding G Club transfers (0.2)　0.30　985.00　295.50 08/31/2024　LAD4　Review/edit___________________________________________________________________________________________________________________________________________________________________　1.10　1,975.00　2,172.50 Subtotal: B191 General Litigation　170.20　245,351.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 265 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429394 Date　Initials Description　Hours　Rate Amount Total　183.60　270,508.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　20.40　1,975.00　40,290.00 NAB　Nicholas A. Bassett　Partner　30.50　1,835.00　55,967.50 AB21　Alex Bongartz　Of Counsel　0.20　1,850.00　370.00 SM29　Shlomo Maza　Of Counsel　18.60　1,850.00　34,410.00 DEB4　Douglass E. Barron　Associate　22.00　1,395.00　30,690.00 ECS1　Ezra C. Sutton　Associate　49.60　1,270.00　62,992.00 JPK1　Jon P. Kosciewicz　Associate　2.50　1,185.00　2,962.50 KC27　Kristin Catalano　Associate　25.20　1,185.00　29,862.00 LS26　Luyi Song　Associate　11.40　985.00　11,229.00 DM26　David Mohamed　Paralegal　2.70　565.00　1,525.50 IC　Irene Chang　Other Timekeeper　0.30　420.00　126.00 LW16　Lauren Wortman　Other Timekeeper　0.20　420.00　84.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 08/30/2024　Photocopy Charges　416.00　0.08　33.28 07/17/2024　Attorney Service - Ancillary Legal Corporation, Invoice# 1957 Dated 07/17/24, Service of Process to certain companies and individuals; Mail Service Taiwan; 2; Mail Service Spain: 3; Mail Service Canada: 2; Mail Service Italy: 18; Address Verifications: 8　10,568.00 08/06/2024　Westlaw　109.54 08/09/2024　Lexis/On Line Search　20.16 08/09/2024　Computer Search (Other)　0.63 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 266 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 27 Kwok 50687-00029 Invoice No. 2429394 Total Balance Due - Due Upon Receipt　\$281,392.41 Current Fees and Costs　\$281,392.41 Total Costs incurred and advanced　\$10,883.91 08/30/2024　Postage/Express Mail - Registered Mail;　146.68 08/30/2024　Copies of Documents - Liz Elliott; 08/20/2024; Document retrieval requested by E. Sutton - Italian entity search; Merchant: Www.registroimprese.it; Orig Curr: EUR, Rate: 1.11, Orig Amt: 5.00　5.54 08/30/2024　Copies of Documents - Liz Elliott; 08/20/2024; International transaction for document retrieval requested by E. Sutton - Italian entity search; Merchant: International transaction　0.08 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 267 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429395 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mediation PH LLP Client/Matter # 50687-00030 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$53,358.00 Current Fees and Costs Due　\$53,358.00 Total Balance Due - Due Upon Receipt　\$53,358.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 268 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429395 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mediation PH LLP Client/Matter # 50687-00030 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$53,358.00 Current Fees and Costs Due　\$53,358.00 Total Balance Due - Due Upon Receipt　\$53,358.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 269 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429395 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Mediation \$53,358.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 08/01/2024　DEB4　Conference with Groups 4 and 5 regarding mediation responses (1.5); review presentation related to same (0.4); call and correspond with N. Bassett regarding same (0.1); analyze case law regarding same (2.2)　4.20　1,395.00　5,859.00 08/01/2024　NAB　Review mediation presentation for buckets 4 and 5 (.3); review case law relating to same (.4); call and email with D. Barron regarding same (.1); attend mediation presentation session (1.5); follow-up correspondence with L. Despins regarding same (.1); email with various avoidance action counsel regarding next steps in mediation process (.2)　2.60　1,835.00　4,771.00 08/02/2024　NAB　Correspond with L. Despins regarding mediation issues　0.10　1,835.00　183.50 08/05/2024　DEB4　Prepare mediation issue outline for Judge Tancredi (4.3); call with L. Despins regarding same (0.2)　4.50　1,395.00　6,277.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 270 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2429395 Date　Initials　Description　Hours　Rate　Amount 08/05/2024　LAD4　Review/edit list of issues ruled on by Judge Manning for Judge Tancredi (1.10); t/c D. Barron re: same (.20)　1.30　1,975.00　2,567.50 08/05/2024　NAB　Email with D. Barron regarding mediation submission (.2); review and provide comments to same (.5)　0.70　1,835.00　1,284.50 08/06/2024　DEB4　Revise Judge Tancredi issues list (1.6); correspond with S. Sarnoff (OMM) regarding same (0.1); correspond with Judge Tancredi chambers regarding same (0.1)　1.80　1,395.00　2,511.00 08/06/2024　LAD4　Call with N. Bassett and Judge Tancredi re: mediation progress and next steps (.70); post-mortem with N. Bassett (.20); review/comment on issues raised (Plan B) (1.10)　2.00　1,975.00　3,950.00 08/06/2024　NAB　Call with L. Despins and Judge Tancredi regarding mediation progress and next steps (.7); follow up discussion with L. Despins regarding same (.2); analyze case law relating to avoidance action alter ego arguments (.6); correspond with P. Linsey regarding same (.2); draft email to Judge Tancredi regarding same (.3)　2.00　1,835.00　3,670.00 08/11/2024　NAB　Review draft motion to modify mediation procedures (.3); correspond with P. Linsey (NPM) regarding same (.2)　0.50　1,835.00　917.50 08/12/2024　NAB　Correspond with P. Linsey (NPM) regarding motion to modify mediation procedures　0.10　1,835.00　183.50 08/18/2024　ECS1　Prepare summary of information regarding law firms, additional avoidance action defendants, and potential defendants and settlement negotiations with same (1.9); correspond with N. Bassett, A. Bongartz, and P. Linsey (NPM) regarding same (.3); call with P. Linsey regarding same (.1)　2.30　1,270.00　2,921.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 271 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2429395 Date Initials Description Hours Rate Amount 08/18/2024 NAB Correspond with E. Sutton and P. Linsey (NPM) regarding mediation meeting preparations (.5); call and further correspond with P. Linsey regarding same (.3) 0.80 1,835.00 1,468.00 08/19/2024 ECS1 Continue preparing summary of information regarding law firms, additional defendants, and potential defendants and settlement negotiations with same (.8); correspond with N. Bassett, A. Bongartz, and P. Linsey (NPM) regarding same (.2); call with P. Linsey regarding same (.1) 1.10 1,270.00 1,397.00 08/19/2024 NAB Review mediation procedures and email with L. Despins regarding same 0.10 1,835.00 183.50 08/20/2024 ECS1 Further prepare summary of information regarding law firms, additional avoidance action defendants, and potential defendants and settlement negotiations with same (1.0); correspond with N. Bassett, A. Bongartz, and P. Linsey (NPM) regarding same (.2) 1.20 1,270.00 1,524.00 08/20/2024 LAD4 Review certain issues & prepare notes for call with Judge Tancredi (.30); handle call Judge Tancredi (.50); t/c N. Bassett re: mediation discussion with (.10) 0.90 1,975.00 1,777.50 08/20/2024 NAB Review and revise charts summarizing mediation (.4); correspond with P. Linsey (NPM) and E. Sutton regarding same (.2); review open issues and prepare notes for mediation call (.2); call with P. Linsey (NPM) and regarding mediation and litigation next steps (.5); follow-up call with P. Linsey regarding same (.2); call with L. Despins regarding same (.1) 1.60 1,835.00 2,936.00 08/21/2024 LAD4 T/c N. Bassett re: discussions with and mediation prep (.20); call with Judge Tancredi and N. Bassett re: mediation (.60); 1.20 1,975.00 2,370.00 review issues raised (.40) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 272 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2429395 Date　Initials　Description　Hours　Rate　Amount 08/21/2024　NAB　Review issues and prepare notes for call with regarding avoidance action mediation and scheduling (.2); participate in call with and P. Linsey (NPM) regarding avoidance action mediation and scheduling (.8); follow-up call with P. Linsey regarding same (.2); call with L. Despins regarding same and preparations for call with mediator (.2); review summary chart of settlement discussions and claim documents in connection with same (.3); participate in call with J. Tancredi (mediator) and L. Despins regarding next steps in mediation process (.6)　2.30　1,835.00　4,220.50 08/22/2024　NAB　Correspond with P. Linsey (NPM) regarding mediation issues for avoidance actions　0.20　1,835.00　367.00 08/27/2024　NAB　Correspond with J. Tancredi (mediator) regarding district court appeal decision　0.30　1,835.00　550.50 08/28/2024　NAB　Compose email to mediator regarding contingency claims　0.30　1,835.00　550.50 08/29/2024　NAB　Email with mediator regarding potential alternative claims (.4); correspond with L. Despins regarding same (.1)　0.50　1,835.00　917.50 Subtotal:　B191 General Litigation　32.60　53,358.00 Total　32.60　53,358.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　5.40　1,975.00　10,665.00 NAB　Nicholas A. Bassett　Partner　12.10　1,835.00　22,203.50 DEB4　Douglass E. Barron　Associate　10.50　1,395.00　14,647.50 ECS1　Ezra C. Sutton　Associate　4.60　1,270.00　5,842.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 5 Kwok 50687-00030 Invoice No. 2429395 Current Fees and Costs　\$53,358.00 Total Balance Due - Due Upon Receipt　\$53,358.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 274 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429396 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Forfeiture Issues PH LLP Client/Matter # 50687-00031 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$105,347.00 Current Fees and Costs Due　\$105,347.00 Total Balance Due - Due Upon Receipt　\$105,347.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 275 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429396 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Forfeiture Issues PH LLP Client/Matter # 50687-00031 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$105,347.00 Current Fees and Costs Due　\$105,347.00 Total Balance Due - Due Upon Receipt　\$105,347.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 276 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429396 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Forfeiture Issues \$105,347.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 08/06/2024　LT9　Review forfeiture PowerPoint (.7); telephone conference with S. Maza on forfeiture issues (.8)　1.50　1,775.00　2,662.50 08/06/2024　SM29　Call with L. Tsao re forfeiture issues (.8); analyze caselaw and statutory authority re same (2.0); email L. Tsao re same (.1)　2.90　1,850.00　5,365.00 08/08/2024　NAB　Review draft presentation for meeting with DOJ (.4); correspond with S. Maza regarding same (.2)　0.60　1,835.00　1,101.00 08/08/2024　SM29　Revise presentation re cooperation agreement to incorporate comments from L. Tsao　6.80　1,850.00　12,580.00 08/09/2024　LAD4　Review/edit forfeiture power point (2.30); t/c S. Maza & N. Bassett re: same (.10); t/c S. Maza re: same (.30)　2.70　1,975.00　5,332.50 08/09/2024　NAB　Review revised power point on forfeiture issues (.5); call with L. Despins and S. Maza regarding same (.1)　0.60　1,835.00　1,101.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 277 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429396 bankruptcy Date　Initials　Description　Hours　Rate　Amount 08/09/2024　SM29　Call with N. Bassett and L. Despins re forfeiture issues (.1); follow-up call with L. Despins re same (.3); email A. Bongartz re same (.1); revise forfeiture presentation to incorporate comments from L. Despins and N. Bassett (1.9)　2.40　1,850.00　4,440.00 08/10/2024　SM29　Reply to email from L. Despins re forfeiture issues (.3); revise presentation to DOJ re same (.6)　0.90　1,850.00　1,665.00 08/11/2024　ECS1 Analyze forfeiture cases in connection with substitute assets and the relation back doctrine (.4); call with S. Maza regarding same (.2)　0.60　1,270.00　762.00 08/11/2024　SM29　Call with E. Sutton re forfeiture (.2); review comments from L. Tsao on forfeiture presentation (.2); analyze authority re forfeiture issues (1.3); correspond with L. Tsao re same (.4)　2.10　1,850.00　3,885.00 08/12/2024　LT9　Review forfeiture PowerPoint　0.70　1,775.00　1,242.50 08/12/2024　LT9　Prepare comments on forfeiture presentation for L. Despins and S. Maza　0.40　1,775.00　710.00 08/12/2024　LT9　Telephone conference with S. Maza on forfeiture presentation　0.90　1,775.00　1,597.50 08/12/2024　LAD4　Analyze/comment on forfeiture issues　1.70　1,975.00　3,357.50 08/12/2024　SM29　Call with L. Tsao re forfeiture presentation (.9); analyze additional authority re same (1.9)　2.80　1,850.00　5,180.00 08/13/2024　DEB4　Correspond with L. Despins regarding forfeiture issues (0.3); call with S. Maza regarding same and forfeiture presentation (0.6)　0.90　1,395.00　1,255.50 08/13/2024　LT9　Telephone conference with S. Maza on forfeiture presentation　0.60　1,775.00　1,065.00 08/13/2024　LT9　Analyze authority on jurisdiction over ancillary proceedings　0.20　1,775.00　355.00 08/13/2024　LT9　Review issues related to forfeiture and　0.50　1,775.00　887.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 278 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429396 Date　Initials Description　Hours　Rate　Amount 08/13/2024　LAD4　Review/edit second draft of forfeiture power point (.70); t/c S. Maza re: same (.20)　0.90　1,975.00　1,777.50 08/13/2024　SM29 Calls with L. Despins re forfeiture (.2); call with L. Tsao re same (.6); revise forfeiture presentation to incorporate L. Despins' comments (.7); call with D. Barron re same (.6); correspond with L. Tsao re same (.7); correspond with L. Despins re forfeiture issues (.4); analyze same and related authority (1.0)　4.20　1,850.00　7,770.00 08/14/2024　LT9　Telephone conference with S. Maza on forfeiture analysis and presentation　1.00　1,775.00　1,775.00 08/14/2024　LS26　Draft email to S. Maza regarding forfeiture allegations in criminal case　0.20　985.00　197.00 08/14/2024　SM29　Call with L. Tsao re forfeiture analysis (1.0); reply to email from L. Tsao re same (.3); correspond with L. Song re forfeiture assets (.2); revise forfeiture analysis (1.1)　2.60　1,850.00　4,810.00 08/15/2024　SM29　Analyze secondary sources re forfeiture issues　1.00　1,850.00　1,850.00 08/16/2024　ECS1　Prepare presentation to DOJ in connection with forfeited assets (.4); conduct factual analysis regarding same (1.0); correspond with D. Mohamed regarding same (.1); call and correspond with P. Linsey (NPM) regarding same (.3)　1.80　1,270.00　2,286.00 08/16/2024　LAD4　T/c S. Maza re: forfeiture power point　0.40　1,975.00　790.00 08/16/2024　LS26　Review Wang preliminary forfeiture order　0.20　985.00　197.00 08/16/2024　SM29　Call with L. Despins re forfeiture (.4); revise presentation re same (2.7); email E. Sutton re same (.1); correspond with L. Despins re guilty plea and forfeiture (.3)　3.50　1,850.00　6,475.00 08/18/2024　ECS1　Conduct factual analysis regarding presentation to DOJ related to forfeited assets (.5); correspond with S. Maza regarding same (.2)　0.70　1,270.00　889.00 08/18/2024　LT9　Review and revise coordination agreement presentation　0.70　1,775.00　1,242.50 Date　Initials　Description　Hours　Rate　Amount 08/18/2024　LT9　Telephone conference with S. Maza on edits to coordination agreement presentation　0.30　1,775.00　532.50 08/18/2024　LAD4　Review/edit forfeiture power point　1.30　1,975.00　2,567.50 08/18/2024　SM29　Call with L. Tsao re comments on forfeiture presentation (.3); revise same to incorporate comments from L. Despins and L. Tsao (3.6)　3.90　1,850.00　7,215.00 08/19/2024　ECS1　Review precedent case filings in connection with forfeiture related issues　0.30　1,270.00　381.00 08/19/2024　LAD4　Review forfeiture issues in prep for DOJ call (.40); handle call with DOJ and N. Bassett re: Wang forfeiture (.50); post mortem N. Bassett (.20)　1.10　1,975.00　2,172.50 08/19/2024　NAB　Call with L. Despins and DOJ regarding forfeiture issues (.5); follow-up call with L. Despins regarding same (.2)　0.70　1,835.00　1,284.50 08/19/2024　SM29　Correspond with K. Pasquale re forfeiture issues (.1); call with K. Pasquale re forfeiture issues (.4); correspond with L. Despins re same (.2)　0.70　1,850.00　1,295.00 08/21/2024　NAB　Correspond with L. Despins regarding forfeiture and distribution issues (.2); analyze same (.1)　0.30　1,835.00　550.50 08/22/2024　LT9　Telephone conference with L. Despins on forfeiture analysis and SDNY meeting　0.40　1,775.00　710.00 08/22/2024　LAD4　Further refinements re: forfeiture power point for DOJ (.80); t/c L. Tsao re: same (.40)　1.20　1,975.00　2,370.00 08/23/2024　SM29　Email L. Despins re forfeiture issues　0.10　1,850.00　185.00 08/25/2024　SM29　Reply to email from L. Despins re criminal rules and forfeiture (.4); analyze same (.4)　0.80　1,850.00　1,480.00 Subtotal:　B191 General Litigation　58.10　105,347.00 Total 58.10 105,347.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429396 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　9.30　1,975.00　18,367.50 NAB　Nicholas A. Bassett　Partner　2.20　1,835.00　4,037.00 LT9　Leo Tsao　Partner　7.20　1,775.00　12,780.00 SM29　Shlomo Maza　Of Counsel　34.70　1,850.00　64,195.00 DEB4　Douglass E. Barron　Associate　0.90　1,395.00　1,255.50 ECS1　Ezra C. Sutton　Associate　3.40　1,270.00　4,318.00 LS26　Luyi Song　Associate　0.40　985.00　394.00 Current Fees and Costs　\$105,347.00 Total Balance Due -　Due Upon Receipt　\$105,347.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 281 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429397 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET K Legacy PH LLP Client/Matter # 50687-00032 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$4,660.00 Current Fees and Costs Due　\$4,660.00 Total Balance Due - Due Upon Receipt　\$4,660.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 282 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429397 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY K Legacy PH LLP Client/Matter # 50687-00032 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$4,660.00 Current Fees and Costs Due　\$4,660.00 Total Balance Due - Due Upon Receipt　\$4,660.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 283 of 879 PAUL HASTINGS +· PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429397 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 K Legacy \$4,660.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 08/27/2024　DEB4　Correspond with Harneys and A. Bongartz regarding BVI documents (0.2); correspond with L. Song regarding same (0.1); analyze same (1.2)　1.50　1,395.00　2,092.50 08/27/2024　LAD4　T/c S. Nicolas (London) re: update on K Legacy (.40); review/comment on same (.90)　1.30　1,975.00　2,567.50 Subtotal:　B191 General Litigation　2.80　4,660.00 Total　2.80　4,660.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.30　1,975.00　2,567.50 DEB4　Douglass E. Barron　Associate　1.50　1,395.00　2,092.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 284 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2429397 Page 2 Current Fees and Costs　\$4,660.00 Total Balance Due - Due Upon Receipt　\$4,660.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 285 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429398 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Cyprus Proceedings PH LLP Client/Matter # 50687-00034 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$23,363.00 Current Fees and Costs Due　\$23,363.00 Total Balance Due - Due Upon Receipt　\$23,363.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 286 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429398 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Cyprus Proceedings PH LLP Client/Matter # 50687-00034 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$23,363.00 Current Fees and Costs Due　\$23,363.00 Total Balance Due - Due Upon Receipt　\$23,363.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 287 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429398 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 0.70 1,395.00 976.50 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 08/20/2024 DEB4 Conference with G. Middleton (CP Law) regarding Cyprus next steps (0.4); correspond with L. Despins regarding same (0.2); correspond with L. Song regarding Cyprus adversary proceeding (0.1) Cyprus Proceedings \$23,363.00 Date Initials Description Hours Rate Amount B191 General Litigation 08/13/2024 DEB4 Revise Cyprus complaint 0.40 1,395.00 558.00 08/14/2024 DEB4 Prepare Cyprus complaint 1.20 1,395.00 1,674.00 08/14/2024 LAD4 Review/edit Bouillor (Cyprus) draft complaint 1.20 1,975.00 2,370.00 08/15/2024 DEB4 Correspond with G. Middleton (CP Law) regarding Cyprus complaint (0.1); prepare Cyprus complaint (3.3) 3.40 1,395.00 4,743.00 08/15/2024 ECS1 Prepare motion to seal Cyprus complaint (.8); correspond with D. Barron and L. Song regarding same (.2) 1.00 1,270.00 1,270.00 08/15/2024 LAD4 Review/edit Cyprus/Bouillor complaint redraft 1.50 1,975.00 2,962.50 08/15/2024 LS26 Revise and supplement Bouillor complaint and motion to seal 3.50 985.00 3,447.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 288 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00034 Invoice No. 2429398 Date　Initials　Description　Hours　Rate　Amount 08/21/2024　DEB4　Conference with G. Middleton (CP Law) and L. Despins regarding Cyprus claims and next steps (0.2); correspond with L. Despins regarding same (0.1); correspond with A. Thorp regarding BVI documents related to same (0.1)　0.40　1,395.00　558.00 08/21/2024　LAD4　Call with G. Middleton (CP Law) and D. Barron re: Cyprus claims　0.20　1,975.00　395.00 08/22/2024　DEB4　Correspond with E. Sutton and P. Linsey (NPM) regarding Cyprus complaint (0.5); correspond with G. Middleton (CP Law) regarding Cyprus issues (0.2)　0.70　1,395.00　976.50 08/26/2024　ECS1　Review and comment on service of Bouillor complaint (.3); correspond with D. Barron regarding same (.3); review service issues and service information in connection with Bouillor complaint (.4); call and correspond with Williams Lea regarding same (.3); correspond with P. Linsey (NPM) regarding Bouillor summons and service (.1)　1.40　1,270.00　1,778.00 08/26/2024　ML30　Correspond with E. Sutton re Bouillor complaint (.1); correspond with parties re Bouillor complaint (.2)　0.30　565.00　169.50 08/27/2024　ECS1　Further review and comment on service of Bouillor complaint (.2); correspond with D. Barron regarding same (.2)　0.40　1,270.00　508.00 08/28/2024　DEB4　Correspond with G. Middleton (CP Law) regarding Cyprus issues (0.3); correspond with E. Sutton regarding Cyprus complaint issues (0.2)　0.50　1,395.00　697.50 08/29/2024　DEB4　Correspond with G. Middleton (CP Law) regarding Cyprus service　0.20　1,395.00　279.00 Subtotal:　B191 General Litigation　17.00　23,363.00 Timekeeper Summary Total 17.00 23,363.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 289 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00034 Invoice No. 2429398 ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.90　1,975.00　5,727.50 DEB4　Douglass E. Barron　Associate　7.50　1,395.00　10,462.50 ECS1　Ezra C. Sutton　Associate　2.80　1,270.00　3,556.00 LS26　Luyi Song　Associate　3.50　985.00　3,447.50 ML30　Mat Laskowski　Paralegal　0.30　565.00　169.50 Current Fees and Costs　\$23,363.00 Total Balance Due - Due Upon Receipt　\$23,363.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 290 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429399 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mauritius Proceedings PH LLP Client/Matter # 50687-00035 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$2,511.00 Current Fees and Costs Due　\$2,511.00 Total Balance Due - Due Upon Receipt　\$2,511.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 291 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429399 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mauritius Proceedings PH LLP Client/Matter # 50687-00035 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$2,511.00 Current Fees and Costs Due　\$2,511.00 Total Balance Due - Due Upon Receipt　\$2,511.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 292 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429399 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Mauritius Proceedings \$2,511.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 08/29/2024　DEB4　Correspond with L. Despins regarding Mauritius hearing (0.2); correspond with potential Mauritius counsel (0.5); conference with Mushtaw Namdarkjan regarding same (0.2)　0.90　1,395.00　1,255.50 08/30/2024　DEB4　Correspond with potential Mauritius counsel (0.5)　0.50　1,395.00　697.50 08/31/2024　DEB4　Correspond with Mauritius counsel regarding September 2 hearing (0.3); correspond with L. Despins regarding same (0.1)　0.40　1,395.00　558.00 Subtotal:　B191 General Litigation　1.80　2,511.00 Total　1.80　2,511.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee Case 22-50073　Doc 4157　Filed 02/24/25　Entered 02/24/25 19:13:24　Page 293 of Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00035 Invoice No. 2429399 DEB4　Douglass E. Barron　Associate　1.80　1,395.00　2,511.00 Current Fees and Costs　\$2,511.00 Total Balance Due - Due Upon Receipt　\$2,511.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 294 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429400 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Hamilton UK Administration PH LLP Client/Matter # 50687-00037 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$58,349.00 Current Fees and Costs Due　\$58,349.00 Total Balance Due - Due Upon Receipt　\$58,349.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 295 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429400 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Hamilton UK Administration PH LLP Client/Matter # 50687-00037 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$58,349.00 Current Fees and Costs Due　\$58,349.00 Total Balance Due - Due Upon Receipt　\$58,349.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 296 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429400 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Hamilton UK Administration \$58,349.00 Date Initials Description　Hours　Rate　Amount B191　General Litigation 08/14/2024　DEB4　Analyze documents related to Hamilton UK filing (0.6); correspond with L. Despins and L. Song regarding same (0.4)　1.00　1,395.00　1,395.00 08/21/2024　DEB4　Correspond with L. Despins and L. Song regarding Hamilton UK filing (0.3); review same (0.5)　0.80　1,395.00　1,116.00 08/21/2024　IC　Research insolvency proceedings of Hamilton Capital Holding Ltd. for L. Song　0.40　420.00　168.00 08/22/2024　CT16　Further research regarding bankruptcy of Hamilton Capital Holding Ltd.　0.50　420.00　210.00 08/23/2024　DEB4　Analyze UK Hamilton filings (1.0); correspond with L. Despins regarding same (0.5); conference with L. Song regarding same (0.2)　1.70　1,395.00　2,371.50 08/23/2024　LAD4　Analyze/comment all day on Hamilton UK filing issues　2.40　1,975.00　4,740.00 08/23/2024　LS26　Analyze documents relating to Hamilton Capital Holding (1.0); call with D. Barron regarding same (0.2); correspond with D. Barron regarding same (0.5)　1.70　985.00　1,674.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 297 of 879 Date　Initials　Description　Hours　Rate　Amount 08/24/2024　DEB4　Correspond with N. Bassett regarding UK administrator filings　0.20　1,395.00　279.00 08/24/2024　NAB　Review documents related to Hamilton application in UK to modify worldwide injunction (0.5); correspond with L. Despins regarding the same (0.2)　0.70　1,835.00　1,284.50 08/26/2024　DEB4　Correspond with L. Despins and A. de Quincey (Pallas) regarding UK administrators (0.2); correspond with E. Sutton regarding documents for UK administrators (0.1); correspond with L. Despins regarding same (0.2)　0.50　1,395.00　697.50 08/26/2024　LAD4　Continue analysis of Hamilton UK proceeding　3.20　1,975.00　6,320.00 08/27/2024　DEB4　Correspond with L. Despins regarding Hamilton UK administration (0.1); analyze documents relevant to Hamilton/Himalaya UK administration (4.3)　4.40　1,395.00　6,138.00 08/27/2024　LAD4　Various emails to D. Barron & N. Bassett re: next steps on Hamilton UK case (1.20); t/c re: same (.20); t/c R. Finkel, J. Murray (DOJ) re: Hamilton (.20)　1.60　1,975.00　3,160.00 08/28/2024　DEB4　Conference with L. Despins, Paul Wright, and A. de Quincey (Pallas) regarding Hamilton proceeding (0.5); correspond with Paul Wright and A. de Quincey regarding Hamilton (0.3); correspond with L. Song regarding Hamilton (0.3); prepare memo for UK counsel regarding Hamilton/Himalaya (4.2); revise letter to Hamilton administrators (0.5)　5.80　1,395.00　8,091.00 08/28/2024　LAD4　Call with P. Wright (barrister), A. de Quincey (Pallas), and D. Barron re: Hamilton next steps　0.50　1,975.00　987.50 08/29/2024　DEB4　Revise letter to Hamilton Capital administrators (2.8); revise report for UK counsel re: Hamilton/Himalaya (0.8)　3.60　1,395.00　5,022.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 298 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00037 Invoice No. 2429400 Date　Initials　Description　Hours　Rate　Amount 08/29/2024　LAD4　Hamilton)　Review/edit letter to administrators (UK　1.70　1,975.00　3,357.50 08/29/2024　LS26　same (0.2)　Review documents relating to Himalaya Exchange and Hamilton Capital Holding (0.6); correspond with D. Barron regarding　0.80　985.00　788.00 08/30/2024　DEB4　regarding same (0.1)　Correspond with L. Despins regarding Hamilton/Himalaya background (0.1); correspond with A. de Quincey (Pallas)　0.20　1,395.00　279.00 08/30/2024　LAD4　issues) (2.10)　Review/comment on Hamilton issues all day (3.10); review/comment on Himalaya Mauritius case (finding counsel, related case　5.20　1,975.00　10,270.00 Subtotal:　B191 General Litigation　36.90　58,349.00 Total　36.90　58,349.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　14.60　1,975.00　28,835.00 NAB　Nicholas A. Bassett　Partner　0.70　1,835.00　1,284.50 DEB4　Douglass E. Barron　Associate　18.20　1,395.00　25,389.00 LS26　Luyi Song　Associate　2.50　985.00　2,462.50 IC　Irene Chang　Other Timekeeper　0.40　420.00　168.00 CT16　Caroline Timoney　Other　0.50　420.00　210.00 Current Fees and Costs　\$58,349.00 Total Balance Due - Due Upon Receipt　\$58,349.00 Timekeeper Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 299 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429590 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Swiss Proceedings PH LLP Client/Matter # 50687-00033 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$567.00 Current Fees and Costs Due　\$567.00 Total Balance Due - Due Upon Receipt　\$567.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 300 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429590 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Swiss Proceedings PH LLP Client/Matter # 50687-00033 Luc A. Despins Legal fees for professional services for the period ending August 31, 2024 \$567.00 Current Fees and Costs Due　\$567.00 Total Balance Due - Due Upon Receipt　\$567.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 301 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429590 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2024 Swiss Proceedings \$567.00 Date Initials Description Hours Rate Amount B261 Investigations 08/15/2024 AB21 Call with L. Song regarding review of Swissrelated documents 0.20 1,850.00 370.00 08/15/2024 LS26 Call with A. Bongartz re Switzerland investigation 0.20 985.00 197.00 Subtotal: B261 Investigations 0.40 567.00 Total 0.40 567.00 Timekeeper Summary ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 0.20 1,850.00 370.00 LS26 Luyi Song Associate 0.20 985.00 197.00 Current Fees and Costs \$567.00 Total Balance Due - Due Upon Receipt \$567.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429401 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$203,056.50 Costs incurred and advanced　4,016.20 Current Fees and Costs Due　\$207,072.70 Total Balance Due - Due Upon Receipt　\$207,072.70 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429401 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$203,056.50 Costs incurred and advanced　4,016.20 Current Fees and Costs Due　\$207,072.70 Total Balance Due - Due Upon Receipt　\$207,072.70 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429401 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 General Chapter 11 Trustee Representation \$203,056.50 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 09/02/2024　AB21　Update list of open issues and workstreams　0.30　1,850.00　555.00 09/03/2024　DM26　Update critical dates calendar and send outlook reminders (.7); review upcoming filing deadlines and update working group re same (.2)　0.90　565.00　508.50 09/03/2024　ML30　Correspond with E. Sutton re case calendaring (.1); complete same (.1)　0.20　565.00　113.00 09/04/2024　AB21　Meeting with L. Despins regarding updates in Kwok case, open workstreams, and next steps (0.6); update list of open issues and workstreams (0.1)　0.70　1,850.00　1,295.00 09/04/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.3)　0.80　565.00　452.00 09/04/2024　DEB4　Participate in case litigation and update call with P. Linsey (NPM), L. Despins, N. Bassett, and L. Song　1.50　1,395.00　2,092.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 305 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date　Initials　Description　Hours　Rate　Amount 09/04/2024　LAD4　Handle NPM weekly call with L. Song, D. Barron, N. Bassett (1.50); further call with N. Bassett re: same (.10); meeting with A. Bongartz re: case matters, workstreams, and next steps (.60)　2.20　1,975.00　4,345.00 09/04/2024　LS26　Call with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM) and D. Skalka (NPM) regarding pending and upcoming case matters　1.50　985.00　1,477.50 09/04/2024　NAB　Call with L. Despins, D. Barron, L. Song, P. Linsey (NPM), and D. Skalka (NPM) regarding case updates and strategy (1.5); further call with L. Despins regarding same (.1)　1.60　1,835.00　2,936.00 09/05/2024　AB21　Update list of open matters and workstreams　0.10　1,850.00　185.00 09/05/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 09/05/2024　ECS1　Correspond with D. Mohamed and P. Linsey (NPM) regarding pending case matters and deadlines　0.30　1,270.00　381.00 09/06/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 09/06/2024　DM26　Update critical dates calendar and send outlook reminders (1.6); review upcoming filing deadlines and update working group re same (.3)　1.90　565.00　1,073.50 09/08/2024　LS26　Prepare case issue/task list　2.00　985.00　1,970.00 09/09/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 09/09/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.3)　0.90　565.00　508.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 306 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date　Initials　Description　Hours　Rate　Amount 09/09/2024　DEB4　Participate in call with NPM, L. Despins, N. Bassett, and L. Song regarding pending and upcoming case matters (0.7); correspond with L. Despins and N. Bassett regarding case law discussed in connection with same (0.6)　1.30　1,395.00　1,813.50 09/09/2024　ECS1　Correspond with D. Mohamed, W. Farmer and P. Linsey (NPM) regarding pending case matters and related deadlines (.2); review and update issues/task list (.3)　0.50　1,270.00　635.00 09/09/2024　LAD4　Handle weekly NPM call with N. Bassett, L. Song, D. Barron　0.70　1,975.00　1,382.50 09/09/2024　LS26　Call with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM) and D. Skalka (NPM) regarding pending and upcoming case matters (0.7); continue preparing case issues/task list (2.4)　3.10　985.00　3,053.50 09/09/2024　NAB　Call with L. Despins, P. Linsey (NPM), D. Barron and L. Song regarding case strategy and updates　0.70　1,835.00　1,284.50 09/10/2024　AB21　Meeting with L. Despins regarding update on workstreams and next steps in case　0.40　1,850.00　740.00 09/10/2024　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2)　1.00　565.00　565.00 09/10/2024　LAD4　Meeting with A. Bongartz re: pending matters　0.40　1,975.00　790.00 09/10/2024　NAB　Review pending motions, upcoming matters, and related deadlines　0.20　1,835.00　367.00 09/11/2024　AB21　Update list of workstreams and global task list　0.30　1,850.00　555.00 09/11/2024　DM26　Update critical dates calendar and send outlook reminders　0.50　565.00　282.50 09/11/2024　DEB4　Correspond with L. Song regarding case issues/task list　0.10　1,395.00　139.50 09/11/2024　LS26　Update case issues/task list　0.90　985.00　886.50 Date　Initials　Description　Hours　Rate　Amount 09/11/2024　SM29　Review case issues and related task list (.5); correspond with L. Song and A. Bongartz re same (.1)　0.60　1,850.00　1,110.00 09/12/2024　JPK1　Correspond with L. Song regarding Kwok issues/task list　0.10　1,185.00　118.50 09/12/2024　NAB　Review and comment on global issues/task list (.5); correspond with L. Song regarding same (.1)　0.60　1,835.00　1,101.00 09/13/2024　LS26　Update case issues/task list (1.3); correspond with E. Sutton and P. Linsey (NPM) regarding same (0.2)　1.50　985.00　1,477.50 09/13/2024　ML30　Review upcoming deadlines and update working group re same　0.20　565.00　113.00 09/14/2024　ML30　Update case calendars (.1); review upcoming deadlines and update working group re same (.2)　0.30　565.00　169.50 09/16/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 09/17/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 09/17/2024　ECS1　Correspond with D. Mohamed, W. Farmer and P. Linsey (NPM) regarding pending case matters and upcoming deadlines　0.10　1,270.00　127.00 09/17/2024　ML30　Update case calendars (.2); review upcoming deadlines and update working group re same (.2)　0.40　565.00　226.00 09/18/2024　DM26　Update critical dates calendar and send outlook reminders (1.2); review upcoming filing deadlines and update working group re same (.2)　1.40　565.00　791.00 09/19/2024　DM26　Review recent case documents and prepare same for attorney review (.3); update critical dates calendar and send outlook reminders (1.6); review upcoming filing deadlines and update working group re same (.2)　2.10　565.00　1,186.50 09/19/2024　LS26　Review and revise issues/task list　0.20　985.00　197.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 308 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date　Initials　Description　Hours　Rate　Amount 09/20/2024　AB21　Participate in portion of update calls with L. Despins, PH team, P. Linsey (NPM) regarding issues/task list and next steps　2.50　1,850.00　4,625.00 09/20/2024　DM26　Update critical dates calendar and send outlook reminders (1.1); review upcoming filing deadlines and update working group re same (.3)　1.40　565.00　791.00 09/20/2024　DEB4　Calls with L. Despins, PH team, and NPM regarding pending and upcoming case matters and related work streams　2.90　1,395.00　4,045.50 09/20/2024　JPK1　Attend meetings with L. Despins, PH team, and P. Linsey (NPM) regarding chapter 11 case issues/tasks and upcoming investigations and litigation　2.90　1,185.00　3,436.50 09/20/2024　KC27　Attend meetings with L. Despins, PH team, and P. Linsey regarding case updates and work streams　2.90　1,185.00　3,436.50 09/20/2024　LAD4　Handle all hands calls with PH team (N. Bassett, A. Bongartz, S. Maza, D. Barron, K. Catalano, W. Farmer, L. Song, J. Kosciewicz) (2 calls) re: pending and upcoming matters　2.90　1,975.00　5,727.50 09/20/2024　LS26　Participate in case management calls with L. Despins, PH team, and P. Linsey (NPM)　2.90　985.00　2,856.50 09/20/2024　NAB　Calls with L. Despins and PH team regarding strategy, open issues, tasks, dates, and deadlines (2.9); correspond with H. Claiborn regarding estate property issues (.1)　3.00　1,835.00　5,505.00 09/20/2024　SM29　Calls with L. Despins and PH team re task list and open issues　2.90　1,850.00　5,365.00 09/20/2024　WCF　Calls with L. Despins and PH team regarding case issues/task list and next steps for research, investigation, and litigation　2.90　1,390.00　4,031.00 09/22/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 Date　Initials　Description　Hours　Rate　Amount 09/23/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 09/23/2024　LAD4　Handle weekly NPM meeting with L. Song, N. Bassett　0.70　1,975.00　1,382.50 09/23/2024　LS26　Review and revise case issues/task list　0.50　985.00　492.50 09/23/2024　LS26　Participate in case update and management call with P. Linsey (NPM), D. Skalka (NPM), L. Despins, N. Bassett　0.70　985.00　689.50 09/23/2024　NAB　Call with L. Despins, L. Song, and P. Linsey (NPM) regarding case strategy and developments　0.70　1,835.00　1,284.50 09/24/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 09/24/2024　ECS1　Correspond with L. Song and D. Mohamed regarding pending and upcoming case matters and related deadlines　0.20　1,270.00　254.00 09/25/2024　DM26　Update critical dates calendar and send outlook reminders (.9); review upcoming filing deadlines and update working group re same (.2)　1.10　565.00　621.50 09/26/2024　DM26　Update critical dates calendar and send outlook reminders (1.0); review upcoming filing deadlines and update working group re same (.2)　1.20　565.00　678.00 09/27/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2); revise notices of appearance for PH attorneys regarding District Court Case Nos. 24mc91 and 24mc92 (.8); file same via the Court's CM/ECF system (.7)　2.10　565.00　1,186.50 09/27/2024　LAD4　Draft two lengthy common interest email updates to O'Melveny & committee counsel re: several case matters　1.20　1,975.00　2,370.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 310 of 879 Date　Initials　Description　Hours　Rate　Amount 09/30/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 09/30/2024　DEB4　Conference with L. Song regarding case issues and related action items　0.20　1,395.00　279.00 09/30/2024　ECS1　Correspond with L. Song regarding pending litigation and related deadlines　0.10　1,270.00　127.00 09/30/2024　LAD4　Handle NPM weekly call with N. Bassett and L. Song　0.30　1,975.00　592.50 09/30/2024　LS26　Call with L. Despins, N. Bassett, P. Linsey (NPM) and D. Skalka (NPM) regarding pending and upcoming case matters and litigation　0.30　985.00　295.50 09/30/2024　LS26　Call with D. Barron regarding case issues and related work streams (0.2); follow up correspondence with D. Barron regarding same (0.2)　0.40　985.00　394.00 09/30/2024　NAB　Call with L. Despins, L. Song, and NPM regarding case issues, tasks, and strategy　0.30　1,835.00　550.50 Subtotal:　B110 Case Administration　74.40　91,704.50 B113 Pleadings Review 09/03/2024　DM26　Review recent filings in Kwok case no. 22-　2.30　565.00　1,299.50 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 311 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date　Initials　Description　Hours　Rate　Amount 09/04/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.0); review related case dockets regarding recent filings (.5); review certain recent case documents and prepare same for attorney review (.4)　2.30　565.00　1,299.50 09/05/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.5)　2.20　565.00　1,243.00 09/06/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.5); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.6)　3.50　565.00　1,977.50 09/09/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4)　2.60　565.00　1,469.00 09/10/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.9); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.6); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　3.30　565.00　1,864.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 312 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date　Initials　Description　Hours　Rate　Amount 09/11/2024　DM26　Research regarding status report for Golden Spring (New York) Ltd.　0.20　565.00　113.00 09/13/2024　ML30　Monitor open case dockets (.5); review recent filings and update working group re same (.4)　0.90　565.00　508.50 09/14/2024　ML30　Monitor open case dockets (.8); review recent filings and update working group re same (.2)　1.00　565.00　565.00 09/17/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　2.20　565.00　1,243.00 09/17/2024　ML30　Monitor open case dockets (.6); review recent filings and update working group re same (.4)　1.00　565.00　565.00 09/18/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4)　3.10　565.00　1,751.50 09/19/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.9); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.3); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.6)　3.40　565.00　1,921.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 313 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date Initials Description Hours Rate Amount 09/20/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.3); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4) 3.00 565.00 1,695.00 09/23/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.30 565.00 1,299.50 09/24/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.00 565.00 1,130.00 09/25/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.1); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 2.40 565.00 1,356.00 09/26/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5) 1.90 565.00 1,073.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 314 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date　Initials　Description　Hours　Rate　Amount 09/27/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4)　1.90　565.00　1,073.50 09/30/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.9); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4)　2.40　565.00　1,356.00 Subtotal:　B113 Pleadings Review　43.90　24,803.50 B155　Court Hearings 09/02/2024　ECS1　Review and revise agenda for 9/3 court hearing (.1); correspond with L. Despins regarding same (.1)　0.20　1,270.00　254.00 09/03/2024　AB21　Correspond with L. Despins regarding preparation for hearing on Compass retention application　0.20　1,850.00　370.00 09/03/2024　ECS1　Correspond with L. Despins and M. Laskowski regarding 9/3 court hearing　0.10　1,270.00　127.00 09/06/2024　DM26　Prepare agenda for 9/10/24 hearing　0.70　565.00　395.50 09/06/2024　ECS1　Review and revise agenda for 9/10 court hearing (.1); correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 09/09/2024　NAB　Review pending matters and prepare outline for 9/10 hearing and status conference　0.30　1,835.00　550.50 09/23/2024　DM26　Prepare agenda for 9/24/24 status conference　0.50　565.00　282.50 Subtotal: B155 Court Hearings 2.20 2,233.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 315 of 879 Date　Initials　Description　Hours　Rate　Amount B160　Fee/Employment Applications 09/04/2024　KAT2　Prepare parts of sixth interim fee application (.5); correspond with C. Edge regarding same (.1)　0.60　1,120.00　672.00 09/06/2024　KAT2　Prepare parts of sixth interim fee application, exhibits, and proposed order　1.30　1,120.00　1,456.00 09/09/2024　KAT2　Correspond with C. Edge regarding information for sixth interim fee application　0.20　1,120.00　224.00 09/10/2024　AB21　Call with C. Edge regarding finalizing PH April and May fee statements　0.20　1,850.00　370.00 09/16/2024　AB21　Finalize PH April fee statement (0.9); finalize PH May fee statement (0.9); correspond with M. Laskowski regarding filing of same (0.1); correspond with notice parties regarding same (0.1); correspond with T. Goffredo regarding interim PH fee order (0.2)　2.20　1,850.00　4,070.00 09/16/2024　KAT2　Review August fee matters and correspond with A. Bongartz regarding same　0.30　1,120.00　336.00 09/16/2024　ML30　Correspond with A. Bongartz re monthly fee statements to be finalized and e-filed (.2); prepare two monthly fee statements to be e-filed (.4); review and e-file same (.3)　0.90　565.00　508.50 09/23/2024　KAT2　Prepare parts of sixth interim fee application, exhibits, and proposed order (1.5); review and incorporate information from C. Edge regarding same (.2)　1.70　1,120.00　1,904.00 09/26/2024　AB21　Call with E. Sutton regarding updates to parties in interest list　0.10　1,850.00　185.00 09/26/2024　ECS1　Call with A. Bongartz regarding additional interested parties and disinterestedness　0.10　1,270.00　127.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 316 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date　Initials　Description　Hours　Rate　Amount 09/27/2024　ECS1　Review emails and documents related to Trustee's and Paul Hastings' disinterestedness (.2); correspond with A. Bongartz regarding same (.1)　0.30　1,270.00　381.00 09/30/2024　AB21　Review PH June 2024 fee statement　0.60　1,850.00　1,110.00 09/30/2024　KAT2　Prepare parts of sixth interim fee application, exhibits, and proposed order (1.1); prepare UST Appendix B information for August services and sixth interim fee application (.4); correspond with A. Bongartz regarding sixth interim fee application (.1)　1.60　1,120.00　1,792.00 Subtotal: B160 Fee/Employment Applications　10.10　13,135.50 B165　Fee/Employment Applications for Other Professionals Blos Fee/Employment Applications for Other Professionals 09/03/2024　AB21　Correspond with L. Despins regarding retention of Cyprus counsel (0.2); review engagement letter (0.2); correspond with G. Middleton (CP Law) regarding same (0.2); call with E. Sutton regarding related retention application (0.1); revise same (0.1)　0.80　1,850.00　1,480.00 09/03/2024　ECS1　Prepare retention application for Cypriot counsel (.5); call with A. Bongartz regarding same (.1); correspond with A. Bongartz regarding same (.1)　0.70　1,270.00　889.00 09/04/2024　AB21　Correspond with G. Middleton (CP Law) regarding engagement letter (0.2); call with G. Middleton regarding same (0.2); correspond with L. Despins regarding same (0.1)　0.50　1,850.00　925.00 09/04/2024　AB21　Call with E. Sutton regarding retention of Mauritius counsel　0.10　1,850.00　185.00 09/04/2024　ECS1　Prepare retention application and declaration for Mauritius counsel (1.9); call with A. Bongartz regarding same (.1)　2.00　1,270.00　2,540.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 317 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date　Initials　Description　Hours　Rate　Amount 09/05/2024　AB21　Correspond with B. Sewraj (GGBS) regarding potential Mauritius counsel (0.4); correspond with L. Despins regarding same (0.2); call with D. Barron regarding same (0.1); revise engagement letter (0.5); correspond with L. Despins regarding same (0.1); call with E. Sutton regarding preparing retention application (0.1)　1.40　1,850.00　2,590.00 09/05/2024　AB21　Correspond with L. Despins and G. Middleton (CP Law) regarding CP Law engagement letter　0.20　1,850.00　370.00 09/05/2024　DEB4　Call with A. Bongartz regarding documents for Mauritius counsel　0.10　1,395.00　139.50 09/05/2024　ECS1　Prepare notice of Eisner rate increase (.2); call with A. Bongartz regarding Mauritius retention application and Eisner rate increase (.1)　0.30　1,270.00　381.00 09/05/2024　ECS1　Prepare retention application for Mauritius counsel (1.0); correspond with A. Bongartz regarding same (.1)　1.10　1,270.00　1,397.00 09/06/2024　AB21　Revise EA Group notice of rate increase　0.20　1,850.00　370.00 09/06/2024　ECS1　Prepare notice of Eisner rate increase (.1); correspond with A. Bongartz regarding same (.1)　0.20　1,270.00　254.00 09/07/2024　AB21　Revise application to retain Mauritius counsel (0.4); correspond with L. Despins regarding same (0.1)　0.50　1,850.00　925.00 09/07/2024　AB21　Correspond with L. Despins regarding notice of rate increase for EA Group　0.10　1,850.00　185.00 09/09/2024　DEB4　Correspond with L. Despins regarding Mauritius counsel retention (0.1); correspond with Patrice Doger regarding same (0.2)　0.30　1,395.00　418.50 09/09/2024　DEB4　Correspond with Cyprus counsel regarding Cyprus application issues (0.5); correspond with E. Sutton regarding same (0.2); revise Cyprus affidavit (2.4)　3.10　1,395.00　4,324.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 318 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date　Initials　Description　Hours　Rate　Amount 09/10/2024　AB21　Finalize EA Group notice of rate increase and correspond with D. Mohamed regarding filing　0.10　1,850.00　185.00 09/10/2024　DM26　File via the Court's CM/ECF system notice of change in hourly rates of Eisner Advisory Group (.2); prepare and effectuate service regarding same (.3)　0.50　565.00　282.50 09/11/2024　AB21　Review draft retention application (Winne Banta) (0.1); correspond with P. Linsey (NPM) regarding same (0.1)　0.20　1,850.00　370.00 09/11/2024　AB21　Correspond with M. Reilly (Sotheby's) regarding updated engagement letter (0.1); revise same (0.6); correspond with L. Despins regarding same (0.1); call with E. Sutton regarding amendment to retention order (0.1)　0.90　1,850.00　1,665.00 09/11/2024　ECS1　Prepare motion to amend Sotheby's retention order (2.0); call with A. Bongartz regarding same (.1)　2.10　1,270.00　2,667.00 09/12/2024　AB21　Call and correspond with E. Sutton regarding motion to amend Sotheby's retention order　0.10　1,850.00　185.00 09/12/2024　ECS1　Prepare motion to amend Sotheby's retention order (.7); call and correspond with A. Bongartz regarding same (.1)　0.80　1,270.00　1,016.00 09/16/2024　AB21　Correspond with M. Ghesquire (Sotheby's) regarding engagement letter (0.1); correspond with M. Cyganowski (sales officer) regarding same (0.1); correspond with S. Boardman (Sotheby's) regarding same (0.1); revise motion to amend Sotheby's retention order (0.8); correspond with M. Augustine (counsel to Sotheby's) regarding same (0.1)　1.20　1,850.00　2,220.00 09/16/2024　AB21　Correspond with L. Despins regarding retention of Cyprus counsel (0.1); call with D. Barron regarding same (0.1)　0.20　1,850.00　370.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 319 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date　Initials　Description　Hours　Rate　Amount 09/16/2024　DEB4　Review and comment on ENS Africa engagement letter (0.7); correspond with T. Koenig regarding same (0.3); correspond with L. Despins regarding same (0.3); conference with A. Bongartz regarding same (0.1)　1.40　1,395.00　1,953.00 09/17/2024　AB21　Finalize Sotheby's engagement letter and related documents (0.3); correspond with M. Cyganowski (sales officer) regarding same (0.1); correspond with M. Ghesquire (Sotheby's) and M. Augustine (counsel to Sotheby's) regarding same (0.2); revise related retention application (0.1)　0.70　1,850.00　1,295.00 09/17/2024　AB21　Revise ENS engagement letter (0.5); calls with D. Barron regarding same (0.2); correspond with T. Koenig (ENS) regarding same (0.2); call with E. Sutton regarding related retention application (0.1)　1.00　1,850.00　1,850.00 09/17/2024　DEB4　Correspond with A. Bongartz regarding foreign counsel retention issues (0.1); calls with A. Bongartz regarding same (0.2); correspond with E. Sutton regarding confidentiality issues (0.2); correspond with L. Despins regarding same (0.1); correspond with Cyprus counsel regarding same (0.1)　0.70　1,395.00　976.50 09/17/2024　ECS1　Prepare retention application for Mauritius counsel (1.2); call with A. Bongartz regarding same (.1); correspond with A. Bongartz regarding same (.1)　1.40　1,270.00　1,778.00 09/18/2024　AB21　Revise ENS engagement letter (0.2); correspond with L. Despins and T. Koenig (ENS) regarding same (0.2); revise related retention application (0.3)　0.70　1,850.00　1,295.00 09/18/2024　AB21　Finalize motion to amend Sotheby's retention order (0.1); correspond with D. Mohamed regarding filing of same (0.1)　0.20　1,850.00　370.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 320 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date　Initials　Description　Hours　Rate　Amount 09/18/2024　DM26　Revise and file via the Court's CM/ECF system Genever US motion amending Sotheby's retention order (.3); prepare and effectuate service regarding same (.3)　0.60　565.00　339.00 09/19/2024　AB21　Review revised draft of ENS retention application (0.1); correspond with T. Koenig (ENS) regarding same and engagement letter (0.1); correspond with G. Middleton (CP Law) regarding CP law retention application (0.1); revise same (0.1)　0.40　1,850.00　740.00 09/22/2024　AB21　Correspond with P. Doger de Speville (De Speville) regarding engagement letter and retention　0.30　1,850.00　555.00 09/23/2024　AB21　Finalize CP Law retention application (0.1); correspond with D. Mohamed regarding filing and service of same (0.1)　0.20　1,850.00　370.00 09/23/2024　DM26　File via the Court's CM/ECF system application to employ Chryssafinis & Polyviou (.2); prepare and effectuate service regarding same (.3)　0.50　565.00　282.50 09/25/2024　AB21　Join in portion of call with L. Despins and De Speville-Desvaux regarding engagement letter　0.20　1,850.00　370.00 09/25/2024　LAD4　Call with A. Bongartz (portion) and De Speville-Desvaux (Mauritius counsel) re: retention issues　0.30　1,975.00　592.50 09/26/2024　AB21　Revise De Speville-Desvaux engagement letter (0.1); correspond with P. de Speville regarding same (0.1); correspond with L. Despins regarding related retention application (0.1)　0.30　1,850.00　555.00 09/26/2024　AB21　Prepare Kroll August fee statement notice (0.1); review related invoice (0.3); correspond with D. Mohamed regarding filing of same (0.1); correspond with notice parties regarding same (0.1)　0.60　1,850.00　1,110.00 09/26/2024　AB21　Prepare notice of Acheson invoice (0.2); correspond with D. Mohamed regarding filing of same (0.1)　0.30　1,850.00　555.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 321 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date　Initials　Description　Hours　Rate　Amount 09/26/2024　DM26　File via the Court's CM/ECF system invoices of Acheson Doyle Partners for August 2024 (.2); prepare and effectuate service regarding same (.3); file via the Court's CM/ECF system Kroll's monthly fee statement for August 2024 (.2)　0.70　565.00　395.50 09/27/2024　AB21　Call with E. Sutton regarding Mauritius counsel retention applications (0.1); correspond with E. Sutton regarding same (0.1)　0.20　1,850.00　370.00 09/27/2024　ECS1　Prepare retention applications for Mauritius attorneys and Mauritius barristers (2.3); call with A. Bongartz regarding same (.1); correspond with A. Bongartz regarding same (.1)　2.50　1,270.00　3,175.00 09/28/2024　AB21　Revise retention applications and related declarations for Mauritius counsel and barristers　0.70　1,850.00　1,295.00 09/29/2024　AB21　Correspond with T. Koenig (ENS) regarding ENS retention application (0.3); correspond with P. Doger de Speville regarding barrister retention application (0.3)　0.60　1,850.00　1,110.00 09/30/2024　AB21　Correspond with T. Koenig (ENS) regarding ENS retention application　0.20　1,850.00　370.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　32.40　48,036.00 B195 Non-Working Travel Subtotal:　B195 Non-Working Travel　5.00　4,657.50 09/26/2024　NAB　Non-working return travel from New York to DC (bill at 1/2 rate)　2.50　917.50　2,293.75 09/24/2024　LAD4　Travel to and from Bridgeport court (bill at 1/2 rate)　1.00　987.50　987.50 09/11/2024　NAB　Non-working travel from New York to D.C. after meeting (bill at 1/2 rate)　1.50　917.50　1,376.25 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 322 of 879 Date　Initials　Description　Hours　Rate　Amount B210　Business Operations 09/03/2024　AB21　Correspond with T. Sadler regarding next round of wire transfers　0.10　1,850.00　185.00 09/03/2024　DM26　Prepare draft wire transfers for certain service providers of the Trustee　0.60　565.00　339.00 09/03/2024　TS21　Correspond with D. Mohamed and A. Bongartz re wire transfers　0.40　1,365.00　546.00 09/04/2024　AB21　Correspond with T. Sadler regarding wire transfer to Prager　0.10　1,850.00　185.00 09/04/2024　TS21　Review and revise wire transfer forms (.5); correspond with L. Despins and East West Bank re same (.2)　0.70　1,365.00　955.50 09/09/2024　AB21　Correspond with T. Sadler regarding wire transfers　0.20　1,850.00　370.00 09/09/2024　DM26　Prepare draft wire transfer for Hawkeye　0.10　565.00　56.50 09/09/2024　TS21　Correspond with D. Mohamed and A. Bongartz re wire transfers　0.40　1,365.00　546.00 09/10/2024　DM26　Prepare draft wire transfers for certain vendors on behalf of Trustee　0.60　565.00　339.00 09/10/2024　TS21　Review and revise wire, ACH, and check payments (1.6); correspond with L. Despins and W. Sherman (NPM) re same (.5)　2.10　1,365.00　2,866.50 09/16/2024　AB21　Correspond with T. Sadler regarding next round of wire transfers　0.10　1,850.00　185.00 09/17/2024　TS21　Review and revise wire transfer forms (.5); correspond with L. Despins, A. Bongartz and East West Bank re same (.3)　0.80　1,365.00　1,092.00 09/18/2024　TS21　Correspond with East West Bank re wire transfer forms and monthly statements　0.40　1,365.00　546.00 09/23/2024　DM26　Prepare draft wire transfers for certain vendors of the Trustee　0.30　565.00　169.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 323 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date　Initials　Description　Hours　Rate　Amount 09/24/2024　TS21　Review wire transfer forms (.2); correspond with L. Despins and D. Mohamed re same (.2)　0.40　1,365.00　546.00 09/26/2024　AB21　Correspond with T. Sadler regarding new wire transfers　0.30　1,850.00　555.00 09/27/2024　AB21　Correspond with L. Despins regarding wire transfer to Cyprus (0.1); correspond with T. Sadler regarding same (0.1); correspond with G. Middleton (CP Law) regarding same (0.1)　0.30　1,850.00　555.00 09/27/2024　DM26　Prepare draft wire transfers for certain vendors and retained professionals on behalf of the Trustee　0.80　565.00　452.00 09/27/2024　TS21　Correspond with D. Mohamed re wires for Hawk Eye and Cyprus　0.20　1,365.00　273.00 Subtotal:　B210 Business Operations　8.90　10,762.00 B211 Financial Reports (Monthly Operating Reports) 09/20/2024　DEB4　Correspond with T. Sadler regarding MORs　0.20　1,395.00　279.00 09/20/2024　TS21　Draft August monthly operating report (2.1); correspond with D. Barron re same (.3)　2.40　1,365.00　3,276.00 09/22/2024　DEB4　Analyze documents related to MOR (0.5); correspond with T. Sadler regarding same (0.2); correspond with P. Linsey (NPM) regarding same (0.2)　0.90　1,395.00　1,255.50 09/23/2024　DM26　File via the Court's CM/ECF system monthly operating report for 8/31/24 on behalf of the Trustee　0.20　565.00　113.00 09/23/2024　DEB4　Correspond with D. Skalka (NPM) regarding MOR　0.10　1,395.00　139.50 09/23/2024　TS21　Correspond with D. Barron and L. Despins regarding August monthly operating report　0.50　1,365.00　682.50 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　4.30　5,745.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 324 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Date　Initials　Description　Hours　Rate　Amount B310　Claims Administration and Objections 09/08/2024　DEB4　claimant inquiry　Correspond with L. Song regarding　0.20　1,395.00　279.00 09/08/2024　LS26　Respond to email inquiries re proof of claim filing (0.4); correspond with D. Barron regarding same (0.2)　0.60　985.00　591.00 09/23/2024　DEB4　claimant inquiry　Correspond with L. Song regarding　0.20　1,395.00　279.00 Subtotal:　Objections　B310 Claims Administration and　1.00　1,149.00 B320 09/30/2024　KC27　Plan and Disclosure Statement (including Business Plan) Analyze disclosure statement and plan　0.70　1,185.00　829.50 precedent Subtotal:　B320 Plan and Disclosure Statement (including Business Plan)　0.70　829.50 Total　182.90　203,056.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　8.70　1,975.00　17,182.50 LAD4　Luc A. Despins　Partner　1.00　987.50　987.50 NAB　Nicholas A. Bassett　Partner　7.40　1,835.00　13,579.00 NAB　Nicholas A. Bassett　Partner　4.00　917.50　3,670.00 AB21　Alex Bongartz　Of Counsel　22.60　1,850.00　41,810.00 SM29　Shlomo Maza　Of Counsel　3.50　1,850.00　6,475.00 KAT2　Katherine A. Traxler　Of Counsel　5.70　1,120.00　6,384.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 DEB4 Douglass E. Barron Associate 13.20 1,395.00 18,414.00 WCF Will C. Farmer Associate 2.90 1,390.00 4,031.00 TS21 Tess Sadler Associate 8.30 1,365.00 11,329.50 ECS1 Ezra C. Sutton Associate 13.20 1,270.00 16,764.00 JPK1 Jon P. Kosciewicz Associate 3.00 1,185.00 3,555.00 KC27 Kristin Catalano Associate 3.60 1,185.00 4,266.00 LS26 Luyi Song Associate 14.60 985.00 14,381.00 ML30 Mat Laskowski Paralegal 4.90 565.00 2,768.50 DM26 David Mohamed Paralegal 66.30 565.00 37,459.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/04/2024　Photocopy Charges　120.00　0.08　9.60 09/10/2024　Photocopy Charges　60.00　0.08　4.80 09/18/2024　Photocopy Charges　340.00　0.08　27.20 09/23/2024　Photocopy Charges　920.00　0.08　73.60 09/26/2024　Photocopy Charges　200.00　0.08　16.00 09/03/2024　Computer Search (Other)　20.43 09/04/2024　Westlaw　90.56 09/04/2024　Computer Search (Other)　12.69 09/05/2024　Postage/Express Mail - First Class - US;　27.00 09/05/2024　Postage/Express Mail - International;　6.30 09/05/2024　Computer Search (Other)　16.20 09/06/2024　Computer Search (Other)　61.29 09/07/2024　Westlaw　51.74 09/07/2024　Computer Search (Other)　9.00 09/08/2024　Computer Search (Other)　1.98 09/09/2024　Computer Search (Other)　25.02 09/10/2024　Airfare - Nick Bassett; 08/26/2024; From/To: DCA/LGA; Airfare Class: Economy; Travel to New York in preparation for a settlement meeting.　726.95 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 326 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 23 Kwok 50687-00001 Invoice No. 2429401 09/10/2024　Travel Expense - Meals - Nick Bassett; 08/28/2024; Restaurant: Peets Coffee; City: New York; Breakfast; Number of people: 1; Travel to New York in preparation for a settlement meeting.　8.15 09/10/2024　Taxi/Ground Transportation - Nick Bassett; 08/28/2024; From/To: PH NY/LGA; Service Type: Uber; Time: 17:33; Travel to New York in preparation for a settlement meeting.　103.12 09/10/2024　Taxi/Ground Transportation - Nick Bassett; 08/28/2024; From/To: home/airport; Service Type: Uber; Time: 06:05; Travel to New York in preparation for a settlement meeting.　29.38 09/10/2024　Taxi/Ground Transportation - Nick Bassett; 08/28/2024; From/To: Airport/Home; Service Type: Uber; Time: 22:37; Travel to New York in preparation for a settlement meeting.　39.55 09/10/2024　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6161729 dated 09/30/2024; Service Type: Car; From/To: M, 200 Park Avenue/home; Passenger David Mohamed; Ticket # 227121 dated 09/10/2024 00:06　57.67 09/10/2024　Taxi/Ground Transportation - Nick Bassett; 08/28/2024; From/To: LGA/PH NY; Service Type: Uber; Time: 08:30; Travel to New York in preparation for a settlement meeting.　92.90 09/10/2024　Postage/Express Mail - First Class - US;　27.00 09/10/2024　Postage/Express Mail - International;　6.30 09/10/2024　Computer Search (Other)　54.36 09/11/2024　Westlaw　181.13 09/11/2024　Computer Search (Other)　0.27 09/12/2024　Westlaw　30.19 09/12/2024　Computer Search (Other)　12.60 09/13/2024　Westlaw　181.13 09/13/2024　Computer Search (Other)　4.05 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 327 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 24 Kwok 50687-00001 Invoice No. 2429401 09/14/2024　Taxi/Ground Transportation - Leo Tsao; 09/11/2024; From/To: hotel/airport; Service Type: Uber; Time: 15:32; Uber expense for New York　118.32 travel regarding Ho Wan Kwok matters 09/14/2024　Taxi/Ground Transportation - Leo Tsao; 09/11/2024; From/To: airport/home; Service Type: Uber; Time: 18:34; Uber expense for New York travel regarding Ho Wan Kwok matters　69.97 09/16/2024　Westlaw　30.19 09/17/2024　Computer Search (Other)　11.97 09/18/2024　Postage/Express Mail - First Class - US;　31.86 09/18/2024　Postage/Express Mail - International;　8.96 09/18/2024　Westlaw　30.19 09/18/2024　Computer Search (Other)　33.39 09/19/2024　Westlaw　60.37 09/19/2024　Computer Search (Other)　21.06 09/20/2024　Airfare - Leo Tsao; 09/08/2024; From/To: DCA/LGA; Airfare Class: Economy; Travel related expenses to New York regarding Ho Wan Kwok matters　491.94 09/20/2024　Lodging - Leo Tsao; 09/11/2024; Hotel: Residence Inn; _New York; Check-in date: 09/10/2024; Check-out date: 09/11/2024; Travel related expenses to New York regarding Ho Wan Kwok matters　675.64 09/20/2024　Taxi/Ground Transportation - Leo Tsao; 09/10/2024; From/To: home/airport; Service Type: Uber; Time: 21:04; Travel related expenses to New York regarding Ho Wan Kwok matters　54.26 09/20/2024　Taxi/Ground Transportation - Leo Tsao; 09/10/2024; From/To: airport/hotel; Service Type: Uber; Time: 23:30; Travel related expenses to New York regarding Ho Wan Kwok matters　73.86 09/20/2024　Computer Search (Other)　20.88 09/22/2024　Computer Search (Other)　10.62 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 328 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429401 Page 25 Due Upon Receipt　\$207,072.70 Current Fees and Costs　\$207,072.70 \$4,016.20 Computer Search (Other)　22.95 Computer Search (Other)　24.03 Computer Search (Other)　44.82 Computer Search (Other)　20.88 Computer Search (Other)　14.31 Computer Search (Other)　0.18 Postage/Express Mail - International;　8.96 Postage/Express Mail - First Class - US;　31.86 Computer Search (Other)　20.34 Computer Search (Other)　10.53 Computer Search (Other)　9.90 Postage/Express Mail - First Class - US;　41.58 Postage/Express Mail - International;　14.22 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 329 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429402 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$221,738.00 Costs incurred and advanced　36,107.12 Current Fees and Costs Due　\$257,845.12 Total Balance Due - Due Upon Receipt　\$257,845.12 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 330 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429402 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$221,738.00 Costs incurred and advanced　36,107.12 Current Fees and Costs Due　\$257,845.12 Total Balance Due - Due Upon Receipt　\$257,845.12 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 331 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429402 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Asset Recovery Investigation and Litigation \$221,738.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/03/2024　DEB4　Correspond with E. Sutton regarding service issues (0.1); analyze correspondence from P. Linsey (NPM) regarding jurisdiction issues (0.2)　0.30　1,395.00　418.50 09/04/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); correspond with N. Bassett regarding same (.2)　0.50　1,270.00　635.00 09/04/2024　NAB　Review SEC action filing regarding William Je　0.10　1,835.00　183.50 09/05/2024　KC27　Analyze case law regarding personal jurisdiction (4.0); summarize findings on same (.9); correspond with P. Linsey regarding same (.1)　5.00　1,185.00　5,925.00 09/06/2024　DEB4　Correspond with E. Sutton, K. Catalano, and J. Kosciewicz regarding FRCP issues (0.1); analyze same (0.5); correspond with N. Bassett regarding same (0.3)　0.90　1,395.00　1,255.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 332 of 879 Date　Initials　Description　Hours　Rate　Amount 09/06/2024　ECS1　Review issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1); correspond with E. Ring (Ancillary) regarding same (.1)　0.20　1,270.00　254.00 09/06/2024　KC27　Analyze case law regarding minimum contacts (4.2); summarize findings on same (1.5); correspond with N. Bassett and P. Linsey regarding same (.1)　5.80　1,185.00　6,873.00 09/08/2024　DM26　Update appeals tracking chart　0.80　565.00　452.00 09/09/2024　ECS1　Review issue regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings　0.10　1,270.00　127.00 09/09/2024　NAB　Correspond with P. Linsey (NPM) regarding case procedural issues　0.20　1,835.00　367.00 09/10/2024　DEB4　Correspond with Herve Duval regarding potential Mauritius representation　0.20　1,395.00　279.00 09/10/2024　DEB4　Correspond with A. de Quincey regarding William Je UK filings (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,395.00　279.00 09/10/2024　ECS1　Review issue related to service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1); correspond with K. Mitchell (NPM) regarding same (.1)　0.20　1,270.00　254.00 09/11/2024　DEB4　Correspond with A. de Quincey and P. Linsey (NPM) regarding UK airplane issues (0.2); correspond with E. Sutton regarding motorcycle (0.1); correspond with L. Song regarding government exhibits (0.2)　0.50　1,395.00　697.50 09/11/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); correspond with K. Mitchell (NPM) regarding same (.1)　0.40　1,270.00　508.00 09/11/2024　ECS1　Correspond with L. Despins and D. Barron regarding transfer of title of estate property to Debtor alter ego or new estate entity　0.10　1,270.00　127.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 333 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402 Date　Initials　Description　Hours　Rate　Amount 09/11/2024　NAB　Prepare proposed orders for motions for default judgment following status conference (.3); correspond with P. Linsey (NPM) regarding same (.1)　0.40　1,835.00　734.00 09/12/2024　JPK1　Correspond with E. Sutton regarding foreign UK order regarding recognition of Trustee　0.20　1,185.00　237.00 09/13/2024　ECS1　Review issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); correspond with K. Mitchell (NPM) and D. Barron regarding same (.1)　0.30　1,270.00　381.00 09/13/2024　ECS1　Review and comment on transfer of Ducati title to Debtor's estate (.1); review documents in connection with same (.1); call with Anthony (NY Tag & Title) regarding same (.1)　0.30　1,270.00　381.00 09/13/2024　NAB　Call with L. Despins, D. Barron, P. Linsey (NPM) and UK counsel regarding UK litigation efforts　0.50　1,835.00　917.50 09/16/2024　DEB4　Prepare memo regarding foreign pleadings　2.30　1,395.00　3,208.50 09/16/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); correspond with E. Ring (Ancillary) regarding same (.2); correspond with L. Song and K. Mitchell (NPM) regarding same (.2)　0.60　1,270.00　762.00 09/17/2024　NAB　Correspond with UK counsel regarding legal issues related to aircraft recovery (.3); correspond with S. Maza regarding property of the estate recovery issues and updates (.1)　0.40　1,835.00　734.00 09/20/2024　DEB4　Correspond with N. Bassett regarding third party complaint (0.2); correspond with P. Linsey (NPM) regarding stipulation (0.1); correspond with L. Despins regarding nominee agreement (0.1)　0.40　1,395.00　558.00 09/22/2024　DM26　Update appeals tracking chart　1.50　565.00　847.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 334 of 879 Date　Initials　Description　Hours　Rate　Amount 09/22/2024　KC27　Correspond with S. Maza regarding authority on right to jury trial　0.10　1,185.00　118.50 09/24/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); correspond with M. Sanchez (Ancillary) regarding same (.1); correspond with K. Mitchell (NPM) regarding same (.2); correspond with M. Rubinfeld and G. Selva regarding same (.2); correspond with N. Bassett and D. Barron regarding service of foreign defendant and related service information (.2); analyze authority regarding same (.3)　1.30　1,270.00　1,651.00 09/24/2024　GS12　Review and comment on service packets for UK defendants in Trustee actions　1.00　565.00　565.00 09/25/2024　DEB4　Conference with E. Sutton regarding service issues (0.3); correspond with E. Sutton and N. Bassett regarding same (0.4); correspond with A. Bongartz regarding same (0.3)　1.00　1,395.00　1,395.00 09/25/2024　ECS1　Analyze issues relating to (1.2); call with D. Barron regarding same (.3); correspond with D. Barron, N. Bassett and L. Despins regarding same (.4)　1.90　1,270.00　2,413.00 09/26/2024　DEB4　Correspond with L. Despins regarding Haoran He (0.2); correspond with P. Linsey (NPM) regarding privilege issues (0.2); correspond with E. Sutton regarding service issues (0.2)　0.60　1,395.00　837.00 09/26/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); correspond with K. Mitchell (NPM) regarding same (.1); correspond with M. Dishintald comercing come ( )　0.50　1,270.00　635.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 335 of 879 Date　Initials　Description　Hours　Rate　Amount 09/26/2024　ECS1　Correspond with Pallas Partners regarding (.9); correspond with D. Barron regarding same (-Z)　1.10　1,270.00　1,397.00 09/26/2024　ECS1　Meeting with and N. Bassett regarding (3.0); conference with N. Bassett regarding prep for same (.3); review documents in prep for meeting (.5); post-meeting discussion with N. Bassett regarding certain RICO claims (-2)　4.00　1,270.00　5,080.00 09/27/2024　DEB4　Correspond with P. Linsey (NPM) regarding Hamilton (0.1); correspond with E. Sutton and P. Linsey regarding G Club (0.2)　0.30　1,395.00　418.50 09/27/2024　ECS1　Correspond with Pallas Partners regarding service of parties whose country of residence may have changed (.1); correspond with L. Song regarding same (.1)　0.20　1,270.00　254.00 09/29/2024　DM26　Update appeals tracking chart　0.70　565.00　395.50 09/30/2024　ECS1　Review service of foreign defendants in avoidance actions (.1); correspond with E. Ring (Ancillary) regarding same (.1); correspond with K. Mitchell (NPM) regarding same (.1)　0.30　1,270.00　381.00 09/30/2024　NAB　Correspond with P. Linsey (NPM) regarding upcoming hearing (.1); review notes from meeting with defense counsel (-2)　0.30　1,835.00　550.50 09/30/2024 NAB Review Judge Dooley decision in preliminary injunction appeal (.5); correspond with L. Despins regarding same (.1)　0.60　1,835.00　1,101.00 Subtotal: R101 General Titigation Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 336 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402 Date　Initials　Description　Hours　Rate　Amount B195　Non-Working Travel 09/10/2024　NAB　Travel to New York for meeting with informant (bill at 1/2 rate)　2.80　917.50　2,569.00 09/26/2024　ECS1　Travel to and from meeting with Hecker Fink regarding A. Hadjicharalambous (bill at 1/2 rate)　0.90　635.00　571.50 Subtotal:　B195 Non-Working Travel　3.70　3,140.50 B261　Investigations 09/02/2024　LS26　Correspond with D. Barron re investigation issues and workstreams　0.20　985.00　197.00 09/03/2024　DEB4　Correspond with L. Song regarding Mileson/Wiliam Je documents (0.3); correspond with L. Song regarding informant (0.1)　0.40　1,395.00　558.00 09/03/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,270.00　381.00 09/03/2024　ECS1　Prepare outline and documents for (.9); review filings, transcripts, and documents in connection with same (1.0); correspond with D. Barron regarding same (.1); correspond with L. Song and S. Kim regarding same (.2)　2.20　1,270.00　2,794.00 09/03/2024　LS26　Review public information about the Debtor (0.5); correspond with S. Kim regarding (0.1)　0.60　985.00　591.00 09/03/2024　NAB　Correspond with J. Bach (M. Francis　0.40　1,835.00　734.00 09/03/2024 NAB Correspond with J. Bach (M. Francis counsel) regarding Rule 2004 depositions and scheduling of same Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 337 of 879 Date　Initials　Description　Hours　Rate　Amount 09/03/2024　SK 35　Correspond with L. Song and E. Sutton regarding　0.40　985.00　394.00 09/04/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee　0.10　1,270.00　127.00 09/04/2024　ECS1　Continue preparing outline and documents (.4); review for filings, transcripts, and documents in connection with same (.5)　0.90　1,270.00　1,143.00 09/04/2024　FCS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.50　1,270.00　635.00 09/04/2024　ECS1　Prepare documents relating to transfer of title of Ducati motorcycle to Trustee (.7); correspond with L. Despins and D. Barron regarding same (.2)　0.90　1,270.00　1,143.00 09/04/2024　NAB　Review pending discovery matters　0.20　1,835.00　367.00 09/05/2024　AB21　Call with S. Thorp (Harneys Legal) regarding update on BVI investigation and related matters (0.7); analyze issues for same (0.2)　0.90　1,850.00　1,665.00 09/05/2024　DEB4　Participate in weekly call with Kroll, L. Despins, N. Bassett, and L. Song regarding financial investigation (0.7); correspond with P. Linsey (NPM) regarding bank information (0.4); correspond with N. Bassett regarding Cirrus jet (0.2); correspond with A. Lomas regarding HCHK finances (0.1)　1.40　1,395.00　1,953.00 09/05/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to　0.30　1,270.00　381.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 338 of 879 Date　Initials　Description　Hours　Rate　Amount 09/05/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (.3); update tracker summarizing same (.1); correspond with D. Barron regarding same (.1)　0.50　1,270.00　635.00 09/05/2024　FCS1　Review documents related to　0.10　1,270.00　127.00 09/05/2024　LAD4　Handle weekly Kroll investigation update call with L. Song, D. Barron, N. Bassett　0.70　1,975.00　1,382.50 09/05/2024　LS26　Conference with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM), and Kroll regarding investigation update (0.7); call and correspond with P. Linsey regarding HK restraint order (0.3)　1.00　985.00　985.00 09/05/2024　NAB　Call with L. Despins, D. Barron, L. Song, P. Linsey (NPPM), and Kroll regarding investigation updates and strategy (.7); follow-up emails with Kroll regarding same (.1); correspond with L. Song regarding discovery updates and data from devices collected in Rule 2004 discovery (.2)　1.00　1,835.00　1,835.00 09/08/2024　DEB4　Correspond with L. Despins and L. Song regarding potential Kwok supporter (0.2); analyze documents related to same (0.4); correspond with L. Despins regarding (0.2)　0.80　1,395.00　1,116.00 09/09/2024　DM26　Email United Corporate Services and E. Sutton regarding Golden Spring (New York) Ltd.'s corporate documents　0.20　565.00　113.00 09/09/2024 DEB4　Correspond with P. Linsey (NPM) regarding litigation funding agreements (0.3); analyze documents related to same (0.5)　0.80　1,395.00　1,116.00 09/09/2024 DEB4　Correspond with L. Song regarding investigation issues/task list　0.50　1,395.00　697.50 09/09/2024　ECS1　Summarize discussions with regarding　0.20　1,270.00　254.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 339 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402 Date　Initials　Description　Hours　Rate　Amount 09/09/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 09/09/2024　ECS1　Review production and correspondence for confidentiality (.4); correspond with P. Linsey (NPM) re same (.1)　0.50　1,270.00　635.00 09/09/2024　ECS1　Review and advise on transfer of Ducati title to Debtor's estate via DMV expediting service (.5); correspond with D. Barron and L. Despins regarding same (.2); review documents in connection with same (.3)　1.00　1,270.00　1,270.00 09/09/2024　JPK1　Correspond with N. Bassett regarding M. Francis Rule 2004 deposition　0.10　1,185.00　118.50 09/09/2024　NAB　Prepare topics for Rule 2004 depositions and email with J. Kosciewicz regarding same　0.20　1,835.00　367.00 09/10/2024　AB21　Correspond with L. Despins regarding BVI disclosure application (0.1); correspond with J. Stewart (Harneys Legal) regarding same (0.1)　0.20　1,850.00　370.00 09/10/2024　DM26　Correspond with E. Sutton regarding Golden Spring (New York) Ltd.'s corporate documents　0.10　565.00　56.50 09/10/2024　DEB4　Correspond with E. Sutton regarding ROLS documents (0.1); correspond with J. Barker regarding vehicle documents (0.2)　0.30　1,395.00　418.50 09/10/2024　DEB4　Conference with L. Song regarding (0.4); review documents related to same (0.1)　0.50　1,395.00　697.50 09/10/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.60　1,270.00　762.00 09/10/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee　0.10　1,270.00　127.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 340 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402 Date　Initials　Description　Hours　Rate　Amount 09/10/2024　ECS1　Review new production documents from Elliott Kwok Levine firm (.1); correspond with UnitedLex regarding same (.1)　0.20　1,270.00　254.00 09/10/2024　ECS1　Review and comment on transfer of Ducati title to Debtor's estate via DMV expediting service (.2); review documents regarding same (.2); discussions with B. Kelly regarding same (.2); call with D. Skalka (NPM) regarding same (.1); correspond with D. Barron regarding same (.2)　0.90　1,270.00　1,143.00 09/10/2024　LS26　Prepare interview outline for informant (1.2); discussion with D. Barron regarding same (0.4); correspond with informant regarding interview (0.1)　1.70　985.00　1,674.50 09/10/2024　LS26　Correspond with A. Bongartz regarding BVI entities and Qiang Guo (0.2); review documents regarding same (0.2); review documents relating to transfers from Hamilton Opportunity Fund (0.3)　0.70　985.00　689.50 09/10/2024　NAB　Review documents and topics to prepare for meeting with informant　0.40　1,835.00　734.00 09/11/2024　DEB4　Analyze documents related to (0.3); attend interview with same, N. Bassett, and L. Song (2.1); follow up conference with L. Despins, N. Bassett, and L. Song regarding same (0.3)　2.70　1,395.00　3,766.50 09/11/2024　DEB4　Correspond with I. McNaughton and E. Sutton regarding BVI exhibit bundle documents　0.30　1,395.00　418.50 09/11/2024　ECS1　Call with regarding turnover of firm documents to the Trustee　0.20　1,270.00　254.00 09/11/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 09/11/2024　ECS1　Analyze process of transferring Ducati title to Debtor's estate (.4); correspond with D. Barron regarding same (.1); call with DMV　0.70　1,270.00　889.00 expediting service regarding same (.2) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 341 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402 Date　Initials　Description　Hours　Rate　Amount 09/11/2024　LAD4　T/c N. Bassett, D. Barron, and L. Song regarding informant interview and takeaways　0.30　1,975.00　592.50 09/11/2024　LS26　Meeting with N. Bassett, D. Barron and informant on information relating to Debtor's financial affairs (2.1); review documents relating to informant and correspond with N. Bassett. L. Despins, and D. Barron regarding same (0.5); discussion with N. Bassett, D. Barron and L. Despins regarding meeting with informant (0.3)　2.90　985.00　2,856.50 09/11/2024　LS26　Review and summarize public information about financial affairs relating to the Debtor and his associates/relatives (1.3); correspond with D. Barron and P. Linsey (NPM) regarding same (0.3)　1.60　985.00　1,576.00 09/11/2024　NAB　Meet with potential cooperating witness and D. Barron, L. Song regarding information for investigation (2.1); review documents and prepare topic outline for same (.3); conference with L. Despins, L. Song, and D. Barron regarding same (.3)　2.70　1,835.00　4,954.50 09/12/2024　ECS1　Review and advise on transfer of Ducati title to Debtor's estate via DMV expediting service (.1); review documents related to same (.1)　0.20　1,270.00　254.00 09/12/2024　ECS1　Correspond with J. Moran (Moritt Hock) re Raich Ende Malter's production　0.30　1,270.00　381.00 09/12/2024　JPK1　Correspond with L. Song regarding M. Francis Rule 2004 deposition　0.10　1,185.00　118.50 09/12/2024　LAD4　Review and comment on recovery of UK stranded jet　1.40　1,975.00　2,765.00 09/12/2024　LS26　Review public information about the Debtor and Debtor-related entities　0.70　985.00　689.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 342 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402 Date　Initials　Description　Hours　Rate　Amount 09/12/2024　LS26　Correspond with N. Bassett and J. Kosciewicz regarding M. Francis rule 2004 deposition (0.2); review documents regarding same (0.2); review email from K. Mitchell (NPM) regarding bank production (0.2)　0.60　985.00　591.00 09/12/2024　NAB　Correspond with L. Song regarding additional investigation steps and requests for documents (.3); correspond with L. Song regarding Rule 2004 deposition preparations (.2); call with potential counsel regarding UAE investigation and litigation (.3); call and correspond with L. Despins regarding same (.1)　0.90　1,835.00　1,651.50 09/13/2024　AB21　Correspond with L. Despins regarding supplement to BVI application (0.1); review same (0.1)　0.20　1,850.00　370.00 09/13/2024　DEB4　Correspond with E. Sutton and L. Song regarding discovery documents (0.4); analyze same (0.5)　0.90　1,395.00　1,255.50 09/13/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee　0.50　1,270.00　635.00 09/13/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,270.00　381.00 09/13/2024　ECS1　Call with J. Moran (Morritt Hock) re Raich Ende Malter production (.2); correspond with D. Barron and K. Mitchell (NPM) regarding same (.2)　0.40　1,270.00　508.00 09/13/2024　LAD4　Call with A. de Quincy (Pallas Partners), N. Bassett, and D. Barron, P. Linsey re: UK based jet (.50); review issues re: same (1.50)　2.00　1,975.00　3,950.00 09/13/2024　LAD4　Long email to N. Bassett, D. Barron re: UK jet　0.90　1,975.00　1,777.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 343 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402 Date　Initials　Description　Hours　Rate　Amount 09/13/2024　NAB　Correspond with L. Despins regarding UAE litigation and investigation efforts (.2); review email from L. Song and associated documents in connection with investigation efforts and government document requests (.6); call with L. Song regarding same (.6); correspond with L. Song regarding Rule 2004 depositions (.2)　1.60　1,835.00　2,936.00 09/16/2024　ECS1　Review information regarding Kwok, his affiliates and assets and their connections to Kwok　0.20　1,270.00　254.00 09/16/2024　ECS1　Review and comment on transfer of Ducati title to Debtor's estate via DMV expediting service (.1); prepare documents related to same (.1)　0.20　1,270.00　254.00 09/16/2024　JPK1　Continue drafting Rule 2004 deposition outline for M. Francis　1.60　1,185.00　1,896.00 09/16/2024　LS26　Correspond with A. Bongartz regarding informants (0.3); review and summarize public information relating to Debtor and his assets (2.5)　2.80　985.00　2,758.00 09/16/2024　NAB　Correspond with L. Song regarding discovery and diligence issues (.3); correspond with L. Despins and potential counsel regarding UAE litigation and investigation (.2)　0.50　1,835.00　917.50 09/17/2024　DEB4　Correspond with L. Song regarding Kobre and Kim documents (0.1); analyze same (0.3); correspond with L. Despins regarding same (0.1)　0.50　1,395.00　697.50 09/17/2024　DEB4　Conference with J. Kosciewicz regarding M. Francis deposition　0.40　1,395.00　558.00 09/17/2024　DEB4　Correspond with E. Sutton regarding EIN number (0.1); correspond with L. Song regarding sealed filings (0.3)　0.40　1,395.00　558.00 09/17/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to　0.60　1,270.00　762.00 Kwok, and their corporate information Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 344 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402 Date　Initials　Description　Hours　Rate　Amount 09/17/2024　ECS1　Review and comment on transfer of Ducati title to Debtor's estate (.2); prepare documents in connection with same (.7); correspond with A. Raimo (NY Tag and Title) regarding same (.4); correspond with L. Despins regarding same (.2)　1.50　1,270.00　1,905.00 09/17/2024　JPK1　Telephone conference with D. Barron regarding M. Francis Rule 2004 deposition outline (.4); correspond with D. Barron regarding the same (.1)　0.50　1,185.00　592.50 09/17/2024　JPK1　Draft parts of M. Francis Rule 2004 deposition outline (2.4); review M. Francis documents regarding the same (2.5)　4.90　1,185.00　5,806.50 09/17/2024　LS26　Review information regarding S. Jing relating to Lexus vehicle (0.6); review documents about Kobre & Kim (0.2)　0.80　985.00　788.00 09/17/2024　NAB　Analyze discovery issues and criminal investigation documents relating to same (.7); correspond with L. Song regarding same and potential requests for government exhibits (.4); correspond with L. Despins regarding same (.1); analyze issues related to potential investigation and litigation in the UAE (.3); correspond with L. Despins regarding same (.1)　1.60　1,835.00　2,936.00 09/17/2024　NAB　Correspond with L. Despins regarding UAE investigation and legal issues and issues relating to potential retention of counsel (.2); investigate issues related to same (.3)　0.50　1,835.00　917.50 09/18/2024　DEB4　Correspond with P. Linsey regading (0.1); analyze same (0.2); correspond with E. Sutton regarding protective order (0.1)　0.40　1,395.00　558.00 09/18/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok or other affiliates, and their corporate information　0.60　1,270.00　762.00 09/18/2024　ECS1　Review new production documents　0.10　1,270.00　127.00 Date　Initials　Description　Hours　Rate　Amount 09/18/2024　ECS1　Comment on transfer of Ducati title to Debtor's estate (.4); review documents in connection with same (.5); call with A. Raimo (NY Tag & Title) regarding same (.3)　1.20　1,270.00　1,524.00 09/18/2024　IPK1　Review and comment on M. Francis Rule 2004 deposition and　0.30　1,185.00　355.50 09/18/2024　LAD4　T/c P. Linsey (NPM) re: update on FX London and additional targets　0.20　1,975.00　395.00 09/19/2024　DEB4　Correspond with L. Despins regarding Herbert Smith (0.2); analyze documents regarding same (0.1); correspond with M. Snyder regarding same (0.1)　0.40　1,395.00　558.00 09/19/2024　JPK1　Revise and supplement Rule 2004 deposition outline for Melissa Francis (3.9); review documents regarding the same (2.1); correspond with L. Song regarding the same (-2)　6.20　1,185.00　7,347.00 09/19/2024　LAD4　Handle weekly Kroll investigation update call with L. Song, N. Bassett (.60); interview Kobre & Kim re: UAE with N. Bassett (.90)　1.50　1,975.00　2,962.50 09/19/2024　LS26　Review and revise M. Francis deposition outline (0.8); correspond with J. Kosciewicz regarding same (0.1)　0.90　985.00　886.50 09/19/2024　LS26　Call with L. Despins, N. Bassett, P. Linsey (NPM), and Kroll regarding investigation update (0.6); review Debtor's livestream videos about Trustee (0.6); draft email to L. Despins regarding same (0.3)　1.50　985.00　1,477.50 09/19/2024　NAB　Review issues and prepare outline for call with Kobre & Kim (potential UAE counsel) (.6); call with Kobre & Kim and L. Despins regarding investigation and litigation issues (.9); call with L. Despins, L. Song, and Kroll regarding financial investigation update and strategy (.6)　2.10　1,835.00　3,853.50 09/20/2024　DEB4　Correspond with A. Lomas (Kroll)　0.20　1,395.00　279.00 Date　Initials　Description　Hours　Rate　Amount 09/20/2024　JPK1　Revise and supplement draft outline for M. Francis Rule 2004 deposition (2.0); correspond with N. Bassett regarding the same (.1)　2.10　1,185.00　2,488.50 09/22/2024　LS26　Correspond with D. Barron and P. Linsey (NPM) regarding UAE investigation　0.10　985.00　98.50 09/22/2024　NAB　Review and comment on topics and related documents for Rule 2004 deposition (.5); correspond with D. Barron regarding UAE investigation and litigation issues (.4)　0.90　1,835.00　1,651.50 09/23/2024　DM26　Research information re (-4); correspond with L. Song re same (.1)　0.50　565.00　282.50 09/23/2024　DEB4　Analyze investigation documents　2.20　1,395.00　3,069.00 09/23/2024　DEB4　Correspond with N. Bassett regarding UAE issues (0.1); correspond with L. Song regarding UK assets (0.1); correspond with A. de Quincey (Pallas Partners) regarding same (0.1)　0.30　1,395.00　418.50 09/23/2024　LS26　Review documents and information relating to (0.4); correspond with P. Linsey (NPM) regarding same (0.2); correspond with D. Barron regarding luxury vehicles in UK (0.2); draft email to S. Jing regarding Lexus vehicle (0.1); review information regarding S. Jing (0.4); correspond with P. Linsey regarding (0.1)　1.40　985.00　1,379.00 09/23/2024　LS26　Correspond with N. Bassett and J. Kosciewicz re M. Francis deposition　0.20　985.00　197.00 09/23/2024　LS26　Review and analyze criminal case filings regarding Haoran He　0.80　985.00　788.00 09/23/2024　NAB　Review and comment on Rule 2004 deposition outline and exhibits (2.3); correspond with J. Kosciewicz and S. Liang regarding same (.2)　2.50　1,835.00　4,587.50 09/24/2024 DEB4　Correspond with A. Lomas regarding alter　0.20　1,395.00　279.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 347 of 879 Date　Initials　Description　Hours　Rate　Amount 09/24/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.50　1,270.00　635.00 09/24/2024　ECS1　Correspond with D. Skalka and S. Maza regarding transfer of title of estate vehicles to Trustee (.3); call with Premier Auto Tag Services regarding same (.1)　0.40　1,270.00　508.00 09/24/2024　JPK1　Review revised draft of M. Fancis Rule 2004 deposition outline (.2); correspond with L. Song regarding the same (.1)　0.30　1,185.00　355.50 09/24/2024　LS26　Review documents and exhibits and prepare parts of outline for M. Francis rule 2004 deposition　3.30　985.00　3,250.50 09/24/2024　NAB　Review legal issues and topics in preparation for deposition (1.2); correspond with L. Song regarding same (.1); review exhibits and outline in connection with same (.8)　2.10　1,835.00　3,853.50 09/25/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information (.4); correspond with L. Song regarding same (.1)　0.50　1,270.00　635.00 09/25/2024　ECS1　Correspond with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee (.2); review documents related to transfer to Barnes firm (.2); update tracker summarizing same (-2)　0.60　1,270.00　762.00 09/25/2024　ECS1　Review certain documents and prepare notes for discussion with regarding (-2); review correspondence from N. Bassett to regarding same (.1); correspond with N. Bassett and L. Song regarding same (-2)　0.50　1,270.00　635.00 09/25/2024　ECS1　Review new production documents　0.10　1,270.00　127.00 09/25/2024　JPK1　Correspond with L. Song regarding M. ic D-12 2001 donas　0.20　1,185.00　237.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 348 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402 Date　Initials　Description　Hours　Rate　Amount 09/25/2024　LS26　Review documents and supplement outline for M. Francis deposition (0.4); conferences with N. Bassett regarding same (0.7); attend M. Francis deposition (1.0)　2.10　985.00　2,068.50 09/25/2024　LS26　Call with D. Barron regarding UAE investigation (0.5); correspond with D. Barron regarding same (0.4)　0.90　985.00　886.50 09/25/2024　LS26　Review documents relating to　3.70　985.00　3,644.50 09/25/2024　NAB　Analyze legal issues and additional documents and supplement outline for Rule 2004 deposition (3.5); conferences with L. Song regarding same (.7)　4.20　1,835.00　7,707.00 09/26/2024　DEB4　Call with Kroll, L. Despins, N. Bassett, and L. Song regarding financial investigation updates (0.6); analyze investigation documents (1.3)　1.90　1,395.00　2,650.50 09/26/2024　DEB4　Correspond with L. Song regarding UAE issues　0.20　1,395.00　279.00 09/26/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 09/26/2024　LAD4　Handle weekly Kroll investigation update call with N. Bassett, D. Barron, L. Song (.60); handle call with Swiss counsel, A. Bongartz, and L. Song re: marching order for next steps (.90)　1.50　1,975.00　2,962.50 09/26/2024　LS26　Review documents related to UAE asset investigation (3.4); correspond with D. Barron regarding same (0.3)　3.70　985.00　3,644.50 09/26/2024　LS26　Meeting with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM), K. Mitchell (NPM), and Kroll regarding ongoing financial investigation　0.60　985.00　591.00 09/26/2024　NAB　Call with L. Despins, D. Barron, L. Song, P. Linsey (NPM) and Kroll regarding investigation updates and strategy　0.60　1,835.00　1,101.00 09/27/2024　DEB4　Correspond with A. Lomas regarding Crane　0.20　1,395.00　279.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 349 of 879 Date　Initials　Description　Hours　Rate　Amount 09/27/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee　0.10　1,270.00　127.00 09/27/2024　ECS1　Call and correspond with Premiere Auto Title regarding transfer of vehicle title in Connecticut to Trustee　0.20　1,270.00　254.00 09/27/2024　ECS1　Prepare memorandum regarding meeting with regarding　1.80　1,270.00　2,286.00 09/27/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,270.00　381.00 09/27/2024　1 826　Review documents related to UAE asset investigation　1.90　985.00　1,871.50 09/27/2024　LS26　Review (0.5); review documents from informant related to Debtor (1.8); correspond with D. Barron regarding same (0.2)　2.50　985.00　2,462.50 09/27/2024　LS26　Review documents relating to law firm involvement with debtor　0.40　985.00　394.00 09/30/2024　AB21　(1.0); Analyze Swiss law on correspond with L. Despins regarding same (0.4)　1.40　1,850.00　2,590.00 09/30/2024　DEB4　Correspond with N. Bassett regarding UAE investigation　1.00　1,395.00　1,395.00 09/30/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.60　1,270.00　762.00 09/30/2024　ECS1　Correspond with Premiere Auto Title regarding transfer of vehicles in Connecticut to Trustee　0.20　1,270.00　254.00 09/30/2024 ECS1 Review Ducati title transfer documents (.1); call with A. Raimo (NY Tag & Title) re　0.20　1,270.00　254.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 350 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429402 Initials　Hours　Rate　Amount LS26　0.30　985.00　295.50 LS26　0.60　985.00　591.00 129.70　174,010.00 169.70　221,738.00 Title　Hours　Fee Partner　8.50　16,787.50 Partner　24.90　45,691.50 Partner　2.80　2,569.00 Of Counsel　2.70　4,995.00 Associate　23.60　32,922.00 Associate　35.20　44,704.00 Associate　0.90　571.50 Associate　16.50　19,552.50 Associate　10.90　12,916.50 Sarah Kim　Associate　0.40　394.00 Luyi Song　Associate　38.50　37,922.50 Associate　1.00　565.00 Paralegal　3.80　2,147.00 09/30/2024 09/30/2024 Total　Subtotal: Timekeeper Name Luc A. Despins Nicholas A. Bassett Nicholas A. Bassett Alex Bongartz Douglass E. Barron Ezra C. Sutton Ezra C. Sutton Jon P. Kosciewicz Kristin Catalano Gianmarco Selva David Mohamed　Description furniture in storage regarding same (0.2) B261 Investigations　Draft email to L. Despins regarding Review documents relating to potential alter ego entities (0.4); correspond with E. Sutton Timekeeper Summary　Rate 1,975.00 1,835.00 917.50 1,850.00 1,395.00 1,270.00 635.00 1,185.00 1,185.00 985.00 985.00 565.00 565.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/24/2024　Photocopy Charges　1,968.00　0.08　157.44 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 351 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 21 Kwok 50687-00002 Invoice No. 2429402 09/01/2024　Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202408-1 Dated 09/01/24, TLO Charges for August 01, 2024, to August 31, 2024 - Trulookup – Person Search – Advanced, Comprehensive Report　25.00 09/02/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 102 dated 09/08/2024; Douglass Barron; Restaurant: Aki Chinese; Number of People: 1; Dinner; Location: New York; Kwok; Order # 563327286700480 dated 09/02/2024　24.75 09/02/2024　UnitedLex Invoices - Unitedlex Corp, Invoice# 104003274 Dated 09/02/24, UnitedLex – DSAI August 2024 Charges – Outside Professional Services　24,886.17 09/03/2024　UPS/Courier Service - Federal Express, Invoice# 2- 306-95660 Dated 09/03/24, Qiang Guo, 1053 Great West Road, Brentford, MI TW8 98W GB　20.20 09/03/2024　UPS/Courier Service - Federal Express, Invoice# 2- 306-95660 Qiang Guo, 5 Princes Gate, Flat 6, London LO, SW7 1QJ GB　41.25 09/03/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 102 dated 09/08/2024; Douglass Barron; Dinner; Restaurant: Thai Chella; Number of People: 1; Location: New York; Kwok; Order # 331927309670497 dated 09/03/2024　24.90 09/03/2024　Local - Meals - Shlomo Maza; 08/28/2024; Restaurant: Uber Eats; City: New York; Dinner; Number of people: 1; Dinner while working late on Kwok matters　40.00 09/03/2024　Electronic Document Retrieval - Restructuring Concepts LLC, Invoice# 138035 Dated 09/03/24, Chapter 11 Dockets download requested by E. Sutton.　13.96 09/03/2024　Westlaw　60.38 09/04/2024　Computer Search (Other)　14.13 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 22 Kwok 50687-00002 Invoice No. 2429402 09/05/2024　Westlaw　120.75 09/05/2024　Westlaw　130.60 09/06/2024　Local - Meals - Shlomo Maza; 08/26/2024; Restaurant: Mikihana Sushi and Poke; City: New York; Dinner; Number of people: 1; meal expense incurred regarding late night work on client matters　40.00 09/06/2024　Westlaw　90.56 09/08/2024　Westlaw　870.86 09/09/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 103 dated 09/22/2024; Douglass Barron; Restaurant: Aki Chinese; Number of People 1; Dinner; Location: New York; Kwok; Order # 42827352345468 dated 09/09/2024　24.75 09/09/2024　Westlaw　60.38 09/09/2024　Westlaw　81.92 09/10/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 862100893; 09/10/2024; Alarm Ordinance Administrator; Greenwich Police Department; 11 BRUCE PL; GREENWICH, CT 06830 ; 279337257320 (MAN)　19.97 09/10/2024　UPS/Courier Service - Federal Express, Invoice# 2- 308-92786 Dated 09/10/24, Officer, Managing Or General Agent New Dynamic Development Limited, 20-22 South Bay Road, Repulse Bay Road, Repulse Bay, Hong Kong, HK　21.05 09/10/2024　Postage/Express Mail - Priority Mail;　58.80 09/10/2024　Westlaw　572.15 09/11/2024　Westlaw　271.69 09/13/2024　Westlaw　60.38 09/14/2024　Westlaw　150.94 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 23 Kwok 50687-00002 Invoice No. 2429402 09/15/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 103 dated 09/22/2024; Douglass Barron; Restaurant: China Cottage; Number of People: 1; Dinner; Location: New York; kwok; Order # 482127429470351 dated 09/15/2024　22.64 09/15/2024　Westlaw　30.19 09/15/2024　Westlaw　60.38 09/16/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 103 dated 09/22/2024; Douglass Barron; Restaurant: Mitchell Place Natural Food; Number of People: 1; Dinner; Location: New York; Kwok; Order # 716727425272188 dated 09/16/2024　28.53 09/16/2024　Westlaw　120.75 09/17/2024　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2899506 Dated 09/17/24, Deposition of Ross Heinemeyer in re Ho Wan Kwok.　1,670.30 09/17/2024　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2899175 Dated 09/17/24, Deposition of Ross Heinemeyer in re Ho Wan Kwok.　985.00 09/17/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 103 dated 09/22/2024; Douglass Barron; Restaurant: Thai V Express; Number of People: 1; Dinner; Location: New York; Kwok; Order # 798627431811308 dated 09/17/2024　20.98 09/17/2024　Computer Search (Other)　1.35 09/18/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 863614693; 09/18/2024; Attn: Anthony Raimo; NY Tag & Title ToGo; 1218 Central Avenue; ALBANY, NY 12205 ; 279646858314 (MAN)　25.48 09/18/2024　Westlaw　181.13 09/18/2024　Westlaw　240.85 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 24 Kwok 50687-00002 Invoice No. 2429402 09/18/2024　Westlaw　246.97 09/18/2024　Westlaw　69.45 09/19/2024　Lexis/On Line Search　16.23 09/19/2024　Westlaw　211.32 09/19/2024　Westlaw　241.50 09/19/2024　Westlaw　418.15 09/20/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 103 dated 09/22/2024; Douglass Barron; Restaurant: Anago Sushi; Number of People: 1; Dinner; Location: New York; Kwok; Order # 222027466761513 dated 09/20/2024　24.84 09/20/2024　Local - Meals - Shlomo Maza; 09/09/2024; Restaurant: Pizza Professor ; City: Jamaica ; Dinner; Number of people: 1; dinner working late on client matter　40.00 09/20/2024　Westlaw　112.11 09/20/2024　Westlaw　112.11 09/21/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 103 dated 09/22/2024; Douglass Barron; Restaurant: NY Grill and Deli; Number of People: 1; Dinner; Location: New York; Kwok; Order # 684927488028122 dated 09/21/2024　28.16 09/21/2024　Local - Meals - Shlomo Maza; 09/10/2024; Restaurant: Sunflower Cafe; City: Jamaica ; Dinner; Number of people: 1; Dinner regarding late night work on client matters　40.00 09/21/2024　Westlaw　30.19 09/22/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 103 dated 09/22/2024; Douglass Barron; Restaurant: Aki Chinese; Number of People: 1; Dinner; Location: New York; Kwok; Order # 876227489582472 dated 09/22/2024　23.88 09/22/2024　Westlaw　315.99 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 25 Kwok 50687-00002 Invoice No. 2429402 09/22/2024　Westlaw　474.37 09/22/2024　Computer Search (Other)　9.90 09/23/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 104 dated 10/06/2024; Douglass Barron; Restaurant: NY Grill and Deli; Number of People: 1; Dinner Location: New York; Kwok; Order # 62027495512409 dated 09/23/2024　35.84 09/23/2024　Westlaw　30.19 09/23/2024　Computer Search (Other)　16.74 09/24/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 104 dated 10/06/2024; Douglass Barron; Restaurant: NY Grill and Deli; Number of People: 1; Dinner; Location: New York; Kwok; Order # 86727517431170 dated 09/24/2024　30.22 09/24/2024　Westlaw　137.92 09/24/2024　Westlaw　30.19 09/24/2024　Westlaw　30.19 09/24/2024　Computer Search (Other)　0.63 09/25/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 864321505; 09/25/2024; Side Jobs Coordinator; Greenwich Police Department; 11 BRUCE PL; GREENWICH, CT 06830 ; 279927826631 (MAN)　15.94 09/25/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 864321505; 09/25/2024; Atko Bros Landscaping LLC; 21 SPEZZANO DR; RIVERSIDE, CT 06878 ; 279927658068 (MAN)　31.10 09/25/2024　Local - Meals - Ezra Sutton; 09/12/2024; Restaurant: Koshe Poke; City: New York; Dinner; Number of people: 1; late night dinner while working on client matter　38.04 09/25/2024　Lexis/On Line Search　81.15 09/25/2024　Lexis/On Line Search　9.05 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 26 Kwok 50687-00002 Invoice No. 2429402 09/25/2024　Postage/Express Mail - Priority Mail;　9.85 09/25/2024　Computer Search (Other)　7.92 09/26/2024　Local - Meals - Shlomo Maza; 09/18/2024; Restaurant: Uber Eats ; City: New York; Dinner; Number of people: 1; working late on matter　40.00 09/26/2024　Westlaw　262.39 09/26/2024　Westlaw　332.07 09/27/2024　Local - Meals - Shlomo Maza; 09/19/2024; Restaurant: Wasserman Supermarket ; City: Flushing; Dinner; Number of people: 1; Dinner while working late on client matters　18.81 09/27/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 104 dated 10/06/2024; Douglass Barron; Restaurant: NY Grill and Deli; Number of People: 1; Dinner; Location: New York; Kwok; Order # 444827539955767 dated 09/27/2024　35.84 09/27/2024　Vendor Expense - Ezra Sutton; 09/18/2024; Transfer Title Fee related to transfer of Ducati motorcycle to Luc Despins, as Chapter 11 Trustee　156.30 09/27/2024　Westlaw　90.56 09/28/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 104 dated 10/06/2024; Douglass Barron; Restaurant: Aki Chinese; Number of People: 1; Dinner; Location: New York; Kwok; Order # 271127541073644 dated 09/28/2024　23.88 09/29/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 104 dated 10/06/2024; Douglass Barron; Restaurant: NY Grill and Deli; Number of People: 1; Dinner; Location: New York; Kwok; Order # 61027552858074 dated 09/29/2024　30.22 09/29/2024　Westlaw　181.13 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 357 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 27 Kwok 50687-00002 Invoice No. 2429402 Corporate Services for Golden Spring (New York) Ltd.; Merchant: United Corp Services Location: 914-949-9188, NY 10606-0000 , Statement Date: 09/30/2024, Post Date: 09/12/2024; Service Charge 09/30/2024　Lexis/On Line Search - Courtlink Use - Charges for September, 2024　8.48 09/30/2024　Westlaw　190.97 09/30/2024　Westlaw　30.19 09/30/2024　Westlaw　70.21 09/30/2024　Computer Search (Other)　7.38 Total Costs incurred and advanced　\$36,107.12 Current Fees and Costs　\$257,845.12 Total Balance Due - Due Upon Receipt　\$257,845.12 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 358 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429403 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$11,810.00 Current Fees and Costs Due　\$11,810.00 Total Balance Due - Due Upon Receipt　\$11,810.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 359 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429403 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$11,810.00 Current Fees and Costs Due　\$11,810.00 Total Balance Due - Due Upon Receipt　\$11,810.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 360 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429403 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Other Litigation \$11,810.00 Date　Initials　Description　Hours　Rate　Amount B113　Pleadings Review 09/02/2024　ML30　Correspond with L. Despins and N. Bassett regarding pleading from USA v. Kwok SDNY criminal matter (.1); correspond with L. Despins re related filings (.2); review the docket re same (.2); update L. Despins re same (.1)　0.60　565.00　339.00 09/08/2024　DM26　Research re recently docketed pleading regarding USA v. Kwok case no. 23cr118　0.10　565.00　56.50 Subtotal: B113 Pleadings Review　0.70　395.50 B191　General Litigation 09/02/2024　NAB　Review certain criminal case filings and email with L. Despins regarding same　0.10　1,835.00　183.50 09/12/2024　LS26　Review criminal case documents and prepare document requests to DOJ　1.70　985.00　1,674.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 361 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2429403 Date　Initials　Description　Hours　Rate　Amount 09/13/2024　LS26　Call with N. Bassett regarding document requests to DOJ (0.6); correspond with N. Bassett regarding same (0.2); continue preparing document requests (1.8)　2.60　985.00　2,561.00 09/15/2024　LS26　Review criminal trial documents and draft requests for documents to DOJ　985.00　3,841.50 09/16/2024　LS26　Review and revise document requests to DOJ (1.3); email N. Bassett regarding same (0.3)　1.60　985.00　1,576.00 09/17/2024　LS26　(0.1)　Review document requests to DOJ (0.3); correspond with N. Bassett regarding same　985.00　394.00 09/30/2024　LAD4　Review Judge Dooley opinion on PI　0.40　1,975.00　790.00 09/30/2024　LS26　Review District Court decision on preliminary injunction order appeal　0.40　985.00　394.00 Subtotal:　B191 General Litigation　11.10　11,414.50 Total　11.80　11,810.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.40　1,975.00　790.00 NAB　Nicholas A. Bassett　Partner　0.10　1,835.00　183.50 LS26　Luyi Song　Associate　10.60　985.00　10,441.00 ML30　Mat Laskowski　Paralegal　0.60　565.00　339.00 DM26　David Mohamed　Paralegal　0.10　565.00　56.50 Current Fees and Costs　\$11,810.00 Total Balance Due -　Due Upon Receipt　\$11,810.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 362 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429404 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$13,812.50 Current Fees and Costs Due　\$13,812.50 Total Balance Due - Due Upon Receipt　\$13,812.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 363 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429404 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$13,812.50 Current Fees and Costs Due　\$13,812.50 Total Balance Due - Due Upon Receipt　\$13,812.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 364 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429404 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Sales Process \$13,812.50 Date　Initials　Description　Hours　Rate　Amount B131　Sale of Real Estate 09/01/2024　LAD4　Call with prospective buyer (.50); t/c J. Burke (Sotheby's) re: same (.50); review/edit Compass declaration and revised order (.80)　1.80　1,975.00　3,555.00 09/04/2024　LAD4　T/c J. Burke (Sotheby's) re: next steps (.40); t/c W. Sherman (NPM) re: same (.40)　0.80　1,975.00　1,580.00 09/23/2024　AB21　Correspond with W. Sherman (NPM) regarding contract to sell Taconic property　0.10　1,850.00　185.00 09/23/2024　LAD4　Discussion with broker re: bidding process　0.80　1,975.00　1,580.00 09/23/2024　LAD4　Review/edit bidding process　1.10　1,975.00　2,172.50 09/26/2024　LAD4　Review/edit several turns of PSA (1.50); t/c (3x) W. Sherman re: same (.90)　2.40　1,975.00　4,740.00 Subtotal:　B131 Sale of Real Estate　7.00　13,812.50 Timekeeper Summary Total 7.00 13,812.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 365 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00005 Invoice No. 2429404 ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　6.90　1,975.00　13,627.50 AB21　Alex Bongartz　Of Counsel　0.10　1,850.00　185.00 Current Fees and Costs　\$13,812.50 Total Balance Due - Due Upon Receipt　\$13,812.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 366 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429405 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$6,475.00 Costs incurred and advanced　68.15 Current Fees and Costs Due　\$6,543.15 Total Balance Due - Due Upon Receipt　\$6,543.15 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 367 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429405 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$6,475.00 Costs incurred and advanced　68.15 Current Fees and Costs Due　\$6,543.15 Total Balance Due - Due Upon Receipt　\$6,543.15 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 368 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429405 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Tax Issues \$6,475.00 Date　Initials　Description　Hours　Rate　Amount B240　Tax Issues 09/05/2024　AB21　Review draft tax returns for Kwok estate (0.6); correspond with J. Lindenberg (EA Group) and D. Gibson (EA Group) regarding same (0.2)　0.80　1,850.00　1,480.00 09/09/2024　AB21　Call with T. Calascibetta (EA Group) and J. Lindenberg (EA Group) regarding Kwok tax returns　0.50　1,850.00　925.00 09/10/2024　AB21　Correspond with J. Lindenberg (EA Group) regarding tax returns for Kwok estate (0.1); review same (0.2)　0.30　1,850.00　555.00 09/20/2024　AB21　Call with A. Iyengar (EA Group) regarding filing estate tax returns　0.20　1,850.00　370.00 09/26/2024　AB21　Final review of Kwok estate tax returns for 2022 and 2023 (0.9); calls with J. Lindenberg (EA Group) regarding same (0.3); call with A. Iyengar (EA Group) regarding same (0.1); correspond with L. Despins regarding same (0.1); conferences with D. Dalbon regarding finalizing tax return documents/packages (0.3)　1.70　1,850.00　3,145.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 369 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00006 Invoice No. 2429405 Date　Initials Description Subtotal: B240 Tax Issues　Hours 3.50　Rate　Amount 6,475.00 Total　3.50　6,475.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　3.50　1,850.00　6,475.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/26/2024 Postage/Express Mail - Certified -- Return receipt;　11.26 09/26/2024 Postage/Express Mail - Certified -- Return receipt;　11.83 09/26/2024 Postage/Express Mail - Certified -- Return receipt;　21.98 09/26/2024 Postage/Express Mail - Certified -- Return receipt;　23.08 Total Costs incurred and advanced　\$68.15 Current Fees and Costs　\$6,543.15 Total Balance Due -　Due Upon Receipt　\$6,543.15 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 370 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429406 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Foreign Law Issues PH LLP Client/Matter # 50687-00007 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$873.50 Current Fees and Costs Due　\$873.50 Total Balance Due - Due Upon Receipt　\$873.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 371 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429406 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Foreign Law Issues PH LLP Client/Matter # 50687-00007 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$873.50 Current Fees and Costs Due　\$873.50 Total Balance Due - Due Upon Receipt　\$873.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 372 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429406 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Foreign Law Issues \$873.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/12/2024　NAB　Review jurisdictional arguments in foreign jurisdiction enforcement memorandum (.3); call with D. Barron regarding same (.1)　0.40　1,835.00　734.00 09/14/2024　DEB4　Correspond with L. Despins regarding foreign recognition issues　0.10　1,395.00　139.50 Subtotal:　B191 General Litigation　0.50　873.50 Total　0.50　873.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　0.40　1,835.00　734.00 DEB4　Douglass E. Barron　Associate　0.10　1,395.00　139.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2429406 Current Fees and Costs　\$873.50 Total Balance Due - Due Upon Receipt　\$873.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 374 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429407 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$6,484.50 Current Fees and Costs Due　\$6,484.50 Total Balance Due - Due Upon Receipt　\$6,484.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 375 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429407 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$6,484.50 Current Fees and Costs Due　\$6,484.50 Total Balance Due - Due Upon Receipt　\$6,484.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 376 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429407 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Genever US \$6,484.50 Date　Initials　Description　Hours　Rate　Amount B131　Sale of Real Estate 09/10/2024　AB21　Call with S. Boardman (Sotheby's) and M. Bazo (Sotheby's) regarding sale process and next steps　0.30　1,850.00　555.00 09/11/2024　AB21　Call with J. Feeney (Otterburg) regarding update on sale process　0.20　1,850.00　370.00 09/12/2024　AB21　Correspond with S. Boardman (Sotheby's) regarding engagement agreement (0.1); correspond with M. Cyganowski (sales officer) regarding same (0.2)　0.30　1,850.00　555.00 09/17/2024　AB21　Calls with S. Millman (Hogan) regarding update on sale process　0.20　1,850.00　370.00 09/18/2024　AB21　Call and correspond with L. Despins regarding update on listing (0.1); correspond with Sotheby's regarding same (0.1); correspond with S. Millman (Hogan) and M. Cyganowski (sales officer) regarding same (0.1)　0.30　1,850.00　555.00 Subtotal:　B131 Sale of Real Estate　1.30　2,405.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 377 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2429407 Date　Initials　Description　Hours　Rate　Amount B165　Fee/Employment Applications for Other Professionals 09/13/2024　AB21　Correspond with L. Despins regarding Sotheby's revised engagement letter (0.1); correspond with M. Ghesquiere (Sotheby's) regarding same (0.1)　0.20　1,850.00　370.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　0.20　370.00 B210　Business Operations 09/04/2024　AB21　Call with D. Acheson (architect) regarding status update on remediation (0.1); prepare status report regarding same (0.3); correspond with L. Despins and S. Millman (Hogan Lovells) regarding same (0.1); correspond with D. Mohamed regarding filing of same (0.1)　0.60　1,850.00　1,110.00 09/04/2024　DM26　File status report regarding remediation at the Sherry Netherland apartment via the CM/ECF system (.2); prepare and effectuate service regarding same (.3)　0.50　565.00　282.50 09/06/2024　AB21　Correspond with D. Acheson (architect) regarding painter's proposal (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,850.00　370.00 09/10/2024　AB21　Review painter's proposal and correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding DKI invoice (0.1); review same (0.1)　0.30　1,850.00　555.00 09/11/2024　AB21　Correspond with consultation parties regarding soot cleaning invoice (0.1); call with D. Acheson (architect) regarding painter bids (0.1)　0.20　1,850.00　370.00 09/26/2024　AB21　Correspond with L. Despins regarding monthly maintenance of SN apartment　0.10　1,850.00　185.00 Subtotal: B210 Business Operations 1.90 2,872.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 378 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2429407 Date　Initials　Description　Hours　Rate　Amount B211　Financial Reports (Monthly Operating Reports) 09/03/2024　DEB4　regarding MOR　Correspond with D. Skalka (NPM)　0.20　1,395.00　279.00 09/06/2024　DEB4　MOR　Correspond with J. Skalka (NPM) regarding　0.20　1,395.00　279.00 09/24/2024　DEB4　regarding MOR　Correspond with D. Skalka (NPM)　0.20　1,395.00　279.00 Subtotal: B211 Financial Reports (Monthly Operating Reports)　0.60　837.00 Total　4.00　6,484.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　2.90　1,850.00　5,365.00 DEB4　Douglass E. Barron　Associate　0.60　1,395.00　837.00 DM26　David Mohamed　Paralegal　0.50　565.00　282.50 Current Fees and Costs　\$6,484.50 Total Balance Due - Due Upon Receipt　\$6,484.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 379 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429408 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever BVI PH LLP Client/Matter # 50687-00011 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$2,405.00 Current Fees and Costs Due　\$2,405.00 Total Balance Due - Due Upon Receipt　\$2,405.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 380 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429408 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever BVI PH LLP Client/Matter # 50687-00011 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$2,405.00 Current Fees and Costs Due　\$2,405.00 Total Balance Due - Due Upon Receipt　\$2,405.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 381 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429408 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Genever BVI \$2,405.00 Date Initials Description Hours Rate Amount B231 Security Document Analysis 09/03/2024 AB21 Correspond with G. Weston (Harneys Legal) regarding lien release 1.00 1,850.00 1,850.00 09/11/2024 AB21 Review letter to Walkers regarding lien release (0.1); correspond with R. Brown (Harneys Legal) regarding same (0.1) 0.20 1,850.00 370.00 09/22/2024 AB21 Correspond with G. Weston (Harneys Legal) regarding lien release 0.10 1,850.00 185.00 Subtotal: B231 Security Document Analysis 1.30 2,405.00 Total 1.30 2,405.00 Timekeeper Summary ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 1.30 1,850.00 2,405.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00011 Invoice No. 2429408 Page 2 Current Fees and Costs　\$2,405.00 Total Balance Due - Due Upon Receipt　\$2,405.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 383 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429409 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$166,140.50 Costs incurred and advanced　417.93 Current Fees and Costs Due　\$166,558.43 Total Balance Due - Due Upon Receipt　\$166,558.43 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 384 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429409 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$166,140.50 Costs incurred and advanced　417.93 Current Fees and Costs Due　\$166,558.43 Total Balance Due - Due Upon Receipt　\$166,558.43 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 385 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429409 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Mahwah Adversary Proceeding \$166,140.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/01/2024　NAB　Analyze issues and arguments related to motion for summary judgment (2.2); review and revise draft memorandum of law (1.5); review evidence and exhibits in connection with same (.9)　4.60　1,835.00　8,441.00 09/02/2024　NAB　Further review and revise draft summary judgment papers　2.80　1,835.00　5,138.00 09/03/2024　DEB4　Conference and correspond with N. Bassett regarding Mahwah memorandum of law (0.4); analyze case law related to same (2.2); conference with L. Song regarding Mahwah evidence (0.4)　3.00　1,395.00　4,185.00 09/03/2024　LS26　Correspond with N. Bassett and D. Barron regarding evidence and exhibits for summary judgment motion (0.3); call with D. Barron re summary judgment evidence (0.4); review and revise draft memorandum of law (0.5)　1.20　985.00　1,182.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 386 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429409 Date　Initials　Description　Hours　Rate　Amount 09/03/2024　NAB　Further review and revise draft summary judgment briefing (1.7); correspond and call with D. Barron regarding same (.4); correspond with L. Song and D. Barron regarding exhibits and evidentiary issues for same (.4)　2.50　1,835.00　4,587.50 09/04/2024　DEB4　Conference with L. Song regarding statement of undisputed facts for summary judgment motion (0.2); correspond with L. Song regarding same (0.2); revise memorandum of law (2.3); review draft statement of undisputed facts (1.2)　3.90　1,395.00　5,440.50 09/04/2024　LS26　Review and revise memorandum of law for summary judgment motion (1.1); conference with D. Barron regarding statement of undisputed facts (0.2); draft statement of undisputed facts for summary judgment motion (4.4)　5.70　985.00　5,614.50 09/05/2024　DEB4　Prepare Mahwah summary judgment pleadings　6.20　1,395.00　8,649.00 09/05/2024　LS26　Review and revise memorandum of law for summary judgment motion (1.5); prepare statement of undisputed facts in connection with summary judgment motion (6.4); prepare exhibits in connection with the same (2.7)　10.60　985.00　10,441.00 09/05/2024　NAB　Review and revise revised draft summary judgment brief (1.1); correspond with D. Barron and L. Song regarding same (.3)　1.40　1,835.00　2,569.00 09/06/2024　DM26　Conference with L. Song regarding filing of summary judgment motion　0.20　565.00　113.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 387 of 879 Date　Initials　Description　Hours　Rate　Amount 09/06/2024　DEB4　Conference with E. Sutton and J. Kosciewicz regarding summary judgment filings (0.4); conference with L. Despins and N. Bassett regarding same (0.3); correspond with L. Despins, N. Bassett, and P. Linsey regarding page extension motion (0.3); analyze government exhibits and related documents (2.2); correspond with L. Despins regarding lease document (0.3); correspond with L. Despins, N. Bassett, and P. Linsey regarding page extension order (0.1); correspond with N. Bassett regarding evidentiary issues (0.2)　1,395.00　5,301.00 09/06/2024　ECS1　Call with D. Barron and J. Kosciewicz regarding motion for summary judgment (.4); prepare parts of statement of undisputed facts in connection with motion for summary judgment (2.2); correspond with D. Barron, J. Kosciewicz, and L. Song regarding same (.1)　2.70　1,270.00　3,429.00 09/06/2024　JPK1　Telephone conference with D. Barron and E. Sutton regarding Mahwah motion for summary judgment　0.40　1,185.00　474.00 09/06/2024　JPK1　Draft motion to seal for Mahwah summary judgment motion　1.20　1,185.00　1,422.00 09/06/2024　LAD4　Review/edit motion for SJ (1.10); t/c D. Barron and N. Bassett re: same (.30)　1.40　1,975.00　2,765.00 09/06/2024　LS26　Prepare statement of undisputed facts for summary judgment motion (4.7); review criminal trial exhibits in connection with same (1.5); prepare transmittal declaration and exhibits for summary judgment motion (3.5); conference with D. Mohamed regarding filing of summary judgment motion (.2)　9.90　985.00　9,751.50 09/06/2024　NAB　Review comments to draft motion for summary judgment (.3); call with D. Barron and L. Despins regarding same (.3); review S. Maza email regarding further case findings (.3)　0.90　1,835.00　1,651.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 388 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429409 Date　Initials　Description　Hours　Rate　Amount 09/08/2024　DEB4　Conferences with L. Song regarding summary judgment evidence (0.6); revise and supplement summary judgment motion (2.3)　2.90　1,395.00　4,045.50 09/08/2024　LS26　Review, comment on, and prepare summary judgment filings and exhibits (3.4); conferences with D. Barron regarding evidence and exhibits for summary judgment motion (0.6)　4.00　985.00　3,940.00 09/09/2024　DM26　Prepare exhibits to summary judgment motion regarding Mahwah AP (4.8); correspond with L. Song regarding same (.5)　5.30　565.00　2,994.50 09/09/2024　DEB4　Prepare summary judgment filings　1.30　1,395.00　1,813.50 09/09/2024　ECS1　Review and prepare exhibits in connection with summary judgment motion (1.1); correspond with L. Song regarding same (.2)　1.30　1,270.00　1,651.00 09/09/2024　JPK1　Prepare exhibits 34 through 135 for Mahwah motion for summary judgment (1.3); correspond with L. Song regarding the same (.2)　1.50　1,185.00　1,777.50 09/09/2024　LAD4　Review/edit re-draft of SJ motion　0.70　1,975.00　1,382.50 09/09/2024　LS26　Review and revise summary judgment filings and prepare exhibits for same (8.1); correspond with E. Sutton and J. Kosciewicz regarding same (0.2)　8.30　985.00　8,175.50 09/09/2024　NAB　Review draft statement of facts in support of summary judgment (.5); correspond with D. Barron regarding same (.2)　0.70　1,835.00　1,284.50 09/10/2024　DEB4　Correspond with L. Song regarding finalizing summary judgment motion filings (0.8); revise sealing motion (0.4); revise summary judgment pleadings before filing (1.2); conference with P. Linsey regarding same (0.3); correspond with J. Kosciewicz regarding sealing issues (0.1); conference with L. Song regarding same (0.2)　3.00　1,395.00　4,185.00 Date　Initials　Description　Hours　Rate　Amount 09/10/2024　ECS1　Prepare summary judgment motion and related filings　0.70　1,270.00　889.00 09/10/2024　LS26　Continue to review and revise summary judgment filings and prepare exhibits for same (5.8); conference with D. Barron regarding related motion to seal (0.2)　6.00　985.00　5,910.00 09/11/2024　AME　Prepare video and audio file for Court filing　0.50　440.00　220.00 09/11/2024　DEB4　Correspond with L. Song regarding summary judgment motion (0.4); revise documents related to same (0.5)　0.90　1,395.00　1,255.50 09/11/2024　LS26　Review and prepare summary judgment briefs and exhibits for filing　0.60　985.00　591.00 09/12/2024　LS26　Review digital exhibits and advise on delivery to court clerk (0.3); correspond with court clerk regarding same (0.2)　0.50　985.00　492.50 09/14/2024　NAB　Review reply in support of motion to withdraw the reference (.3); correspond with P. Linsey (NPM) regarding same (.1)　0.40　1,835.00　734.00 09/15/2024　DEB4　Correspond with L. Despins and N. Bassett regarding motion to withdraw the reference　0.50　1,395.00　697.50 09/16/2024　NAB　Correspond with P. Linsey (NPM) regarding motion to withdraw the reference issues　0.10　1,835.00　183.50 09/17/2024　LS26　Correspond with E. Sutton regarding protective order (0.2); daft email to M. Conway (LPGM) regarding protective order, unredacted summary judgment filings, and sealed exhibits (0.3); correspond with D. Barron regarding same (0.2)　0.70　985.00　689.50 09/17/2024　NAB　Correspond with L. Song regarding motion issues and related action items　0.20　1,835.00　367.00 09/18/2024　DEB4　Correspond with L. Song regarding confidentiality issues (0.3); correspond with M. Conway regarding same (0.1)　0.40　1,395.00　558.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 390 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429409 same (2.50) Date　Initials　Description　Hours　Rate　Amount 09/18/2024　LS26　Review and prepare unredacted filings and sealed exhibits to be transmitted to M. Conway (LPGM) (0.2); correspond with M. Conway regarding unredacted filings and sealed exhibits (0.2); correspond with D. Barron and P. Linsey (NPM) regarding same (0.2)　0.60　985.00　591.00 09/18/2024　NAB　Correspond with L. Despins regarding potential property sale (.1); correspond with L. Despins and M. Conway (defense counsel) regarding same (.2); correspond with W. Farmer regarding summary judgment issues (.1)　0.40　1,835.00　734.00 09/19/2024　NAB　Correspond with L. Despins regarding Mahwah litigation strategy　0.20　1,835.00　367.00 09/20/2024　LAD4　Call M. Conway & N. Bassett re: extension and sale　0.40　1,975.00　790.00 09/20/2024　NAB　Call with M. Conway (Taurus Fund counsel) and L. Despins regarding sale proposal and briefing issues　0.40　1,835.00　734.00 09/23/2024　LAD4　T/c M. Conway re: potential sale　0.40　1,975.00　790.00 09/25/2024　DEB4　Correspond with N. Bassett regarding summary judgment issues in Mahwah action　0.30　1,395.00　418.50 09/25/2024　NAB　Correspond with L. Despins regarding potential stipulation to sell Mahwah mansion　0.40　1,835.00　734.00 09/26/2024　LS26　Correspond with P. Linsey (NPM) re Mahwah summary judgment filings　0.20　985.00　197.00 09/27/2024　AB21　Call with L. Despins regarding motion to authorize Trustee to sell Mahwah mansion (0.3); review background documents regarding same (0.7); call with P. Linsey (NPM) regarding same (0.2)　1.20　1,850.00　2,220.00 09/27/2024　LAD4　Various emails to N. Bassett re: sale of Mahwah mansion (.50); t/c A. Bongartz re: same (.30); review/comment on issues re:　3.30　1,975.00　6,517.50 Date　Initials　Description　Hours　Rate　Amount 09/28/2024　AB21　Review Mahwah background related to preliminary injunction　1.40　1,850.00　2,590.00 09/29/2024　AB21　Prepare motion to authorize Trustee to sell Mahwah mansion　6.00　1,850.00　11,100.00 09/30/2024　AB21　Revise motion to authorize Trustee to sell mansion and prepare related exhibits (2.6); calls with L. Despins regarding same (0.4); correspond with N. Bassett regarding same (0.1); call with L. Song regarding same (0.1); prepare related motion to expedite (0.6); call with P. Linsey (NPM) regarding same (0.1)　3.90　1,850.00　7,215.00 09/30/2024　LAD4　Review/edit motion to authorize sale of Mahwah mansion (1.20); t/c A. Bongartz (3X) re: same (.40); t/c N. Bassett re: same (.20)　1.80　1,975.00　3,555.00 09/30/2024　LS26　Call with A. Bongartz re documents relating to Mahwah Mansion expenses (0.1); prepare documents regarding same (0.3)　0.40　985.00　394.00 09/30/2024　NAB　Review and revise draft motion for authorization to sell property (.9); call with L. Despins regarding same (.2); review draft motion to expedite in connection with same (.1)　1.20　1,835.00　2,202.00 Subtotal:　B191 General Litigation　125.40　166,140.50 Total 125.40 166,140.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　8.00　1,975.00　15,800.00 NAB　Nicholas A. Bassett　Partner　16.20　1,835.00　29,727.00 AB21　Alex Bongartz　Of Counsel　12.50　1,850.00　23,125.00 DEB4　Douglass E. Barron　Associate　26.20　1,395.00　36,549.00 ECS1　Ezra C. Sutton　Associate　4.70　1,270.00　5,969.00 JPK1　Jon P. Kosciewicz　Associate　3.10　1,185.00　3,673.50 LS26　Luyi Song　Associate　48.70　985.00　47,969.50 DM26　David Mohamed　Paralegal　5.50　565.00　3,107.50 AME　Amy M. Ecklund　Other Timekeeper　0.50　440.00　220.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/05/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 102 dated 09/08/2024; Luyi Song; Dinner; Restaurant: Hunan Village; Number of People: 1; Location: New York; after-hour dinner while working on Kwok matters; Order # 809427310044957 dated 09/05/2024　38.68 09/07/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 102 dated 09/08/2024; Douglass Barron; Dinner; Restaurant: Aki Chinese; Number of People: 1; Location: New York; Kwok; Order # 475027331871301 dated 09/07/2024　24.75 09/12/2024　Messenger - Requested by Luvi Song; City Expeditor Inc. (USD)(JPMSUA); Invoice # 101886 dated 09/15/2024; From: Paul Hastings LLP; To: U.S. Bankruptcy Court For The District Of Connecticut 915 Lafayette Blvd. Bridgeport Ct 06604; Order # 1620665 dated 9/12/2024 10:20　354.50 Total Costs incurred and advanced　\$417.93 Current Fees and Costs　\$166,558.43 Total Balance Due - Due Upon Receipt　\$166,558.43 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 393 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429410 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$3,979.00 Current Fees and Costs Due　\$3,979.00 Total Balance Due - Due Upon Receipt　\$3,979.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 394 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429410 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$3,979.00 Current Fees and Costs Due　\$3,979.00 Total Balance Due - Due Upon Receipt　\$3,979.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 395 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429410 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 HCHK Adversary Proceeding \$3,979.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/10/2024　DEB4　Correspond with L. Despins and N. Bassett regarding counsel withdrawal　0.10　1,395.00　139.50 09/10/2024　NAB　Correspond with L. Despins regarding withdrawal of counsel and implications for appeal　0.20　1,835.00　367.00 09/12/2024　NAB　Analyze appellate strategy and related authority (.4); correspond with P. Linsey (NPM) regarding same (.2)　0.60　1,835.00　1,101.00 Subtotal:　B191 General Litigation　0.90　1,607.50 B210　Business Operations 09/03/2024　ECS1　Correspond with former HCHK Entities employees regarding payroll history　0.30　1,270.00　381.00 09/09/2024　ECS1　Review correspondence from HCHK employee regarding history with the　0.10　1,270.00　127.00 company and ADP request Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 396 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2429410 Date　Initials　Description　Hours　Rate　Amount 09/10/2024　ECS1　Correspond with D. Mohamed regarding administration of the HCHK Entities and related ADP and former employee requests　0.30　1,270.00　381.00 09/11/2024　ECS1　Review correspondence with former HCHK employee re administrative issues and ADP　0.10　1,270.00　127.00 09/12/2024　ECS1　Review correspondence with former HCHK employee re administrative issues and ADP　0.10　1,270.00　127.00 09/17/2024　DM26　Research regarding employer identification number for HCHK Property (.3); call and email ADP, Inc. regarding employee tax and payroll information for HCHK Property Management (1.2)　1.50　565.00　847.50 09/17/2024　ECS1　Correspond with former HCHK employee re administrative issues and ADP (.1); review correspondence from D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 09/18/2024　ECS1　Review correspondence with former HCHK employee re administrative issues and ADP　0.10　1,270.00　127.00 Subtotal:　B210 Business Operations　2.70　2,371.50 Total 3.60 3,979.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　0.80　1,835.00　1,468.00 DEB4　Douglass E. Barron　Associate　0.10　1,395.00　139.50 ECS1　Ezra C. Sutton　Associate　1.20　1,270.00　1,524.00 DM26　David Mohamed　Paralegal　1.50　565.00　847.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2429410 Page 3 Current Fees and Costs　\$3,979.00 Total Balance Due - Due Upon Receipt　\$3,979.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 398 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429411 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Interpleader Adversary Proceeding PH LLP Client/Matter # 50687-00015 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$1,101.00 Current Fees and Costs Due　\$1,101.00 Total Balance Due - Due Upon Receipt　\$1,101.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 399 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429411 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Interpleader Adversary Proceeding PH LLP Client/Matter # 50687-00015 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$1,101.00 Current Fees and Costs Due　\$1,101.00 Total Balance Due - Due Upon Receipt　\$1,101.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 400 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429411 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Interpleader Adversary Proceeding \$1,101.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/04/2024　NAB　Evaluate next steps in interpleader appeal in response to district court order　0.30　1,835.00　550.50 09/06/2024　NAB　Review interpleader status report and email with opposing counsel regarding same　0.30　1,835.00　550.50 Subtotal: B191 General Litigation　0.60　1,101.00 Total　0.60　1,101.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　0.60　1,835.00　1,101.00 Current Fees and Costs　\$1,101.00 Total Balance Due - Due Upon Receipt　\$1,101.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 401 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429412 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$8,044.50 Current Fees and Costs Due　\$8,044.50 Total Balance Due - Due Upon Receipt　\$8,044.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 402 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429412 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$8,044.50 Current Fees and Costs Due　\$8,044.50 Total Balance Due - Due Upon Receipt　\$8,044.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 403 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429412 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Mei Guo Adversary Proceeding \$8,044.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/05/2024　NAB　Analyze appellate brief in aircraft proceeds appeal (.5); call with P. Linsey (NPM) regarding same (.3)　0.80　1,835.00　1,468.00 09/10/2024　NAB　Review and revise draft appellate brief　0.70　1,835.00　1,284.50 09/11/2024　NAB　Further review and revise draft appellate brief (1.1); correspond with P. Linsey (NPM) regarding same (.1)　1.20　1,835.00　2,202.00 09/12/2024　LAD4　Review/edit our appeal brief in Bombardier AP　1.10　1,975.00　2,172.50 09/12/2024　NAB　Review and comment on revised draft appellate brief (.4); correspond with L. Despins regarding same (.1)　0.50　1,835.00　917.50 Subtotal:　B191 General Litigation　4.30　8,044.50 Total　4.30　8,044.50 Timekeeper Summary Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 404 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00016 Invoice No. 2429412 LAD4 NAB　Luc A. Despins Nicholas A. Bassett　Partner Partner　1.10 3.20　1,975.00 1,835.00　2,172.50 5,872.00 Current Fees and Costs　\$8,044.50 Total Balance Due - Due Upon Receipt　\$8,044.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 405 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429414 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$14,220.00 Current Fees and Costs Due　\$14,220.00 Total Balance Due - Due Upon Receipt　\$14,220.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 406 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429414 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$14,220.00 Current Fees and Costs Due　\$14,220.00 Total Balance Due - Due Upon Receipt　\$14,220.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 407 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok　February 7, 2025 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429414 Attn: Luc Despins　PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Greenwich Land Adversary Proceeding　\$14,220.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 09/03/2024　LAD4　Review submissions & prepare outline for court hearing (.80); handle Compass court hearing by zoom (.70); post-mortem J. Burke (Sotheby's) re: same (.50)　2.00　1,975.00　3,950.00 Subtotal: B155 Court Hearings　2.00　3,950.00 B191　General Litigation 09/28/2024　LAD4　Review/edit motion to sell Taconic property　1.20　1,975.00　2,370.00 09/29/2024　LAD4　Review/edit motion to expedite Taconic sale　0.80　1,975.00　1,580.00 09/30/2024　LAD4　Final review/edit of motions to sell and expedite sale of Taconic property (1.20); t/c and texts to P. Linsey (NPM) re: same (.40); numerous texts to broker re: same (.40)　2.00　1,975.00　3,950.00 Subtotal:　B191 General Litigation　4.00　7,900.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 408 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2429414 Page 2 Date　Initials　Description　Hours　Rate　Amount B210　Business Operations 09/06/2024 LAD4 Visit Taconic house to inspect work done　1.20　1,975.00　2,370.00 Subtotal: B210 Business Operations　1.20　2,370.00 Total　7.20　14,220.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　7.20　1,975.00　14,220.00 Current Fees and Costs　\$14,220.00 Total Balance Due - Due Upon Receipt　\$14,220.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 409 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429415 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$45,656.50 Current Fees and Costs Due　\$45,656.50 Total Balance Due - Due Upon Receipt　\$45,656.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 410 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429415 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$45,656.50 Current Fees and Costs Due　\$45,656.50 Total Balance Due - Due Upon Receipt　\$45,656.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 411 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429415 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Lamp Capital Adversary \$45,656.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/17/2024　DEB4　Correspond with L. Despins regarding motion for summary judgment (0.1); conferences with L. Song regarding exhibits related to same (0.8); correspond with P. Linsey (NPM) regarding filing of same (0.1); prepare summary judgment motion filings (3.2); analyze documents related to same (3.6)　7.80　1,395.00　10,881.00 09/17/2024　LS26　Conferences with D. Barron regarding exhibits for summary judgment motion (0.8); prepare summary judgment filings and exhibits (7.8)　8.60　985.00　8,471.00 09/18/2024　DEB4　Prepare summary judgment motion filings　2.20　1,395.00　3,069.00 09/18/2024　LS26　Continue preparing summary judgment briefs and exhibits　12.90　985.00　12,706.50 09/18/2024　NAB　Correspond with D. Barron regarding motion for summary judgment (.2); review and revise draft statement of facts for same (.2)　0.40　1,835.00　734.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 412 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2429415 Date　Initials　Description　Hours　Rate　Amount 09/19/2024　DEB4　(0.1)　Finalize pleadings related to summary judgment motion (1.1); correspond with N. Bassett and P. Linsey (NPM) regarding sealing motion (0.3); conference with N. Bassett regarding same (0.1); conferences with P. Linsey regarding same (0.5); analyze documents related to same (0.3); correspond with M. Conway regarding same　2.40　1,395.00　3,348.00 09/19/2024　LS26　Review and revise summary judgment briefs and review exhibits for filing (5.4); correspond with K. Ahumada (NPM) and P. Linsey (NPM) regarding filing of same (0.2); correspond with D. Barron regarding sealed exhibits for same (0.2)　985.00　5,713.00 09/19/2024　NAB　Review emails from D. Barron regarding motion to seal (.2); call with D. Barron regarding same (.1); correspond with J. Moriarty (Zeisler) regarding same (.1)　0.40　1,835.00　734.00 Subtotal:　B191 General Litigation　40.50　45,656.50 Total　40.50　45,656.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　0.80　1,835.00　1,468.00 DEB4　Douglass E. Barron　Associate　12.40　1,395.00　17,298.00 LS26　Luyi Song　Associate　27.30　985.00　26,890.50 Current Fees and Costs　\$45,656.50 Total Balance Due -　Due Upon Receipt　\$45,656.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 413 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429417 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$6,737.50 Current Fees and Costs Due　\$6,737.50 Total Balance Due - Due Upon Receipt　\$6,737.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 414 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429417 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$6,737.50 Current Fees and Costs Due　\$6,737.50 Total Balance Due - Due Upon Receipt　\$6,737.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 415 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429417 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Ace Decade Adversary Proceeding \$6,737.50 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 09/10/2024　AB21　Attend hearing on default judgment motion and status conference regarding K Legacy default judgment order　0.80　1,850.00　1,480.00 09/10/2024　DEB4　Monitor hearing on motions for default judgments in omnibus alter ego and Ace Decade adversary proceedings (0.8); follow up review of issues discussed (0.2)　1.00　1,395.00　1,395.00 09/10/2024　NAB　Review submissions to prepare for hearing on R. Hao motion for default judgment　0.60　1,835.00　1,101.00 09/10/2024　NAB　Attend hearing and status conference on motions for default judgment in certain adversary proceedings　0.80　1,835.00　1,468.00 Subtotal:　B155 Court Hearings　3.20　5,444.00 B191 General Litigation 09/04/2024　AB21　Call with N. Bassett regarding Rui Hao　0.10　1,850.00　185.00 default judgment motion Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 416 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2429417 Date　Initials Description　Hours　Rate　Amount 09/04/2024　NAB　Call with A. Bongartz regarding Rui Hao default judgment motion　0.10　1,835.00　183.50 09/06/2024　AB21 Correspond with N. Bassett regarding default judgment motion (Rui Hao)　0.10　1,850.00　185.00 09/09/2024　AB21 Review draft letter to Walkers regarding Ace Decade BVI liquidation proceedings　0.20　1,850.00　370.00 09/10/2024　AB21 Correspond with A. Thorp (Harneys Legal) and J. Stewart (Harneys Legal) regarding update on Ace Decade liquidation proceedings　0.20　1,850.00　370.00 Subtotal: B191 General Litigation　0.70　1,293.50 Total　3.90　6,737.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　1.50　1,835.00　2,752.50 AB21　Alex Bongartz　Of Counsel　1.40　1,850.00　2,590.00 DEB4　Douglass E. Barron　Associate　1.00　1,395.00　1,395.00 Current Fees and Costs　\$6,737.50 Total Balance Due - Due Upon Receipt　\$6,737.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 417 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429418 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$12,789.50 Costs incurred and advanced　27.77 Current Fees and Costs Due　\$12,817.27 Total Balance Due - Due Upon Receipt　\$12,817.27 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 418 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429418 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$12,789.50 Costs incurred and advanced　27.77 Current Fees and Costs Due　\$12,817.27 Total Balance Due - Due Upon Receipt　\$12,817.27 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429418 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 CAO Adversary Proceeding \$12,789.50 Date　Initials　Description　Hours　Rate　Amount B191 General Litigation 09/09/2024　DEB4　Review decision issued on motion for judgment on the pleadings (0.5); correspond with N. Bassett regarding motorcycle (0.1); correspond with E. Sutton regarding same (0.1)　0.70　1,395.00　976.50 09/09/2024　ECS1　Correspond with K. Mateo (Olshan Frome) regarding transfer of motorcycles to Trustee　0.30　1,270.00　381.00 09/09/2024　LS26　Review court's decision on motion for judgment on pleadings　0.20　985.00　197.00 09/09/2024　NAB　Review decision granting motion for judgment on pleadings (.4); correspond with L. Despins regarding same (.1)　0.50　1,835.00　917.50 09/09/2024　SM29　Review court's ruling on motion for judgment on the pleadings　0.30　1,850.00　555.00 09/10/2024　ECS1　Correspond with K. Mateo (Olshan Frome) regarding transfer of motorcycles to Trustee (.2); analyze process of transferring title of motor vehicles in New Jersey (.5)　0.70　1,270.00　889.00 09/11/2024　ECS1　Correspond with K. Mateo (Olshan Frome) regarding transfer of motorcycles to Trustee　0.20　1,270.00　254.00 Date　Initials　Description　Hours　Rate　Amount 09/11/2024　ECS1　Correspond with S. Maza regarding next steps in Cao AP (.3); review pleadings and documents in connection with same (.4)　0.70　1,270.00　889.00 09/11/2024　SM29　Correspond with E. Sutton re next steps in Cao adversary proceeding　0.30　1,850.00　555.00 09/12/2024　ECS1　Correspond and call with DMV Expediting Service regarding transfer of title of motorcycles to Trustee　0.10　1,270.00　127.00 09/12/2024　ECS1　Discussion with N. Bassett and S. Maza regarding litigation and discovery strategy and next steps (.2); correspond with A. Lomas (Kroll) re information regarding Cao's vehicles in connection with same (.5)　0.70　1,270.00　889.00 09/12/2024　NAB　Call with S. Maza and E. Sutton regarding litigation strategy　0.20　1,835.00　367.00 09/12/2024　SM29　Call with N. Bassett and E. Sutton regarding litigation strategy and related action items　0.20　1,850.00　370.00 09/13/2024　LS26　Review documents regarding two vehicles mentioned in complaint (0.2); correspond with E. Sutton re same (0.1)　0.30　985.00　295.50 09/16/2024　ECS1　Correspond with K. Mateo (Olshan) regarding Defeng Cao's transfer of title to the Trustee　0.10　1,270.00　127.00 09/16/2024　ECS1　Correspond with A. Lomas (Kroll) regarding investigation into Defeng Cao cars　0.10　1,270.00　127.00 09/17/2024　ECS1　Correspond with A. Lomas and S. Maza regarding D. Cao cars　0.10　1,270.00　127.00 09/17/2024　ECS1　Correspond with S. Maza, N. Bassett and L. Despins regarding transfer of Cao motorcycles to Trustee (.2); prepare email to U.S. Trustee regarding same (.3)　0.50　1,270.00　635.00 09/19/2024　SM29　Email N. Bassett re motorcycle title　0.10　1,850.00　185.00 09/20/2024　SM29　Revise email to U.S. Trustee re title to vehicles　0.20　1,850.00　370.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 421 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2429418 Date　Initials　Description　Hours　Rate　Amount 09/24/2024　ECS1 Correspond with K. Mateo (Olshan Frome) regarding transfer of motorcycles to Trustee (.5); analyze authority regarding process for same (.7); correspond with S. Maza re same (.2); calls with New Jersey Motor Vehicle Commission (MVC) regarding same (.3); call with J. Toth (MVC expediter) regarding same (.3)　2.00　1,270.00　2,540.00 09/25/2024　ECS1　Call with A. Friedman (Olshan Frome) regarding transfer of motorcycles to Trustee (.1); review issues regarding same (.1)　0.20　1,270.00　254.00 09/26/2024　ECS1　Correspond with K. Mateo (Olshan Frome) regarding transfer of motorcycles to Trustee (.4); prepare title documents in connection with same (.1)　0.50　1,270.00　635.00 09/27/2024　ECS1　Correspond with K. Mateo (Olshan Frome) regarding transfer of motorcycles to Trustee　0.10　1,270.00　127.00 Subtotal:　B191 General Litigation　9.30　12,789.50 Total　9.30　12,789.50 Timekeeper Summary ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 0.70 1,835.00 1,284.50 SM29 Shlomo Maza Of Counsel 1.10 1,850.00 2,035.00 DEB4 Douglass E. Barron Associate 0.70 1,395.00 976.50 ECS1 Ezra C. Sutton Associate 6.30 1,270.00 8,001.00 Costs incurred and advanced Date Description　Quantity　Rate　Amount LS26 Luyi Song Associate 0.50 985.00 492.50 Case 22-50073　Doc 4157　Filed 02/24/25　Entered 02/24/25 19:13:24　Page 422 of Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027　Page 4 Invoice No. 2429418 09/26/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 864321505; 09/26/2024; Attn: Katherine E. Mateo; Olshan Frome Wolosky LLP; 1325 Avenue of the Americas; NEW YORK, NY 10019 ; 279971442780 (MAN)　27.77 Total Costs incurred and advanced　\$27.77 Current Fees and Costs　\$12,817.27 Total Balance Due - Due Upon Receipt \$12,817.27 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 423 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429419 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$17,138.50 Current Fees and Costs Due　\$17,138.50 Total Balance Due - Due Upon Receipt　\$17,138.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 424 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429419 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$17,138.50 Current Fees and Costs Due　\$17,138.50 Total Balance Due - Due Upon Receipt　\$17,138.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP PAUL HASTINGS LLP Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429419 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Omnibus Alter Ego Adversary Proceeding \$17,138.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/03/2024　DEB4　Conference with L. Despins regarding UK administrators (0.4); analyze documents related to same (1.2); correspond with Alessia de Quincey (Pallas) regarding same (0.3)　1.90　1,395.00　2,650.50 09/03/2024　LAD4　T/c D. Barron re: Hamilton London issues (.40); review/comment on same (.70)　1.10　1,975.00　2,172.50 09/07/2024　NAB　Review case findings regarding Rule 54(b) and email with D. Barron regarding same　0.20　1,835.00　367.00 09/11/2024　DEB4　Correspond with P. Linsey (NPM) regarding default judgment orders in omnibus alter ego action　0.20　1,395.00　279.00 09/14/2024　LAD4　Review/comment on London issues　1.20　1,975.00　2,370.00 09/16/2024　DEB4　Correspond with P. Linsey (NPM) regarding 54(b) issues　0.40　1,395.00　558.00 09/16/2024　NAB　Correspond with P. Linsey (NPM) and D. Barron regarding intervention request and related issues　0.20　1,835.00　367.00 with RICO and omnibus alter ego actions (1.8); correspond with L. Despins and N. Bassett regarding same (0.6); conference with P. Linsey (NPM) regarding same (0.4) 09/19/2024　LS26　Review motions to dismiss and prepare summary chart of same　0.40　985.00　394.00 09/19/2024　NAB　Correspond with D. Barron regarding answers to complaint and related issues (.2); conduct preliminary analysis of same (.2)　0.40　1,835.00　734.00 09/20/2024　DEB4　Correspond with S. Maza regarding alter ego law (0.1); prepare tracker for omnibus alter ego complaint (0.5)　0.60　1,395.00　837.00 09/20/2024　NAB　Review summary of motions to dismiss and analyze next steps　0.30　1,835.00　550.50 09/22/2024　DEB4　Correspond with Belynjohn R. Delos Reyes (Jones & Associates) regarding requested extension to respond to alter ego complaint　0.10　1,395.00　139.50 09/23/2024　DEB4　Correspond with N. Bassett regarding alter ego complaint　0.80　1,395.00　1,116.00 09/25/2024　DEB4　Correspond with P. Linsey regarding entry of default in omnibus alter ego action　0.20　1,395.00　279.00 09/27/2024　DEB4　Correspond with L. Despins regarding default judgments in omnibus alter ego actions　0.30　1,395.00　418.50 Subtotal:　B191 General Litigation　11.10　17,138.50 Total　11.10　17,138.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.30　1,975.00　4,542.50 NAB　Nicholas A. Bassett　Partner　1.10　1,835.00　2,018.50 DEB4　Douglass E. Barron　Associate　7.30　1,395.00　10,183.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 427 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 3 Kwok 50687-00028 Invoice No. 2429419 LS26　Luyi Song　Associate　0.40　985.00　394.00 Current Fees and Costs　\$17,138.50 Total Balance Due - Due Upon Receipt　\$17,138.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 428 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429421 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$298,348.50 Costs incurred and advanced　3,699.71 Current Fees and Costs Due　\$302,048.21 Total Balance Due - Due Upon Receipt　\$302,048.21 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 429 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429421 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$298,348.50 Costs incurred and advanced　3,699.71 Current Fees and Costs Due　\$302,048.21 Total Balance Due - Due Upon Receipt　\$302,048.21 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 430 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Wan Kwok　Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 200 Park Avenue New York, NY 10166　Please Refer to Invoice Number: 2429421 Attn: Luc Despins　PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Avoidance Actions　\$298,348.50 Date　Initials　Description　Hours　Rate　Amount B113　Pleadings Review 09/11/2024　DM26　Research recent pleadings relating to certain avoidance actions and update working group re same　0.40　565.00　226.00 Subtotal:　B113 Pleadings Review　0.40　226.00 B155　Court Hearings 09/05/2024　NAB　Review issues and notes in preparation for status conference in tolling order appeals　0.90　1,835.00　1,651.50 (.2); call with P. Lindsey (NPM) and appellants' counsel regarding same (.3); follow-up call with P. Lindsey (NPM) regarding same (.2); correspond with L. Despins regarding issues related to status conference (.2) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 431 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421 Date　Initials　Description　Hours　Rate　Amount 09/06/2024　NAB　Prepare outline for status conference on avoidance action extension order appeals (.3); call with P. Lindsey (NPM) regarding same (.2); participate in status conference (.4); correspond with L. Despins regarding same (.1)　1.00　1,835.00　1,835.00 09/21/2024　LAD4　T/c N. Bassett re: prep for status conference and avoidance action strategy　0.20　1,975.00　395.00 09/21/2024　NAB　Correspond with L. Despins and P. Lindsey (NPM) regarding status conference preparations and avoidance action strategy (.3); call with L. Despins regarding same (.2); correspond with opposing counsel regarding same (.3)　0.80　1,835.00　1,468.00 09/23/2024　NAB　Correspond with L. Despins and P. Lindsey (NPM) regarding avoidance action status conference (.6); further correspond with L. Despins regarding same (.5)　1.10　1,835.00　2,018.50 09/24/2024　LAD4　Handle conference call with defendants' lawyers in preparation for court status conference re: common issues (.90); handle same in person court conference (1.60); t/c N. Bassett and P. Lindsey re: same and scheduling order (.50); separate call with N. Bassett and P. Lindsey re: same (.40)　3.40　1,975.00　6,715.00 09/24/2024　NAB　Call with L. Despins and P. Lindsey (NPM) regarding hearing and proposed scheduling order (.5); follow-up call with L. Despins and P. Lindsey regarding same (.4)　0.90　1,835.00　1,651.50 Subtotal:　B155 Court Hearings　8.30　15,734.50 B191　General Litigation 09/01/2024　SM29　Correspond with L. Despins re settlement (.2); review issues re same (.2)　0.40　1,850.00　740.00 09/02/2024　MR22　Prepare service letters related to avoidance actions to be served in the UK　4.30　565.00　2,429.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 432 of 879 Date　Initials　Description　Hours　Rate　Amount 09/03/2024　DEB4　Conference with S. Maza regarding fraud proceeds issues　0.30　1,395.00　418.50 09/03/2024　DEB4　Correspond with N. Bassett regarding motion to dismiss by FFP　0.10　1,395.00　139.50 09/03/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.2); correspond with L. Despins, N. Bassett, and P. Lindsey (NPM) regarding same (.1)　0.30　1,270.00　381.00 09/03/2024　ECS1　Review transfers and prepare notes for call with regarding Trustee claims (.2); correspond with L. Despins and N. Bassett regarding same (.2)　0.40　1,270.00　508.00 09/03/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.4); correspond with E. Ring (Ancillary) regarding same (.3)　0.70　1,270.00　889.00 09/03/2024　LAD4　T/c N. Bassett, S. Maza re: asset recovery and related defenses　0.40　1,975.00　790.00 09/03/2024　MR22　Prepare service letters relating to avoidance actions to be served in the UK　0.60　565.00　339.00 09/03/2024　NAB　Analyze case law regarding legal issues related to defenses to asset recovery actions (1.1); call with S. Maza regarding same (.4); calls with L. Despins and S. Maza regarding same (.4)　1.90　1,835.00　3,486.50 09/03/2024　SM29　Revise settlement agreement (1.1); email P. Lindsey (NPM) re same (.1)　1.20　1,850.00　2,220.00 09/03/2024　SM29　Email N. Bassett re fraud proceeds issues and caselaw (.9); call with N. Bassett re same (.4); call with N. Bassett and L. Despins re same (.3); analyze additional caselaw re fraud proceeds issues (3.4); call with D. Barron re same (.3); further call with L. Despins and N. Bassett re same (.1); further correspond with L. Despins and N.　5.60　1,850.00　10,360.00 Bassett re same (.2) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 433 of 879 Date　Initials　Description　Hours　Rate　Amount 09/04/2024　ECS1　Conduct factual analysis in connection with avoidance actions (.2); correspond with P. Lindsey (NPM) and L. Song regarding same (.1)　0.30　1,270.00　381.00 09/04/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.2); correspond with L. Despins, N. Bassett, and P. Lindsey (NPM) regarding same (.2)　0.40　1,270.00　508.00 09/04/2024　ECS1　with L. Call with Despins and N. Bassett regarding claims (.4); related to transfers to review documents and issues in preparation for same (.2); follow up investigation regarding role of (.4); follow up correspondence with regarding same (.2)　1.20　1,270.00　1,524.00 09/04/2024　LAD4　Call with potential defendant law firm , E. Sutton and N. Bassett re: avoidance claims　0.40　1,975.00　790.00 09/04/2024　MR22　Update service letters relating to avoidance actions to be served in the UK　0.80　565.00　452.00 09/04/2024　NAB　Correspond and call with P. Lindsey (NPM) regarding district court status conference request in tolling extension order appeals (.2); analyze appellate standing issues and related caselaw (.6); correspond with L. Despins regarding same (.2); call with opposing avoidance action counsel, L. Despins, and E. Sutton regarding settlement possibilities (.4); review issues and authorities in prep for same (.2); call with different avoidance action counsel regarding answer deadline (.2); correspond with P. Lindsey regarding same (.1); analyze jurisdictional arguments (.4); correspond　2.50　1,835.00　4,587.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 434 of 879 Date　Initials　Description　Hours　Rate　Amount 09/05/2024 DEB4　Conference with S. Maza regarding fraud issues (0.2); review same (0.1); correspond with L. Song regarding same and related caselaw (0.2); correspond with N. Bassett regarding fraud issues (0.1); correspond with L. Despins regarding same (0.1)　0.70　1,395.00　976.50 09/05/2024　ECS1　Call with . L. Despins, and N. Bassett regarding transfers to the firm (.5); follow up analysis of documents and financial records in connection with the same (1.1); correspond with , L. Despins, and N. Bassett regarding the same (.2)　1.80　1,270.00　2,286.00 09/05/2024　ECS1　Prepare settlement agreement with (.4); correspond with and L. Despins regarding same (.1)　0.50　1,270.00　635.00 09/05/2024　ECS1　Conduct factual analysis regarding certain avoidance actions (.2); correspond with avoidance action defendants regarding same (.1)　0.30　1,270.00　381.00 09/05/2024　LAD4　Call with potential defendant law firm , E. Sutton and N. Bassett re: avoidance claims　0.50　1,975.00　987.50 09/05/2024　LS26　Draft email to avoidance defendant re meet and confer (0.1); correspond with E. Sutton re same (0.1)　0.20　985.00　197.00 09/05/2024　MR22　Update service letters relating to avoidance　1.30　565.00　734.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 435 of 879 Date　Initials　Description　Hours　Rate　Amount 09/05/2024　NAB　Correspond with P. Lindsey (NPM) and K. Catalano regarding caselaw related to avoidance action issues (.1); call with avoidance defendant, L. Despins, and E. Sutton regarding settlement discussions (.5); call with N. Biale (Enriquez counsel) regarding adversary proceeding and possible resolution of same (.4); call with P. Lindsey regarding same (.1); correspond with D. Skalka (NPM) regarding avoidance action litigation schedule (.2)　1.30　1,835.00　2,385.50 09/05/2024　SM29　Analyze caselaw and statutory authority re fraud proceeds and constructive trust (6.1); email L. Despins and N. Bassett re same (.8); conference with D. Barron re same (.2)　7.10　1,850.00　13,135.00 09/06/2024　DEB4　Correspond with P. Lindsey regarding comments to Harcus Parker brief (1.0); correspond with N. Bassett, L. Despins, and P. Lindsey regarding Zeisler objection to motion for judgment on the pleadings and related issues (0.8)　1.80　1,395.00　2,511.00 09/06/2024　DEB4　Conference with S. Maza regarding fraud issues (1.1); conference with P. Lindsey regarding motion to dismiss issues (0.1); correspond with J. Kosciewicz regarding same (0.1)　1.30　1,395.00　1,813.50 09/06/2024　ECS1　Zoom call with and L. Despins regarding transfers to (.5); prepare summary of transfers and previous discussions with firm (.4); follow up correspondence with L. Despins regarding same (.1)　1.00　1,270.00　1,270.00 09/06/2024　FCS1　Prepare settlement agreement with (.9); correspond with L. Despins regarding same (.2); correspond regarding with　1.20　1,270.00　1,524.00 Date　Initials　Description　Hours　Rate　Amount 09/06/2024　ECS1　Prepare settlement agreement with (.8); correspond with N. Bassett regarding same (.2)　1.00　1,270.00　1,270.00 09/06/2024　LAD4　Review transfers and avoidance claims in prep for call (.90); handle E. call re: same with Sutton (.50)　1.40　1,975.00　2,765.00 09/06/2024　LAD4　Review claims, issues re: Harcus Parker (.50); negotiate terms of stipulation with re: common issues (.60)　1.10　1,975.00　2,172.50 09/06/2024　LAD4　T/c re: seal issues　0.30　1,975.00　592.50 09/06/2024　NAB　Review and revise draft response to Harcus Parker motion to dismiss (.7); correspond with P. Lindsey (NPM) regarding same (.1); correspond with regarding settlement and draft agreement for same (.1); correspond with avoidance action defense counsel and L. Despins regarding potential settlement (.2)　1.10　1,835.00　2,018.50 09/06/2024　SM29　Correspond with N. Bassett re fraud proceeds questions (.3); analyze additional caselaw re same (1.0); call with D. Barron re same (1.1)　2.40　1,850.00　4,440.00 09/07/2024　DEB4　Correspond with N. Bassett regarding Zeisler AP　0.30　1,395.00　418.50 09/07/2024　NAB　Review Zeisler response to motion for judgment on the pleadings (.2); correspond with D. Barron regarding same (.2)　0.40　1,835.00　734.00 09/07/2024　SM29　Review updated settlement agreement (.3); email L. Despins re same (.1)　0.40　1,850.00　740.00 09/08/2024　DEB4　Correspond with P. Lindsey (NPM) regarding Harcus Parker exhibits　0.30　1,395.00　418.50 09/08/2024　ECS1　Review records related to transfers from to law firm (.3); correspond with　0.40　1,270.00　508.00 Date　Initials　Description　Hours　Rate　Amount 09/08/2024　NAB　Further review and revise draft response to Harcus Parker motion to dismiss (.9); correspond with P. Lindsey regarding same (.2)　1.10　1,835.00　2,018.50 09/08/2024　SM29　Correspond with L. Despins and P. Lindsey (NPM) re settlement　0.20　1,850.00　370.00 09/09/2024　DEB4　Conference with S. Maza regarding fraud and property of the estate issues　0.50　1,395.00　697.50 09/09/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims　0.10　1,270.00　127.00 09/09/2024　ECS1　Correspond with P. Lindsey (NPM) regarding Rule 9019 motions for approval of settlement agreements and mediation of same agreements　0.30　1,270.00　381.00 09/09/2024　ECS1　Conduct factual analysis related to Trustee avoidance claims　0.10　1,270.00　127.00 09/09/2024　ECS1　Prepare settlement agreement with (.1); correspond with L. Despins regarding same (.1)　0.20　1,270.00　254.00 09/09/2024　ECS1　Analyze financial records related to transfers to (.2); correspond with P. Lindsey (NPM) regarding same (.1)　0.30　1,270.00　381.00 09/09/2024　LAD4　Review/edit objection to MTD by Harcus Parker　0.70　1,975.00　1,382.50 09/09/2024　NAB　Analyze jurisdictional issues and related caselaw for responses to motions to dismiss (.8); review and revise updated draft response to motion to dismiss (.6); correspond with L. Despins regarding same (.4)　1.80　1,835.00　3,303.00 09/09/2024　SM29　Analyze fraud and property of estate issues and related caselaw (4.4); conference with D. Barron re same (.5)　4.90　1,850.00　9,065.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 438 of 879 Date　Initials　Description　Hours　Rate　Amount 09/10/2024　DEB4　Correspond with L. Despins regarding law firm transferee issues (0.4); correspond with L. Song regarding same (0.1); analyze documents related to same (0.3)　0.80　1,395.00　1,116.00 09/10/2024　ECS1　Prepare settlement agreement with (.1); correspond with L. Despins regarding same (.1); call and correspond with P. Lindsey (NPM) regarding same (.1); correspond with regarding same (.1)　0.40　1,270.00　508.00 09/10/2024　ECS1　Conduct factual analysis related to avoidance claims (.3); correspond with avoidance action defendants regarding same (-2)　0.50　1,270.00　635.00 09/10/2024　ECS1　Analyze documents and issues related to (.2); correspond transfers to with P. Lindsey (NPM) and K. Mitchell (NPM) regarding same (.1)　0.30　1,270.00　381.00 09/10/2024　ECS1　Call and correspond with P. Lindsey (NPM) regarding Rule 9019 motion for approval of settlement agreements and mediation of same agreements　0.50　1,270.00　635.00 09/10/2024　LAD4　Review/comment on Weedlake counterclaim　0.60　1,975.00　1,185.00 09/10/2024　LAD4　T/c and P. Lindsey (NPM) re: and open issues　0.40　1,975.00　790.00 09/10/2024　MR22　Review and confirm delivery status of complaints served on UK defendants (.1); review and handle returned service letters (-2)　0.30　565.00　169.50 09/10/2024　NAB　Review memorandum and cited authority from S. Maza regarding avoidance action defenses (.3); review correspondence from opposing counsel regarding answer date ortancion romant ( 1)　0.40　1,835.00　734.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421 Date　Initials　Description　Hours　Rate　Amount 09/10/2024　SM29　Continue analyzing fraud and property of estate issues and related authority (2.2); prepare memorandum to N. Bassett re same (1.0)　3.20　1,850.00　5,920.00 09/11/2024　ECS1　Analyze documents and authorities related to avoidance claims (.2); correspond with avoidance action defendants regarding same (.2)　0.40　1,270.00　508.00 09/11/2024　ECS1　Prepare settlement agreement with (.1); correspond with L. Despins and R. Lupo regarding same (.1)　0.20　1,270.00　254.00 09/11/2024　ECS1　Analyze transfers to (.1); correspond with K. Mitchell (NPM) regarding same (.1); correspond with regarding same (.1)　0.30　1,270.00　381.00 09/11/2024　LS26　Draft email to A. Lomas (Kroll) regarding transfers and confidentiality designation of supporting documents　0.30　985.00　295.50 09/11/2024　MR22　Review and handle returned service letters relating to UK avoidance actions (.4); update delivery tracker and E. Sutton regarding same (.7)　1.10　565.00　621.50 09/11/2024　NAB　Correspond with P. Lindsey (NPM) regarding B. Enriquez adversary proceeding　0.10　1,835.00　183.50 09/12/2024　ECS1　Review authorities related to avoidance claims　0.10　1,270.00　127.00 09/12/2024　ECS1　Correspond with P. Lindsey (NPM) regarding Rule 9019 motion for approval of settlement agreements and mediation of same agreements (.2); review settlement agreements in connection with same (.1)　0.30　1,270.00　381.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 440 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421 Date　Initials　Description　Hours　Rate　Amount 09/12/2024　ECS1　Call with , L. Despins and N. Bassett regarding transfers to and settlement of claims relating thereto (.3); prepare summary of transfers and claims for L. Despins in preparation for call (.5); review facts and documents regarding same (.2); correspond with K. Mitchell (NPM) and A. Lomas (Kroll) regarding same (.2); prepare tolling agreement in connection with claims (.2); correspond with D. Skalka (NPM) regarding same (.1)　1.50　1,270.00　1,905.00 09/12/2024　JPK1　Review motion for judgment on pleadings in Zeisler avoidance action (.4); analyze Zeisler response and opposition to motion for judgment on the pleadings (.8); draft reply in support of motion for judgment on the pleadings (4.0); analyze Trustee's standing to assert alter ego claims on behalf of creditors (1.2)　6.40　1,185.00　7,584.00 09/12/2024　LAD4　Call with potential defendant , E. Sutton and N. Bassett re: avoidance claims　0.30　1,975.00　592.50 09/12/2024　LS26　Call with defendant Qun Ju regarding avoidance action (0.2); correspond with P. Lindsey (NPM) and E. Sutton regarding same (0.1)　0.30　985.00　295.50 09/12/2024　NAB　Review documents from E. Sutton regarding avoidance claims (.2); call with L. Despins, E. Sutton and opposing counsel regarding same (.3)　0.50　1,835.00　917.50 09/12/2024　SM29　Analyze and comment on fraud issues　0.40　1,850.00　740.00 09/13/2024　DEB4　Conference with Pallas, L. Despins, N. Bassett, and P. Linsey (NPM) regarding UK aircraft (0.5); follow up correspondence with L. Despins regarding same (0.2)　0.70　1,395.00　976.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 441 of 879 Date　Initials　Description　Hours　Rate　Amount 09/13/2024　ECS1　Conduct factual analysis related to avoidance claims (.3); correspond with K. Mitchell (NPM) and L. Song regarding same (.1)　0.40　1,270.00　508.00 09/13/2024　ECS1　Prepare settlement agreement with (.2); correspond with regarding same (.1)　0.30　1,270.00　381.00 09/13/2024　ECS1　Review issues related to transfers to (.2); correspond with regarding same (.1)　0.30　1,270.00　381.00 09/13/2024　ECS1　Correspond and call with P. Lindsey (NPM) regarding Rule 9019 motion for approval of settlement agreements and mediation of same agreements (.2); correspond with settlement counter parties regarding same (.4); correspond with N. Bassett regarding same (.2); correspond with L. Despins regarding same (.1)　0.90　1,270.00　1,143.00 09/13/2024　ECS1　Analyze issues regarding service of foreign avoidance action defendants (.5); correspond with L. Song regarding same (-2)　0.70　1,270.00　889.00 09/13/2024　LAD4　Call with Versace landlord counsel and P. Lindsey (NPM) re: avoidance claims (.30); review transfers, issues to prepare for same (180)　1.10　1,975.00　2,172.50 09/13/2024　NAB　Correspond with E. Sutton regarding avoidance action settlement motions　0.10　1,835.00　183.50 09/14/2024　JPK1　Continue drafting reply in support of motion for default judgment in Zeisler avoidance action (1.2); analyze law of the case doctrine in connection with same (.7)　1.90　1,185.00　2,251.50 09/14/2024　NAB　Correspond with P. Lindsey (NPM) regarding avoidance actions and related scheduling issues　0.20　1,835.00　367.00 Date　Initials　Description　Hours　Rate　Amount 09/15/2024　JPK1　Continue drafting reply in support of motion for default judgment in Zeisler avoidance action (1.1); analyze caselaw regarding the same (.7)　1.80　1,185.00　2,133.00 09/15/2024　NAB　Begin review of Liberty Jets motion to dismiss and draft response to same　0.30　1,835.00　550.50 09/16/2024　DEB4　Correspond with N. Bassett, S. Maza, and L. Despins regarding NY UVTA (0.5); correspond with N. Bassett and P. Lindsey regarding avoidance action defendants seeking to intervene in other APs (0.3)　0.80　1,395.00　1,116.00 09/16/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.4); update tracker summarizing same (.2); analyze (1.0); call with L. Song regarding same (.2); correspond with L. Despins regarding same (.3)　2.10　1,270.00　2,667.00 09/16/2024 JPK1　Draft preliminary statement for reply in support of motion for default judgment (1.2); revise reply (1.0); correspond with N. Bassett regarding the same (.1); correspond with M. Laskowski regarding the same (1)　2.40　1,185.00　2,844.00 09/16/2024　LAD4　Meet & confer with and others (with N. Bassett and P. Lindsey) re: common issues briefing & related scheduling (.30); review same (.30)　0.60　1,975.00　1,185.00 09/16/2024 LS26　Analyze documents relating to avoidance defendant Qun Ju (0.8); correspond with E. Sutton and P. Lindsey (NPM) regarding same (0.4); correspond with avoidance defendant NZFA regarding avoidance action and meeting (0.1); correspond with P. Lindsey regarding Liberty Jet (0.1);　1.60　985.00　1,576.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 443 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421 Date　Initials　Description　Hours　Rate　Amount 09/16/2024　NAB　Review and revise draft response to Liberty Jet motion to dismiss (.5); analyze legal issues related to same (.4); correspond with P. Lindsey (NPM) and D. Barron regarding same (.3); review Zeisler opposition to motion for judgment on pleadings and draft response to same (.5); review and revise draft rule 9019 motion for approval of settlement (.3); correspond with P. Lindsey regarding same (.2); correspond with P. Lindsey (NPM) and L. Despins regarding settlement strategy (.2); meet and confer with avoidance action defendants and L. Despins regarding request for status conference and related scheduling issues (.3); prepare notes for same (.1); correspond with E. Sutton regarding settlement discussions and evaluation of merits of claims in connection with same (.2); correspond with P. Lindsey regarding ACASS Canada motion to dismiss (.2)　3.20　1,835.00　5,872.00 09/17/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims　0.20　1,270.00　254.00 09/17/2024　JPK1　Correspond with M. Laskowski regarding reply in support of our motion for default judgment in Zeisler avoidance action　0.10　1,185.00　118.50 09/17/2024　JPK1　Correspond with N. Bassett regarding reply in support of our motion for default judgment in Zeisler avoidance action　0.20　1,185.00　237.00 09/17/2024　LAD4　Review UK jet issue (1.70); t/c P. Linsey (NPM) re: same (.30); email to N. Bassett, D. Barron & UK counsel re: same (.30)　2.30　1,975.00　4,542.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 444 of 879 Date　Initials　Description　Hours　Rate　Amount 09/17/2024　NAB　Correspond with P. Lindsey (NPM) regarding avoidance action strategy and process issues (.5); correspond with opposing avoidance action counsel regarding same (.1); prepare parts of motion for judgment on the pleadings reply brief in Zeisler AP (. /); correspond with . Kosciewicz regarding same (.2); correspond with L. Despins regarding same (.2); correspond with P. Lindsey (NPM) regarding settlement agreement language (.2); review same (.2); correspond with E. Sutton regarding settlement agreements and review same (.3)　2.40　1,835.00　4,404.00 09/18/2024　DEB4　Correspond With P. Lindsey (NPM) regarding　0.10　1,395.00　139.50 09/18/2024　ECS1　regarding tolling Correspond with agreement with　0.10　1,270.00　127.00 09/18/2024　ECS1　Revise settlement agreement with Smees (.3); correspond with N. Bassett regarding same (.1)　0.40　1,270.00　508.00 09/18/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.6); correspond with L. Despins, N. Bassett, and P. Lindsey (NPM) regarding same ( 1)　0.70　1,270.00　889.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 445 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421 Date　Initials　Description　Hours　Rate　Amount 09/18/2024　NAB　Correspond with E. Sutton regarding settlement agreements, mediation, and related issues (.5); review and revise reply in support of motion for judgment on the pleadings in Zeisler adversary proceeding (1.8); analyze authorities regarding same (1.9); correspond with J. Kosciewicz regarding same (.2); call with S. Maza regarding same (.3); correspond with regarding answer date and next steps (.1); review revised draft of settlement agreement (.2); correspond with defense counsel regarding same (.1)　5.10　1,835.00　9,358.50 09/18/2024　SM29　Call with N. Bassett re reply in support of judgment on the pleadings and standing (.3); analyze standing issues and related caselaw (3.2)　3.50　1,850.00　6,475.00 09/19/2024　DEB4　Conferences with S. Maza regarding section 544 issues (0.5); conferences with S. Maza regarding section 549 case law (0.6); correspond with L. Despins regarding recent case in connection with same (0.1); analyze case law related to same (1.6)　2.80　1,395.00　3,906.00 09/19/2024　JPK1　Incorporate N. Bassett's edits into reply in support of motion for judgment on pleadings in Zeisler avoidance action (.2); further revise reply (.2); analyze case law concerning law of the case doctrine (.6); review revised reply (.3); correspond with L. Despins regarding the same (.1); correspond with regarding the same (.1)　1.50　1,185.00　1,777.50 09/19/2024　LS26　Meeting with P. Lindsey (NPM) and regarding avoidance action (0.5); review documents relating to (0.6); call and correspond with P. Lindsey regarding same (0.2); correspond with regarding provision of documents (0.1)　1.40　985.00　1,379.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 446 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421 Date　Initials　Description　Hours　Rate　Amount 09/19/2024　NAB　Review settlement agreement and rule 9019 filings (.3); correspond with P. Lindsey (NPM) regarding same (.2); prepare parts of reply in support of motion for judgment on the pleadings in Zeisler AP (.8); analyze case law regarding issues related to same (.5); call with S. Maza regarding same (.2)　2.00　1,835.00　3,670.00 09/19/2024　SM29　Correspond with L. Despins re section 549 issues (.2); analyze same and related caselaw (1.7); conferences with D. Barron re same (.6)　2.50　1,850.00　4,625.00 09/19/2024　SM29　Review reply in support of motion for judgment on the pleadings (.4); analyze caselaw and statutory authority re standing (3.5); conference with D. Barron re section 544 issues and related caselaw (.5); call with N. Bassett re same (.2); prepare insert for reply in support of motion for judgment on the pleadings (.9)　5.50　1,850.00　10,175.00 09/20/2024　AD20　Review and comment on legal and factual citations in reply in support of motion for judgment on pleadings (Zeisler) and file with the court　2.10　445.00　934.50 09/20/2024　DEB4　Call with S. Maza regarding settlement email　0.20　1,395.00　279.00 09/20/2024　JPK1　Incorporate edits from N. Bassett, L. Despins, and S. Maza to reply in support of motion for judgment on the pleadings in Zeisler avoidance action (1.3); correspond with A. Doherty regarding the same (.1)　1.40　1,185.00　1,659.00 09/20/2024　LAD4　Review/edit our response to Z&Z's opposition to motion for judgment on the pleadings　0.80　1,975.00　1,580.00 09/20/2024　LS26　Correspond with S. Maza regarding motions to withdraw the reference (0.1); correspond with　0.20　985.00　197.00 regarding document provision (0.1) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 447 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421 Date　Initials　Description　Hours　Rate　Amount 09/20/2024　NAB　Further review and revise draft reply in support of motion for judgment on the pleadings in Zeisler AP (1.1); correspond with J. Kosciewicz and S. Maza regarding same (.4); correspond with L. Despins regarding same (.2)　1.70　1,835.00　3,119.50 09/20/2024　SM29　Call with D. Barron re settlement email from (.2); email L. Despins re same (.1)　0.30　1,850.00　555.00 09/20/2024　SM29　Revise reply in support of motion for judgment on the pleadings in Zeisler AP　1.10　1,850.00　2,035.00 09/21/2024　NAB　Correspond with E. Sutton regarding approval of settlement agreements　0.10　1,835.00　183.50 09/22/2024　DEB4　Conference with S. Maza regarding withdrawal of the reference issues (0.4); correspond with S. Maza regarding same (0.2)　0.60 1,395.00　837.00 09/22/2024　NAB　Correspond with L. Despins and S. Maza regarding issues relating to motions to withdraw the reference　0.20　1,835.00　367.00 09/22/2024　SM29　Analyze bankruptcy court authority (3.1); review Lawall & Mitchell motions to withdraw the reference (1.0); conference with D. Barron re same (.4); analyze arguments and authority re same (2.2); correspond with L. Despins and N. Bassett re same (.8)　7.50　1,850.00　13,875.00 09/23/2024　DEB4　Correspond with S. Maza regarding section 549 issues and article (0.1); conference with S. Maza regarding same (0.3); correspond with P. Lindsey (NPM) regarding withdrawal of the reference issues (0.1); correspond with M. Conway regarding protective order (0.1); correspond with P. Lindsey regarding section 549 issues (0.1); conference with P. Lindsey regarding section 549 issues (0.2); analyze same (0.3)　1.20　1,395.00　1,674.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 448 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421 Date　Initials　Description　Hours　Rate　Amount 09/23/2024　JPK1　Review defendants' motion to withdraw the reference in Lawall and Mitchell and Aaron Mitchell avoidance actions (1.0); correspond with S. Maza regarding the same (.2)　1.20　1,185.00　1,422.00 09/23/2024　JPK1　Review M. Francis document productions and privilege logs (.2); correspond with N. Bassett regarding the same (.1); correspond with L. Song regarding the same (.2)　0.50　1,185.00　592.50 09/23/2024　LAD4　T/c P. Lindsey re: claims and review same　0.70　1,975.00　1,382.50 09/23/2024　NAB　Call with S. Maza regarding response to motions to withdraw the reference (.2); correspond with P. Lindsey (NPM) regarding same and related scheduling (.2)　0.40　1,835.00　734.00 09/23/2024　SM29　Prepare objection to Lawall & Mitchell motion to withdraw the reference (5.6); call with N. Bassett re same (.2); call with D. Barron re same (.3); email J. Kosciewicz re same (.2); correspond with L. Despins, N. Bassett, and P. Lindsey (NPM) re same and motion to extend time (.2)　6.50　1,850.00　12,025.00 09/23/2024　WCF　Review designation of appeal items for consolidated appeals (six) of supplemental avoidance action deadline tolling motion (.8); review main case docket and adversary dockets (Meta, Apple, G Clubs, FFP, Ogier) regarding same (1.4); draft consolidated counter-designation of items for consolidated appeal (.4)　2.60　1,390.00　3,614.00 09/24/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.2); correspond with L. Despins, N. Bassett, and P. Lindsey (NPM) regarding same (.1)　0.30　1,270.00　381.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 449 of 879 Date　Initials　Description　Hours　Rate　Amount 09/24/2024　JPK1　Analyze case law regarding implied consent to bankruptcy court jurisdiction for response to A. Mitchell's motion to withdraw the reference (2.6); correspond with S. Maza regarding the same (.1)　2.70　1,185.00　3,199.50 09/24/2024　LAD4　Review claims and prepare notes for call re: BR settlement (.40); handle call with and P. Lindsey (NPM) re: settlement (.90)　1.30　1,975.00　2,567.50 09/24/2024　LS26　Draft email to regarding document provision (0.1); correspond with E. Sutton regarding same (0.1)　0.20　985.00　197.00 09/24/2024　WCH　Revise consolidated counter-designations for filing in supplemental avoidance action tolling order appeal　0.30　1,390.00　417.00 09/25/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (1.4); update tracker summarizing same (.5); correspond with L. Despins, N. Bassett, and P. Lindsey (NPM) regarding same (.4); call with P. Lindsey (NPM) regarding same (.3); call with regarding Trustee claims (.1); review transfers and call prepare notes re same for (.4); follow up correspondence with D. Skalka (NPM) regarding tolling agreement (-2) with　3.30　1,270.00　4,191.00 09/25/2024　ECS1　Correspond with N. Bassett and L. Despins regarding transfers to and settlement and/or tolling of related claims　0.70　1,270.00　889.00 09/25/2024　ECS1　Conduct fact analysis regarding certain avoidance actions (.1); correspond with K. Mitchell (NPM), L. Song, and avoidance action defendants regarding same (1)　0.20　1,270.00　254.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 450 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421 Date　Initials　Description　Hours　Rate　Amount 09/25/2024　ECS1　Correspond with P. Lindsey (NPM) regarding Rule 9019 motion for approval of settlement agreements and mediation of same　0.10　1,270.00　127.00 09/25/2024　NAB　Call with regarding potential avoidance action settlement (.2); correspond with L. Despins regarding same (.2); call with S. Maza regarding withdrawal of the reference (.2)　0.60　1,835.00　1,101.00 09/25/2024　SM29　Review email from J. Kosciewicz re withdrawal of the reference (.4); conference with N. Bassett re same (.2)　0.60　1,850.00　1,110.00 09/26/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.4); update tracker summarizing same (.1); correspond with L. Despins, N. Bassett, and P. Lindsey (NPM) regarding same (.1)　0.60　1,270.00　762.00 09/26/2024　ECS1　Prepare tolling agreement with (1.3); correspond with N. Bassett and L. Despins regarding same (.5)　1.80　1,270.00　2,286.00 09/26/2024　ECS1　Correspond with P. Lindsey (NPM) regarding certain avoidance action defendants　0.10　1,270.00　127.00 09/26/2024　LAD4　Review seal issues w/r/t settlements (.90); t/c (2X) H. Claiborn (UST) re: same (.30)　1.20　1,975.00　2,370.00 09/26/2024　NAB　Correspond with E. Sutton regarding tolling agreements and settlement discussion issues　0.50　1,835.00　917.50 09/27/2024　DEB4　Correspond with P. Lindsey (NPM) regarding A. Mitchell issues in connection with avoidance actions　0.30　1,395.00　418.50 09/27/2024　ECS1　Correspond with L. Despins and N. Bassett regarding tolling agreement with　0.30　1,270.00　381.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 451 of 879 Date　Initials　Description　Hours　Rate　Amount 09/27/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.3); update tracker summarizing same (.1); correspond with L. Despins, N. Bassett, and P. Lindsey (NPM) regarding same (.2)　0.60　1,270.00　762.00 09/27/2024　LAD4　T/c N. Bassett and P. Lindsey (NPM) re: settlement and rule 9019 motions　0.70　1,975.00　1,382.50 09/27/2024　LAD4　T/c H. Claiborn (UST) re: seal issues　0.50　1,975.00　987.50 09/27/2024　NAB　Call with L. Despins and P. Lindsey (NPM) regarding settlement and rule 9019 motion issues (. /); draft proposed response to motion to stay discovery (.6); correspond with L. Despins and P. Lindsey regarding same (.2); call with prospective defendant's counsel regarding settlement discussions (.3)　1.80　1,835.00　3,303.00 09/28/2024　ECS1　Review and analyze documents and emails in connection with parties who entered into tolling agreements with the Trustee (.5); updated tracking chart in connection with same (.3); correspondence with Doug Skalka and Pat Lindsey (NPM) regarding same (.2)　1.00　1,270.00　1,270.00 09/30/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.7); correspond with L. Despins regarding same (.4)　1.10　1,270.00　1,397.00 09/30/2024　ECS1　Prepare tolling agreement with (.3); correspond with , N. Bassett, and D. Skalka (NPM) regarding same (.4)　0.70　1,270.00　889.00 09/30/2024　ECS1　Conduct factual analysis related to avoidance actions (.2); correspond with　0.50　1,270.00　635.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 452 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429421 Date　Initials　Description　Hours　Rate　Amount 09/30/2024　LS26　Meeting with P. Lindsey (NPM) to discuss avoidance action defendants (0.4); analyze documents relating to (1.1)　1.50　985.00　1,477.50 09/30/2024 NAB　Review draft tolling agreement (.2); correspond with E. Sutton regarding same (.1); correspond with P. Lindsey (NPM) regarding avoidance action strategy (.2)　1,835.00　917.50 Subtotal:　B191 General Litigation　183.20　282,388.00 Total　191.90　298,348.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　18.90　1,975.00　37,327.50 NAB　Nicholas A. Bassett　Partner　34.90　1,835.00　64,041.50 SM29　Shlomo Maza　Of Counsel　53.30　1,850.00　98,605.00 DEB4　Douglass E. Barron　Associate　12.80　1,395.00　17,856.00 WCF　Will C. Farmer　Associate　2.90　1,390.00　4,031.00 ECS1　Ezra C. Sutton　Associate　32.40　1,270.00　41,148.00 JPK1　Jon P. Kosciewicz　Associate　20.10　1,185.00　23,818.50 LS26　Luyi Song　Associate　5.70　985.00　5,614.50 MR22　Mila Rubinfeld　Associate　8.40　565.00　4,746.00 DM26　David Mohamed　Paralegal　0.40　565.00　226.00 AD20　Allison Doherty　Paralegal　2.10　445.00　934.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/26/2024　Photocopy Charges　254.00　0.08　20.32 09/26/2024　Photocopy Charges (Color)　388.00　0.20　77.60 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 453 of 879 09/03/2024　HK26463262 UPS/Courier Service - Federal Express, Invoice#　27.04 2-306-95660 Dated 09/03/24, Delivered 09/02/24; Officer, Managing or General Agent Haitong International Securities 189 Des Voeux Road, 22nd Floor, Lipo Chub Building, Hong Kong, HK 09/06/2024　Outside Professional Services - Ancillary Legal Corporation, Invoice# 2029 Dated 09/06/24, Process servers, out of country for The Golden Sealine Limited, St. Kitts/Nevis Hague Service Birchstone Capital, Switzerland, Translations to German.　3,479.50 09/10/2024　UPS/Courier Service - Federal Express, Invoice# 2-308-92786 Dated 09/10/24; Delivered 09/04/2024; Qiu Yue Shou 289 Bungarribee Road, Blacktown NS 2148 AU　37.10 09/10/2024　UPS/Courier Service - Federal Express, Invoice# 2-308-92786 Dated 09/10/24, Qiu Yue Shou 289 Bungarribee Road, Blacktown NS 2148 AU　37.10 Total Costs incurred and advanced　\$3,699.71 Current Fees and Costs　\$302,048.21 Total Balance Due - Due Upon Receipt　\$302,048.21 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 454 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429422 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mediation PH LLP Client/Matter # 50687-00030 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$21,730.50 Current Fees and Costs Due　\$21,730.50 Total Balance Due - Due Upon Receipt　\$21,730.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 455 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429422 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mediation PH LLP Client/Matter # 50687-00030 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$21,730.50 Current Fees and Costs Due　\$21,730.50 Total Balance Due - Due Upon Receipt　\$21,730.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 456 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429422 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Mediation \$21,730.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/04/2024　LAD4　T/c N. Bassett re: prep for mediator call (.10); call with Judge Tancredi and N. Bassett re: mediation next steps (.80); review/comment on same (.50); post mortem with N. Bassett (.20)　1.60　1,975.00　3,160.00 09/04/2024　NAB　Review open issues and notes to prepare for mediator call (.2); call with L. Despins regarding same (.1); participate in video call with L. Despins and mediator regarding mediation issues and next steps (.8); follow up call with L. Despins regarding same (.2)　1.30　1,835.00　2,385.50 09/17/2024　ECS1　Correspond with P. Linsey (NPM) and N. Bassett regarding mediator's review of settlement agreements　0.20　1,270.00　254.00 09/17/2024　ECS1　Correspond with P. Linsey (NPM) regarding Rule 9019 motion for approval of settlement agreements and mediation of same agreements　0.20　1,270.00　254.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 457 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2429422 Subtotal:　B191 General Litigation　12.80　21,730.50 09/22/2024　NAB　Review and revise mediator email regarding settlements　0.40　1,835.00　734.00 09/22/2024　ECS1　Correspond with N. Bassett and P. Linsey (NPM) regarding settlement agreements with law firms, mediation of settlement agreements, and correspondence with Judge Tancredi regarding same　0.50　1,270.00　635.00 09/19/2024　NAB　Call with L. Despins regarding mediation and avoidance action strategy (.4); analyze case law in connection with same (.3); call with L. Despins and mediator regarding same (1.0); correspond with E. Sutton regarding communications to mediator (.1)　1.80　1,835.00　3,303.00 09/19/2024　LAD4　T/c N. Bassett re: open mediation legal issues (.40); outline same for call with Judge Tancredi (.40); handle call with Judge Tancredi & N. Bassett re: mediation (1.00); review cases on section 549 and benefit to the estate (.90)　2.70　1,975.00　5,332.50 09/18/2024　NAB　Call with L. Despins regarding mediation issues　0.20　1,835.00　367.00 09/18/2024　LAD4　T/c D. Skalka & P. Linsey (NPM) re: call with Judge Tancredi (.30); call N. Bassett re: same (.20)　0.50　1,975.00　987.50 09/18/2024　ECS1　Prepare emails to settlement counterparties regarding review by Judge Tancredi of settlement agreements (1.9); correspond with N. Bassett and P. Linsey (NPM) regarding same (.3)　2.20　1,270.00　2,794.00 09/18/2024　ECS1　Prepare language regarding rationale for settlement agreements for mediator (.9); correspond with N. Bassett and P. Linsey (NPM) regarding same (.3)　1.20　1,270.00　1,524.00 Date　Initials　Description　Hours　Rate　Amount Total 12.80 21,730.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 458 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2429422 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　4.80　1,975.00　9,480.00 NAB　Nicholas A. Bassett　Partner　3.70　1,835.00　6,789.50 ECS1　Ezra C. Sutton　Associate　4.30　1,270.00　5,461.00 Current Fees and Costs　\$21,730.50 Total Balance Due - Due Upon Receipt　\$21,730.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 459 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429423 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Forfeiture Issues PH LLP Client/Matter # 50687-00031 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$192,423.00 Costs incurred and advanced　138.66 Current Fees and Costs Due　\$192,561.66 Total Balance Due - Due Upon Receipt　\$192,561.66 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 460 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429423 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Forfeiture Issues PH LLP Client/Matter # 50687-00031 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$192,423.00 Costs incurred and advanced　138.66 Current Fees and Costs Due　\$192,561.66 Total Balance Due - Due Upon Receipt　\$192,561.66 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 461 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429423 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 0.70 1,850.00 1,295.00 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 09/05/2024 SM29 Revise presentation to incorporate L. Despins comments Forfeiture Issues \$192,423.00 Date Initials Description Hours Rate Amount B191 General Litigation 09/03/2024 ECS1 Review issue regarding precedent forfeiture filings 0.10 1,270.00 127.00 09/04/2024 LT9 Review forfeiture documents 0.70 1,775.00 1,242.50 09/04/2024 LT9 Telephone conference with S. Maza on forfeiture documents 0.90 1,775.00 1,597.50 09/04/2024 LAD4 T/c S. Maza & N. Bassett re: forfeiture issues for DOJ presentation 0.40 1,975.00 790.00 09/04/2024 NAB Review comments to presentation regarding receivership (.3); call with L. Despins and S. Maza regarding same (.4) 0.70 1,835.00 1,284.50 09/04/2024 SM29 Review forfeiture comments from O'Melveny (.9); email L. Despins, L. Tsao, and N. Bassett re same (.1); call with L. Tsao re same (.9); call with N. Bassett and L. Despins re same (.4); analyze caselaw related to O'Melveny forfeiture comments (.8); revise forfeiture presentation (1.3) 4.40 1,850.00 8,140.00 Date　Initials　Description　Hours　Rate　Amount 09/08/2024　DEB4　Conference with S. Maza regarding forfeiture presentation　0.30　1,395.00　418.50 09/08/2024　SM29　Prepare parts of presentation re forfeiture issues (1.7); conference with D. Barron re same (.3)　2.00　1,850.00　3,700.00 09/09/2024　LT9　Conference with L. Despins on forfeiture and related presentation for DOJ　0.20　1,775.00　355.00 09/09/2024　LAD4　T/c L. Tsao re: DOJ meeting (.20); review/edit presentation for same (.50); t/c S. Maza re: same (.40)　1.10　1,975.00　2,172.50 09/09/2024　SM29　Analyze forfeiture issues and supplement related presentation (2.6); correspond with L. Tsao re same (.2); conference with L. Despins re same (.4)　3.20　1,850.00　5,920.00 09/10/2024　LT9　Telephone conferences with L. Despins and S. Maza regarding DOJ meeting on forfeiture issues　0.40　1,775.00　710.00 09/10/2024　LT9　Review certain case documents to prepare for meeting with DOJ on forfeiture issues　1.30　1,775.00　2,307.50 09/10/2024　LAD4　T/c S. Maza, L. Tsao re: forfeiture presentation (.40); review/edit same (1.30)　1.70　1,975.00　3,357.50 09/10/2024　LS26　Review criminal case docket update and correspond with L. Despins, N. Bassett, S. Maza and D. Barron regarding same (0.2); prepare documents for meeting with DOJ (0.4)　0.60　985.00　591.00 09/10/2024　NAB　Correspond with L. Despins regarding forfeiture issues　0.10　1,835.00　183.50 09/10/2024　SM29　Analyze forfeiture issues and supplement related presentation (4.1); call with L. Despins and L. Tsao re same (.4)　4.50　1,850.00　8,325.00 09/11/2024　DEB4　Correspond with L. Despins, N. Bassett, and S. Maza regarding forfeiture and transfer issues (0.3); call with S. Maza regarding same (0.2)　0.50　1,395.00　697.50 Date　Initials　Description　Hours　Rate　Amount 09/11/2024　LT9　Meeting with L. Despins and N. Bassett to prepare for DOJ meeting (.7); post-meeting conference with L. Despins and N. Bassett regarding same and next steps (.2)　0.90　1,775.00　1,597.50 09/11/2024　LT9　Meeting with DOJ, L. Despins, and N. Bassett on forfeiture issues　1.10　1,775.00　1,952.50 09/11/2024　LT9　Review certain case documents and PowerPoint deck to prepare for meeting with DOJ on forfeiture　2.10　1,775.00　3,727.50 09/11/2024　LAD4　Review/comment on　1.00　1,975.00　1,975.00 09/11/2024　LAD4　Review issues and prepare for forfeiture meeting with DOJ with N. Bassett and L. Tsao (.70); handle same with N. Bassett and L. Tsao (1.10); post-mortem N. Bassett and L. Tsao (.20); t/c S. Maza re: DOJ meeting (.30)　2.30　1,975.00　4,542.50 09/11/2024　NAB　Review forfeiture issues and related authority in prep for meeting with DOJ (.3); meet with L. Despins and L. Tsao regarding coordination with DOJ on forfeiture (.7); attend meeting with DOJ, L. Despins, and L. Tsao regarding forfeiture (1.1); follow up conference with L. Despins and L. Tsao regarding same (.2)　2.30　1,835.00　4,220.50 09/11/2024　SM29　Call with L. Despins re meeting with DOJ (.3); further analyze statute of limitations issues and related caselaw (1.5); email L. Despins re same (.4)　2.20　1,850.00　4,070.00 09/11/2024　SM29　Correspond with L. Despins, D. Barron, and N. Bassett re forfeiture issues and seized funds (.3); analyze caselaw re same and statute of limitations (2.2); call with D. Barron re same (.2)　2.70　1,850.00　4,995.00 09/12/2024　DEB4　Conference with S. Maza regarding forfeiture issues　0.30　1,395.00　418.50 09/12/2024　SM29　Conference with D. Barron re forfeiture issues　0.30　1,850.00　555.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 464 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429423 Date　Initials　Description　Hours　Rate　Amount 09/13/2024　LT9　Correspond with L. Despins on forfeiture issues (0.2); draft correspondence to SDNY regarding same (0.2)　0.40　1,775.00　710.00 09/13/2024　NAB　Correspond with D. Barron and L. Song regarding forfeiture issues　0.10　1,835.00　183.50 09/13/2024　SM29　Correspond with L. Despins re term sheet (.1); correspond with A. Bongartz re precedent (.1); review same from A. Bongartz (.2); review additional term sheet precedent (.5)　0.90　1,850.00　1,665.00 09/16/2024　SM29　Prepare term sheet re forfeiture　4.70　1,850.00　8,695.00 09/17/2024　ECS1　Analyze case, claims approval, and objection process by chapter 11 trustee managing creditor and victim restitution (1.4); correspond with S. Maza regarding same (.6)　2.00　1,270.00　2,540.00 09/17/2024　LT9　Telephone conference with T. LaMorte (DOJ) on forfeiture issues (0.3); telephone conference with L. Despins on same (0.2); telephone conference with S. Maza on coordination agreement (0.3); draft correspondence to L. Despins on call with SDNY regarding same (0.4)　1.20　1,775.00　2,130.00 09/17/2024　LAD4　Review/edit forfeiture term sheet (1.10); t/c L. Tsao re: same and DOJ call (.20)　1.30　1,975.00　2,567.50 09/17/2024　SM29　Correspond with L. Despins re forfeiture questions (.3); revise term sheet to incorporate L. Despins' comments (.7); correspond with L. Tsao re same (.2); call with L. Tsao re same (.3); further revise forfeiture term sheet (.5)　2.00　1,850.00　3,700.00 09/18/2024　DEB4　Correspond with S. Maza regarding forfeiture issues　0.30　1,395.00　418.50 09/20/2024　LT9　Review and supplement correspondence to DOJ regarding forfeiture　0.20　1,775.00　355.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 465 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429423 Date　Initials　Description　Hours　Rate　Amount 09/23/2024　LT9　Videoconference with T. LaMorte (SDNY) and L. Despins regarding forfeiture (.5); prepare notes regarding follow up issues (.1); telephone conference with L. Despins and N. Bassett regarding same (.2)　0.80　1,775.00　1,420.00 09/23/2024　LAD4　Call with T. La Morte (DOJ) & L. Tsao re: open forfeiture issues (.50); t/c N. Bassett and L. Tsao re: same (.20); review same (.10)　0.80　1,975.00　1,580.00 09/23/2024　NAB　Call with L. Despins and L. Tsao regarding DOJ forfeiture discussions developments　0.20　1,835.00　367.00 09/24/2024　LT9　Telephone conference with L. Despins and S. Maza on forfeiture issues　0.20　1,775.00　355.00 09/24/2024　LAD4　T/c S. Maza and L. Tsao re: forfeiture　0.20　1,975.00　395.00 09/24/2024　SM29　Call with L. Despins and L. Tsao re forfeiture issues (.2); analyze same and related authority (2.7); email L. Despins re same (.2)　3.10　1,850.00　5,735.00 09/25/2024　DEB4　Analyze and comment on forfeiture issues　0.60　1,395.00　837.00 09/25/2024　DEB4　Attend call on forfeiture issues with DOJ, L. Despins, N. Bassett, L. Tsao, S. Maza, and L. Song (.5); follow up conference with L. Despins, S. Maza, L. Tsao, L. Song and N. Bassett regarding same (.7)　1.20　1,395.00　1,674.00 09/25/2024　LT9　Videoconference with DOJ, L. Despins, N. Bassett, S. Maza, D. Barron, L. Song on forfeiture issues (0.5); videoconference with L. Despins, N. Bassett, S. Maza, D. Barron, and L. Song on forfeiture issues (0.7); telephone conference with S. Kim on forfeiture questions and caselaw (0.2); review remission documents (0.4); draft correspondence to L. Despins and N.　2.00　1,775.00　3,550.00 Bassett on coordination agreements (0.2) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 466 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429423 Date Initials Description Hours Rate Amount 09/25/2024 LAD4 Review forfeiture issues & notes in prep for DOJ call (.60); handle call with DOJ re: forfeiture with N. Bassett, L. Tsao, S. Maza, D. Barron, and L. Song (.50); follow-up review re: same (.40); post-mortem with N. Bassett, S. Maza, L. Tsao, D. Barron and L. Song (.70) 2.20 1,975.00 4,345.00 09/25/2024 LS26 Attend meeting with DOJ, L. Despins, N. Bassett, S. Maza, D. Barron, and L. Tsao to discuss forfeiture issues (0.5); participate in meeting with L. Despins, S. Maza, N. Bassett, D. Barron, and L. Tsao re forfeiture issues (0.7) 1.20 985.00 1,182.00 09/25/2024 NAB Participate in meeting with L. Despins, L. Tsao, S. Maza, D. Barron, and L. Song and DOJ regarding potential coordination agreement on forfeiture issues (.5); follow up conference with L. Despins, S. Maza, L. Tsao, D. Barron and L. Song regarding same (.7); correspond with L. Despins and L. Tsao regarding same (.1) 1.30 1,835.00 2,385.50 09/25/2024 SK35 Conference with L. Tsao regarding issue of compensable losses 0.20 985.00 197.00 09/25/2024 SM29 Call with DOJ, L. Despins, N. Bassett, L. Tsao, D. Barron, and L. Song re forfeiture issues (.5); follow-up call with L. Despins, N. Bassett, L. Tsao, D. Barron, and L. Song re same (.7); conference with K. Pasquale re forfeiture (.1); review remission petitions from K. Pasquale (.6); email K. Pasquale re same (.1); review authority and precedent re remission petitions (1.0) 3.00 1,850.00 5,550.00 09/26/2024 DEB4 Correspond with S. Maza regarding forfeiture issues 0.30 1,395.00 418.50 09/26/2024 SM29 Correspond with L. Despins re remission petition (.2); analyze additional authority and precedent re same (2.1); prepare 4.20 1,850.00 7,770.00 remission petition (1.9) petition (0.4) Date　Initials　Description　Hours　Rate　Amount 09/27/2024　SK35　Analyze third superseding indictment concerning schemes alleged (1.4); prepare parts of primer on forfeiture and compensable losses (1.2)　2.60　985.00　2,561.00 09/27/2024　SM29　Continue preparing remission petition　5.00　1,850.00　9,250.00 09/29/2024　LAD4　Review/edit draft remission petition (1.60); t/c S. Maza re: same (.10)　1.70　1,975.00　3,357.50 09/29/2024　SK35　Prepare primer on forfeiture and compensable losses　3.30　985.00　3,250.50 09/29/2024　SM29　Continue preparing remission petition (5.4); call with L. Despins re same (.1); revise remission petition to incorporate L. Despins' comments (.9)　6.40　1,850.00　11,840.00 09/30/2024　DEB4　Conferences with S. Maza regarding forfeiture issues (0.9); correspond with S. Maza regarding same (0.3)　1.20　1,395.00　1,674.00 09/30/2024　LT9　Review and revise forfeiture memo (1.0); telephone conference with S. Kim regarding same (0.2); telephone conference with L. Despins, S. Maza, and S. Kim regarding forfeiture issues and remission petition (0.5); review and revise draft petition for remission (1.1)　2.80　1,775.00　4,970.00 09/30/2024　LAD4　Zoom call with S. Kim, L. Tsao and S. Maza re: forfeiture technical rules (.50); review/edit remission draft petition (1.80)　2.30　1,975.00　4,542.50 09/30/2024　NAB　Review and revise draft petition for remission (1.5); correspond with S. Maza regarding same (.2)　1.70　1,835.00　3,119.50 09/30/2024　SK35　Continue preparing memorandum on forfeiture and compensable losses (3.2); conference with L. Tsao regarding comments on the same (0.2); conference with L. Despins, L. Tsao, and S. Maza regarding forfeiture issues and draft remission petition (0.5); analyze additional issues regarding forfeiture and related authority (1.1); review draft remission　5.40　985.00　5,319.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 468 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429423 Date　Initials　Description　Hours　Rate　Amount 09/30/2024　SM29　Calls with D. Barron re remission petition (.9); revise same (1.2); email L. Despins re same (.3); review memo from S. Kim re remission and forfeiture (.4); call with L. Despins, L. Tsao, and S. Kim re same (.5); further revise remission petition (1.5); correspond with L. Despins re same (.2); revise remission petition to incorporate further comments from L. Despins (.5); further correspond with L. Despins re same (.2)　5.70　1,850.00　10,545.00 Subtotal: B191 General Litigation　111.70　192,423.00 Total 111.70 192,423.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　15.00　1,975.00　29,625.00 NAB　Nicholas A. Bassett　Partner　6.40　1,835.00　11,744.00 LT9　Leo Tsao　Partner　15.20　1,775.00　26,980.00 SM29　Shlomo Maza　Of Counsel　55.00　1,850.00　101,750.00 DEB4　Douglass E. Barron　Associate　4.70　1,395.00　6,556.50 ECS1　Ezra C. Sutton　Associate　2.10　1,270.00　2,667.00 SK35　Sarah Kim　Associate　11.50　985.00　11,327.50 LS26　Luyi Song　Associate　1.80　985.00　1,773.00 Costs incurred and advanced Total Costs incurred and advanced　\$138.66 09/17/2024　Computer Search (Other)　28.26 09/10/2024　Photocopy Charges (Color)　552.00　0.20　110.40 Date　Description　Quantity　Rate　Amount Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429423 Page 9 Current Fees and Costs　\$192,561.66 Total Balance Due - Due Upon Receipt　\$192,561.66 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 470 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429424 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET K Legacy PH LLP Client/Matter # 50687-00032 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$56,078.50 Current Fees and Costs Due　\$56,078.50 Total Balance Due - Due Upon Receipt　\$56,078.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 471 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429424 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY K Legacy PH LLP Client/Matter # 50687-00032 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$56,078.50 Current Fees and Costs Due　\$56,078.50 Total Balance Due - Due Upon Receipt　\$56,078.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 472 of 879 Date　Initials Description　Hours　Rate　Amount B191　General Litigation 09/07/2024 AB21　Revise BVI affidavit related to K Legacy　1.00　1,850.00　1,850.00 09/09/2024　AB21 Revise BVI application regarding K Legacy migration (1.4); call with A. Thorp (Harneys Legal) regarding same (0.3); correspond with A. Thorp regarding same (0.1); correspond with L. Despins regarding same (0.1); call with D. Barron regarding related questions (0.2); call with E. Sutton regarding Q. Guo service (0.2)　2.30　1,850.00　4,255.00 09/09/2024 DEB4　Analyze legal memo to Swiss court (0.8); call with A. Bongartz regarding same (0.2)　1.00　1,395.00　1,395.00 09/09/2024　ECS1　Prepare (.5); review documents in connection with same (.6); call with A. Bongartz regarding same (.2)　1.30　1,270.00　1,651.00 09/10/2024　AB21 migration (1.3); correspond with L. Despins regarding same (0.2); call with J. Stewart (Harneys) regarding same (0.6); correspond with I Stewart recarding same (0 2)　2.30　1,850.00　4,255.00 regarding same (.2) Date　Initials　Description　Hours　Rate　Amount 09/10/2024　LAD4　Review/edit my affidavit in BVI K Legacy　1.10　1,975.00　2,172.50 09/10/2024　NAB　Analyze application of Rule 54(b) and related caselaw in prep for status conference on K Legacy default judgment motion (1.2); correspond with D. Barron regarding same (.3); correspond with L. Despins regarding same (.2)　1.70　1,835.00　3,119.50 09/11/2024　LAD4　Meeting A. Bongartz re: K Legacy affidavit (.20); t/c A. Bongartz re: same (.20)　0.40　1,975.00　790.00 09/12/2024　LAD4　Review/edit BVI papers re: K Legacy change of domicile to Marshall Islands　0.70　1,975.00　1,382.50 09/13/2024　DEB4　Correspond with A. Thorp and A. de Quincy regarding K Legacy default judgment　0.10　1,395.00　139.50 09/16/2024　LAD4　Review/edit BVI skeleton argument re: K Legacy "migration" issue　1.40　1,975.00　2,765.00 09/19/2024　LAD4　Review/edit Point of Claim (BVI) re: K Legacy　0.80　1,975.00　1,580.00 09/19/2024　LAD4　Call with A. Bongartz re: K Legacy　0.30　1,975.00　592.50 09/24/2024　DEB4　Correspond with N. Bassett and L. Despins regarding (0.4); correspond with A. Thorp (Harneys Legal) regarding same (0.2); correspond with Paul Wright regarding statutes of limitation (0.2); correspond with A. Thorp (Harneys Legal) regarding legal issues in connection with BVI filing (0.5); revise BVI points of claim (1.2)　2.50　1,395.00　3,487.50 09/27/2024　DEB4　Correspond with L. Despins regarding K Legacy (0.1); revise BVI pleading (1.2)　1.30　1,395.00　1,813.50 09/30/2024　DEB4　Analyze documents related to BVI filings　1.80　1,395.00　2,511.00 09/30/2024　ECS1　Review documents and prepare exhibits for BVI filing (3.0); correspond with D. Barron regarding same (.1); correspond with J. Stewart (Harneys) and D. Barron regarding same (.5); correspond with L. Song　3.80　1,270.00　4,826.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 474 of 879 Date　Initials　Description　Hours　Rate　Amount Subtotal:　B191 General Litigation　23.80　38,585.50 B261　Investigations 09/11/2024　AB21　Review K Legacy application and related documents (0.5); meeting with L. Despins regarding same (0.2); call with L. Despins regarding same (0.2); call with J. Stewart (Harneys Legal) regarding same (0.4); correspond with J. Stewart regarding same (0.1); call with A. Thorp (Harneys Legal) regarding same and next steps (0.3); correspond with A. Thorp regarding next steps (0.1); call with S. Nicolas regarding next steps (0.3); correspond with S. Nicolas regarding same (0.1)　2.20　1,850.00　4,070.00 09/12/2024　AB21　Correspond with J. Stewart (Harneys Legal) regarding BVI application related to K Legacy (0.2); correspond with L. Despins regarding signing and notarizing same (0.1); correspond with J. Stewart regarding additional bankruptcy court orders (0.1)　0.40　1,850.00　740.00 09/16/2024　AB21　Correspond with J. Stewart (Harneys Legal) regarding supplement to BVI application (0.1); review draft of related skeleton argument (0.5); call with J. Stewart regarding same (0.3); correspond with L. Despins regarding same (0.1)　1.00　1,850.00　1,850.00 09/17/2024　AB21　Review draft BVI statement of claim (0.3); correspond with J. Stewart (Harneys Legal) regarding same (0.1); call with D. Barron regarding same (0.1)　0.50　1,850.00　925.00 09/17/2024　DEB4　Call with A. Bongartz regarding BVI filings　0.10　1,395.00　139.50 09/18/2024　AB21　Call with A. Thorp (Harneys Legal) and J. Stewart (Harneys Legal) regarding BVI statement of claim (0.4); correspond with A.　0.50　1,850.00　925.00 Thorp and J. Stewart regarding same (0.1) Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2429424 Date　Initials　Description　Hours　Rate　Amount 09/19/2024　AB21　Call with L. Despins regarding BVI originating application (K Legacy) (0.3); correspond with J. Stewart (Harneys) regarding same (0.1); call with J. Stewart regarding same (0.2); review same (0.2)　0.80　1,850.00　1,480.00 09/20/2024　AB21　Call with D. Barron regarding BVI originating application (K Legacy) (0.2); revise same (0.3); correspond with L. Despins and D. Barron regarding same (0.3); correspond with A. Thorp (Harneys Legal) and J. Stewart (Harneys Legal) regarding same (0.3); review related documents (0.2)　1.30　1,850.00　2,405.00 09/20/2024　DEB4　Conference with A. Bongartz regarding BVI application issues (0.2); correspond with A. Bongartz regarding same (0.1); review and comment on same (0.8); correspond with A. Bongartz and A. Thorp (Harneys) regarding UK case law (0.2)　1.30　1,395.00　1,813.50 09/25/2024　AB21　Correspond with L. Despins and D. Barron regarding BVI application (K Legacy)　0.50　1,850.00　925.00 09/30/2024　AB21　Review documents related to K Legacy share ownership (0.7); correspond with L. Despins regarding same (0.3); correspond with A. Thorp (Harneys Legal) and J. Stewart (Harneys Legal) regarding same (0.2)　1.20　1,850.00　2,220.00 Subtotal:　B261 Investigations　9.80　17,493.00 Total　33.60　56,078.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　4.70　1,975.00　9,282.50 NAB　Nicholas A. Bassett　Partner　1.70　1,835.00　3,119.50 AB21　Alex Bongartz　Of Counsel　14.00　1,850.00　25,900.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 476 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2429424 DEB4　Douglass E. Barron　Associate　8.10　1,395.00　11,299.50 ECS1　Ezra C. Sutton　Associate　5.10　1,270.00　6,477.00 Current Fees and Costs　\$56,078.50 Total Balance Due - Due Upon Receipt　\$56,078.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 477 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429425 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Swiss Proceedings PH LLP Client/Matter # 50687-00033 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$47,166.00 Current Fees and Costs Due　\$47,166.00 Total Balance Due - Due Upon Receipt　\$47,166.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 478 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429425 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Swiss Proceedings PH LLP Client/Matter # 50687-00033 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$47,166.00 Current Fees and Costs Due　\$47,166.00 Total Balance Due - Due Upon Receipt　\$47,166.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 479 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429425 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Swiss Proceedings \$47,166.00 Date　Initials　Description　Hours　Rate　Amount B261　Investigations 09/02/2024　DEB4　Call with L. Song regarding　0.30　1,395.00　418.50 09/02/2024　LS26　Review documents relating to potential assets in Switzerland and prepare memo regarding same　4.20　985.00　4,137.00 09/02/2024　LS26　Call with D. Barron re Switzerland bank documents (0.3); draft email to L. Despins, N. Bassett and D. Barron regarding same (0.4)　0.70　985.00　689.50 09/03/2024　LS26　Continue to review documents relating to potential assets in Switzerland and prepare memo regarding same　8.60　985.00　8,471.00 09/03/2024　LS26　Draft email to A. Lomas (Kroll) regarding Switzerland bank documents (0.2); review criminal trial exhibits relating to potential assets in foreign jurisdiction (0.9)　1.10　985.00　1,083.50 09/04/2024　AB21　Call with L. Song regarding update on review of Swiss documents　0.10　1,850.00　185.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 480 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2429425 Date　Initials　Description　Hours　Rate　Amount 09/04/2024　DEB4　Analyze memo from L. Song regarding Swiss assets (0.9); analyze UK documents (0.4); correspond with L. Song regarding informant/claimant email (0.1); review correspondence from P. Linsey regarding documents (0.2); review Bernardo Enriquez documents (0.2)　1.80　1,395.00　2,511.00 09/04/2024　LS26　Prepare summary regarding potential assets in Switzerland (1.5); call with A. Bongartz regarding same (0.1); correspond with A. Bongartz regarding same (0.1); correspond with D. Barron regarding same (0.2)　1.90　985.00　1,871.50 09/16/2024　AB21　Correspond with L. Song regarding Swiss investigation update　0.10　1,850.00　185.00 09/16/2024　LS26　Review and revise memo about assets in Switzerland (0.2); correspond with A. Bongartz and L. Despins regarding same (0.1); review production (0.2)　0.50　985.00　492.50 09/17/2024　AB21　Correspond with D. Hayek (Prager) regarding update on　0.10　1,850.00　185.00 09/19/2024　AB21　Review memo on Swiss documents and connections (0.9); conference with L. Song regarding same (0.3); correspond with L. Despins regarding next steps on Swiss investigation (0.1); correspond with D. Hayek (Prager) regarding same (0.1); call with L. Song regarding same (0.1)　1.50　1,850.00　2,775.00 09/19/2024　LS26　Meeting with A. Bongartz regarding Switzerland investigation (0.3); review and revise Switzerland investigation memo (0.9); further conference with A. Bongartz regarding same (0.1)　1.30　985.00　1,280.50 09/20/2024　LS26　Revise and supplement Swiss assets investigation memo　2.80　985.00　2,758.00 09/22/2024　AB21　Revise and supplement memo on Swiss assets (2.1); call with L. Song regarding same (0.2); correspond with L. Despins and　2.50　1,850.00　4,625.00 L. Song regarding same (0.2) Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2429425 Date　Initials　Description　Hours　Rate　Amount 09/22/2024　LAD4　Review/edit Swiss assets memo　2.10　1,975.00　4,147.50 09/22/2024　LS26　Revise and supplement Swiss assets memorandum (4.0); correspond with D. Barron and P. Linsey (NPM) regarding UAE investigation (0.1)　985.00　4,137.00 09/23/2024　AB21　Finalize memo on Swiss assets and connections (0.2); call with L. Despins regarding same (0.3); correspond with D. Hayek (Prager) and M. Meili (Prager) regarding same (0.1)　0.60　1,850.00　1,110.00 09/23/2024　LAD4　Review revised Swiss memo (.40); t/c A. Bongartz re: same & Swiss order (.30)　0.70　1,975.00　1,382.50 09/23/2024　LS26 Review and revise memo re assets in Switzerland (0.5); correspond with L. Despins and A. Bongartz regarding same (0.1); correspond with M. Meili (Prager) and D. Hayek (Prager) re exhibits to memorandum (0.1)　0.70　985.00　689.50 09/26/2024　AB21　Call with L. Despins, L. Song, D. Hayek (Prager) and M. Meili (Prager) regarding next steps in Swiss investigation　0.90　1,850.00　1,665.00 09/26/2024 LS26 Meeting with L. Despins, A. Bongartz, D. Hayek (Prager), and M. Meili (Prager) regarding investigation in Switzerland　0.90　985.00　886.50 09/27/2024　AB21　Correspond with L. Despins regarding Swiss investigation　0.10　1,850.00　185.00 09/28/2024　AB21　Analyze issues related to Swiss investigation and trustee authority　0.30　1,850.00　555.00 09/28/2024　AB21　Analyze authority regarding trustee rights in Switzerland　0.40　1,850.00　740.00 Subtotal:　B261 Investigations　38.40　47,166.00 Total　38.40　47,166.00 Timekeeper Summary Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 482 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2429425 ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.80　1,975.00　5,530.00 AB21　Alex Bongartz　Of Counsel　6.60　1,850.00　12,210.00 DEB4　Douglass E. Barron　Associate　2.10　1,395.00　2,929.50 LS26　Luyi Song　Associate　26.90　985.00　26,496.50 Current Fees and Costs　\$47,166.00 Total Balance Due - Due Upon Receipt　\$47,166.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 483 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429426 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Cyprus Proceedings PH LLP Client/Matter # 50687-00034 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$49,753.50 Current Fees and Costs Due　\$49,753.50 Total Balance Due - Due Upon Receipt　\$49,753.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 484 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429426 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Cyprus Proceedings PH LLP Client/Matter # 50687-00034 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$49,753.50 Current Fees and Costs Due　\$49,753.50 Total Balance Due - Due Upon Receipt　\$49,753.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 485 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429426 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Cyprus Proceedings \$49,753.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/03/2024　DEB4　Correspond with G. Middleton (CP Law) regarding Cyprus action　0.20　1,395.00　279.00 09/03/2024　ECS1　Calls with FedEx in connection with service of Bouillor complaint　0.20　1,270.00　254.00 09/04/2024　DEB4　Review correspondence from Cyprus counsel regarding Cyprus documents　0.20　1,395.00　279.00 09/04/2024　ECS1　Review and advise regarding service of Bouillor complaint　0.10　1,270.00　127.00 09/05/2024　AB21　Call and correspond with E. Sutton regarding service on Bouillor　0.10　1,850.00　185.00 09/05/2024　DEB4　Correspond with G. Middleton (CP Law) regarding Cyprus action　0.10　1,395.00　139.50 09/05/2024　ECS1　Review service of foreign defendants in Cyprus Bouillor action　0.10　1,270.00　127.00 09/05/2024　ECS1　Correspond with A. Bongartz and D. Barron regarding service of Bouillor complaint on Bouillor in Cyprus　0.30　1,270.00　381.00 Date　Initials　Description　Hours　Rate　Amount 09/06/2024　ECS1　Prepare service letter related to Cyprus service of Bouillor complaint (.3); correspond with D. Barron and G. Middleton (CP Law) regarding same (.1)　0.40　1,270.00　508.00 09/09/2024　ECS1　Correspond with D. Barron regarding service of Bouillor complaint in Cyprus　0.40　1,270.00　508.00 09/09/2024　ECS1　Review and revise Cypriot injunction application (.2); analyze issues regarding same (.2); correspond with D. Barron regarding same (.1)　0.50　1,270.00　635.00 09/10/2024　DEB4　Conference with G. Middleton and C. Ioannou (CP Law) regarding Cyprus filings (0.5); correspond with E. Sutton and L. Song regarding confidentiality issues related to same (0.4); revise Cyprus filings (0.8); correspond with L. Despins regarding same (0.2)　1.90　1,395.00　2,650.50 09/10/2024　ECS1　Correspond with D. Barron and C. Ioannou (CP Law) regarding documents produced by CGV (.2); review documents related to same (.2); correspond with D. Barron, L. Song, and W. Farmer regarding Raich Ende Malter's production in connection with Cyprus preliminary injunction (.3)　0.70　1,270.00　889.00 09/10/2024　LS26　Correspond with D. Barron regarding Bouillor complaint (0.2); review redacted portions of the complaint and underlying documents (0.4)　0.60　985.00　591.00 09/11/2024　ECS1　Correspond with D. Barron and C. Ioannou (CP Law) regarding Cyprus injunction and documents produced by CGV　0.40　1,270.00　508.00 09/12/2024　DEB4　Correspond with E. Sutton regarding documents for Cyprus exhibits (0.3); conference with L. Despins regarding Cyprus filings (0.2); prepare same (5.4)　5.90　1,395.00　8,230.50 09/12/2024　DEB4　Conference with E. Sutton regarding document confidentiality issues (0.2); correspond with E. Sutton and N. Bassett regarding same (0.2)　0.40　1,395.00　558.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 487 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00034 Invoice No. 2429426 Date　Initials　Description　Hours　Rate　Amount 09/12/2024　ECS1　Correspond with D. Barron and C. Ioannou (CP Law) regarding the Cyprus injunction (.3); review documents in connection with preparing for the Cyprus injunction (2.1)　2.40　1,270.00　3,048.00 09/12/2024　ECS1　Review designated documents regarding Cyprus injunction (.5); conference with D. Barron regarding document confidentiality (.2); prepare emails to producing parties regarding waiver of confidentiality in connection with same (.2); call and correspond with K. Mitchell and P. Linsey (NPM) regarding same (.2)　1.10　1,270.00　1,397.00 09/12/2024　LAD4　Review/comment all day on Cyprus issues (1.80); review/edit draft Cyprus pleadings (.90); t/c D. Barron re: same (.20)　2.90　1,975.00　5,727.50 09/13/2024　DEB4　Revise legal opinion memo for Cyprus counsel (0.8); correspond with L. Despins regarding same (0.1); correspond with Cyprus counsel regarding injunction application filing (0.1)　1.00　1,395.00　1,395.00 09/13/2024　ECS1　Correspond with D. Barron and C. Ioannou (CP Law) regarding injunction application and related affidavit (.3); prepare documents regarding same (.3)　0.60　1,270.00　762.00 09/13/2024　ECS1　Review designated documents in connection with Cyprus injunction　0.20　1,270.00　254.00 09/13/2024　LS26　Correspond with D. Barron regarding Bouillor adversary proceeding (0.2); review documents regarding same (0.4)　0.60　985.00　591.00 09/15/2024　DEB4　Revise Cyprus filings (0.4); correspond with Cyprus counsel regarding same (0.1)　0.50　1,395.00　697.50 09/16/2024　DEB4　Conference with S. Maza regarding memo for Cyprus counsel (0.3); conference with E. Sutton regarding confidentiality issues for Cyprus filings (0.2); correspond with Cyprus counsel regarding same (0.2)　0.70　1,395.00　976.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 488 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00034 Invoice No. 2429426 Date　Initials　Description　Hours　Rate　Amount 09/16/2024　ECS1　Correspond with D. Barron and C. Ioannou (CP Law) regarding Cypriot injunction (.7); analyze documents related to same (.4); call with D. Barron regarding injunction, underlying confidential documents, and confidentiality waivers (.2); correspond with J. Moran (Moritt Hock) regarding same (.2); correspond with K. Mitchell (NPM) regarding same (.2)　1.70　1,270.00　2,159.00 09/16/2024　SM29　Conference with D. Barron re Cyprus analysis and memo for counsel　0.30　1,850.00　555.00 09/17/2024　ECS1　Prepare partially unredacted version of Bouillor complaint in connection with Cypriot injunction (.6); correspond with D. Barron and L. Song regarding same (.2)　0.80　1,270.00　1,016.00 09/17/2024　ECS1　Correspond with D. Barron and C. Ioannou (CP Law) regarding Cypriot injunction application　0.20　1,270.00　254.00 09/18/2024　DEB4　Conference with Cyprus counsel regarding application (0.5); revise Cyprus injunction filings (1.8); correspond with L. Despins regarding same (0.2); correspond with E. Sutton regarding documents related to same (0.1)　2.60　1,395.00　3,627.00 09/18/2024　ECS1　Correspond with D. Barron and C. Ioannou (CP Law) regarding Cypriot injunction (.5); correspond with J. Moran (Morritt Hock) regarding same (.1); correspond with K. Mitchell (NPM) regarding same (.2)　0.80　1,270.00　1,016.00 09/18/2024　LAD4　Review/edit revised Cyprus filing　0.80　1,975.00　1,580.00 09/19/2024　DEB4　Conference with Cyprus counsel regarding filing issues (0.4); correspond with L. Despins regarding same (0.1); revise Cyprus pleadings (1.0); correspond with A. Bongartz regarding same (0.1)　1.60　1,395.00　2,232.00 09/19/2024　SM29　Review PH opinion letter re Trustee authority to foreign court in connection with Cyprus litigation　0.20　1,850.00　370.00 Date　Initials　Description　Hours　Rate　Amount 09/20/2024　DEB4　Correspond with Cyprus counsel regarding hearing　0.10　1,395.00　139.50 09/23/2024　DEB4　Call with L. Despins and Cyprus counsel regarding hearing　0.50　1,395.00　697.50 09/23/2024　LAD4　T/c D. Barron and Cyprus counsel re: hearing　0.50　1,975.00　987.50 09/24/2024　DM26　Review and comment on translated document from Cypriot Law Counsel　0.30　565.00　169.50 09/24/2024　DEB4　Correspond with L. Despins regarding Cyprus translation　0.20　1,395.00　279.00 09/24/2024　ECS1　Correspond with D. Barron, K. Mitchell (NPM) and C. Ioannou (CP Law) regarding Cypriot injunction　0.20　1,270.00　254.00 09/25/2024　DEB4　Conference with Cyprus counsel regarding injunction　0.40　1,395.00　558.00 09/26/2024　DEB4　Correspond with G. Middleton (CP Law) regarding Cyprus filings (0.4); correspond with P. Linsey (NPM) regarding documents related to same (0.2)　0.60　1,395.00　837.00 09/27/2024　DEB4　Correspond with L. Despins regarding Cyprus injunction　0.10　1,395.00　139.50 09/27/2024　LAD4　Review/comment on Cyprus matter (.30); several emails to counsel re: hearing results (.30)　0.60　1,975.00　1,185.00 Subtotal:　B191 General Litigation　35.00　49,753.50 Total　35.00　49,753.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　4.80　1,975.00　9,480.00 AB21　Alex Bongartz　Of Counsel　0.10　1,850.00　185.00 SM29　Shlomo Maza　Of Counsel　0.50　1,850.00　925.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 490 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 6 Kwok 50687-00034 Invoice No. 2429426 Total Balance Due - Due Upon Receipt　\$49,753.50 Current Fees and Costs　\$49,753.50 DM26　David Mohamed　Paralegal　0.30　565.00　169.50 LS26　Luyi Song　Associate　1.20　985.00　1,182.00 ECS1　Ezra C. Sutton　Associate　11.10　1,270.00　14,097.00 DEB4　Douglass E. Barron　Associate　17.00　1,395.00　23,715.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 491 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429427 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mauritius Proceedings PH LLP Client/Matter # 50687-00035 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$13,936.00 Current Fees and Costs Due　\$13,936.00 Total Balance Due - Due Upon Receipt　\$13,936.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 492 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429427 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mauritius Proceedings PH LLP Client/Matter # 50687-00035 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$13,936.00 Current Fees and Costs Due　\$13,936.00 Total Balance Due - Due Upon Receipt　\$13,936.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 493 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429427 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Mauritius Proceedings \$13,936.00 Date　Initials　Description　Hours　Rate　Amount B191 General Litigation 09/01/2024　DEB4　Conference with L. Despins, G. Gloper, and R. Sewraj regarding Mauritius proceeding and hearing (0.6); correspond with L. Despins regarding same (0.2); prepare instruction letter regarding same (1.3)　2.10　1,395.00　2,929.50 09/01/2024　LAD4　T/c D. Barron and Mauritius counsel re: Himalaya proceeding and hearing (.60); review issues re: same (.40)　1.00　1,975.00　1,975.00 09/11/2024　DEB4　Conference with P. Doger de Speville regarding Himalaya Clearing application to release funds (0.5); correspond with P. Doger de Speville regarding documents related to Himalaya Clearing (0.3)　0.80　1,395.00　1,116.00 09/11/2024　LAD4　Call with Mauritius counsel re: recognition application　0.40　1,975.00　790.00 09/16/2024　DEB4　Correspond with Patrice Doger regarding Mauritius deadlines　0.20　1,395.00　279.00 09/17/2024　DEB4　Call with Mauritius counsel and L. Despins regarding Himalayan matters　0.50　1,395.00　697.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 494 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00035 Invoice No. 2429427 Date　Initials　Description　Hours　Rate　Amount 09/17/2024　LAD4　Call with Mauritius counsel and D. Barron re: Himalayan Bank deposit　0.50　1,975.00　987.50 09/25/2024　DEB4　Correspond with L. Despins and Mauritius counsel regarding recognition (0.2); draft Mauritius facts document (2.3); correspond with A. Lomas regarding alter ego issues (0.4); call with L. Song regarding UAE issues (0.5); correspond with P. Linsey regarding protective order issues (0.3)　3.70　1,395.00　5,161.50 Subtotal:　B191 General Litigation　9.20　13,936.00 Total　9.20　13,936.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.90　1,975.00　3,752.50 DEB4　Douglass E. Barron　Associate　7.30　1,395.00　10,183.50 Current Fees and Costs　\$13,936.00 Total Balance Due - Due Upon Receipt　\$13,936.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 495 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429428 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Hamilton UK Administration PH LLP Client/Matter # 50687-00037 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$6,264.50 Current Fees and Costs Due　\$6,264.50 Total Balance Due - Due Upon Receipt　\$6,264.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 496 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429428 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Hamilton UK Administration PH LLP Client/Matter # 50687-00037 Luc A. Despins Legal fees for professional services for the period ending September 30, 2024 \$6,264.50 Current Fees and Costs Due　\$6,264.50 Total Balance Due - Due Upon Receipt　\$6,264.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 497 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429428 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2024 Hamilton UK Administration \$6,264.50 Date　Initials　Description　Hours　Rate　Amount B191 General Litigation 09/03/2024　ECS1　Call and correspond with D. Barron regarding service of Hamilton Capital Holdings Limited (.2); review documents related to same (.3)　0.50　1,270.00　635.00 09/03/2024　NAB　Review correspondence from D. Barron and UK counsel regarding Hamilton liquidation proceeding and related issues (.5); correspond with L. Despins regarding same (.2)　0.70　1,835.00　1,284.50 09/17/2024　LAD4　Review/comment on Hamilton UK proceeding　2.20　1,975.00　4,345.00 Subtotal: B191 General Litigation　3.40　6,264.50 Total　3.40　6,264.50 Timekeeper Summary ID Timekeeper Name Title Hours Rate Fee Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 498 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok　Page 2 50687-00037 Invoice No. 2429428 Current Fees and Costs Total Balance Due - Due Upon Receipt　\$6,264.50 \$6,264.50 ECS1　Ezra C. Sutton　Associate　0.50　1,270.00　635.00 NAB　Nicholas A. Bassett　Partner　0.70　1,835.00　1,284.50 LAD4　Luc A. Despins　Partner　2.20　1,975.00　4,345.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429432 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$211,647.25 Costs incurred and advanced　5,190.52 Current Fees and Costs Due　\$216,837.77 Total Balance Due - Due Upon Receipt　\$216,837.77 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429432 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$211,647.25 Costs incurred and advanced　5,190.52 Current Fees and Costs Due　\$216,837.77 Total Balance Due - Due Upon Receipt　\$216,837.77 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　February 7, 2025 Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429432 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 General Chapter 11 Trustee Representation \$211,647.25 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 10/01/2024　DM26　Review certain case documents and prepare same for attorney review/access (.4); update critical dates calendar and send outlook reminders (.9); review upcoming filing deadlines and update working group re same (.3)　1.60　565.00　904.00 10/01/2024　ECS1　Correspond with D. Mohamed regarding pending case motions and upcoming deadlines　0.10　1,270.00　127.00 10/02/2024　AB21　Update list of open issues and workstreams (0.2); correspond with L. Despins regarding same (0.2)　0.40　1,850.00　740.00 10/02/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.3)　0.80　565.00　452.00 10/03/2024　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2)　1.00　565.00　565.00 re same (.2) Date　Initials　Description　Hours　Rate　Amount 10/04/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 10/06/2024　LS26　Update list of open issues and work streams　1.00　985.00　985.00 10/06/2024　NAB　Correspond with L. Despins regarding general case strategic considerations　0.40　1,835.00　734.00 10/07/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 10/07/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 10/07/2024　DEB4　Participate in case update call with NPM, L. Despins, N. Bassett, and L. Song　1.10　1,395.00　1,534.50 10/07/2024　ECS1　Correspond with D. Mohamed, W. Farmer and P. Linsey (NPM) regarding pending case motions and deadlines　0.10　1,270.00　127.00 10/07/2024　LAD4　Handle NPM weekly sync call with D. Barron, L. Song, N. Bassett (1.10); t/c N. Bassett re: case issues & strategy (.20)　1.30　1,975.00　2,567.50 10/07/2024　LS26　Call with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM), D. Skalka (NPM) regarding litigation and investigation update　1.10　985.00　1,083.50 10/07/2024　NAB　Telephone conference with L. Despins, P. Linsey (NPM), D. Barron, and L. Song regarding case updates and strategy (1.1); telephone conference with L. Despins regarding case issues and strategies (0.2)　1.30　1,835.00　2,385.50 10/08/2024　DM26　Update critical dates calendar and send outlook reminders (1.0); review upcoming filing deadlines and update working group re same (.2)　1.20　565.00　678.00 10/08/2024　LS26　Update list of open issues and work streams　0.20　985.00　197.00 10/09/2024　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group　1.00　565.00　565.00 Date　Initials　Description　Hours　Rate　Amount 10/10/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 10/10/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 10/11/2024　DM26　Update critical dates calendar and send outlook reminders (1.6); review upcoming filing deadlines and update working group re same (.3); review certain case documents and prepare same for attorney review (.2)　2.10　565.00　1,186.50 10/13/2024　AB21　Update list of open issues and workstreams　0.30　1,850.00　555.00 10/13/2024　DM26　Research and update list of parties-in interest in Kwok case　1.50　565.00　847.50 10/14/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 10/14/2024　DM26　Further research and update list of parties in-interest in Kwok case　0.30　565.00　169.50 10/14/2024　DM26　Draft notice of appearance for N. Bassett in Second Circuit case no. 24-2504　0.20　565.00　113.00 10/14/2024　ECS1　Correspond with D. Mohamed, W. Farmer and P. Linsey (NPM) regarding pending and upcoming case matters and deadlines　0.60　1,270.00　762.00 10/15/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 10/15/2024　LS26　Update open issues and task list　0.90　985.00　886.50 10/16/2024　DM26　Update critical dates calendar and send outlook reminders (1.1); review upcoming filing deadlines and update working group re same (.2); file via the Court's CM/ECF system notice of appearance for N. Bassett　1.50　565.00　847.50 in Second Circuit case no. 24-2504 (.2) Date　Initials　Description　Hours　Rate　Amount 10/16/2024　DEB4　Case and litigation update call with P. Linsey (NPM), L. Despins, N. Bassett and L. Song (0.5); follow up review of certain matters discussed (0.3)　0.80　1,395.00　1,116.00 10/16/2024　LAD4　Handle NPM sync call with N. Bassett, L. Song, D. Barron　0.50　1,975.00　987.50 10/16/2024　LS26　Case update call with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM), and D. Skalka (NPM)　0.50　985.00　492.50 10/16/2024　NAB　Telephone conference with L. Despins, D. Barron, L. Song, and P. Linsey (NPM) regarding general case updates, deadlines, and strategy　0.50　1,835.00　917.50 10/17/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 10/17/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 10/17/2024　LAD4　T/c S. Sarnoff, P. Friedman re: update on case　0.50　1,975.00　987.50 10/17/2024　NAB　Correspond with D. Barron regarding certain case issues　0.20　1,835.00　367.00 10/20/2024　LS26　Update list of open issues and work streams　0.70　985.00　689.50 10/21/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 10/21/2024　ECS1　Review upcoming case deadlines and tasks　0.20　1,270.00　254.00 10/22/2024　AB21　Revise list of open issues and workstreams (0.2); correspond with L. Despins regarding same (0.1)　0.30　1,850.00　555.00 10/22/2024　DM26　Update critical dates calendar and send outlook reminders (.9); review upcoming filing deadlines and update working group re same (.2)　1.10　565.00　621.50 10/22/2024　ECS1　Review recent case filings and upcoming case deadlines　0.20　1,270.00　254.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 505 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 Date　Initials　Description　Hours　Rate　Amount 10/23/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.3)　0.90　565.00　508.50 10/24/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 10/25/2024　DM26　Update critical dates calendar and send outlook reminders (.7); review upcoming filing deadlines and update working group re same (.3); update client documents with recent case documents (.4)　1.40　565.00　791.00 10/25/2024　LAD4　Telephone conference with S. Sarnoff (OMM) regarding general case update　0.50　1,975.00　987.50 10/27/2024　NAB　Correspond with L. Despins regarding asset recovery strategy and foreign jurisdiction issues　0.40　1,835.00　734.00 10/28/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 10/28/2024　DEB4　Call with NPM, L. Despins, N. Bassett and L. Song re: NPM's role in pending and upcoming case matters　0.70　1,395.00　976.50 10/28/2024　LAD4　Handle NPM weekly sync call with N. Bassett, L. Song, D. Barron　0.70　1,975.00　1,382.50 10/28/2024　LS26　Investigation and litigation update call with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM), and D. Skalka (NPM) (0.7); follow up call with P. Linsey re same (0.2)　0.90　985.00　886.50 10/28/2024　ML30　Review upcoming filing deadlines and update working group re same　0.10　565.00　56.50 10/28/2024　NAB　Call with P. Linsey (NPM), L. Despins, D. Barron, and L. Song regarding case strategy and developments (.7); correspond and call with P. Linsey regarding same (.3)　1.00　1,835.00　1,835.00 10/29/2024　ECS1　Review recent case filings and upcoming case deadlines　0.10　1,270.00　127.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 506 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 Date　Initials　Description　Hours　Rate　Amount 10/29/2024　ML30　Review upcoming deadlines and update working group re same　0.10　565.00　56.50 10/30/2024　ECS1　Update list of parties-in-interest in connection with the case　0.20　1,270.00　254.00 10/30/2024　ECS1　Correspond with M. Laskowski regarding pending case matters and related deadlines (.1); review recent case filings and upcoming deadlines (.1)　0.20　1,270.00　254.00 10/30/2024　ML30　Review upcoming deadlines and update working group re same　0.10　565.00　56.50 10/31/2024　ML30　Review upcoming deadlines and update working group re same　0.10　565.00　56.50 10/31/2024　NAB　Review pending and upcoming case matters and issues　0.20　1,835.00　367.00 Subtotal:　B110 Case Administration　39.70　40,341.00 B113 Pleadings Review 10/01/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.0); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5)　2.20　565.00　1,243.00 10/02/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　2.80　565.00　1,582.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 507 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 Date　Initials　Description　Hours　Rate　Amount 10/03/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); research certain case documents per attorney request (.3); review debtor related case dockets regarding recent filings (.5)　2.30　565.00　1,299.50 10/04/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review debtor related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2)　1.90　565.00　1,073.50 10/07/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　2.10　565.00　1,186.50 10/08/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.1); review related case dockets regarding recent filings (.5)　2.20　565.00　1,243.00 10/08/2024　DM26　Research certain case documents per attorney request (.4); research case docket regarding Dong v. GTV, Index No. 652190/2021 for pleadings filed on behalf of Wengui Guo (.5); correspond with E. Sutton re same (.1)　1.00　565.00　565.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 508 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 Date　Initials　Description　Hours　Rate　Amount 10/09/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4)　2.30　565.00　1,299.50 10/10/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.4)　1.70　565.00　960.50 10/11/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.0); review related case dockets regarding recent filings (.5)　2.20　565.00　1,243.00 10/14/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4)　2.60　565.00　1,469.00 10/15/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.5)　2.10　565.00　1,186.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 509 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 Date　Initials　Description　Hours　Rate　Amount 10/16/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.0); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　2.60　565.00　1,469.00 10/17/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　2.10　565.00　1,186.50 10/18/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4)　2.20　565.00　1,243.00 10/18/2024　DM26　Review recent filings in certain adversary proceedings and district court cases and update working group re same　0.80　565.00　452.00 10/21/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5)　1.80　565.00　1,017.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 510 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 Date　Initials　Description　Hours　Rate　Amount 10/22/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.4); research certain case documents per attorney request (.3)　2.00　565.00　1,130.00 10/23/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.0); review related case dockets regarding recent filings (.5)　2.00　565.00　1,130.00 10/24/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　2.00　565.00　1,130.00 10/25/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5)　1.70　565.00　960.50 10/28/2024　ML30　Monitor open case dockets (.5); review recent filings and update working group re same (.6); update case calendars re same (.2)　1.30　565.00　734.50 10/29/2024　ML30　Monitor open case dockets (.5); review recent filings and update working group re same (.4); update case calendars re same (.2)　1.10　565.00　621.50 10/30/2024　ML30　Monitor open case dockets (.5); review recent filings and update working group re same (.5); update case calendars re same (.2)　1.20　565.00　678.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 511 of 879 Date　Initials　Description　Hours　Rate　Amount 10/31/2024　ML30　Monitor open case dockets (.5); review recent filings and update working group re same (.4); update case calendars re same (.2)　1.10　565.00　621.50 Subtotal:　B113 Pleadings Review　47.30　26,724.50 B155　Court Hearings 10/04/2024　DM26　Prepare draft agenda for 10/8/24 hearing　0.80　565.00　452.00 10/06/2024　AB21　Correspond with L. Despins regarding preparation for October 8 hearing　0.20　1,850.00　370.00 10/06/2024　ECS1　Review and revise agenda for 10/8/24 court hearing (.1); correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 10/07/2024　AB21　Prepare hearing notes for hearing on CP Law retention and Sotheby's retention order (0.6); correspond with L. Despins regarding same (0.1)　0.70　1,850.00　1,295.00 10/08/2024　LAD4　Review open issues and submissions in prep for hearing (.70); handle hearing by zoom (.70)　1.40　1,975.00　2,765.00 10/11/2024　DM26　Draft agenda for 10/15/24 hearing　1.20　565.00　678.00 10/13/2024　ECS1　Review and revise agenda for 10/15 court hearing (.2); correspond with D. Mohamed regarding same (.1)　0.30　1,270.00　381.00 10/15/2024　LAD4　T/c N. Bassett re: status conference and sale hearing　0.30　1,975.00　592.50 10/15/2024　NAB　Attend hearing on status conferences, sale motion, and additional matters (1.5); follow up discussions with L. Despins regarding the same (0.3)　1.80　1,835.00　3,303.00 10/18/2024　DM26　Draft agenda for 10/22/24 hearing　0.70　565.00　395.50 10/20/2024　ECS1　Review and revise agenda for 10/22/24 court hearing (.1); correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 Date　Initials　Description　Hours　Rate　Amount 10/21/2024　AB21　Prepare hearing notes for L. Despins regarding Mauritius counsel retention applications (0.5); correspond with L. Despins regarding same (0.1)　0.60　1,850.00　1,110.00 10/21/2024　DM26　Update agenda for 10/22/24 hearing　0.20　565.00　113.00 10/22/2024　AB21　Call and correspond with L. Despins regarding hearing on Mauritius counsel retention applications　0.10　1,850.00　185.00 10/28/2024　ECS1　Prepare agenda for 10/29 virtual court hearing (.4); correspond with L. Despins and his counsel regarding same (.1)　0.50　1,270.00　635.00 Subtotal:　B155 Court Hearings　9.20　12,783.00 B160 Fee/Employment Applications 10/01/2024　AB21　Review PH June 2024 fee statement　0.60　1,850.00　1,110.00 10/02/2024　AB21　Call with L. Song regarding next interim fee application (0.2); meeting with L. Song regarding same (0.1); revise PH July fee statement (0.3); revise PH June fee statement (0.2)　0.80　1,850.00　1,480.00 10/02/2024　LS26　Call and meeting with A. Bongartz regarding PH interim fee application (0.3); review prior interim fee applications (0.6)　0.90　985.00　886.50 10/03/2024　AB21　Correspond with L. Despins and N. Bassett regarding update on June and July PH fee statements (0.5); revise same (0.1); correspond with C. Edge regarding same (0.1)　0.70　1,850.00　1,295.00 10/07/2024　AB21　Call with E. Sutton regarding additional interested parties　0.10　1,850.00　185.00 10/07/2024　ECS1　Review emails and documents regarding additional interested parties and Trustee's and Paul Hastings' disinterestedness (.3); call with A. Bongartz regarding same (.1); correspond with PH Conflicts Dept. regarding same (.2)　0.60　1,270.00　762.00 Date　Initials　Description　Hours　Rate　Amount 10/08/2024　DEB4　Correspond with K. Traxler regarding September fee matters　0.30　1,395.00　418.50 10/09/2024　AB21　Review and comment on PH June and July fee statements (0.5); correspond with L. Despins regarding update on fee application (0.3)　0.80　1,850.00　1,480.00 10/09/2024　LS26　Prepare PH interim fee application　2.60　985.00　2,561.00 10/10/2024　AB21　Finalize PH June and July fee statements (0.2); correspond with notice parties regarding same (0.1)　0.30　1,850.00　555.00 10/10/2024　DM26　File via the Court's CM/ECF system PH's monthly fee statements for June and July 2024 services　0.30　565.00　169.50 10/10/2024　ECS1　Prepare Trustee supplemental declaration (.9); review emails and documents in connection with same (.2); correspond with D. Mohamed regarding same (.1)　1.20　1,270.00　1,524.00 10/10/2024　KAT2　Prepare parts of sixth interim fee application (.8); correspond with A. Bongartz and C. Edge regarding same (.1); correspond with L. Song regarding same (.1)　1.00　1,120.00　1,120.00 10/10/2024　LS26　Continue to prepare PH interim fee application　2.90　985.00　2,856.50 10/11/2024　AB21　Call and correspond with L. Song regarding update on PH fee application　0.10　1,850.00　185.00 10/11/2024　ECS1　Correspond with D. Mohamed regarding revisions and additions to parties in interest list in connection with Trustee's supplemental declaration　0.30　1,270.00　381.00 10/11/2024　LS26　Call and correspond with A. Bongartz regarding PH interim fee application (0.1); continue to prepare PH interim fee application (7.5); correspond with C. Edge regarding same (0.2)　7.80　985.00　7,683.00 Date　Initials　Description　Hours　Rate　Amount 10/12/2024　AB21　Revise PH sixth interim fee application (3.9); call with L. Song regarding same (0.2); correspond with C. Edge regarding same (0.1)　4.20　1,850.00　7,770.00 10/12/2024　LS26　Call with A. Bongartz re PH interim fee application (0.2); correspond with A. Bongartz re same (0.2); continue to prepare and revise PH interim fee application (5.2)　5.60　985.00　5,516.00 10/13/2024　AB21　Revise PH sixth interim fee application (1.0); correspond with L. Despins regarding same and fee process (0.4)　1.40　1,850.00　2,590.00 10/14/2024　AB21　Call and correspond with L. Despins regarding fee process (0.1); correspond with N. Bassett regarding PH fee application (0.1); call with L. Song regarding same (0.1); call with C. Edge regarding same (0.1); analyze issues regarding same (0.1)　0.50　1,850.00　925.00 10/14/2024　AB21　Calls with E. Sutton regarding supplemental PH declaration　0.20　1,850.00　370.00 10/14/2024　ECS1　Prepare supplemental declaration of disinterestedness (.6); review documents and updated list of interested parties in connection with same (.3); calls with A. Bongartz regarding same (.2)　1.10　1,270.00　1,397.00 10/14/2024　LS26　Call with A. Bongartz re PH fee application (0.1); review and revise PH fee application (1.3)　1.40　985.00　1,379.00 10/14/2024　NAB　Review parts of PH draft fee application (0.5); correspond with A. Bongartz regarding the same (0.1)　0.60　1,835.00　1,101.00 10/15/2024　AB21　Finalize PH interim fee application (0.3); correspond with L. Despins regarding same (0.2); correspond with D. Mohamed regarding filing of same (0.1)　0.60　1,850.00　1,110.00 10/15/2024　ECS1　Prepare Trustee's supplemental declaration (.7); correspond with D. Mohamed and A. Bongartz regarding same (.2)　0.90　1,270.00　1,143.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 515 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 Date　Initials　Description　Hours　Rate　Amount 10/15/2024　NAB　Review and revise PH draft fee application (0.5); correspond with A. Bongartz relating to the same (0.1)　0.60　1,835.00　1,101.00 10/16/2024　AB21　Review draft supplemental declaration of disinterestedness (0.2); call with E. Sutton regarding same (0.1); correspond with L. Despins regarding same (0.2); correspond with D. Mohamed regarding filing of same (0.1)　0.60　1,850.00　1,110.00 10/16/2024　DM26　File via the Court's CM/ECF system Trustee's supplemental declaration　0.20　565.00　113.00 10/16/2024　ECS1　Call with A. Bongartz regarding Trustee's tenth supplemental declaration (.1); correspond with A. Bongartz regarding same (.1)　0.20　1,270.00　254.00 10/17/2024　AB21　Correspond with H. Claiborn (U.S. Trustee) regarding support for PH interim fee application　0.10　1,850.00　185.00 10/23/2024　KAT2　Prepare UST Appendix B info for September services　0.20　1,120.00　224.00 10/24/2024　AB21　Correspond with H. Claiborn (U.S. Trustee) regarding PH fee application　0.10　1,850.00　185.00 10/28/2024　AB21　Review PH August fee statement　0.60　1,850.00　1,110.00 10/30/2024　AB21　Correspond with L. Despins regarding comments from H. Claiborn on PH sixth interim fee application　0.30　1,850.00　555.00 10/31/2024　AB21　Correspond with L. Despins regarding PH sixth interim fee application　0.50　1,850.00　925.00 Subtotal:　B160 Fee/Employment Applications　41.20　53,715.00 B165 Fee/Employment Applications for Other Professionals 10/01/2024　AB21　Review comments to Mauritius barrister　0.40　1,850.00　740.00 retention application (0.2); prepare email to W. de Robillard (barrister) regarding same (0.2) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 516 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 Date　Initials　Description　Hours　Rate　Amount 10/02/2024　AB21　Finalize ENS retention application for filing (0.2); correspond with L. Despins regarding same (0.1); correspond with D. Mohamed regarding filing of same (0.1); correspond with W. de Robillard (Mauritius barrister) regarding barrister application and related declaration (0.2)　0.60　1,850.00　1,110.00 10/02/2024　DM26　File via the Court's CM/ECF system Trustee's retention application of ENSafrica (Mauritius) (.2); prepare and effectuate service regarding same (.3); file via the Court's CM/ECF system Prager's monthly fee statement 8.1.24 to 9.30.24 (.2)　0.70　565.00　395.50 10/04/2024　AB21　Prepare notice of move to new chambers (Paul Wright) (0.3); correspond with L. Despins regarding same (0.1)　0.40　1,850.00　740.00 10/06/2024　AB21　Correspond with P. de Speville and W. de Robillard (Mauritius barristers) regarding retention application　0.10　1,850.00　185.00 10/07/2024　AB21　Correspond with D. Mohamed regarding filing of notice regarding Paul Wright (UK barrister)　0.10　1,850.00　185.00 10/07/2024　AB21　Finalize application to retain Mauritius barrister (0.2); correspond with D. Mohamed regarding filing of same (0.1)　0.30　1,850.00　555.00 10/07/2024　DM26　File via the Court's CM/ECF system notice of move by Paul Wright, UK Barristers, and Trustee's retention application of Mauritius Barristers (.3); prepare and effectuate service of same (.3)　0.60　565.00　339.00 10/08/2024　AB21　Call with L. Despins regarding motion to amend Sotheby's retention order (0.3); revise same (0.3); correspond with courtroom deputy regarding same (0.2)　0.80　1,850.00　1,480.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 517 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 Date　Initials　Description　Hours　Rate　Amount 10/08/2024　AB21　Prepare OMJB fee application (0.7); correspond with M. McCormack (OMJB) regarding same (0.1); prepare Prager fee application (0.6); correspond with D. Hayek (Prager) regarding same (0.1); call with E. Sutton regarding additional fee applications (0.2); revise Pallas fee application (0.2); correspond with A. de Quincey (Pallas) regarding same (0.1); revise Harneys Legal fee application (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1); revise EA Group fee application (0.2); correspond with A. Calascibetta (EA Group) regarding same (0.1)　2.60　1,850.00　4,810.00 10/08/2024　AB21　Correspond with A. Thorp (Harneys Legal) regarding retention of BVI barrister (0.1); correspond and call with E. Sutton regarding related retention application (0.1)　0.20　1,850.00　370.00 10/08/2024　AB21　Correspond with H. Claiborn (U.S. Trustee) regarding ENS retention application　0.10　1,850.00　185.00 10/08/2024　ECS1　Prepare retention application for BVI barrister (.1); call and correspond with A. Bongartz regarding same (.1)　0.20　1,270.00　254.00 10/08/2024　ECS1　Prepare fee applications of Pallas Partners, Harneys, and Eisner (2.3); call with A. Bongartz regarding same (.2)　2.50　1,270.00　3,175.00 10/08/2024　LAD4　T/c A. Bongartz re: Sotheby's retention　0.30　1,975.00　592.50 10/09/2024　AB21　Correspond with T. Koenig (ENS) and P. de Speville (barrister) regarding inquiry from H. Claiborn (U.S. Trustee) regarding retention application (0.1); call with E. Sutton regarding supplemental filing for same (0.1)　0.20　1,850.00　370.00 10/09/2024　DM26　File via the Court's CM/ECF system supplement to retention application of ENSafrica (Mauritius) (.2); prepare and effectuate service regarding same (.3)　0.50　565.00　282.50 Date　Initials　Description　Hours　Rate　Amount 10/09/2024　ECS1　Prepare notice of supplement to ENS retention application (.2); call with A. Bongartz regarding same (.1)　0.30　1,270.00　381.00 10/09/2024　ECS1　Prepare fee application for BVI barrister　0.20　1,270.00　254.00 10/10/2024　AB21　Prepare Kroll interim fee application (0.8); correspond with P. Parizek (Kroll) regarding same (0.1); correspond with P. Parizek regarding corrected notice of rate adjustment and Kroll fee statement (0.2); correspond with L. Despins regarding same (0.1); prepare same (0.4)　1.60　1,850.00　2,960.00 10/10/2024　AB21　Correspond with L. Despins regarding U.S. Trustee comments to ENS retention application (0.7); correspond with T. Koenig (ENS) regarding same (0.4)　1.10　1,850.00　2,035.00 10/10/2024　ECS1　Prepare fee application for BVI Barrister (1.7); correspond with A. Bongartz regarding same (.1)　1.80　1,270.00　2,286.00 10/11/2024　AB21　Correspond with T. Koenig (ENS) regarding comments from U.S. Trustee to ENS retention application (0.6); correspond with L. Despins regarding same (0.1); correspond with H. Claiborn (U.S. Trustee) regarding same (0.4)　1.10　1,850.00　2,035.00 10/11/2024　AB21　Finalize Kroll notice of rate change and August fee statement (0.4); correspond and call with P. Parizek (Kroll) regarding same (0.1); correspond with D. Mohamed regarding filing of same (0.1)　0.60　1,850.00　1,110.00 10/11/2024　AB21　Review revised Eisner retention application (0.2); correspond with A. Calascibetta (EA Group) regarding same (0.1); revise Harneys Legal fee application (0.4); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　0.80　1,850.00　1,480.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 519 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 Date　Initials　Description　Hours　Rate　Amount 10/11/2024　DM26　File via the Court's CM/ECF system corrected notice of change in hourly rates of Kroll, LLC (.2); prepare and effectuate service regarding same (.3); file via the Court's CM/ECF system Kroll's corrected fee statement for August 2024 services (.2)　0.70　565.00　395.50 10/13/2024　AB21　Revise draft Kroll fee application (0.2); correspond with P. Parizek (Kroll) regarding same (0.1); revise OMJB fee application (0.1); revise draft OMJB fee application (0.3); correspond with M. McCormack (OMJB) regarding same (0.2)　0.90　1,850.00　1,665.00 10/13/2024　AB21　Revise retention application for James Morgan KC (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　0.30　1,850.00　555.00 10/14/2024　AB21　Finalize Harneys fee application (0.5); correspond with A. Thorp (Harneys Legal) regarding same (0.1); finalize Kroll fee application (0.3); correspond with P. Parizek (Kroll) regarding same (0.1); finalize Prager fee application (0.1); finalize OMJB fee application (0.1); correspond with M. McCormack (OMJB) regarding same (0.1); finalize EA Group fee application (0.1); correspond with A. deQuincey (Pallas) regarding Pallas fee application (0.1); review NPM August fee statement (0.6); correspond with P. Linsey (NPM) regarding same (0.1)　2.20　1,850.00　4,070.00 10/14/2024　AB21　Revise J. Morgan (BVI barrister) retention application (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.40　1,850.00　740.00 10/14/2024　AB21　Correspond with V. Babooa (ENS) and T. Koenig (ENS) regarding ENS retention application　0.40　1,850.00　740.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 520 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 Date　Initials　Description　Hours　Rate　Amount 10/14/2024　DM26　File via the Court's CM/ECF system invoices of Acheson Doyle for September 2024 services (.2); prepare and effectuate service regarding same (.3)　0.50　565.00　282.50 10/15/2024　AB21　Finalize Pallas fee application (0.2); correspond with A. de Quincey (Pallas) regarding same (0.1); correspond with D. Mohamed regarding filing of fee applications (0.3); review NPM fee application (0.4); correspond with P. Linsey (NPM) regarding same (0.1)　1.10　1,850.00　2,035.00 10/15/2024　DM26　File retention application of James Morgan and interim fee applications of Paul Hastings and other professionals on behalf of the Trustee　1.50　565.00　847.50 10/16/2024　AB21　Correspond with estate professionals regarding update on fee application process　0.30　1,850.00　555.00 10/16/2024　DM26　Prepare and effectuate service regarding retention application of James Morgan and interim fee applications of Paul Hastings and other professionals　0.50　565.00　282.50 10/17/2024　NAB　Correspond with potential UAE counsel regarding retention issues and initial tasks　0.20　1,835.00　367.00 10/21/2024　AB21　Finalize ENS retention order and related notice (0.3); correspond with D. Mohamed regarding filing and service of same (0.1)　0.40　1,850.00　740.00 10/21/2024　DM26　Revise and file via the Court's CM/ECF system notice of revised proposed retention order of ENSafrica (Mauritius) (.3); prepare and effectuate service regarding same (.2)　0.50　565.00　282.50 10/21/2024　NAB　Correspond with prospective UAE counsel regarding engagement details (.2); correspond with L. Despins regarding same (.1)　0.30　1,835.00　550.50 10/29/2024　AB21　Correspond with P. Parizek (Kroll) regarding Kroll September fee statement　0.10　1,850.00　185.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 521 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 Date Initials Description Hours Rate Amount 10/30/2024 AB21 Revise engagement letter for UAE counsel (0.8); correspond with N. Bassett regarding same (0.4); correspond with P. Hughes (Kobre & Kim) regarding same (0.3); call and correspond with E. Sutton regarding preparing related retention application (0.1) 1.60 1,850.00 2,960.00 10/30/2024 AB21 Finalize Kroll September fee statement (0.2); correspond with notice parties regarding same (0.1); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1) 0.40 1,850.00 740.00 10/30/2024 ECS1 Prepare retention application for Kobre & Kim as UAE counsel (.1); call and correspond with A. Bongartz regarding same (.1) 0.20 1,270.00 254.00 10/30/2024 ML30 Correspond with E. Sutton re Kroll monthly fee statement to be filed (.2); review and prepare fee statement for filing (.2); e-file same (.1); correspond with E. Sutton re same (.1) 0.60 565.00 339.00 10/30/2024 NAB Review and revise draft Kobre & Kim engagement letter (.2); correspond with A. Bongartz and L. Despins regarding same (.3) 0.50 1,835.00 917.50 10/31/2024 AB21 Correspond with V. Babooa (ENS) regarding fee process 0.20 1,850.00 370.00 10/31/2024 AB21 Call with P. Hughes (Kobre & Kim) regarding Kobre & Kim retention (0.3); correspond with L. Despins regarding same (0.1) 0.40 1,850.00 740.00 10/31/2024 ECS1 Prepare retention application for Kobre & Kim as UAE counsel (1.4); correspond with A. Bongartz regarding same (.1) 1.50 1,270.00 1,905.00 10/31/2024 NAB Correspond with A. Bongartz and L. Despins regarding potential UAE counsel engagement 0.20 1,835.00 367.00 Subtotal: B165 Fee/Employment Applications for 34.00 51,195.00 Other Professionals Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 522 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 10/07/2024 AB21 Correspond with T. Sadler regarding next wire transfers Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/24/2024　AB21　Correspond with P. Linsey (NPM) regarding draft motion to extend removal deadline　0.10　1,850.00　185.00 Subtotal:　B191 General Litigation　0.10　185.00 B195　Non-Working Travel 10/15/2024　NAB　Non-working travel to and from Connecticut for status conference (bill at 1/2 rate)　4.90　917.50　4,495.75 Subtotal:　B195 Non-Working Travel　4.90　4,495.75 B210 10/01/2024　Business Operations AB21　Correspond with T. Sadler regarding wire transfer information　0.10　1,850.00　185.00 10/01/2024　TS21　Review wire transfer forms (.4); correspond with D. Mohamed, L. Despins and A. Bongartz re same (.2); correspond with W. Sherman and P. Linsey re Mahwah disbursements (.8)　1.40　1,365.00　1,911.00 10/03/2024　TS21　Review wires and checks re professional fees and Hawk Eye security (.7); correspond with L. Despins and East West Bank re same (.2)　0.90　1,365.00　1,228.50 10/04/2024　TS21　Correspond with L. Despins and East West Bank re payments　0.70　1,365.00　955.50 10/07/2024　AB21　Correspond with D. Skalka (NPM) regarding wire info for trustee account　0.10　1,850.00　185.00 0.10 1,850.00 185.00 Date　Initials　Description　Hours　Rate　Amount 10/08/2024　DM26　Prepare draft wire transfers for certain vendors on behalf of Trustee　0.80　565.00　452.00 10/08/2024　TS21　Review wire transfer forms for Hawk Eye and Paramount (.3); correspond with L. Despins and East West Bank re same (.2)　0.50　1,365.00　682.50 10/09/2024　AB21　Correspond with T. Sadler regarding wires　0.20　1,850.00　370.00 10/09/2024　DM26　Prepare draft wire transfer for NPM's July 2024 fee statement　0.10　565.00　56.50 10/10/2024　AB21　Correspond with T. Sadler regarding update on wire transfers　0.10　1,850.00　185.00 10/10/2024　TS21　Review wire transfer form to Cyprus bank (.2); correspond with L. Despins, A. Bongartz and East West Bank re same (.2)　0.40　1,365.00　546.00 10/14/2024　AB21　Correspond with T. Sadler regarding next round of wire transfers　0.20　1,850.00　370.00 10/14/2024　DM26　Prepare draft wire transfer for Acheson Doyle's Invoices for August 2024 services　0.10　565.00　56.50 10/16/2024　AB21　Call and meeting with T. Sadler regarding wire transfers and deposits into trust account　0.20　1,850.00　370.00 10/16/2024　TS21　Call and meeting with A. Bongartz regarding wire transfers and deposits into trust account (.2); review invoices and additional documents regarding same (.3)　0.50　1,365.00　682.50 10/17/2024　AB21　Correspond with T. Sadler regarding upcoming wire transfers (0.1); call with T. Sadler regarding same (0.1); review bank statements (0.1)　0.30　1,850.00　555.00 10/17/2024　TS21　Review documents and prepare payment ledger (1.8); call with A. Bongartz regarding wire transfers (.1); correspond with A. Bongartz re invoices (.2)　2.10　1,365.00　2,866.50 10/22/2024　LS26　Correspond with P. Linsey regarding incoming deposit to estate (0.1); correspond with A. Bongartz regarding same (0.1)　0.20　985.00　197.00 Date　Initials　Description　Hours　Rate　Amount 10/23/2024　TS21　Review wire to Hawk Eye Security (.2); correspond with L. Despins and East West Bank re same (.2)　0.40　1,365.00　546.00 10/24/2024　AB21　Correspond with T. Sadler regarding next round of wire transfers　0.20　1,850.00　370.00 10/24/2024　DM26　Prepare draft wire transfers for certain professionals and vendors on behalf of the Trustee　0.50　565.00　282.50 10/24/2024　TS21　Review wire transfer forms (.4); correspond with L. Despins, D. Mohamed and A. Bongartz re same (.3)　0.70　1,365.00　955.50 10/25/2024　TS21　Correspond with L. Despins and East West Bank re wire payments (.2); review and comment on payments for Greenwich and New Jersey properties (.5)　0.70　1,365.00　955.50 10/28/2024　AB21　Correspond with T. Sadler regarding wire transfers　0.10　1,850.00　185.00 10/28/2024　TS21　Correspond with D. Mohamed and A. Bongartz re wire transfers　0.20　1,365.00　273.00 10/29/2024　AB21　Call and correspond with T. Sadler regarding next round of wire transfers　0.10　1,850.00　185.00 10/29/2024　TS21　Review and revise wire transfer forms and checks (.8); call and correspond with A. Bongartz re same (.1); correspond with W. Sherman, L. Despins, and East West Bank re same (.4)　1.30　1,365.00　1,774.50 Subtotal:　B210 Business Operations　13.20　17,566.50 B211 Financial Reports (Monthly Operating Reports) 10/16/2024　DEB4　Correspond with T. Sadler regarding MOR (0.4); correspond with P. Linsey and D. Skalka (NPM) regarding same (0.1)　0.50　1,395.00　697.50 10/16/2024　TS21　Prepare monthly operating report (2.1); correspond with D. Barron and L. Despins re same (.4)　2.50　1,365.00　3,412.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 525 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 Date　Initials　Description　Hours　Rate　Amount 10/20/2024　DEB4　Correspond with M. Gonzalez (OMM) regarding MOR data　0.30　1,395.00　418.50 10/21/2024　DM26　File via the Court's CM/ECF system monthly operating report for period ended 09/30/24 on behalf of the Trustee　565.00　113.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　3.50　4,641.50 Total　193.10　211,647.25 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　5.50　1,975.00　10,862.50 NAB　Nicholas A. Bassett　Partner　8.20　1,835.00　15,047.00 NAB　Nicholas A. Bassett　Partner　4.90　917.50　4,495.75 AB21　Alex Bongartz　Of Counsel　37.40　1,850.00　69,190.00 KAT2　Katherine A. Traxler　Of Counsel　1.20　1,120.00　1,344.00 DEB4　Douglass E. Barron　Associate　3.70　1,395.00　5,161.50 TS21　Tess Sadler　Associate　12.30　1,365.00　16,789.50 ECS1　Ezra C. Sutton　Associate　13.90　1,270.00　17,653.00 LS26　Luyi Song　Associate　26.70　985.00　26,299.50 ML30　Mat Laskowski　Paralegal　5.70　565.00　3,220.50 DM26　David Mohamed　Paralegal　73.60　565.00　41,584.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/02/2024　Photocopy Charges　820.00　0.08　65.60 10/07/2024　Photocopy Charges　740.00　0.08　59.20 10/09/2024　Photocopy Charges　180.00　0.08　14.40 10/11/2024　Photocopy Charges　80.00　0.08　6.40 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 10/14/2024 Photocopy Charges 220.00 0.08 17.60 10/16/2024 Photocopy Charges 7,160.00 0.08 572.80 10/21/2024 Photocopy Charges 260.00 0.08 20.80 10/01/2024 Computer Search (Other) 20.34 10/02/2024 Postage/Express Mail - International; 14.22 10/02/2024 Postage/Express Mail - First Class - US; 41.58 10/02/2024 Computer Search (Other) 8.01 10/03/2024 Computer Search (Other) 41.67 10/04/2024 Computer Search (Other) 32.58 10/05/2024 Computer Search (Other) 45.63 10/07/2024 Postage/Express Mail - International; 14.22 10/07/2024 Postage/Express Mail - First Class - US; 41.58 10/07/2024 Computer Search (Other) 10.80 10/08/2024 Westlaw 29.14 10/08/2024 Computer Search (Other) 34.11 10/09/2024 Postage/Express Mail - First Class - US; 31.86 10/09/2024 Postage/Express Mail - International; 8.96 10/09/2024 Westlaw 87.42 10/09/2024 Computer Search (Other) 9.90 10/10/2024 Lexis/On Line Search 43.74 10/10/2024 Computer Search (Other) 11.88 10/10/2024 Computer Search (Other) 7.11 10/11/2024 Postage/Express Mail - First Class - US; 27.00 10/11/2024 Postage/Express Mail - International; 6.30 10/11/2024 Computer Search (Other) 21.24 10/12/2024 Airfare - Nick Bassett; 09/06/2024; From/To: 338.48 Omaha/LGA; Airfare Class: Economy; Travel to New York to attend Kwok hearing 10/12/2024 Airfare - Nick Bassett; 09/06/2024; From/To: LGA/DCA; Airfare Class: Economy; Travel to New York to attend Kwok hearing 343.48 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 527 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 27 Kwok 50687-00001 Invoice No. 2429432 10/12/2024　Travel Expense - Meals - Nick Bassett; 09/11/2024; Restaurant: Yolos Tacos; City: New York; Lunch; Number of people: 1; Travel to New York to attend Kwok hearing　15.79 10/12/2024　Travel Expense - Meals - Nick Bassett; 09/11/2024; Restaurant: Black Seed Bagels; City: New York; Breakfast; Number of people: 1; Travel to New York to attend Kwok hearing　17.24 10/12/2024　Travel Expense - Meals - Nick Bassett; 09/10/2024; Restaurant: Adham Halal Food; City: New York; Dinner; Number of people: 1; Travel to New York to attend Kwok hearing　17.47 10/12/2024　Lodging - Nick Bassett; 09/11/2024; Hotel: Hyatt; Check-in date: 09/10/2024; Check-out date: 09/11/2024; New York; Travel to New York to attend Kwok hearing　753.96 10/12/2024　Taxi/Ground Transportation - Nick Bassett; 09/11/2024; From/To: meeting/LGA; Service Type: Uber; Time: 15:45; Travel to New York to attend Kwok hearing　103.21 10/12/2024　Taxi/Ground Transportation - Nick Bassett; 09/10/2024; From/To: airport/hotel; Service Type: Uber; Time: 21:06; Travel to New York to attend Kwok hearing　77.78 10/12/2024　Vendor Expense - Nick Bassett; 09/10/2024; Travel to New York to attend Kwok hearing; Inflight Wi-Fi　15.95 10/12/2024　Vendor Expense - Nick Bassett; 09/11/2024; Travel to New York to attend Kwok hearing; Inflight Wi-Fi　6.49 10/12/2024　Computer Search (Other)　8.10 10/13/2024　Computer Search (Other)　2.16 10/14/2024　Computer Search (Other)　97.83 10/15/2024　Taxi/Ground Transportation - Nick Bassett; 09/11/2024; From/To: DCA/home; Service Type: Uber; Time: 18:26; Travel to New York to attend Kwok hearing　34.34 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 528 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 10/15/2024　Postage/Express Mail - Certified -- Return receipt;　22.52 10/15/2024　Postage/Express Mail - First Class - US　31.86 10/15/2024　Postage/Express Mail - Certified -- Return receipt;　46.16 10/15/2024　Postage/Express Mail - International　8.96 10/15/2024　Computer Search (Other)　27.63 10/16/2024　Airfare - Nick Bassett; 09/19/2024; From/To: DCA/LGA; Airfare Class: Economy; Travel to NY for meeting with Kwok team and hearing　683.95 10/16/2024　Travel Expense - Meals - Nick Bassett; 09/25/2024; Restaurant: Black Seed Bagels; City: New York; Breakfast; Number of people: 1; Travel to NY for meeting with Kwok team and hearing　10.74 10/16/2024　Travel Expense - Meals - Nick Bassett; 09/26/2024; Restaurant: Black Seed Bagels; City: New York; Lunch; Number of people: 1; Travel to NY for meeting with Kwok team and hearing　17.24 10/16/2024　Travel Expense - Meals - Nick Bassett; 09/25/2024; Restaurant: Val Cafe; City: New York; coffee; Number of people: 1; Travel to NY for meeting with Kwok team and hearing　4.30 10/16/2024　Travel Expense - Meals - Nick Bassett; 09/26/2024; Restaurant: Siren57845; City: New York; coffee; Number of people: 1; Travel to NY for meeting with Kwok team and hearing　4.63 10/16/2024　Taxi/Ground Transportation - Nick Bassett; 09/26/2024; From/To: meeting/LGA; Service Type: Uber; Time: 15:14; Travel to NY for meeting with Kwok team and hearing　110.20 10/16/2024　Taxi/Ground Transportation - Nick Bassett; 09/24/2024; From/To: Airport/Hotel; Service Type: Uber; Time: 09:15; Travel to NY for meeting with Kwok team and hearing　128.06 10/16/2024　Taxi/Ground Transportation - Nick Bassett; 09/26/2024; From/To: DCA/Home; Service Type: Uber; Time: 18:34; Travel to NY for meeting with Kwok team and hearing　30.50 10/16/2024　Postage/Express Mail - First Class - US;　107.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 529 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429432 10/16/2024　Postage/Express Mail - First Class - US;　11.40 10/16/2024　Postage/Express Mail - First Class - US;　12.90 10/16/2024　Postage/Express Mail - First Class - US;　49.05 10/16/2024　Postage/Express Mail - First Class - US;　56.85 10/16/2024　Postage/Express Mail - International;　64.70 10/16/2024　Postage/Express Mail - International;　65.55 10/16/2024　Computer Search (Other)　15.12 10/17/2024　Computer Search (Other)　13.77 10/18/2024　Computer Search (Other)　23.22 10/20/2024　Westlaw　174.84 10/21/2024　Westlaw　29.13 10/21/2024　Computer Search (Other)　16.47 10/22/2024　Postage/Express Mail - First Class - US;　31.86 10/22/2024　Postage/Express Mail - First Class - US;　8.96 10/22/2024　Westlaw　58.28 10/22/2024　Computer Search (Other)　9.27 10/23/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 866371592; 10/23/2024; Attn: Anthony Raimo; NY Tag & Title ToGo; 1218 Central Avenue; ALBANY, NY 12205 ; 280984699150 (MAN)　25.58 10/23/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 866371592; 10/23/2024; Jon Bowling; CSC; 59 DOGWOOD RD; WETHERSFIELD, CT 06109 ; 280992038583 (MAN)　29.54 10/23/2024　Computer Search (Other)　23.04 10/24/2024　Computer Search (Other)　20.79 10/30/2024　Local - Parking - Luc Despins; 10/15/2024; Parking Receipt　6.00 10/31/2024　Lexis/On Line Search - Courtlink Use - Charges for October, 2024　1.22 10/31/2024　Westlaw　30.36 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 530 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 30 Kwok 50687-00001 Invoice No. 2429432 Total Costs incurred and advanced　\$5,190.52 Current Fees and Costs　\$216,837.77 Total Balance Due - Due Upon Receipt　\$216,837.77 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 531 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429433 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$194,566.75 Costs incurred and advanced　34,272.46 Current Fees and Costs Due　\$228,839.21 Total Balance Due - Due Upon Receipt　\$228,839.21 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 532 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429433 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$194,566.75 Costs incurred and advanced　34,272.46 Current Fees and Costs Due　\$228,839.21 Total Balance Due - Due Upon Receipt　\$228,839.21 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 533 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429433 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Asset Recovery Investigation and Litigation \$194,566.75 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/01/2024　DEB4　Correspond with BVI counsel regarding service issues　0.20　1,395.00　279.00 10/01/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions　0.10　1,270.00　127.00 10/01/2024　ECS1　Call and correspond with P. Linsey (NPM) regarding new title and transferring title to Trustee of vehicle titled in New York　0.40　1,270.00　508.00 10/01/2024　MR22　Correspond with E. Sutton and K. Mitchell (NPM) regarding service affidavits (.2); draft parts of affidavits confirming service on UK-based defendants (.7)　0.90　565.00　508.50 10/02/2024　AB21　Correspond with L. Despins and N. Bassett regarding UK cost order　0.30　1,850.00　555.00 10/02/2024　DEB4　Review and respond to correspondence from A. de Quincey (Pallas) regarding service issues (0.1); review correspondence from E. Sutton regarding Ducati title (0.1); review correspondence from N. Bassett regarding G Club (0.1)　0.30　1,395.00　418.50 Date　Initials　Description　Hours　Rate　Amount 10/02/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions (.2); correspond with E. Ring (Ancillary) regarding same (.1); correspond with K. Mitchell (NPM) regarding same (.1)　0.40　1,270.00　508.00 10/02/2024　MR22　Prepare affidavits confirming service on 16 UK-based defendants　1.80　565.00　1,017.00 10/03/2024　MR22　Continue preparing affidavits confirming service on 16 UK-based defendants　1.20　565.00　678.00 10/06/2024　DM26　Update appeals tracking chart　0.50　565.00　282.50 10/06/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions　0.10　1,270.00　127.00 10/07/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); correspond with E. Ring (Ancillary) regarding same (.1); correspond with K. Mitchell (NPM) regarding same (.1)　0.40　1,270.00　508.00 10/07/2024　FCS1　Analyze authority regarding transfer of title of estate property (including vehicles) to Trustee　0.20　1,270.00　254.00 10/07/2024　ECS1　Review correspondence with Pallas Partners regarding　0.10　1,270.00　127.00 10/08/2024　ECS1　Analyze issues related to service of foreign defendants in avoidance actions and omnibus alter ego proceedings (.3); correspond with D. Barron regarding same (-2)　0.50　1,270.00　635.00 10/08/2024　ECS1　Review correspondence with Pallas Partners regarding service of UK party and related A CHITTO+TT 100110　0.10　1,270.00　127.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 535 of 879 Date　Initials　Description　Hours　Rate　Amount 10/08/2024　NAB　Telephone conference with P. Linsey regarding discovery issues and hearing outcome (0.3); correspond with J. Kosciewicz regarding discovery issues (0.2); review privilege logs in connection with the same (0.2); review draft subpoena for rule 2004 deposition (0.2); correspond with P. Linsey regarding the same (0.1); review criminal trial records in connection with potential litigation to recover transfers (0.3); correspond with P. Linsey regarding the same (0.1)　1.40　1,835.00　2,569.00 10/09/2024　ECS1　Review correspondence with Pallas Partners regarding　0.10　1,270.00　127.00 10/09/2024　LS26　Review transcripts of Kwok deposition and Kwok written declaration　0.30　985.00　295.50 10/10/2024　DEB4　Correspond with E. Sutton regarding service issues　0.20　1,395.00　279.00 10/10/2024　DEB4　Correspond with W. Farmer regarding efforts to move funds (0.3); analyze documents related to same (1.2)　1.50　1,395.00　2,092.50 10/10/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions and omnibus alter ego proceedings (.3); correspond with E. Ring (Ancillary) regarding same (.1); correspond with P. Linsey (NPM), L. Song, and K. Mitchell (NPM) regarding same (.2)　0.60　1,270.00　762.00 10/13/2024　DM26　Update Kwok appeals tracking chart　0.50　565.00　282.50 10/15/2024　DEB4　Correspond with L. Song regarding Geaney order (0.1); correspond with E. Sutton regarding service issues (0.2); correspond with A. de Quincey (Pallas) regarding same (0.1); correspond with P. Linsey regarding　0.50　1,395.00　697.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 536 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429433 service letters Date　Initials　Description　Hours　Rate　Amount 10/15/2024　ECS1　Analyze issues relating to service of adversary proceeding, RICO, and omnibus alter ego complaints on defendants located in the United Kingdom (.7); correspond with D. Barron regarding same (.3)　1.00　1,270.00　1,270.00 10/16/2024　ECS1　Review procedure and prepare document for transfer of title of estate property to Trustee　0.20　1,270.00　254.00 10/16/2024　ECS1　Analyze issues related to service of foreign defendants in avoidance actions and omnibus alter ego proceedings (.3); correspond with L. Song, P. Linsey (NPM) and K. Mitchell (NPM) regarding same (.1)　0.40　1,270.00　508.00 10/17/2024　DEB4　Correspond with P. Linsey regarding service issues (0.2); correspond with N. Bassett regarding Conway representations (0.1); correspond with E. Sutton regarding service issues (0.1)　0.40　1,395.00　558.00 10/18/2024　DM26　Update appeals tracking chart　0.50　565.00　282.50 10/21/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions and omnibus alter ego proceedings (.8); correspond with L. Song, P. Linsey (NPM) and K. Mitchell (NPM) regarding same (.3)　1.10　1,270.00　1,397.00 10/22/2024　DEB4　Conference with A. de Quincey (Pallas) and L. Despins regarding HCHK UK administration (1.0); correspond with A. de Quincey regarding same (0.1)　1.10　1,395.00　1,534.50 10/22/2024　ECS1　Review issues regarding service of adversary proceeding and omnibus alter ego complaints on defendants located in the United Kingdom　0.10　1,270.00　127.00 10/23/2024　ECS1　Review issue regarding service of foreign defendants in avoidance actions and omnibus alter ego proceedings (.1); correspond with K. Mitchell (NPM) regarding same (.1)　0.20　1,270.00　254.00 10/23/2024　MR22　Correspond with E. Sutton regarding　0.20　565.00　113.00 Date　Initials　Description　Hours　Rate　Amount 10/25/2024　DM26　Update appeals tracking chart　0.40　565.00　226.00 10/25/2024　NAB　Correspond with D. Carnelli (NPM) regarding appellate issues　0.20　1,835.00　367.00 10/28/2024　DEB4　Correspond with P. Linsey, N. Bassett, and L. Despins regarding UK issues　0.20　1,395.00　279.00 10/28/2024　ECS1　Review issues related to service of foreign defendants in avoidance actions and omnibus alter ego proceedings (.2); correspond with D. Barron regarding same (.1)　0.30　1,270.00　381.00 10/29/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions and omnibus alter ego proceedings (.1); correspond with M. Rubinfeld regarding same (.1)　0.20　1,270.00　254.00 10/29/2024　LS26　Correspond with L. Despins, N. Bassett and D. Barron regarding Yvette Wang (0.2); review documents regarding same (0.5); correspond with D. Barron regarding same (0.1)　0.80　985.00　788.00 10/30/2024　ECS1　Review issue with service of adversary proceedings and omnibus alter ego complaints on defendants located in the United Kingdom　0.10　1,270.00　127.00 10/31/2024　ECS1　Analyze issues regarding service of adversary proceedings and omnibus alter ego complaints on defendants located in the United Kingdom (.5); correspond with D. Barron and C. Timoney regarding same (.5); further correspond with D. Barron regarding same (.2)　1.20　1,270.00　1,524.00 Subtotal:　B191 General Litigation　21.20　24,008.50 B195 Non-Working Travel 10/22/2024　NAB　Non-working travel to and from New York　4.50　917.50　4,128.75 / WDC for hearing (bill at 1/2 rate) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 538 of 879 Date　Initials Subtotal:　Description B195 Non-Working Travel　Hours 4.50　Rate　Amount 4,128.75 B261　Investigations 10/01/2024　AB21　Correspond with A. Thorp (Harneys Legal) regarding K Legacy shares　0.10　1,850.00　185.00 10/01/2024　DEB4　Review correspondence from L. Song regarding informant information　0.30　1,395.00　418.50 10/01/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 10/01/2024　LS26　Analyze documents relating to Himalaya Exchange　1.50　985.00　1,477.50 10/01/2024　LS26　Review documents relating to Hong Kong property (0.2); review documents and information relating to Qiang Guo (0.6); review public documents relating to potential alter ego entities (0.6); review public information relating to the Debtor's financial affairs (0.9); correspond with D. Barron regarding same (0.2)　2.50　985.00　2,462.50 10/02/2024　DEB4　Correspond with L. Song regarding informant communication　0.20　1,395.00　279.00 10/02/2024　DEB4　Conference with L. Song regarding Hamilton (0.2); analyze findings from L. Song regarding same (0.5); conference with L. Song regarding informant (0.1)　0.80　1,395.00　1,116.00 10/02/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.50　1,270.00　635.00 10/02/2024　LAD4　Call with L. Song, D. Barron, N. Bassett, and P. Linsey re: UAE investigation　0.50　1,975.00　987.50 10/02/2024　LS26　Review phone message and correspondence from potential informants (0.5); discussion with D. Barron regarding same (0.1)　0.60　985.00　591.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 539 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429433 Date　Initials　Description　Hours　Rate　Amount 10/03/2024　DEB4　Participate in weekly conference with Kroll, L. Despins, N. Bassett, and L. Song regarding financial investigation updates　0.80　1,395.00　1,116.00 10/03/2024　LAD4　Handle Kroll weekly update call with L. Song, D. Barron, N. Bassett　0.80　1,975.00　1,580.00 10/03/2024　LS26　Review public documents relating to Debtor-related entities in the UK (1.6); review criminal trial exhibits relating to G series entities (1.7)　3.30　985.00　3,250.50 10/03/2024　LS26　Conference with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM) and Kroll regarding financial investigation update (0.8); draft email to P. Linsey and K. Mitchell (NPM) regarding rule 2004 investigation (0.2); review and revise UAE information chart (0.2)　1.20　985.00　1,182.00 10/03/2024　NAB　Telephone conference with L. Despins, D. Barron, L. Song, P. Linsey (NPM) and Kroll regarding investigation updates and strategy (0.8); correspond with Kroll regarding the same (0.2)　1.00　1,835.00　1,835.00 10/04/2024　DEB4　Correspond with N. Bassett regarding Mei Guo alter egos　0.10　1,395.00　139.50 10/05/2024　DEB4　Prepare documents for foreign filings on Himalaya Exchange　6.70　1,395.00　9,346.50 10/06/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.20　1,270.00　254.00 10/07/2024　DEB4　Correspond with L. Song regarding claims (0.1); analyze documents related to G Club claim issues (0.8)　0.90　1,395.00　1,255.50 10/07/2024　JPK1　Review privilege logs (.2); correspond with D. Barron regarding the same (.1)　0.30　1,185.00　355.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 540 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429433 Date Initials Description Hours Rate Amount 10/07/2024 LS26 Review Bofang Investment motion to quash (0.2); draft email about Bofang Investment and connection with Debtor (0.9); correspond with N. Bassett regarding document request to DOJ (0.2) 1.30 985.00 1,280.50 10/08/2024 DEB4 Call with informant and L. Song regarding Kwok information (0.4); correspond with L. Song regarding G Club documents (0.1); analyze same (0.5); correspond with L. Despins and L. Song regarding Epic documents (0.1); correspond with A. Lomas regarding intercompany transfers (0.1); correspond with L. Song regarding Citizens bank documents (0.2); analyze same (0.3); correspond with N. Bassett regarding (0.1) 1.80 1,395.00 2,511.00 10/08/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.30 1,270.00 381.00 10/08/2024 JPK1 Review revised privilege log (.2); review correspondence from N. Bassett and J. Moriarty regarding the same (.2); correspond with N. Bassett regarding the same (.1) 0.50 1,185.00 592.50 10/08/2024 LAD4 T/c P. Linsey re: G Club discovery 0.30 1,975.00 592.50 10/08/2024 LS26 Call with informant and D. Barron regarding case evidence (0.4); review bank Rule 2004 production (0.3) 0.70 985.00 689.50 10/09/2024 DEB4 Correspond with N. Bassett regarding 0.10 1,395.00 139.50 10/09/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.50 1,270.00 635.00 10/09/2024 ECS1 Correspond with D. Barron and N. Bassett 0.20 1,270.00 254.00 regarding and his information Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 541 of 879 Date　Initials　Description　Hours　Rate　Amount 10/09/2024　LS26　Correspond with N. Bassett, D. Barron and P. Linsey (NPM) regarding (0.1); correspond with N. Bassett re document request to DO (0.1)　0.20　985.00　197.00 10/09/2024　NAB　Review and prepare notes for call in connection with the same (0.7); correspond with L. Song regarding discovery issues (0.2); review and revise G Club subpoena (0.2); correspond with P. Linsey (NPM) regarding the same (0.1); assess plan and next steps related to rule 2004 depositions and discovery (0.3)　1.50　1,835.00　2,752.50 10/10/2024　DEB4　Participate in financial investigation update call with Kroll, L. Despins, N. Bassett and L. Song　0.80　1,395.00　1,116.00 10/10/2024　DEB4　Conference with N. Bassett, E. Sutton regarding (0.4); conference with L. Song regarding informant (0.2)　0.60　1,395.00　837.00 10/10/2024　DEB4　Correspond with L. Song regarding (0.1); correspond with L. Song regarding Cirrus purchase (0.2)　0.30　1,395.00　418.50 10/10/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 10/10/2024　ECS1　Call with , N. Bassett and D. Barron regarding and potential resolution of claims (.4); analyze same (.2)　0.60　1,270.00　762.00 10/10/2024　LAD4　Prepare issues list for Kroll call (.30); handle weekly Kroll call with N. Bassett, D. Barron 0-T C ------------------------------------------------------------------------------------------------------------------------------------------------------------------------　1.10　1,975.00　2,172.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 542 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429433 Date　Initials　Description　Hours　Rate　Amount 10/10/2024　LS26　Financial investigation update call with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM) and Kroll (0.8); phone call with informant regarding case evidence (0.4); discussion with D. Barron regarding same (0.2); correspond with N. Bassett regarding document request to DOJ (0.1)　1.50　985.00　1,477.50 10/10/2024　LS26　Correspond with Kroll regarding (0.1); review documents regarding same (0.2)　0.30　985.00　295.50 10/10/2024　NAB　Telephone conference with L. Despins, D. Barron, L. Song, P. Linsey (NPM) and Kroll regarding investigation updates and strategy (0.8); review documents and prepare notes for the same (0.2); review meeting notes and prepare topic outline for call with potential Rule 2004 deposition witness (0.8); telephone conference with P. Linsey (NPM) and potential witness regarding the same (0.3); follow-up telephone conference with P. Linsey regarding the same (0.1); correspond with L. Despins regarding the same (0.2); correspond with L. Song regarding document requests for ongoing investigation (0.3)　2.70　1,835.00　4,954.50 10/11/2024　DEB4　Correspond with L. Song regarding informant issues　0.30　1,395.00　418.50 10/11/2024　DEB4　Analyze documents related to potential alter ego targets (2.5); correspond with N. Bassett regarding same (0.8)　3.30　1,395.00　4,603.50 10/11/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 10/11/2024　ECS1　Review new production and litigation documents　0.20　1,270.00　254.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 543 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429433 Date　Initials　Description　Hours　Rate　Amount 10/11/2024　NAB　Telephone conference with P. Linsey and J. Sklarz (G Club counsel) regarding rule 2004 subpoena and related issues (0.5); review correspondence with L. Despins regarding discovery issues (0.1)　0.60　1,835.00　1,101.00 10/14/2024　DEB4　Correspond with E. Sutton regarding (0.2); analyze documents related to same (0.3)　0.50　1,395.00　697.50 10/14/2024　DEB4　Analyze database documents regarding alter egos　2.30　1,395.00　3,208.50 10/14/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.20　1,270.00　254.00 10/14/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee　0.20　1,270.00　254.00 10/14/2024　ECS1　Prepare proposed outline of regarding Debtor's businesses, assets, and affiliates　2.80　1,270.00　3,556.00 10/14/2024　LS26　Review Kroll email re (0.4); correspond with N. Bassett regarding same (0.1); analyze additional information about (0.7)　1.20　985.00　1,182.00 10/14/2024　NAB　Review Kroll investigation findings (0.3); correspond with L. Song and Kroll regarding the same (0.2); review rule 2004 documents and authority relating to the same (0.4); correspond with L. Despins and P. Linsey (NPM) regarding G Club Rule 2004 discovery issues (0.3)　1.20　1,835.00　2,202.00 10/15/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.10　1,270.00　127.00 10/15/2024　ECS1　Continue drafting outline of in connection with Debtor's bankruptcy case and his　1.40　1,270.00　1,778.00 knowledge of Debtor's assets and affiliates Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 544 of 879 Date　Initials　Description　Hours　Rate　Amount 10/15/2024　LS26　Correspond with D. Barron regarding (0.4); review documents regarding same (0.2); correspond with N. Bassett, D. Barron and Kroll regarding same (0.2); review documents relating to Brentford property (0.2)　1.00　985.00　985.00 10/15/2024　LS26　Review public information about ROLF/ROLS and G Fashion (0.3); correspond with L. Despins and N. Bassett regarding same (0.1)　0.40　985.00　394.00 10/15/2024　LS26　Review public filings and information re: UK entities related to Debtor (0.3); correspond with D. Barron regarding same (0.1)　0.40　985.00　394.00 10/15/2024　NAB　Correspond with Kroll regarding investigation update and potential asset issues (0.3); analyze the same (0.2)　0.50　1,835.00　917.50 10/16/2024　DEB4　Correspond with L. Song regarding investigation documents (0.2); analyze same (0.8); correspond with P. Linsey regarding reply in support of rule 2004 motion (0.1); conference with regarding (0.2)　1.30　1,395.00　1,813.50 10/16/2024　FCS1　Outline affidavit of in connection with Debtor's bankruptcy case and knowledge of Debtor's assets and affiliates　1.90　1,270.00　2,413.00 10/16/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 10/16/2024　LS26　Review documents relating to (1.0); draft email to D. Barron regarding same (0.2); correspond with D. Barron regarding same (0.3)　1.50　985.00　1,477.50 10/17/2024　DEB4　Participate in financial investigation update call with Kroll, L. Despins, N. Bassett and L. Song　0.80　1,395.00　1,116.00 10/17/2024　LAD4 Handle weekly Kroll call with L. Song, N.　0.80　1,975.00　1,580.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 545 of 879 Date　Initials　Description　Hours　Rate　Amount 10/17/2024　LS26　Update call with Kroll, L. Despins, N. Bassett, D. Barron and P. Linsey (NPM) regarding financial analyses and investigation　0.80　985.00　788.00 10/17/2024　LS26　Review of ROLF and ROLS (1.5); prepare comments and draft email regarding same (0.6); draft email to P. Linsey regarding confidentiality designation of documents relating to investment (0.4)　2.50　985.00　2,462.50 10/17/2024　NAB　Call with L. Despins, D. Barron, L. Song, P. Linsey (NPM) and Kroll regarding investigation updates and strategy (.8); correspond with L. Song regarding investigation findings and strategy (.4)　1.20　1,835.00　2,202.00 10/18/2024　LS26　Review documents relating to William Je (0.7); draft email to D. Barron re same (0.3)　1.00　985.00　985.00 10/18/2024　LS26　Call with P. Linsey (NPM) and R. Flynn (NPM) about response to Bofang motion to quash (0.3); analyze documents and draft email relating to same (2.2)　2.50　985.00　2,462.50 10/18/2024　LS26　Review public information about Debtor (0.7); draft email to L. Despins and D. Barron regarding same (0.3)　1.00　985.00　985.00 10/18/2024　NAB　Analyze new investigation findings and next steps in Rule 2004 discovery (.7); call with P. Linsey (NPM) regarding same (.3); correspond with L. Despins regarding same (.2); correspond with Kroll regarding UAE investigation issues (.1)　1.30　1,835.00　2,385.50 10/20/2024　DEB4　Correspond with L. Song regarding BVI entities　0.40　1,395.00　558.00 10/20/2024　LS26　Review public information about Debtor (0.5); draft summary of same for L. Despins, N. Bassett and D. Barron (0.1)　0.60　985.00　591.00 10/20/2024　NAB　Review email from L. Song regarding investigation findings and potential use of same　0.20　1,835.00　367.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 546 of 879 Date　Initials　Description　Hours　Rate　Amount 10/21/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.20　1,270.00　254.00 10/21/2024　NAB　Call with P. Linsey (NPM) and J. Sklarz (G Club counsel) regarding Rule 2004 motion (.4); further call with P. Linsey regarding same (.2); correspond with L. Despins regarding same (.2)　0.80　1,835.00　1,468.00 10/22/2024　DEB4　Analyze government exhibits from DOJ　1.00　1,395.00　1,395.00 10/22/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.10　1,270.00　127.00 10/22/2024　ECS1　Review and follow up correspondence with regarding turnover of documents to the Trustee　0.10　1,270.00　127.00 10/22/2024　LS26　Review documents from DOJ　0.20　985.00　197.00 10/22/2024　IS26　Review objection to Golden Eagle's and River Valley's motion to quash (0.6); correspond with P. Linsey regarding same (0.2)　0.80　985.00　788.00 10/22/2024　LS26　Correspond with E. Sutton regarding Lexus vehicle license plate number　0.10　985.00　98.50 10/22/2024　NAB　Correspond with J. Sklarz regarding Rule 2004 deposition issues (.1); correspond with L. Despins regarding same (.1)　0.20　1,835.00　367.00 10/22/2024　WCF　Review recent rule 2004 motions for law firm parties and non-omnibus rule 2004 request (.4); correspond with P. Linsey and E. Sutton regarding same (.2)　0.60　1,390.00　834.00 10/23/2024　ECS1　Correspond with W. Farmer re background of Schulman Bhattacharya in connection with Rule 2004 motion　0.40　1,270.00　508.00 10/23/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections　0.10　1,270.00　127.00 Date　Initials　Description　Hours　Rate　Amount 10/23/2024　LS26　Review and comment on vehicle title documents　0.20　985.00　197.00 10/23/2024　NAB　Correspond with J. Sklarz (G Club counsel) regarding rule 2004 deposition (.2); correspond with L. Despins regarding same (.1); review and revise draft response to motion to quash Rule 2004 subpoena (.4); review motion and related documents in connection with same (.1); correspond with P. Linsey (NPM) regarding same (.1)　0.90　1,835.00　1,651.50 10/24/2024　DEB4　Conferences with L. Despins, N. Bassett, and L. Song regarding (0.5); correspond with L. Despins regarding Fiesta documents (0.1); conference with L. Song on Fiesta issues (0.3)　0.90　1,395.00　1,255.50 10/24/2024　DEB4　Participate in financial investigation update call with Kroll, L. Despins, N. Bassett and L. Song (0.3); follow up review of certain investigation issues (0.3)　0.60　1,395.00　837.00 10/24/2024　JPK1　Review and revise Rule 2004 motion for S. Bhattacharya (.6); correspond with W. Farmer regarding the same (.1)　0.70　1,185.00　829.50 10/24/2024　LAD4　Handle Kroll update call with N. Bassett, D. Barron, L. Song　0.30　1,975.00　592.50 10/24/2024　LAD4　Calls , T. Keya and N. Bassett (portion) re: assets abroad and review issues re: same (1.9); t/c (2x) N. Bassett, D. Barron, L. Song re: same (.50)　2.40　1,975.00　4,740.00 10/24/2024　LS26　Email W. Farmer regarding Schulman rule 2004 motion (0.3); review and revise Schulman rule 2004 motion (0.3)　0.60　985.00　591.00 10/24/2024　LS26　Financial investigation update call with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM), and Kroll　0.30　985.00　295.50 10/24/2024　LS26　Analyze documents relating to asset in foreign jurisdiction (0.8); call with L. Despins, N. Bassett and D. Barron about　1.10　985.00　1,083.50 investigation update (0.3) Date　Initials　Description　Hours　Rate　Amount 10/24/2024　LS26　Review documents from DOJ (0.5); correspond with N. Bassett regarding same (0.1)　0.60　985.00　591.00 10/24/2024　LS26　Follow up call with L. Despins, N. Bassett, and D. Barron regarding asset investigation (0.2); post-call follow up analysis of issues discussed (0.7); call with D. Barron on same (0.3)　1.20　985.00　1,182.00 10/24/2024　NAB　Correspond with L. Despins regarding investigation tip on foreign assets (.1); call with L. Despins, D. Barron, and L. Song regarding same (.3); call (portion) with L. Despins and informants regarding same (.3); follow-up call with L. Despins, D. Barron, and L. Song regarding same (.2); call with L. Despins, D. Barron, L. Song, P. Linsey (NPM) and Kroll regarding investigation updates and strategy (.3); correspond with P. Linsey (NPM) and J. Sklarz regarding proposed Rule 2004 deposition (.4); review and revise draft motion for Rule 2004 discovery from law firm (.9); correspond with W. Farmer regarding same (.3); review documents provided in discovery and correspond with L. Song in connection with same (.3)　3.10　1,835.00　5,688.50 10/24/2024　WCF　Analyze investigation documents regarding and role in Debtor's financial affairs (.6); draft Rule 2004 motion and proposed order regarding (3.3); correspond with N. Bassett, J. Kosciewicz, L. Song regarding same (.1); revise Schulman Rule 2004 motion (.9)　4.90　1,390.00　6,811.00 10/25/2024　LS26　Correspond with W. Farmer re rule 2004 motion for Schulman law firm　0.20　985.00　197.00 10/25/2024　LS26　Email N. Bassett and D. Barron regarding Himalaya International Financial Group　0.20　985.00　197.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 549 of 879 Date　Initials　Description　Hours　Rate　Amount 10/25/2024　NAB　Review and revise draft Rule 2004 motion (1.0); call with W. Farmer regarding same (.2); correspond with J. Sklarz (opposing counsel) regarding Rule 2004 motion (.1)　1.30　1,835.00　2,385.50 10/25/2024　WCF　Draft requests for production and subpoena in connection with Schulman Rule 2004 motion (.8); revise Schulman Rule 2004 motion (.7); call with N. Bassett regarding same (.2)　1.70　1,390.00　2,363.00 10/26/2024　DEB4　Conferences with L. Song, N. Bassett, and L. Despins regarding informant issues (0.9); analyze documents regarding same (0.3)　1.20　1,395.00　1,674.00 10/26/2024　LAD4　Calls B. Wu and T. Keya re: assets abroad (2.10); telephone conference (2x) with N. Bassett, D. Barron, L. Song re: same (.90)　3.00　1,975.00　5,925.00 10/26/2024　LS26　Review corporate documents of certain (0.7); correspond with L. Despins, N. Bassett and D. Barron regarding same (0.2)　0.90　985.00　886.50 10/26/2024　LS26　Calls with L. Despins, N. Bassett, and D. Barron regarding　0.90　985.00　886.50 10/26/2024　LS26　Review and revise Rule 2004 motion to Schulman law firm　0.90　985.00　886.50 10/26/2024　NAB　Further review and revise draft Rule 2004 motion (.4); review documents related to same (.2); calls with L. Despins, D. Barron, and L. Song regarding informant conversation (.9)　1.50　1,835.00　2,752.50 10/27/2024　DEB4　Correspond with L. Despins regarding issues　0.20　1,395.00　279.00 10/27/2024　LAD4　Calls T. Keya re: assets abroad (1.10); email to P. Wright re: same (.30); review draft rule 2004 of Shulman (.30)　1.70　1,975.00　3,357.50 10/27/2024　LS26　Review and revise Schulman rule 2004 motion and requests for document production　0.90　985.00　886.50 10/27/2024　NAB　Revise draft Rule 2004 motion (.3); review　0.50　1,835.00　917.50 draft subpoena regarding same (.2) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 550 of 879 Date　Initials　Description　Hours　Rate　Amount 10/28/2024　DEB4　Correspond with regarding　0.30　1,395.00　418.50 10/28/2024　ECS1　Review new production documents from　0.30　1,270.00　381.00 10/28/2024　ECS1　Correspond with regarding turnover of firm documents to the Trustee　0.20　1,270.00　254.00 10/28/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.10　1,270.00　127.00 10/28/2024　LAD4　Telephone conference with P. Parizek (Kroll) regarding surveillance　0.30　1,975.00　592.50 10/28/2024　I S26　Revise Schulman Rule 2004 motion and prepare for filing　1.10　985.00　1,083.50 10/29/2024　AB21　Correspond with L. Despins regarding tolling stipulation (0.1); correspond with C. Abrehart regarding same (0.2)　0.30　1,850.00　555.00 10/29/2024　AB21　Correspond with D. Barron regarding next steps for Cayman Island investigation　0.10　1,850.00　185.00 10/29/2024　DEB4　Correspond with A. Lomas regarding Hamilton entities (0.1); correspond with L. Despins regarding (0.1); conference with L. Despins and ) regarding same (0.3)　0.50　1,395.00　697.50 10/29/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee　0.10　1,270.00　127.00 10/29/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.10　1,270.00　127.00 10/29/2024　ECS1　Review and comment on new production documents from　0.10　1,270.00　127.00 Date　Initials　Description　Hours　Rate　Amount 10/29/2024　LAD4　& D. T/c Barron re:　0.30　1,975.00　592.50 10/29/2024　LS26　Correspond with A. Lomas (Kroll) regarding Hamilton and Himalaya entities　0.20　985.00　197.00 10/29/2024　LS26　Call and correspond with P. Linsey regarding Schulman rule 2004 motion　0.20　985.00　197.00 10/29/2024　NAB　Correspond with J. Sklarz (opposing counsel) regarding motion to quash and hearing on same　0.30　1,835.00　550.50 10/30/2024　AB21　Revise stipulation extending tolling as to claims against (0.2); correspond with regarding same (0.1); correspond with E. Sutton regarding same (0.1)　0.40　1,850.00　740.00 10/30/2024　DEB4　Correspond with L. Song regarding Hamilton entities　0.40　1,395.00　558.00 10/30/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 10/30/2024　LAD4　Telephone conference with T. Keya regarding update　0.30　1,975.00　592.50 10/30/2024　LS26　Review public information regarding Debtor and his assets (0.9); correspond with D. Barron regarding same (0.1)　1.00　985.00　985.00 10/30/2024　LS26　Analyze documents relating to compensation disclosures　1.20　985.00　1,182.00 10/30/2024　LS26　Review and revise response to Bofang motion to quash rule 2004 motion (0.9); call with P. Linsey regarding same (0.3)　1.20　985.00　1,182.00 10/30/2024　LS26　Review informant correspondence regarding Debtor and his assets　0.20　985.00　197.00 10/31/2024　AB21　Correspond with P. Linsey (NPM) regarding filing of tolling stipulation　0.10　1,850.00　185.00 10/31/2024　ECS1　Review and comment on　0.30　1,270.00　381.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 552 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429433 Date　Initials　Description　Hours　Rate　Amount 10/31/2024　ECS1　Review and follow up correspondence with law firms connected to Debtor alter egos regarding turnover of firm documents to the Trustee　0.10　1,270.00　127.00 10/31/2024　LS26　Review informant correspondence and public information relating to Debtor and his assets (0.4); correspond with L. Despins regarding same (0.2)　0.60　985.00　591.00 10/31/2024　LS26　Draft email to A. Lomas (Kroll) and P. Linsey (NPM) regarding bank record analysis　0.20　985.00　197.00 Subtotal:　B261 Investigations　121.60　166,429.50 Total 147.30 194,566.75 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　11.80　1,975.00　23,305.00 NAB　Nicholas A. Bassett　Partner　20.40　1,835.00　37,434.00 NAB　Nicholas A. Bassett　Partner　4.50　917.50　4,128.75 AB21　Alex Bongartz　Of Counsel　1.30　1,850.00　2,405.00 DEB4　Douglass E. Barron　Associate　31.80　1,395.00　44,361.00 WCF　Will C. Farmer　Associate　7.20　1,390.00　10,008.00 ECS1　Ezra C. Sutton　Associate　20.70　1,270.00　26,289.00 JPK1　Jon P. Kosciewicz　Associate　1.50　1,185.00　1,777.50 LS26　Luyi Song　Associate　42.10　985.00　41,468.50 MR22　Mila Rubinfeld　Associate　4.10　565.00　2,316.50 DM26　David Mohamed　Paralegal　1.90　565.00　1,073.50 Costs incurred and advanced Date Description Quantity Rate Amount Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 21 Kwok 50687-00002 Invoice No. 2429433 10/01/2024　Local - Taxi - Ezra Sutton; 09/18/2024; From/To: Office/Home; Service Type: Uber; Time: 21:12; Uber expense incurred while working late on client matters　34.08 10/01/2024　Westlaw　287.17 10/01/2024　Computer Search (Other)　1.53 10/02/2024　UnitedLex Invoices - Unitedlex Corp, Invoice# 104004582 Dated 10/02/24, UnitedLex – DSAI September 2024 Charges – Outside Professional Services　29,136.23 10/02/2024　Westlaw　49.94 10/02/2024　Computer Search (Other)　1.08 10/03/2024　Postage/Express Mail - Priority Mail;　9.85 10/03/2024　Computer Search (Other)　2.97 10/05/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 104 dated 10/06/2024; Douglass Barron; Restaurant: Evergreen on 38; Number of People: 1; Dinner; Location: New York; Kwok; Order # 376527614127991 dated 10/05/2024　23.67 10/05/2024　Local - Taxi - Ezra Sutton; 09/26/2024; From/To: office/meeting; Service Type: Uber; Time: 11:34; Uber for N. Bassett and E. Sutton to the office of　20.14 10/06/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 104 dated 10/06/2024; Douglass Barron; Restaurant: Morning Star Cafe: Number of People: 1; Dinner; Location: New York; Kwok; Order # 542127624719948 dated 10/06/2024　27.55 10/06/2024　Computer Search (Other)　7.65 10/07/2024　Computer Search (Other)　3.78 10/08/2024　Westlaw　58.28 10/08/2024　Computer Search (Other)　44.91 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 22 Kwok 50687-00002 Invoice No. 2429433 10/09/2024　Local - Meals - Ezra Sutton; 09/26/2024; Restaurant: Uber Eats ; City: New York; Dinner; Number of people: 1; late night working meal　34.58 10/09/2024　Westlaw　29.14 10/10/2024　Postage/Express Mail - Priority Mail;　10.45 10/10/2024　Westlaw　87.42 10/10/2024　Computer Search (Other)　7.20 10/11/2024　Computer Search (Other)　20.79 10/13/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 105 dated 10/20/2024; Douglass Barron; Number of People: 1: Dinner: Restaurant: Morning Star Cafe; Location: New York; Kwok; Order # 703427691936573 dated 10/13/2024　27.55 10/13/2024　Computer Search (Other)　2.16 10/14/2024　Westlaw　320.53 10/15/2024　Computer Search (Other)　4.41 10/16/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 866371592; 10/16/2024; Sharon Jones Santiago Rodrique; East West Bank; 135 N LOS ROBLES AVE; PASADENA, CA 91101 ; 280728761598 (MAN)　20.22 10/16/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 866371592; 10/16/2024; ; Atko Bros Landscaping LLC; 21 SPEZZANO DR; RIVERSIDE, CT 06878 ; 280729060213 (MAN)　23.11 10/16/2024　Postage/Express Mail - Express Mail;　96.00 10/16/2024　Westlaw　116.56 10/16/2024　Westlaw　58.28 10/16/2024　Computer Search (Other)　5.49 10/17/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 866371592; 10/17/2024; Charlene Sati; CSC; 19 W 44TH ST; NEW YORK, NY 10036 ; 280751065835 (MAN)　91.85 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 23 Kwok 50687-00002 Invoice No. 2429433 10/17/2024　Westlaw　58.28 10/17/2024　Computer Search (Other)　10.26 10/18/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 105 dated 10/20/2024; Douglass Barron; Dinner; Number of People: 1; Restaurant: NY Grill and Deli; Location: New York; Kwok; Order # 927127751763194 dated 10/18/2024　35.84 10/18/2024　Westlaw　464.96 10/20/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 105 dated 10/20/2024; Douglass Barron; Number of People: 1; Dinner; Restaurant: Morning Star Cafe; Location: New York; Kwok; Order # 519527764853648 dated 10/20/2024　27.55 10/21/2024　Westlaw　149.81 10/21/2024　Westlaw　349.67 10/22/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 106 dated 11/03/2024; Douglass Barron; Number of People: 1; Dinner; Restaurant: Aki Chinese; Location: New York; Kwok; Order # 951427780547693 dated 10/22/2024　23.88 10/23/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 106 dated 11/03/2024; Douglass Barron; Number of People: 1; Dinner; Restaurant: NY Grill and Deli; Location: New York; Kwok; Order # 79827801691737 dated 10/23/2024　35.84 10/23/2024　Westlaw　74.75 10/23/2024　Computer Search (Other)　10.80 10/24/2024　Local - Meals - Shlomo Maza; 10/08/2024; Restaurant: Soysauce Glatt Kosher Chinese; City: New York: Shlomo Maza; Dinner; Number of people: 1; working late dinner　40.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 556 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 24 Kwok 50687-00002 Invoice No. 2429433 10/25/2024　CSC/LexisNexis Document Solutions - Requested by Terrence G. Boyle; Corporation Service Company (USD)(US); Invoice # 81117214632 dated 2024-10-25; Luc A. Despins Document Retrieval - Additional Documents NY Disbursement/cost　10.00 10/25/2024　CSC/LexisNexis Document Solutions - Requested by Terrence G. Boyle; Corporation Service Company (USD)(US); Invoice # 81117214632 dated 2024-10-25; Luc A. Despins Document Retrieval - Additional Documents NY Service Fee - Authentication - County/local　133.00 10/25/2024　CSC/LexisNexis Document Solutions - Requested by Terrence G. Boyle; Corporation Service Company (USD)(US); Invoice # 81117214632 dated 2024-10-25; Luc A. Despins Document Retrieval - Additional Documents NY Messenger Service　202.00 10/25/2024　CSC/LexisNexis Document Solutions - Requested by Terrence G. Boyle; Corporation Service Company (USD)(US); Invoice # 81117214632 dated 2024-10-25; Luc A. Despins Document Retrieval - Additional Documents NY County Fee Disbursement　3.00 10/25/2024　CSC/LexisNexis Document Solutions - Requested by Terrence G. Boyle; Corporation Service Company (USD)(US); Invoice # 81117214632 dated 2024-10-25; Luc A. Despins Document Retrieval - Additional Documents NY Overnight Delivery　37.00 10/25/2024　CSC/LexisNexis Document Solutions - Requested by Terrence G. Boyle; Corporation Service Company (USD)(US); Invoice # 81117216718 dated 2024-10-25; Paulhastings Llc Document Retrieval - Additional Documents CT Overnight Delivery　37.00 10/25/2024　CSC/LexisNexis Document Solutions - Requested by Terrence G. Boyle; Corporation Service Company (USD)(US); Invoice # 81117216718 dated 2024-10-25; Paulhastings Llc Document Retrieval - Additional Documents CT Disbursement/cost　90.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 557 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 25 Kwok 50687-00002 Invoice No. 2429433 10/25/2024　CSC/LexisNexis Document Solutions - Requested by Terrence G. Boyle; Corporation Service Company (USD)(US); Invoice # 81117214632 dated 2024-10-25; Luc A. Despins Document Retrieval - Additional Documents NY Service Fee - Apostille/authentication State　98.00 10/25/2024　CSC/LexisNexis Document Solutions - Requested by Terrence G. Boyle; Corporation Service Company (USD)(US); Invoice # 81117216718 dated 2024-10-25; Paulhastings Llc Document Retrieval - Additional Documents CT Service Fee - Apostille/authentication State　98.00 10/25/2024　Computer Search (Other)　3.96 10/26/2024　Computer Search (Other)　1.17 10/27/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 106 dated 11/03/2024; Douglass Barron; Number of People: 1; Dinner; Restaurant: NY Grill and Deli; Location: New York; Kwok; Order # 220127849982914 dated 10/27/2024　35.84 10/27/2024　Westlaw　369.10 10/28/2024　Westlaw　29.14 10/28/2024　Westlaw　58.28 10/29/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 867076474; 10/29/2024; Montvale Moving Services; Montvale Moving Services LLC; 4 ROBIN HOOD CT; MONTVALE, NJ 07645 ; 281204914446 (MAN)　32.26 10/29/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 106 dated 11/03/2024; Douglass Barron; Number of People: 1; Dinner; Restaurant: Aki Chinese; Location: New York; Kwok; Order # 386527852001830 dated 10/29/2024　23.88 10/29/2024　Vendor Expense - Luyi Song; 10/29/2024; Obtain corporate documents from ; Orig Curr: EUR, Rate: 1.08, Orig Amt: 27.00　29.21 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 558 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 26 Kwok 50687-00002 Invoice No. 2429433 Total Balance Due - Due Upon Receipt　\$228,839.21 Current Fees and Costs　\$228,839.21 Total Costs incurred and advanced　\$34,272.46 10/31/2024　Westlaw　358.53 10/31/2024　Lexis/On Line Search - Courtlink Use - Charges for October, 2024　10.83 10/30/2024　Westlaw　315.68 10/30/2024　Westlaw　116.56 10/30/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 106 dated 11/03/2024; Douglass Barron; Number of People: 1; Dinner; Restaurant: Mitchell Place Natural Food; Location: New York; Kwok; Order # 713227864226174 dated 10/30/2024　35.96 10/29/2024　Westlaw　87.42 10/29/2024　Westlaw　49.94 10/29/2024　Westlaw　29.14 10/29/2024　Postage/Express Mail - Priority Mail;　31.35 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 559 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429434 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$689.50 Current Fees and Costs Due　\$689.50 Total Balance Due - Due Upon Receipt　\$689.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 560 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429434 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$689.50 Current Fees and Costs Due　\$689.50 Total Balance Due - Due Upon Receipt　\$689.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 561 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429434 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Other Litigation \$689.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/07/2024　LS26　Review Wang sentencing memorandum　985.00　394.00 10/10/2024　LS26　Review updates of criminal case docket　985.00　98.50 10/16/2024　LS26　Review criminal case update and correspond with L. Despins, N. Bassett, S. Maza, and D. Barron re same　985.00　197.00 Subtotal:　B191 General Litigation　0.70　689.50 Total　0.70　689.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LS26　Luyi Song　Associate　0.70　985.00　689.50 Current Fees and Costs　\$689.50 Total Balance Due -　Due Upon Receipt　\$689.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 562 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429435 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$75,967.00 Current Fees and Costs Due　\$75,967.00 Total Balance Due - Due Upon Receipt　\$75,967.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 563 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429435 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$75,967.00 Current Fees and Costs Due　\$75,967.00 Total Balance Due - Due Upon Receipt　\$75,967.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 564 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429435 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Sales Process \$75,967.00 Date　Initials　Description　Hours　Rate　Amount B130　Asset Disposition 10/28/2024　ECS1　Correspond with A. Raimo (NY Tag & Title) and L. Song regarding transfer of vehicle titles to the Trustee (.2); correspond with D. Skalka regarding same and retention of Hamilton in connection with sale of vehicles (.3); correspond with J. Barker (Kroll) regarding same vehicles (.2)　0.70　1,270.00　889.00 10/29/2024　DEB4　Correspond with J. Barker (Kroll) regarding vehicles　0.10　1,395.00　139.50 10/29/2024　ECS1　Correspond with J. Barker (Kroll) L. Song, and D. Skalka (NPM) regarding transfer of vehicle titles to the Trustee　0.10　1,270.00　127.00 10/31/2024　ECS1　Correspond with D. Skalka regarding transfer of vehicle titles to the Trustee　0.10　1,270.00　127.00 Subtotal:　B130 Asset Disposition　1.00　1,282.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 565 of 879 Date　Initials　Description　Hours　Rate　Amount 10/01/2024　AB21　Finalize motion to authorize trustee to sell Mahwah mansion and related motion expedite (0.7); calls with P. Linsey (NPM) regarding filing of same (0.3); correspond with L. Despins and P. Linsey regarding same (0.2)　1.20　1,850.00　2,220.00 10/01/2024　LAD4　Review/edit all day motion to sell Mahwah and related matters　3.10　1,975.00　6,122.50 10/02/2024　LAD4　T/c broker for bidder #2 (.40); analyze sale strategy re: same (1.30)　1.70　1,975.00　3,357.50 10/03/2024　AB21　Correspond with L. Despins regarding scheduling order on motion to authorize trustee to sell Mahwah mansion　0.10　1,850.00　185.00 10/09/2024　AB21　Correspond with L. Despins regarding comments from U.S. Trustee regarding motion to authorize trustee to sell Mahwah mansion　0.30　1,850.00　555.00 10/17/2024　LAD4　T/c M. Conway (Taurus counsel) re: escrow agreement issues　0.20　1,975.00　395.00 10/18/2024　AB21　Correspond with N. Bassett regarding proposed Mahwah order regarding sale authorization　0.10　1,850.00　185.00 10/18/2024　LAD4　Review/comment on stipulation re: sale with M. Conway, N. Bassett　1.90　1,975.00　3,752.50 10/19/2024　AB21　Revise proposed order regarding sale authorization (0.2); correspond with L. Despins and N. Bassett regarding same (0.1)　0.30　1,850.00　555.00 10/19/2024　NAB　Revise proposed sale order (.3); correspond with L. Despins, A. Bongartz and opposing counsel regarding same (.3)　0.60　1,835.00　1,101.00 10/20/2024　AB21　Revise proposed order regarding Mahwah sale motion (0.2); correspond with L. Despins and N. Bassett regarding same (0.2)　0.40　1,850.00　740.00 10/20/2024　NAB　Review revisions to proposed sale order and correspond with L. Despins regarding same　0.30　1,835.00　550.50 10/21/2024　DEB4　Correspond with N. Bassett regarding Taurus sale objection　0.30　1,395.00　418.50 Date　Initials　Description　Hours　Rate　Amount 10/22/2024　AB21　Correspond with L. Despins and N. Bassett regarding Mahwah sale order (0.3); revise same (0.2); calls with L. Despins regarding same (0.2); correspond with M. Conway (Taurus counsel) regarding same (0.1)　0.80　1,850.00　1,480.00 10/22/2024　LAD4　T/c A. Bongartz re: sale order　0.20　1,975.00　395.00 10/22/2024　LS26　Correspond with L. Despins about real estate agents for Mahwah mansion　0.30　985.00　295.50 10/22/2024　NAB　Conferences with M. Conway regarding proposed sale order (.4); revise draft sale order (.4)　0.80　1,835.00　1,468.00 10/23/2024　LAD4　Review and handle sale process and identify and begin interviewing brokers　2.60　1,975.00　5,135.00 10/23/2024　LAD4　T/c N. Bassett re: sale order　0.10　1,975.00　197.50 10/23/2024　NAB　Correspond with M. Conway (defendants' counsel) regarding proposed order on motion to sell property (.2); call with L. Despins regarding same (.1); draft submission to Court regarding same (.4)　0.70　1,835.00　1,284.50 10/25/2024　LAD4　Telephone conference with W. Sherman regarding broker selection (.30); review & handle same (.90)　1.20　1,975.00　2,370.00 10/28/2024　LAD4　Telephone conference with P Linsey, W. Sherman regarding report on broker visits and sale open issues　0.40　1,975.00　790.00 10/30/2024　LAD4　Conduct interviews of potential brokers and review their submitted materials (3.90); telephone conference with W. Sherman regarding roof repair issue (.30)　4.20　1,975.00　8,295.00 10/31/2024　LAD4　Continue interviewing brokers and calls w/ same re: marketing plan (2.80); draft long email to Conway regarding same (.70)　3.50　1,975.00　6,912.50 Subtotal:　B131 Sale of Real Estate　25.30　48,760.50 Date　Initials　Description　Hours　Rate　Amount 10/17/2024　LAD4　T/c N. Bassett re: sale hearing prep　0.30　1,975.00　592.50 10/17/2024　NAB　Call with L. Despins regarding sale hearing and preparations for same　0.30　1,835.00　550.50 10/18/2024　NAB　Review sale motion submissions in prep for sale hearing　0.80　1,835.00　1,468.00 10/20/2024　NAB　Prepare outline for sale motion hearing　0.70　1,835.00　1,284.50 10/21/2024　NAB　Review authority regarding sale of Mahwah mansion in prep for sale hearing (.9); correspond with L. Despins regarding same (.4)　1.30　1,835.00　2,385.50 10/22/2024　LAD4　Review submissions and prepare outline for court hearing (.60); pre-hearing meeting with M. Conway and N. Bassett (.60); handle hearing (1.50)　2.70　1,975.00　5,332.50 10/22/2024　NAB　Further review submissions and supplement outline for hearing on motion to begin sale process for Mahwah mansion (2.2); conference with L. Despins and M. Conway (opposing counsel) regarding same (.6); participate in part of sale hearing (.5)　3.30　1,835.00　6,055.50 10/29/2024　LAD4　Outline open issues re: sale process in prep for status conference (.40); handle court status conference regarding Mahwah sale process (.40)　0.80　1,975.00　1,580.00 10/29/2024　NAB　Review issues and outline in preparation for continued hearing/status conference on motion to sell Mahwah mansion (.4); participate in status conference (.4)　0.80　1,835.00　1,468.00 Subtotal:　B155 Court Hearings　11.00　20,717.00 B191 General Litigation 10/21/2024　ECS1　Analyze issues regarding transfer of vehicle　0.50　1,270.00　635.00 title to the Trustee (.2); review and prepare documents in connection with same (.3) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 568 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2429435 Date　Initials Description　Hours　Rate　Amount 10/21/2024　ECS1　Correspond with D. Skalka regarding application to retain Hamilton as auctioneer for estate vehicles　0.30　1,270.00　381.00 10/22/2024　ECS1 Review issues relating to transfer of vehicle title to the Trustee (.3); prepare documents for the transfer of vehicle title to the Trustee (2.2); correspond with L. Despins, L. Song, and D. Skalka regarding same (.3); correspond with A. Raimo (NY Tag & Title) regarding same (.3)　3.10　1,270.00　3,937.00 10/23/2024 ECS1　Prepare documents for the transfer of vehicle title to the Trustee (.1); correspond with L. Song regarding same (.1)　0.20　1,270.00　254.00 Subtotal: B191 General Litigation　4.10　5,207.00 Total　41.40　75,967.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　22.90　1,975.00　45,227.50 NAB　Nicholas A. Bassett　Partner　9.60　1,835.00　17,616.00 AB21　Alex Bongartz　Of Counsel　3.20　1,850.00　5,920.00 DEB4　Douglass E. Barron　Associate　0.40　1,395.00　558.00 ECS1　Ezra C. Sutton　Associate　5.00　1,270.00　6,350.00 LS26　Luyi Song　Associate　0.30　985.00　295.50 Current Fees and Costs　\$75,967.00 Total Balance Due - Due Upon Receipt　\$75,967.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 569 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429436 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$9,435.00 Current Fees and Costs Due　\$9,435.00 Total Balance Due - Due Upon Receipt　\$9,435.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 570 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429436 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$9,435.00 Current Fees and Costs Due　\$9,435.00 Total Balance Due - Due Upon Receipt　\$9,435.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 571 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429436 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Tax Issues \$9,435.00 Date　Initials　Description　Hours　Rate　Amount B240　Tax Issues 10/01/2024　AB21　Review and comment on tax issues, forms, and disclosures related to Genever US (1.6); correspond with L. Despins regarding same (0.1); correspond with J. Lindenberg (EA Group) regarding next steps (0.1)　1.80　1,850.00　3,330.00 10/02/2024　AB21　Call with A. Calascibetta (EA Group) and J. Lindenberg (EA Group) regarding update on tax return prep (0.5); correspond with A. Calascibetta and J. Lindenberg regarding same (0.2)　0.70　1,850.00　1,295.00 10/06/2024　AB21　Correspond with J. Lindenberg (EA Group) regarding update on Genever tax return (0.1); correspond with L. Despins regarding same (0.3)　0.40　1,850.00　740.00 10/10/2024　AB21　Review draft Genever 2023 tax return (0.5); call with J. Lindenberg regarding same (0.5)　1.00　1,850.00　1,850.00 10/13/2024　AB21　Review Genever tax returns　0.40　1,850.00　740.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 572 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2429436 Date　Initials　Description　Hours　Rate　Amount 10/14/2024 AB21 Call with J. Lindenberg (EA Group) regarding Genever tax returns (0.1); review same (0.3); correspond with L. Despins regarding same (0.1)　0.50　1,850.00　925.00 10/15/2024 AB21 Finalize Genever tax returns for mailing to tax authorities　0.30　1,850.00　555.00 Subtotal: B240 Tax Issues　5.10　9,435.00 Total　5.10　9,435.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　5.10　1,850.00　9,435.00 Current Fees and Costs　\$9,435.00 Total Balance Due - Due Upon Receipt　\$9,435.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 573 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429437 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$12,841.00 Current Fees and Costs Due　\$12,841.00 Total Balance Due - Due Upon Receipt　\$12,841.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 574 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429437 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$12,841.00 Current Fees and Costs Due　\$12,841.00 Total Balance Due - Due Upon Receipt　\$12,841.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 575 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429437 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Genever US \$12,841.00 Date　Initials　Description　Hours　Rate　Amount B131　Sale of Real Estate 10/24/2024　AB21　Call with L. Despins and S. Millman (Hogan Lovells) regarding update on sale process (0.5); correspond with L. Despins regarding same (0.2); correspond with K. Schmidt (Sotheby's) regarding same (0.1); review sale process settlement (0.4); calls with L. Despins regarding same (0.1); analyze issues regarding SN security deposit (0.3); correspond with L. Despins regarding same (0.1); correspond with M. Cyganowski (sale officer) and S. Sarnoff (OMM) regarding sale extension (0.1)　1.80　1,850.00　3,330.00 10/24/2024　LAD4　T/c S. Millman (counsel to SN) and A. Bongartz re: update on sale process (.50); emails to/from A. Bongartz re: same (.10); t/c A. Bongartz re: same (.10)　0.70　1,975.00　1,382.50 10/25/2024　AB21　Call with L. Despins and S. Boardman (Sotheby's) regarding marketing of SN apartment (0.3); correspond with M. Cyganowski (sales officer) regarding same (0.1)　0.40　1,850.00　740.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 576 of 879 Date　Initials　Description　Hours　Rate　Amount 10/25/2024　LAD4　Telephone conference with A. Bongartz & S. Boardman (Sotheby's) regarding marketing plan for #1801 (.30); telephone conference with S. Millman (SN counsel) regarding update on AIG (.40); telephone conference with S. Sarnoff regarding new listing price (.30)　1.00　1,975.00　1,975.00 Subtotal:　B131 Sale of Real Estate　3.90　7,427.50 B165 10/14/2024　AB21　Fee/Employment Applications for Other Professionals Prepare notice of Acheson Doyle invoices (September 2024) (0.2); correspond with D.　0.30　1,850.00　555.00 Mohamed regarding filing and service of same (0.1) Subtotal:　B165 Fee/Employment Applications for Other Professionals　0.30　555.00 B210　Business Operations 10/03/2024　DEB4　Correspond with T. Sadler regarding insurance　0.10　1,395.00　139.50 10/08/2024　AB21　Correspond with L. Despins regarding finalizing remediation project (0.2); correspond with S. Millman regarding same (0.1)　0.30　1,850.00　555.00 10/09/2024　AB21　Call with S. Millman (Hogan Lovells) regarding update on remediation (0.3); call with D. Acheson (architect) regarding same (0.2); correspond with S. Millman regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.70　1,850.00　1,295.00 10/16/2024　AB21　Correspond with D. Acheson (architect) regarding remaining items related to remediation project (0.1); call with D. Acheson regarding same (0.2)　0.30　1,850.00　555.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 577 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2429437 Date　Initials　Description　Hours　Rate　Amount 10/18/2024　AB21　Analyze remediation invoices and related proposals (0.8); correspond with D. Acheson (architect) regarding same (0.3)　1.10　1,850.00　2,035.00 Subtotal:　B210 Business Operations　2.50　4,579.50 B211　Financial Reports (Monthly Operating Reports) 10/10/2024　DEB4　Correspond with D. Skalka regarding MORs (0.1); conference with P. Linsey regarding same (0.1)　0.20　1,395.00　279.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　0.20　279.00 Total　6.90　12,841.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.70　1,975.00　3,357.50 AB21　Alex Bongartz　Of Counsel　4.90　1,850.00　9,065.00 DEB4　Douglass E. Barron　Associate　0.30　1,395.00　418.50 Current Fees and Costs　\$12,841.00 Total Balance Due -　Due Upon Receipt　\$12,841.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 578 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429438 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever BVI PH LLP Client/Matter # 50687-00011 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$1,504.00 Current Fees and Costs Due　\$1,504.00 Total Balance Due - Due Upon Receipt　\$1,504.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 579 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429438 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever BVI PH LLP Client/Matter # 50687-00011 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$1,504.00 Current Fees and Costs Due　\$1,504.00 Total Balance Due - Due Upon Receipt　\$1,504.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 580 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429438 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Genever BVI \$1,504.00 Date　Initials　Description　Hours　Rate　Amount B231　Security Document Analysis 10/03/2024　AB21　Correspond with R. Brown (Harneys Legal) regarding update on lien release　0.20　1,850.00　370.00 10/07/2024　AB21　Correspond with R. Brown (Harneys Legal) regarding lien release　0.10　1,850.00　185.00 Subtotal:　B231 Security Document Analysis　0.30　555.00 B261 10/06/2024　Investigations AB21　Correspond with N. Bassett and L. Song　0.20　1,850.00　370.00 10/06/2024　LS26　regarding Genever BVI transfers Correspond with A. Lomas (Kroll) and D. Barron regarding Genever BVI bank accounts and transfers　0.20　985.00　197.00 10/08/2024　AB21　Correspond with L. Song regarding avoidance action analysis　0.10　1,850.00　185.00 10/08/2024　LS26　Correspond with A. Bongartz regarding transfers to/from Genever BVI　0.20　985.00　197.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 581 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00011 Invoice No. 2429438 Date　Initials Description Subtotal:　B261 Investigations　Hours 0.70　Rate　Amount 949.00 Total　1.00　1,504.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　0.60　1,850.00　1,110.00 LS26　Luyi Song　Associate　0.40　985.00　394.00 Current Fees and Costs　\$1,504.00 Total Balance Due - Due Upon Receipt　\$1,504.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 582 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429439 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$85,709.50 Costs incurred and advanced　1,291.88 Current Fees and Costs Due　\$87,001.38 Total Balance Due - Due Upon Receipt　\$87,001.38 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 583 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429439 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$85,709.50 Costs incurred and advanced　1,291.88 Current Fees and Costs Due　\$87,001.38 Total Balance Due - Due Upon Receipt　\$87,001.38 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 584 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429439 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Mahwah Adversary Proceeding \$85,709.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/07/2024　NAB　Review motion to increase expense cap　0.20　1,835.00　367.00 10/15/2024　DM26　Review certain exhibits to complaint in Mahwah case no. 23-5017 for E. Sutton　0.40　565.00　226.00 10/17/2024　DEB4　Correspond with N. Bassett and W. Farmer regarding motion for summary judgment objection evidentiary issues (0.3); correspond with L. Song regarding Barnett testimony (0.1); conference with L. Song regarding Conway filings (0.4); analyze same (0.3); correspond with N. Bassett and P. Linsey regarding same (0.1)　1.20　1,395.00　1,674.00 10/17/2024　JPK1　Review correspondence related to response to opposing counsel's requests for admission (.1); correspond with D. Barron regarding the same (.1); correspond with L. Song regarding the same (.1)　0.30　1,185.00　355.50 10/17/2024　LS26　Correspond with N. Bassett and D. Barron regarding Barnett testimony (0.2); review issue related to defendants' request for admission (0.2)　0.40　985.00　394.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 585 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429439 Date　Initials　Description　Hours　Rate　Amount 10/17/2024　LS26　Review defendants response to summary judgment (1.0); call and correspond with P. Linsey regarding same (0.2); call with D. Barron regarding same (0.4); draft email to N. Bassett, D. Barron and P. Linsey regarding same (0.4)　2.00　985.00　1,970.00 10/17/2024　NAB　Analyze summary judgment response papers (1.5); correspond with D. Barron regarding same (.3); review discovery documents and correspondence in connection with same (.6); prepare portion of reply argument (.9); correspond with L. Despins, D. Barron regarding same (.3)　3.60　1,835.00　6,606.00 10/18/2024　DEB4　Conference with N. Bassett, L. Song, W. Farmer, and J. Kosciewicz regarding objection to summary judgment motion (1.3); analyze documents related to same (1.3)　2.60　1,395.00　3,627.00 10/18/2024　DEB4　Conference with L. Song regarding objection to summary judgment motion　0.20　1,395.00　279.00 10/18/2024　JPK1　Attend teleconference with N. Bassett, D. Barron, W. Farmer, and L. Song regarding reply in support of motion for summary judgment (1.3); correspond with W. Farmer regarding the same (.2)　1.50　1,185.00　1,777.50 10/18/2024　LS26　Conference with N. Bassett, D. Barron, W. Farmer, and J. Kosciewicz regarding reply in support of summary judgment motion (1.3); call with D. Barron regarding same (0.2); review defendant summary judgment briefs (0.3); analyze defendant response to　2.20　985.00　2,167.00 discovery requests (0.4) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 586 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429439 Date Initials Description Hours Rate Amount 10/18/2024 NAB Further review summary judgment opposition papers (.8); analyze strategy considerations and caselaw in connection with same (1.5); review criminal trial transcripts in connection with same (.4); call with D. Barron, L. Song, J. Kosciewicz and W. Farmer regarding summary judgment opposition (1.3); review and revise proposed sale order (.3); correspond with L. Despins regarding same (.2) 4.50 1,835.00 8,257.50 10/18/2024 WCF Review opposition to summary judgment motion filed by defendants, proffered evidence, prior discovery, and correspondence with M. Conway (1.8); attend call with N. Bassett, L. Song, D. Barron, and J. Kosciewicz regarding response to Mahwah summary judgment motion (1.3) 3.10 1,390.00 4,309.00 10/21/2024 DEB4 Conference with S. Maza regarding joint motion to dismiss certain avoidance actions and Mahwah summary judgment issues 0.90 1,395.00 1,255.50 10/21/2024 LS26 Review docket update regarding Mahwah summary judgment and sale 0.10 985.00 98.50 10/21/2024 NAB Analyze issues and case findings regarding reply to summary judgment opposition (.7); review objection to sale motion (.3); correspond with D. Barron regarding same (.2) 1.20 1,835.00 2,202.00 10/21/2024 SM29 Review opposition to summary judgment motion (.6); call with D. Barron re same and joint motion to dismiss avoidance actions (.9); analyze caselaw re summary judgment opposition and response (1.9) 3.40 1,850.00 6,290.00 10/23/2024 DEB4 Prepare sections of reply in support of summary judgment motion 2.40 1,395.00 3,348.00 10/23/2024 ECS1 Call with L. Song re Mahwah AP and service of subpoenas on certain parties related to same 0.20 1,270.00 254.00 10/23/2024 LS26 Email D. Barron regarding Taurus Fund 0.20 985.00 197.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 587 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429439 Date Initials Description Hours Rate Amount 10/23/2024 LS26 Review documents relating to real estate broker re Mahwah mansion purchase (0.3); call with E. Sutton regarding same and subpoena issues (0.2); correspond with L. Despins regarding same (0.2) 0.70 985.00 689.50 10/23/2024 LS26 Review contracts for purchase of Mahwah mansion and deed documents (0.4); correspond with D. Barron regarding same (0.2); correspond with L. Despins regarding same (0.2) 0.80 985.00 788.00 10/23/2024 LS26 Review documents relating to furniture and items in the Mahwah mansion (0.8); correspond with L. Despins regarding same (0.2) 1.00 985.00 985.00 10/25/2024 DEB4 Prepare sections of summary judgment reply brief 6.40 1,395.00 8,928.00 10/25/2024 JPK1 Review previous Rule 2004 motions for Schulman subpoena (.6); review alter ego dockets regarding Schulman appearance on behalf of alter ego (.6) 1.20 1,185.00 1,422.00 10/26/2024 JPK1 Review summary judgment briefing and opposition briefing 1.50 1,185.00 1,777.50 10/27/2024 JPK1 Draft request for admission arguments for Mahwah summary judgment reply 2.10 1,185.00 2,488.50 10/28/2024 JPK1 Correspond with W. Farmer regarding reply in support of summary judgment (.1); correspond with P. Linsey regarding the same (.1) 0.20 1,185.00 237.00 10/28/2024 JPK1 Continue drafting reply in support of summary judgment (2.1); analyze initial disclosures and related authority (1.1) 3.20 1,185.00 3,792.00 10/29/2024 DEB4 Conference with W. Farmer and J. Kosciewicz regarding reply in support of summary judgment motion 0.40 1,395.00 558.00 10/29/2024 JPK1 Draft legal argument for Mahwah summary judgment reply concerning Mohamed 3.00 1,185.00 3,555.00 declaration (2.4); analyze caselaw regarding the same (.6) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 588 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429439 Date　Initials　Description　Hours　Rate　Amount 10/29/2024　JPK1　Attend teleconference with W. Farmer and D. Barron regarding reply in support of summary judgment　0.40　1,185.00　474.00 10/29/2024　WCF　Call with J. Kosciewicz and D. Barron regarding Mahwah summary judgment reply papers and evidentiary issues　0.40　1,390.00　556.00 10/30/2024　JPK1　Draft motion for extension of page limit for Mahwah summary judgment reply (1.0); correspond with N. Bassett regarding the same (.1); correspond with P. Linsey regarding the same (.1)　1.20　1,185.00　1,422.00 10/30/2024　JPK1　Correspond with N. Bassett regarding Mahwah reply in support of summary judgment　0.10　1,185.00　118.50 10/30/2024　NAB　Review and revise draft reply in support of summary judgment (1.4); correspond with J. Kosciewicz and P. Linsey (NPM) regarding same (.3); review and revise draft motion to increase page limit (.1); correspond with P. Linsey (NPM) regarding same (.1); further revise draft reply in support of summary judgment (.5)　2.40　1,835.00　4,404.00 10/31/2024　DEB4　Correspond with W. Farmer regarding summary judgment reply　0.10　1,395.00　139.50 10/31/2024　LS26　Correspond with L. Despins regarding Mahwah Mansion purchase　0.20　985.00　197.00 10/31/2024　NAB　Review and revise reply brief in support of summary judgment (2.4); review pleadings and legal authorities in connection with same (.6); correspond with W. Farmer relating to same (.3); further review and revise draft reply brief in support of summary judgment (.8)　4.10　1,835.00　7,523.50 Subtotal:　B191 General Litigation　60.00　85,709.50 Total 60.00 85,709.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429439 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　16.00　1,835.00　29,360.00 SM29　Shlomo Maza　Of Counsel　3.40　1,850.00　6,290.00 DEB4　Douglass E. Barron　Associate　14.20　1,395.00　19,809.00 WCF　Will C. Farmer　Associate　3.50　1,390.00　4,865.00 ECS1　Ezra C. Sutton　Associate　0.20　1,270.00　254.00 JPK1　Jon P. Kosciewicz　Associate　14.70　1,185.00　17,419.50 LS26　Luyi Song　Associate　7.60　985.00　7,486.00 DM26　David Mohamed　Paralegal　0.40　565.00　226.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/31/2024　Airfare - Nick Bassett; 10/21/2024; From/To: DCA/LGA; Airfare Class: Economy; Travel to NY for meeting with Kwok Team and Hearing　843.95 10/31/2024　Travel Expense - Meals - Nick Bassett; 10/22/2024; Restaurant: Airport Mart; City: New York; Beverage and refreshments; Number of people: 1; Travel to NY for meeting with Kwok Team and Hearing　10.83 10/31/2024　Travel Expense - Meals - Nick Bassett; 10/22/2024; Restaurant: LGA Brooklyn Diner; City: Flushing; Breakfast; Number of people: 1; Travel to NY for meeting with Kwok Team and Hearing　28.29 10/31/2024　Travel Expense - Meals - Nick Bassett; 10/22/2024; Restaurant: Veganish Cafe; City: Bridgeport; Lunch; Number of people: 1; Travel to NY for meeting with Kwok Team and Hearing　30.06 10/31/2024　Travel Expense - Meals - Nick Bassett; 10/22/2024; Restaurant: Peets Coffee; City: Doral; coffee; Number of people: 1; Travel to NY for meeting with Kwok Team and Hearing　7.17 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 590 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 7 Kwok 50687-00012 Invoice No. 2429439 Total Balance Due - Due Upon Receipt　\$87,001.38 Current Fees and Costs　\$87,001.38 Total Costs incurred and advanced　\$1,291.88 10/31/2024　Taxi/Ground Transportation - Nick Bassett; 10/22/2024; From/To: airport/home; Service Type: Uber; Travel to NY for meeting with Kwok Team and Hearing　33.42 10/31/2024　Taxi/Ground Transportation - Nick Bassett; 10/22/2024; From/To: LGA/Bridgeport; Service Type: Uber; Travel to NY for meeting with Kwok Team and Hearing　216.06 10/31/2024　Taxi/Ground Transportation - Nick Bassett; 10/22/2024; From/To: home/airport; Service Type: Uber; Travel to NY for meeting with Kwok Team and Hearing　21.07 10/31/2024　Taxi/Ground Transportation - Nick Bassett; 10/22/2024; From/To: Bridgeport/Airport; Service Type: Uber; Travel to NY for meeting with Kwok Team and Hearing　101.03 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 591 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429440 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$4,325.00 Current Fees and Costs Due　\$4,325.00 Total Balance Due - Due Upon Receipt　\$4,325.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 592 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429440 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$4,325.00 Current Fees and Costs Due　\$4,325.00 Total Balance Due - Due Upon Receipt　\$4,325.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 593 of 879 PAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Wan Kwok 200 Park Avenue New York, NY 10166　Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Please Refer to Invoice Number: 2429440 Attn: Luc Despins　PH LLP Tax ID No. 95-2209675 HCHK Adversary Proceeding　FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024　\$4,325.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 10/02/2024　LAD4　Review submissions and prepare notes for hearing (.50); handle hearing before Judge Dooley (.30)　0.80　1,975.00　1,580.00 Subtotal:　B155 Court Hearings　0.80　1,580.00 B191　General Litigation 10/02/2024　DEB4　Correspond with L. Despins regarding Dooley decision　0.40　1,395.00　558.00 10/13/2024　NAB　Review correspondence with D. Carnelli (NPM) regarding Second Circuit appeal and forms relating to the same　0.20　1,835.00　367.00 Subtotal:　B191 General Litigation　0.60　925.00 B195 Non-Working Travel Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 594 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00014 Invoice No. 2429440 Date Initials　Description　Hours　Rate　Amount 10/02/2024　LAD4　Travel to and from Bridgeport for Judge Dooley hearing (bill at 1/2 rate)　1.20　987.50　1,185.00 Subtotal:　B195 Non-Working Travel　1.20　1,185.00 B210　Business Operations 10/07/2024 ECS1 Review Paramount moving invoices in connection with move of HCHK Entities' property from Columbus Circle offices (.3); correspond with N. Shanahan (Cole Schotz) regarding same (.2)　0.50　1,270.00　635.00 Subtotal: B210 Business Operations　0.50　635.00 Total　3.10　4,325.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.80　1,975.00　1,580.00 LAD4　Luc A. Despins　Partner　1.20　987.50　1,185.00 NAB　Nicholas A. Bassett　Partner　0.20　1,835.00　367.00 DEB4　Douglass E. Barron　Associate　0.40　1,395.00　558.00 ECS1　Ezra C. Sutton　Associate　0.50　1,270.00　635.00 Current Fees and Costs　\$4,325.00 Total Balance Due -　Due Upon Receipt　\$4,325.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 595 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429441 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$4,771.00 Current Fees and Costs Due　\$4,771.00 Total Balance Due - Due Upon Receipt　\$4,771.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 596 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429441 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$4,771.00 Current Fees and Costs Due　\$4,771.00 Total Balance Due - Due Upon Receipt　\$4,771.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 597 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429441 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Mei Guo Adversary Proceeding \$4,771.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/08/2024　NAB　Analyze issues relating to potential asset freeze orders (0.2); correspond with L. Despins regarding the same (0.1)　0.30　1,835.00　550.50 10/23/2024　NAB　Correspond with L. Despins regarding potential asset freeze order (.2); analyze issues regarding same (.2)　0.40　1,835.00　734.00 10/24/2024　NAB　Correspond with A. Lomas (Kroll) and P. Linsey (NPM) regarding potential motion to enforce preliminary injunction　0.30　1,835.00　550.50 10/29/2024　NAB　Analyze issues related to potential motion to enforce preliminary injunction (.2); review injunction and documents related to same (.3); call with P. Linsey (NPM) regarding same (.2)　0.70　1,835.00　1,284.50 10/30/2024　NAB　Analyze bank account activity and potential motion to enforce preliminary injunction (.5); correspond with A. Lomas (Kroll) regarding same (.1); correspond with W. Farmer regarding same (.3)　0.90　1,835.00　1,651.50 Subtotal:　B191 General Litigation　2.60　4,771.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 598 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2429441 Page 2 Date　Initials　Description　Hours　Rate Amount Total　2.60　4,771.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　2.60　1,835.00　4,771.00 Current Fees and Costs　\$4,771.00 Total Balance Due - Due Upon Receipt　\$4,771.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 599 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429442 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$26,067.25 Current Fees and Costs Due　\$26,067.25 Total Balance Due - Due Upon Receipt　\$26,067.25 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 600 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429442 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$26,067.25 Current Fees and Costs Due　\$26,067.25 Total Balance Due - Due Upon Receipt　\$26,067.25 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 601 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429442 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Greenwich Land Adversary Proceeding \$26,067.25 Date　Initials　Description　Hours　Rate　Amount B131　Sale of Real Estate 10/07/2024　LAD4　Several calls R. Murray (counsel to bidder #2) re: counter　0.50　1,975.00　987.50 10/11/2024　LAD4　Review, comment on, negotiate all day competing bids from bidder #1 and bidder #2, several calls with both bidders' counsel, and review/comment on changed contracts, sale documents (6.20); exchange emails with C. Major re: form of sale order (.50)　6.70　1,975.00　13,232.50 10/13/2024　LAD4　Continue to review, discuss, & comment on terms of the order & sale documents with counsel to bidder #2　1.70　1,975.00　3,357.50 10/14/2024　LAD4　Final review/edits of updated sale motion and revised order　1.10　1,975.00　2,172.50 Subtotal:　B131 Sale of Real Estate　10.00　19,750.00 B155 Court Hearings Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 602 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00020 Invoice No. 2429442 Date　Initials　Description　Hours　Rate　Amount 10/15/2024　LAD4　Review submissions/prepare outline for Taconic sale hearing (.60); handle hearing re: Taconic sale (1.50)　2.10　1,975.00　4,147.50 Subtotal:　B155 Court Hearings　2.10　4,147.50 B195　Non-Working Travel 10/15/2024　LAD4　Travel to/from Bridgeport for Taconic sale hearing (bill at 1/2 rate)　1.10　987.50　1,086.25 Subtotal:　B195 Non-Working Travel　1.10　1,086.25 B210　Business Operations 10/04/2024　LS26　Review furniture inventory list (0.5); correspond with L. Despins regarding same (0.1)　0.60　985.00　591.00 10/07/2024　LS26　Correspond with W. Sherman (NPM) regarding moving and storage service　0.20　985.00　197.00 10/16/2024　LS26　Call and correspond with W. Sherman re moving furniture　0.30　985.00　295.50 Subtotal:　B210 Business Operations　1.10　1,083.50 Total　14.30　26,067.25 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　12.10　1,975.00　23,897.50 LAD4　Luc A. Despins　Partner　1.10　987.50　1,086.25 LS26　Luyi Song　Associate　1.10　985.00　1,083.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 603 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2429442 Page 3 Current Fees and Costs　\$26,067.25 Total Balance Due - Due Upon Receipt　\$26,067.25 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 604 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429443 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$13,417.50 Current Fees and Costs Due　\$13,417.50 Total Balance Due - Due Upon Receipt　\$13,417.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 605 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429443 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$13,417.50 Current Fees and Costs Due　\$13,417.50 Total Balance Due - Due Upon Receipt　\$13,417.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 606 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429443 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Lamp Capital Adversary \$13,417.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/01/2024　DEB4　Review correspondence from Moriarty regarding litigation and confidentiality issues　0.20　1,395.00　279.00 10/02/2024　DEB4　Correspond with J. Moriarty regarding sealed documents　0.20　1,395.00　279.00 10/02/2024　NAB　Correspond with J. Moriarty (Zeisler) regarding litigation schedule and confidentiality issues　0.20　1,835.00　367.00 10/10/2024　NAB　Review default judgment motion and related papers (1.1); correspond with L. Despins regarding the same (0.4)　1.50　1,835.00　2,752.50 10/21/2024　NAB　Call and correspond with J. Moriarty (defense counsel) regarding summary judgment briefing (.3); correspond with L. Despins regarding same (.2)　0.50　1,835.00　917.50 10/24/2024　DEB4　Correspond with P. Linsey and N. Bassett regarding objection to summary judgment motion (0.1); correspond with J. Moriarty (Zeisler) regarding same (0.1)　0.20　1,395.00　279.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 607 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2429443 Date　Initials　Description　Hours　Rate　Amount 10/24/2024　LS26　Correspond with D. Barron regarding defendant response to summary judgment motion　0.10　985.00　98.50 10/30/2024　DEB4　Conferences with L. Song regarding evidentiary issues related to reply in support of summary judgment (0.8); analyze same and related caselaw (1.8)　1,395.00　3,627.00 10/30/2024　LS26　Call with D. Barron regarding defendants' response brief to summary judgment motion (0.3); analyze defendants' response brief to summary judgment motion (1.8)　2.10　985.00　2,068.50 10/30/2024　LS26　Call with D. Barron regarding our reply to defendants' response brief to summary judgment motion (0.5); correspond with D. Barron regarding same (0.4)　0.90　985.00　886.50 10/31/2024　DEB4　Analyze issues related to summary judgment reply (0.5); conference with L. Song regarding same (0.2)　0.70　1,395.00　976.50 10/31/2024　LS26　(0.2)　Review defendants' response to summary judgment motion (0.2); draft email to J. Kosciewicz and W. Farmer regarding same (0.5); call with D. Barron regarding same　0.90　985.00　886.50 Subtotal:　B191 General Litigation　10.10　13,417.50 Total　10.10　13,417.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　2.20　1,835.00　4,037.00 DEB4 Douglass E. Barron Associate 3.90 1,395.00 5,440.50 LS26 Luyi Song Associate 4.00 985.00 3,940.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2429443 Page 3 Current Fees and Costs　\$13,417.50 Total Balance Due - Due Upon Receipt　\$13,417.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 609 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429445 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$8,856.50 Current Fees and Costs Due　\$8,856.50 Total Balance Due - Due Upon Receipt　\$8,856.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 610 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429445 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$8,856.50 Current Fees and Costs Due　\$8,856.50 Total Balance Due - Due Upon Receipt　\$8,856.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 611 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com February 7, 2025 Please Refer to Invoice Number: 2429445 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Ace Decade Adversary Proceeding \$8,856.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/08/2024　AB21　Review correspondence from J. Stewart (Harneys Legal) regarding next steps with respect to Ace Decade liquidation (0.4); call with L. Despins regarding same (0.1)　0.50　1,850.00　925.00 10/08/2024　LAD4　T/c A. Bongartz re: Ace Decade liquidation　0.10　1,975.00　197.50 10/23/2024　AB21　Correspond with A. Thorp (Harneys) regarding update on Ace Decade proceedings in BVI　0.10　1,850.00　185.00 10/24/2024　AB21　Correspond with J. Stewart (Harneys Legal) regardinge exhibits related to Ace Decade related orders　1.00　1,850.00　1,850.00 10/24/2024　DEB4　Correspond with A. Bongartz regarding Ace Decade documents　0.20　1,395.00　279.00 10/25/2024　AB21　Call with D. Barron regarding hearing exhibits related to Ace Decade contempt hearing (0.2); review same (0.3); correspond with J. Stewart (Harneys Legal) regarding same (0.2); call with J. Stewart regarding same (0.2); call with L. Song regarding same (0.1)　1.00　1,850.00　1,850.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 612 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2429445 Date Initials　Description　Hours　Rate　Amount 10/25/2024 DEB4 Conference with A. Bongartz regarding Ace Decade evidence (0.2); correspond and conference with P. Linsey regarding same (0.1); analyze documents related to same (0.2)　0.50　1,395.00　697.50 10/25/2024 JPK1 Correspond with D. Barron regarding Ace Decade contempt hearing exhibits　0.20　1,185.00　237.00 10/25/2024 LS26 same (0.4)　Review documents relating to Yvette Wang (1.3); call with A. Bongartz regarding same (0.1); draft email to A. Bongartz regarding　1.80　985.00　1,773.00 10/29/2024 AB21　Correspond with J. Stewart (Harneys Legal) regarding additional documents related to Yvette Wang　0.20　1,850.00　370.00 10/29/2024 LS26 Draft email to A. Bongartz regarding Yvette Wang　0.50　985.00　492.50 Subtotal:　B191 General Litigation　6.10　8,856.50 Total　6.10　8,856.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.10　1,975.00 AB21　Alex Bongartz　Of Counsel　2.80　1,850.00 DEB4　Douglass E. Barron　Associate　0.70　1,395.00　976.50 JPK1　Jon P. Kosciewicz　Associate　0.20　1,185.00　237.00 LS26　Luyi Song　Associate　2.30　985.00　2,265.50 Current Fees and Costs　\$8,856.50 Total Balance Due - Due Upon Receipt　\$8,856.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 613 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429446 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$24,710.50 Current Fees and Costs Due　\$24,710.50 Total Balance Due - Due Upon Receipt　\$24,710.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 614 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429446 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$24,710.50 Current Fees and Costs Due　\$24,710.50 Total Balance Due - Due Upon Receipt　\$24,710.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 615 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429446 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 CAO Adversary Proceeding \$24,710.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/01/2024　SM29　Review email from A. Lomas (Kroll) re investigation and wire transfers analysis (.3); reply to same (.1); correspond with E. Sutton re same (.1); correspond with N. Bassett re same (.2)　0.70　1,850.00　1,295.00 10/02/2024　ECS1　Correspond with K. Mateo (Olshan Frome) regarding transfer of motorcycles to Trustee　0.10　1,270.00　127.00 10/02/2024　ECS1　Call with S. Maza regarding next steps in Cao AP (.2); correspond with L. Despins and S. Maza regarding same (.4); correspond with Kroll regarding Defeng Cao's cars and their ownership history (.3)　0.90　1,270.00　1,143.00 10/02/2024　SM29　Call with E. Sutton re next steps in D. Cao AP (.2); reply to email from L. Despins re same (.1)　0.30　1,850.00　555.00 10/07/2024　ECS1　Correspond with K. Mateo (Olshan Frome) regarding transfer of motorcycles to Trustee　0.10　1,270.00　127.00 10/07/2024　ECS1　Correspond with S. Maza regarding next steps in Cao AP (.1); correspond with K. Mateo (Olshan Frome) regarding same (.1)　0.20　1,270.00　254.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 616 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2429446 Date 10/08/2024　Initials SM29　Description Correspond with N. Bassett and L. Despins re section 107 issues (.6); analyze same and related caselaw (5.2); prepare analysis of same for N. Bassett and L. Despins (2.0)　Hours 7.80　Rate 1,850.00　Amount 14,430.00 10/09/2024　ECS1　Call with S. Maza regarding next steps in Cao AP and upcoming discussion with Cao's counsel (.2); call with K. Mateo (Olshan Frome) and S. Maza regarding outstanding claims against Cao and potential settlement (.4); analyze facts and documents in connection with same (.3)　0.90　1,270.00　1,143.00 10/09/2024　ECS1　Correspond with K. Mateo (Olshan Frome) regarding transfer of motorcycles to Trustee　0.10　1,270.00　127.00 10/09/2024　SM29　Call with E. Sutton in advance of call with opposing counsel re Trustee claims and potential settlement (.2); call with opposing counsel and E. Sutton re same (.4)　0.60　1,850.00　1,110.00 10/10/2024　NAB　Correspond with S. Maza regarding litigation strategy　0.10　1,835.00　183.50 10/10/2024　SM29　Correspond with N. Bassett and E. Sutton re settlement proposals and values　0.30　1,850.00　555.00 10/11/2024　ECS1　Review correspondence between S. Maza and L. Despins regarding outstanding claims against Cao and potential settlement　0.10　1,270.00　127.00 10/11/2024　SM29　Correspond with L. Despins re settlement proposals　0.10　1,850.00　185.00 10/14/2024　ECS1　Call with S. Maza regarding next steps in Cao AP and potential settlement agreement (.1); correspond with S. Maza regarding same (.1)　0.20　1,270.00　254.00 10/14/2024　SM29　Email L. Despins and N. Bassett re settlement proposal (.1); call with E. Sutton re same (.1); review email from E. Sutton re same (.1)　0.30　1,850.00　555.00 10/15/2024　ECS1　Correspond with K. Mateo (Olshan Frome) regarding transfer of motorcycles to Trustee　0.20　1,270.00　254.00 (.1); review issues regarding same (.1) Date　Initials　Description　Hours　Rate　Amount 10/15/2024　ECS1　Correspond with K. Mateo (Olshan Frome) and S. Maza regarding potential settlement related to D. Cao's cars　0.60　1,270.00　762.00 10/16/2024　ECS1　Correspond with K. Mateo (Olshan Frome) regarding transfer of motorcycles to Trustee　0.10　1,270.00　127.00 10/21/2024　ECS1　Prepare documents for transfer of vehicle title from Defeng Cao to the Trustee　0.50　1,270.00　635.00 10/22/2024　ECS1　Correspond with K. Mateo (Olshan Frome) regarding transfer of motorcycles to Trustee (.2); review process regarding same (.1)　0.30　1,270.00　381.00 10/28/2024　ECS1　Correspond with K. Mateo (Olshan Frome) and S. Maza regarding potential settlement agreement with Defeng Cao　0.10　1,270.00　127.00 10/28/2024　ECS1　Correspond with D. Skalka (NPM) in connection with transfer of motorcycles to Trustee and sale thereof　0.10　1,270.00　127.00 10/29/2024　ECS1　Correspond with D. Skalka (NPM) in connection with transfer of motorcycles to Trustee　0.10　1,270.00　127.00 Subtotal:　B191 General Litigation　14.80　24,710.50 Total　14.80　24,710.50 Timekeeper Summary Total Balance Due - Due Upon Receipt　\$24,710.50 Current Fees and Costs　\$24,710.50 ECS1　Ezra C. Sutton　Associate　4.60　1,270.00　5,842.00 SM29　Shlomo Maza　Of Counsel　10.10　1,850.00　18,685.00 NAB　Nicholas A. Bassett　Partner　0.10　1,835.00　183.50 ID　Timekeeper Name　Title　Hours　Rate　Fee Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 618 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429447 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$246,873.00 Costs incurred and advanced　1,592.31 Current Fees and Costs Due　\$248,465.31 Total Balance Due - Due Upon Receipt　\$248,465.31 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 619 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429447 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$246,873.00 Costs incurred and advanced　1,592.31 Current Fees and Costs Due　\$248,465.31 Total Balance Due - Due Upon Receipt　\$248,465.31 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 620 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429447 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Omnibus Alter Ego Adversary Proceeding \$246,873.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 10/14/2024　NAB　Review submissions in preparation for status conference (0.7); analyze issues and authority relating to the same (0.6); correspond with L. Song and W. Farmer regarding the same (0.4); review complaint responses and related documents in connection with the status conference (0.6)　2.30　1,835.00　4,220.50 Subtotal:　B155 Court Hearings　2.30　4,220.50 B191　General Litigation 10/02/2024　DEB4　Conference with N. Bassett and L. Song regarding motion to dismiss and alter ego allegations　0.30　1,395.00　418.50 10/02/2024　LS26　Call with N. Bassett and D. Barron regarding case updates (0.3); review open issues and update issues/task list (1.6); draft email to N. Bassett regarding motions to dismiss and related issues/task list (0.2)　2.10　985.00　2,068.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 621 of 879 precedent (1.1) Date　Initials　Description　Hours　Rate　Amount 10/02/2024　NAB　Telephone conference with D. Barron and L. Song regarding motions to dismiss and strategy regarding the same (0.3); analyze related issues and authority (0.9); correspond with D. Barron regarding the same (0.2)　1.40　1,835.00　2,569.00 10/03/2024　DEB4　Correspond with L. Song regarding second omnibus alter ego complaint (0.2); analyze documents related to same (1.2)　1.40　1,395.00　1,953.00 10/03/2024　LS26　Review and revise draft of second omnibus alter ego complaint　0.50　985.00　492.50 10/03/2024　NAB　Analyze default judgment and complaint amendment issues (0.9); correspond with P. Linsey (NPM), L. Despins regarding the same (0.4); review motion to dismiss chart (0.1)　1.40　1,835.00　2,569.00 10/04/2024　DEB4　Correspond with L. Song regarding alter ego complaint　0.20　1,395.00　279.00 10/04/2024　LS26　Review defendants' motions to dismiss　0.40　985.00　394.00 10/04/2024　NAB　Analyze caselaw related to complaint dismissal arguments and default judgment issues　1.90　1,835.00　3,486.50 10/07/2024　DEB4　Correspond with P. Linsey regarding notice and service issues (0.2); conference with E. Sutton regarding same (0.2)　0.40　1,395.00　558.00 10/07/2024　ECS1　Call with D. Barron regarding service of omnibus alter ego complaint against defendants and Qiang Guo (.2); analyze issues related to same (.2)　0.40　1,270.00　508.00 10/07/2024　KL12　Research certain HK corporate records for L. Song　0.60　420.00　252.00 10/07/2024　LS26　Review and revise draft second omnibus alter ego complaint　2.80　985.00　2,758.00 10/07/2024　NAB　Analyze personal jurisdiction issues　0.30　1,835.00　550.50 10/07/2024　SM29　Analyze application of section 108 and related caselaw (2.9); review related　4.00　1,850.00　7,400.00 Date　Initials　Description　Hours　Rate　Amount 10/08/2024　DEB4　Correspond with N. Bassett regarding K. Maistrello claims　0.20　1,395.00　279.00 10/08/2024　DEB4　Correspond with L. Song and S. Maza regarding jurisdictional issues (0.3); conference with S. Maza regarding same (0.3)　0.60　1,395.00　837.00 10/08/2024　LS26　Continue to prepare facts chart re omnibus alter ego defendants (1.4); review corporate documents regarding Anton Development and Eastern Profit (0.2); correspond with N. Bassett and D. Barron regarding same (0.3); correspond with D. Barron regarding personal jurisdiction questions (0.2)　2.10　985.00　2,068.50 10/08/2024　SM29　Conference with D. Barron re jurisdiction issues (.3); review emails from D. Barron re same (.4); analyze same and related caselaw (1.5)　2.20　1,850.00　4,070.00 10/09/2024　DEB4　Conference with J. Lemkin (Stark and Stark) regarding K. Maistrello claims (0.2); correspond with L. Song regarding same (0.1); correspond with N. Bassett regarding same (0.1); correspond with N. Bassett regarding defendant U.S. connections (0.3)　0.70　1,395.00　976.50 10/09/2024　DEB4　Correspond with N. Bassett and S. Maza regarding jurisdictional issues (0.1); review related caselaw (0.2); conference with S. Maza regarding same (0.8); conference with N. Bassett regarding same (0.3)　1.40　1,395.00　1,953.00 10/09/2024　LS26　Review documents re Alfa Global (0.3); correspond with D. Barron re same (0.2); continue to prepare facts chart regarding omnibus alter ego defendants (2.0)　2.50　985.00　2,462.50 10/09/2024　NAB　Call with D. Barron regarding jurisdictional issues　0.30　1,835.00　550.50 10/09/2024　SM29　Call with D. Barron re motion to dismiss and authority re jurisdiction (.8); review motion to dismiss (.5); outline open issues (.7); analyze caselaw re same (1.4)　3.40　1,850.00　6,290.00 Date　Initials　Description　Hours　Rate　Amount 10/10/2024　DEB4　Correspond with S. Maza regarding jurisdictional issues (0.5); analyze documents related to same (0.8)　1.30　1,395.00　1,813.50 10/10/2024　ECS1　Analyze public policy and court's choice of law related to jurisdiction (.9); correspond with N. Bassett and D. Barron regarding same (.1)　1.00　1,270.00　1,270.00 10/10/2024　LS26　Correspond with D. Barron regarding second omnibus alter ego complaint　0.30　985.00　295.50 10/13/2024　DEB4　Correspond with A. Thorp (Harneys) regarding beneficial ownership claims (0.5); analyze documents related to same (0.7)　1.20　1,395.00　1,674.00 10/13/2024　DEB4　Conference with P. Linsey, W. Farmer, N. Bassett, and L. Despins regarding upcoming status conferences and alter ego AP (0.7); review issues regarding same (0.4); correspond with N. Bassett regarding same (0.2)　1.30　1,395.00　1,813.50 10/13/2024　LAD4　Call with N. Bassett, D. Barron, W. Farmer re: next steps in alter ego AP　0.70　1,975.00　1,382.50 10/13/2024　NAB　Correspond with L. Despins, P. Linsey (NPM) regarding status conference preparations (0.4); analyze issues relating to the same (0.2); telephone conference with L. Despins, P. Linsey, D. Barron, and W. Farmer regarding the same (0.7)　1.30　1,835.00　2,385.50 10/13/2024　WCF　Call with L. Despins, N. Bassett, P. Linsey, and D. Barron regarding upcoming status conference, alter ego AP, civil RICO timing, and civil RICO motions to dismiss　0.70　1,390.00　973.00 10/14/2024　DEB4　Correspond with L. Song regarding amended complaint issues (0.3); correspond with N. Bassett regarding same (0.2); analyze documents related to same (1.2)　1.70　1,395.00　2,371.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 624 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429447 Date　Initials　Description　Hours　Rate　Amount 10/14/2024　LS26　Update tracker chart re response to complaint (1.0); correspond with N. Bassett regarding same (0.1); review defendants motions to dismiss (0.4); draft email to D. Barron regarding Major Lead (0.3); draft email to D. Barron regarding William Je (0.3); correspond with D. Barron regarding Hudson Diamond entity (0.1)　2.20　985.00　2,167.00 10/14/2024　LS26　Analyze original complaint and allegations　0.80　985.00　788.00 10/14/2024　LS26　Review information regarding second omnibus alter ego complaint defendants and prepare schedules of same　1.50　985.00　1,477.50 10/14/2024　WCF　Review and revise response tracker regarding omnibus alter ego defendants, other alter ego defendants, and new motions to dismiss and motion to withdraw the reference filings　0.60　1,390.00　834.00 10/15/2024　DEB4　Call with L. Song regarding Himalaya Exchange transactions (0.3); analyze documents related to same (0.8)　1.10　1,395.00　1,534.50 10/15/2024　DEB4　Correspond with W. Farmer regarding alter ego claims (0.1); correspond with N. Bassett regarding same (0.3)　0.40　1,395.00　558.00 10/15/2024　DEB4　Conference with N. Bassett regarding alter ego issues (0.4); conference with S. Maza regarding jurisdictional issues (0.1); conference with S. Maza and T. Simon regarding same (0.8); call with L. Song regarding amended complaint (0.6)　1.90　1,395.00　2,650.50 10/15/2024　ECS1　Correspond with D. Barron and L. Song regarding omnibus alter ego complaint　0.10　1,270.00　127.00 10/15/2024　LS26　Call with D. Barron regarding Himalaya/Hamilton entities (0.3); draft email to A. Lomas (Kroll) and J. Lazarus (Kroll) regarding same (0.4); review prior Kroll analysis of same (0.3)　1.00　985.00　985.00 10/15/2024　LS26　Conference with D. Barron regarding amended complaint (0.6); correspond with D. Barron regarding same (0.2)　0.80　985.00　788.00 Date 10/15/2024　Initials NAB　Description Telephone conference with D. Barron　Hours 0.60　Rate 1,835.00　Amount 1,101.00 regarding litigation next steps (0.4); correspond with D. Barron regarding issues relating to the same (0.2) 10/15/2024　SM29　Call with D. Barron and T. Simon re jurisdiction issues (.8); follow up call with D. Barron re same (.1)　0.90　1,850.00　1,665.00 10/15/2024　TSS1　Call with S. Maza and D. Barron regarding jurisdiction issues　0.80　795.00　636.00 10/15/2024　TSS1　Analyze issues regarding personal jurisdiction and related caselaw and statutory authority　3.30　795.00　2,623.50 10/15/2024　WCF　Analyze authorities regarding Rule 21 severance in multi-defendant actions with defaulting defendants (3.1); draft summary of findings (.2); correspond with N. Bassett, P. Linsey regarding same (.1)　3.40　1,390.00　4,726.00 10/16/2024　DEB4　Correspond with N. Bassett and L. Despins regarding BVI law issues (0.2); analyze documents related to same (0.5); conference with N. Bassett regarding Mei Guo issues and amended complaint (0.2); conference with N. Bassett and J. Moriarty regarding same (0.2); correspond with N. Bassett regarding UAE issues (0.2); correspond with J. Lemkin regarding K. Maistrello claims (0.2)　1.50　1,395.00　2,092.50 10/16/2024　LS26　Prepare proposed scheduling order　1.20　985.00　1,182.00 10/16/2024　NAB　Correspond with D. Barron regarding amended complaint strategy and related issues (0.5); telephone conference with D. Barron regarding the same (0.2); telephone conference with D. Barron and J. Moriarty (M. Guo counsel) regarding the same (0.2); further analyze complaint amendment and severance issues (0.6); correspond with L. Song regarding preparation of proposed order (0.3); correspond with M. Conway　2.00　1,835.00　3,670.00 (Taurus counsel) regarding the same (0.2) Date　Initials　Description　Hours　Rate　Amount 10/16/2024　NAB　Correspond with L. Despins regarding personal jurisdiction issues (0.1); analyze the same (0.2)　0.30　1,835.00　550.50 10/16/2024　TSS1　Analyze issues regarding personal jurisdiction and related caselaw and statutory authority　4.40　795.00　3,498.00 10/17/2024　DM26　Review certain documents in AP No. 24- 5249 and prepare same for D. Barron　0.10　565.00　56.50 10/17/2024　KC27　Correspond with T. Simon re personal jurisdiction issues (.3); analyze case law regarding severance of proceedings (3.5); call with W. Farmer regarding same (.2)　4.00　1,185.00　4,740.00 10/17/2024　LS26　Continue to draft proposed scheduling order (2.9); correspond with W. Farmer regarding same (0.2)　3.10　985.00　3,053.50 10/17/2024　LS26　Correspond with D. Barron regarding amended complaint　0.20　985.00　197.00 10/17/2024　NAB　Correspond with L. Song regarding draft proposed order for amended complaint and briefing (.2); review and revise same (.3); call with W. Farmer regarding draft proposed order for amended complaint and briefing (.2); correspond with W. Farmer regarding same (.1); correspond with opposing counsel regarding same (.2)　1.00　1,835.00　1,835.00 10/17/2024　TSS1　Continue analyzing issues regarding personal jurisdiction and related caselaw and statutory authority　7.20　795.00　5,724.00 10/17/2024　WCF　Call with N. Bassett regarding proposed order for amended complaint (.2); call with K. Catalano regarding Rule 21 analysis and precedent (.2); review and revise proposed order severing omnibus alter ego actions (.8); analyze authorities regarding rule 21 orders in default cases (1.2)　2.40　1,390.00　3,336.00 10/18/2024　LS26　Review Kroll analysis regarding Hamilton/Himalaya entities (0.2); correspond with D. Barron regarding same (0.1)　0.30　985.00　295.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 627 of 879 Date　Initials　Description　Hours　Rate　Amount 10/18/2024　NAB　Review motion to dismiss from Celestial and other entities and correspond with D. Barron regarding same (.3); correspond with P. Linsey regarding revised scheduling order (.1)　0.40　1,835.00　734.00 10/18/2024　TSS1　Further analyze issues regarding personal jurisdiction and related caselaw and statutory authority　4.70　795.00　3,736.50 10/20/2024　DEB4　Prepare stipulated judgment motion for K. Maistrello　4.40　1,395.00　6,138.00 10/20/2024　LS26　Correspond with D. Barron re Alfa Global (0.3); prepare parts of amended complaint (1.1); correspond with D. Barron regarding amended complaint (0.3)　1.70　985.00　1,674.50 10/21/2024　DEB4　Correspond with L. Song regarding severance order　0.30　1,395.00　418.50 10/21/2024　LS26　Prepare parts of amended complaint　5.90　985.00　5,811.50 10/21/2024　TSS1　Analyze personal jurisdiction issues and related caselaw and statutory authority　2.40　795.00　1,908.00 10/22/2024　DEB4　Correspond with W. Farmer regarding severance issues (0.3); analyze documents related to Mei Guo claims (0.5)　0.80　1,395.00　1,116.00 10/22/2024　LS26　Correspond with D. Barron regarding amended complaint (0.7); continue preparing amended complaint (0.5)　1.20　985.00　1,182.00 10/22/2024　NAB　Correspond with W. Farmer and D. Barron regarding scheduling and severance order　0.10　1,835.00　183.50 10/23/2024　DEB4　Correspond with N. Bassett regarding motion for stipulated default (0.1); revise same (0.3); correspond with J. Lemkin (Stark and Stark) regarding same (0.1)　0.50　1,395.00　697.50 10/23/2024　LS26　Continue to prepare amended complaint　3.30　985.00　3,250.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 628 of 879 (.2) Date　Initials　Description　Hours　Rate　Amount 10/23/2024　NAB　Review and revise draft stipulation to resolve claims against K. Maistrello (.2); correspond with D. Barron regarding same (.1); correspond with P. Linsey (NPM) regarding default judgment issues (.2); analyze same and related authority (.4)　0.90　1,835.00　1,651.50 10/24/2024　LS26　Correspond with D. Barron regarding amended complaint (0.3); continue preparing amended complaint (3.2)　3.50　985.00　3,447.50 10/25/2024　DEB4　Correspond with L. Song regarding omnibus alter ego complaint (0.4); analyze documents related to same (1.8)　2.20　1,395.00　3,069.00 10/25/2024　LS26　Prepare amended complaint　8.20　985.00　8,077.00 10/26/2024　DEB4　Prepare parts of omnibus alter ego complaint (3.7); call with L. Song regarding same (0.2)　3.90　1,395.00　5,440.50 10/26/2024　LS26　Call with D. Barron regarding amended complaint (0.2); correspond with D. Barron regarding same (0.1); continue preparing amended complaint (0.4)　0.70　985.00　689.50 10/27/2024　DEB4　Prepare parts of omnibus alter ego complaint (4.6); call with L. Song regarding same (0.6)　5.20　1,395.00　7,254.00 10/27/2024　LS26　Continue to preparing amended complaint (5.5); call with D. Barron regarding same (0.6)　6.10　985.00　6,008.50 10/28/2024　DEB4　Revise and supplement draft omnibus alter ego complaint (6.4); analyze documents related to same (3.8)　10.20　1,395.00　14,229.00 10/28/2024　LS26　Continue to prepare amended omnibus alter ego complaint　5.10　985.00　5,023.50 10/28/2024　NAB　Review and revise draft amended alter ego complaint (1.3); correspond with D. Barron and L. Song regarding same (.3)　1.60　1,835.00　2,936.00 10/29/2024　DEB4　Prepare parts of amended omnibus alter ego complaint (12.1); call and correspond with L. Song and E. Sutton regarding same　12.30　1,395.00　17,158.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429447 Date　Initials　Description　Hours　Rate　Amount 10/29/2024　ECS1　Review amended omnibus alter ego complaint (1.3); call and correspond with L. Song and D. Barron regarding same (.2); prepare motion to seal related to same (1.2)　2.70　1,270.00　3,429.00 10/29/2024　JPK1　Correspond with E. Sutton regarding master unsealing chart for omnibus alter ego complaint and civil RICO complaint　0.20　1,185.00　237.00 10/29/2024　LAD4　Review/edit amended complaint　1.10　1,975.00　2,172.50 10/29/2024　LS26　Review and revise amended alter ego complaint and prepare exhibits for filing (10.8); call and correspond with D. Barron and E. Sutton regarding same (0.2)　11.00　985.00　10,835.00 10/29/2024　NAB　Review and revise draft amended alter ego complaint (1.7); correspond with L. Despins, D. Barron and L. Song regarding same (.5); review and revise revised draft amended complaint (.6)　2.80　1,835.00　5,138.00 10/30/2024　DEB4　Correspond with P. Linsey regarding confidentiality issues related to alter ego complaint (0.1); correspond with L. Despins regarding target entities (0.1)　0.20　1,395.00　279.00 10/31/2024　DEB4　Conference with L. Song and E. Sutton regarding confidentiality issues related to alter ego complaint (0.3); correspond with E. Sutton regarding same (0.2); conference with P. Linsey regarding same (0.2)　0.70　1,395.00　976.50 10/31/2024　ECS1　Review and prepare documents in connection with sealing and redaction of amended omnibus alter ego complaint (1.9); call with L. Song and D. Barron regarding same (.3); further call with L. Song regarding same (.2)　2.40　1,270.00　3,048.00 10/31/2024　JPK1　Correspond with E. Sutton regarding G Club documents cited in amended omnibus alter ego complaint　0.10　1,185.00　118.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 630 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429447 Date　Initials　Description　Hours　Rate　Amount 10/31/2024 LS26　Call with D. Barron and E. Sutton regarding unredacted versions of amended alter ego complaint (0.3); further call with E. Sutton regarding same (0.2); correspond with E. Sutton regarding same (0.2); prepare unredacted versions of amended alter ego complaint (1.3)　2.00　985.00　1,970.00 Subtotal:　B191 General Litigation　196.90　242,652.50 Total　199.20　246,873.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.80　1,975.00　3,555.00 NAB　Nicholas A. Bassett　Partner　18.60　1,835.00　34,131.00 SM29　Shlomo Maza　Of Counsel　10.50　1,850.00　19,425.00 DEB4　Douglass E. Barron　Associate　56.30　1,395.00　78,538.50 WCF　Will C. Farmer　Associate　7.10　1,390.00　9,869.00 ECS1　Ezra C. Sutton　Associate　6.60　1,270.00　8,382.00 JPK1　Jon P. Kosciewicz　Associate　0.30　1,185.00　355.50 KC27　Kristin Catalano　Associate　4.00　1,185.00　4,740.00 LS26　Luyi Song　Associate　70.50　985.00　69,442.50 TSS1　Tori S. Simon　Associate　22.80　795.00　18,126.00 DM26　David Mohamed　Paralegal　0.10　565.00　56.50 KL12　Kelly Liu　Other Timekeeper　0.60　420.00　252.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/16/2024　Westlaw　58.28 10/17/2024　Westlaw　145.70 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 12 Kwok 50687-00028 Invoice No. 2429447 Total Balance Due - Due Upon Receipt　\$248,465.31 Current Fees and Costs　\$248,465.31 Total Costs incurred and advanced　\$1,592.31 10/31/2024　Search Fee - Companies Registry, Invoice# 20241031cl Dated 10/31/24, company search fee on 7 October 2024 for Anton Development Limited and Eastern Profit Corporation Limited; requested by Luyi Song　2.05 10/30/2024　Computer Search (Other)　12.60 10/30/2024　Westlaw　689.62 10/29/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 106 dated 11/03/2024; Luyi Song; Number of People: 1; Restaurant: Mala Kitchen; Dinner; Location: New York; after-hour dinner while working on Kwok matters; Order # 975427857578588 dated 10/29/2024　36.34 10/21/2024　Westlaw　279.25 10/21/2024　Lexis/On Line Search　22.79 10/18/2024　Westlaw　145.70 10/17/2024　Computer Search (Other)　17.01 10/17/2024　Westlaw　182.97 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 632 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429448 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$358,324.00 Costs incurred and advanced　541.45 Current Fees and Costs Due　\$358,865.45 Total Balance Due - Due Upon Receipt　\$358,865.45 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 633 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429448 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$358,324.00 Costs incurred and advanced　541.45 Current Fees and Costs Due　\$358,865.45 Total Balance Due - Due Upon Receipt　\$358,865.45 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 634 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429448 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 635 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448 Date　Initials　Description　Hours　Rate　Amount 10/01/2024　ECS1　Call with D. Zolkin and , L. Despins regarding transfers to firm (.4); prepare summary of call (.2); review transfer documents and related issues (.3); follow up correspondence with and re same (.2)　1.10　1,270.00　1,397.00 10/01/2024　ECS1　Correspond with P. Linsey (NPM) regarding settlement agreements with law firm parties　0.10　1,270.00　127.00 10/01/2024　LAD4　Call with potential defendant law firm and E. Sutton re: avoidance claims (.20); call with potential defendant law firm and E. Sutton re: same (.40)　0.60　1,975.00　1,185.00 10/01/2024　LS26　Review documents (1.4); draft email to P. Linsey (NPM) regarding same (0.4); call with avoidance defendant Qun Ju regarding claims (0.1)　1.90　985.00　1,871.50 10/02/2024　DEB4　Correspond with L. Despins, L. Song, and N. Bassett regarding Mileson　0.20　1,395.00　279.00 10/02/2024　DEB4　Conference with P. Linsey regarding default judgment issues　0.20　1,395.00　279.00 10/02/2024　ECS1　Follow up review of transfers to　0.10　1,270.00　127.00 10/02/2024　ECS1　Conduct factual review and analysis related to certain avoidance claims (.2); correspond with L. Song regarding same (.1)　0.30　1,270.00　381.00 10/02/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.5); update tracker summarizing same (.3); correspond with L. Despins, N. Bassett, and P. Linsey (NPM)　1.00　1,270.00　1,270.00 regarding same (.2) Date　Initials　Description　Hours　Rate　Amount 10/02/2024　ECS1　Correspond with P. Linsey (NPM) regarding Rule 9019 motion for approval of settlement agreements and mediation of same　0.20　1,270.00　254.00 10/03/2024　LAD4　T/c H. Claiborn re: seal issues　0.30　1,975.00　592.50 10/03/2024　NAB　Telephone conference with P. Brejcha regarding Wedlake Bell claims　0.20　1,835.00　367.00 10/03/2024　NAB　Telephone conference with P. Linsey regarding potential litigation settlement and issues related to the same (0.2); analyze legal issues and arguments related to the same (0.9); correspond with L. Despins and P. Linsey regarding the same (0.3); further correspond with L. Despins regarding the same (0.1); review privileges order in connection with potential settlements (.3)　1.80　1,835.00　3,303.00 10/04/2024　LAD4　Call with and P. Linsey re: seal issues　0.70　1,975.00　1,382.50 10/04/2024　LS26　Review order further amending avoidance action procedures　0.20　985.00　197.00 10/04/2024　NAB　Telephone conference with P. Linsey (NPM) and Harcus Parker counsel regarding issues relating to avoidance complaint (0.3); telephone conference with P. Linsey (NPM) regarding motions to seal settlements and related issues (0.2); analyze sealing issues (.8); telephone conference with P. Linsey regarding the same (0.4); correspond with avoidance action defense counsel regarding scheduling and claim issues (0.2); further analyze issues related to Wedlake Bell motion to dismiss (0.5); analyze law firm avoidance claims (0.2); correspond with S. Sarnoff (OMM)　2.80　1,835.00　5,138.00 regarding the same (0.2) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 637 of 879 Date　Initials　Description　Hours　Rate　Amount 10/05/2024　NAB　Review correspondence and analysis from D. Carnelli (NPM) regarding default judgment and related strategic considerations (0.3); correspond with A. Bongartz regarding issues related to the same and claims against Q. Guo (0.3)　0.60　1,835.00　1,101.00 10/06/2024　DEB4　Correspond with L. Despins and N. Bassett regarding Mileson judgments and claims (0.5); correspond with N. Bassett regarding Mileson transfers (0.1); call with L. Song regarding same (0.4)　1.00　1,395.00　1,395.00 10/06/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims　0.10　1,270.00　127.00 10/06/2024　LAD4　Review/edit settlement draft　0.60　1,975.00　1,185.00 10/06/2024　LS26　Review avoidance complaint and analyze fraudulent transfers to Mileson (0.7); call with D. Barron regarding same (0.4)　1.10　985.00　1,083.50 10/06/2024　NAB　Prepare default judgment against Q. Guo (0.8); review orders, past pleadings, and documents relating to the same (0.7); correspond with L. Despins regarding the same (0.5)　2.00　1,835.00　3,670.00 10/06/2024　SM29　Analyze section 107 issues and related caselaw　1.00　1,850.00　1,850.00 10/07/2024　DEB4　Correspond with L. Song and A. Lomas (Kroll) regarding transfer information (0.3); correspond with L. Despins regarding Mileson claims (0.1)　0.40　1,395.00　558.00 10/07/2024 ECS1　Call with L. Despins and N. Bassett regarding Trustee claims (.4); analyze transfers and related issues in preparation for same (.5)　0.90　1,270.00　1,143.00 10/07/2024 ECS1　Prepare summary of information regarding and transfers made to　0.30　1,270.00　381.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 638 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448 Date　Initials　Description　Hours　Rate　Amount 10/07/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.5); update tracker summarizing same (.1); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.4)　1.00　1,270.00　1,270.00 10/07/2024　ECS1　Correspond with L. Despins and P. Linsey (NPM) regarding approval of settlement agreements and mediation of same　0.40　1,270.00　508.00 10/07/2024　ECS1　Conduct factual review and analysis regarding certain avoidance actions (.1); correspond with L. Song regarding same (.1)　0.20　1,270.00　254.00 10/07/2024　LAD4　T/c re: update on settlement　0.20　1,975.00　395.00 10/07/2024　LAD4　T/c H. Claiborn (UST) re: seal issues　0.30　1,975.00　592.50 10/07/2024　LAD4　Call with potential defendant law firm and E. Sutton and N. Bassett re: avoidance claims (.40); follow up call N. Bassett re: same (.20)　0.60　1,975.00　1,185.00 10/07/2024　LS26　Call and correspond with P. Linsey regarding avoidance actions and next steps　0.50　985.00　492.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 639 of 879 Date　Initials　Description　Hours　Rate　Amount 10/07/2024　NAB　Telephone conference with L. Despins, E. Sutton, and avoidance action defendant regarding potential settlement (0.4); follow- up telephone conference with L. Despins regarding same (0.2); prepare parts of default judgment motion against Q. Guo (1.6); correspond with W. Farmer regarding the same (0.2); analyze authority relating to the same (0.4); correspond with W. Farmer regarding the same (0.1); correspond with P. Linsey (NPM) regarding avoidance action settlement stipulation (0.2); correspond with P. Linsey and L. Despins regarding confidentiality and sealing of motions to approve settlements (0.4); review and revise draft response to objection to motion to shorten notice (0.2); correspond and call with P. Linsey regarding the same and related issues (0.2)　3.90　1,835.00　7,156.50 10/07/2024 NAB　Review draft settlement agreement for estate claims against prospective defendant (0.7); correspond with P. Linsey and L. Despins regarding the same (0.2); review status of discovery relating to the same (0.3)　1.20　1,835.00　2,202.00 10/08/2024　FCSI　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.4); update tracker summarizing same (.2); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.2)　0.80　1,270.00　1,016.00 10/08/2024　ECS1　Correspond with regarding tolling agreement with　0.10　1,270.00　127.00 10/08/2024 ECS1　Prepare tolling agreement with (.4); correspond with　0.50　1,270.00　635.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 640 of 879 Date　Initials　Description　Hours　Rate　Amount 10/08/2024　ECS1　Call with M. Rosen and , L. Despins regarding transfers to (.4); analyze transfers and transfer documents and summarize findings (1.0); correspond with N. Bassett re same (.1)　1.50　1,270.00　1,905.00 10/08/2024　ECS1　Call with , L. Despins and N. Bassett regarding transfers to firm (.3); review transfers and related documents in prep for same (.5)　0.80　1,270.00　1,016.00 10/08/2024　ECS1　Prepare tolling agreement with (.3); review correspondence from L. Despins and regarding settlement discussions (.1); correspond with regarding tolling agreement (.1)　0.50　1,270.00　635.00 10/08/2024　LAD4　Call with potential defendant law firm and N. Bassett and E. Sutton re: avoidance claims　0.30　1,975.00　592.50 10/08/2024　LAD4　T/c N. Bassett re: potential settlement and open issues (.10); call with potential defendant law firm and E. Sutton re: avoidance claims (.40)　0.50　1,975.00　987.50 10/08/2024　LS26　Review and advise on service of avoidance action package to (0.4); correspond with E. Sutton and P. Linsey regarding same (0.2); correspond with N. Bassett and P. Linsey regarding (0.3); correspond with P. Linsey and D. Barron　1.00　985.00　985.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 641 of 879 Date　Initials　Description　Hours　Rate　Amount 10/08/2024　NAB　Analyze response to Wedlake Bell motion to dismiss (0.9); review documents and authority relating to the same (0.3); correspond with L. Song regarding avoidance action strategy for certain defendants (0.3); review and revise draft motion to stay discovery (0.9); correspond with P. Linsey (NPM) regarding the same (0.2); analyze sealing issues (0.7); correspond with L. Despins regarding the same (0.2); telephone conference with P. Linsey regarding the same (0.1); telephone conference with avoidance defendants, L. Despins, and E. Sutton regarding potential settlements (0.3); follow-up telephone conference with L. Despins regarding the same (0.1); review status conference transcript regarding motion to dismiss arguments (0.3)　4.30　1,835.00　7,890.50 10/09/2024　AB21　Correspond with P. Linsey (NPM) regarding update on tolling stipulations　0.10　1,850.00　185.00 10/09/2024　DEB4　Correspond with W. Farmer regarding Mileson allegations and documents　0.40　1,395.00　558.00 10/09/2024　ECS1　Call with L. Despins and N. Bassett re (.2); call transfers to with L. Despins regarding avoidance action against (.1); correspond with P. Linsey (NPM) regarding same (.1)　0.40　1,270.00　508.00 10/09/2024　ECS1　Prepare tolling agreement with　0.50　1,270.00　635.00 10/09/2024　ECS1　Review parties whose tolling deadline expires shortly (.3); correspond with D. Skalka and P. Linsey (NPM) regarding same　0.60　1,270.00　762.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 642 of 879 Date　Initials　Description　Hours　Rate　Amount 10/09/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.4); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.1)　0.50　1,270.00　635.00 10/09/2024　ECS1　Prepare tolling agreement with (.3); correspond with regarding same (.2)　0.50　1,270.00　635.00 10/09/2024　ECS1　Prepare tolling agreement with (.4); correspond with L. Despins and regarding same (.2)　0.60　1,270.00　762.00 10/09/2024　ECS1　Call with regarding transfers to Hecker Fink (.4); prepare summary of background and previous discussions regarding same (.3); prepare tolling agreement in connection with same (.3); follow up correspondence with regarding same (-2)　1.20　1,270.00　1,524.00 10/09/2024　ECS1　Call with L. Despins, and N. Bassett re transfers to (.6); review transfers and related documents in prep for same (.6); prepare tolling (.3); agreement with correspond with re same (.2)　1.70　1,270.00　2,159.00 10/09/2024　LAD4　and P. Linsey re: Call　0.30　1,975.00　592.50 10/09/2024　LAD4　Call with potential defendant law firm and E. Sutton and N. Bassett re: avoidance claims (.20); t/c E. Sutton re: same and next steps (.10); call with potential defendant law firm and N. Bassett re: same (.60)　0.90　1,975.00　1,777.50 10/09/2024 LAD4　Review/edit motion for default judgment against Mileson　0.70　1,975.00　1,382.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 643 of 879 Date　Initials　Description　Hours　Rate　Amount 10/09/2024　LS26　Correspond with P. Linsey (NPM) regarding avoidance action defendants (0.2); correspond with W. Farmer re Mileson default judgment motion (0.3); correspond with W. Farmer, N. Bassett and P. Linsey (NPM) regarding transfers to Mileson (0.2); review and prepare exhibits for Milseon default judgment motion (0.6)　1.30　985.00　1,280.50 10/09/2024　NAB　Telephone conferences with L. Despins, E. Sutton, and potential avoidance action defendants regarding settlement possibilities (0.8); correspond with L. Despins and E. Sutton regarding the same (0.1); review and revise Q. Guo default judgment motion (0.6); correspond with W. Farmer regarding the same (0.1); correspond with L. Despins regarding the same (0.2); correspond with P. Linsey (NPM) regarding avoidance action issues and strategy (0.3)　2.10　1,835.00　3,853.50 10/09/2024　NAB　Telephone conference with S. Maza regarding sealing issues (0.4); analyze same (0.5)　0.90　1,835.00　1,651.50 10/09/2024　SM29　Call with N. Bassett re section 107 issues (.4); review U.S. Trustee objection re same (-3)　0.70　1,850.00　1,295.00 10/09/2024　WCF　Draft motion and proposed order regarding default judgment against Q. Guo in connection with Lamp Capital transfers (1.4); review and revise supporting memorandum of law regarding same (2.3); analyze authorities in support of motion for default judgment (.6); draft Linsey declaration in support of motion for default judgment (.6)　4.90　1,390.00　6,811.00 10/10/2024 ECS1　Correspond with D. Skalka and P. Linsey (NPM) regarding expiring tolling agreements and extensions thereof　0.30　1,270.00　381.00 10/10/2024 ECS1　Prepare tolling agreement with (.1); correspond with　0.20　1,270.00　254.00 Date　Initials　Description　Hours　Rate　Amount 10/10/2024　ECS1　Prepare tolling agreement with (.1); correspond with regarding same (.1)　0.20　1,270.00　254.00 10/10/2024　FC21　Prepare tolling agreement with re transfers to the firm (.3); correspond with and N. Bassett regarding same (.3)　0.60　1,270.00　762.00 10/10/2024　ECS1　Correspond with and N. Bassett re transfers to and tolling of related deadlines　0.30　1,270.00　381.00 10/10/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.1); update tracker summarizing same (1); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.1)　0.30　1,270.00　381.00 10/10/2024　ECS1　Correspond with regarding transfers to and tolling of related deadlines　0.10　1,270.00　127.00 10/10/2024　LAD4　Review and comment on numerous pending avoidance action settlements (2.20); t/c N. Bassett re: same (.10)　2.30　1,975.00　4,542.50 10/10/2024　LS26　Call and correspond with P. Linsey regarding proposed stay of certain avoidance action (0.2); prepare draft email to defendant u regarding same (0.1); correspond with defendant Ju regarding avoidance action (0.1)　0.40　985.00　394.00 10/10/2024　LS26　Prepare motion to expedite re Mileson default judgment motion (3.0); incorporate comments from N. Bassett to motion to expedite (0.3); revise transmittal declaration and memorandum of law in support of Mileson motion for default judgment (0.7); correspond with N. Bassett regarding same (0.1); correspond with N. Bassett, W. Farmer and P. Linsev (NPM) regarding　4.30　985.00　4,235.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 645 of 879 Date　Initials　Description　Hours　Rate　Amount 10/10/2024　NAB　Review correspondence from P. Linsey (NPM) and transfer documents in advance of telephone conference with avoidance action defense counsel regarding preliminary settlement discussions (0.6); telephone conference with P. Linsey (NPM) and defense counsel regarding the same (0.3); follow-up telephone conference with P. Linsey regarding the same (0.2); correspond with L. Despins regarding the same (0.2); telephone conference with avoidance action defendant counsel regarding settlement discussions (0.3); follow-up telephone conference with L. Despins regarding the same (0.1); telephone conference with defense counsel regarding the same (0.3); correspond with E. Sutton regarding tolling agreement revisions (0.2); correspond with defense counsel regarding the same (0.2); correspond with A. Lomas (Kroll) regarding support for avoidance action claims (0.2)　2.60　1,835.00　4,771.00 10/10/2024　WCF　Further review and revise motion for default judgment against Qiang Guo (Lamp Capital transfers) (1.3); correspond with L. Song, P. Linsey, N. Bassett, and L. Despins regarding same (.3)　1.60　1,390.00　2,224.00 10/11/2024　DEB4　Correspond with D. Skalka (NPM) regarding avoidance target　0.30　1,395.00　418.50 10/11/2024　FCSI　Correspond with D. Skalka and P. Linsey (NPM) regarding expiring tolling agreements and tolling extensions　0.30　1,270.00　381.00 10/11/2024　FC21　Prepare tolling agreement with (.2); correspond with L. Despins, N. Bassett and re same (.3)　0.50　1,270.00　635.00 10/11/2024 ECS1　Review documents received from　0.10　1,270.00　127.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 646 of 879 Date　Initials　Description　Hours　Rate　Amount 10/11/2024　ECS1　Conduct factual analysis in connection with avoidance actions　0.20　1,270.00　254.00 10/11/2024　ECS1　Prepare tolling agreement with (.3); correspond with and N. Bassett regarding same (.2)　0.50　1,270.00　635.00 10/11/2024　ECS1　Prepare tolling agreement with (.2); calls to regarding same (.2); . N. correspond with Bassett and L. Despins regarding same (.1)　0.50　1,270.00　635.00 10/11/2024　ECS1　Review correspondence with regarding settlement offer (.1); correspond with N. Bassett and P. Linsey (NPM) regarding litigation against (.1)　0.20　1,270.00　254.00 10/11/2024　LAD4　Review/edit revised memo of law re:　0.90　1,975.00　1,777.50 10/11/2024　LS26　Call with N. Bassett re (0.1); review information and documents re transfer to (0.8); correspond with N. Bassett regarding additional (0.4); correspond with D. Barron regarding same (0.3); correspond with A. Lomas (Kroll) regarding same (0.1)　1.70　985.00　1,674.50 10/11/2024　LS26　Revise Mileson default judgment filings (0.8); correspond with W. Farmer regarding same (0.2); review and prepare Mileson default judgment papers for filing (0.5); correspond with K. Ahumada (NPM) regarding filing default judgment papers (0.2)　1.70　985.00　1,674.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448 same (.2) Date　Initials　Description　Hours　Rate　Amount 10/11/2024　NAB　Review draft response to motion to dismiss (0.9); correspond with P. Linsey (NPM) regarding the same (0.2); correspond with L. Despins regarding sealing issues (0.1); correspond with E. Sutton regarding tolling agreements (0.3); correspond with opposing counsel regarding the same (0.1); telephone conference with regarding potential resolution of claims (0.4); telephone conference with L. Song regarding the same (0.1); correspond with L. Song regarding the same (0.2); review rule 2004 discovery in connection with the same (0.2); correspond with S. Maza regarding sealing issues (0.2); telephone conference with regarding settlement discussions (0.1); correspond with L. Despins regarding the same (0.1)　2.90　1,835.00　5,321.50 10/11/2024　SM29　Analyze settlement procedures, sealing issues, and related authority (2.2); email N. Bassett and L. Despins re findings and analysis (.4); reply to further email from N. Bassett re same (.7)　3.30　1,850.00　6,105.00 10/12/2024　NAB　Correspond with P. Linsey (NPM) and L. Despins regarding tolling agreement revisions and next steps　0.30　1,835.00　550.50 10/14/2024　ECS1　Correspond with D. Skalka, P. Linsey (NPM) and L. Despins regarding tolling agreement parties and extended tolling agreements　0.20　1,270.00　254.00 10/14/2024　ECS1　Correspond with D. Skalka (NPM) regarding avoidance action targets and services they provided to Debtor and his affiliates　0.50　1,270.00　635.00 10/14/2024　ECS1　Prepare tolling agreement with (.3); correspond with P. Linsey (NPM) regarding same (.2); correspond with regarding　0.70　1,270.00　889.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 648 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448 Date　Initials　Description　Hours　Rate　Amount 10/14/2024　LS26　Call with defendant Qun Ju regarding avoidance action (0.1); correspond with E. Sutton and P. Linsey (NPM) regarding service to Premiere Accounting Solutions (0.1)　0.20　985.00　197.00 10/14/2024　NAB　Telephone conferences with P. Linsey (NPM) and regarding avoidance action tolling agreement and litigation issues (0.4); correspond and telephone conference with P. Linsey regarding the same (0.1); prepare new complaints and review related issue (0.3); correspond with regarding the same (0.1)　0.90　1,835.00　1,651.50 10/14/2024　NAB　Correspond with S. Maza regarding motion to seal issues　0.10　1,835.00　183.50 10/14/2024　SM29　Correspond with N. Bassett re reply in support of sealing　0.10　1,850.00　185.00 10/15/2024　ECS1　Prepare settlement agreement with (.9); correspond with N. Bassett regarding same (.2)　1.10　1,270.00　1,397.00 10/15/2024　ECS1　Correspond with D. Skalka and P. Linsey (NPM) regarding tolling agreements with certain avoidance defendants　0.10　1,270.00　127.00 10/15/2024　ECS1　Correspond with P. Linsey (NPM) regarding and and their services to Debtor and his affiliates (.2); review court filings regarding the same (.2)　0.40　1,270.00　508.00 10/15/2024　ECS1　Conduct factual analysis in connection with avoidance actions (.3); correspond with avoidance action defendants regarding same (.3)　0.60　1,270.00　762.00 10/15/2024　JPK1　Analyze case law concerning law of the case doctrine for motion to withdraw objection to A. Mitchell avoidance action adversary proceeding (1.5); prepare motion to withdraw objection (.3); correspond with S. Maza regarding the same (.2)　2.00　1,185.00　2,370.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 649 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448 Date　Initials　Description　Hours　Rate　Amount 10/15/2024　LAD4　Review/comment on settlement agreement issues　0.90　1,975.00　1,777.50 10/15/2024　NAB　Correspond with opposing counsel and E. Sutton regarding settlement agreement and preparation of the same　0.20　1,835.00　367.00 10/15/2024　SM29　Revise objection to withdrawal of the reference (.8); correspond with J. Kosciewicz re same (.2)　1.00　1,850.00　1,850.00 10/16/2024　LS26　Call with P. Linsey (NPM) regarding avoidance actions　0.30　985.00　295.50 10/16/2024　LS26　Correspond with P. Linsey (NPM) regarding (0.1); correspond with L. Despins, N. Bassett, D. Barron and P. Linsey (NPM) regarding service of default judgment motion against Q. Guo (0.2); correspond with D. Barron regarding service issues (0.2); draft email to A. Forsyth regarding service of default judgment motion against Q. Guo (0.2); review and comment on service of same (0.6)　1.30　985.00　1,280.50 10/16/2024　NAB　Review Liberty Jet motion to dismiss reply brief (0.3); correspond with P. Linsey (NPM) regarding the same (0.1); review draft settlement agreement from E. Sutton (0.3); correspond with L. Despins regarding the same (0.1); correspond and telephone conference with P. Linsey (NPM) regarding sealing issues (0.2); correspond with J. Sklarz (opposing counsel) regarding the same (0.1)　1.10　1,835.00　2,018.50 10/16/2024　SM29　Analyze arguments and caselaw related to reply in support of sealing (5.1); prepare outline of same (2.0); correspond with L. Despins and N. Bassett re related schedule (.1)　7.20　1,850.00　13,320.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 650 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448 Date　Initials　Description　Hours　Rate　Amount 10/17/2024　JPK1　Continue preparing motion to withdraw objection to A. Mitchell avoidance action adversary proceeding (2.0); correspond with N. Bassett regarding the same (.1); correspond with A. Doherty regarding the same (.1)　2.20　1,185.00　2,607.00 10/18/2024　AD20　Correspond with J. Kosciewicz regarding upcoming filings　0.30　445.00　133.50 10/18/2024　DEB4　Correspond with N. Bassett and L. Song regarding Mileson default judgment　0.20　1,395.00　279.00 10/18/2024　JPK1　Continue preparing motion to withdraw objection to A. Mitchell avoidance action adversary proceeding (2.0); correspond with N. Bassett regarding the same (.1); correspond with regarding the same (.1)　2.20　1,185.00　2,607.00 10/18/2024　KC27　Review omnibus motion to dismiss avoidance actions　0.50　1,185.00　592.50 10/18/2024　LS26　Review court order in Q. Guo avoidance action (0.1); correspond with N. Bassett, P. Linsey (NPM), W. Farmer, and D. Barron regarding same (0.2); draft email to P. Linsey (NPM) regarding service on Q. Guo (0.2)　0.50　985.00　492.50 10/18/2024　LS26　Review joint defendants' omnibus memorandum in support of motion to dismiss or judgment on the pleadings　0.20　985.00　197.00 10/18/2024　NAB　Correspond with L. Song regarding default judgment issues (.3); correspond with P. Linsey (NPM) regarding settlement discussions and strategy (.4)　0.70　1,835.00　1,284.50 10/20/2024　LS26　Prepare consent motion to stay avoidance action as against Qun Ju (1.7); correspond with E. Sutton regarding service issues (0.1); review documents regarding G4S and correspond with D. Barron regarding same (0.2)　2.00　985.00　1,970.00 Date　Initials　Description　Hours　Rate　Amount 10/20/2024　LS26　Correspond with Premiere Accounting Solutions re avoidance action (0.1); correspond with re document provision (0.1)　0.20　985.00　197.00 10/20/2024　NAB　Review update on settlement negotiations (.3); review and revise draft response to G4S motion to dismiss (.6); correspond with P. Linsey (NPM) regarding same (.1)　1.00　1,835.00　1,835.00 10/20/2024　SM29　Review joint defendants' motion to dismiss　1.10　1,850.00　2,035.00 10/20/2024　SM29　Review emails with T. Simon and D. Barron re jurisdiction analysis　0.60　1,850.00　1,110.00 10/21/2024　DEB4　Correspond with N. Bassett regarding joint dismissal motion same (0.1); analyze same (0.8); correspond with P. Linsey regarding G4s claims (0.2); correspond with N. Bassett and L. Despins regarding same (0.2)　1.30　1,395.00　1,813.50 10/21/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (1.1); update tracker summarizing same (.4); prepare analysis of certain Trustee claims (.3); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.2)　2.00　1,270.00　2,540.00 10/21/2024　ECS1　Conduct factual analysis regarding Immobiliara Barbara 2000 S.R.L avoidance action (.3); correspond with D. Pesce (Studio Avv. Daria Pesce) regarding same (.3)　0.60　1,270.00　762.00 10/21/2024　JPK1　Correspond with S. Maza regarding response to Lawall and Mitchell and Aaron MItchell motions to withdraw the reference　0.20　1,185.00　237.00 10/21/2024　LS26　Email A. Lomas (Kroll) and J. Lazarus (Kroll) about　0.30　985.00　295.50 10/21/2024　LS26　Correspond with P. Linsey (NPM) regarding Qiang Guo avoidance action　0.20　985.00　197.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 652 of 879 Date　Initials　Description　Hours　Rate　Amount 10/21/2024　NAB　Review and revise draft response to motion to withdraw the reference (1.9); review motion to withdraw the reference and related documents in connection with same (.7); further revise draft response to same (.8); correspond with S. Maza regarding same (.2); correspond with (defense counsel) regarding settlement discussions and diligence related to same (.3)　3.90　1,835.00　7,156.50 10/21/2024　NAB　Correspond with regarding settlement agreement and next steps with　0.10　1,835.00　183.50 10/21/2024　SM29　Analyze caselaw and prepare objections to motions to withdraw the reference in Mitchell APs (3.7); correspond with J. Kosciewicz and N. Bassett re same (.3); email L. Despins re same (.2)　4.20　1,850.00　7,770.00 10/21/2024　SM29　Email T. Simon re jurisdiction questions (.4); review cases from T. Simon re same (-1)　1.10　1,850.00　2,035.00 10/22/2024　AD20　Review and revise legal and factual citations included in objections to withdraw the reference in AP 5199 and AP 5110　4.30　445.00　1,913.50 10/22/2024　DEB4　Conference with N. Bassett, S. Maza, K. Catalano, L. Song regarding joint motion to dismiss response (0.8); analyze arguments regarding same (0.6)　1.40　1,395.00　1,953.00 10/22/2024　DEB4　Conference with S. Maza regarding alter ego issues　0.40　1,395.00　558.00 10/22/2024　ECS1　Continue factual analysis regarding Immobiliara Barbara 2000 S.R.L. avoidance action (.2); correspond with D. Pesce (Avvocato Daria Pesce), counsel to Immobiliara Barbara 2000 S.R.L., regarding　0.40　1,270.00　508.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 653 of 879 Date　Initials　Description　Hours　Rate　Amount 10/22/2024　ECS1　Prepare settlement agreement with (.2); correspond with and N. Bassett regarding same (.2)　0.40　1,270.00　508.00 10/22/2024　ECS1　Prepare revised settlement agreement templates for avoidance action settlements　0.10　1,270.00　127.00 10/22/2024　KC27　Attend meeting with N. Bassett, S. Maza, D. Barron, L. Song, P. Linsey re joint motion to dismiss (.8); review joint motion to prepare for same (.6); correspond with S. Maza re same (.1)　1.50　1,185.00　1,777.50 10/22/2024　LS26　Call with N. Bassett, D. Barron, S. Maza, K. Catalano, and P. Linsey (NPM) regarding response to joint motion to dismiss (0.8); prepare follow up notes regarding same (0.1)　0.90　985.00　886.50 10/22/2024　NAB　Analyze joint motion to dismiss (.4); call with D. Barron, S. Maza, K. Catalano, L. Song, P. Linsey (NPM) regarding response to same (.8)　1.20　1,835.00　2,202.00 10/22/2024　NAB　Correspond with E. Sutton regarding revised settlement agreement with and review same　0.10　1,835.00　183.50 10/22/2024　SM29　Call with D. Barron re joint defendants' motion to dismiss (.4); call with D. Barron, L. Song, K. Catalano, N. Bassett, P. Linsey (NPM) re same (.8); review brief from P. Linsey re same (.4); review joint defendants' motion to dismiss (.5); correspond with K. Catalano re same (.1)　2.20　1,850.00　4,070.00 10/23/2024　AD20　Review and revise objections to withdraw　4.00　445.00　1,780.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 654 of 879 Date　Initials　Description　Hours　Rate　Amount 10/23/2024　DEB4　Conferences with S. Maza regarding alter ego issues (1.2); conference with P. Linsey regarding avoidance actions (0.3); correspond with L. Despins regarding action against Qiang Guo (0.1); correspond with L. Song regarding Aaron Mitchell related allegations (0.2); correspond with K. Catalano regarding alter ego case law (0.2)　2.00　1,395.00　2,790.00 10/23/2024　ECS1　Conduct factual analysis in connection with avoidance actions (.1); correspond with avoidance action defendants regarding same (.1)　0.20　1,270.00　254.00 10/23/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims　0.10　1,270.00　127.00 10/23/2024　FCS1　Prepare settlement agreement (.2); correspond with N. Bassett regarding same (.1)　0.30　1,270.00　381.00 10/23/2024　JPK1　Correspond with S. Maza regarding response to Lawall and Mitchell and Aaron Mitchell motions to withdraw the reference (.3); review and revise response to Aaron Mitchell motion to withdraw the reference (-4)　0.70　1,185.00　829.50 10/23/2024　KC27　Review prior case analysis re nunc pro tunc issue (.4); correspond with S. Maza and D. Barron re same (.1)　0.50　1,185.00　592.50 10/23/2024　LAD4　Review/edit our 2 briefs in opposition to Lawall motion to withdraw the reference　1.10　1,975.00　2,172.50 10/23/2024　1 826　Review (0.4); correspond with E Sutton regarding same (0.1); correspond with A. Bongartz re same (0.5)　1.00　985.00　985.00 10/23/2024　LS26　Review and revise motion to stay Qun Ju adversary proceeding　0.40　985.00　394.00 10/23/2024　LS26　Review email from A. Lomas (Kroll) on　0.20　985.00　197.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 655 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448 Date　Initials　Description　Hours　Rate　Amount 10/23/2024　NAB　Correspond with E. Sutton regarding defendants' comments to draft settlement agreement (.1); review and revise same (.3); correspond with regarding same (.1); review responses to motions to withdraw the reference (.5); correspond with S. Maza regarding same (.2); review draft motion to stay avoidance action (.3); correspond with L. Song and P. Linsey (NPM) regarding same (.1); analyze legal issues related to response to joint motion to dismiss brief and related case law (.5); correspond with L. Despins regarding same (.1)　2.20　1,835.00　4,037.00 10/23/2024　SM29　Revise and supplement objection to motions to withdraw the reference in Lawall APs　5.30　1,850.00　9,805.00 10/23/2024　SM29　Calls with D. Barron re alter ego issues (1.2); analyze caselaw re same (1.0)　2.20　1,850.00　4,070.00 10/24/2024　DEB4　Correspond with K. Catalano regarding alter ego issues (0.1); analyze case law related to same (0.4)　0.50　1,395.00　697.50 10/24/2024　KC27　Analyze case law and related pleadings re substantive consolidation nunc pro tunc issue (.3); correspond with N. Bassett re same (.1); review email from D. Barron re joint motions to dismiss (.1)　0.50　1,185.00　592.50 10/24/2024　NAB　Correspond with L. Despins regarding Q. Guo default judgment and enforcement issues (.1); analyze authority relating to same (.5); correspond with P. Linsey (NPM) and L. Despins regarding same (.1); analyze caselaw regarding response to joint motion to dismiss brief (.4); correspond with D. Barron regarding same (.1); correspond with P. Linsey regarding Harcus Parker privilege stipulation (.1)　1.30　1,835.00　2,385.50 10/25/2024　DEB4　Correspond with P. Linsey regarding law firm issues　0.30　1,395.00　418.50 Date　Initials　Description　Hours　Rate　Amount 10/25/2024　NAB　Continue analyzing motion to dismiss response arguments and related authority　1.40　1,835.00　2,569.00 10/25/2024　NAB　Correspond with P. Linsey regarding default judgment issues re Q. Guo　0.30　1,835.00　550.50 10/26/2024　LAD4　Review/edit Cirrus/Mileson default motion　0.70　1,975.00　1,382.50 10/26/2024　NAB　Review and revise draft default judgment papers for Q. Guo (.4); correspond with P. Linsey (NPM) and L. Despins regarding same (.1)　0.50　1,835.00　917.50 10/27/2024　KC27　Review emails from N. Bassett and S. Maza re omnibus motions to dismiss　0.20　1,185.00　237.00 10/27/2024　NAB　Further analyze joint motion to dismiss brief (.6); analyze case law in connection with same (.4); correspond with S. Maza regarding same (.3); correspond with (avoidance action defense counsel) regarding update on discussions (.1)　1.40　1,835.00　2,569.00 10/27/2024　NAB　Correspond with P. Linsey (NPM) regarding Q. Guo default judgment issues　0.20　1,835.00　367.00 10/27/2024　SM29　Correspond with N. Bassett re objection to joint motion to dismiss (.8); analyze caselaw and statutory authority re same (6.5)　7.30　1,850.00　13,505.00 10/28/2024　ECS1　Review documents and emails with parties in tolling agreements with the Trustee (.5); update tracker regarding same (.3); correspond with D. Skalka and P. Linsey (NPM) regarding same (.2)　1.00　1,270.00　1,270.00 10/28/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.1); update tracker summarizing same (.2); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.2)　0.50　1,270.00　635.00 10/28/2024　ECS1　Review and update settlement agreement with　0.10　1,270.00　127.00 Date　Initials　Description　Hours　Rate　Amount 10/28/2024　ECS1　Conduct factual analysis of avoidance claims (.1); correspond with avoidance action defendants regarding same (.1)　0.20　1,270.00　254.00 10/28/2024　KC27　Review correspondence from S. Maza and N. Bassett re case law on alter ego (.4); analyze case law discussed in same (.6)　1.00　1,185.00　1,185.00 10/28/2024　LAD4　Telephone conference with regarding settlement of claim (.30); review issues in prep for same and draft email with final offer (.90)　1.20　1,975.00　2,370.00 10/28/2024　NAB　Correspond with S. Maza regarding response to joint motion to dismiss brief (.4); correspond with regarding related discussions (.1)　0.50　1,835.00　917.50 10/28/2024　SM29　Review N. Bassett email re objection to joint motion to dismiss (.2); prepare outline of same (1.0)　1.20　1,850.00　2,220.00 10/29/2024　DEB4　Conferences with S. Maza regarding joint motion to dismiss issues　0.70　1,395.00　976.50 10/29/2024　ECS1　Review documents and emails with parties who entered into tolling agreements with the Trustee (.2); update tracking chart regarding same (.1); correspond with P. Linsey (NPM) regarding same (.1)　0.40　1,270.00　508.00 10/29/2024　ECS1　Correspond with L. Despins regarding settlement agreement with　0.10　1,270.00　127.00 10/29/2024　ECS1　Correspond with L. Despins regarding analysis of potential claims and settlement thereof　0.30　1,270.00　381.00 10/29/2024　ECS1　Correspond with D. Pesce, counsel to Immobiliara Barbara 2000 SRL, regarding Immobiliara Barbara 2000 SRL's avoidance action　0.10　1,270.00　127.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 658 of 879 Date　Initials　Description　Hours　Rate　Amount 10/29/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.1); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 10/29/2024　ECS1　Analyze caselaw related to issues raised in joint defendants' motion to dismiss (.4); correspond with S. Maza regarding same (.1)　0.50　1,270.00　635.00 10/29/2024　KC27　Correspond with S. Maza re objection to omnibus motion to dismiss (.1); call with S. Maza re same (.2); analyze case law regarding reverse veil piercing (2.2)　2.50　1,185.00　2,962.50 10/29/2024　LAD4　Call and P. Linsey regarding terms of settlement agreement　0.30　1,975.00　592.50 10/29/2024　SM29　Prepare objection to joint motion to dismiss (4.0); call with K. Catalano re same (.2); email K. Catalano re same (.1)　4.30　1,850.00　7,955.00 10/29/2024　SM29　Call with D. Barron re joint motion to dismiss　0.70　1,850.00　1,295.00 10/30/2024　DEB4　Conference with S. Maza regarding issues related to objection to joint motion to dismiss (0.4); correspond with L. Song regarding objection to joint motion to dismiss (0.1)　0.50　1,395.00　697.50 10/30/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.2); update tracker summarizing same (.2); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.2)　0.60　1,270.00　762.00 10/30/2024　ECS1　Prepare parts of objection to defendants' joint motion to dismiss (2.6); analyze arguments in joint motion and related caselaw (1.5); correspond with S. Maza　4.40　1,270.00　5,588.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 659 of 879 Date　Initials　Description　Hours　Rate　Amount 10/30/2024　ECS1　Correspond with A. Bongartz re precedent for further tolling agreement　0.10　1,270.00　127.00 10/30/2024　KC27　Analyze case law regarding reverse veil piercing (6.1); prepare outline for objection to omnibus motions to dismiss (1.8); correspond with S. Maza regarding same (.1)　8.00　1,185.00　9,480.00 10/30/2024　LS26　Correspond with S. Maza and K. Catalano regarding joint defendants' motion to dismiss　0.20　985.00　197.00 10/30/2024　SM29　Prepare objection to joint motion to dismiss　7.40　1,850.00　13,690.00 10/30/2024　SM29　Call with D. Barron re objection to joint motion to dismiss　0.40　1,850.00　740.00 10/31/2024　DEB4　Conferences with S. Maza re: legal theories related to objection to joint motion to dismiss (1.4); analyze case law related to same (1.1); correspond with S. Maza regarding same (0.2)　2.70　1,395.00　3,766.50 10/31/2024　ECS1　Call with D. Pesce, counsel to Immobiliara Barbara, regarding avoidance action against it (.3); review transfer claims in preparation for same (.3); follow up correspondence with D. Pesce regarding same (.4)　1.00　1,270.00　1,270.00 10/31/2024　ECS1　Analyze issues and related caselaw for objection to joint defendants' motion to dismiss (1.9); correspond with S. Maza regarding same (.4)　2.30　1,270.00　2,921.00 10/31/2024　ECS1　Review correspondence from regarding settlement agreement with　0.10　1,270.00　127.00 10/31/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims　0.20　1,270.00　254.00 10/31/2024 ECS1　Review and summarize information regarding law firms that received transfers from Debtor alter egos (.4); correspond with P Tincer ADM recording same (1)　0.50　1,270.00　635.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 660 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448 Date　Initials　Description　Hours　Rate　Amount 10/31/2024　KC27　Prepare argument for objection to omnibus motion to dismiss (5.2); correspond with S. Maza re same (.2); analyze case law regarding reverse veil piercing factors (2.1)　7.50　1,185.00　8,887.50 10/31/2024　NAB　Correspond with E. Sutton regarding settlement discussions (.1); correspond with settlement agreement (.1)　regarding　0.20　1,835.00　367.00 10/31/2024　SM29　Continue preparing objection to joint motion to dismiss　6.90　1,850.00　12,765.00 10/31/2024 SM29　motion to dismiss　Calls with D. Barron re objection to joint　1,850.00　2,590.00 Subtotal:　B191 General Litigation　239.00　358,324.00 Total　239.00　358,324.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　13.40　1,975.00　26,465.00 NAB　Nicholas A. Bassett　Partner　42.90　1,835.00　78,721.50 AB21　Alex Bongartz　Of Counsel　0.10　1,850.00　185.00 SM29　Shlomo Maza　Of Counsel　59.60　1,850.00　110,260.00 DEB4　Douglass E. Barron　Associate　12.60　1,395.00　17,577.00 WCF　Will C. Farmer　Associate　6.50　1,390.00　9,035.00 ECS1　Ezra C. Sutton　Associate　43.80　1,270.00　55,626.00 JPK1　Jon P. Kosciewicz　Associate　7.30　1,185.00　8,650.50 KC27　Kristin Catalano　Associate　22.20　1,185.00　26,307.00 LS26　Luyi Song　Associate　22.00　985.00　21,670.00 AD20　Allison Doherty　Paralegal　8.60　445.00　3,827.00 Costs incurred and advanced Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429448 Total Balance Due - Due Upon Receipt　\$358,865.45 Current Fees and Costs　\$358,865.45 Total Costs incurred and advanced　\$541.45 10/31/2024　Westlaw　9.29 10/31/2024　Westlaw　367.41 10/24/2024　Computer Search (Other)　11.34 10/23/2024　Computer Search (Other)　2.70 10/22/2024　UPS/Courier Service - Federal Express, Invoice# 2-322-03447 Dated 10/22/24, Package to: Qiang Guo - Princes Gate, 5 Princes Gate, Flat 6, London LO SW7 1QJ GB　21.89 10/15/2024　UPS/Courier Service - Federal Express, Invoice# 2-319-93820 Dated 10/15/24, Package from Karen Mcintyre to Celina Hong & Luyi Song to New Zealand finance.　27.66 10/09/2024　Computer Search (Other)　6.30 10/08/2024　Postage/Express Mail - Registered Mail;　31.46 10/01/2024　Local - Taxi - Ezra Sutton; 09/18/2024; From/To: Office/Home; Service Type: Uber; Time: 21:12; Car expense incurred while working late on client matters　34.09 10/01/2024　Local - Meals - Ezra Sutton; 09/18/2024; Restaurant: Kosher Deluxe ; City: New York ; Dinner; Number of people: 1; Meal expense incurred while working late on client matters　9.63 10/16/2024　Photocopy Charges　180.00　0.08　14.40 10/08/2024　Photocopy Charges　66.00　0.08　5.28 Date　Description　Quantity　Rate　Amount Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 662 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429449 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mediation PH LLP Client/Matter # 50687-00030 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$11,786.50 Current Fees and Costs Due　\$11,786.50 Total Balance Due - Due Upon Receipt　\$11,786.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 663 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429449 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mediation PH LLP Client/Matter # 50687-00030 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$11,786.50 Current Fees and Costs Due　\$11,786.50 Total Balance Due - Due Upon Receipt　\$11,786.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 664 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429449 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Mediation \$11,786.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/01/2024　ECS1　Correspond and call with P. Linsey (NPM) regarding correspondence with mediator regarding approval of settlement agreements and mediation of same　0.10　1,270.00　127.00 10/03/2024　LAD4　Review issues and notes in prep for call with Judge Tancredi re: (.70); handle same with P. Linsey (.70)　1.40　1,975.00　2,765.00 10/04/2024　NAB　Correspond with Judge Tancredi regarding avoidance action settlement issues　0.30　1,835.00　550.50 10/09/2024　LAD4　Review issues and authority in prep for Amex call with Judge Tancredi (.50); handle call with and Judge Tancredi (.20)　0.70　1,975.00　1,382.50 10/10/2024　ECS1　Correspond with P. Linsey (NPM) regarding settlement agreements and mediation of same　0.10　1,270.00　127.00 10/10/2024　SM29　Analyze authority and precedent re mediation and settlement procedures in connection with settlement and sealing motions　3.00　1,850.00　5,550.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 665 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2429449 Date　Initials　Description　Hours　Rate　Amount 10/23/2024　NAB Prepare explanations of recent avoidance action settlements for mediator (.6); correspond with mediator regarding same (.1)　0.70　1,835.00　1,284.50 Subtotal: B191 General Litigation　6.30　11,786.50 Total　6.30　11,786.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.10　1,975.00　4,147.50 NAB　Nicholas A. Bassett　Partner　1.00　1,835.00　1,835.00 SM29　Shlomo Maza　Of Counsel　3.00　1,850.00　5,550.00 ECS1　Ezra C. Sutton　Associate　0.20　1,270.00　254.00 Current Fees and Costs　\$11,786.50 Total Balance Due - Due Upon Receipt　\$11,786.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 666 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429450 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Forfeiture Issues PH LLP Client/Matter # 50687-00031 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$36,643.00 Current Fees and Costs Due　\$36,643.00 Total Balance Due - Due Upon Receipt　\$36,643.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 667 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429450 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Forfeiture Issues PH LLP Client/Matter # 50687-00031 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$36,643.00 Current Fees and Costs Due　\$36,643.00 Total Balance Due - Due Upon Receipt　\$36,643.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 668 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com February 7, 2025 Please Refer to Invoice Number: 2429450 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Forfeiture Issues \$36,643.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/01/2024　LT9　Review and revise correspondence to L. Despins, N. Bassett, S. Maza on DOJ forfeiture issues (0.3); telephone conference with S. Maza regarding same (.1); telephone conferences with L. Despins regarding same (.2); review draft submission to DOJ (0.6)　1.20　1,775.00　2,130.00 10/01/2024　LAD4　Review & edit petition for remission (2.60); t/c L. Tsao re: same (.20); t/c S. Maza re: same (.40)　3.20　1,975.00　6,320.00 10/01/2024　LS26　Review and revise draft petition for remission (0.5); correspond with L. Despins regarding same (0.1)　0.60　985.00　591.00 10/01/2024　SM29　Review comments from L. Tsao and N. Bassett and revise remission petition to reflect same (.7); email L. Despins re same (.2); further revise remission petition (2.0); correspond with L. Despins re same (.3); calls with L. Despins re same (.4); call with L. Tsao re same (.1)　3.70　1,850.00　6,845.00 Date　Initials　Description　Hours　Rate　Amount 10/04/2024　LT9　Review and revise correspondence to L. Despins and N. Bassett on Guo victims　0.20　1,775.00　355.00 10/08/2024　LT9　Correspond with L. Despins on DOJ reachout　0.10　1,775.00　177.50 10/11/2024　LT9　Correspond with L. Despins on DOJ reachout　0.30　1,775.00　532.50 10/15/2024　LT9　Draft correspondence to T. LaMorte, J. Bickford and DOJ team regarding petition for remission　0.20　1,775.00　355.00 10/15/2024　NAB　Correspond with L. Tsao regarding forfeiture issues　0.10　1,835.00　183.50 10/16/2024　LT9　Correspond with L. Despins on forfeiture issues　0.10　1,775.00　177.50 10/17/2024　LT9　Draft correspondence to T. LaMorte and L. Despins regarding meeting to discuss forfeiture questions　0.10　1,775.00　177.50 10/21/2024　LT9　Videoconference with T. LaMorte on forfeiture issues　0.20　1,775.00　355.00 10/21/2024　LT9　Telephone conference with L. Despins on forfeiture call with DOJ　1.00　1,775.00　1,775.00 10/21/2024　LAD4　T/c L. Tsao re: remission issues & call with DOJ　1.00　1,975.00　1,975.00 10/23/2024　LT9　Telephone conference with L. Despins regarding remission issues　0.20　1,775.00　355.00 10/23/2024　LT9　Review and draft correspondence with L. Despins about DOJ meeting　0.40　1,775.00　710.00 10/23/2024　LT9　Review and draft correspondence to M. Colon (DOJ) on DOJ forfeiture questions　0.10　1,775.00　177.50 10/23/2024　LAD4　Review & comment on remission open issues (.40); t/c L. Tsao re: same (.20)　0.60　1,975.00　1,185.00 10/23/2024　NAB　Correspond with L. Despins and L. Tsao regarding forfeiture discussions　0.20　1,835.00　367.00 10/29/2024　LT9　Correspond with L. Despins on DOJ questions　0.10　1,775.00　177.50 10/29/2024 LT9 Telephone conference with DOJ, L. 0.50 1,775.00 Despins, N. Bassett, and S. Maza on forfeiture questions 10/29/2024 LAD4 Call with DOJ team and N. Bassett, L. 0.70 1,975.00 Tsao, S. Maza regarding open issues re: forfeiture (.50); follow up call with N. Bassett & S. Maza re: same (.20) 10/29/2024 NAB Correspond with L. Despins regarding call 1.30 1,835.00 with DOJ regarding forfeiture order (.1); review issues and prepare notes for same (.3); participate in call with L. Despins, L. Tsao, S. Maza, and DOJ regarding same (.5); follow-up call with S. Maza and L. Despins regarding same (.2); correspond with S. Maza regarding same (.2) 10/29/2024 SM29 Call with L. Tsao, L. Despins, N. Bassett, 1.60 1,850.00 and DOJ re forfeiture issues (.5); correspond with L. Despins in prep for same (.2); follow up call with L. Despins and N. Bassett re forfeiture issues (.2); email L. Despins, N. Bassett, L. Tsao re same (.7) 10/31/2024 LS26 Review draft petition for remission (0.3); 0.60 985.00 call with S. Maza regarding same (0.1); review documents relating to remission petition and correspond with S. Maza regarding same (0.2) 10/31/2024 SM29 Correspond with L. Despins re revised 1.90 1,850.00 remission petition (.1); call with L. Song re same (.1); revise remission petition (1.0); prepare email to DOJ re remission petition (.4); correspond with L. Despins and L. Tsao re same (.3) Subtotal: B191 General Litigation 20.20 Total　Date　Initials　Description　Hours　Rate　Amount 887.50 1,382.50 2,385.50 2,960.00 591.00 3,515.00 36,643.00 20.20　36,643.00 Timekeeper Summary Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 671 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429450 ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　5.50　1,975.00　10,862.50 NAB　Nicholas A. Bassett　Partner　1.60　1,835.00　2,936.00 LT9　Leo Tsao　Partner　4.70　1,775.00　8,342.50 SM29　Shlomo Maza　Of Counsel　7.20　1,850.00　13,320.00 LS26　Luyi Song　Associate　1.20　985.00　1,182.00 \$36,643.00 Total Balance Due - Due Upon Receipt　\$36,643.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 672 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429451 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET K Legacy PH LLP Client/Matter # 50687-00032 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$24,583.00 Current Fees and Costs Due　\$24,583.00 Total Balance Due - Due Upon Receipt　\$24,583.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 673 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429451 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY K Legacy PH LLP Client/Matter # 50687-00032 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$24,583.00 Current Fees and Costs Due　\$24,583.00 Total Balance Due - Due Upon Receipt　\$24,583.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 674 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429451 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 K Legacy \$24,583.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/01/2024　DEB4　Review and comment on BVI affidavit (1.2); correspond with E. Sutton regarding confidentiality issues related to same (0.2)　1.40　1,395.00　1,953.00 10/01/2024　ECS1　Review and prepare documents as exhibits for BVI filing (.6); correspond with J. Stewart (Harneys) and D. Barron regarding same (.2); correspond with L. Song regarding same (.1)　0.90　1,270.00　1,143.00 10/03/2024　DEB4　Correspond with L. Song regarding BVI filings　0.20　1,395.00　279.00 10/09/2024　AB21　Call with D. Barron regarding update on K Legacy BVI issues　0.10　1,850.00　185.00 10/09/2024　DEB4　Correspond with J. Stewart regarding BVI affidavits (0.3); correspond with L. Despins regarding freeholder counsel communications (0.4); correspond with A. de Quincey (Pallas) regarding letter to Hamilton administrator counsel (0.4)　1.10　1,395.00　1,534.50 Date　Initials　Description　Hours　Rate　Amount 10/09/2024　DEB4　Conference with A. Thorp regarding BVI law issues (0.4); call with A. Bongartz regarding Rubin issues (0.1)　0.50　1,395.00　697.50 10/14/2024　AB21　Correspond with A. de Quincey (Pallas) regarding update on BVI proceedings related to K Legacy　0.20　1,850.00　370.00 10/15/2024　AB21　Correspond with L. Despins regarding declaration filed in BVI proceedings (0.1); review same (0.2)　0.30　1,850.00　555.00 10/15/2024　ECS1　Correspond with J. Stewart (Harneys) re BVI injunction (.1); prepare documents in connection with same (.3)　0.40　1,270.00　508.00 10/16/2024　DEB4　Correspond with L. Despins regarding 2016 sale (0.2); correspond with Kroll regarding same (0.1); correspond with Paul Wright regarding Rubin issues (0.3); revise BVI filings (2.2)　2.80　1,395.00　3,906.00 10/16/2024　ECS1　Correspond with J. Stewart (Harneys) re BVI injunction　0.10　1,270.00　127.00 10/16/2024　LAD4　Review/edit my third affidavit in BVI court　0.80　1,975.00　1,580.00 10/16/2024　LS26　Analyze issues relating to purchase of Princes Gate apartment　0.30　985.00　295.50 10/17/2024　DEB4　Correspond with L. Song regarding K Legacy issues (0.3); revise BVI affidavit (1.8)　2.10　1,395.00　2,929.50 10/17/2024　LS26　Review documents and information about purchase of Princes Gate apartment (1.2); correspond with L. Despins regarding same (0.1); draft email to L. Despins and D. Barron regarding purchase of Princes Gate apartment (0.2)　1.50　985.00　1,477.50 10/18/2024　DEB4　Correspond with J. Stewart regarding BVI affidavit　0.30　1,395.00　418.50 10/22/2024　DEB4　Correspond with L. Despins regarding BVI injunction　0.20　1,395.00　279.00 10/23/2024　LAD4　Emails to/from BVI counsel re: next steps/open issues　1.10　1,975.00　2,172.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 676 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2429451 Date　Initials　Description　Hours　Rate　Amount 10/25/2024　DEB4　Revise UK affidavit (1.2); correspond with L. Despins regarding same (0.1); correspond with Pallas regarding same (0.2)　1.50　1,395.00　2,092.50 10/30/2024　LAD4　Review/edit BVI counsel directions　0.70　1,975.00　1,382.50 10/31/2024 DEB4　Revise letter to Ogier regarding case matters and direction　0.50　1,395.00　697.50 Subtotal:　B191 General Litigation　17.00　24,583.00 Total　17.00　24,583.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.60　1,975.00　5,135.00 AB21　Alex Bongartz　Of Counsel　0.60　1,850.00　1,110.00 DEB4　Douglass E. Barron　Associate　10.60　1,395.00　14,787.00 ECS1　Ezra C. Sutton　Associate　1.40　1,270.00　1,778.00 LS26　Luyi Song　Associate　1.80　985.00　1,773.00 Current Fees and Costs　\$24,583.00 Total Balance Due - Due Upon Receipt　\$24,583.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 677 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429452 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Swiss Proceedings PH LLP Client/Matter # 50687-00033 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$81,969.50 Current Fees and Costs Due　\$81,969.50 Total Balance Due - Due Upon Receipt　\$81,969.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 678 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429452 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Swiss Proceedings PH LLP Client/Matter # 50687-00033 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$81,969.50 Current Fees and Costs Due　\$81,969.50 Total Balance Due - Due Upon Receipt　\$81,969.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 679 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429452 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Swiss Proceedings \$81,969.50 Date　Initials　Description　Hours　Rate　Amount B261　Investigations 10/02/2024　AB21　Correspond with L. Despins and D. Hayek (Prager) regarding update on Swiss investigation　0.10　1,850.00　185.00 10/03/2024　AB21　Revise Swiss letter to bank (1.1); conference with L. Despins regarding same (0.2); correspond with D. Hayek (Prager) regarding same (0.8)　2.10　1,850.00　3,885.00 10/03/2024　LAD4　Review/edit letters to Swiss banks (.90); meeting A. Bongartz re: same (.20)　1.10　1,975.00　2,172.50 10/03/2024　LS26　Review documents relating to Swiss bank accounts (1.0); correspond with A. Bongartz regarding same (.1); review foreign proceeding orders and prepare summary of same (1.2)　2.30　985.00　2,265.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 680 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2429452 Date　Initials　Description　Hours　Rate　Amount 10/04/2024　AB21　Call with L. Despins and D. Hayek (Prager) regarding next steps for Swiss investigation (0.7); review revised letter to bank (0.2); correspond with O. Jany (Prager) regarding same (0.1); call with L. Song regarding claims related to (0.1); analyze same (0.2)　1.30　1,850.00　2,405.00 10/04/2024　LAD4　T/c A. Bongartz & D. Hayek re: next steps in Switzerland　0.70　1,975.00　1,382.50 10/04/2024　LS26　Prepare chart of legal actions involving (3.4); call with A. Bongartz regarding same (0.1)　3.50　985.00　3,447.50 10/05/2024　AB21　Revise chart of claims related to (1.6); calls with L. Song regarding same (0.2); call with D. Barron regarding same (0.1); correspond with L. Song regarding same (0.1); correspond with L. Despins regarding same (0.3); correspond with L. Despins regarding Swiss investigation (0.2)　2.50　1,850.00　4,625.00 10/05/2024　DEB4　Call with A. Bongartz regarding claims related to　0.10　1,395.00　139.50 10/05/2024　LAD4　Review/comment on issues　0.70　1,975.00　1,382.50 10/05/2024　LS26　Review and revise chart of lawsuits involving (2.0); calls with A. Bongartz regarding same (0.2)　2.20　985.00　2,167.00 10/06/2024　LAD4　Emails to N. Bassett, A. Bongartz, and D. Barron re: claims against and procedural hurdles　0.80　1,975.00　1,580.00 10/07/2024　AB21　Correspond with L. Despins regarding claims against　0.10　1,850.00　185.00 10/07/2024　AB21　Correspond with O. Jany (Prager) regarding update on RFI letters　0.10　1,850.00　185.00 10/08/2024　AB21　Correspond with O. Jany (Prager) regarding RFI letters (0.2); review same (0.2); correspond with L. Despins regarding same (0.4); call with L. Despins regarding same (0.1); correspond with D. Hayek (Prager) regarding same (0.1)　1.00　1,850.00　1,850.00 Date　Initials　Description　Hours　Rate　Amount 10/08/2024　LAD4　T/c A. Bongartz re: RFI letters　0.10　1,975.00　197.50 10/09/2024　AB21　Correspond with J. Oliver (Prager) regarding RFI letters (0.1); revise same (0.7); call with L. Song regarding same (0.1)　0.90　1,850.00　1,665.00 10/09/2024　LS26　Analyze documents relating to transfers of Swiss bank accounts funds to (0.6); call with A. Bongartz regarding same (0.1); correspond with A. Bongartz regarding same (0.4); correspond with A. Lomas (Kroll) regarding Swiss bank accounts (0.1)　1.20　985.00　1,182.00 10/10/2024　DEB4　Correspond with L. Song regarding transfers　0.20　1,395.00　279.00 10/15/2024　AB21　Correspond with O. Jany (Prager) regarding question on RFI letters　0.30　1,850.00　555.00 10/15/2024　LS26　Correspond with L. Despins and A. Bongartz regarding Swiss bank accounts　0.10　985.00　98.50 10/16/2024　LAD4　Review memo from Swiss counsel re: of certain types of judgments　0.70　1,975.00　1,382.50 10/16/2024　LS26　Review Swiss law memorandum regarding &　0.30　985.00　295.50 10/17/2024　AB21　Review Prager memo on હ્યુ　0.40　1,850.00　740.00 10/18/2024　AB21　Analyze memo regarding (1.0); correspond with L. Despins regarding same (0.9); correspond with O. Jany (Prager) regarding follow-up on same (0.1); call with L. Song regarding service of process in UK (0.1); correspond with L. Song regarding same (0.1)　2.20　1,850.00　4,070.00 10/18/2024　LS26 Correspond with A. Bongartz regarding rule 2004 investigation involving (0.1); analyze same (0.3)　0.40　985.00　394.00 10/18/2024 LS26　Call with A. Bongartz regarding (0.1); review service of process in　0.40　985.00　394.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 682 of 879 Date　Initials　Description　Hours　Rate　Amount 10/19/2024　AB21　Correspond with D. Hayek (Prager) and O. any (Prager) regarding memo on　0.50　1,850.00　925.00 10/21/2024　AB21　Prepare outline for call with Swiss counsel regarding (0.2); call with L. Despins and D. Hayek (Prager) regarding same (0.9)　1.10　1,850.00　2,035.00 10/21/2024　LAD4　Handle call with D. Hayek and A. Bongartz (.90); regarding analyze/comment on same (1.20)　2.10　1,975.00　4,147.50 10/22/2024　AB21　(0.4); calls Review with L. Song regarding same (0.3); review summary of same (0.5); correspond with D. Barron regarding same (0.1); correspond with L. Despins regarding same (0.3); call with O. Jany (Prager) regarding same (0.2)　1.80　1,850.00　3,330.00 10/22/2024　DEB4　Analyze Swiss bank production (1.6); conference with L. Song regarding same (0.2)　1.80　1,395.00　2,511.00 10/22/2024　LS26　Review Swiss bank documents and prepare summary chart of same (6.7); calls with A. Bongartz regarding same (0.3); call with D. Barron regarding same (0.2)　7.20　985.00　7,092.00 10/22/2024　NAB　Review Swiss discovery documents (.3); correspond with L. Song regarding same (-2)　0.50　1,835.00　917.50 10/23/2024　AB21　Correspond with L. Despins regarding (0.7); follow-up questions to correspond with D. Hayek (Prager) regarding same (0.2); calls with L. Song regarding same and Swiss investigation (0.2)　1.10　1,850.00　2,035.00 10/23/2024　LAD4　Review bank production　1.10　1,975.00　2,172.50 10/23/2024　LS26　Correspond with A. Lomas (Kroll) regarding Swiss bank documents (0.1); calls with A. Bongartz on Swiss bank documents (0.2); correspond with L. Despins regarding　0.40　985.00　394.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 683 of 879 Date　Initials　Description　Hours　Rate　Amount 10/23/2024　LS26　Draft email to A. Lomas (Kroll), P. Parizek (Kroll), J. Barker (Kroll), and J. Lazarus (Kroll) regarding Swiss bank documents　0.20　985.00　197.00 10/24/2024　AB21　Prepare notes and questions for call with Prager regarding Swiss investigation update and next steps (0.1); call with L. Despins and D. Hayek (Prager) regarding same (0.3)　0.40　1,850.00　740.00 10/24/2024　LAD4　T/c D. Hayek, A. Bongartz re: Swiss investigation　0.30　1,975.00　592.50 10/24/2024　LS26　Analyze information relating to potential assets in Switzerland　0.30　985.00　295.50 10/29/2024　AB21　Review draft letters to Swiss banks (0.5); correspond with L. Despins regarding same (0.1); correspond with D. Hayek (Prager) and M. Meili (Prager) regarding same and issues related to bank productions (0.2)　0.80　1,850.00　1,480.00 10/29/2024　DEB4　Correspond with A. Bongartz regarding Swiss documents　0.10　1,395.00　139.50 10/29/2024　LAD4　Analyze/comment on Swiss issues re: discovery and surveillance　1.60　1,975.00　3,160.00 10/30/2024　AB21　Revise letter to Swiss bank (1.8); correspond with L. Despins regarding same (0.1); calls with L. Song regarding same (0.2); correspond with D. Hayek (Prager) regarding same (0.2); call with P. Linsey (NPM) regarding alter ego complaints (0.1)　2.40　1,850.00　4,440.00 10/30/2024　LS26　Calls with A. Bongartz regarding transfers (0.2); correspond with A. Bongartz regarding same (0.1)　0.30　985.00　295.50 10/31/2024　AB21　Review letters to Swiss banks (0.4); calls with L. Despins regarding same (0.2); correspond with M. Meili (Prager) and O. Jany (Prager) regarding same (0.2); review Prager memo on (0.3); conference with L. Desnins regarding same (0 7)　1.30　1,850.00　2,405.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 684 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2429452 Date　Initials　Description　Hours　Rate　Amount 10/31/2024　LAD4　Swiss banks (.20)　same (.20); t/c A. Bongartz re: letters to　Review memo from Swiss counsel and draft open issues list (1.40); t/c A. Bongartz re:　1.80　1,975.00　3,555.00 Subtotal:　B261 Investigations　52.90　81,969.50 Total　52.90　81,969.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　11.00　1,975.00　21,725.00 NAB　Nicholas A. Bassett　Partner　0.50　1,835.00　917.50 AB21　Alex Bongartz　Of Counsel　20.40　1,850.00　37,740.00 DEB4　Douglass E. Barron　Associate　2.20　1,395.00　3,069.00 LS26　Luyi Song　Associate　18.80　985.00　18,518.00 Current Fees and Costs　\$81,969.50 Total Balance Due - Due Upon Receipt　\$81,969.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 685 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429453 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Cyprus Proceedings PH LLP Client/Matter # 50687-00034 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$8,403.50 Current Fees and Costs Due　\$8,403.50 Total Balance Due - Due Upon Receipt　\$8,403.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 686 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429453 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Cyprus Proceedings PH LLP Client/Matter # 50687-00034 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$8,403.50 Current Fees and Costs Due　\$8,403.50 Total Balance Due - Due Upon Receipt　\$8,403.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 687 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205　t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Wan Kwok 200 Park Avenue New York, NY 10166 Attn: Luc Despins　Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Please Refer to Invoice Number: 2429453 PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Cyprus Proceedings　\$8,403.50 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 10/16/2024　DEB4　Correspond with A. Bongartz regarding Cyprus hearing　0.20　1,395.00　279.00 Subtotal:　B155 Court Hearings　0.20　279.00 B191　General Litigation 10/01/2024　DEB4　Correspond with Cyprus and L. Despins regarding service application (0.4);　1.00　1,395.00　1,395.00 regarding service application (0.4); correspond further with Cyprus counsel and L. Despins regarding service application (0.3); correspond further with Cyprus counsel regarding same and related documents (0.3) 10/02/2024　DM26　Review and comment on document translated from Greek to English (Form No. 34: Application from District Court in Limassol)　0.30　565.00　169.50 Date　Initials　Description　Hours　Rate　Amount 10/02/2024　DEB4　Review and comment on Cyprus service affidavit (0.8); correspond with L. Despins regarding exhibits in connection with same (0.4)　1.20　1,395.00　1,674.00 10/02/2024　DEB4　Correspond with Cyprus counsel regarding service application　1,395.00　558.00 10/03/2024　DEB4 Correspond with Cyprus counsel regarding injunction issues　0.30　1,395.00　418.50 10/04/2024　DEB4　Correspond with Cyprus counsel regarding translation of filing　0.20　1,395.00　279.00 10/06/2024　ECS1　Review affidavit of service in connection with service of Bouillor complaint on Bouillor　0.10　1,270.00　127.00 10/08/2024　DEB4　Revise Cyprus filings　1.20　1,395.00　1,674.00 10/17/2024　DM26　Review and comment on translation of Greek affidavit of service to respondent in the Bouillor matter　0.20　565.00　113.00 10/17/2024　DEB4　Correspond with D. Mohamed regarding Cyprus documents and translation of same (0.1); analyze same (0.3); correspond with G. Middleton regarding same (0.1)　0.50　1,395.00　697.50 10/24/2024　DEB4　Correspond with G. Middleton regarding Cyprus relief　0.20　1,395.00　279.00 Subtotal:　B191 General Litigation　5.60　7,384.50 10/08/2024 AB21 Correspond with T. Sadler regarding wire transfer to Cyprus 0.10 1,850.00 185.00 10/16/2024 AB21 Correspond with L. Despins regarding Cyprus wire transfer (0.1); review wire form regarding same (0.1); correspond with G. Middleton (CP Law) regarding same (0.1) 0.30 1,850.00 555.00 Subtotal: B210 Business Operations 0.40 740.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 689 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 3 Kwok 50687-00034 Invoice No. 2429453 Date　Initials Description　Hours　Rate Amount Total　6.20　8,403.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　0.40　1,850.00　740.00 DEB4　Douglass E. Barron　Associate　5.20　1,395.00　7,254.00 ECS1　Ezra C. Sutton　Associate　0.10　1,270.00　127.00 DM26　David Mohamed　Paralegal　0.50　565.00　282.50 Current Fees and Costs　\$8,403.50 Total Balance Due - Due Upon Receipt　\$8,403.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 690 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429454 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mauritius Proceedings PH LLP Client/Matter # 50687-00035 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$31,800.50 Current Fees and Costs Due　\$31,800.50 Total Balance Due - Due Upon Receipt　\$31,800.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 691 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429454 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mauritius Proceedings PH LLP Client/Matter # 50687-00035 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$31,800.50 Current Fees and Costs Due　\$31,800.50 Total Balance Due - Due Upon Receipt　\$31,800.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 692 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429454 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Mauritius Proceedings \$31,800.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/01/2024　DEB4　Correspond with L. Despins regarding Mauritius filing　0.10　1,395.00　139.50 10/03/2024　AB21　Revise declaration in support of Mauritius recognition application (1.1); correspond with V. Babooa (ENS) regarding same (0.6); correspond with L. Song regarding annex for same (0.1); correspond with P. Linsey (NPM) regarding certified originals of bankruptcy court orders (0.1)　1.90　1,850.00　3,515.00 10/03/2024　DEB4　Correspond with Mauritius counsel regarding affidavit issues (1.0); correspond with D. Cairns regarding same (0.2); correspond with A. Bongartz regarding same (0.2)　1.40　1,395.00　1,953.00 10/03/2024　LAD4　Review Mauritius applications　0.70　1,975.00　1,382.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 693 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00035 Invoice No. 2429454 Date　Initials　Description　Hours　Rate　Amount 10/04/2024　AB21　Review revised declaration in support of Mauritius recognition application (0.2); correspond with V. Babooa (ENS) regarding same (0.2); call with B. Babooa regarding same (0.2); correspond with L. Despins regarding same (0.4); calls with P. Linsey (NPM) regarding certified copies of bankruptcy court order (0.2); correspond with P. Linsey regarding same (0.1)　1.30　1,850.00　2,405.00 10/04/2024　LAD4　Review and comment on parts of applications in Mauritius and sworn to declarations　1.20　1,975.00　2,370.00 10/07/2024　AB21　Correspond with T. Koenig (ENS) and V. Babooa (ENS) regarding Mauritius recognition application (0.1); review latest draft application (0.1)　0.20　1,850.00　370.00 10/08/2024　AB21　Correspond with V. Babooa (ENS) regarding Mauritius recognition application and related declarations (0.3); review declarations (0.7); correspond with L. Despins regarding same (0.1)　1.10　1,850.00　2,035.00 10/08/2024　AB21　Final review of Despins declaration in support of Mauritius recognition application (0.4); correspond with L. Despins regarding same (0.1)　0.50　1,850.00　925.00 10/09/2024　AB21　Finalize declaration and exhibits with respect to Mauritius recognition application (1.0); meeting with notary regarding same (0.1); conferences with R. Lupo regarding same (0.1)　1.20　1,850.00　2,220.00 10/09/2024　LAD4　Review/comment on notary/apostille issues for Mauritius　0.40　1,975.00　790.00 10/13/2024　AB21　Correspond with L. Despins and B. Babooa (ENS) regarding Mauritius recognition application　0.20　1,850.00　370.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 694 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00035 Invoice No. 2429454 Date　Initials　Description　Hours　Rate　Amount 10/14/2024　AB21　Correspond with V. Babooa (ENS) regarding declaration for Mauritius recognition application (0.3); correspond with L. Despins regarding same (0.2); correspond with P. Linsey (NPM) regarding exhibits for same (0.1)　0.60　1,850.00　1,110.00 10/14/2024　LAD4　Review/edit intervention application for Mauritius (.80); email to Mauritius counsel re: same (.30)　1.10　1,975.00　2,172.50 10/16/2024　AB21　Review Mauritius declaration (0.5); call with P. Risi regarding notarization of same (0.1); call and correspond with T. Boyle regarding apostille for same (0.1)　0.70　1,850.00　1,295.00 10/16/2024　TGB2　Call and correspond with A. Bongartz regarding Mauritius apostille (.1); correspond with R. Lupo regarding same (.1); review issues regarding same (.4); correspond with CSC to have document apostilled for Mauritius (1.4)　2.00　565.00　1,130.00 10/17/2024　AB21　Revise draft affidavit for intervention motion (Mauritius) (0.5); call with L. Song regarding same (0.1); correspond with V. Babooa (ENS) regarding same (0.3); correspond with L. Despins regarding same (0.1)　1.00　1,850.00　1,850.00 10/17/2024　DEB4　Correspond with Mauritius counsel regarding Hamilton issues　0.10　1,395.00　139.50 10/17/2024　LS26　Call with A. Bongartz regarding Himalaya International Clearing (0.1); correspond with A. Bongartz regarding same (0.1)　0.20　985.00　197.00 10/18/2024　AB21　Correspond with L. Despins and T. Koenig (ENS) regarding intervention application (Mauritius)　0.20　1,850.00　370.00 10/18/2024　TGB2　Review and respond to CSC regarding apostille and delivery instructions　0.30　565.00　169.50 10/22/2024　AB21　Finalize Mauritius intervention declaration (0.5); correspond with L. Despins regarding same (0.3); correspond with V. Babooa　1.10　1,850.00　2,035.00 (ENS) regarding same (0.3) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 695 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00035 Invoice No. 2429454 Date　Initials　Description　Hours　Rate　Amount 10/22/2024　TGB2　Correspond with A. Bongartz regarding Mauritius apostille　0.50　565.00　282.50 10/23/2024　AB21　Correspond with T. Boyle regarding apostille for Mauritius declaration (0.1); call with T. Boyle regarding same (0.1); call and correspond with R. Lupo regarding same (0.1)　1,850.00　555.00 10/23/2024　TGB2　Review and respond to emails from A. Bongartz, R. Lupo and CSC regarding apostille for document originating in Connecticut (.9); telephone conference with A. Bongartz regarding same (.1)　1.00　565.00　565.00 10/24/2024　AB21　Correspond with T. Boyle regarding update on apostille for Mauritius declaration　0.10　1,850.00　185.00 10/24/2024　TGB2　Review and respond to emails from A. Bongartz and CSC regarding Mauritius documents　1.00　565.00　565.00 10/28/2024　DEB4　Correspond with Mauritius counsel regarding potential property in Mauritius　0.10　1,395.00　139.50 10/29/2024　TGB2　Review and respond to emails from A. Bongartz, CSC and Williams Lea regarding Mauritius documents (.6); review and comment on same and delivery of apostilled document to A. Bongartz (.4)　1.00　565.00　565.00 Subtotal:　B191 General Litigation　21.50　31,800.50 Total　21.50　31,800.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　3.40　1,975.00　6,715.00 AB21　Alex Bongartz　Of Counsel　10.40　1,850.00　19,240.00 DEB4　Douglass E. Barron　Associate　1.70　1,395.00　2,371.50 LS26　Luyi Song　Associate　0.20　985.00　197.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 696 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00035 TGB2 Terrence G. Boyle Paralegal 5.80 565.00 3,277.00 Current Fees and Costs　\$31,800.50 Total Balance Due - Due Upon Receipt　\$31,800.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 697 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429455 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET UAE PH LLP Client/Matter # 50687-00036 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$14,439.00 Current Fees and Costs Due　\$14,439.00 Total Balance Due - Due Upon Receipt　\$14,439.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 698 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429455 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY UAE PH LLP Client/Matter # 50687-00036 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$14,439.00 Current Fees and Costs Due　\$14,439.00 Total Balance Due - Due Upon Receipt　\$14,439.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 699 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429455 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 UAE \$14,439.00 Date　Initials　Description　Hours　Rate　Amount B261　Investigations 10/02/2024　DEB4　Conference with L. Despins, N. Bassett, and L. Song regarding UAE　0.50　1,395.00　697.50 10/02/2024　LS26　Call with L. Despins, N. Bassett, D. Barron and P. Linsey (NPM) regarding UAE investigation (0.5); review information relating to potential assets in UAE (0.2); continue to analyze documents relating to Himalaya Exchange (3.5); call with D. Barron regarding same (0.2)　4.40　985.00　4,334.00 10/02/2024　NAB　Participate in telephone conference with L. Despins, D. Barron, L. Song, and P. Linsey regarding UAE issues and strategy (0.5); analyze same and related authority in preparation for the call (0.6)　1.10　1,835.00　2,018.50 10/03/2024　DEB4　Conference with L. Song regarding same and UAE investigation (0.1); correspond with Kroll regarding UAE Issues (0.1); correspond with N. Bassett regarding same (0.1)　0.30　1,395.00　418.50 correspond with D. Barron regarding the same (0.1) 10/04/2024 NAB Review documents from potential UAE 0.50 1,835.00 counsel 10/11/2024 NAB Telephone conference with prospective 0.70 1,835.00 UAE counsel regarding legal issues and strategy (0.5); review documents relating to the same (0.2) 10/17/2024 DEB4 Conference with N. Bassett and Kroll 0.50 1,395.00 regarding UAE issues 10/17/2024 NAB Call with Kroll and D. Barron regarding 0.70 1,835.00 UAE issues (.5); correspond with P. Parizek (Kroll) regarding same (.2) 10/22/2024 DEB4 Conference with L. Song regarding UAE 0.30 1,395.00 related documents 10/22/2024 LS26 Analyze documents in connection with 0.80 985.00 Debtor-related entities and persons in the UAE (0.5); conference with D. Barron regarding same (0.3) 10/23/2024 LS26 Correspond with Kroll about UAE 0.20 985.00 investigation 10/23/2024 NAB Correspond with proposed UAE counsel re 0.10 1,835.00 Kwok issues Subtotal: B261 Investigations 10.80 10.80 Total　Timekeeper Summary 14,439.00 14,439.00 183.50 197.00 788.00 418.50 1,284.50 697.50 1,284.50 917.50 10/03/2024 NAB Telephone conference with potential UAE 0.60 1,835.00 counsel regarding UAE strategy (0.5);　1,101.00 10/03/2024 LS26 Call with D. Barron regarding same and 0.10 985.00 UAE investigation　98.50 Date Initials Description Hours Rate　Amount ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 3.70 1,835.00 6,789.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 701 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 3 Kwok 50687-00036 Invoice No. 2429455 DEB4 LS26　Douglass E. Barron Luyi Song　Associate Associate　1.60 5.50　1,395.00 985.00　2,232.00 5,417.50 Current Fees and Costs　\$14,439.00 Total Balance Due - Due Upon Receipt　\$14,439.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 702 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429456 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Hamilton UK Administration PH LLP Client/Matter # 50687-00037 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$49,453.50 Current Fees and Costs Due　\$49,453.50 Total Balance Due - Due Upon Receipt　\$49,453.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 703 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429456 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Hamilton UK Administration PH LLP Client/Matter # 50687-00037 Luc A. Despins Legal fees for professional services for the period ending October 31, 2024 \$49,453.50 Current Fees and Costs Due　\$49,453.50 Total Balance Due - Due Upon Receipt　\$49,453.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 704 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429456 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2024 Hamilton UK Administration \$49,453.50 Date Initials Description Hours Rate Amount B191 General Litigation 10/02/2024 DEB4 Correspond with L. Despins regarding UK statute of limitations issues 0.20 1,395.00 279.00 10/03/2024 DEB4 Correspond with UK counsel regarding Hamilton administration issues (0.5); correspond with L. Despins regarding same (0.2); analyze documents and authorities related to same (2.8); correspond with N. Bassett regarding UK statutes of limitations (0.2) 3.70 1,395.00 5,161.50 10/03/2024 LAD4 Review Hamilton UK "plan" documents 1.10 1,975.00 2,172.50 10/04/2024 DEB4 Correspond with A. de Quincey (Pallas) regarding Hamilton administration issues (0.2); review same (0.3); call with UK counsel and L. Despins related to same (0.5); correspond with A. Bongartz regarding UK barrister (0.1); correspond with A. de Quincey regarding information for letter to administrators (0.3) 1.40 1,395.00 1,953.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 705 of 879 strategy Date　Initials　Description　Hours　Rate　Amount 10/04/2024　LAD4　Call with A. De Quincey, P. Wright and D. Barron re: Hamilton's UK case (.50); review issues re: same (.90)　1.40　1,975.00　2,765.00 10/07/2024　DEB4　Correspond with A. de Quincey (Pallas) regarding revisions to letter to administrators (1.2); conferences with A. de Quincey regarding same (0.4); correspond with L. Despins regarding letter to administrators (0.1)　1.70　1,395.00　2,371.50 10/07/2024　LAD4　Review/edit draft letter from Pallas re: Hamilton UK case　0.50　1,975.00　987.50 10/07/2024　LS26　Review and revise letter to Hamilton Capital Holding and prepare exhibits for same　1.70　985.00　1,674.50 10/08/2024　DEB4　Revise UK letter (0.8); analyze documents related to same (0.5)　1.30　1,395.00　1,813.50 10/16/2024　LAD4　Review Hamilton UK pleadings　0.90　1,975.00　1,777.50 10/16/2024　LS26　Review Hamilton Capital Holding affidavit (0.4); review documents relating to Hamilton and Himalaya Exchange (0.8); correspond with D. Barron regarding same (0.3)　1.50　985.00　1,477.50 10/17/2024　DEB4　Conference with L. Despins and Pallas regarding Hamilton issues (0.5); correspond with D. Mohamed regarding Hamilton documents (0.1); correspond with A. de Quincey (Pallas) regarding same (0.1); review issue regarding same (0.1)　0.80　1,395.00　1,116.00 10/17/2024　LAD4　Zoom call with A. De Quincey, P. Wright and D. Barron re: Hamilton injunction　0.50　1,975.00　987.50 10/18/2024　LAD4　Review Hamilton UK issues re: injunction/challenge to UK insolvency proceeding (1.30); emails to/from Pallas re: same (.40)　1.70　1,975.00　3,357.50 10/21/2024　DEB4　Correspond with L. Song regarding Hamilton documents　0.40　1,395.00　558.00 10/22/2024　LAD4　Handle call with KC Peter, P. Wright, A. De Quincey, D. Barron re: Hamilton UK　1.00　1,975.00　1,975.00 Date　Initials　Description　Hours　Rate　Amount 10/22/2024　LAD4　Continue to review & comment on Hamilton UK issues　1,975.00　1,777.50 10/23/2024　DEB4　Revise UK affidavit (2.5); correspond with A. de Quincey (Pallas) regarding same (0.2); call with E. Sutton regarding exhibits to same (0.2); analyze documents related to same (0.4)　1,395.00　4,603.50 10/23/2024　ECS1　Prepare documents related to Trustee's witness statement in support of application for joint administration of Hamilton Capital Holding Ltd. (2.2); call with D. Barron regarding same (.2); correspond with D. Barron regarding same (.3)　1,270.00　3,429.00 10/24/2024　DEB4　Revise UK affidavit (2.9); correspond with A. de Quincey (Pallas) regarding same (0.5); call with J. White and M. Ateen (Pallas) regarding same (0.8)　1,395.00　5,859.00 10/25/2024 LAD4 Review/edit my final affidavit for Hamilton UK　1.70　1,975.00　3,357.50 Subtotal:　B191 General Litigation　32.60　49,453.50 Total　32.60　49,453.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　9.70　1,975.00　19,157.50 DEB4　Douglass E. Barron　Associate　17.00　1,395.00　23,715.00 ECS1　Ezra C. Sutton　Associate　2.70　1,270.00　3,429.00 Current Fees and Costs　\$49,453.50 Total Balance Due - Due Upon Receipt　\$49,453.50 LS26 Luyi Song Associate 3.20 985.00 3,152.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 707 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429462 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$132,857.00 Costs incurred and advanced　2,427.54 Current Fees and Costs Due　\$135,284.54 Total Balance Due - Due Upon Receipt　\$135,284.54 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 708 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429462 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$132,857.00 Costs incurred and advanced　2,427.54 Current Fees and Costs Due　\$135,284.54 Total Balance Due - Due Upon Receipt　\$135,284.54 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429462 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 General Chapter 11 Trustee Representation \$132,857.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 11/01/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 11/01/2024　ECS1　Correspond with M. Laskowski regarding pending case motions and related deadlines　0.10　1,270.00　127.00 11/01/2024　ML30　Review upcoming deadlines and update working group re same　0.10　565.00　56.50 11/01/2024　NAB　Correspond with L. Despins regarding case strategy issues　0.20　1,835.00　367.00 11/04/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 11/04/2024　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2)　1.00　565.00　565.00 11/04/2024　ECS1　Correspond with D. Mohamed, W. Farmer and P. Linsey (NPM) regarding pending case matters and related deadlines　0.10　1,270.00　127.00 11/04/2024　NAB　Correspond and telephone conference with P. Linsey (NPM) regarding general case strategy (0.3); correspond with L. Despins regarding the same (0.2)　0.50　1,835.00　917.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 710 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/05/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2); review and prepare recent case documents for attorney review (.4)　1.20　565.00　678.00 11/06/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 11/06/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 11/06/2024　ECS1　Correspond with D. Mohamed and P. Linsey (NPM) regarding case filings and related deadlines　0.10　1,270.00　127.00 11/07/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 11/07/2024　ECS1　Call with L. Song regarding case developments and issues/task list　0.20　1,270.00　254.00 11/07/2024　LS26　Prepare updated issues/task list (2.5); call with E. Sutton regarding same (0.2); correspond with D. Barron regarding same (0.2); call with P. Linsey (NPM) regarding same (0.1); draft email to L. Despins and N. Bassett regarding updated issues/task list (0.2)　3.20　985.00　3,152.00 11/08/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 11/08/2024　ECS1　Correspond with D. Mohamed and P. Linsey (NPM) regarding upcoming matters and related deadlines　0.10　1,270.00　127.00 11/11/2024　DM26　Update critical dates calendar and send outlook reminders (.7); review upcoming filing deadlines and update working group re same (.2)　0.90　565.00　508.50 re same (.2) Date　Initials　Description　Hours　Rate　Amount 11/11/2024　DM26　Research Court rules for NYSCEF regarding notice of appearance filing　0.20　565.00　113.00 11/11/2024　DEB4　Participate in case and litigation update call with P. Linsey (NPM), L. Despins, N. Bassett, and L. Song　0.50　1,395.00　697.50 11/11/2024　ECS1　Correspond with D. Mohamed regarding pending case matters and related deadlines　0.10　1,270.00　127.00 11/11/2024　LAD4　Handle weekly NPM call with N. Bassett, D. Barron, L. Song　0.50　1,975.00　987.50 11/11/2024　LS26　Call with L. Despins, N. Bassett, D. Barron, and P. Linsey (NPM) about investigation and litigation update　0.50　985.00　492.50 11/11/2024　NAB　Telephone conference with L. Despins, D. Barron, L. Song, P. Linsey (NPM) regarding case developments, tasks, and strategy　0.50　1,835.00　917.50 11/12/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2); review certain case documents and prepare same for attorney access and review (.2)　0.90　565.00　508.50 11/12/2024　DM26　File via the Court's CM/ECF system notices of appearances regarding adversary proceeding case no. 24-5200　0.40　565.00　226.00 11/13/2024　DM26　Update critical dates calendar and send outlook reminders (.7); review upcoming filing deadlines and update working group re same (.2)　0.90　565.00　508.50 11/13/2024　ECS1　Correspond with D. Mohamed regarding pending and upcoming case matters and related deadlines (.1); review recent case filings and upcoming case deadlines (.1)　0.20　1,270.00　254.00 11/13/2024　LAD4　T/c H. Claiborn (UST) re: update on case　0.30　1,975.00　592.50 11/14/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group　0.60　565.00　339.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 712 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/14/2024　ECS1　Correspond with D. Mohamed, W. Farmer and P. Linsey (NPM) regarding case matters and related deadlines (.1); review recent case filings and upcoming case deadlines (.1)　0.20　1,270.00　254.00 11/15/2024　DM26　Update critical dates calendar and send outlook reminders (.7); review upcoming filing deadlines and update working group re same (.2); review certain new documents and prepare same for attorney access/review (.3)　1.20　565.00　678.00 11/15/2024　ECS1　Correspond with D. Mohamed, D. Barron, and P. Linsey (NPM) regarding case issues, pending matters, and deadlines (.1); review recent case filings and upcoming case deadlines (.1)　0.20　1,270.00　254.00 11/18/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2); review and prepare certain case documents for attorney review (.4)　1.20　565.00　678.00 11/18/2024　LS26　Correspond with E. Sutton regarding interested parties in Kwok cases　0.10　985.00　98.50 11/19/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 11/19/2024　DM26　Update critical dates calendar and send outlook reminders (1.3); review upcoming filing deadlines and update working group re same (.2)　1.50　565.00　847.50 11/19/2024　ECS1　Review recent case filings and upcoming case deadlines　0.10　1,270.00　127.00 11/20/2024　AB21　Update list of open issues and workstreams　0.10　1,850.00　185.00 11/20/2024　DM26　Update critical dates calendar and send outlook reminders (1.0); review upcoming filing deadlines and update working group re same (.2)　1.20　565.00　678.00 11/20/2024　LAD4　Handle NPM weekly call with L. Song, N. Bassett　0.50　1,975.00　987.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 713 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/20/2024　LS26　Call with L. Despins, N. Bassett, P. Linsey (NPM) and about investigation and litigation update (0.5); prepare follow up notes regarding same (0.2)　0.70　985.00　689.50 11/20/2024　NAB　Participate in call with L. Despins, P. Linsey (NPM), D. Skalka (NPM), and L. Song regarding case updates and strategy　0.50　1,835.00　917.50 11/21/2024　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.3)　1.10　565.00　621.50 11/21/2024　ECS1　Correspond with D. Mohamed and P. Linsey (NPM) regarding pending case matters and related deadlines (.1); review recent case filings and upcoming case deadlines (.1)　0.20　1,270.00　254.00 11/22/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 11/22/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 11/22/2024　ECS1　Review recent case filings and upcoming case deadlines　0.10　1,270.00　127.00 11/22/2024　LS26　Update list of open issues and work streams (1.3); correspond with N. Bassett regarding same (0.2)　1.50　985.00　1,477.50 11/25/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 11/25/2024　DEB4　Conference with L. Despins, N. Bassett, L. Song, and P. Linsey (NPM) regarding pending and upcoming case matters　0.40　1,395.00　558.00 11/25/2024　LAD4　T/c S. Sarnoff (PAX) re: update on case　0.40　1,975.00　790.00 11/25/2024　LAD4　Handle weekly NPM call with L. Song, D. Barron, and N. Bassett　0.40　1,975.00　790.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 714 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/25/2024　LS26　Call with L. Despins, N. Bassett, D. Barron, and P. Linsey (NPM) about investigation and litigation update　0.40　985.00　394.00 11/25/2024　NAB　Call with P. Linsey (NPM), L. Despins, D. Barron, and L. Song regarding case updates and strategy　0.40　1,835.00　734.00 11/26/2024　DM26　Update critical dates calendar and send outlook reminders (1.4); review upcoming filing deadlines and update working group re same (.3)　1.70　565.00　960.50 11/27/2024　DM26　Update critical dates calendar and send outlook reminders (1.0); review upcoming filing deadlines and update working group re same (.2)　1.20　565.00　678.00 Subtotal:　B110 Case Administration　33.40　30,546.00 B113 Pleadings Review 11/01/2024　ECS1　Review recent case filings and upcoming case deadlines　0.20　1,270.00　254.00 11/01/2024　ML30　Monitor open case dockets (.3); review recent filings and update working group re same (.3)　0.60　565.00　339.00 11/04/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.1); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2)　2.50　565.00　1,412.50 11/04/2024　ECS1　Review recent case filings and upcoming case deadlines　0.10　1,270.00　127.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 715 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/05/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5)　1.60　565.00　904.00 11/06/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　1.70　565.00　960.50 11/06/2024　ECS1　Review recent case filings and upcoming case deadlines　0.10　1,270.00　127.00 11/07/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3); research case docket and pleadings regarding NYS small claims court case no. SC-000790-24 (.3)　2.20　565.00　1,243.00 11/07/2024　ECS1　Review recent case filings and upcoming case deadlines　0.10　1,270.00　127.00 11/08/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4)　2.00　565.00　1,130.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 716 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date Initials Description Hours Rate Amount 11/11/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.7) 2.70 565.00 1,525.50 11/11/2024 ECS1 Review recent case filings and upcoming case deadlines 0.10 1,270.00 127.00 11/12/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4) 1.70 565.00 960.50 11/13/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.5) 2.30 565.00 1,299.50 11/14/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5); research certain case 1.60 565.00 904.00 documents per attorney request (.4) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 717 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/15/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2)　1.90　565.00　1,073.50 11/18/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.5)　1.90　565.00　1,073.50 11/19/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.1); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　2.40　565.00　1,356.00 11/20/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.5)　3.10　565.00　1,751.50 11/21/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.0); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　2.50　565.00　1,412.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 718 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/22/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2)　2.00　565.00　1,130.00 11/25/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2)　1.90　565.00　1,073.50 11/26/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2)　2.50　565.00　1,412.50 11/27/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2)　1.80　565.00　1,017.00 Subtotal:　B113 Pleadings Review　39.50　22,740.50 B155 Court Hearings 11/01/2024　ECS1　Review and revise agenda for 11/5 court　0.40　1,270.00　508.00 hearing (.3); correspond with M. Laskowski regarding same (.1) Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/01/2024　ML30　Correspond with E. Sutton re agenda for 11.5 hearing (.3); draft agenda for 11.5 hearing (.5); further correspond with E. Sutton re same (.1); revise draft agenda (.3)　1.20　565.00　678.00 11/04/2024　AB21　Prepare hearing notes for L. Despins for November 5 hearing (0.3); correspond with L. Despins regarding same (0.1)　0.40　1,850.00　740.00 11/04/2024　DM26　Update agenda for 11/5/24 hearing (.4); prepare agenda for 11/6/24 hearing (.3)　0.70　565.00　395.50 11/04/2024　ECS1　Review and revise agenda for 11/5 court hearing (.1); correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 11/05/2024　ECS1　Review and revise agenda for 11/6 court hearing (.1); correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 11/06/2024　ECS1　Review and revise agenda for 11/6 court hearing (.1); correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 11/11/2024　ECS1　Correspond with D. Mohamed regarding canceled 11/12 hearing　0.10　1,270.00　127.00 11/15/2024　DM26　Prepare draft agendas for 11/18/24 and 11/19/24 hearings　1.90　565.00　1,073.50 11/15/2024　ECS1　Review and revise agenda for 11/18 court hearing (.1); correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 11/16/2024　ECS1　Review and revise agenda for 11/19 court hearing (.1); correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 Subtotal:　B155 Court Hearings　5.70　4,792.00 B160 Fee/Employment Applications 11/04/2024　AB21　Review PH August fee statement　0.90　1,850.00　1,665.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 720 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/07/2024　AB21　Prepare PH interim fee order and related notice (0.5); correspond with H. Claiborn (U.S. Trustee) regarding same (0.2); correspond with D. Mohamed regarding filing of same (0.1)　0.80　1,850.00　1,480.00 11/07/2024　DM26　File via the Court's CM/ECF system Paul Hastings revised proposed fee order (.2); prepare and effectuate service regarding same (.3)　0.50　565.00　282.50 11/20/2024　AB21　Review PH September fee statement　0.90　1,850.00　1,665.00 11/25/2024　KAT2　Prepare UST Appendix B info related to October services　0.30　1,120.00　336.00 Subtotal:　B160 Fee/Employment Applications　3.40　5,428.50 B165 Fee/Employment Applications for Other Professionals 11/01/2024　AB21　Revise Kobre & Kim retention application (0.4); correspond with L. Despins and N. Bassett regarding same (0.2); correspond with P. Hughes (Kobre & Kim) regarding same (0.1); revise notice of Prager October fee statement (0.2); correspond with L. Despins regarding same (0.2)　1.10　1,850.00　2,035.00 11/01/2024　ECS1　Prepare retention application for Kobre & Kim as UAE counsel (.7); correspond with A. Bongartz regarding same (.1)　0.80　1,270.00　1,016.00 11/01/2024　NAB　Correspond with A. Bongartz regarding retention of UAE counsel　0.20　1,835.00　367.00 11/04/2024　AB21　Correspond with P. Hughes (Kobre) and N. Bassett regarding Kobre retention application　0.10　1,850.00　185.00 11/04/2024　AB21　Revise proposed BVI barrister retention order and related notice (0.3); correspond with D. Mohamed regarding filing and service of same (0.1)　0.40　1,850.00　740.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 721 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/04/2024　AB21　Revise Prager October fee statement (0.3); correspond with D. Mohamed regarding filing of same (0.1); review and comment on serving fee statement on notice parties (0.1)　0.50　1,850.00　925.00 11/04/2024　DM26　File via the Court's CM/ECF system notice of revised proposed retention order of James Morgan (.2); prepare and effectuate service regarding same (.3); file via the Court's CM/ECF system Prager's monthly fee statement for October 2024 (.2)　0.70　565.00　395.50 11/04/2024　ECS1　Prepare insert relating to Cao adversary proceeding and motorcycles in connection with auctioneer retention application (.4); correspond with D. Skalka (NPM) regarding same (.1)　0.50　1,270.00　635.00 11/05/2024　AB21　Call with P. Hughes (Kobre & Kim) regarding Kobre & Kim retention (0.2); correspond with L. Despins and N. Bassett regarding same (0.1)　0.30　1,850.00　555.00 11/06/2024　ECS1　Prepare application for retention of Compass as sales broker for Mahwah Mansion sale (.8); correspond with A. Bongartz regarding same (.2); call with W. Sherman (NPM) regarding same (.1)　1.10　1,270.00　1,397.00 11/07/2024　AB21　Correspond with L. Despins regarding retention of Compass for Mahwah mansion sale (0.1); call with E. Sutton regarding same (0.1); correspond with E. Sutton regarding same (0.2)　0.40　1,850.00　740.00 11/07/2024　AB21　Correspond with N. Bassett regarding retention of Kobre & Kim (0.1); review correspondence from P. Hughes (Kobre & Kim) regarding same (0.1); call with E. Sutton regarding revisions to retention application (0.1)　0.30　1,850.00　555.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 722 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/07/2024　ECS1　Prepare retention application for Compass as sales broker for Mahwah Mansion sale (3.1); call with A. Bongartz regarding same (.1); correspond with A. Bongartz regarding same (.1); call and correspond with W. Sherman (NPM) regarding same (.3)　3.60　1,270.00　4,572.00 11/07/2024　ECS1　Prepare retention application for Kobre & Kim as UAE counsel (.8); call with A. Bongartz regarding same (.1)　0.90　1,270.00　1,143.00 11/07/2024　LAD4　Call W. Sherman re: brokerage agreement and review/comment on same　0.60　1,975.00　1,185.00 11/08/2024　AB21　Call with E. Sutton regarding Compass retention (0.1); call with W. Sherman (NPM) and E. Sutton regarding same (0.2); review draft supporting declarations (0.2)　0.50　1,850.00　925.00 11/08/2024　AB21　Revise proposed Eisner fee order (0.2); prepare related notice (0.1); correspond with D. Mohamed regarding filing and service of same (0.1)　0.40　1,850.00　740.00 11/08/2024　ECS1　Prepare declarations in support of application for retention of Compass as sales broker for Mahwah Mansion sale (.7); call with A. Bongartz and W. Sherman (NPM) regarding same (.2); call with A. Bongartz regarding same (.1)　1.00　1,270.00　1,270.00 11/11/2024　AB21　Revise Kobre & Kim retention application and related declaration (0.5); call with E. Sutton regarding same (0.2); correspond with P. Hughes (Kobre & Kim) regarding same (0.1); call with L. Despins and N. Bassett regarding same (0.1)　0.90　1,850.00　1,665.00 11/11/2024　AB21　Revise declarations in support of Compass retention (0.7); call with E. Sutton regarding same (0.1); correspond with Compass regarding same (0.4); call with L. Despins regarding same (0.1)　1.30　1,850.00　2,405.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 723 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/11/2024　ECS1　Prepare declarations in connection with retention of Compass as sales broker for Mahwah Mansion sale (1.4); call with A. Bongartz regarding same (.1); correspond with A. Bongartz regarding same (.3)　1.80　1,270.00　2,286.00 11/11/2024　ECS1　Analyze application of sections 327(e) and 329(a) in connection with retention application for Kobre & Kim as UAE counsel (.4); call with A. Bongartz regarding same (.2); correspond with A. Bongartz regarding same (.1)　0.70　1,270.00　889.00 11/11/2024　LAD4　Call A. Bongartz re: Compass retention (.10); call with A. Bongartz, N. Bassett re: Kobre & Kim retention (.10)　0.20　1,975.00　395.00 11/11/2024　NAB　Call with A. Bongartz and L. Despins regarding UAE counsel retention (.1); correspond with A. Bongartz and L. Despins regarding same (.1)　0.20　1,835.00　367.00 11/12/2024　AB21　Correspond with L. Despins regarding Compass retention application for Mahwah mansion (0.1); call with D. Cookson (Compass) regarding same (0.2); call with E. Sutton regarding related retention application (0.1)　0.40　1,850.00　740.00 11/12/2024　AB21　Correspond with P. Hughes (Kobre & Kim) regarding engagement letter and declaration (0.1); review same (0.2); correspond with N. Bassett regarding same (0.1)　0.40　1,850.00　740.00 11/12/2024　ECS1　Prepare application for retention of Compass as sales broker for Mahwah Mansion sale (.6); call with A. Bongartz regarding same (.1)　0.70　1,270.00　889.00 11/13/2024　AB21　Correspond with P. Hughes (Kobre and Kim) regarding engagement letter and retention application (0.2); correspond with L. Despins regarding same (0.1); revise same (0.2)　0.50　1,850.00　925.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 724 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/13/2024　AB21　Revise application to retain P. Shaw (as UK barrister) (0.3); call with D. Barron regarding same (0.2); correspond with D. Barron and E. Sutton regarding same (0.1)　0.60　1,850.00　1,110.00 11/13/2024　DEB4　Conference with A. Bongartz regarding UK investigation and P. Shaw retention (0.2); conference with E. Sutton regarding same (0.1); analyze documents related to same (0.5); correspond with Paul Wright regarding same (0.2)　1.00　1,395.00　1,395.00 11/13/2024　ECS1　Prepare retention application for Peter Shaw as barrister in the United Kingdom (1.8); call with D. Barron regarding same (.1)　1.90　1,270.00　2,413.00 11/14/2024　AB21　Revise Compass retention application (0.2); correspond with L. Despins regarding Compass retention (0.1)　0.30　1,850.00　555.00 11/15/2024　AB21　Correspond with G. Shukrun (Compass) regarding Compass retention　0.10　1,850.00　185.00 11/18/2024　AB21　Correspond with G. Shukrun (Compass) regarding Compass retention (0.3); revise supporting declarations for same (0.5); calls with E. Sutton regarding same (0.2); correspond with Compass regarding same (0.4); correspond with L. Despins regarding same (0.1)　1.50　1,850.00　2,775.00 11/18/2024　ECS1　Prepare declarations related to retention of Compass as sales broker for Mahwah Mansion sale (1.1); review documents from Compass agents in connection with same (.4); calls with A. Bongartz regarding same (.2); correspond with A. Bongartz regarding same (.1)　1.80　1,270.00　2,286.00 11/19/2024　AB21　Correspond with P. Linsey (NPM) regarding NPM fee order (0.1); review same (0.1); correspond with L. Despins and T. Sadler regarding related wire transfer (0.2)　0.40　1,850.00　740.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/19/2024　AB21　Revise Compass declarations in support of retention (0.3); correspond with W. Sherman (NPM) and Compass regarding same (0.2)　0.50　1,850.00　925.00 11/19/2024　ECS1　Review issue regarding retention of Compass as sales broker for Mahwah Mansion sale　0.10　1,270.00　127.00 11/20/2024　AB21　Correspond with W. Sherman (NPM) regarding update on Compass retention (0.1); correspond with M. Fox (Compass) regarding supporting declaration (0.1)　0.20　1,850.00　370.00 11/21/2024　AB21　Update supporting declaration for Compass retention application (0.2); correspond with Compass regarding same (0.2); call with W. Sherman regarding Compass retention (0.1); correspond with W. Sherman regarding same (0.1)　0.60　1,850.00　1,110.00 11/22/2024　AB21　Correspond with L. Despins regarding Compass retention application and related declarations (0.2); revise same (0.3); correspond with Compass regarding same (0.5); call and correspond with W. Sherman (Prager) regarding same (0.1)　1.10　1,850.00　2,035.00 11/25/2024　AB21　Review NPM October fee statement　0.70　1,850.00　1,295.00 11/25/2024　AB21　Correspond with Compass regarding remaining supplemental declarations　0.30　1,850.00　555.00 11/25/2024　AB21　Revise P. Shaw retention application (0.2); call with D. Barron regarding same (0.1)　0.30　1,850.00　555.00 11/25/2024　DM26　Review and file via the Court's CM/ECF system retention application of Peter Shaw (.3); prepare and effectuate service regarding same (.3)　0.60　565.00　339.00 11/25/2024　DEB4　Conference with A. Bongartz regarding UK investigation and P. Shaw retention (0.1); correspond with A. Connors (Selborne Chambers) regarding same (0.1); correspond further with A. Bongartz regarding same (0.3); correspond with D. Mohamed regarding same (0.2)　0.70　1,395.00　976.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 726 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 Date　Initials　Description　Hours　Rate　Amount 11/26/2024　AB21　Finalize Compass retention application (0.4); call with W. Sherman (NPM) regarding same (0.1); correspond with W. Sherman regarding same (0.1)　0.60　1,850.00　1,110.00 11/26/2024　DM26　File via the Court's CM/ECF system retention application of Compass New Jersey, LLC in both the main case and adversary proceeding no. 23-5017 (.3); prepare and effectuate service regarding same (.3)　0.60　565.00　339.00 11/27/2024　AB21　Revise Kroll October fee statement (0.3); correspond with P. Parizek and J. Lazarus (Kroll) regarding same (0.2); correspond with D. Mohamed regarding filing of same (0.1); review and handle service of fee statement on notice parties (0.1)　0.70　1,850.00　1,295.00 11/27/2024　DM26　File via the Court's CM/ECF system Kroll's monthly fee statement for October 2024　0.20　565.00　113.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　35.30　53,285.00 B210 Business Operations 11/04/2024　AB21　Correspond with T. Sadler regarding inquiry with respect to trustee accounts　0.10　1,850.00　185.00 11/05/2024　TS21　Correspond with L. Despins and East West Bank regarding wire transfer to Hawk Eye Security　0.30　1,365.00　409.50 11/06/2024　DM26　Prepare draft Paul Hastings wire transfer per T. Sadler　0.10　565.00　56.50 11/07/2024　DM26　Prepare draft wire transfers for certain vendors　0.30　565.00　169.50 11/11/2024　AB21　Correspond with T. Sadler regarding next wire transfers　0.10　1,850.00　185.00 11/11/2024　DM26　Prepare draft wire transfers for certain vendors of the Trustee　0.30　565.00　169.50 transfers Date　Initials　Description　Hours　Rate　Amount 11/12/2024　AB21　Correspond with T. Sadler regarding wire transfers　0.10　1,850.00　185.00 11/12/2024　AB21　Correspond with B. Snyder (Acheson) regarding Burham invoice (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,850.00　370.00 11/12/2024　DM26　Prepare draft wire transfers for certain vendors　0.30　565.00　169.50 11/13/2024　AB21　Correspond with T. Sadler regarding wires for estate professionals　0.30　1,850.00　555.00 11/13/2024　TS21　Review wires and checks for invoices and fee statements (.7); correspond with L. Despins, W. Sherman, A. Bongartz and East West Bank re same (.4)　1.10　1,365.00　1,501.50 11/14/2024　DM26　Prepare draft wire transfers regarding professionals　0.60　565.00　339.00 11/15/2024　DM26　Prepare draft wire transfers regarding certain Trustee professionals　0.30　565.00　169.50 11/15/2024　TS21　Review and revise wire transfer payments (.7); correspond with L. Despins and A. Bongartz re same (.3)　1.00　1,365.00　1,365.00 11/16/2024　AB21　Correspond with L. Despins regarding wire transfers as per fee orders (0.5); correspond with P. Linsey (NPM) regarding same (0.1)　0.60　1,850.00　1,110.00 11/18/2024　AB21　Correspond with T. Sadler regarding wire transfer　0.10　1,850.00　185.00 11/18/2024　DM26　Prepare draft wire transfer regarding Hawk Eye Security　0.10　565.00　56.50 11/19/2024　TS21　Correspond with L. Despins, A. Bongartz and East West Bank re wire transfers　0.40　1,365.00　546.00 11/20/2024　AB21　Correspond with T. Sadler regarding update on wire transfers　0.10　1,850.00　185.00 11/20/2024　DM26　Prepare draft wire transfer for P&C's fifth interim fee application　0.10　565.00　56.50 11/20/2024　TS21　Correspond with East West Bank, A. Bongartz and L. Despins regarding wire　0.40　1,365.00　546.00 Date　Initials　Description　Hours　Rate　Amount 11/25/2024　AB21　Correspond with T. Sadler regarding wire transfers　0.10　1,850.00　185.00 11/26/2024　TS21　Correspond with L. Despins, A. Bongartz and East West Bank re bank account debits (.7); review accounts for unauthorized payments (.4)　1.10　1,365.00　1,501.50 11/27/2024　TS21　Correspond with L. Despins and East West Bank re wire transfers　0.20　1,365.00　273.00 11/28/2024　AB21　Correspond with T. Sadler regarding next round of wires for professional fees　0.30　1,850.00　555.00 Subtotal:　B210 Business Operations　8.60　11,029.00 B211 Financial Reports (Monthly Operating Reports) Subtotal:　B211 Financial Reports (Monthly Operating Reports)　3.80　5,036.00 11/21/2024　DM26　File via the Court's CM/ECF system monthly operating report for period ended 10/31/24　0.20　565.00　113.00 11/18/2024　TS21　Draft monthly operating report (3.0); correspond with D. Barron and L. Despins re same (.3)　3.30　1,365.00　4,504.50 11/15/2024　DEB4　Correspond with T. Sadler, P. Linsey (NPM) and D. Skalka (NPM) regarding MOR　0.30　1,395.00　418.50 Total 129.70 132,857.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.90　1,975.00　5,727.50 NAB　Nicholas A. Bassett　Partner　2.50　1,835.00　4,587.50 AB21　Alex Bongartz　Of Counsel　21.50　1,850.00　39,775.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2429462 KAT2　Katherine A. Traxler　Of Counsel　0.30　1,120.00　336.00 DEB4　Douglass E. Barron　Associate　2.90　1,395.00　4,045.50 TS21　Tess Sadler　Associate　7.80　1,365.00　10,647.00 ECS1　Ezra C. Sutton　Associate　18.70　1,270.00　23,749.00 LS26　Luyi Song　Associate　6.40　985.00　6,304.00 ML30　Mat Laskowski　Paralegal　1.90　565.00　1,073.50 DM26　David Mohamed　Paralegal　64.80　565.00　36,612.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 11/04/2024　Photocopy Charges　220.00　0.08　17.60 11/07/2024　Photocopy Charges　220.00　0.08　17.60 11/07/2024　Photocopy Charges　120.00　0.08　9.60 11/08/2024　Photocopy Charges　180.00　0.08　14.40 11/13/2024　Photocopy Charges　120.00　0.08　9.60 11/25/2024　Photocopy Charges　660.00　0.08　52.80 11/26/2024　Photocopy Charges　2,180.00　0.08　174.40 11/01/2024　Vendor Expense - Luc Despins; 09/10/2024; Court filing and DHL Shipment　137.00 11/01/2024　Vendor Expense - Luc Despins; 09/10/2024; Court filing and DHL Shipment　59.00 11/03/2024　Westlaw　266.37 11/04/2024　Postage/Express Mail - First Class - US;　31.86 11/04/2024　Postage/Express Mail - International;　8.96 11/06/2024　Westlaw　29.14 11/07/2024　Local - Parking - Luc Despins; 10/22/2024; parking at courthouse in Bridgeport, CT　8.00 11/07/2024　Postage/Express Mail - First Class - US;　31.86 11/07/2024　Postage/Express Mail - International;　8.96 11/08/2024　Postage/Express Mail - International;　17.92 11/08/2024　Postage/Express Mail - First Class - US;　24.78 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 730 of 879 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 22 Kwok 50687-00001 Invoice No. 2429462 11/08/2024　Postage/Express Mail - First Class - US;　33.00 11/09/2024　Westlaw　58.28 11/11/2024　Lexis/On Line Search　91.15 11/11/2024　Westlaw　145.70 11/13/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 868461599; 11/13/2024; Nicole Wilson; Saraca Media Group Inc.; 401 Federal Street Townsend Bu; DOVER, DE 19901 ; 281769454528 (MAN)　21.95 11/13/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 868461599; 11/13/2024; Seven Mission Group LLC; c/o The Corporation Trust Comp; 1209 Orange Street; WILMINGTON, DE 19801 ; 281769610031 (MAN)　21.95 11/13/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 868461599; 11/13/2024; ; SARACA MEDIA GROUP INC.; 162 E 64th St; NEW YORK, NY 10065 ; 281769178940 (MAN)　21.95 11/13/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 868461599; 11/13/2024; Howard Steinberg GFNY INC.; c/o Greenberg Traurig LLP.; 1840 Century Park East Suite; LOS ANGELES, CA 90067 ; 281769001590 (MAN)　22.49 11/13/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 868461599; 11/13/2024; Karin Maistrello; INFORMATION NOT SUPPLIED; 17 GIFFORD AVE APT 5F; JERSEY CITY, NJ 07304 ; 281768741313 (MAN)　29.07 11/13/2024　Postage/Express Mail - Priority Mail;　223.50 11/13/2024　Postage/Express Mail - First Class - US;　33.00 11/13/2024　Postage/Express Mail - International;　6.30 11/13/2024　Postage/Express Mail - Express Mail;　64.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 23 Kwok 50687-00001 Invoice No. 2429462 Total Balance Due - Due Upon Receipt　\$135,284.54 Current Fees and Costs　\$135,284.54 Total Costs incurred and advanced　\$2,427.54 11/27/2024　Westlaw　58.28 11/26/2024　Postage/Express Mail - First Class - US;　68.17 11/26/2024　Postage/Express Mail - International;　29.84 11/26/2024　Postage/Express Mail - International;　29.84 11/25/2024　Westlaw　8.76 11/25/2024　Postage/Express Mail - First Class - US;　39.27 11/25/2024　Postage/Express Mail - International;　14.22 11/24/2024　Westlaw　117.72 11/24/2024　Lexis/On Line Search　21.87 11/21/2024　Westlaw　145.70 11/21/2024　Vendor Expense - Dennis Cairns; 11/13/2024; Car fare to the New York Small Claims Court　5.80 11/18/2024　Taxi/Ground Transportation - Luyi Song; 11/15/2024; From/To: NY/NJ; Service Type: Uber; Time: 09:46; Travel from New York to New Jersey for meeting with auctioneer at warehouse facility　184.68 11/18/2024　Taxi/Ground Transportation - Luyi Song; 11/15/2024; Taxi expense for travel from NJ back to NY after meeting with auctioneer　11.20 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 732 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429463 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$155,267.75 Costs incurred and advanced　5,101.72 Current Fees and Costs Due　\$160,369.47 Total Balance Due - Due Upon Receipt　\$160,369.47 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 733 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429463 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$155,267.75 Costs incurred and advanced　5,101.72 Current Fees and Costs Due　\$160,369.47 Total Balance Due - Due Upon Receipt　\$160,369.47 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 734 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429463 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Asset Recovery Investigation and Litigation \$155,267.75 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 11/05/2024　LAD4　Review submissions, notes in prep for hearing (.20); t/c N. Bassett re: same (.20); attend hearing on rule 2004 motion, default judgment, motion to stay discovery (2.00); post-mortem N. Bassett (.10)　2.50　1,975.00　4,937.50 11/05/2024　NAB　Telephone conference with L. Despins regarding preparations for hearing on rule 2004 motion, default judgment, motion to stay discovery (0.2); correspond with P. Linsey regarding the same (0.2); telephone conference with L. Despins regarding outcome of hearing (0.1)　0.50　1,835.00　917.50 11/06/2024　LAD4　T/c N. Bassett re: hearing prep　0.30　1,975.00　592.50 11/06/2024　LS26　Attend hearing on G Club's motion to quash Rule 2004 motion　1.00　985.00　985.00 11/06/2024　NAB　Review submissions and open issues in prep for hearing on G Club Rule 2004 motion (1.2); telephone conferences with L. Despins regarding the same (0.3); participate in hearing (1.0)　2.50　1,835.00　4,587.50 Date　Initials　Description　Hours　Rate　Amount 11/14/2024　LAD4　T/c N. Bassett re: hearing prep　0.20　1,975.00　395.00 11/14/2024　NAB　Call with L. Despins regarding preparation for hearing on G Club Rule 2004 motion (.2); review issues and prepare notes for same (.1)　0.30　1,835.00　550.50 11/15/2024　NAB　Review submissions and authority in preparation for hearing on G Club Rule 2004 motion　0.30　1,835.00　550.50 11/17/2024　NAB　Continue reviewing submissions and authority in prep for G Club Rule 2004 motion hearing (.3); correspond with L. Song regarding same (.1)　0.40　1,835.00　734.00 11/18/2024　LAD4　Review issues, notes in prep for status conference (.20); handle status conference re: G Club discovery (.40)　0.60　1,975.00　1,185.00 11/18/2024　NAB　Prepare outline for continued G Club Rule 2004 motion hearing (.4); correspond with L. Song regarding same (.1); participate in hearing on G Club Rule 2004 motion (.4)　0.90　1,835.00　1,651.50 Subtotal:　B155 Court Hearings　9.50　17,086.50 B191 General Litigation 11/01/2024　ECS1　Analyze issues regarding service of adversary proceeding, RICO, and omnibus alter ego complaints on defendants located in the United Kingdom (.9); prepare correspondence to L. Despins and N. Bassett regarding same (.4); correspond with D. Barron regarding same (.1)　1.40　1,270.00　1,778.00 11/05/2024　ECS1　Review and comment on service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings　0.40　1,270.00　508.00 11/05/2024　NAB　Correspond with S. Maza regarding pending litigation issues　0.10　1,835.00　183.50 Date　Initials　Description　Hours　Rate　Amount 11/06/2024　DEB4　Correspond with L. Despins on UK issues (0.1); correspond with A. de Quincey regarding same (0.3)　0.40　1,395.00　558.00 11/06/2024　ECS1　Review and comment on service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings　0.10　1,270.00　127.00 11/14/2024　ECS1　Analyze and (.5); correspond with D. Barron regarding same (.3)　0.80　1,270.00　1,016.00 11/14/2024　ECS1　Correspond with K. Mitchell and P. Linsey (NPM) regarding service of foreign defendants in avoidance actions　0.20　1,270.00　254.00 11/17/2024　DM26　Update appeals tracking chart　1.10　565.00　621.50 11/18/2024　ECS1　Continue analyzing and　0.70　1,270.00　889.00 11/18/2024　WCF　Analyze appellate dockets regarding Greenwich Land appeal brief, HK USA Second Circuit appeal, and withdrawal of reference in civil RICO district court matter (.4); call with with P. Linsey regarding same (.1); correspond with J. Kosciewicz regarding same (.1)　0.60　1,390.00　834.00 11/19/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.6); correspond with E. Ring (Ancillary) regarding same (.2); correspond with K. Mitchell (NPM) regarding same (.2)　1.00　1,270.00　1,270.00 11/19/2024　ECS1　Further analyze and　0.10　1,270.00　127.00 11/20/2024 ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1); correspond with E. Ring (Ancillary) regarding same (.1); correspond with K.　0.30　1,270.00　381.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 737 of 879 Date　Initials　Description　Hours　Rate　Amount 11/21/2024　ECS1　Correspond with K. Mitchell (NPM) regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings　0.10　1,270.00　127.00 11/22/2024　DM26　Update appeals tracking chart　0.60　565.00　339.00 11/22/2024　ECS1　Analyze and　0.10　1,270.00　127.00 11/22/2024　FCS1　Review issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings　0.10　1,270.00　127.00 11/25/2024　LS26　Correspond with D. Barron regarding pending and upcoming litigation and open 1ssues　0.30　985.00　295.50 11/25/2024　LS26 Call with P. Linsey (NPM) regarding pending and upcoming litigation and open 1ssues　0.40　985.00　394.00 Subtotal: B191 General Litigation　8.80　9,956.50 B195　Non-Working Travel 11/05/2024 LAD4 Travel to and from Bridgeport for court hearing (bill at 1/2 rate)　1.10　987.50　1,086.25 Subtotal: B195 Non-Working Travel　1.10　1,086.25 B261　Investigations 11/01/2024 ECS1 Review new production documents from Raich Ende Malter (.2); correspond with UnitedLex regarding same (.2)　0.40　1,270.00　508.00 11/01/2024　FC21　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.10　1,270.00　127.00 11/01/2024　LS26　Review Kroll analysis on transfers relating　0.40　985.00　394.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 738 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429463 Date　Initials　Description　Hours　Rate　Amount 11/01/2024　NAB　Prepare draft response to G Club motion to quash subpoena (1.6); review pleadings and additional documents in connection with the same (0.4); correspond with P. Linsey (NPM) regarding same (0.4); review revised draft response to G Club motion to quash (0.2)　2.60　1,835.00　4,771.00 11/04/2024　LAD4　T/c (.40); review issues re: same (1.10)　1.50　1,975.00　2,962.50 11/05/2024　DEB4　Correspond with L. Despins regarding　0.10　1,395.00　139.50 11/05/2024　LS26　Correspond with L. Despins, D. Barron regarding London property　0.10　985.00　98.50 11/05/2024　LS26　Review public information and informant correspondence relating to Debtor and his financial affairs　1.10　985.00　1,083.50 11/06/2024　DEB4　Correspond with L. Despins regarding Himalaya Exchange (0.2); correspond with L. Despins and N. Bassett regarding G Club documents (0.2); analyze same (0.5)　0.90　1,395.00　1,255.50 11/06/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.10　1,270.00　127.00 11/06/2024　LS26　Review G Club document production (0.6); correspond with D. Barron regarding same (0.3); correspond with L. Despins, N. Bassett, P. Linsey (NPM) and D. Barron regarding same (0.1)　1.00　985.00　985.00 11/06/2024　LS26　Review informant correspondence regarding information relating to Debtor entities (0.2); correspond with L. Despins regarding same (0.2); follow-up email with informant regarding same (0.1)　0.50　985.00　492.50 11/06/2024　LS26　Review information about Himalaya Exchange (0.2); correspond with D. Barron regarding same (0.1)　0.30　985.00　295.50 11/07/2024　AB21　Correspond with L. Bauer (National Marine Suppliers) regarding storage questions　0.20　1,850.00　370.00 Date　Initials　Description　Hours　Rate　Amount 11/07/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.10　1,270.00　127.00 11/07/2024　LS26　Continue to review public information and informant correspondence relating to Debtor and his financial affairs (0.9); prepare email to L. Despins, N. Bassett and D. Barron regarding same (1.2)　2.10　985.00　2,068.50 11/08/2024　LAD4　T/c T. Keya re: investigation (.40); analyze findings and issues re: same (.50)　0.90　1,975.00　1,777.50 11/08/2024　NAB　Correspond with J. Sklarz (G Club counsel), L. Despins regarding discovery　0.30　1,835.00　550.50 11/11/2024　DEB4　Correspond with E. Sutton regarding bank account discovery (0.1); correspond with P. Linsey regarding same (0.1); correspond with L. Song regarding G Club documents (0.2); analyze same (0.7); analyze additional discovery documents related to same (1.0)　2.10　1,395.00　2,929.50 11/11/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.20　1,270.00　254.00 11/11/2024　LS26　Review document production from G Club (1.6); correspond with D. Barron regarding same (0.4); draft email to L. Despins, N. Bassett, D. Barron and P. Linsey (NPM) regarding same (0.4)　2.40　985.00　2,364.00 11/11/2024　NAB　Review G Club discovery responses (0.3); correspond with L. Despins regarding the same (0.2)　0.50　1,835.00　917.50 11/12/2024　AB21　Call with D. Barron regarding UK investigation　0.10　1,850.00　185.00 11/12/2024　DEB4　Conference with A. Bongartz regarding UK investigation (0.1); review issues regarding same (0.1); correspond with Paul Wright regarding same (0.1)　0.30　1,395.00　418.50 11/12/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to　0.40　1,270.00　508.00 Kwok, and their corporate information Date　Initials　Description　Hours　Rate　Amount 11/12/2024　LAD4　T/c　0.20　1,975.00　395.00 11/12/2024　LS26　Review documents regarding Mileson issues (0.2); correspond with Kroll, N. Bassett and D. Barron regarding Mileson vehicle (0.1)　0.30　985.00　295.50 11/12/2024　SH31　Review the bylaws for (.4); study correspondence from (.2); re correspond with L. Despins re the same (.2)　0.80　1,395.00　1,116.00 11/13/2024　FC21　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.10　1,270.00　127.00 11/13/2024　NAB　Review and revise draft discovery sanctions appeal brief (2.2); review record in connection with the same (0.6); correspond with D. Carnelli (NPM) regarding same (0.2); correspond and telephone conference with P. Linsey regarding Schulman rule 2004 order (0.2); correspond with P. Hughes (Kobre & Kim) regarding next steps in UAE investigation (0.1)　3.30　1,835.00　6,055.50 11/14/2024　DEB4　Participate in call with Kroll, L. Despins, N. Bassett, and L. Song regarding ongoing financial analyses (1.0); conference with L. Song regarding G Club documents (0.2); correspond with A. Lomas (Kroll) regarding same (0.2); analyze G Club and Hamilton related documents (0.8); correspond with Paul Wright regarding UK investigation (0.1)　2.30　1,395.00　3,208.50 11/14/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.10　1,270.00　127.00 11/14/2024　LAD4　Review/edit our Second Circuit brief re: sanctions against opposing counsel　0.60　1,975.00　1,185.00 11/14/2024　LAD4　T/c Kroll, N. Bassett, D. Barron, L. Song re: financial update　1.00　1,975.00　1,975.00 11/14/2024　LS26　Investigation update call with L. Despins, N. Bassett, A. Lomas (Kroll), J. Barker (Kroll) D. Barron and P. Linsev (NPM)　1.00　985.00　985.00 Date　Initials　Description　Hours　Rate　Amount 11/14/2024　LS26　Review public information about Debtor and London apartment　0.30　985.00　295.50 11/14/2024　LS26　Review email from A. Lomas (Kroll) on G Club transactions (0.3); call with D. Barron regarding same (0.2)　0.50　985.00　492.50 11/14/2024　NAB　Call with P. Linsey (NPM) regarding Schulman Rule 2004 discovery (.1); call with Kroll, L. Despins, D. Barron, L. Song, and P. Linsey (NPM) regarding investigation updates and strategy (1.0)　1.10　1,835.00　2,018.50 11/15/2024　LS26　Call and correspond with P. Linsey (NPM) regarding Schulman rule 2004 discovery　0.30　985.00　295.50 11/15/2024　NAB　Correspond with J. Sklarz (G Club counsel) regarding Rule 2004 motion (.1); correspond with L. Song regarding same (.1); call with P. Linsey regarding Schulman Rule 2004 motion (.1); call with Kobre & Kim, L. Despins, A. Bongartz, and D. Barron regarding initial UAE strategy (1.0)　1.30　1,835.00　2,385.50 11/17/2024　LS26　Prepare fact summary on Haoran He (1.2); correspond with D. Barron regarding same (0.1)　1.30　985.00　1,280.50 11/18/2024　DEB4　Conferences with L. Song regarding G Club deposition (2.1); analyze documents regarding same (0.8); correspond with Paul Wright and Archie Connors regarding UK investigation (0.1); correspond with L. Song and L. Despins regarding informant issues (0.3)　3.30　1,395.00　4,603.50 11/18/2024　LS26　Correspond with A. Bongartz and E. Sutton regarding Mei Guo information　0.20　985.00　197.00 11/18/2024　LS26　Review issues in prep for G Club deposition (0.7); review documents and prepare G Club deposition outline with D. Barron (2.1)　2.80　985.00　2,758.00 11/18/2024　LS26　Draft email to L. Despins, N. Bassett, D. Barron, and P. Linsey (NPM) regarding rule 2004 discovery　0.20　985.00　197.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 742 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429463 same (0.1) Date 11/18/2024　Initials NAB　Description Meet and confer with J. Sklarz (G Club counsel) regarding G Club Rule 2004 motion (.2); review issues/topics for deposition (.2); correspond with L. Despins regarding same (.1)　Hours 0.50　Rate 1,835.00　Amount 917.50 11/19/2024　DEB4　Conferences with L. Song regarding G Club issues　0.80　1,395.00　1,116.00 11/19/2024　DEB4　Correspond with L. Song regarding G Club deposition　0.50　1,395.00　697.50 11/19/2024　DEB4　Correspond with P. Parizek regarding Kroll investigation (0.1); correspond with L. Despins regarding same (0.1); further correspond with L. Song regarding G Club investigation (0.5)　0.70　1,395.00　976.50 11/19/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.10　1,270.00　127.00 11/19/2024　LS26　Continue to prepare G Club deposition outline (5.2); conference with D. Barron regarding same and G Club issues (0.8)　6.00　985.00　5,910.00 11/19/2024　NAB　Review documents and legal issues in prep for G Club Rule 2004 deposition (1.9); review and supplement outline and exhibits in connection with same (1.4); correspond with L. Song regarding same (.3)　3.60　1,835.00　6,606.00 11/20/2024　DEB4　Correspond with L. Song regarding Berkeley Rowe documents (0.1); correspond with P. Linsey (NPM) regarding Qiang Guo documents (0.1); participate in G Club deposition (4.4); conference with L. Song regarding same (0.3); conference with P. Linsey regarding G Club accounts (0.2); review issues regarding same (0.1); correspond with L. Despins regarding G Club funds (0.1); conference with L. Song regarding informant issues (0.2); correspond with N. Bassett and L. Despins regarding　5.60　1,395.00　7,812.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 743 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429463 Date　Initials　Description　Hours　Rate　Amount 11/20/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 11/20/2024　LW16　Research regarding annual returns for certain entities for L. Song　0.70　420.00　294.00 11/20/2024　LAD4　Review depo outline for G Club representative (.40); t/c N. Bassett re: same (.20); listen to portion of same (1.70); post mortem with N. Bassett re: same (.10)　2.40　1,975.00　4,740.00 11/20/2024　LS26　Attend rule 2004 deposition of G Club/A. Childe　4.40　985.00　4,334.00 11/20/2024　LS26　Continue to review documents and prepare G Club deposition outline (2.8); conferences with D. Barron regarding same and informant issues (0.5)　3.30　985.00　3,250.50 11/20/2024　LS26　Correspond with D. Barron regarding correspondence from rule 2004 target (0.1); draft response email regarding same (0.2)　0.30　985.00　295.50 11/20/2024　NAB　Continue to review documents, issues, and outline in prep for G Club Rule 2004 deposition (1.5); call with L. Despins regarding same (.2); participate in deposition (4.4); follow-up call with L. Despins regarding same (.1); correspond with L. Despins, P. Linsey (NPM), L. Song and D. Barron regarding other Rule 2004 discovery issues (.2)　6.40　1,835.00　11,744.00 11/21/2024　DEB4　Correspond with Paul Wright regarding UK investigation (0.1); review correspondence from P. Linsey regarding bank investigation (0.2); correspond with L. Despins regarding (0.1); review issues regarding same (0.2)　0.60　1,395.00　837.00 11/21/2024　ECS1　Review information regarding Kwok, his affiliates and assets, and their connections to Kwok　0.20　1,270.00　254.00 Date 11/21/2024　Initials FW2　Description Review and respond to L. Wortman's research request (.1); conduct company research regarding certain entities with the HK Companies Registry (.4)　Hours 0.50　Rate 685.00　Amount 342.50 11/21/2024　LS26　Review corporate records of Hong Kong entity connected to Debtor　0.20　985.00　197.00 11/21/2024　LS26　Correspond with L. Despins, N. Bassett and D. Barron regarding foreign entities　0.20　985.00　197.00 11/22/2024　DEB4　Correspond with N. Bassett regarding Schulman firm issues (0.1); correspond with Paul Wright regarding UK investigation (0.1); correspond with P. Linsey (NPM) regarding Hamilton issues (0.5)　0.70　1,395.00　976.50 11/22/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 11/22/2024　LS26　Correspond with A. Bongartz regarding certain interested parties (0.2); review documents relating to same (0.2)　0.40　985.00　394.00 11/22/2024　NAB　Call with P. Linsey (NPM) regarding Schulman Rule 2004 discovery (.2); call with J. Gavenman (Schuman) and P. Linsey regarding same (.5); call with P. Linsey regarding same (.1); correspond with L. Despins regarding same (.3)　1.10　1,835.00　2,018.50 11/25/2024　DEB4　Correspond with L. Song regarding G Club documents　0.20　1,395.00　279.00 11/25/2024　LS26　Call and correspond with P. Linsey (NPM) and K. Mitchell (NPM) regarding bank discovery　0.20　985.00　197.00 11/25/2024　LS26　Draft follow-up G Club documents requests (0.3); correspond with N. Bassett and D. Barron regarding same (0.1)　0.40　985.00　394.00 11/25/2024　LS26　Review email from informant (0.1); correspond with D. Barron, P. Linsey (NPM) and N. Bassett regarding same (0.1)　0.20　985.00　197.00 11/25/2024　NAB　Correspond with D. Barron and L. Song regarding discovery issues　0.20　1,835.00　367.00 Date　Initials　Description　Hours　Rate　Amount 11/26/2024　DEB4　Correspond with P. Linsey (NPM) regarding Schulman documents　0.20　1,395.00　279.00 11/26/2024　DEB4　Correspond with P. Parizek regarding Kroll investigation updates　0.20　1,395.00　279.00 11/26/2024　DEB4　Analyze discovery documents　2.20　1,395.00　3,069.00 11/26/2024　LS26　Correspond with K. Mitchell (NPM) and P. Linsey (NPM) regarding bank production　0.20　985.00　197.00 11/26/2024　NAB　Correspond with D. Barron and L. Song regarding follow-up discovery requests to G Club (.2); correspond with J. Sklarz (opposing counsel) regarding same (.2)　0.40　1,835.00　734.00 11/27/2024　DEB4　Participate in financial investigation update call with Kroll, L. Despins, N. Bassett, and L. Song (0.5); follow up review of Kroll issues and documents (0.3); correspond with Paul Wright regarding UK investigation issues (0.2); correspond with L. Song regarding Brad Geyer (0.1); analyze documents related to same (0.5); correspond with S. Maza regarding UK investigation (0.1)　1.70　1,395.00　2,371.50 11/27/2024　LAD4　Handle weekly financial investigation call with Kroll and N. Bassett, L. Song, D. Barron　0.50　1,975.00　987.50 11/27/2024　LS26　Review public information related to Debtor　0.20　985.00　197.00 11/27/2024　LS26　Call with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM), K. Mitchell (NPM) and Kroll regarding investigation update　0.50　985.00　492.50 11/27/2024　NAB　Call with L. Despins, D. Barron, L. Song, P. Linsey, and Kroll regarding general case updates and strategy　0.50　1,835.00　917.50 11/28/2024　DEB4　Correspond with A. de Quincey regarding UK investigation (0.1); analyze documents related to same (0.8); correspond with L. Song regarding trust documents (0.1); analyze same (0.4); correspond with Paul　1.50　1,395.00　2,092.50 Wright regarding same (0.1) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 746 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2429463 Date　Initials　Description　Hours　Rate　Amount 11/28/2024　LS26　Review declarations of trust documents　0.30　985.00　295.50 11/29/2024　DEB4　Analyze investigation documents　2.40　1,395.00　3,348.00 11/29/2024 LS26　documents　Continue reviewing declarations of trust　985.00　197.00 Subtotal: B261 Investigations　91.50　127,138.50 Total　110.90　155,267.75 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　10.70　1,975.00　21,132.50 LAD4　Luc A. Despins　Partner　1.10　987.50　1,086.25 NAB　Nicholas A. Bassett　Partner　26.80　1,835.00　49,178.00 AB21　Alex Bongartz　Of Counsel　0.30　1,850.00　555.00 DEB4　Douglass E. Barron　Associate　26.70　1,395.00　37,246.50 SH31　Sabine Houben　Associate　0.80　1,395.00　1,116.00 WCF　Will C. Farmer　Associate　0.60　1,390.00　834.00 ECS1　Ezra C. Sutton　Associate　7.50　1,270.00　9,525.00 LS26　Luyi Song　Associate　33.50　985.00　32,997.50 DM26　David Mohamed　Paralegal　1.70　565.00　960.50 FW2　Fanny Wong　Other Timekeeper　0.50　685.00　342.50 LW16　Lauren Wortman　Other Timekeeper　0.70　420.00　294.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 11/01/2024　Westlaw　87.42 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 14 Kwok 50687-00002 Invoice No. 2429463 11/02/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 106 dated 11/03/2024; Douglass Barron; Number of People: 1; Dinner; Restaurant: NY Grill and Deli; Location: New York; Kwok; Order # 10427895409964 dated 11/02/2024　35.84 11/03/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 106 dated 11/03/2024; Douglass Barron; Number of People: 1; Dinner; Restaurant: Morning Star Cafe; Location: New York; Kwok; Order # 819027907305502 dated 11/03/2024 .　27.55 11/03/2024　Westlaw　1,133.90 11/03/2024　Westlaw　116.56 11/04/2024　Westlaw　58.28 11/05/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 107 dated 11/17/2024; Douglass Barron; Number of People: 1; Dinner; Restaurant: Aki Chinese; Location: New York; Kwok; Order # 261727936959502 dated 11/05/2024　23.88 11/06/2024　Westlaw　87.42 11/07/2024　Westlaw　116.56 11/07/2024　Westlaw　29.14 11/11/2024　Lexis/On Line Search　174.94 11/11/2024　Lexis/On Line Search　22.79 11/11/2024　Westlaw　29.14 11/12/2024　Westlaw　87.42 11/13/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 869259408; 11/13/2024; Side Jobs Coordinator; Greenwich Police Department; 11 BRUCE PL; GREENWICH, CT 06830 ; 281771169820 (MAN)　17.10 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 15 Kwok 50687-00002 Invoice No. 2429463 11/13/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 869259408; 11/13/2024; JL Holdings; JL Holdings Inc; 407 WINTHROP RD; TEANECK, NJ 07666 ; 281770637204 (MAN)　24.22 11/13/2024　UPS/Courier Service - Fedex ERS (USD)(JPMPCARD); Invoice # 869259408; 11/13/2024; Kyle Davis Lawn Care; Kyle Davis Lawn Care LLC; 336A Forest Road; MAHWAH, NJ 07430 ; 281770453168 (MAN)　24.22 11/13/2024　Lexis/On Line Search　22.79 11/13/2024　Postage/Express Mail - Priority Mail;　10.45 11/13/2024　Westlaw　174.84 11/15/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 107 dated 11/17/2024; Douglass Barron; Dinner; Number of People: 1; Restaurant: NY Grill and Deli; Location: New York; Kwok; Order # 132528029551295 dated 11/15/2024　37.10 11/15/2024　Westlaw　29.14 11/16/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 107 dated 11/17/2024; Douglass Barron; Dinner; Number of People: 1; Restaurant: Noodles 28; Location: New York; Kwok; Order # 637128032883610 dated 11/16/2024　21.21 11/16/2024　Westlaw　87.42 11/19/2024　Vendor Expense - Ezra Sutton; 11/01/2024; Invoice related to transferring title for 5 vehicles (one car and four motorcycles) to Luc Despins, as Chapter 11 Trustee in the Kwok case; Title Transfers　650.30 11/19/2024　Westlaw　283.05 11/20/2024　Lexis/On Line Search　45.58 11/20/2024　Lexis/On Line Search　68.37 11/20/2024　Westlaw　58.28 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 749 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 16 Kwok 50687-00002 Invoice No. 2429463 Total Balance Due - Due Upon Receipt　\$160,369.47 Current Fees and Costs　\$160,369.47 Total Costs incurred and advanced　\$5,101.72 11/29/2024 Westlaw　87.42 11/27/2024 Westlaw　174.84 11/27/2024 Westlaw　145.66 11/26/2024 Westlaw　29.14 11/25/2024 Westlaw　87.42 11/25/2024 Westlaw　203.98 11/22/2024 Westlaw　96.92 11/20/2024 Westlaw　87.42 11/20/2024 Westlaw　604.01 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 750 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429464 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$26,835.50 Current Fees and Costs Due　\$26,835.50 Total Balance Due - Due Upon Receipt　\$26,835.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 751 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429464 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$26,835.50 Current Fees and Costs Due　\$26,835.50 Total Balance Due - Due Upon Receipt　\$26,835.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 752 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429464 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Other Litigation \$26,835.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 11/06/2024　KC27　Review precedent suggestion of bankruptcy notices (.9); prepare same (1.4); correspond with W. Farmer re same (.3); further correspond with W. Farmer and N. Bassett re same (.1)　2.70　1,185.00　3,199.50 11/07/2024　DEB4　Correspond with P. Linsey (NPM) regarding Queens court filings (0.2); analyze same (0.3); correspond with D. Bowman (Weightman's) regarding trial exhibits (0.3)　0.80　1,395.00　1,116.00 11/07/2024　KC27　Analyze New York state court rules for non party filings (1.0); correspond with D. Mohamed re same (.2); correspond with N. Bassett re same (.1)　1.30　1,185.00　1,540.50 11/07/2024　NAB　Correspond with W. Farmer and K. Catalano regarding suggestions of bankruptcy in state court litigations (0.2); review of drafts of the same (0.1)　0.30　1,835.00　550.50 11/08/2024　DM26　Email N. Bassett, K. Catalano regarding state court filing　0.20　565.00　113.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 753 of 879 Date　Initials　Description　Hours　Rate　Amount 11/08/2024　KC27　Correspond with state court clerks re notice of bankruptcy (.8); review state local rules for same (.5); correspond with D. Mohamed re same (.5); correspond with N. Bassett re same (.2)　2.00　1,185.00　2,370.00 11/08/2024　NAB　Correspond with K. Catalano regarding suggestions of bankruptcy　0.10　1,835.00　183.50 11/10/2024　DEB4　Correspond with L. Song regarding criminal case pleadings　0.30　1,395.00　418.50 11/10/2024　LS26　Review Wang's brief in criminal case (.3); correspond with L. Despins, N. Bassett and D. Barron regarding same (.1)　0.40　985.00　394.00 11/11/2024　DEB4　Correspond with K. Catalano regarding filing of suggestion of bankruptcy in state court actions　0.30　1,395.00　418.50 11/11/2024　KC27　Revise notice of bankruptcy and automatic stay (.3); correspond with D. Cairns re same (.1); correspond with D. Mohamed re filing notices of bankruptcy and automatic stay (.6); correspond with S. Maza re same (.2); correspond with D. Barron re same (.1); correspond with N. Bassett re same (.1)　1.40　1,185.00　1,659.00 11/11/2024　NAB　Correspond with K. Catalano regarding notices of bankruptcy in state court litigation　0.30　1,835.00　550.50 11/11/2024　PF1　Electronically file notice of Kwok bankruptcy and automatic stay　1.00　580.00　580.00 11/11/2024　PF1　File notice of Kwok bankruptcy and automatic stay　1.80　580.00　1,044.00 11/12/2024　KC27　Revise notice of automatic stay and bankruptcy in small claims matter (.6); correspond with D. Cairns re same (.4)　1.00　1,185.00　1,185.00 11/12/2024　LS26　Review criminal case docket update　0.10　985.00　98.50 11/13/2024　DMC　Review and submit notice of bankruptcy and automatic stay in the New York County Small Claims Court　1.50　405.00　607.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 754 of 879 Date　Initials　Description　Hours　Rate　Amount 11/13/2024　KC27　Correspond with D. Cairns re notice of bankruptcy and automatic stay in small claims matter　0.30　1,185.00　355.50 11/19/2024　KC27　Correspond with B. Ha re automatic stay (.3); attend meeting with B. Ha and W. Farmer re same (.3); correspond with W. Farmer re same (.1); review documents from B. Ha re same (.4)　1.10　1,185.00　1,303.50 11/19/2024　WCF　Analyze Arizona complaint and NY state complaint and docket filings regarding class action claims against Rule of Law entities and debtor (stayed) (1.7); call with K. Catalano and B. Ha (counsel to ROL entities) regarding automatic stay issues (.3); draft analysis of state court actions and automatic stay regarding same (.7); correspond with N. Bassett, P. Linsey (NPM), K. Catalano regarding same (.2)　2.90　1,390.00　4,031.00 11/22/2024　LAD4　Review DOJ's criminal trial brief on sentencing of Wang　0.40　1,975.00　790.00 11/22/2024　NAB　Review criminal case filings, sentencing briefing　0.30　1,835.00　550.50 11/23/2024　LS26　Review sentencing memorandum as to Yvette Wang　0.40　985.00　394.00 11/24/2024　LS26　Further review sentencing memorandum as to Yvette Wang　0.40　985.00　394.00 11/25/2024　DEB4　Analyze documents related to sentencing memoranda　1.00　1,395.00　1,395.00 11/25/2024　LS26　Correspond with D. Barron on criminal case documents (0.2); review criminal case documents (0.2)　0.40　985.00　394.00 11/25/2024　NAB　Review criminal case filings (.5); correspond with L. Despins regarding same (.1)　0.60　1,835.00　1,101.00 11/27/2024　LS26　Correspond with D. Barron regarding criminal case filing　0.10　985.00　98.50 Subtotal:　B191 General Litigation　23.40　26,835.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 755 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2429464 Date　Initials Description　Hours　Rate Amount Total　23.40　26,835.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.40　1,975.00　790.00 NAB　Nicholas A. Bassett　Partner　1.60　1,835.00　2,936.00 DEB4　Douglass E. Barron　Associate　2.40　1,395.00　3,348.00 WCF　Will C. Farmer　Associate　2.90　1,390.00　4,031.00 KC27　Kristin Catalano　Associate　9.80　1,185.00　11,613.00 LS26　Luyi Song　Associate　1.80　985.00　1,773.00 PF1　Priscilla Fernandez　Paralegal　2.80　580.00　1,624.00 DM26　David Mohamed　Paralegal　0.20　565.00　113.00 DMC　Dennis M. Cairns　Other Timekeeper　1.50　405.00　607.50 Current Fees and Costs　\$26,835.50 \$26,835.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 756 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429465 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$16,583.75 Current Fees and Costs Due　\$16,583.75 Total Balance Due - Due Upon Receipt　\$16,583.75 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 757 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429465 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$16,583.75 Current Fees and Costs Due　\$16,583.75 Total Balance Due - Due Upon Receipt　\$16,583.75 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 758 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429465 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Sales Process \$16,583.75 Date　Initials　Description　Hours　Rate　Amount B130　Asset Disposition 11/05/2024　AB21　Call with L. Song regarding next steps for auctioning of furniture (0.2); correspond with L. Song regarding same (0.1)　0.30　1,850.00　555.00 11/05/2024　LS26　Call with A. Bongartz regarding furniture auction　0.20　985.00　197.00 11/05/2024　LS26　Review auction proposals and correspondence with auctioneers (0.2); prepare long email to A. Bongartz regarding auctioneer and auction proposals (0.7)　0.90　985.00　886.50 11/05/2024　LS26　Prepare long email to L. Despins and A. Bongartz about proposed plan for furniture auction　0.90　985.00　886.50 11/05/2024　LS26　Call and correspond with D. Skalka (NPM) regarding vehicle auction　0.20　985.00　197.00 11/06/2024　AB21　Conference with L. Song regarding sale of furniture (0.2); call with L. Song and M. Knudsen (Hamilton) regarding same (0.2)　0.40　1,850.00　740.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 759 of 879 Date　Initials　Description　Hours　Rate　Amount 11/06/2024　LS26　Call with M. Davis (Paramount Facility Management) regarding visit by auctioneer (0.3); call with A. Bongartz regarding sale of furniture (0.2); call with A. Bongartz and M. Knudsen (Hamilton Group) regarding auction proposal (0.2)　0.70　985.00　689.50 11/07/2024　LS26　Call and correspond with M. Knudsen (Hamilton Group) regarding visit to storage facility (0.2); call with M. Davis (Paramount) regarding same (0.1)　0.30　985.00　295.50 11/07/2024　LS26　Correspond with A. Bongartz regarding updates on furniture auction　0.10　985.00　98.50 11/12/2024　AB21　Conference with L. Song regarding sale of furniture　0.20　1,850.00　370.00 11/12/2024　LS26　Call with A. Bongartz regarding furniture auction　0.20　985.00　197.00 11/13/2024　LS26　Correspond with D. Skalka (NPM) and E. Sutton regarding motorcycle auction and furniture auction　0.20　985.00　197.00 11/14/2024　LS26　Correspond with auctioneer and warehouse facility regarding visit to warehouse　0.10　985.00　98.50 11/15/2024　LS26　Meeting with R. Glass (Hamilton Group) and M. Davis (Paramount facility) regarding furniture auction　1.50　985.00　1,477.50 11/22/2024　AB21　Call with L. Song regarding update on auction proposal　0.10　1,850.00　185.00 11/22/2024　LS26　Correspond with M. Davis (Paramount facility) and Hamilton Group regarding furniture auction　0.10　985.00　98.50 11/22/2024　LS26　Call with A. Bongartz regarding furniture auction　0.10　985.00　98.50 11/25/2024　LS26　Correspond with M. Knudsen (Hamilton Group) regarding furniture auction　0.20　985.00　197.00 Subtotal:　B130 Asset Disposition　6.70　7,464.50 Date　Initials　Description　Hours　Rate　Amount B131　Sale of Real Estate 11/01/2024　LAD4　Handle call with Compass re: sale of mansion and strategy re: same　1.20　1,975.00　2,370.00 11/03/2024　LAD4　T/c G. Golub (Compass) re: changes to marketing plan　0.40　1,975.00　790.00 11/06/2024　AB21　Conference with L. Despins regarding sale of Mahwah mansion (0.1); call with E. Sutton regarding same (0.1)　0.20　1,850.00　370.00 11/06/2024　ECS1　Call with A. Bongartz regarding Mahwah Mansion sale　0.10　1,270.00　127.00 11/06/2024　LAD4　T/c A. Bongartz re: Mahwah Mansion sale　0.10　1,975.00　197.50 11/06/2024　LAD4　T/c G. Golub (Compass) re: marketing budget (.40); finalize same (.60); t/c M. Conway re: details on retention/listing price (.40)　1.40　1,975.00　2,765.00 11/18/2024　WCF　Call with N. Bassett and J. Kosciewicz regarding Mahwah summary judgment issue (.2); analyze authorities regarding admissibility and corporate record declarant issue (.5)　0.70　1,390.00　973.00 Subtotal:　B131 Sale of Real Estate　4.10　7,592.50 B195　Non-Working Travel 11/15/2024　LS26　Travel from New York to New Jersey for meeting with auctioneer (bill at 1/2 rate)　1.50　492.50　738.75 11/15/2024　LS26　Travel from New Jersey back to New York after meeting with auctioneer (bill at 1/2 rate)　1.60　492.50　788.00 Subtotal:　B195 Non-Working Travel　3.10　1,526.75 Total　13.90　16,583.75 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2429465 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　3.10　1,975.00　6,122.50 AB21　Alex Bongartz　Of Counsel　1.20　1,850.00　2,220.00 WCF　Will C. Farmer　Associate　0.70　1,390.00　973.00 ECS1　Ezra C. Sutton　Associate　0.10　1,270.00　127.00 LS26　Luyi Song　Associate　5.70　985.00　5,614.50 LS26　Luyi Song　Associate　3.10　492.50　1,526.75 Current Fees and Costs　\$16,583.75 Total Balance Due - Due Upon Receipt Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 762 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429467 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$4,638.00 Current Fees and Costs Due　\$4,638.00 Total Balance Due - Due Upon Receipt　\$4,638.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 763 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429467 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$4,638.00 Current Fees and Costs Due　\$4,638.00 Total Balance Due - Due Upon Receipt　\$4,638.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 764 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429467 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Genever US \$4,638.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 11/08/2024　DM26　File via the Court's CM/ECF system Genever US monthly status report and revised proposed order regarding Eisner's second interim fee application (.3); prepare and effectuate service regarding same (.3)　0.60　565.00　339.00 Subtotal:　B110 Case Administration　0.60　339.00 B131　Sale of Real Estate 11/26/2024　LAD4　T/c S. Millman (Hogan Lovells) re: update on sale etc.　0.30　1,975.00　592.50 Subtotal:　B131 Sale of Real Estate　0.30　592.50 B210 Business Operations Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 765 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2429467 Date　Initials　Description　Hours　Rate　Amount 11/06/2024　AB21　Call with D. Acheson (architect) regarding open issues related to apartment remediation　0.10　1,850.00　185.00 11/07/2024　AB21　Analyze status of remediation project and security deposit (0.5); correspond with L. Despins regarding same (0.4); correspond with S. Millman (Hogan Lovells) regarding same (0.2)　1.10　1,850.00　2,035.00 11/08/2024　AB21　Finalize Sherry Netherland remediation status report (0.1); correspond with D. Mohamed regarding filing and service of same (0.1)　0.20　1,850.00　370.00 11/13/2024　AB21　Revise notice of Acheson Doyle invoice (0.1); correspond with D. Mohamed regarding filing and service of same (0.1)　0.20　1,850.00　370.00 11/13/2024　DM26　File via the Court's CM/ECF system invoices of Acheson Doyle for October 2024 (.2); prepare and effectuate service regarding same (.3)　0.50　565.00　282.50 11/18/2024　AB21　Correspond with R. Hetiene (Burnham) regarding DOB documents for SN remediation　0.10　1,850.00　185.00 Subtotal:　B210 Business Operations　2.20　3,427.50 B211　Financial Reports (Monthly Operating Reports) 11/20/2024　DEB4　Correspond with D. Skalka regarding MOR　0.20　1,395.00　279.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　0.20　279.00 Timekeeper Summary Total 3.30 4,638.00 ID　Timekeeper Name　Title　Hours　Rate　Fee Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 766 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 3 Kwok 50687-00010 Invoice No. 2429467 Total Balance Due - Due Upon Receipt　\$4,638.00 Current Fees and Costs　\$4,638.00 DM26　David Mohamed　Paralegal　1.10　565.00　621.50 DEB4　Douglass E. Barron　Associate　0.20　1,395.00　279.00 AB21　Alex Bongartz　Of Counsel　1.70　1,850.00　3,145.00 LAD4　Luc A. Despins　Partner　0.30　1,975.00　592.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 767 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429468 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$196,974.00 Current Fees and Costs Due　\$196,974.00 Total Balance Due - Due Upon Receipt　\$196,974.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 768 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429468 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$196,974.00 Current Fees and Costs Due　\$196,974.00 Total Balance Due - Due Upon Receipt　\$196,974.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 769 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429468 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Mahwah Adversary Proceeding \$196,974.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 11/04/2024　LS26　Correspond with N. Bassett, J. Kosciewicz, D. Barron, W. Farmer regarding Mahwah summary judgment hearing　0.10　985.00　98.50 11/09/2024　DEB4　Correspond with L. Song regarding summary judgment hearing demonstratives　0.30　1,395.00　418.50 11/09/2024　NAB　Correspond with D. Barron and L. Despins regarding preparations for summary judgment hearing (0.2); analyze evidentiary issues (0.3); correspond with W. Farmer regarding the same (0.2)　0.70　1,835.00　1,284.50 11/12/2024　DEB4　Conference with L. Song regarding summary judgment hearing (0.6); correspond with J. Kosciewicz and W. Farmer regarding same (0.1)　0.70　1,395.00　976.50 11/12/2024　JPK1　Correspond with D. Barron regarding summary judgment hearing preparation　0.10　1,185.00　118.50 11/12/2024　LS26　Conference with D. Barron regarding Mahwah summary judgment hearing and demonstratives for same (0.6); prepare hearing demonstratives (1.3)　1.90　985.00　1,871.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 770 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429468 Date　Initials　Description　Hours　Rate　Amount 11/13/2024　DEB4　Correspond with L. Song regarding demonstratives for summary judgment hearing (0.5); analyze documents related to upcoming hearing (1.5)　2.00　1,395.00　2,790.00 11/13/2024　LS26　Prepare documents and demonstratives for summary judgment hearing　3.90　985.00　3,841.50 11/13/2024　NAB　Correspond with L. Song and D. Barron regarding preparation for summary judgment argument (0.2); analyze issues related to the same (0.2)　0.40　1,835.00　734.00 11/14/2024　DEB4　Conference with L. Song regarding demonstratives and summary judgment hearing prep (0.9); conference with L. Song and N. Bassett regarding same (1.0); analyze documents related to same (0.8)　2.70　1,395.00　3,766.50 11/14/2024　LS26　Prepare documents and demonstratives for summary judgment hearing　1.70　985.00　1,674.50 11/14/2024　LS26　Conference with N. Bassett and D. Barron regarding summary judgment hearing preparation　1.00　985.00　985.00 11/14/2024　LS26　Conference with D. Barron regarding summary judgment hearing preparation　0.90　985.00　886.50 11/14/2024　NAB　Correspond with L. Despins regarding preparation for summary judgment hearing (.1); prepare plan for same (.4); call with D. Barron and L. Song regarding same (1.0)　1.50　1,835.00　2,752.50 11/15/2024　DEB4　Analyze summary judgment hearing documents and pleadings　2.70　1,395.00　3,766.50 11/15/2024　LS26　Prepare demonstratives for Mahwah summary judgment hearing　4.00　985.00　3,940.00 11/15/2024　NAB　Review submissions and caselaw in prep for summary judgment hearing　1.20　1,835.00　2,202.00 11/16/2024　DEB4　Revise demonstratives for summary judgment hearing (6.4); conferences with L. Song regarding hearing prep (1.2); analyze documents related to same (2.5)　10.10　1,395.00　14,089.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 771 of 879 Date　Initials　Description　Hours　Rate　Amount 11/16/2024　LS26　Conferences with D. Barron regarding Mahwah summary judgment hearing prep and hearing demonstratives (1.2); prepare demonstratives for summary judgment hearing (6.5)　7.70　985.00　7,584.50 11/16/2024　NAB　Prepare outline for summary judgment hearing　0.40　1,835.00　734.00 11/17/2024　DEB4　Conference with L. Song regarding rebuttal demonstratives for summary judgment hearing (0.3); revise same (1.8); analyze documents related to same (0.8)　2.90　1,395.00　4,045.50 11/17/2024　LS26　Conference with D. Barron regarding rebuttal demonstratives for Mahwah summary judgment hearing (0.3); continue preparing demonstratives for summary judgment hearing (2.2)　2.50　985.00　2,462.50 11/17/2024　NAB　Review and supplement evidence slide deck for summary judgment hearing (1.7); correspond with D. Barron and L. Song regarding same (.4)　2.10　1,835.00　3,853.50 11/18/2024　DEB4　Review pleadings, legal issues, and evidentiary issues in prep for summary judgment hearing　2.40　1,395.00　3,348.00 11/18/2024　DEB4　Conference with L. Song and N. Bassett regarding demonstratives for summary judgment hearing (0.8); analyze evidentiary issues for same (4.0)　4.80　1,395.00　6,696.00 11/18/2024　LS26　Review and prepare reference materials and demonstratives for summary judgment hearing (4.3); call with N. Bassett and D. Barron regarding same (0.8)　5.10　985.00　5,023.50 11/18/2024　NAB　Review case law and pleadings and prepare outline for summary judgment hearing　3.30　1,835.00　6,055.50 11/18/2024　NAB　Review evidence slide deck for summary judgment hearing and comment on same (1.5); call with D. Barron and L. Song regarding same (.8)　2.30　1,835.00　4,220.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 772 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429468 Date　Initials　Description　Hours　Rate　Amount 11/19/2024　DEB4　Conference with N. Bassett regarding Mahwah exhibits for summary judgment hearing (0.3); correspond with N. Bassett regarding same (0.2); conference with L. Song regarding same and hearing prep (0.2); revise annotated exhibit list (3.3); participate in hearing on summary judgment (2.8); follow up conference with N. Bassett and L. Despins regarding same (0.2)　7.00　1,395.00　9,765.00 11/19/2024　LAD4　Review and edit power point slides for hearing (.60); attend SJ hearing (2.80); post mortem with N. Bassett, D. Barron re: same (.20)　3.60　1,975.00　7,110.00 11/19/2024　LS26　Call with D. Barron regarding preparation for summary judgment hearing (0.2); correspond with D. Barron regarding same (1.1)　1.30　985.00　1,280.50 11/19/2024　LS26　Continue to prepare reference materials and demonstratives for summary judgment hearing　1.30　985.00　1,280.50 11/19/2024　LS26　Attend court hearing on summary judgment　2.80　985.00　2,758.00 11/19/2024　NAB　Further review evidence slide deck and authority and supplement outline for summary judgment argument (2.1); call with D. Barron regarding same (.3); participate in summary judgment hearing (2.8); follow-up call with L. Despins, D. Barron regarding same (.2); correspond with W. Farmer regarding same (.1)　5.50　1,835.00　10,092.50 Subtotal:　B155 Court Hearings　90.90　122,506.50 B191　General Litigation 11/02/2024　JPK1　Draft reply to defendants' Local Rule　1.10　1,185.00　1,303.50 56(a)(2) statement of facts Date　Initials　Description　Hours　Rate　Amount 11/02/2024　WCF　Review Mahwah defendant requests for admission served January 2024 (.3); draft responses and objections regarding same (2.1)　2.40　1,390.00　3,336.00 11/03/2024　DEB4　Correspond with W. Farmer and J. Kosciewicz regarding standing caselaw　0.10　1,395.00　139.50 11/03/2024　JPK1　Incorporate N. Bassett's edits into reply in support of summary judgment (2.5); correspond with D. Barron regarding the same (.1); correspond with W. Farmer regarding the same (.1)　2.70　1,185.00　3,199.50 11/03/2024　JPK1　Continue drafting reply in support of statement of facts (2.1); correspond with N. Bassett regarding the same (.1); correspond with D. Barron regarding the same (.1); call and correspond with L. Song regarding the same (.4)　2.70　1,185.00　3,199.50 11/03/2024　LS26　Call and correspond with J. Kosciewicz regarding our response to defendants' reply to summary judgment motion　0.40　985.00　394.00 11/03/2024　NAB　Correspond with J. Kosciewicz regarding summary judgment briefing　0.30　1,835.00　550.50 11/03/2024　WCF　Analyze Mahwah complaint, motion for summary judgment, and statement of undisputed facts regarding responses to defendants' requests for admission (.9); revise responses and objections to requests for admission (.7)　1.60　1,390.00　2,224.00 11/04/2024　DEB4　Correspond with W. Farmer and J. Kosciewicz regarding summary judgment reply issues (0.2); analyze same (0.8); conference with L. Song regarding same (0.2); conference with J. Kosciewicz regarding same (0.4)　1.60　1,395.00　2,232.00 11/04/2024　JPK1　Continue drafting reply in support of summary judgment (4.6); correspond with N. Bassett regarding the same (.1)　4.70　1,185.00　5,569.50 11/04/2024　JPK1　Telephone call with D. Barron regarding reply in support of summary judgment　0.40　1,185.00　474.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 774 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429468 (0.1) Date　Initials　Description　Hours　Rate　Amount 11/04/2024　LS26　Review draft reply brief to defendants' response to summary judgment motion　0.40　985.00　394.00 11/04/2024　LS26　Call with D. Barron regarding reply to defendants' response to Mahwah summary judgment motion (.2); correspond with D. Barron regarding same (.2)　0.40　985.00　394.00 11/04/2024　LS26　Analyze documents for reply to defendants' response to summary judgment motion (0.5); draft email to J. Kosciewicz regarding same (0.3); review application of Connecticut local rules in connection with same (0.2)　1.00　985.00　985.00 11/04/2024　NAB　Review and revise draft RFA responses (0.6); correspond with W. Farmer regarding the same and draft summary judgment reply brief (0.3)　0.90　1,835.00　1,651.50 11/05/2024　AD20　Review legal and factual citations included in summary judgment reply brief and prepare edits for attorney review　2.10　445.00　934.50 11/05/2024　DEB4　Correspond with K. Catalano regarding requests for admission (0.1); analyze documents related to same (0.5); call with L. Song regarding same (0.1)　0.70　1,395.00　976.50 11/05/2024　JPK1　Correspond with A. Doherty regarding reply in support of motion for summary judgment　0.10　1,185.00　118.50 11/05/2024　KC27　Prepare responses to requests for admission (4.6); correspond with W. Farmer re same (.4); correspond with D. Barron re same (.2)　5.20　1,185.00　6,162.00 11/05/2024　LS26　Correspond with P. Linsey (NPM), W. Farmer, D. Barron, and J. Kosciewicz regarding summary judgment filing　0.10　985.00　98.50 11/05/2024　LS26　Analyze issues about vehicle record and reply to defendants' response to summary judgment motion (0.2); draft email to W. Farmer and J. Kosciewicz about same (0.1); correspond with D. Barron regarding same　0.40　985.00　394.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 775 of 879 Date　Initials　Description　Hours　Rate　Amount 11/05/2024　LS26　Review documents regarding response to requests for admission (0.4); call with D. Barron regarding same (0.1); correspond with K. Catalano regarding same (0.1)　0.60　985.00　591.00 11/05/2024　NAB　Correspond with D. Barron, W. Farmer regarding reply in support of summary judgment and request for admission responses　0.30　1,835.00　550.50 11/05/2024　WCF　Review and revise reply brief in support of motion for summary judgment (.4); revise responses and objections to Mahwah defendants' requests for admission (.5)　0.90　1,390.00　1,251.00 11/06/2024　AD20　Prepare summary judgment reply brief for filing and file with the Court　3.90　445.00　1,735.50 11/06/2024　DEB4　Correspond with W. Farmer regarding exhibits in support of summary judgment reply　0.40　1,395.00　558.00 11/06/2024　JPK1　Draft Bassett declaration in support of motion for summary judgment (.8); correspond with N. Bassett regarding the same (.1); revise the same (.1)　1.00　1,185.00　1,185.00 11/06/2024　JPK1　Incorporate N. Bassett's edits into reply in support of motion for summary judgment (1.2); incorporate D. Barron's edits into the same (.5); incorporate L. Song's edits to the same (.4); revise reply and Bassett declaration to incorporate motorcycle title exhibits (.5); prepare exhibits for Bassett declaration (.3); correspond with W. Farmer regarding summary judgment reply brief (.1); telephone call with L. Song regarding reply brief (.2); correspond with L. Despins regarding the same (.2); correspond with A. Doherty regarding the same (.5); review and　5.00　1,185.00　5,925.00 declaration (1.1) 11/06/2024 KC27 Revise responses to requests for admission (1.7); correspond with W. Farmer re same (.7) 2.40 1,185.00 2,844.00 comment on reply brief and Bassett Date　Initials　Description　Hours　Rate　Amount 11/06/2024　LAD4　Review/edit our reply on our summary judgment　0.90　1,975.00　1,777.50 11/06/2024　LS26　Review and revise reply to defendants' response to summary judgment motion　1.50　985.00　1,477.50 11/06/2024　LS26　Correspond with J. Kosciewicz regarding reply to defendants' response to summary judgment motion (0.2); call with J. Kosciewicz regarding same (0.2)　0.40　985.00　394.00 11/06/2024　NAB　Telephone conference with W. Farmer regarding summary judgment reply brief and request for admission responses (0.3); review and revise draft reply brief (2.5); correspond with W. Farmer, J. Kosciewicz regarding the same (0.4); review draft declaration and ancillary documents regarding the same (0.7); review and revise draft RFA responses (0.9); correspond with W. Farmer regarding the same (0.2)　5.00　1,835.00　9,175.00 11/06/2024　WCF　Review and revise summary judgment reply in advance of filing deadline (1.1); call with N. Bassett regarding same and revisions to requests for admission (.3); analyze summary judgment brief, Mahwah complaint, and alter ego complaint regarding revisions to responses and objections to RFAs (.8); revise responses and objections to defendants' Mahwah RFAs for filing with reply brief (1.6)　3.80　1,390.00　5,282.00 11/08/2024　DEB4　Call and correspond with L. Song regarding NAV document (0.2); analyze same (0.2); correspond with N. Bassett and W. Farmer regarding same (0.2)　0.60　1,395.00　837.00 11/08/2024　LS26　Analyze issues re: Taurus Fund SP (0.7); call and correspond with D. Barron regarding same (0.2)　0.90　985.00　886.50 11/09/2024　DEB4　Correspond with W. Farmer and N. Bassett regarding NAV document　0.10　1,395.00　139.50 11/09/2024　JPK1　Correspond with W. Farmer regarding　0.10　1,185.00　118.50 NAV production cover letter Date　Initials　Description　Hours　Rate　Amount 11/11/2024　WCF　Call with counsel to NAV Consulting regarding Mahwah summary judgment evidence and documents in support (.2); correspond with N. Bassett regarding same (.2)　0.40　1,390.00　556.00 11/12/2024　DEB4　Correspond with L. Despins regarding Agape Ministries　0.10　1,395.00　139.50 11/18/2024　DM26　Research certain cited cases in summary judgment briefs in Mahwah AP　1.10　565.00　621.50 11/18/2024　DEB4　Correspond with N. Bassett regarding insider exception to Wagoner rule　0.10　1,395.00　139.50 11/18/2024　JPK1　Telephone call with W. Farmer and N. Bassett regarding Mahwah summary judgment declarations (.2); analyze Second Circuit case law regarding personal knowledge requirement of declarations filed in support of or opposition to summary judgment (.6)　0.80　1,185.00　948.00 11/18/2024　NAB　Analyze evidentiary issues and related caselaw in connection with summary judgment (.4); call with W. Farmer and J. Kosciewicz regarding same (.2)　0.60　1,835.00　1,101.00 11/18/2024　SM29　Email N. Bassett re prior proceeds of fraud case analysis　0.60　1,850.00　1,110.00 11/26/2024　LS26　Correspond with A. Bongartz regarding Mahwah sale motion (0.1); correspond with N. Bassett regarding same (0.1); email A. Bongartz regarding same (0.2)　0.40　985.00　394.00 Subtotal:　B191 General Litigation　61.20　74,467.50 Total　152.10　196,974.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4 Luc A. Despins Partner 4.50 1,975.00 8,887.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2429468 Jon P. Kosciewicz Kristin Catalano Luyi Song David Mohamed Allison Doherty　Associate Associate Associate Paralegal Paralegal　18.70 7.60 40.70 1.10 6.00　1,185.00 1,185.00 985.00 565.00 445.00　22,159.50 9,006.00 40,089.50 621.50 2,670.00 Will C. Farmer　Associate　9.10　1,390.00　12,649.00 Douglass E. Barron　39.30　1,395.00　54,823.50 Shlomo Maza　0.60　1,850.00　1,110.00 Nicholas A. Bassett　24.50　1,835.00　44,957.50 Partner Of Counsel Associate Total Balance Due - Due Upon Receipt　\$196,974.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 779 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429469 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$26,307.50 Current Fees and Costs Due　\$26,307.50 Total Balance Due - Due Upon Receipt　\$26,307.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 780 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429469 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$26,307.50 Current Fees and Costs Due　\$26,307.50 Total Balance Due - Due Upon Receipt　\$26,307.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 781 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429469 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Mei Guo Adversary Proceeding \$26,307.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 11/08/2024　KC27　Prepare motion to enforce injunction against Mei Guo (1.6); correspond with W. Farmer re same (.1)　1.70　1,185.00　2,014.50 11/09/2024　KC27　Prepare motion to enforce injunction against Mei Guo　5.50　1,185.00　6,517.50 11/10/2024　KC27　Continue preparing motion to enforce preliminary injunction against Mei Guo　1.50　1,185.00　1,777.50 11/11/2024　KC27　Review email from W. Farmer re motion to enforce preliminary injunction against Mei Guo (.1); review and revise motion to enforce preliminary injunction against Mei Guo (1.4)　1.50　1,185.00　1,777.50 11/11/2024　WCF　Review and revise draft motion to enforce preliminary injunction regarding asset transfers (.8); correspond with K. Catalano regarding same (.1)　0.90　1,390.00　1,251.00 11/12/2024　KC27　Attend meeting with N. Bassett and W. Farmer re motion to enforce preliminary injunction　0.30　1,185.00　355.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 782 of 879 enforcement issues Date　Initials　Description　Hours　Rate　Amount 11/12/2024　NAB　Telephone conference with W. Farmer and K. Catalano regarding motion to enforce Mei Guo preliminary injunction (0.3); analyze issues relating to the same (0.3); correspond with W. Farmer and K. Catalano regarding the same (0.2)　0.80　1,835.00　1,468.00 11/12/2024　WCF　Call with N. Bassett and K. Catalano regarding revisions to Mei Guo motion to enforce preliminary injunction　0.30　1,390.00　417.00 11/13/2024　KC27　Review emails from N. Bassett re motion to enforce preliminary injunction (.4); correspond with W. Farmer re same (.2)　0.60　1,185.00　711.00 11/14/2024　KC27　Revise motion to enforce preliminary injunction (.7); correspond with W. Farmer re same (.2)　0.90　1,185.00　1,066.50 11/14/2024　WCF　Continue preparing Mei Guo enforcement of preliminary injunction motion　1.10　1,390.00　1,529.00 11/15/2024　KC27　Review precedent for proposed order on motion to enforce preliminary injunction (.4); prepare proposed order on motion to enforce injunction (.6)　1.00　1,185.00　1,185.00 11/16/2024　KC27　Correspond with W. Farmer re motion to enforce preliminary injunction　0.10　1,185.00　118.50 11/18/2024　KC27　Correspond with W. Farmer re proposed order for motion to enforce preliminary injunction (.1); correspond with N. Bassett re same (.1)　0.20　1,185.00　237.00 11/18/2024　WCF　Review and revise proposed order granting motion to enforce preliminary injunction against Mei Guo　0.10　1,390.00　139.00 11/23/2024　NAB　Correspond with L. Despins regarding motion to enforce preliminary injunction (.1); analyze issues related to same (.2)　0.30　1,835.00　550.50 11/24/2024　NAB　Review and revise draft motion to enforce preliminary injunction (.8); correspond with K. Catalano regarding same (.2)　1.00　1,835.00　1,835.00 11/26/2024　LAD4　Review memo from UK barrister re:　0.50　1,975.00　987.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 783 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 3 Kwok 50687-00016 Invoice No. 2429469 Date　Initials　Description　Hours　Rate　Amount 11/30/2024　KC27　Revise motion for contempt for violating preliminary injunction　2.00　1,185.00　2,370.00 Subtotal: B191 General Litigation　20.30　26,307.50 Total　20.30　26,307.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.50　1,975.00　987.50 NAB　Nicholas A. Bassett　Partner　2.10　1,835.00　3,853.50 WCF　Will C. Farmer　Associate　2.40　1,390.00　3,336.00 KC27　Kristin Catalano　Associate　15.30　1,185.00　18,130.50 Current Fees and Costs　\$26,307.50 Total Balance Due - Due Upon Receipt　\$26,307.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 784 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429470 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HK USA Adversary Proceeding PH LLP Client/Matter # 50687-00017 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$1,835.00 Current Fees and Costs Due　\$1,835.00 Total Balance Due - Due Upon Receipt　\$1,835.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 785 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429470 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HK USA Adversary Proceeding PH LLP Client/Matter # 50687-00017 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$1,835.00 Current Fees and Costs Due　\$1,835.00 Total Balance Due - Due Upon Receipt　\$1,835.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 786 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166　February 7, 2025 Please Refer to Invoice Number: 2429470 Attn: Luc Despins　PH LLP Tax ID No. 95-2209675 for the period ending November 30, 2024　FOR PROFESSIONAL SERVICES RENDERED HK USA Adversary Proceeding　\$1,835.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 11/12/2024 NAB Review and revise draft appellate brief in HK USA discovery sanctions appeal (0.6); review opening brief and ancillary documents in connection with the same (0.4)　1.00 1,835.00　1,835.00 Subtotal:　B191 General Litigation　1.00　1,835.00 Total　1.00　1,835.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　1.00　1,835.00　1,835.00 Current Fees and Costs　\$1,835.00 Total Balance Due - Due Upon Receipt　\$1,835.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 787 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429471 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$98.50 Current Fees and Costs Due　\$98.50 Total Balance Due - Due Upon Receipt　\$98.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 788 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429471 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$98.50 Current Fees and Costs Due　\$98.50 Total Balance Due - Due Upon Receipt　\$98.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 789 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429471 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Greenwich Land Adversary Proceeding \$98.50 Date　Initials Description　Hours　Rate　Amount B210　Business Operations 11/05/2024 LS26 Correspond with W. Sherman (NPM) regarding furniture from Taconic property　0.10　985.00　98.50 Subtotal: B210 Business Operations　0.10　98.50 Total　0.10　98.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LS26　Luyi Song　Associate　0.10　985.00　98.50 Current Fees and Costs　\$98.50 Total Balance Due -　Due Upon Receipt　\$98.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 790 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429473 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$41,395.00 Costs incurred and advanced　25.27 Current Fees and Costs Due　\$41,420.27 Total Balance Due - Due Upon Receipt　\$41,420.27 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 791 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429473 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$41,395.00 Costs incurred and advanced　25.27 Current Fees and Costs Due　\$41,420.27 Total Balance Due - Due Upon Receipt　\$41,420.27 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 792 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429473 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Lamp Capital Adversary \$41,395.00 Date Initials Description Hours Rate Amount B191 General Litigation 11/03/2024 DEB4 Conference with L. Song regarding responding to defendants' statement of facts 0.10 1,395.00 139.50 11/03/2024 DEB4 Prepare reply in support of summary judgment motion 9.20 1,395.00 12,834.00 11/03/2024 ECS1 Correspond with D. Barron and K. Catalano regarding law of the case doctrine in connection with reply in support of motion for summary judgment (.4); review previous case analysis related to same (.4) 0.80 1,270.00 1,016.00 11/03/2024 LS26 Conference with D. Barron regarding reply to defendant's statement of facts (.1); prepare reply in support of summary judgment motion regarding same (.7) 0.80 985.00 788.00 11/04/2024 DEB4 Conferences with S. Maza regarding reply in support of summary judgment motion (0.4); conferences with L. Song regarding summary judgment reply issues (1.1); 3.70 1,395.00 5,161.50 > prepare parts of reply in support of summary judgment motion (2.2) Date　Initials　Description　Hours　Rate　Amount 11/04/2024　LS26　Prepare reply to defendants' response to summary judgment motion (4.0); calls with D. Barron regarding same (1.1)　5.10　985.00　5,023.50 11/04/2024　SM29　Calls with D. Barron re reply in support of summary judgment motion (.4); review same (.4)　0.80　1,850.00　1,480.00 11/05/2024　NAB　Review and revise draft reply in support of summary judgment　0.80　1,835.00　1,468.00 11/06/2024　DEB4　Conference with S. Maza regarding preclusion issues (0.4); prepare parts of reply in support of summary judgment motion (3.8)　4.20　1,395.00　5,859.00 11/06/2024　LS26　Continue preparing reply to defendants' response to summary judgment motion　5.50　985.00　5,417.50 11/06/2024　NAB　Review revised reply brief in support of summary judgment (0.5); correspond with L. Despins, D. Barron, and L. Song regarding the same (0.3)　0.80　1,835.00　1,468.00 11/06/2024　SM29　Call with D. Barron re preclusion issues　0.40　1,850.00　740.00 Subtotal:　B191 General Litigation　32.20　41,395.00 Total 32.20 41,395.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　1.60　1,835.00　2,936.00 SM29　Shlomo Maza　Of Counsel　1.20　1,850.00　2,220.00 DEB4　Douglass E. Barron　Associate　17.20　1,395.00　23,994.00 ECS1　Ezra C. Sutton　Associate　0.80　1,270.00　1,016.00 LS26　Luyi Song　Associate　11.40　985.00　11,229.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount Case 22-50073　Doc 4157　Filed 02/24/25　Entered 02/24/25 19:13:24　Page 794 of Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok　Page 3 50687-00024 Invoice No. 2429473 11/18/2024 Taxi/Ground Transportation - Luyi Song; 11/06/2024; From/To: office/home; Service Type: Lyft; Travel home from office after late work on Kwok matters Carrie, please move to matter 2　25.27 Total Costs incurred and advanced　\$25.27 Current Fees and Costs　\$41,420.27 Total Balance Due - Due Upon Receipt　\$41,420.27 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 795 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429475 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$24,155.00 Current Fees and Costs Due　\$24,155.00 Total Balance Due - Due Upon Receipt　\$24,155.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 796 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429475 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$24,155.00 Current Fees and Costs Due　\$24,155.00 Total Balance Due - Due Upon Receipt　\$24,155.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 797 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429475 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Ace Decade Adversary Proceeding \$24,155.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 11/02/2024　DEB4　Review correspondence from L. Despins regarding Ace Decade liquidation　0.20　1,395.00　279.00 11/02/2024　LAD4　Review/edit my first affidavit in support of ownership claim　0.90　1,975.00　1,777.50 11/04/2024　AB21　Review affidavit for BVI proceedings regarding Ace Decade (1.1); correspond with J. Stewart (Harneys) regarding same (0.9); call with J. Stewart regarding same (0.4); correspond with D. Barron regarding same (0.1); call and correspond with S. Maza regarding same (0.1); call and correspond with L. Song regarding same (0.1)　2.70　1,850.00　4,995.00 11/04/2024　DEB4　Call with L. Song regarding Ace Decade BVI litigation　0.20　1,395.00　279.00 11/04/2024　DEB4　Correspond with A. Bongartz regarding BVI pleadings　0.30　1,395.00　418.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 798 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2429475 Date　Initials　Description　Hours　Rate　Amount 11/04/2024　LS26　Analyze issues regarding our opposition to joint liquidator's motion (.3); call and correspond with A. Bongartz regarding same (.1)　0.40　985.00　394.00 11/04/2024　LS26　Call with D. Barron regarding Ace Decade BVI litigation (0.2); correspond with D. Barron regarding same (0.5); review documents regarding same (0.2)　0.90　985.00　886.50 11/04/2024　LS26　Correspond with A. Bongartz on government filings regarding Yvette Wang (0.3); review documents regarding same (0.2)　0.50　985.00　492.50 11/04/2024　SM29　Call and correspond with A. Bongartz re foreign law affidavit (.1); prepare insert for same (.5)　0.60　1,850.00　1,110.00 11/07/2024　LAD4　Review/edit first affidavit BVI　0.50　1,975.00　987.50 11/13/2024　AB21　Correspond with J. Stewart (Harneys) regarding Ace Decade default orders (0.2); correspond with A. Thorp (Harneys) regarding Ace Decade points of claim (0.3)　0.50　1,850.00　925.00 11/19/2024　AB21　Review correspondence between L. Despins and A. Thorp (Harneys) regarding update on Ace Decade proceedings and next steps　0.10　1,850.00　185.00 11/20/2024　AB21　Review draft points of claim and related documents for BVI proceedings (0.5); review issues regarding same (0.2); call with K. Catalano regarding authority re same (0.3)　1.00　1,850.00　1,850.00 11/20/2024　KC27　Call with A. Bongartz re automatic stay issues　0.30　1,185.00　355.50 11/21/2024　AB21　Revise draft points of claim (0.3); call with L. Song regarding background questions regarding same (0.1); analyze Dawn State issues (0.3); call with J. Stewart (Harneys Legal) regarding same (0.1); call with K. Catalano regarding related questions (0.1)　0.90　1,850.00　1,665.00 Date　Initials　Description　Hours　Rate　Amount 11/21/2024　DEB4　Correspond with A. Bongartz regarding Yvette Wang evidence　0.20　1,395.00　279.00 11/21/2024　KC27　Analyze case law regarding automatic stay (.9); call with A. Bongartz re same (.1)　1.00　1,185.00　1,185.00 11/21/2024　LS26　Review documents relating to Rui Hao (1.3); call with A. Bongartz regarding same (0.1)　1.40　985.00　1,379.00 11/24/2024　KC27　Analyze case law regarding automatic stay violation　2.40　1,185.00　2,844.00 11/25/2024　AB21　Review correspondence from D. Barron and L. Song regarding Y. Wang in connection with Ace Decade proceedings in BVI　0.30　1,850.00　555.00 11/25/2024　DEB4　Correspond with BVI counsel regarding Y. Wang evidence　0.80　1,395.00　1,116.00 11/25/2024　LS26　Draft email to A. Bongartz regarding Yvette Wang　0.20　985.00　197.00 Subtotal:　B191 General Litigation　16.30　24,155.00 Total 16.30 24,155.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.40　1,975.00　2,765.00 AB21　Alex Bongartz　Of Counsel　5.50　1,850.00　10,175.00 SM29　Shlomo Maza　Of Counsel　0.60　1,850.00　1,110.00 DEB4　Douglass E. Barron　Associate　1.70　1,395.00　2,371.50 KC27　Kristin Catalano　Associate　3.70　1,185.00　4,384.50 LS26　Luyi Song　Associate　3.40　985.00　3,349.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 800 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2429475 Page 4 Current Fees and Costs　\$24,155.00 Total Balance Due - Due Upon Receipt　\$24,155.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 801 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429476 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$2,783.00 Current Fees and Costs Due　\$2,783.00 Total Balance Due - Due Upon Receipt　\$2,783.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 802 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429476 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$2,783.00 Current Fees and Costs Due　\$2,783.00 Total Balance Due - Due Upon Receipt　\$2,783.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 803 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429476 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 CAO Adversary Proceeding \$2,783.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 11/01/2024　ECS1　Correspond with A. Raimo (NY Tag & Title) regarding transfer of vehicle titles to the Trustee (.2); review and comment on payment issues related to same (.1)　0.30　1,270.00　381.00 11/04/2024　ECS1　Correspond with D. Skalka regarding transfer of vehicle titles to the Trustee　0.10　1,270.00　127.00 11/05/2024　ECS1　Correspond with S. Maza regarding potential settlement with Defeng Cao (.2); review correspondence with K. Mateo (Olshan Frome) regarding same (.1); review correspondence with L. Despins and N. Bassett regarding same (.1); correspond with P. Linsey and D. Skalka (NPM) summarizing Cao AP case history, investigation and findings regarding his cars, and settlement discussions (.4)　0.80　1,270.00　1,016.00 11/05/2024　SM29　Correspond with L. Despins, E. Sutton, N. Bassett re D. Cao AP plan　0.20　1,850.00　370.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 804 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2429476 Date　Initials　Description　Hours　Rate　Amount 11/06/2024　ECS1　Correspond with S. Maza and P. Linsey (NPM) regarding Defeng Cao adversary proceeding and going forward plan　0.10　1,270.00　127.00 11/11/2024　ECS1　Correspond with P. Linsey and D. Skalka (NPM) regarding Defeng Cao adversary proceeding and next steps　0.20　1,270.00　254.00 11/13/2024　ECS1　Correspond with L. Song and D. Skalka (NPM) regarding Debtor's motorcycles and auctioneer access thereto　0.20　1,270.00　254.00 11/15/2024　ECS1　Correspond with P. Linsey (NPM) regarding NPM assumption of Defeng Cao adversary proceeding　0.20　1,270.00　254.00 Subtotal:　B191 General Litigation　2.10　2,783.00 Total　2.10　2,783.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee SM29　Shlomo Maza　Of Counsel　0.20　1,850.00　370.00 ECS1　Ezra C. Sutton　Associate　1.90　1,270.00　2,413.00 Current Fees and Costs　\$2,783.00 Total Balance Due -　Due Upon Receipt　\$2,783.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 805 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429477 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$139,043.50 Costs incurred and advanced　407.42 Current Fees and Costs Due　\$139,450.92 Total Balance Due - Due Upon Receipt　\$139,450.92 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 806 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429477 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$139,043.50 Costs incurred and advanced　407.42 Current Fees and Costs Due　\$139,450.92 Total Balance Due - Due Upon Receipt　\$139,450.92 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 807 of 879 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429477 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Omnibus Alter Ego Adversary Proceeding \$139,043.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 11/01/2024　DEB4　Review redacted complaint (0.3); correspond with opposing counsel regarding same (0.2); correspond with J. Lemkin regarding stipulated judgment (0.3)　0.80　1,395.00　1,116.00 11/01/2024　ECS1　Correspond with L. Song and D. Barron regarding amended omnibus alter ego complaint　0.10　1,270.00　127.00 11/01/2024　LS26　Prepare certificate of service (0.3); prepare unredacted version of amended complaint (1.2)　1.50　985.00　1,477.50 11/06/2024　LAD4　Review/edit Leading Shine reply　0.50　1,975.00　987.50 11/06/2024　LS26　Correspond with D. Barron regarding litigation plan　0.20　985.00　197.00 11/07/2024　DEB4　Correspond with N. Bassett regarding Maistrello stipulation (0.3); correspond with J. Lemkin regarding same (0.3); correspond with J. Moriarty regarding litigation documents and redlines (0.1)　0.70　1,395.00　976.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 808 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429477 Date　Initials　Description　Hours　Rate　Amount 11/12/2024　DM26　File via the Court's CM/ECF system Trustee's motion for stipulated judgment regarding K. Maistrello (.2); prepare and effectuate service regarding same (.6)　0.80　565.00　452.00 11/12/2024　DEB4　Correspond with E. Sutton regarding filing of Maistrello stipulated judgment (0.3); correspond with D. Mohamed regarding same (0.1); correspond with P. Linsey regarding same (0.1); review Maistrello stipulated judgment (0.3); correspond with J. Lemkin regarding same (0.2)　1.00　1,395.00　1,395.00 11/12/2024　ECS1　Review documents and prepare service information related to motion and stipulated judgment (.5); correspond with D. Barron regarding same (.1); correspond with D. Mohamed regarding same (.3)　0.90　1,270.00　1,143.00 11/13/2024　DM26　Research regarding service of stipulated judgment (1.6); prepare draft certificate of service regarding stipulated judgment with K. Maistrello (.2); correspond with E. Sutton regarding same (.1)　1.90　565.00　1,073.50 11/13/2024　DEB4　Correspond with J. Lemkin regarding stipulated judgment motion　0.20　1,395.00　279.00 11/13/2024　ECS1　Review and revise certificate of service related to service of motion in severed omnibus alter ego adversary proceeding (.1); correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 11/14/2024　DM26　Revise and file via the Court's CM/ECF certificate of service regarding stipulated judgment as per K. Maistrello　0.30　565.00　169.50 11/14/2024　DEB4　Correspond with E. Sutton and D. Mohamed regarding stipulated judgment motion　0.10　1,395.00　139.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 809 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429477 Date　Initials　Description　Hours　Rate　Amount 11/14/2024　DEB4　Conference with S. Maza regarding upcoming issues related to motions to dismiss (0.4); call with E. Sutton regarding same (0.1); analyze documents related to same (1.0); call with L. Song regarding default judgment (0.2); call with E. Sutton regarding motions for default judgment (0.1); conference with P. Linsey regarding same (0.2); correspond with P. Linsey regarding Agora (0.1)　2.10　1,395.00　2,929.50 11/14/2024　ECS1　Review severed omnibus alter ego adversary proceeding case filings (.2); correspond with D. Barron and D. Mohamed regarding service of same (.1)　0.30　1,270.00　381.00 11/14/2024　ECS1　Correspond with D. Mohamed regarding service of motion and stipulated judgment on default defendants　0.10　1,270.00　127.00 11/14/2024　ECS1　Prepare motion for default judgment and memorandum of law related thereto regarding omnibus alter ego defendants in severed omnibus alter ego adversary proceeding (2.8); calls with D. Barron regarding same (.2)　3.00　1,270.00　3,810.00 11/14/2024　LS26　Call with D. Barron regarding default judgment　0.20　985.00　197.00 11/14/2024　SM29　Conference with D. Barron re omnibus alter ego complaint　0.40　1,850.00　740.00 11/15/2024　ECS1　Prepare memorandum of law and related declaration in connection with motion for default judgment against omnibus alter ego defendants in severed omnibus alter ego adversary proceeding (4.7); correspond with　4.90　1,270.00　6,223.00 D. Barron regarding same (.2) Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 810 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429477 Date　Initials　Description　Hours　Rate　Amount 11/18/2024　DEB4　Correspond with N. Bassett and P. Linsey regarding Maistrello stipulated judgment motion (0.2); correspond with J. Lemkin regarding same (0.1); call with E. Sutton regarding same (0.1); correspond with E. Sutton regarding same (0.1); correspond with L. Song and S. Maza regarding motions to dismiss (0.1); call with S. Maza regarding same (0.1); review issues regarding Lamp Capital answer (0.4)　1.10　1,395.00　1,534.50 11/18/2024　ECS1　Review past court orders related to Rule 56(b) and rulings as to specific parties in adversary proceeding (.4); correspond with D. Barron summarizing findings regarding same (.2); call with D. Barron regarding same (.1)　0.70　1,270.00　889.00 11/18/2024　ECS1　Prepare motion for default judgment and memorandum of law related thereto regarding omnibus alter ego defendants in severed omnibus alter ego adversary proceeding　0.10　1,270.00　127.00 11/18/2024　LS26　Correspond with D. Barron and S. Maza regarding scheduling order　0.10　985.00　98.50 11/18/2024　SM29　Review chart from L. Song re alter ego defendants and motions to dismiss (.6); analyze issues and caselaw re same (2.0); call with D. Barron re same (.1)　2.70　1,850.00　4,995.00 11/19/2024　DEB4　Conference with S. Maza regarding reply brief related to alter ego motions to dismiss　0.30　1,395.00　418.50 11/19/2024　DEB4　Conference with J. Lemkin regarding Maistrello claim (0.2); correspond with J. Lemkin regarding stipulation (0.1); correspond with N. Bassett, L. Despins, and L. Song regarding Alfa Global (0.2); correspond with W. Farmer regarding alter egos (0.1)　0.60　1,395.00　837.00 same (0.1) Date　Initials　Description　Hours　Rate　Amount 11/19/2024　ECS1　Review past court orders and transcripts related to Rule 56(b) and rulings as to specific parties in adversary proceeding (.2); correspond with D. Barron regarding same (.1)　0.30　1,270.00　381.00 11/19/2024　LS26　Correspond with D. Barron regarding Alfa Global　0.20　985.00　197.00 11/19/2024　SM29　Conference with D. Barron re alter ego motions to dismiss (.3); correspond with L. Song re same (.1)　0.40　1,850.00　740.00 11/20/2024　DEB4　Conference with S. Maza regarding motion to dismiss (0.3); correspond with S. Maza regarding BVI law issues (0.1); correspond with E. Sutton regarding motion to dismiss (0.1)　0.50　1,395.00　697.50 11/20/2024　ECS1　Review motion to dismiss amended omnibus alter ego complaint (.2); review previous motions to dismiss (.2); correspond with N. Bassett, D. Barron and S. Maza regarding same (.2); correspond with S. Maza regarding same motion to dismiss (.2)　0.80　1,270.00　1,016.00 11/20/2024　SM29　Review joint motion to dismiss (1.8); conference with D. Barron re same (.3); analyze issues and caselaw re same (4.4)　6.50　1,850.00　12,025.00 11/21/2024　DEB4　Conference with P. Linsey (NPM) regarding Rule 54(b) issues (0.1); conference with S. Maza regarding motion to dismiss (1.0)　1.10　1,395.00　1,534.50 11/21/2024　DEB4　Correspond with L. Song regarding motion to dismiss issues (0.2); correspond with N. Bassett regarding motion to extend time (0.2); conference with P. Linsey (NPM) regarding same (0.1); correspond with L. Song regarding G Club entities (0.2); correspond with S. Maza regarding Hong Kong law (0.1); correspond with N. Bassett regarding Maistrello stipulated judgment (0.3); correspond with J. Lemkin regarding　1.20　1,395.00　1,674.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 812 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429477 Date　Initials　Description　Hours　Rate　Amount 11/21/2024　SM29　Call with D. Barron re joint motion to dismiss (1.0); prepare issues list re same (.6); review email from D. Barron re Hong Kong law (.5)　2.10　1,850.00　3,885.00 11/22/2024　DEB4　Correspond with S. Maza regarding reply brief (0.1); analyze issues related to same (1.0); correspond with P. Linsey regarding same (0.2); correspond with P. Linsey regarding Maistrello stipulated judgment (0.1); correspond with N. Bassett regarding same (0.1); correspond with J. Lemkin regarding same (0.1); correspond with Chambers regarding same (0.3)　1.90　1,395.00　2,650.50 11/22/2024　KC27　Attend meeting with S. Maza and T. Simon re objection to motion to dismiss (.6); review email and issues from S. Maza on same (.4)　1.00　1,185.00　1,185.00 11/22/2024　SM29　Prepare outline and issues list re objection to joint motion to dismiss (.7); call with K. Catalano and T. Simon re objection to joint motion to dismiss (.6)　1.30　1,850.00　2,405.00 11/22/2024　TSS1　Call with S. Maza and K. Catalano regarding motion to dismiss amended complaint　0.60　795.00　477.00 11/22/2024　TSS1　Analyze issues and caselaw relating to personal jurisdiction　3.30　795.00　2,623.50 11/25/2024　DEB4　Conference with S. Maza regarding response re joint motion to dismiss (0.9); correspond with L. Song regarding same (0.2)　1.10　1,395.00　1,534.50 11/25/2024　KC27　Analyze case law regarding judicial notice　0.60　1,185.00　711.00 11/25/2024　LS26　Correspond with S. Maza regarding motions to dismiss (0.1); review amended complaint and prepare summary chart of factual allegations (1.1)　1.20　985.00　1,182.00 11/25/2024　SM29　Review Sklarz joint motion to dismiss (1.0); call with D. Barron re same (.9)　1.90　1,850.00　3,515.00 11/25/2024　TSS1　Analyze caselaw regarding personal jurisdiction　0.50　795.00　397.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 813 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429477 Date　Initials　Description　Hours　Rate　Amount 11/26/2024　DEB4　Correspond with J. Lemkin regarding K. Maistrello stipulation (0.2); conferences with S. Maza regarding objection to motions to dismiss (0.8)　1.00　1,395.00　1,395.00 11/26/2024　DEB4　Analyze case law related to motions to dismiss　2.40　1,395.00　3,348.00 11/26/2024　LS26　Prepare summary chart of factual allegations related to amended complaint　2.60　985.00　2,561.00 11/26/2024　SM29　Analyze alter ego choice of law and related caselaw (2.7); conferences with D. Barron re: same (.8); review motions to dismiss alter ego complaints (1.5); review case summaries from T. Simon (.6)　5.60　1,850.00　10,360.00 11/26/2024　TSS1　Analyze caselaw regarding personal jurisdiction and theories of liability　6.00　795.00　4,770.00 11/27/2024　DEB4　Analyze case law and issues related to motions to dismiss (5.1); conference with S. Maza regarding same (1.2)　6.30　1,395.00　8,788.50 11/27/2024　LS26　Continue to prepare factual allegation chart related to amended complaint　3.10　985.00　3,053.50 11/27/2024　SM29　Prepare outline for consolidated objection to joint motions to dismiss (2.9); call with D. Barron re same (1.2); analyze caselaw re same (1.1)　5.20　1,850.00　9,620.00 11/27/2024　TSS1　Analyze caselaw and statutory authority regarding personal jurisdiction and theories of liability　4.90　795.00　3,895.50 11/28/2024　SM29　Review memo on UK law (.5); review memorandum from T. Simon on jurisdiction and liability issues (.7)　1.20　1,850.00　2,220.00 11/29/2024　DEB4　Correspond with T. Simon, S. Maza, and K. Catalano regarding motion to dismiss issues (1.3); analyze documents and issues related to same (2.2); correspond with N. Bassett regarding motion to dismiss (0.2)　3.70　1,395.00　5,161.50 11/30/2024　DEB4　Draft objection brief to motions to dismiss　8.30　1,395.00　11,578.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 814 of 879 Date　Initials　Description　Hours　Rate　Amount 11/30/2024 NAB Correspond with D. Barron regarding response to motions to dismiss　0.20　1,835.00　367.00 Subtotal:　B191 General Litigation　102.80　139,043.50 Total　102.80　139,043.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.50　1,975.00　987.50 NAB　Nicholas A. Bassett　Partner　0.20　1,835.00　367.00 SM29　Shlomo Maza　Of Counsel　27.30　1,850.00　50,505.00 DEB4　Douglass E. Barron　Associate　34.40　1,395.00　47,988.00 ECS1　Ezra C. Sutton　Associate　11.40　1,270.00　14,478.00 KC27　Kristin Catalano　Associate　1.60　1,185.00　1,896.00 LS26　Luyi Song　Associate　9.10　985.00　8,963.50 TSS1　Tori S. Simon　Associate　15.30　795.00　12,163.50 DM26　David Mohamed　Paralegal　3.00　565.00　1,695.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 11/04/2024　Taxi/Ground Transportation - Luyi Song; 10/30/2024; From/To: office/home; Service Type: Lyft; After hour ride from office to home　26.87 11/22/2024　Lexis/On Line Search　68.36 11/25/2024　Westlaw　58.27 11/26/2024　Westlaw　116.56 11/27/2024　Westlaw　137.36 Total Costs incurred and advanced　\$407.42 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 815 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2429477 Page 9 Current Fees and Costs　\$139,450.92 Total Balance Due - Due Upon Receipt　\$139,450.92 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 816 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429478 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$308,399.00 Costs incurred and advanced　1,842.03 Current Fees and Costs Due　\$310,241.03 Total Balance Due - Due Upon Receipt　\$310,241.03 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 817 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429478 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$308,399.00 Costs incurred and advanced　1,842.03 Current Fees and Costs Due　\$310,241.03 Total Balance Due - Due Upon Receipt　\$310,241.03 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 818 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429478 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Avoidance Actions \$308,399.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 11/15/2024　DM26　File via the Court's CM/ECF system notices of appearance for certain Paul Hastings attorneys regarding Despins v. Cirrus Design Corp. case no. 24-5225　0.40　565.00　226.00 Subtotal: B110 Case Administration　0.40　226.00 B155 11/19/2024　Court Hearings NAB　Review outline regarding Cirrus adversary proceeding default judgment motion and additional documents in prep for hearing　0.70　1,835.00　1,284.50 (.3); participate in hearing on default judgment motion (.4) 11/19/2024　SM29　Participate in Court hearing on default judgment motion and additional case matters　1.00　1,850.00　1,850.00 Subtotal:　B155 Court Hearings　1.70　3,134.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 11/01/2024　DEB4　Analyze issues related to Wolf case (0.8); correspond with S. Maza regarding same (0.4)　1.20　1,395.00　1,674.00 11/01/2024　ECS1　Review settlement agreement with　0.10　1,270.00　127.00 11/01/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.5); update tracker summarizing same (.2); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.3)　1.00　1,270.00　1,270.00 11/01/2024　KC27　Analyze secondary sources re reverse veil piercing (3.2); review precedent re same (1.1); review draft objection to omnibus motion to dismiss (.7); prepare argument for objection to omnibus motion to dismiss (1.6); correspond with S. Maza re same (.3); review chart prepare by L. Song re parties in avoidance action proceedings (.3)　7.20　1,185.00　8,532.00 11/01/2024　LS26　Prepare fact chart for response to joint motion to dismiss　1.90　985.00　1,871.50 11/01/2024　NAB　Correspond with S. Maza regarding response to joint motion to dismiss (0.3); review case law for the same (0.5)　0.80　1,835.00　1,468.00 11/01/2024　SM29　Correspond K. Catalano re objection to joint motion to dismiss (.2); correspond with N. Bassett re same (.2); prepare same (5.0)　5.40　1,850.00　9,990.00 11/03/2024　DEB4　Correspond with S. Maza regarding standing issues　0.20　1,395.00　279.00 11/03/2024　DEB4　Correspond with S. Maza and N. Bassett regarding court transcript (0.1); call with S. Maza and K. Catalano regarding alter ego case law and joint motion to dismiss (0.4); correspond with S. Maza regarding same (0.5)　1.00　1,395.00　1,395.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 820 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478 Date　Initials　Description　Hours　Rate　Amount 11/03/2024　KC27　Analyze case law regarding alter ego ruling (2.9); correspond with S. Maza re same (.2); analyze case law regarding third party standing (3.8); call with S. Maza and D. Barron regarding same (.4)　7.30　1,185.00　8,650.50 11/03/2024　LS26　Prepare fact chart for response to joint motion to dismiss　0.50　985.00　492.50 11/03/2024　NAB　Correspond with S. Maza regarding response to joint motion to dismiss brief　0.30　1,835.00　550.50 11/03/2024　SM29　Prepare objection to joint motion to dismiss　3.00　1,850.00　5,550.00 11/03/2024　SM29　Call with K. Catalano and D. Barron re issues in connection with joint motion to dismiss　0.40　1,850.00　740.00 11/04/2024　DEB4　Conferences with S. Maza regarding objection to joint motion to dismiss　1.10　1,395.00　1,534.50 11/04/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.2); update tracker summarizing same (.1); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.2)　0.50　1,270.00　635.00 11/04/2024　ECS1　Correspond with L. Despins and R. Lupo regarding settlement agreement with　0.20　1,270.00　254.00 11/04/2024　ECS1　Review correspondence with D. Pesce, counsel to Immobiliara Barbara, regarding the avoidance action against Immobiliara Barbara　0.10　1,270.00　127.00 11/04/2024　ECS1　Analyze caselaw related to objection to joint defendants' motion to dismiss (2.7); correspond with S. Maza regarding same (.1)　2.80　1,270.00　3,556.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 821 of 879 Date　Initials　Description　Hours　Rate　Amount 1/04/2024　KC27　Prepare argument for objection to omnibus motion to dismiss (2.8); correspond with S. Maza re same (.1); analyze case law regarding alter ego standards (1.9); correspond with S. Maza re same (.1); analyze case law regarding substantive consolidation and alter ego (2.3)　7.20　1,185.00　8,532.00 1/04/2024　NAB　Correspond with S. Maza regarding response to joint motion to dismiss　0.20　1,835.00　367.00 1/04/2024　SM29　Prepare objection to joint motion to dismiss　3.50　1,850.00　6,475.00 1/04/2024　SM29　Calls with D. Barron re joint motion to dismiss issues　1.10　1,850.00　2,035.00 1/05/2024　AB21　Call with L. Despins regarding proposed order for default judgment against Mileson (0.5); revise same (0.5); calls with E. Sutton regarding related service issues (0.2); correspond with E. Sutton and L. Despins regarding same (0.3); correspond with A. de Quincey (Pallas) and P. Wright (barrister) regarding same (0.2)　1.70　1,850.00　3,145.00 1/05/2024　DEB4　Analyze issues related to objection to joint motion to dismiss (0.5); conference with S. Maza regarding same (0.3)　0.80　1,395.00　1,116.00 1/05/2024　ECS1　Analyze　2.00　1,270.00　2,540.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 822 of 879 Date　Initials　Description　Hours　Rate　Amount 11/05/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.2); update tracker summarizing same (.1); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.2)　0.50　1,270.00　635.00 11/05/2024　ECS1　Analyze issues and caselaw related to objection to joint defendants' motion to dismiss (2.1); correspond with S. Maza regarding same (.2)　2.30　1,270.00　2,921.00 11/05/2024　ECS1　Correspond with N. Kinsella (NPM) regarding Immobiliara Barbara avoidance action　0.10　1,270.00　127.00 11/05/2024　KC27　Analyze case law regarding third party standing　1.90　1,185.00　2,251.50 11/05/2024　LAD4　Call re: settlement discussion (.30); analyze/comment on counter (1.20)　1.50　1,975.00　2,962.50 11/05/2024　LAD4　Call A. Bongartz re: Mileson default order (.50); review same (.30)　0.80　1,975.00　1,580.00 11/05/2024　LS26　Review and revise fact chart relating to response to joint defendants' motion to dismiss　1.30　985.00　1,280.50 11/05/2024　SM29　Prepare objection to joint motion to dismiss　4.80　1,850.00　8,880.00 11/05/2024　SM29　Correspond with E. Sutton re caselaw analysis for objection to joint motion to dismiss　0.30　1,850.00　555.00 11/05/2024　SM29　Call with D. Barron re objection to joint motion to dismiss　0.30　1,850.00　555.00 11/06/2024　AB21　Correspond with L. Despins regarding follow-up on proposed order for default judgment against Mileson　0.50　1,850.00　925.00 11/06/2024　AD20　Correspond with S. Maza regarding upcoming filing　0.20　445.00　89.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 823 of 879 Date　Initials　Description　Hours　Rate　Amount 11/06/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.1); update tracker summarizing same (.1); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.1)　0.30　1,270.00　381.00 11/06/2024　FCS1　Review documents and emails in connection with parties who entered into tolling agreements with the Trustee (.2); update tracking chart regarding same (.2); call and correspond with P. Linsey (NPM) regarding same (.2)　0.60　1,270.00　762.00 11/06/2024　FCS1　Correspond with A. Bongartz regarding　0.20　1,270.00　254.00 11/06/2024　ECS1　Prepare tolling agreement with (.3); correspond with L. Despins and N. Bassett regarding same (.1); correspond with regarding same (.1)　0.50　1,270.00　635.00 11/06/2024　FCS1　Prepare tolling agreement with (.3); correspond with L. Despins and regarding same (.1)　0.40　1,270.00　508.00 11/06/2024　ECS1　Call with and L. Despins regarding settlement of claims related to transfers to the firm (.3); correspond with L. Despins and N. Bassett in preparation for same (.4); follow up correspondence with regarding same (.1); prepare tolling stipulation with P. Linsey (NPM) regarding same (.1)　1.10　1,270.00　1,397.00 11/06/2024 ECS1 Prepare parts of objection to joint defendants' motion to dismiss (2.5); analyze caselaw regarding veil piercing in connection with same (.9); correspond with　3.60　1,270.00　4,572.00 Date　Initials　Description　Hours　Rate　Amount 11/06/2024　ECS1　Correspond with P. Linsey and N. Kinsella (NPM) regarding avoidance action defendant Immobiliara Barbara　0.10　1,270.00　127.00 11/06/2024　KC27　Analyze case law regarding dismissal standard (1.1); correspond with S. Maza regarding same (.1)　1.20　1,185.00　1,422.00 11/06/2024　LAD4　Call with potential defendant law firm and E. Sutton re: avoidance claims　0.30　1,975.00　592.50 11/06/2024　SM29　Analyze arguments and caselaw in preparing objection to joint motion to dismiss　5.30　1,850.00　9,805.00 11/06/2024　SM29　Analyze issues re foreign law and alter ego　1.00　1,850.00　1,850.00 11/07/2024　DEB4　Analyze draft objection to joint motion to dismiss (0.5); analyze case law related to same (1.3); conference with S. Maza regarding same (0.5)　2.30　1,395.00　3,208.50 11/07/2024　ECS1　Correspond with L. Despins and regarding tolling agreement (.1); prepare tolling with agreement (.3); correspond with D. Skalka (NPM) regarding same (.1)　0.50　1,270.00　635.00 11/07/2024　ECS1　Prepare settlement agreement with Smees and GPS Legal (.3); correspond with L. Despins and R. Lupo regarding same (.1); correspond with J. Hollembeak (Baird Holm), counsel to GPS Legal, regarding same (.2)　0.60　1,270.00　762.00 11/07/2024　ECS1　Call with and and L. Despins, N. Bassett regarding transfers to the firm and settlement of claims relating thereto (.4); prepare email to L. Despins and N. Bassett summarizing info and past discussions regarding same (.3)　0.70　1,270.00　889.00 11/07/2024　ECS1　Prepare parts of objection to joint defendants' motion to dismiss (1.8); analyze caselaw related to same (.2); correspond with S. Maza regarding same (2)　2.20　1,270.00　2,794.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 825 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478 Date　Initials　Description　Hours　Rate　Amount 11/07/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims　0.10　1,270.00　127.00 11/07/2024　ECS1　Correspond with and D. Skalka (NPM) regarding tolling agreement with　0.10　1,270.00　127.00 11/07/2024　ECS1　Review documents and emails in connection with parties who entered into tolling agreements with the Trustee (.1); correspond with D. Skalka and P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 11/07/2024　KC27　Review and revise objection to joint defendants' omnibus motion to dismiss　3.90　1,185.00　4,621.50 11/07/2024　LAD4　Call with potential defendant law firm and E. Sutton and N. Bassett re: avoidance claims　0.40　1,975.00　790.00 11/07/2024　NAB　Analyze arguments in opposition to joint motion to dismiss brief (1.5); review and revise draft opposition brief (3.2); correspond with S. Maza and K. Catalano regarding the same (0.2); further revise draft opposition brief (0.5); telephone conference with avoidance action defense counsel and L. Despins, E. Sutton regarding potential settlement (0.4); correspond with regarding information exchange (0.1)　5.90　1,835.00　10,826.50 11/07/2024　SM29　Correspond with N. Bassett re objection to joint motion to dismiss (.3); correspond with K. Catalano re same (.2)　0.50　1,850.00　925.00 11/07/2024　SM29　Call with D. Barron re objection to joint motion to dismiss　0.50　1,850.00　925.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 826 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478 Date　Initials　Description　Hours　Rate　Amount 11/08/2024　AB21　Correspond with L. Despins regarding insert for response to joint defendants' motion to dismiss (0.6); prepare same (0.2); review draft response to joint motion to dismiss (0.4); calls with S. Maza regarding same (0.3); correspond with S. Maza regarding same (0.1)　1.60　1,850.00　2,960.00 11/08/2024　AD20　Prepare for filing and file objections to omnibus motion to dismiss　1.50　445.00　667.50 11/08/2024　DEB4　Conferences with S. Maza regarding objection to joint motion to dismiss (0.6); conference with S. Maza and K. Catalano regarding same (0.2); correspond with L. Song regarding same (0.2); correspond with L. Song regarding counterclaim (0.2); correspond with N. Bassett and L. Despins regarding same (0.3); correspond with P. Linsey regarding ACASS arguments (0.2)　1.70　1,395.00　2,371.50 11/08/2024　ECS1　Prepare parts of objection to joint defendants' motion to dismiss (1.4); correspond with K. Catalano regarding same (.4); call with K. Catalano regarding same (.1)　1.90　1,270.00　2,413.00 11/08/2024　ECS1　Review documents and emails in connection with parties who entered into tolling agreements with the Trustee (.1); update tracking chart regarding same (.2); correspond with D. Skalka and P. Linsey (NPM) regarding same (.2)　0.50　1,270.00　635.00 11/08/2024　ECS1　Review correspondence from settlement counterparties related to avoidance action settlement agreements　0.10　1,270.00　127.00 11/08/2024　ECS1　Correspond with D. Pesce regarding Immobiliara Barbara avoidance action　0.10　1,270.00　127.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 827 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478 Date　Initials　Description　Hours　Rate　Amount 11/08/2024　KC27　Prepare objection to joint motion to dismiss (2.9); call with S. Maza and D. Barron re same (.2); call with E. Sutton re same (.1); correspond with S. Maza re same (.6); correspond with E. Sutton re same (.4)　4.20　1,185.00　4,977.00 11/08/2024　LAD4　Review/edit common issues brief (2x) (1.60); t/c S. Maza re: same (.20)　1.80　1,975.00　3,555.00 11/08/2024　LS26　Correspond with S. Maza and D. Barron regarding objection to joint motion to dismiss　0.30　985.00　295.50 11/08/2024　LS26　Correspond with L. Despins, N. Bassett and D. Barron regarding reply to third party counterclaim　0.10　985.00　98.50 11/08/2024　LS26　Correspond with K. Catalano regarding exhibits to objection to joint motion to dismiss　0.20　985.00　197.00 11/08/2024　LS26　Correspond with D. Barron regarding third party counterclaim brief　0.10　985.00　98.50 11/08/2024　NAB　Prepare draft response to Wedlake Bell third party complaint (0.8); correspond with D. Barron regarding the same (0.2); review and revise draft response to joint motion to dismiss (2.4); telephone conference with S. Maza regarding the same (0.2)　3.60　1,835.00　6,606.00 11/08/2024　SM29　Call with L. Despins re objection to joint motion to dismiss (.2); email K. Catalano re same (.1); correspond with N. Bassett, L. Despins, and K. Catalano re same (.7); calls with A. Bongartz re same (.3); revise objection to joint motion to dismiss (3.0); finalize same for filing (.5); call with N. Bassett re same (.2)　5.00　1,850.00　9,250.00 11/08/2024　SM29　Calls with D. Barron re joint motion to dismiss (.6); call with D. Barron and K. Catalano re same (.2)　0.80　1,850.00　1,480.00 11/09/2024　AB21　Correspond with L. Despins and D. Barron regarding Wedlake Bell wire transfer　0.30　1,850.00　555.00 Date　Initials　Description　Hours　Rate　Amount 11/09/2024　DEB4　Prepare motion to dismiss Wedlake Bell third party complaint　6.30　1,395.00　8,788.50 11/09/2024　NAB　Correspond with L. Despins, D. Barron regarding Wedlake Bell third party complaint　0.30　1,835.00　550.50 11/10/2024　DEB4　Prepare motion to dismiss Wedlake Bell third party complaint　1.80　1,395.00　2,511.00 11/10/2024　NAB　Review ACASS motion to dismiss (0.4); review and revise draft response brief (0.5)　0.90　1,835.00　1,651.50 11/11/2024　AB21　Analyze Wedlake Bell transfers (0.4); correspond with D. Barron regarding same (0.3); call with D. Barron regarding same (0.1)　0.80　1,850.00　1,480.00 11/11/2024　DEB4　Revise motion to dismiss Wedlake Bell third party complaint (1.2); call with A. Bongartz regarding same (0.1); correspond with P. Linsey (NPM) regarding procedural issues related to same (0.2); correspond with D. Mohamed regarding same (0.1)　1.60　1,395.00　2,232.00 11/11/2024　ECS1　Summarize arguments in objection to sealed rule 9019 motion (1.8); review and summarize past filings in connection with sealed rule 9019 motion (.5); call with S. Maza regarding same (.1); correspond with S. Maza regarding same (.4)　2.80　1,270.00　3,556.00 11/11/2024　ECS1　Review documents and emails in connection with parties who entered into tolling agreements with the Trustee　0.30　1,270.00　381.00 11/11/2024　ECS1　Correspond with regarding transfers to the firm and settlement of claims relating thereto　0.20　1,270.00　254.00 11/11/2024　LAD4　Review/edit our motion to dismiss Wedlake Bell claim against PH　0.50　1,975.00　987.50 11/11/2024　LS26　Correspond with P. Linsey regarding response to joint motion to dismiss　0.10　985.00　98.50 Date　Initials　Description　Hours　Rate　Amount 11/11/2024　NAB　Correspond with P. Linsey (NPM) regarding rule 9019 motions and scheduling issues　0.10　1,835.00　183.50 11/11/2024　NAB　Review and revise draft response to ACASS motion to dismiss (0.7); analyze authority regarding the same (0.4); correspond and telephone conference with P. Linsey (NPM) regarding the same (0.3); review and revise draft motion to dismiss Wedlake Bell third party complaint (0.5); correspond with D. Barron regarding the same (0.2)　2.10　1,835.00　3,853.50 11/11/2024　SM29　Correspond with N. Bassett re sealing orders briefing (.1); call with E. Sutton re same (.1); reply to email from P. Linsey (NPM) re joint motion to dismiss (.2)　0.40　1,850.00　740.00 11/12/2024　DM26　File via the Court's CM/ECF system Paul Hastings motion to dismiss third party complaint and brief in support　0.30　565.00　169.50 11/12/2024　DEB4　Conference with S. Maza regarding section 548 issues (0.3); correspond and conference with P. Linsey (NPM) regarding same (0.3); revise motion to dismiss Wedlake Bell third　1.80　1,395.00　2,511.00 548 issues (0.3); correspond and conference with P. Linsey (NPM) regarding same (0.3); revise motion to dismiss Wedlake Bell third party complaint (0.5); conference with E. Sutton regarding same (0.2); correspond with Paul Wright and A. De Quincey regarding same (0.2); correspond with N. Bassett and L. Despins regarding same (0.2); correspond with D. Mohamed regarding same (0.1) 11/12/2024　ECS1　Conduct factual analysis regarding avoidance claims (.2); correspond with avoidance action defendants regarding same (.1); correspond with N. Kinsella and K. Mitchell regarding same (.2)　0.50　1,270.00　635.00 11/12/2024　ECS1　Correspond with N. Bassett and P. Linsey (NPM) regarding settlement agreements　0.50　1,270.00　635.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 830 of 879 Date　Initials　Description　Hours　Rate　Amount 11/12/2024　ECS1　Correspond with N. Bassett and P. Linsey (NPM) regarding mediator's report and Rule 9019 motions related to settlement agreements with law firms (.3); review documents and emails in connection with same (.1)　0.40　1,270.00　508.00 11/12/2024　ECS1　Prepare motion to dismiss and memorandum of law in connection with Wedlake Bell third party claim (.8); correspond with D. Barron and D. Mohamed regarding same (.2); call with D. Barron regarding same (.2)　1.20　1,270.00　1,524.00 11/12/2024　ECS1　Follow up correspondence with regarding tolling agreement related to transfers to　0.10　1,270.00　127.00 11/12/2024　ECS1　Correspond with regarding transfers to the firm and settlement of claims relating thereto (.2); correspond with L. Despins and N. Bassett regarding same (.2); further correspond with L. Despins regarding same (.1); prepare settlement agreement with (.3); prepare tolling agreement with (.3)　1.10　1,270.00　1,397.00 11/12/2024　FCS1　Review documents and emails in connection with parties who entered into tolling agreements with the Trustee (.1); call and correspond with D. Skalka and P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 11/12/2024　LAD4　Review NPM's opposition to Meta (.90); t/c P. Linsey (NPM) re: same (.20)　1.10　1,975.00　2,172.50 11/12/2024　LAD4　Review/edit our objection to Acass motion to dismiss (.90); t/c P. Linsey (NPM) re: same (.20)　1.10　1,975.00　2,172.50 11/12/2024　LAD4　re: with P. Linsey T/c AIDM　0.30　1,975.00　592.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 831 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478 Date　Initials　Description　Hours　Rate　Amount 11/12/2024　NAB　Correspond with L. Despins, E. Sutton regarding avoidance action settlement agreements and related discussions (0.4); review and revise draft response to Wedlake Bell third party complaint (0.5); correspond with D. Barron regarding the same (0.1); correspond with S. Maza regarding avoidance action issues (0.3); correspond with regarding claims (0.1)　1.40　1,835.00　2,569.00 11/12/2024　SM29　Analyze caselaw re avoidance actions and property of the estate (.9); email P. Linsey (NPM) re same (.2); call with D. Barron re same (.3)　1.40　1,850.00　2,590.00 11/13/2024　DEB4　Conference with S. Maza regarding sealing issues (0.3); correspond with S. Maza regarding settlement agreements (0.1)　0.40　1,395.00　558.00 11/13/2024　ECS1　Correspond and call with regarding tolling agreement related to transfers to (.2); correspond with D. Skalka and P. Linsey (NPM) regarding same (.2)　0.40　1,270.00　508.00 11/13/2024　ECS1　Correspond with D. Skalka regarding tolling motion　0.10　1,270.00　127.00 11/13/2024　ECS1　Prepare tolling agreement with law firm regarding transferred funds from Debtor alter ego (.3); review documents and emails related to parties who entered into tolling agreements with the Trustee (.2); correspond with D. Skalka and P. Linsey (NPM) regarding same (.1)　0.60　1,270.00　762.00 11/13/2024　ECS1　Review correspondence among N. Bassett, L. Despins and P. Linsey regarding terms of settlement agreement with parties receiving funds transferred by Debtor alter egos　0.20　1,270.00　254.00 11/13/2024　ECS1　Correspond with S. Maza regarding reply in support of sealed rule 9019 motion related to settlement (.1); analyze issues regarding same (.2)　0.30　1,270.00　381.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 832 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478 Date　Initials　Description　Hours　Rate　Amount 11/13/2024　LAD4　Analyze/comment on final offer to firm　1.20　1,975.00　2,370.00 11/13/2024　LS26　Call with P. Linsey (NPM) regarding settlement negotiations　0.20　985.00　197.00 11/13/2024　NAB　Review draft settlement agreement summaries (0.3); correspond with E. Sutton regarding the same (0.2); correspond with L. Despins regarding revisions to draft settlement agreements (0.3); analyze and draft parts of the settlement agreements (0.5); correspond with P. Linsey (NPM) regarding settlement negotiations (0.2)　1.50　1,835.00　2,752.50 11/13/2024　SM29　Correspond with L. Despins and N. Bassett re sealing orders briefing (.4); review objections re same (.8); call with D. Barron re same (.3); analyze caselaw and statutory authority re same (4.3)　5.80　1,850.00　10,730.00 11/14/2024　ECS1　Conduct factual analysis of avoidance claims　0.10　1,270.00　127.00 11/14/2024　ECS1　Review tolling agreement and Rule 2004 subpoena related to potential avoidance action　0.10　1,270.00　127.00 11/14/2024　ECS1　Discussion with S. Maza regarding sealed rule 9019 motion, objections thereto, and reply in support of the motion (.4); correspond with K. Ahumada (NPM) regarding same (.1); correspond with S.　0.60　1,270.00　762.00 related to same (.1) 11/14/2024 ECS1 Review documents and emails relating to parties who entered into tolling agreements with the Trustee (.8); update tracking chart regarding same (.3); call and correspond with D. Skalka and P. Linsey (NPM) regarding same (.5) 1.60 1,270.00 2,032.00 11/14/2024 ECS1 Correspond with and L. Despins regarding follow up settlement 0.20 1,270.00 254.00 Maza and D. Mohamed regarding issues discussions with Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 833 of 879 Date　Initials　Description　Hours　Rate　Amount 11/14/2024　ECS1　Review tolling agreement and notes of past meeting with connection with potential settlement of claims against the firm　0.20　1,270.00　254.00 11/14/2024　NAB　Review issues and notes in preparation for call with regarding claims (.2); call with regarding same (.4); call with counsel for tolled law firm party and P. Linsey (NPM) regarding settlement discussions and further tolling agreement (.3); review issues and notes in preparation for same (.2); follow- up call with P. Linsey (NPM) regarding same (.2)　1.30　1,835.00　2,385.50 11/14/2024　SM29　Conference with E. Sutton re sealing order briefing (.4); email E. Sutton re same (.1); analyze authority and precedent re same (1.6); prepare sealing order briefing (5.9)　8.00　1,850.00　14,800.00 11/15/2024　DM26　Research regarding precedent rule 9019 motions to seal settlement agreements　1.50　565.00　847.50 11/15/2024　ECS1　Correspond with and L. Despins regarding follow up settlement on Trustee discussions with claims　0.10　1,270.00　127.00 11/15/2024　SM29　Prepare reply in support of sealing order (4.4); correspond with L. Despins and N. Bassett re same (.3)　4.70　1,850.00　8,695.00 11/16/2024　ECS1　Review motion and order precedent regarding reply in support of sealed rule 9019 motion re settlement (.4); correspond with D. Mohamed regarding same (.1)　0.50　1,270.00　635.00 11/17/2024　DM26　Research regarding precedent oppositions to rule 9019 motions to seal settlement agreements　0.50　565.00　282.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 834 of 879 Date　Initials　Description　Hours　Rate　Amount 11/17/2024　ECS1　Review motion and order precedent relating to reply in support of sealed rule 9019 settlement (.2); motion re correspond with S. Maza regarding same (.1)　0.30　1,270.00　381.00 11/17/2024　SM29　Review sealing order and motion precedent from E. Sutton　1.20　1,850.00　2,220.00 11/18/2024　ECS1　Review documents and emails relating to parties who entered into tolling agreements with the Trustee　0.10　1,270.00　127.00 11/18/2024　ECS1　Prepare amended settlement agreement (.4); correspond with with N. Bassett regarding same (.1)　0.50　1,270.00　635.00 11/18/2024　ECS1　Correspond with and L. Despins regarding follow up settlement discussions with related to Trustee claims　0.10　1,270.00　127.00 11/18/2024　ECS1　Follow up correspondence regarding settlement agreement with law firm parties (.1); correspond with N. Bassett regarding same (.1)　0.20　1,270.00　254.00 11/18/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions (.8); correspond with E. Ring (Ancillary) regarding same (.2); correspond with K. Mitchell (NPM) regarding same (.5)　1.50　1,270.00　1,905.00 11/18/2024　IC　Research service information for certain non-U.S. entities　0.30　420.00　126.00 11/19/2024　DEB4　Correspond with S. Maza regarding Qiang Guo default judgment　0.10　1,395.00　139.50 11/19/2024　ECS1　Call with regarding settlement agreement with (.1); review transfer information in preparation for same (.1); correspond with N. Bassett regarding same　0.30　1,270.00　381.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 835 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478 Date　Initials　Description　Hours　Rate　Amount 11/19/2024　ECS1　Correspond with and L. Despins regarding follow up settlement discussions with　0.30　1,270.00　381.00 11/19/2024　ECS1　Review documents and emails related to parties who entered into tolling agreements with the Trustee (.2); update tracking chart regarding same (.2); correspond with D. Mohamed and N. Bassett regarding same (.2)　0.60　1,270.00　762.00 11/19/2024　ECS1　Follow up correspondence with N. Bassett and L. Despins regarding settlement agreements with law firms and other settling parties　0.20　1,270.00　254.00 11/19/2024　ECS1　Correspond with N. Bassett regarding amended settlement agreement with　0.10　1,270.00　127.00 11/19/2024　ECS1　Conduct factual analysis of avoidance claims (.2); correspond with K. Mitchell (NPM) regarding outstanding service of certain avoidance action defendants (.3); review and comment on service of avoidance actions on foreign defendants (.1); correspond with N. Kinsella and K. Mitchell (NPM) regarding avoidance action defendant Immobiliara Barbara (.1)　0.70　1,270.00　889.00 11/19/2024　IC　Research regarding information for Himalaya Australia Pty Ltd.　0.20　420.00　84.00 11/19/2024　LAD4　Review/edit settlement agreement　0.60　1,975.00　1,185.00 11/19/2024　NAB　Correspond with E. Sutton regarding avoidance action defendant settlement discussions　0.10　1,835.00　183.50 11/20/2024　DEB4　Correspond with L. Despins regarding judgment in Cirrus action　0.10　1,395.00　139.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 836 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478 Date　Initials　Description　Hours　Rate　Amount 11/20/2024　ECS1　Conduct factual analysis of avoidance claims (.3); review and comment on service of avoidance actions on foreign defendants (.1); call with P. Rigney (Troutman Pepper), counsel to U.K. based avoidance action defendant Clear Treasury, regarding transfers thereto (.1); review transfer information and documents related to Clear Treasury avoidance action (.2); correspond with N. Bassett and P. Linsey (NPM) regarding same (.2)　0.90　1,270.00　1,143.00 11/20/2024　ECS1　Prepare amended settlement agreement with (.3); correspond with N. Bassett regarding same (.1)　0.40　1,270.00　508.00 11/20/2024　ECS1　Correspond with law firms that received transfers from Debtor alter egos in connection with settlement discussions regarding Trustee claims (.1); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 11/20/2024　ECS1　Review documents and emails regarding parties who entered into tolling agreements with the Trustee　0.10　1,270.00　127.00 11/20/2024　ECS1　Correspond with regarding settlement agreement and related rule 9019 motion　0.10　1,270.00　127.00 11/20/2024　NAB　Review revised settlement agreement with avoidance action defendant (.2); correspond with E. Sutton regarding same (.1)　0.30　1,835.00　550.50 11/21/2024　DEB4　Correspond with P. Linsey (NPM) regarding motion to withdraw the reference　0.10　1,395.00　139.50 11/21/2024　ECS1　Call with and L. Despins, N. Bassett regarding transfers to and settlement discussions related thereto (.3); prepare summary of information re the firm and transfers for L. Despins and N. Bassett (.4)　0.70　1,270.00　889.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 837 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478 Date Initials Description Hours Rate Amount 11/21/2024 ECS1 Prepare amended settlement agreement with (.1); correspond with L. Despins regarding same (.1); correspond with R. Lupo regarding same (.1); correspond with N. Bassett and L. Despins regarding same (.2) 0.50 1,270.00 635.00 11/21/2024 ECS1 Conduct factual analysis related to avoidance claims (.3); correspond with K. Mitchell (NPM) regarding outstanding service related to certain avoidance action defendants (.1) 0.40 1,270.00 508.00 11/21/2024 ECS1 Review certificate of service from German Central Authority regarding service of avoidance action defendant RM Auctions Deutschland GmbH (.3); correspond with K. Mitchell regarding same (.2); correspond with Ancillary regarding same (.1) 0.60 1,270.00 762.00 11/21/2024 LAD4 Call with potential defendant law firm and N. Bassett re: avoidance claims (.30); call with potential defendant law firm and E. Sutton and N. Bassett re: avoidance claims (.30) 0.60 1,975.00 1,185.00 11/21/2024 NAB Call with L. Despins and counsel to potential avoidance action defendant law firm regarding settlement possibilities (.3); review claims and prepare notes for same (.2); call with L. Despins, E. Sutton, P. Linsey (NPM) and separate law firm avoidance action defendant regarding same issues (.3); review transfer information related to same (.1); correspond with L. Despins and P. Linsey (NPM) regarding settlement strategy (.2) 1.10 1,835.00 2,018.50 11/22/2024 DEB4 Correspond with L. Despins, N. Bassett, and S. Maza regarding joint reply brief (0.1); analyze same (0.5) 0.60 1,395.00 837.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 838 of 879 Date　Initials　Description　Hours　Rate　Amount 11/22/2024　ECS1　Review documents and emails in connection with parties who entered into tolling agreements with the Trustee (.1); update tracking chart regarding same (.1); call and correspond with K. Mitchell, D. Skalka and P. Linsey (NPM) regarding same (.1)　0.30　1,270.00　381.00 11/22/2024　ECS1　Correspond with K. Mitchell regarding RM Auctions Deutschland GmbH avoidance action　0.10　1,270.00　127.00 11/22/2024　ECS1　Call with P. Linsey (NPM) regarding Clear Treasury avoidance action (.1); correspond with P. Rigney (Troutman) regarding same (.2)　0.30　1,270.00　381.00 11/22/2024　LAD4　Call with P. Linsey re: settlement agreement　0.30　1,975.00　592.50 11/22/2024　NAB　Review draft settlement agreement for estate claims (.3); correspond with L. Despins and P. Linsey (NPM) regarding same (.1)　0.40　1,835.00　734.00 11/23/2024　NAB　Correspond with L. Despins and P. Linsey (NPM) regarding settlement agreement issues　0.20　1,835.00　367.00 11/25/2024　LAD4　Review/edit our reply to the joint brief (1.00); t/c N. Bassett re: same (.10)　1.10　1,975.00　2,172.50 11/25/2024　LAD4　Review/edit further version of settlement agreement　0.50　1,975.00　987.50 11/25/2024　NAB　Review reply brief in support of joint motion to dismiss (.6); call with L. Despins regarding same (.1)　0.70　1,835.00　1,284.50 11/25/2024　SM29　Review joint defendants' reply in support of joint motion to dismiss　0.60　1,850.00　1,110.00 11/26/2024　NAB　Correspond with P. Linsey (NPM) regarding settlement agreement issues　0.10　1,835.00　183.50 11/27/2024　SM29　Correspond with L Despins re sealing proposal from U.S. Trustee　0.20　1,850.00　370.00 Subtotal:　B191 General Litigation　200.90　305,038.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 839 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2429478 Date Initials Description　Rate　Amount Total　308,399.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　12.10　1,975.00　23,897.50 NAB　Nicholas A. Bassett　Partner　22.00　1,835.00　40,370.00 AB21　Alex Bongartz　Of Counsel　4.90　1,850.00　9,065.00 SM29　Shlomo Maza　Of Counsel　55.20　1,850.00　102,120.00 DEB4　Douglass E. Barron　Associate　21.10　1,395.00　29,434.50 ECS1　Ezra C. Sutton　Associate　45.20　1,270.00　57,404.00 KC27　Kristin Catalano　Associate　32.90　1,185.00　38,986.50 LS26　Luyi Song　Associate　4.70　985.00　4,629.50 DM26　David Mohamed　Paralegal　2.70　565.00　1,525.50 AD20　Allison Doherty　Paralegal　1.70　445.00　756.50 IC　Irene Chang　Other Timekeeper　0.50　420.00　210.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 11/20/2024 Photocopy Charges　608.00　0.08　48.64 11/01/2024 Westlaw　146.12 11/03/2024 Westlaw 242.62 11/04/2024 Lexis/On Line Search 68.36 11/04/2024 Westlaw 29.13 11/04/2024 Westlaw 353.79 11/05/2024 UPS/Courier Service - Federal Express, Invoice# 2-326-39013 Dated 11/05/24, Package from L. Song to Qiang Guo 21.89 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 23 Kwok 50687-00029 Invoice No. 2429478 Total Balance Due - Due Upon Receipt　\$310,241.03 Current Fees and Costs　\$310,241.03 Total Costs incurred and advanced　\$1,842.03 11/29/2024　Articles and Publications - Liz Elliott; 11/20/2024; Article retrieval requested by E. Sutton - HIMALAYA AUSTRALIA PTY LTD ACN; Merchant: Asic; Orig Curr: AUD, Rate: 0.65, Orig Amt: 10.00　6.51 11/29/2024　Articles and Publications - Liz Elliott; 11/20/2024; International transaction for article retrieval requested by E. Sutton - HIMALAYA AUSTRALIA PTY LTD ACN; Merchant: International transaction　0.10 11/20/2024　Postage/Express Mail - Registered Mail;　36.26 11/20/2024　Postage/Express Mail - Registered Mail;　131.70 11/17/2024　Computer Search (Other)　34.20 11/15/2024　Computer Search (Other)　52.20 11/13/2024　Avenue, New York, NY 10166 Westlaw　145.70 11/12/2024　UPS/Courier Service - Federal Express, Invoice# 2-328-55623 Dated 11/12/24, Package from: Paul Harrison to Luyi Song - Paul Hastings 200 Park　210.62 11/07/2024　Westlaw　29.14 11/06/2024　Westlaw　87.42 11/06/2024　Westlaw　29.14 11/05/2024　Westlaw　29.14 11/05/2024　Westlaw　116.56 11/05/2024　Lexis/On Line Search　22.79 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 841 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429479 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mediation PH LLP Client/Matter # 50687-00030 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$25,767.00 Current Fees and Costs Due　\$25,767.00 Total Balance Due - Due Upon Receipt　\$25,767.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 842 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429479 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mediation PH LLP Client/Matter # 50687-00030 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$25,767.00 Current Fees and Costs Due　\$25,767.00 Total Balance Due - Due Upon Receipt　\$25,767.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 843 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429479 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Mediation \$25,767.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 11/10/2024　LAD4　Call N. Bassett and P. Linsey (NPM) re: upcoming mediation session　0.40　1,975.00　790.00 11/10/2024　NAB　Telephone conference with L. Despins and P. Linsey (NPM) regarding preparation for mediation sessions (0.4); correspond with P. Linsey regarding the same (0.2)　0.60　1,835.00　1,101.00 11/12/2024　LAD4　Call with defendant , Judge Tancredi, and N. Bassett re: claims (1.00); separate call with Judge Tancredi re: claims (.40); post mortem N. Bassett re: same (.10)　1.50　1,975.00　2,962.50 11/12/2024　NAB　Review claims, settlement issues, and notes in prep for mediation session (0.4); participate in mediation with L. Despins (1.0); telephone conference with L. Despins regarding the same (0.1)　1.50　1,835.00　2,752.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 844 of 879 Date　Initials　Description　Hours　Rate　Amount 11/13/2024 ECS1　Correspond with N. Bassett and P. Linsey (NPM) regarding mediator's report and Rule 9019 motions related to settlement agreements with law firms (.7); review documents and emails related to same (.3); prepare emails to Judge Tancredi regarding settlement agreements (.9); analyze case documents and transfers related to same (.5); prepare emails to settling law firms regarding mediator's reports and motion for settlement approval (.4); correspond with N. Bassett regarding same (.1)　1,270.00　3,683.00 11/14/2024　ECS1　Correspond with regarding settlement agreement and mediation relating thereto　0.10　1,270.00　127.00 11/14/2024　ECS1　Call with P. Linsey (NPM) regarding mediator's report and Rule 9019 motions related to settlement agreements with law firms (.1); review documents and emails in connection with same (.1)　0.20　1,270.00　254.00 11/15/2024　FC21　Correspond with Judge Tancredi, N. Bassett and P. Linsey (NPM) regarding mediation relating to settlement agreements with and with (.3); review documents and emails in connection with same (.2)　0.50　1,270.00　635.00 11/15/2024　ECS1　Correspond with settlement parties regarding mediator's reports relating to settlements and motion to approve settlements (.6); correspond with N. Bassett regarding same (.2)　0.80　1,270.00　1,016.00 11/15/2024　NAB　Correspond with E. Sutton regarding settlement agreements and related mediator communications (.4); correspond with passiation haave useaucing camse / V　0.60　1,835.00　1,101.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 845 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2429479 Date　Initials　Description　Hours　Rate　Amount 11/18/2024　LAD4　Review transfers and claims re in prep for mediation (.60); handle same with Judge Tancredi and N. Bassett (.90); post-mortem with N. Bassett (.20); review Judge Tancredi's post-mortem email and review/edit response to same (.40)　2.10　1,975.00　4,147.50 11/18/2024　NAB　Review claims and prepare notes for mediation session (.2); participate in mediation session (.9); follow-up call with L. Despins regarding same (.2); correspond with E. Sutton regarding settlement agreement and related issues (.2)　1.50　1,835.00　2,752.50 11/20/2024　ECS1　Correspond with N. Bassett and L. Despins regarding mediator's report and Rule 9019 motions relating to settlement agreements with law firms (.1); review documents and emails related to same (.1)　0.20　1,270.00　254.00 11/25/2024　LAD4　Review documents and claim issues in prep for mini mediation session with N. Bassett (.20); handle same (.80); post mortem N. Bassett re: same (.10)　, Judge Tancredi and　1.10　1,975.00　2,172.50 11/25/2024　NAB　same (.1)　Review transfer documents and claims in preparation for mediation call with J. Tancredi (mediator) (.2); participate in mediation call with J. Tancredi, L. Despins and opposing counsel regarding same (.8); follow-up call with L. Despins regarding　1.10　1,835.00　2,018.50 Subtotal:　B191 General Litigation　15.10　25,767.00 Total　15.10　25,767.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　5.10　1,975.00　10,072.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 846 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 4 Kwok 50687-00030 Invoice No. 2429479 Current Fees and Costs Total Balance Due - Due Upon Receipt　\$25,767.00 \$25,767.00 ECS1　Ezra C. Sutton　Associate　4.70　1,270.00　5,969.00 NAB　Nicholas A. Bassett　Partner　5.30　1,835.00　9,725.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 847 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429480 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Forfeiture Issues PH LLP Client/Matter # 50687-00031 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$37,831.50 Current Fees and Costs Due　\$37,831.50 Total Balance Due - Due Upon Receipt　\$37,831.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 848 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429480 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Forfeiture Issues PH LLP Client/Matter # 50687-00031 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$37,831.50 Current Fees and Costs Due　\$37,831.50 Total Balance Due - Due Upon Receipt　\$37,831.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 849 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429480 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Forfeiture Issues \$37,831.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 11/01/2024　LT9　Telephone conference with N. Bassett and S. Maza on remission and remission petition　0.40　1,775.00　710.00 11/01/2024　LT9　Review and revise Guo remission documents　1.40　1,775.00　2,485.00 11/01/2024　NAB　Review revised draft remission petition (0.4); correspond with S. Maza and L. Tsao regarding the same (0.2); call with S. Maza and L. Tsao regarding the same (0.4)　1.00　1,835.00　1,835.00 11/01/2024　SM29　Correspond with L. Despins re revised remission petition (.1); call with L. Tsao and N. Bassett re same (.4); revise email to DOJ and remission petition to incorporate their comments (.5)　1.00　1,850.00　1,850.00 11/02/2024　LT9　Correspond with L. Despins on remission questions (.2); review remission issues (.2)　0.40　1,775.00　710.00 11/02/2024　LT9　Review case documents on payment of fees　0.20　1,775.00　355.00 11/02/2024　NAB　Review revised draft email to DOJ regarding remission petition (0.2); correspond with L. Despins, L. Tsao, and S. Maza regarding the same (0.2)　0.40　1,835.00　734.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 850 of 879 Date　Initials　Description　Hours　Rate　Amount 11/02/2024　SM29　Correspond with L. Despins, L. Tsao, and N. Bassett re remission petition (.3); email L. Despins, L. Tsao, and N. Bassett re precedent re same (.6)　0.90　1,850.00　1,665.00 11/02/2024　SM29　Analyze forfeiture issues, related authority, and remission petition (2.6); correspond with L. Despins re same (.5); further email L. Despins and L. Tsao re same and email to DOJ (.5)　3.60　1,850.00　6,660.00 11/03/2024　LT9　Correspond with L. Despins on remission questions　0.30　1,775.00　532.50 11/03/2024　LT9　Review and draft correspondence to DOJ on remission　0.80　1,775.00　1,420.00 11/03/2024　LAD4　Analyze forfeiture open issues　0.80　1,975.00　1,580.00 11/03/2024　SM29　Analyze forfeiture issues and related caselaw and statutory authority (2.7); correspond with L. Despins re same (.4); further correspond with L. Despins and L. Tsao re same and email with DOJ (.5)　3.60　1,850.00　6,660.00 11/04/2024　ECS1　Review regarding pleadings and caselaw regarding forfeiture　0.10　1,270.00　127.00 11/04/2024　LAD4　Finalize letter to DOJ re: proposal　0.40　1,975.00　790.00 11/10/2024　LT9　Correspond with L. Despins and S. Maza on forfeiture issues (.2); review same (.5)　0.70　1,775.00　1,242.50 11/10/2024　LT9　Further correspond with L. Despins on forfeiture issues　0.20　1,775.00　355.00 11/10/2024　SM29　Correspond with L. Despins and L. Tsao re forfeiture order issues　0.20　1,850.00　370.00 11/14/2024　LT9　Videoconference with T. LaMorte and L. Despins on forfeiture issues　0.30　1,775.00　532.50 11/14/2024　LT9　Correspond with L. Despins on forfeiture issues　0.30　1,775.00　532.50 11/14/2024　LAD4　Call L. Tsao and T. Lamorte (DOJ) re: next steps　0.30　1,975.00　592.50 11/20/2024　LT9　Correspond with L. Despins on forfeiture issues　0.20　1,775.00　355.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 851 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2429480 Date　Initials　Description　Hours　Rate　Amount 11/25/2024　DEB4　Correspond with S. Maza regarding forfeiture issues　0.40　1,395.00　558.00 11/25/2024 SM29 same (.4)　Correspond with L. Despins re forfeiture issues (.3); review petition by Himalaya re same (.5); analyze forfeiture issues and related authority (1.4); correspond with D. Barron re same (.2); email L. Despins re　1,850.00　5,180.00 Subtotal: B191 General Litigation　20.70　37,831.50 Total　20.70　37,831.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.50　1,975.00　2,962.50 NAB　Nicholas A. Bassett　Partner　1.40　1,835.00　2,569.00 LT9　Leo Tsao　Partner　5.20　1,775.00　9,230.00 SM29　Shlomo Maza　Of Counsel　12.10　1,850.00　22,385.00 DEB4　Douglass E. Barron　Associate　0.40　1,395.00　558.00 ECS1　Ezra C. Sutton　Associate　0.10　1,270.00　127.00 Current Fees and Costs　\$37,831.50 Total Balance Due - Due Upon Receipt　\$37,831.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 852 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429482 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET K Legacy PH LLP Client/Matter # 50687-00032 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$20,725.50 Current Fees and Costs Due　\$20,725.50 Total Balance Due - Due Upon Receipt　\$20,725.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 853 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429482 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY K Legacy PH LLP Client/Matter # 50687-00032 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$20,725.50 Current Fees and Costs Due　\$20,725.50 Total Balance Due - Due Upon Receipt　\$20,725.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 854 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429482 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 K Legacy \$20,725.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 11/11/2024　AB21　Review draft letter to Ogier regarding K Legacy proceedings in BVI (0.2); call with I. McNaught (Harneys) regarding same (0.2); review correspondence from L. Despins and J. Stewart (Harneys) regarding same (0.1)　0.50　1,850.00　925.00 11/14/2024　AB21　Revise and supplement skeleton argument for K Legacy BVI hearing (1.9); meeting with L. Despins regarding same (0.2); correspond with J. Stewart (Harneys) regarding same (0.3); correspond with L. Song regarding same (0.1)　2.50　1,850.00　4,625.00 11/14/2024　LAD4　T/c with London broker re: role of Debtor (.50); review/edit skeleton argument for K. Legacy BVI hearing (.90); meeting A. Bongartz re: same (.20)　1.60　1,975.00　3,160.00 11/18/2024　AB21　Review correspondence from J. Stewart (Harneys) regarding K Legacy hearing　0.20　1,850.00　370.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 855 of 879 Date　Initials　Description　Hours　Rate　Amount 11/21/2024　AB21　(0.1)　Call with L. Despins, D. Barron, J. Morgan (barrister), and A. Thorp (Harneys Legal) regarding next steps with respect to BVI proceedings (1.9); prepare notes for same　2.00　1,850.00　3,700.00 11/21/2024　DEB4　Conference with BVI counsel, L. Despins, and A. Bongartz regarding litigation strategy　1.90　1,395.00　2,650.50 11/21/2024　LAD4　Review issues and prepare outline for call (.50); handle call with A. Bongartz, D. Barron, and BVI barrister (J. Morgan) and Harneys re: next steps (1.90)　2.40　1,975.00　4,740.00 11/28/2024　AB21　documents　Correspond with L. Despins, D. Barron and P. Wright (barrister) regarding K Legacy　0.30　1,850.00　555.00 Subtotal:　B191 General Litigation　11.40　20,725.50 Total　11.40　20,725.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　4.00　1,975.00　7,900.00 AB21　Alex Bongartz　Of Counsel　5.50　1,850.00　10,175.00 DEB4　Douglass E. Barron　Associate　1.90　1,395.00　2,650.50 Current Fees and Costs　\$20,725.50 Total Balance Due - Due Upon Receipt \$20,725.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 856 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429483 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Swiss Proceedings PH LLP Client/Matter # 50687-00033 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$68,762.50 Current Fees and Costs Due　\$68,762.50 Total Balance Due - Due Upon Receipt　\$68,762.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 857 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429483 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Swiss Proceedings PH LLP Client/Matter # 50687-00033 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$68,762.50 Current Fees and Costs Due　\$68,762.50 Total Balance Due - Due Upon Receipt　\$68,762.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 858 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429483 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Swiss Proceedings \$68,762.50 Date　Initials　Description　Hours　Rate　Amount B261　Investigations 11/01/2024　AB21　Analyze Swiss memo on (0.8); correspond with L. Despins regarding same (0.8); correspond with D. Hayek (Prager) regarding same (0.1); correspond with O. Jany (Prager) regarding update on Swiss investigation and correspondence from banks (0.5)　2.20　1,850.00　4,070.00 11/01/2024　LAD4　Review and comment on Swiss investigation, memos from Swiss counsel　1.40　1,975.00　2,765.00 11/05/2024　AB21　Revise draft letter to Swiss bank (0.2); correspond with L. Despins regarding same (0.1); correspond with O. Jany (Prager) regarding same (0.1)　0.40　1,850.00　740.00 11/06/2024　AB21　Revise follow-up letter to Swiss bank (1.2); call with M. Meili (Prager) regarding same (0.1); conference with L. Despins regarding same (0.1); correspond with M. Meili regarding same (0.1)　1.50　1,850.00　2,775.00 11/06/2024　LAD4　T/c A. Bongartz re: letter to Swiss bank　0.10　1,975.00　197.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 859 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2429483 Date 11/07/2024　Initials AB21　Description Review draft letters to Swiss banks (0.2); call with O. Jany (Prager) regarding same (0.2); correspond with O. Jany regarding same (0.1)　Hours 0.50　Rate 1,850.00　Amount 925.00 11/11/2024　AB21　Review supplemental document production from Swiss bank (1.8); calls with L. Song regarding same (0.4); call with L. Despins regarding same (0.2); correspond with L. Despins regarding same (0.1); correspond with O. Jany (Prager) regarding same (0.7); review revised memo (0.3); call with L. Despins regarding same (0.1)　3.60　1,850.00　6,660.00 11/11/2024　LAD4　Review revised memo from Swiss counsel re: enforcement (.40); review additional docs produced by Swiss bank (.90)　1.30　1,975.00　2,567.50 11/11/2024　LAD4　Calls (x2) A. Bongartz re: new documents produced and memo　0.30　1,975.00　592.50 11/11/2024　LS26　Review document production from Swiss bank (2.4); calls with A. Bongartz regarding same (0.4); draft email to A. Lomas (Kroll) regarding same (0.1)　2.90　985.00　2,856.50 11/12/2024　AB21　Correspond with L. Song regarding (0.1); review Swiss bank documents related to same (0.3); correspond with O. Jany (Prager) regarding same (0.2); call with L. Song regarding same (0.1); analyze letter to Swiss authorities (0.8); correspond with L. Despins regarding same (0.1); correspond with O. Jany regarding same (0.1); call with D. Barron regarding Swiss investigation (0.2)　1.90　1,850.00　3,515.00 11/12/2024　DEB4　Conference with A. Bongartz regarding Swiss investigation　0.20　1,395.00　279.00 11/12/2024　LAD4　Call with D. Hayek (Prager) re: open issues　0.40　1,975.00　790.00 11/12/2024　LS26　Analyze Swiss bank documents (3.0); correspond with D. Barron regarding same (0.4); call with A. Bongartz regarding same　3.50　985.00　3,447.50 (0.1) Date　Initials　Description　Hours　Rate　Amount 11/12/2024　LS26　Review document production from Swiss banks　0.10　985.00　98.50 11/13/2024　AB21　Review letter to Swiss authorities (0.2); analyze legal issues and authority regarding Swiss litigation strategy (1.1); correspond with L. Despins regarding same (0.8); call with L. Despins regarding same (0.3)　2.40　1,850.00　4,440.00 11/13/2024　LAD4　Several emails to Swiss counsel re: next steps (.80); t/c A. Bongartz re: same (.30)　1.10　1,975.00　2,172.50 11/13/2024　LS26　Research re issues　2.00　985.00　1,970.00 11/13/2024　LS26　Correspond with L. Despins and A. Bongartz regarding issues　0.10　985.00　98.50 11/14/2024　AB21　Correspond with L. Despins regarding additional research regarding litigation strategy in Switzerland　0.40　1,850.00　740.00 11/14/2024　AB21　Review and revise draft letters to Swiss banks (0.9); correspond with L. Despins regarding same (0.3); correspond with O. Jany (Prager) and M. Meili (Prager) regarding same (0.5)　1.70　1,850.00　3,145.00 11/14/2024　LS26　Review documents regarding key assets recovered by estate (0.4); correspond with A. Bongartz regarding same (0.2)　0.60　985.00　591.00 11/14/2024　LS26　Correspond with A. Bongartz regarding Swiss research　0.20　985.00　197.00 11/15/2024　AB21　Correspond with M. Meili (Prager) regarding next request for information (0.2); review additional letter to Swiss bank (0.5); correspond with O. Jany (Prager) regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.90　1,850.00　1,665.00 11/15/2024　DEB4　Call with L. Song regarding Swiss investigation　0.20　1,395.00　279.00 11/15/2024　LS26　Email L. Despins regarding Swiss investigation (0.2); call with D. Barron regarding same (0.2)　0.40　985.00　394.00 Date　Initials　Description　Hours　Rate　Amount 11/16/2024　AB21　Correspond with L. Song regarding update on Swiss investigation　0.10　1,850.00　185.00 11/16/2024　LS26　Review documents relating to Swiss bank account (0.2); correspond with A. Bongartz regarding same (0.1)　0.30　985.00　295.50 11/18/2024　AB21　Analyze next steps for Swiss investigation　0.80　1,850.00　1,480.00 11/19/2024　AB21　Revise follow-up letter to Swiss bank (1.6); call with L. Despins regarding same (0.1); meeting with L. Despins regarding same (0.1); correspond with D. Hayek (Prager) regarding follow-up letter to Swiss bank (0.2); call with L. Song regarding same (0.1); call with M. Meili (Prager) regarding same (0.2)　2.30　1,850.00　4,255.00 11/19/2024　LAD4　Review response from non-complying bank and follow up letter to same (.40); conferences A. Bongartz re: same (.20)　0.60　1,975.00　1,185.00 11/19/2024　LS26　Call with A. Bongartz regarding Swiss investigation (0.1); correspond with A. Bongartz regarding same (0.3)　0.40　985.00　394.00 11/20/2024　AB21　Review revised letters to/from Swiss banks (0.2); correspond with L. Despins regarding same (0.3); correspond M. Meili (Prager) regarding additional information related to same (0.5)　1.00　1,850.00　1,850.00 11/21/2024　AB21　Review additional documents related to G Club (0.6); call with L. Song regarding same (0.1); call with L. Despins and L. Song regarding same (0.1); correspond with L. Despins and L. Song regarding same (0.2); revise follow-up letter to Swiss bank (1.0); conference with L. Despins regarding same (0.2); correspond with L. Despins regarding same (0.2); correspond with M. Meili (Prager) regarding same (0.3)　2.70　1,850.00　4,995.00 11/21/2024　LAD4　T/c A. Bongartz and L. Song re: documents (.10); t/c A. Bongartz re: follow up letter to Swiss bank (.20)　0.30　1,975.00　592.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 862 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2429483 42.60 Total　68,762.50 Subtotal:　B261 Investigations　42.60　68,762.50 11/27/2024　LS26　Correspond with A. Bongartz regarding Swiss bank account　0.10　985.00　98.50 11/27/2024　AB21　Correspond with D. Barron regarding issues related to Swiss investigation (0.1); review correspondence from L. Despins and D. Hayek (Prager) regarding update on Swiss investigation (0.1)　0.20　1,850.00　370.00 11/26/2024　AB21　Correspond with M. Meili regarding follow up letter to Swiss bank　0.10　1,850.00　185.00 11/25/2024　LS26　Call with A. Bongartz regarding Swiss bank investigation (0.2); review documents regarding same (0.4)　0.60　985.00　591.00 11/25/2024　AB21　Review follow-up letter to Swiss bank (0.4); analyze additional documents received related to same (0.3); call with L. Song regarding same (0.2); correspond with L. Despins regarding same (0.1); call with M. Meili (Prager) regarding same (0.2); correspond with D. Hayek (Prager) and M. Meili regarding same (0.1)　1.30　1,850.00　2,405.00 11/22/2024　AB21　Correspond with M. Meili (Prager) regarding letters to Swiss banks (0.2); review same (0.3)　0.50　1,850.00　925.00 11/21/2024　LS26　Review documents relating to (0.7); call with A. Bongartz regarding same (0.1); call with L. Despins and A. Bongartz regarding same (0.1); correspond with M. Meili (Prager) and D. Hayek (Prager) regarding same (0.1)　1.00　985.00　985.00 Date　Initials　Description　Hours　Rate　Amount ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 5.50 1,975.00 10,862.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 863 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 6 Kwok 50687-00033 Invoice No. 2429483 Total Balance Due - Due Upon Receipt　\$68,762.50 Current Fees and Costs　\$68,762.50 LS26　Luyi Song　Associate　12.20　985.00　12,017.00 DEB4　Douglass E. Barron　Associate　0.40　1,395.00　558.00 AB21　Alex Bongartz　Of Counsel　24.50　1,850.00　45,325.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 864 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429484 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Cyprus Proceedings PH LLP Client/Matter # 50687-00034 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$3,389.50 Current Fees and Costs Due　\$3,389.50 Total Balance Due - Due Upon Receipt　\$3,389.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 865 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429484 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Cyprus Proceedings PH LLP Client/Matter # 50687-00034 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$3,389.50 Current Fees and Costs Due　\$3,389.50 Total Balance Due - Due Upon Receipt　\$3,389.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 866 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429484 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Cyprus Proceedings \$3,389.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 11/01/2024　DEB4　Correspond with E. Sutton regarding default issues　0.10　1,395.00　139.50 11/01/2024　ECS1　Correspond with D. Barron re Bouillor adversary answer and related deadline (.1); review documents regarding same (.2)　0.30　1,270.00　381.00 11/15/2024　DEB4　Correspond with E. Sutton regarding default issues　0.20　1,395.00　279.00 11/15/2024　ECS1　Correspond with D. Barron regarding Bouillor answer deadline　0.10　1,270.00　127.00 11/19/2024　AB21　Correspond with G. Middleton (CP Law) regarding update on Cyprus proceedings　0.10　1,850.00　185.00 11/19/2024　ECS1　Correspond with D. Barron and K. Mitchell (NPM) regarding Bouillor AP service and default (.3); review issue related to same (.1)　0.40　1,270.00　508.00 11/21/2024　ECS1　Correspond with K. Mitchell (NPM) regarding Bouillor certificate of service (.1); call with P. Linsey (NPM) regarding same (.1); review same certificate of service (.1)　0.30　1,270.00　381.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 867 of 879 Date　Initials Description　Hours　Rate　Amount 11/26/2024　AB21 Review Cyprus affidavit regarding cancellation of guaranty (0.4); correspond with D. Barron and L. Despins regarding same (0.1); correspond with G. Middleton (CP Law) regarding same (0.1)　0.60　1,850.00　1,110.00 11/26/2024　DEB4 Correspond with A. Bongartz regarding Cyprus filing　0.20　1,395.00　279.00 Subtotal: B191 General Litigation　2.30　3,389.50 Total　2.30　3,389.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　0.70　1,850.00　1,295.00 DEB4　Douglass E. Barron　Associate　0.50　1,395.00　697.50 ECS1　Ezra C. Sutton　Associate　1.10　1,270.00　1,397.00 Current Fees and Costs　\$3,389.50 Total Balance Due - Due Upon Receipt　\$3,389.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 868 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429485 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mauritius Proceedings PH LLP Client/Matter # 50687-00035 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$1,490.00 Current Fees and Costs Due　\$1,490.00 Total Balance Due - Due Upon Receipt　\$1,490.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 869 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429485 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mauritius Proceedings PH LLP Client/Matter # 50687-00035 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$1,490.00 Current Fees and Costs Due　\$1,490.00 Total Balance Due - Due Upon Receipt　\$1,490.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 870 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429485 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 Mauritius Proceedings \$1,490.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 11/06/2024　TGB2　Email CSC regarding apostille (.3); review response to same (.5); correspond with A. Bongartz regarding same (.2)　1.00　565.00　565.00 11/19/2024　AB21　Correspond with V. Babooa (ENS) regarding update on Mauritius proceedings　0.10　1,850.00　185.00 11/20/2024　AB21　Correspond with V. Babooa (ENS) regarding intervention application update　0.10　1,850.00　185.00 11/22/2024　AB21　Correspond with V. Babooa (ENS) regarding intervention application　0.10　1,850.00　185.00 Subtotal: B191 General Litigation　1.30　1,120.00 B261　Investigations 11/01/2024　AB21　Correspond with Williams Lea regarding Mauritius documents　0.20　1,850.00　370.00 Subtotal:　B261 Investigations　0.20　370.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 871 of 879 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00035 Invoice No. 2429485 Date　Initials Description　Hours　Rate Amount Total　1.50　1,490.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　0.50　1,850.00　925.00 TGB2　Terrence G. Boyle　Paralegal　1.00　565.00　565.00 Current Fees and Costs　\$1,490.00 Total Balance Due - Due Upon Receipt　\$1,490.00 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 872 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429486 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET UAE PH LLP Client/Matter # 50687-00036 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$15,861.50 Current Fees and Costs Due　\$15,861.50 Total Balance Due - Due Upon Receipt　\$15,861.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 873 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 7, 2025 Please Refer to Invoice Number: 2429486 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY UAE PH LLP Client/Matter # 50687-00036 Luc A. Despins Legal fees for professional services for the period ending November 30, 2024 \$15,861.50 Current Fees and Costs Due　\$15,861.50 Total Balance Due - Due Upon Receipt　\$15,861.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 874 of 879 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　February 7, 2025 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2429486 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2024 UAE \$15,861.50 Date　Initials　Description　Hours　Rate　Amount B261　Investigations 11/15/2024　AB21　Intro call (portion) with P. Hughes (Kobre), L. Despins, N. Bassett, and D. Barron regarding UAE strategy (0.5); correspond with N. Bassett and D. Barron regarding same (0.1)　0.60　1,850.00　1,110.00 11/15/2024　DEB4　Call with N. Bassett, A. Bongartz, L. Despins, and Kobre regarding UAE investigation (1.0); prepare care package for Kobre related to same (1.1); correspond with N. Bassett regarding UAE investigation (0.2)　2.30　1,395.00　3,208.50 11/15/2024　LAD4　T/c Kobre & Kim, A. Bongartz, D. Barron, and N. Bassett re: UAE strategy　1.00　1,975.00　1,975.00 11/15/2024　LS26　Correspond with D. Barron regarding UAE investigation (0.1); review information regarding (0.9)　1.00　985.00　985.00 11/21/2024　DEB4　Conference with L. Despins, N. Bassett, and L. Song regarding UAE investigation (0.2); follow up review of issues (0.1)　0.30　1,395.00　418.50 Date　Initials　Description　Hours　Rate　Amount 11/21/2024　LAD4　T/c Kobre & Kim, N. Bassett, D. Barron and L. Song re: UAE investigation　0.20　1,975.00　395.00 11/21/2024　LS26　Call with L. Despins, N. Bassett and D. Barron regarding UAE investigation　0.20　985.00　197.00 11/21/2024　NAB　Correspond with Kobre & Kim regarding initial investigation steps and related issues (.2); call with L. Despins, D. Barron, and L. Song regarding same (.2)　0.40　1,835.00　734.00 11/27/2024　AB21　Correspond with L. Despins and P. Hughes (Kobre) regarding precedent　0.30　1,850.00　555.00 11/27/2024　DEB4　Participate in UAE investigation call with Kobre & Kim, L. Despins, N. Bassett (1.1); correspond with UAE counsel regarding case documents (0.4)　1.50　1,395.00　2,092.50 11/27/2024　LAD4　Long strategy call with Kobre & Kim re: UAE with N. Bassett, D. Barron　1.10　1,975.00　2,172.50 11/27/2024　NAB　Call with L. Despins, P. Linsey (NPM), D. Barron, and Kobre & Kim regarding UAE strategy　1.10　1,835.00　2,018.50 Subtotal:　B261 Investigations　10.00　15,861.50 Total Total 10.00 15,861.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.30　1,975.00　4,542.50 NAB　Nicholas A. Bassett　Partner　1.50　1,835.00　2,752.50 AB21　Alex Bongartz　Of Counsel　0.90　1,850.00　1,665.00 DEB4　Douglass E. Barron　Associate　4.10　1,395.00　5,719.50 LS26　Luyi Song　Associate　1.20　985.00　1,182.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00036 Invoice No. 2429486 Page 3 Current Fees and Costs　\$15,861.50 Total Balance Due - Due Upon Receipt　\$15,861.50 Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 877 of 879 EXHIBIT G 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 ORDER APPROVING SEVENTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM AUGUST 1, 2024 THROUGH NOVEMBER 30, 2024 Pursuant to 11 U.S.C. §§ 328, 330 and 331, Paul Hastings LLP (the "Applicant") filed the Seventh Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from August 1, 2024 through November 30, 2024 on February 24, 2025 (the "Application"). After notice and a hearing held on \_\_\_\_\_, 2025, and no objection to the Application having been filed by the Office of the United States Trustee, and in the absence of any other objection to the Application; it is hereby 1. ORDERED that the Application is granted and compensation in the amount of \$5,542,465.25, and reimbursement of expenses in the amount of \$215,048.30, are awarded to Paul Hastings, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full or as provided in the order approving the sale of the Lady May [ECF No. 1953]; 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). Case 22-50073 Doc 4157 Filed 02/24/25 Entered 02/24/25 19:13:24 Page 879 of 879 2. ORDERED that nothing herein modifies the Retention Order; it is further 3. ORDERED that the Debtors' estates are authorized to pay the Trustee and Paul Hastings (a) 80% of the aforementioned fees (minus a credit of \$87,292.80 with respect to agreed fee reductions under the Sixth Interim Fee Order), i.e., \$4,346,679.40, and (b) 100% of the expense reimbursements (minus a credit of \$2,000.00 with respect to agreed expense reductions under the Sixth Interim Fee Order), i.e., \$213,048.30) in the aggregate amount of \$4,559,727.70, and the remaining 20% of the fees allowed in paragraph 1 above in the amount of \$1,108,493.05 shall be held back by the Debtors' estates pending further order of this Court; 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 Trustee and Paul Hastings 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).