Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4159

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 4159
Type: ORDER
Filed: 2025-02-24

FULL TEXT

# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| ----------------------------------------------------------- | x | | |-------------------------------------------------------------|-------------|-------------------------------------------------| | In re: | : : | Chapter 11 | | HO WAN KWOK, et al., | : : : | Case No. 22-50073 (JAM) Jointly Administered | | Debtors1 | : | | | ----------------------------------------------------------- | : x | |

# **COVERSHEET RE: SEVENTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**

Time Period: September 1, 2024 through December 31, 2024

Bankruptcy Petition Filed: February 15, 2022

Date of Entry of Ret'n Orders: (i) Aug. 2, 2022 [ECF No. 669] (Kwok), effective a/o July 8, 2022, (ii) Nov. 17, 2022 [ECF No. 1107] (Genever Holdings Corp.), effective a/o Oct. 11, 2022; and (iii) Nov. 30, 2022 [ECF No. 1177] (Genever Holdings LLC), effective a/o Nov. 3, 2022.

# **Amount Requested Reductions**

Fees: \$1,095,419.00 Voluntary Fee Reductions: \$20,000.00 Expenses: \$30,859.27 Fees After Vol. Reductions: \$1,075,419.00 Total Fees and Expenses after Copies page cost: \$0.15/page \$0.00 total Vol. Red.: \$1,106,278.27

# **Fees Previously Requested: Expense Detail:**

Requested Fees: \$4,874,027.50 Retainer Received: \$0.00 Awarded Fees: \$4,833,844.50 Prior award applied: \$0.00

Paid Fees: \$4,453,649.40[2](#page-0-1) Balance before this request: \$ 0.00

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 the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

2 In addition, NPM has been paid: \$260,030.80 as 80% of its fees and 100% of its expenses for the month of September 2024 pursuant to its September 2024 Monthly Fee Statement.

# **Hours and Rates per professional:**

| CODE | TIMEKEEP ER | DATE OF FIRST BAR ADMISSION | TITLE | HOURS | HOURLY RATE | TOTAL | |------|-------------------------------------|-----------------------------------|-----------|--------|----------------|--------------| | 5 | Nancy Bohan Kinsella | 12/1991 | Counsel | 90.5 | \$475.00 | \$42,987.50 | | 8 | Douglas S. Skalka | 10/1985 | Partner | 110 | \$550.00 | \$60,500.00 | | 19 | Dennis M. Carnelli | 11/2013 | Partner | 166.00 | \$480.00 | \$79,680.00 | | 20 | Robert B. Flynn | 08/1995 | Partner | 103.60 | \$500.00 | \$51,800 | | 41 | Patrick R. Linsey | 11/2010 | Partner | 756.6 | \$495.00 | \$374,517.00 | | 82 | James C. Graham | 11/1984 | Partner | 170.8 | \$495.00 | \$84,546.00 | | 72 | William C. Sherman | 11/2010 | Partner | 183.4 | \$480.00 | \$88,032.00 | | 68 | Kari A. Mitchell | 06/2016 | Counsel | 549.00 | \$425.00 | \$233,325.00 | | 91 | Terry Dembowski Jones | N/A | Paralegal | 48.0 | \$220.00 | \$10,560.00 | | 54 | Sarah N. Smeriglio | 10/2022 | Associate | 49.0 | \$355.00 | \$17,395.00 | | 90 | Michael J. O'Sullivan | 10/2022 | Associate | 15.3 | \$355.00 | \$5,431.50 | | 28 | Lauren T. Astone | 11/2021 | Associate | 16.5 | \$355.00 | \$5,857.50 | | 70 | Kellyjohana Delcarmen Ahumada | N/A | Paralegal | 120.4 | \$200.00 | \$24,080.00 | | 96 | Sarah Katz Pierce | N/A | Paralegal | 73.10 | \$225.00 | \$16,447.50 | | 92 | Lori A. Aiello | N/A | Paralegal | 1.3 | \$200.00 | \$260.00 |

**Total Hours: 2,453.5 Total Fees: \$1,095,419.00 (before \$20,000 voluntary reduction) Blended Hourly Rate: \$ 446.47**

# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| ----------------------------------------------------------- | x | | |-------------------------------------------------------------|--------|-------------------------| | In re: | : : | Chapter 11 | | HO WAN KWOK, | : : | Case No. 22-50073 (JAM) | | Debtor. | : : | | | ----------------------------------------------------------- | : x | |

# **SEVENTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC FOR ALLOWANCE OF FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM SEPTEMBER 1, 2024 THROUGH DECEMBER 31, 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"), and 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* [ECF No. 2094] (the "Interim Compensation Procedures Order"), Neubert, Pepe and Monteith, P.C. ("NPM" or "Applicant"), as local and conflicts counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case (the "Chapter 11 Case") of Ho Wan Kwok (the "Individual Debtor"), and as counsel to the Debtors, Genever Holdings Corporation ("Genever (BVI)") and Genever Holdings LLC ("Genever (US)") in their chapter 11 cases (together with the "Chapter 11 Case," collectively, the "Chapter 11 Cases"), hereby files this *Seventh Interim Application of Neubert, Pepe and Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC, for Allowance of Fees and Reimbursement Expenses for* *the Period from September 1, 2024 through December 31, 2024* (the "Application"). By this Application, NPM \requests interim allowance of professional fees and reimbursement of expenses incurred during the period from September 1, 2024 through and including December 31, 2024 (the "Application Period") in these Chapter 11 Cases. In support hereof, NPM respectfully states as follows:

# **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**

1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.

2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.

3. NPM believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the "U.S. Trustee Guidelines").[1](#page-3-0) NPM respectfully requests a waiver of any of the foregoing requirements not met by this Application.

- 4. Attached and incorporated herein by reference are the following Exhibits: - **Exhibit A** contains the Proposed Order granting this Application. - **Exhibit B** contains a summary of work performed and fees incurred organized by category.

1 NPM 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 C** contains a summary of expense reimbursement requested organized by nature of the expenses. - **Exhibit D** contains a summary of work performed and fees incurred organized by the Specific Avoidance Action. - **Exhibit E** contains time entries with respect to the legal services provided organized by category (as discussed below). - **Exhibit F** contains expense reimbursements requested.

# **BACKGROUND**

# **I. The Individual Debtor's Chapter 11 Case**

5. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the "Court").

6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the "Committee") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Case.

7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the "Trustee Order") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case of Ho Wan Kwok.

8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case of Ho Wan Kwok.

9. By order entered August 2, 2022, the Court authorized NPM's retention as local and conflicts counsel for the Trustee [ECF No. 669] (the "Retention Order") effective as of July 8, 2022, in the Chapter 11 Case. The Retention Order authorizes NPM to be compensated on an

hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.

# **II. Genever (BVI)'s Chapter 11 Case**

10. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.

11. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.

12. On 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 [ECF No. 970].

13. On November 17, 2022, the Court granted Genever (BVI)'s application to retain NPM as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [ECF No. 1107].

# **III. Genever (US)'s Chapter 11 Case**

14. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy 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").

15. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF 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.

16. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and

the Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the "Debtors").

17. On November 30, 2022, the Court granted Genever (US)'s application to retain NPM 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 [ECF No. 1177].

# **IV. Prior Applications and Monthly Fee Statements**

18. NPM sought the reimbursement of expenses incurred in its representation of the Trustee as local and conflicts counsel by application dated April 18, 2023 [ECF No. 1674] (the "Reimbursement Application"), which application was granted by order of this Court dated May 5, 2023, [ECF No. 1769].

19. By application dated June 1, 2023, NPM sought the allowance of fees for the period from the Petition Date through February 28, 2023 (the "First Interim Application") [ECF No. 1851]. The First Interim Application was granted by order of this Court dated June 29, 2023, allowing the Applicant interim compensation in the amount of \$551,718.50 [ECF No. 1966].

20. By application dated August 4, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from March 1, 2023 through June 30, 2023 (the "Second Interim Application") [ECF No. 2053]. The Second Interim Application was granted by order of this Court dated September 12, 2023, allowing the Applicant interim compensation in the amount of \$357,587.50 and reimbursement of expenses in the amount of \$10,402.59 [ECF No. 2192]. Pursuant to the Court's order granting the Second Interim Application, \$71,517.50 was held back from payment pending further order of the Court, half of which was later released ("Second Fee App Holdback").

21. By application dated October 18, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from July 1, 2023 through August 31, 2023 (the "Third Interim Application") [ECF No. 2260]. The Third Interim Application was granted by order of this Court dated November 30, 2023, allowing the Applicant interim compensation in the amount of \$280,180.00 and reimbursement of expenses in the amount of \$1,849.10 [ECF No. 2410].

22. By application dated February 19, 2024, NPM sought the allowance of fees and reimbursement of expenses for the period from September 1, 2023 through December 31, 2023 (the "Fourth Interim Application") [ECF No. 2936]. The Fourth Interim Application was granted by order of this Court dated March 20, 2024, allowing the Applicant interim compensation in the amount of \$1,038,670.00 and reimbursement of expenses in the amount of \$34,929.96 [ECF No. 3021], as amended by Amended Order dated March 27, 2024 [ECF No. 3050]. Pursuant to the Court's order granting the Fourth Interim Application, \$203,734.00 was held back from payment pending further order of the Court, half of which was later released ("Fourth Fee App Holdback").

23. By application dated June 25, 2024, NPM sought the allowance of fees and reimbursement of expenses for the period from January 1, 2024 through April 30, 2024 (the "Fifth Interim Application") [ECF No. 3287]. The Fifth Interim Application was granted by order of this Court dated July 26, 2024, allowing the Applicant interim compensation in the amount of \$1,351,385.50 and reimbursement of expenses in the amount of \$17,663.61 [ECF No. 3359]. Pursuant to the Court's order granting the Fifth Interim Application, \$135,138.55[2](#page-7-0) was held back from payment pending further order of the Court ("Fifth Fee App Holdback").

2 Additionally, pursuant to the order granting the Fifth Interim Application, NPM was paid fifty (50%) percent of the Second Fee App Holdback and Fourth Fee App Holdback. Moreover, NPM reserved the right to seek compensation for fees in the amount of \$5,341.50 associated with services related to *Despins, Chapter 11 Trustee v. Hing Chi Ngok,* et al. (Adv. Proc. No. 24-05273) (the "Civil RICO Action") during the application period of the Fifth Interim Application.

24. By application dated October 15, 2024, NPM sought the allowance of fees and reimbursement of expenses for the period from May 1, 2024 through August 31, 2024 (the "Sixth Interim Application") [ECF No. 3702]. The Sixth Interim Application was granted by order of this Court dated November 13, 2024 [ECF No. 3815] as amended by Amended Order dated November 20, 2024, allowing the Applicant interim compensation in the amount of \$1,254,303.00 and reimbursement of expenses in the amount of \$22,876.71 [ECF No. 3842]. Pursuant to the Court's order granting the Sixth Interim Application, \$125,430.30[3](#page-8-0) was held back from payment pending further order of the Court ("Sixth Fee App Holdback" and together with the Second Fee App Holdback, the Fourth Fee App Holdback, and the Fifth Fee App, the "Prior Holdbacks").

25. On November 26, 2024, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from September 1, 2024 Through September 30, 2024* [ECF No. 3850] (the "September Monthly Fee Statement") attaching NPM's itemized fees for the month of September, 2024 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (*i.e.*, \$260,268.40 in fees and \$5,762.40 in expenses). After discussions with the Office of the United States Trustee, NPM agreed to a voluntary reduction of \$7,500.00 of the fees requested in its September Monthly Fee Statement.[4](#page-8-1) No objections were filed to NPM's September Monthly Fee Statement and the amounts requested for payment, adjusted for the \$7,500.00 voluntary fee reduction, were paid on December 23, 2024.

3 Additionally, NPM reserved the right to seek compensation for fees in the amount of \$6,467.00 associated with services related to the Civil RICO Action during the application period of the Sixth Interim Application.

4 NPM includes this voluntary reduction in the \$20,000.00 voluntary reduction that NPM has assessed with respect to this Application.

26. NPM did not file a Monthly Fee Statement for the months of October 2024 through December 2024 and has included its itemized fees and expenses for the months of October 2024 through December 2024 in this Application.

# **SEVENTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE**

27. Paul Hastings LLP ("Paul Hastings") is lead counsel to the Trustee, Genever (BVI), and Genever (US) in these Chapter 11 Cases. As discussed herein, throughout the course of these Chapter 11 Cases, NPM has worked cooperatively with Paul Hastings as Connecticut counsel and conflicts counsel to the Trustee and as co-counsel with respect to Genever (BVI) and Genever (US) (collectively, the "Genever Debtors").

28. On February 24, 2025, Paul Hastings filed its *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* [ECF No. 4157] (the "PH Application"). The PH Application contains extensive discussion of the history of these Chapter 11 Cases and the nature of legal services performed for the Trustee and the Genever Debtors. To avoid repetition, NPM incorporates the PH Application herein by reference.

29. In the interest of efficiency and reducing administrative expense, throughout the Trustee's investigation and asset-recovery efforts, and the administration of these Chapter 11 Cases, the Trustee and Paul Hastings have requested and NPM has performed legal services with respect to substantive, administrative, and procedural issues (*e.g.*, preparing, reviewing and revising pleadings, presenting and arguing discovery motions, serving subpoenas and court orders, requesting adjournments and approving stipulations, preparing monthly operating reports, interacting with clerks' offices and chambers and coordinating logistics for hearings, and attending to other case administration functions as they arise). NPM's counsel have also advised with respect

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to this district's local rules and practices and has assisted the Trustee at court hearings throughout these Chapter 11 Cases.

30. This support has both ensured that the Trustee and the Genever Debtors understood and complied with local rules and practices—and has also resulted in substantial administrative cost savings in these Chapter 11 Cases.

# **ALLOWANCE REQUEST**

31. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee, Genever (BVI), and Genever (US) during the Application Period.

32. For the Application Period, the Applicant seeks allowance of fees in the amount of \$1,075,419.00, as compensation for services rendered in connection with such services. This amount reflects (a) a \$20,000.00 voluntary reduction, which NPM has assessed as a courtesy to the Trustee, the Genever Debtors, and the bankruptcy estates; and (b) that NPM is not presently requesting allowance of its fees (in the amount of \$12,800.00) incurred with respect to the Civil RICO Action, provided, however, NPM reserves the right to request allowance and payment of such fees in the future.

33. The Applicant devoted 2,453.50 hours to this case during the Application Period, equating to an overall blended rate of \$446.20.

34. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.

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35. Annexed hereto and made a part hereof as **Exhibit E** is a detailed billing report, broken down by project category, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services. A summary of the foregoing is attached hereto as **Exhibit B**.

36. Annexed hereto and made a part hereof as **Exhibit F** is a detailed report of costs and expenses incurred by the Applicant during the Application Period. A summary of the foregoing is attached hereto as **Exhibit C**.

# **SUMMARY OF SERVICES**

37. During the Application Period, the following summarizes the services provided by the Applicant on behalf of the Trustee:

a. advising the Trustee as to his investigation into the property of the Individual Debtor's estate (the "Estate"), including his pursuit of actions to collect and recover property for the benefit of the Estate;

b. commencing, conducting, and/or continuing litigation necessary and appropriate to assert rights held by the Estate, protect assets of the Estate, or otherwise further the goal of completing the Chapter 11 Case;

c. preparing and reviewing, on behalf of the Trustee, necessary and appropriate applications, motions, proposed orders, other pleadings, notices, schedules, and other documents, and reviewing financial and other reports filed and to be filed in the Chapter 11 Case;

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d. advising the Trustee concerning, and preparing responses to, applications, motions, other pleadings, notices, and other papers that may be filed by other parties in the Chapter 11 Case;

e. reviewing the nature and validity of any liens asserted against the property in these Chapter 11 Cases and advising the Trustee concerning the enforceability of any liens;

f. assisting the Trustee in the investigation, recovery, marketing, and disposition of estate assets; and

38. During the Application Period, the following summarizes the services performed by the Applicant as counsel to the Genever Debtors:

a. preparing, reviewing, and revising the monthly operating reports for the Genever Debtors; and

b. corresponding with the Genever (BVI) Director, the U.S. Trustee's office, the Trustee, and co-counsel regarding the monthly operating reports for the Genever Debtors.

# **CATEGORIZATION OF SERVICES AND CATEGORY SUMMARIES**

39. As is its practice as counsel to trustees or debtors in chapter 11 cases, NPM has organized its time by category in respect to the nature of the services it provided to the Trustee and the Genever Debtors. All services provided to the Genever Debtors fell within the Case Administration category, and thus this category is divided between services provided to the Trustee and to the respective Genever Debtors. More specifically, the services provided under each category and NPM's summaries of same are as follows:

# **A. Case Administration: Fees: \$6,853.50; Total Hours: 19.30; Cumulative Prior Fees: \$79,752.00[5](#page-13-0)**

40. During the Application Period, NPM prepared and filed appearances in multiple adversary proceedings and reviewed an annual report prepared by the Genever (BVI) Director. In addition, NPM conducted conflict searches regarding multiple interested parties and prepared operating reports on behalf of the Genever Debtors, including those for August, September, October and November 2024. In connection with these operating report services, NPM communicated with the Genever (BVI) Director, the Trustee, and co-counsel at Paul Hastings regarding issues related to the operating reports, and bank statements for the Genever (US) account.

# **B. Asset Disposition: Fees: \$52,184.00; Total Hours: 105.3; Cumulative Prior Fees: \$41,831.00**

41. NPM performed services to assist the Trustee with liquidating assets for the benefit of the Estate. Prior to this Application Period, NPM successfully obtained a summary judgment order finding that Greenwich Land's assets and Ms. Ngok's membership interest in Greenwich Land is property of the Estate on the basis of beneficial ownership. [Adv. Proc. 23-5005 ECF No. 134]. Greenwich Land's primary asset included a 12,000 square foot home located at 373 Taconic Road, Greenwich Connecticut (the "Greenwich Property"). During this Application Period, NPM prepared a motion to sell the Greenwich Property, which the Court granted on October 15, 2024. [Docket 22-50073 ECF Nos. 3592, 3690]. In connection with the foregoing asset sale, NPM provided numerous services related to the preparation of the asset sale, including work with the Trustee to address maintenance and repair needs, securing insurance for the property, and engaging

5 "Cumulative Prior Fees" as stated herein describe cumulative fees incurred during all prior application periods and do not include fees incurred during the Application Period at issue in this Application. The description of prior cumulative fees is included, at the request of the United States Trustee, for informational purposes only and may not reflect all prior adjustments (including write-offs and discounts).

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in negotiations with auctioneers to sell motor vehicles and other assets located at the Greenwich Property.

42. Likewise, during the Application Period, NPM attorneys worked with the Trustee regarding the maintenance and marketing of the castle-style estate located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 ("Mahwah Mansion"). These services included interviewing and engaging real estate agents in New Jersey, negotiations concerning the terms of listing agreements and terms for the marketing the property for sale. NPM counsel also collaborated with contractors to ensure necessary repairs were completed and coordinated with the realtors to address property-related inquiries.

# **C. Asset Analysis and Recovery: Fees: \$291,726.00; Total Hours: 644; Cumulative Prior Fees: \$1,941,914.50**

43. NPM assisted the Trustee in investigating, preserving, and recovering assets for the benefit of the Estate.

44. As part of its investigation, NPM has sought information on assets and transactions around the globe. During the Application Period, NPM served numerous Bankruptcy Rule 2004 orders and subpoenas on financial institutions, banks, affiliated entities and individuals located in the United States, China and various countries around the world to investigate transactions and recover assets for the benefit of the Debtors' estates.

45. Throughout the Application Period, NPM worked with Paul Hastings to prepare supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities. Specifically, NPM prepared, filed and prosecuted the seventeenth supplemental Bankruptcy Rule 2004 application, and substantially prepared the eighteenth supplemental omnibus Bankruptcy Rule 2004 application (which was filed after the Application Period) [Docket 22-50073 ECF. Nos. 3594, 3981]. NPM also assisted Paul Hastings in the preparation, filing, and

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prosecution of the Bankruptcy Rule 2004 application directed at Schulman Bhattacharya LLP Docket 22-50073 ECF No. 3758].

46. NPM took the lead in litigating objections and motions to quash filed by entities and individuals associated with the Debtor related to the Trustee's Bankruptcy Rule 2004 discovery. Specifically, during the Application Period, NPM litigated an objection to the Trustee's 17th omnibus Bankruptcy Rule 2004 application filed by Bofang Investment LLC and Feibo Jiang [Docket No. 22-50073 ECF No. 3648], including filing a reply to such objection [Docket No. 22- 50073 ECF No. 3767], following which the Court overruled the objection [Docket No. 22-50073 ECF No. 3823]. Similarly, NPM objected to a motion to quash filed by Yumei Hao, River Valley Operations, and Golden Eagle Ventures (addressing subpoenas issued pursuant to the Trustee's 16th omnibus Bankruptcy Rule 2004 Application), which resulted in a stipulation resolving this discovery dispute in favor of the Trustee [Docket No. 22-50073 ECF No. 3791]

47. NPM worked in conjunction with Paul Hastings to prepare, issue, and enforce compliance with subpoenas with respect to the above-mentioned motions and prior Bankruptcy Rule 2004 Motions. Specifically, NPM devoted substantial efforts to manage subpoenas directed at the over twenty financial institutions, including but not limited to, the Bank of China, Old National Bank, Comerica Bank, U.S. Bank, IDB Bank, First Bank of Greenwich, AmEx, China CITIC Bank International, Rockland Trust, Lake City Bank, Israel Discount Bank, and Citizens Bank. Moreover, NPM played a critical role in coordinating with the subpoenaed parties to streamline the process, facilitating the production of numerous documents. By meeting and conferring with counsel for many subpoena targets, NPM was often able to narrow or resolve objections to the Trustee's Bankruptcy Rule 2004 subpoenas and thus to obtain information useful to the Trustee's investigation and valuable to the Estate without litigation.

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48. In addition to obtaining production from subpoena targets, NPM assisted in reviewing and analyzing documents and information produced by subpoena targets. Further, NPM worked closely with professionals from Kroll, LLC ("Kroll"), the Trustee's forensic investigator, in order to ascertain further entities and subjects requiring investigation and to identify and close any "gaps" within the universe of documents and information obtained by the Trustee to date. NPM and Kroll also worked cooperatively to facilitate analysis of the documents and information obtained in the Trustee's Bankruptcy Rule 2004 investigations—which analysis has been leveraged in preparing and prosecuting the Trustee's litigation claims. To date, NPM has worked directly with Kroll to identify approximately 745 Debtor-associated accounts and 203,500 transactions in and out of these accounts. The investigation has revealed that the transactions collectively amount to \$10 billion dollars.

49. Furthermore, NPM collaborated with the Trustee to obtain additional information elucidated in connection with the Debtor's criminal proceedings since the Debtor's conviction in July 2024. During this Application Period, NPM obtained the Debtor's criminal case records which facilitated the identification of additional estate assets, defendants, and potential recovery streams for the estate.

50. In the prior fee application period, NPM attorneys and the Trustee obtained a Court ruling to preserve digital property of the Estate from Google and Microsoft, primarily cloud-based email servers associated with domains apparently utilized by the Debtor's alter-egos Lamp Capital, LLC and Golden Spring, LLC. [Docket No. 22-50073 ECF No. 3444]. In the Application Period, NPM pursued efforts to secure access to these email domains, including attending meet-and-confer sessions with counsel to obtain non-content information about the account administrators. NPM conducted extensive legal research on decisions regarding permissible scope of non-content

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disclosures, drafted a subpoena tailored to obtain such information, and engaged in additional meet-and-confer discussions with Microsoft's counsel to compel compliance.

# **D. Avoidance Action Analysis: Fees \$133,638.00; Total Hours: 342.7; Cumulative Prior Fees: \$1,123,791.50**

51. To date, NPM has worked with the Trustee, Kroll, and Paul Hastings to commence over 300 actions (the "Avoidance Actions") on or shortly before the time limitations set forth in the Bankruptcy Code to commence additional avoidance actions and the Court's orders extending such time limitations. On February 15, 2024, the Court extended the statute of limitations to commence additional avoidance actions from February 15, 2024, to August 15, 2024. Subsequently, on July 19, 2024, the Trustee filed the First Supplemental Motion to Extend the August 15, 2024, deadline [Docket No. 22-50073 ECF No. 3329]. The Court granted said motion and extended the time to file additional avoidance actions through and including February 15, 2025 [Docket No. 22-50073 ECF No. 3417].

52. During this Application Period and as a result of the Court's orders extending the applicable statutes of limitations set forth in the Bankruptcy Code, NPM investigated and filed five additional Avoidance Actions during the Application Period and continued to actively litigate previously filed actions. NPM undertook key tasks to advance these actions, including:

a. Extensive review and analysis of the Individual Debtor's financial transactions undertaken via his alter egos. In consultation with Kroll and Paul Hastings, NPM also investigated the business affairs of defendants in Avoidance Actions and the connections between such entities and individuals and the Individual Debtor (including his alter egos). NPM used this investigation and analysis to advise the Trustee and pursue additional Avoidance Actions.

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b. During the Application Period, NPM attorneys drafted and filed five Avoidance Action complaints arising from alleged fraudulent transfers and/or unauthorized postpetition transfers under the Bankruptcy Code and applicable state laws. This involved further analysis of avoidance claims to prepare complaints based upon the following: the applicable alter egos, the unauthorized prepetition and postpetition transfer amounts, as well as claims (prepetition, postpetition, or both) in the various Avoidance Actions. NPM prepared both sealed and unsealed versions of said complaints and appropriately handled confidential information contained therein.

c. During the Application Period, NPM attorneys served the Trustee's new Avoidance Action complaints within the United States and, as to both new and existing Avoidance Action complaints, worked with Paul Hastings and other counsel for the Trustee in foreign countries to accomplish service of the Trustee's new and existing Avoidance Action complaints throughout the world. In connection with this task, NPM attorneys assisted with researching information necessary to serve the corresponding summons and complaint, analyzing whether service was properly effectuated, and the drafting of many dozens of affidavits of service.

d. After the Avoidance Actions were filed and served, NPM filed applicable notices, appearances and certificates of service. NPM also analyzed potential defenses to these actions. Notably, NPM collaborated with Paul Hastings to prepare and file eight objections to defendants' motions to dismiss in pending Avoidance Actions. NPM took the lead in drafting many of these oppositions and worked collaboratively with Paul Hastings throughout the process. NPM also took the lead in drafting oppositions to several motions to withdraw the reference with respect to pending Avoidance Actions.

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e. During the Application Period, as part of NPM's efforts to recover assets for the Trustee, NPM attorneys attended numerous court hearings related to the applicable procedures and prosecution of the Avoidance Actions. Prosecution of the Avoidance Actions also included preparing and filing amended complaints, responding to motions to dismiss, and addressing confidentiality issues. Moreover, NPM attorneys analyzed the Avoidance Actions to address non-responsive defendants and prepared numerous requests for entry of defaults, which were subsequently granted.

f. In consultation with the Trustee, NPM attorneys assisted Paul Hastings attorneys in litigating confidentiality and procedural issues in connection with the Trustee's submission of proposed settlements for Court approval. These matters were submitted to the Court in connection with the Trustee's proposed settlement with Wildes and Weinberg, P.C. (the "W&W Settlement"). During the Application Period, NPM attorneys finalized and filed the motion to approve the W&W Settlement, as well as a motion to limit notice with respect to same, and assisted Paul Hastings attorneys in litigating disputed confidentiality matters with the United States Trustee and G Club Operations LLC, which resulted in a compromise resolution with the United States Trustee and a contested hearing with Club Operations LLC, followed (after the Application Period) by the Court's decision approving the compromise with the United States Trustee and overruling G Club's objection.

g. In consultation with the Trustee, NPM attorneys negotiated, prepared and entered into Tolling Agreements with parties which provided the Trustee and the tolling parties additional time to review and discuss the resolution of claims without the costs associated with ongoing litigation. The Tolling Agreements were approved by the Court

after submission under seal by NPM. As a result of the Tolling Agreements, NPM successfully negotiated, prepared and filed settlement agreements and stipulated judgments with multiple tolling parties. Because the Court has by this point approved many dozens of tolling stipulations, NPM and Paul Hastings professionals have worked collaboratively to maintain a calendar of tolling deadlines and to negotiate and obtain extensions when appropriate.

h. Significantly, NPM attorneys collaborated with Paul Hastings attorneys in implementing and engaging in a large-scale mediation program, which the Trustee and opposing counsel have utilized to explore resolution of the Trustee's avoidance claims against more than 40 defendants. NPM attorneys have represented the Trustee in these mediation programs to reach or make progress towards settlements with numerous Avoidance Action defendants. NPM attorneys have also represented the Trustee in negotiating settlements of avoidance claims not yet in suit, often with parties that have entered tolling stipulations with the Trustee. When the Trustee has agreed on settlement terms with counterparties (subject to Court approval), NPM attorneys regularly prepared and negotiated the terms of settlement agreements. During the Application Period, NPM attorneys participated in the negotiation of numerous settlements that will (in the aggregate) generate millions of dollars of value for the Individual Debtor's Estate. With the Court's approval now in place of procedures governing confidentiality in the Trustee's submission of proposed settlements, NPM is currently preparing Bankruptcy Rule 9019 motions by which many of these settlements will be submitted for Court approval. [6](#page-20-0)

6 To preserve confidentiality, NPM has redacted from the time records attached to this Application much of the discussion of settlement negotiations (in particular from those entries regarding settlement negotiations with counterparties that have not been sued by the Trustee and that are counterparties to tolling stipulations).

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i. Finally, in conjunction with the avoidance actions, NPM attorneys collaborated with Paul Hastings to address numerous appeals filed by avoidance defendants, including appeals regarding the Court's orders extending the statutes of limitations to file avoidance actions.

53. In sum, NPM continued to play a crucial role in managing and executing the various tasks involved in commencing and prosecuting Avoidance Actions during the Application Period in order to recover assets for the benefit of the Estate.

54. During the Application Period, NPM separately organized and categorized its time incurred with respect to specific Avoidance Actions by project codes specific to such Avoidance Actions. NPM separately summarizes these services in the summary attached as **Exhibit D** and the nature of the services is specifically described in NPM's fee statements attached to this Application. NPM has continued to categorize within the general Avoidance Action Analysis category its services performed in connection with (a) all or multiple Avoidance Actions (*e.g.*, services performed in connection with generally applicable mediation procedures), (b) investigating and preparing to commence actions to prosecute avoidance claims, and (c) negotiating with potential avoidance defendants prior to the Trustee commencing suit.

# **E. Fee/Employment App's (Other Than NPM): Fees: \$17,658.00; Total Hours: 37.2; Cumulative Prior Fees: \$193,422.00[7](#page-21-0)**

55. NPM and the Trustee's efforts to locate and recover the Debtor's assets have necessitated the engagement of attorneys and other professionals across multiple jurisdictions. As a result, NPM attorneys worked with the Trustee and Paul Hastings in the preparation and prosecution of several retention applications and monthly fee statements during the Application

7 Prior to this Application Period, this task code included entries with respect to NPM's retention and fee applications, which are included in the aggregate figure. As of the current Application Period, entries with respect to NPM's retention and fee applications are individually categorized.

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Period including the Trustee's New Jersey counsel Winne, Banta, Basralian & Kahn, P.C. and his real estate brokers for the Greenwich Property, Compass, Inc. and Mahwah Mansion.

# **F. NPM- Fee/Employment App's: Fees: \$30,019.00; Total Hours: 74.3; Cumulative Prior Fees: \$0.00[8](#page-22-0)**

56. During the Application Period, NPM prepared and prosecuted its Sixth Interim Fee Application, as well as its September Monthly Fee Statement [Docket No. 22-50073 ECF Nos. 3702, 3850]. NPM professionals also undertook supplemental conflicts and disinterestedness analyses and substantially drafted a supplemental declaration with respect to NPM's disinterestedness, which it intends to file shortly.

# **G. Adversary Proceedings (and Related Appeals):**

57. During the Application Period, NPM attorneys worked with Paul Hastings attorneys in the prosecution of both adversary and appellate proceedings. More specifically, NPM counsel performed the following services:

# **(i) Greenwich Land Adv. Proc. 23-5005: Fees: \$77,191.00; Total Hours: 177.00; Cumulative Prior Fees: \$62,670.00**

58. This adversary proceeding (the "Greenwich Land A.P.") concerns the Trustee's claims against Greenwich Land LLC ("Greenwich Land") and Hing Chi Ngok (the Individual Debtor's alleged wife) that the company defendant and its assets are property of the Estate.

59. On July 2, 2024, the Court entered a summary judgement order in the Greenwich Land A.P. [ECF No. 134] finding, among other things, that Greenwich Land was property of the Individual Debtor's estate. Shortly thereafter, Hing Chi Ngok vacated the Greenwich Property and the Trustee obtained possession of property on behalf of the Estate.

8 *See* footnote 7.

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60. During this Application Period, NPM worked with the Trustee to facilitate the marketing and sale of the Greenwich Property. This included NPM's professionals working directly with the Trustee's real estate broker, Compass, Inc., to extensively market the Greenwich Property, coordinate open houses and access to the property, and assist with the bidding process. Other services included advising the Trustee regarding proposals to purchase the Greenwich Property, the negotiation and preparation of all purchase and sales agreements, and notifying the Court of potential buyers and purchase and sale agreements.

61. In connection with the sale of the property, NPM attorneys worked with the Trustee to finalize and file his motion to authorize the sale of the Greenwich Property on an expedited basis [Docket No. 22-50073 ECF No. 3592]. On October 15, 2024, the Court granted the motion [Docket No. 22-50073 ECF No. 3690]. Shortly after entry of the sale order, NPM attorneys worked with the Trustee and buyer successfully closed on the sale transaction, resulting in \$6,900,000.00 of sale proceeds recovered by the Estate.

62. Following the sale of the Greenwich Property, NPM attorneys continued to work with the Trustee to seek to retain an auctioneer to sell motor vehicles and other assets located at the Greenwich Property [Docket No. 22-50073 ECF No. 3504].

# **(ii) HK USA/Interpleader Adv. Proc. 22-5003, 23-5012: Fees: \$3,987.00; Total Hours: 8.3; Cumulative Prior Fees: \$46,785.00**

63. This adversary proceeding (the "HK USA/ Interpleader Adversary Proceeding") relates to the possession of the Debtor 's escrow funds in connection with the Debtor's yacht "Lady May". Previously, the Court granted the Trustee's motion for summary judgment against the defendants and cross-defendants asserting that the escrow funds held by U.S. Bank should be disbursed to the Trustee. Defendants' and cross-defendants' appealed the Court's decision. [Docket No. 22-5003 No. 221]. Throughout this Application Period, NPM performed all tasks

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related to representing the Trustee in the cross-defendants' Second Circuit appeal of the Court's summary judgment decisions (following the cross-defendant's unsuccessful District Court appeal, which affirmed this Court in all respects), including conducting including negotiating a joint appendix for use in the Second Circuit appeal, addressing procedural filings, and preliminary review and research with respect to matters on appeal.

# **(iii) Sherry Netherland Adv. Proc. 23-5002: Fees \$446.00; Total Hours: 1.0; Cumulative Prior Fees: \$4,344.50**

64. This adversary proceeding (the "Sherry Netherland Possession Adversary Proceeding") relates to the possession of the penthouse apartment at the Sherry Netherland Hotel owned by Genever (US). During the Application Period, NPM drafted and filed the *Consented Motion to Adjourn Pretrial Conference*, which was approved by the Court, setting a new date of February 25, 2025 for the Pretrial Conference [ECF Nos. 82, 87].

# **(iv) Mei Guo Adv. Proc 23-5008: Fees: \$ 18,792.50; Total Hours: 40.6; Cumulative Prior Fees: \$518,150.00**

65. This adversary proceeding (the "Mei Guo/Aircraft Adversary Proceeding") relates to the recovery of the proceeds from the unauthorized postpetition sale of the Bombardier Global XRS private jet with serial number 9189 (the "Bombardier"), held in the name of Whitecroft Shore Limited ("Whitecroft"), a shell company nominally owned by the Individual Debtor's daughter.

66. Prior to this Application Period, the defendant Mei Guo appealed the Court's order granting the Trustee's summary judgment motion, ruling that the Trustee is the beneficial owner of Whitecroft and entitled to the Bombardier's sale proceeds (the "Aircraft Order"). During this Application Period, significant time was devoted to the drafting and filing of the Appellee brief in conjunction with Paul Hastings as well as review of the Appellant Reply Brief. The Court's summary judgment order was affirmed by the District Court on January 21, 2025 [ECF No. 143].

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67. In addition, during the Application Period, NPM's professionals assisted Paul Hastings professionals in preparing a motion to enforce the preliminary injunction issued by the Court on December 21, 2023 [ECF No. 126]. The Trustee has alleged that Mei Guo has violated the preliminary injunction through continued spending and transferring of assets without Court approval. The motion to enforce the preliminary injunction seeks an order requiring Mei Guo to comply with the preliminary injunction and to show cause why she should not be held in contempt, in addition to other relief [ECF No. 140].

# **(v) HCHK Adv. Proc. 23-5013: Fees: \$2,772.00; Total Hours: 5.6; Cumulative Prior Fees: \$127,649.00**

68. This adversary proceeding (the "HCHK Adversary Proceeding") concerns the "HCHK Entities," *i.e.*, entities that the Trustee believes are alter egos of the Individual Debtor that are in possession of more than \$38 million in assets. During the Application Period, NPM counsel assisted in analyzing and preparing the Trustee's response to the defendants' counsel's motion to withdraw its appearance in this adversary proceeding (including supporting the Trustee's position that, in light of their counsel's withdrawal, the HCHK Entities' appeal then pending in the District Court should be dismissed). On October 2, 2024, following a hearing, the District Court granted the motion to withdraw appearance [Docket No. 3:24-cv-00335-KAD ECF No. 24]. Upon the failure of the HCHK Entities' failure to appear through new counsel by date set by the appellate court, their pending appeal was dismissed on October 24, 2024, with a judgment of dismissal entered on November 11, 2024 [Docket No. 3:24-cv-00335-KAD ECF Nos. 25, 51].

# **(vi) Mahwah Adv. Proc. 23-5017: Fees: \$21,659.50; Total Hours: 52.6; Cumulative Prior Fees: \$61,188.00**

69. This adversary proceeding (the "Mahwah Adversary Proceeding") concerns a luxury residential estate (the "Mahwah Mansion") located in Mahwah, New Jersey, and the

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Trustee's claims that, among other things, this asset is property of the Estate. Prior to this Application Period, NPM attorneys assisted in the preparation and filing of an adversary proceeding against Taurus Fund, Scott Barnett, and Taurus Management LLC, to determine that the Individual Debtor's Mahwah Mansion is property of the Estate [ECF No. 1].

70. During this Application Period, NPM assisted in discovery matters, and in the preparation and prosecution of a motion for summary judgment [ECF No. 124].

71. Upon the defendant's violation of a preliminary injunction order requiring them (among other things) to adequately insure the Mahwah Mansion, NPM collaborated with the Trustee to draft and file a motion seeking authorization to market and sell the Mahwah Mansion and its contents and to take steps in furtherance thereof, including the retention of a real estate broker to facilitate the sale. On October 29, 2024, the Court granted said motion. [ECF Nos. 134, 142].

# **(vii) Golden Spring Adv. Proc. 23-5018: Fees: \$3,840.00; Total Hours: 8.0; Cumulative Prior Fees: \$26,194.50**

72. This adversary proceeding (the "Golden Spring Adversary Proceeding") concerns the Trustee's claims that Golden Spring (New York) Ltd. (the "Golden Spring") is the Individual Debtor's alter ego or is beneficially owned by the Individual Debtor. Prior to the Application Period, the Court granted the Trustee's default judgment against the defendants.

73. On November 7, 2024, NPM issued a subpoena for the production of documents and information upon Microsoft Corporation. Subsequently, NPM attorneys have been in communications with counsel for Microsoft Corporation regarding compliance with the subpoena.

# **(viii) Lamp Capital Adv. Proc. 23-05023: Fees: \$2,961.00; Total Hours: 7.9; Cumulative Prior Fees: \$21,224.00**

74. In this adversary proceeding (the "Lamp Capital Adversary Proceeding"), the Trustee sought, among other things, declaratory relief to the effect that Lamp Capital LLC ("Lamp Capital"), Infinity Treasure Management Inc. ("Infinity"), Hudson Diamond NY LLC, and Leading Shine NY Ltd, and their respective assets, are property of the Estate.

75. During the Application Period, NPM counsel assisted Paul Hastings attorneys in the preparation and prosecution of a motion for summary judgment against the defendants Hudson Diamond NY, LLC, and Leading Shine, NY Ltd. [ECF No. 97]. This motion remains *sub judice*, with the Court's determination pending.

# **(ix) Ace Decade Adv. Proc 23-5028 Fees: \$297.00; Total Hours: 0.6; Cumulative Prior Fees: \$32,759.50**

76. In this adversary proceeding (the "Ace Decade Holding Limited Adversary Proceeding") the Trustee seeks to set aside the transfer of the ownership of Ace Decade Holdings Limited ("Ace Decade"), which the Court has found is beneficially owned by the Individual Debtor, by Yanping ("Yvette") Wang to Rui Hao. During the Application Period, NPM performed services relating to the Trustee's motion for default judgment against defendant Rui Hao. In connection with the foregoing, on September 12, 2024, the Court granted the Trustee's Entry of Default Judgment against defendant Rui Hao [ECF No. 82].

# **(x) Civil RICO Adv. Proc. 24-05273 Fees: \$12,800.00; Total Hours: 30.2; Cumulative Fees: \$11,808.50**

77. NPM is not requesting allowance of fees for services performed with respect to the Civil RICO Action at this time but will do so in the future and will discuss its services in this action at that time.

# **(xi) ACA Capital Group Adv. Proc. 24-05249 Fees: \$15,675.00; Total Hours: 34.3; Cumulative Prior Fees: \$22,400.00**

78. In this adversary proceeding (the "Omnibus Alter Ego Adversary Proceeding") the

Trustee seeks, among other things, declaratory relief to the effect that twenty-five entities[9](#page-28-0) are alter egos of the Individual Debtor and/or that the Individual Debtor beneficially owned these entities such that the entities and their assets are property of the Estate. During the Application period, NPM worked in collaboration with Paul Hastings to draft and file a request for entry of default against certain defendants, which was entered by the Court [ECF Nos. 54, 94]. This request for entry of default involved demonstrating proper service of numerous entities throughout the world under multiple international service regimes. Moreover, NPM attorneys assisted Paul Hastings in the preparation and filing of an omnibus objection to motions to dismiss [ECF No. 121], which is currently under advisement by the Court.

# **(xii) Defang Cao, Adv. Proc. 24-05001 Fees: \$8,886.00; Total Hours: 18.5; Cumulative Prior Fees: 1,761.00**

79. In this adversary proceeding, the Trustee has sued Defang Cao, a close associate of the Debtor and the Debtor's daughter, to obtain several vehicles transferred to Mr. Cao. During this Application Period, the Trustee requested discovery from several vehicle dealers in connection with the Trustee's claims in this adversary proceeding.

9 The 25 Defendants are: ACA Capital Group Ltd., Alfa Global Ventures Limited, Alfonso Global Ventures Limited, Anton Development Limited, Bravo Luck Limited, China Golden Spring Group (Hong Kong) Ltd., Eastern Profit Corporation Limited, Freedom Media Ventures Limited, G Club International Limited, G Club Operations LLC, G Fashion (CA), G Fashion Hold Co A Limited, G Fashion Hold Co B Limited, G Fashion International Limited, GFashion Media Group Inc., G Music LLC, GF IP, LLC, GF Italy, LLC, GFNY, Inc., Hamilton Capital Holding Limited, Hamilton Investment Management Limited, Hamilton Opportunity Fund SPC, Haoran Ge, Himalaya Currency Clearing Pty Ltd., Himalaya International Clearing Limited, Himalaya International Financial Group Limited, Himalaya International Payments Limited, Himalaya International Reserves Limited, Jovial Century International Limited, K Legacy Ltd., Karin Maistrello, Leading Shine Limited, Major Lead International Limited, Qiang Guo, Rule of Law Foundation III Inc., Rule of Law Society IV, Inc., Saraca Media Group, Inc., Seven Mission Group LLC, William Je, and Wise Creation International Limited

# **(xiii) Bouillor Holdings Limited, et al. Adv. Proc. 24-05311 Fees: \$6,602.50; Total Hours: 15.7; Cumulative Prior Fees: \$1,683.00**

80. In this adversary proceeding (the "Bouillor Holdings Adversary Proceeding") the Trustee seeks to recover the Individual Debtor's luxurious high-rise apartment at Number 23-03 in the "One Limassol" building in Limassol, Cyprus (the "Cyprus Apartment"), held in the name of Bouillor Holdings Limited ("Bouillor"), a Cyprus entity nominally owned by Qiang Guo, the Individual Debtor's son.

81. During the Application Period, NPM counsel, in consultation with Paul Hastings, prepared the Trustee's motion to request an entry of default against the defendants, Bouillor Holdings Limited, Qiang Guo, Mei Guo, and New Dynamic Development Limited, which was granted on December 10, 2024. [ECF Nos. 14, 15].

# **(ix) Specific Avoidance Actions: Fees: \$400,231; Total Hours: 860.6**

82. As noted above, since March 2024, NPM has separately categorized its fees incurred in pending Avoidance Actions. The foregoing fees and hours represent the aggregate of time devoted to the prosecution of specific Avoidance Actions during the Application Period.

83. Among other things, NPM attorneys (a) negotiated with counsel for defendants in Avoidance Actions regarding extensions of time to respond to the Trustee's complaints, (b) engaged in settlement discussions, (c) assisted in organizing and attending mediation sessions, (d) investigated and researched claims and defenses in pending Avoidance Actions, (e) prepared amended complaints in two Avoidance Actions, (f) drafted and filed objections to defendants' motions to dismiss in eight Avoidance Actions; and (g) drafted and filed objections to defendants' motions to withdraw the reference with respect to Avoidance Actions.

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84. The Trustee's services specific to pending Avoidance Actions are discussed in greater detail in the summary attached hereto as **Exhibit D**.

# **LEGAL AUTHORITY FOR COMPENSATION**

85. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever Debtors in connection with the chapter 11 proceedings herein.

86. NPM respectfully submits that its services have benefited the Trustee and the Genever Debtors with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and the Genever Debtors. Such services have been necessary to protect and enforce the rights and interests of the Trustee and the Genever Debtors in connection with the Chapter 11 Cases. The reasonable value of services rendered by NPM in these proceedings is based upon NPM's usual hourly rates for matters of this nature.

87. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.

88. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. §

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327 "reasonable compensation for actual, necessary services rendered" and "reimbursement for actual, necessary expenses." 11 U.S.C. § 330(a)(1).[10](#page-31-0)

89. 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 Communications Systems, Inc.*, 395 B.R. 512, 516 (D. Conn. 2008).

90. 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.* 488 F.2d 714 (5th Cir. 1974) (*abrogated on other grounds by Blanchard* v. *Bergeron*, 489 U.S. 87 [1989]), [11](#page-31-1) while also bearing in mind that a "reasonable, paying client wishes to spend the minimum necessary to litigate the case effectively." *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544 F.2d

10 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).

11 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.

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1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.[12](#page-32-0) *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").

91. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by NPM is fair and reasonable.

# **STATUTORY COMPLIANCE**

92. No agreement or understanding exists between NPM and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. NPM will not, in any form or guise, share or agree to share compensation for services with any person, nor will NPM share in the compensation for any other person rendering service in these cases, except as provided by section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.

# **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**

93. NPM 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

12 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).

pertaining to this engagement that were provided during the Application Period?

**Response:** No. **Question:** If the fees sought in this application as compared to the fees budgeted for the Application 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? **Response:** No. **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 includes 2.0 hours in connection with reviewing/revising time records in connection with monthly fee statements and associated fees of \$1,100 and the Application includes an additional approximately 2.0 hours and associated fees of approximately \$505 in connection with the preparation of monthly fee statements (July and September monthly fee statements were filed during the Application Period). NPM notes that, without obligation to do so, NPM wrote off certain time devoted to reviewing invoices in connection with its monthly fee statements or assessed no charge for such entries, including more than six attorney hours of time (which amounts are over and above the general discount applied by NPM). **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:** The Application contains approximately 4.3 hours of time and associated fees of \$1780.50 with respect to time entries devoted to or involving redaction. As to the bulk of the attorney time at issue,

compile exhibits and redact, etc.).

redaction was one of several tasks during the time entry (*e.g.*,

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> **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:** The Application Period did not include rate increases.

# **HOLDBACKS**

94. There exist Prior Holdbacks of \$398,194.60 (*i.e.*, \$35,758.75 under the Second Fee App Holdback, \$101,867 under the Fourth Fee App Holdback, \$135,138.55 under the Fifth Fee App Holdback and \$125,430.30 under the Sixth Fee App Holdback). NPM consents that the Prior Holdbacks remain in effect.

95. NPM further consents to a holdback of 10% with respect to fees allowed during the current Application Period

# **RESERVATION OF RIGHTS**

96. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or NPM has for any reason not sought compensation or reimbursement with respect to such services, NPM reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these Chapter 11 Cases. Also, NPM 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**

58. No previous request for the relief sought herein has been made to this Court or any other court.

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 36 of 373

**WHEREFORE**, NPM respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \$1,075,419.00, (ii) allowing compensation for expenses incurred in the amount of \$30,859.27 , (iii) authorizing and directing payment of 90% of the fees and 100% of the expenses allowed and awarded for the Application Period, (iv) allowing such compensation and payment for professional services rendered without prejudice to NPM's right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and/or to seek release of any amounts that remain subject to a holdback, and (v) granting NPM such other and further relief as is just.

Dated: February 24, 2025 New Haven, Connecticut

> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com

> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*

# **EXHIBIT A**

**(Proposed Order)**

# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| --------------------------------------------------------------- | x | |-----------------------------------------------------------------|-----------------------------------| | In re: | : : Chapter 11 | | HO WAN KWOK, et al., | : : Case No. 22-50073 (JAM) | | Debtors.1 | : : Jointly Administered | | | : |

---------------------------------------------------------------

# **[PROPOSED] ORDER GRANTING SEVENTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC FOR ALLOWANCE OF FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM SEPTEMBER 1, 2024 THROUGH DECEMBER 31, 2024**

Upon consideration of the Application [ECF No. \_\_\_] (the "Application") of Neubert, Pepe & Monteith, P.C. ("NPM%") as counsel to the Trustee[2](#page-37-1) and the Genever Debtors for seventh interim allowance of compensation and reimbursement of expenses from September 1, 2024 through December 31, 2024; and sufficient notice having been given; and a hearing having been held on \_\_\_\_\_\_\_\_\_ and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby:

1. ORDERED that, pursuant to 11 U.S.C. §§ 330 and 331, the Application is granted as set forth herein and compensation in the amount of \$1,075,419.00 (the "Awarded Fees") and

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 the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

2 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 39 of 373

reimbursement of expenses in the amount of \$30,859.27 (the "Awarded Expenses") is awarded to NPM, 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]; and it is further

2. ORDERED that NPM's right to seek allowance in future fee applications of fees associated with services related to the Civil RICO Action shall be reserved; and it is further

3. ORDERED that the Debtors' estates are authorized to pay NPM (a) ninety (90%) of the Awarded Fees (*i.e.*, \$967,877.10) and (b) 100% of the Awarded Expenses, and the remaining 10% of Awarded Fees shall be held back by the Debtors' estates pending further order of this Court; and it is further

4. ORDERED that the Prior Holdbacks (*i.e.*, \$398,194.60) shall remain held back pending further order of the Court; and it is further

5. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; and it is further

6. ORDERED that the Trustee and NPM are authorized and empowered to take all necessary actions to implement the relief granted in this Order; and it is further

7. 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

8. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).

# **EXHIBIT B**

# **(Summary of Compensation by Project Category)**

| Task Code and Project Category | Hours Billed | Fees Billed | |----------------------------------------------------------------|--------------|--------------| | B110 Case Administration | 19.30 | \$6,853.50 | | B120 Asset Analysis and Recovery | 644.00 | \$291,726.00 | | B130 Asset Disposition | 105.3 | \$52,184.00 | | B160 Fee/Employment Applications | 37.2 | \$17,658.00 | | B180 Avoidance Action Analysis | 342.7 | \$133,638.00 | | B360 NPM -Fee/Employment Applications | 74.3 | \$30,019.00 | | L602 Greenwich Land A.P. # 23-5005 | 177 | \$77,191.00 | | L603 HK USA/Interpleader A.P. # # 22-5003, 23-5012 | 8.3 | \$3,987.00 | | L604 Sherry Netherland A.P. # 23-5002 | 1.0 | \$446.00 | | L605 Mei Guo (aircraft) A.P. # 23-5008 | 40.6 | \$18,792.5 | | L606 HCHK A.P. # 23-5013 | 5.6 | \$2,772.00 | | L607 Mahwah A.P. #2 3-5017 | 52.6 | \$21,659.50 | | L608 Golden Spring A.P. # 23-5018 | 8.0 | \$3,840.00 | | L611 Lamp Capital A.P. # 23-50233 | 7.9 | \$2,961.00 | | L612 Ace Decade Holdings Limited, et al. A.P. # 23-05028 | .6 | \$297.00 | | L931 Omnibus Alter Ego- 24-05249 | 34.3 | \$15,675.00 | | L932 Cao A.P. 24-05001 | 18.5 | 8,886.00 | | L953 Bouillor Holdings Limited et al, A.P. # 24-05311 | 15.7 | \$6,602.50 | | Total of Project Categories for Specific Avoidance Actions | 860.6 | \$400,231.00 |

# **EXHIBIT C**

# **(Expenses Summary)**

| Expenses Category | Total Expenses | |-----------------------------------|----------------| | E102 Outside Printing | \$66.00 | | E106 Online Research | \$1,260.89 | | E107 Delivery Services/Messengers | \$6,554.04 | | E108 Postage | \$285.60 | | E109 Local Travel | \$92.25 | | E110 Out-of-Town-Travel | \$143.62 | | E112 Court Fees | \$209.00 | | E113 Subpoena Fees | \$10,081.20 | | E116 Trial Transcripts | \$3,558.33 | | E118 Litigation Support Vendors | \$6,083.50 | | E124 Other | \$2,524.84 | | Total Expenses | \$30,859.27 |

# **EXHIBIT D**

**(Summary of Services of Avoidance Actions)**

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 43 of 373

# **Summary of Services in Avoidance Actions**

| Code | Name, Adv. Proc. No. | Amount in Controversy | Hours | Fees | Status of Adv. Proc. | Outcome | Cumulative Prior Fees | |------|----------------------------------------------------|--------------------------|-------|------------|-------------------------------------------------------------------------------------------------|---------|-----------------------------| | L613 | Agora Lab, Inc. -24- 05005 | \$3,621,268.79 | 5.20 | \$2,449.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | | \$4,062.50 | | L614 | Amazon Web Services, Inc. -24- 05006 | \$16,958,357.65 | .50 | \$233.50 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | | \$19,213.00 | | L615 | Blueberry Builders, LLC -24-05007 | \$498,972.50 | 2.90 | \$1,435.50 | Pending/In Mediation/Settlement Discussions | | \$4,227.00 | | L616 | Boardwalk Motor Imports, LLC -24-05008 | \$832,000.75 | .20 | \$99.00 | Pending | | \$1,899.00 | | L618 | Direct Persuasion LLC-24- 05010 | \$550,000.00 | 4.6 | \$2,298.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | | \$3,446.00 |

Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 44 of 373

| L621 | Farrant Group Limited - 24-05013 | \$315,892.46 | .10 | \$42.50 | Pending | \$42.50 | |------|-------------------------------------------------|----------------|------|------------|------------------------------------------------------------------------------------------------------------------------------|------------| | L623 | Fox News Network, LLC -24-05015 | \$264,113.25 | 2.10 | \$1,025.50 | Pending/In Mediation/Settlement Discussions Motion to Dismiss and Trustee's Objection filed (joint motion) | \$2,907.00 | | L627 | Mary Fashion S.P.A. -24- 05019 | \$782,206.77 | 4.80 | \$2,432.50 | Pending | \$242.50 | | L628 | Slaughter Law Group, P.C.-24- 05020 | \$103,806.25 | .80 | \$396.00 | Pending | \$2,722.50 | | L631 | Studio Cataldi Group SRL - 24-05023 | \$5,360,026.85 | 4.90 | \$2,278.50 | Pending Motion to Dismiss filed/Trustee negotiated and obtained by motion stay of this action | \$42.50 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 45 of 373

| L635 | Yanping Wang -24-05027 | \$5,824,236.23 | 2.60 | \$1,050.00 | Pending Trustee filed amended complaint during Application Period | \$9,123.50 | |------|--------------------------------------------------------------|----------------|-------|------------|------------------------------------------------------------------------------------------|-------------| | L639 | Vision Knight Capital (China) Fund -24- 05030 | \$128,246.00 | 1.30 | \$629.50 | Pending | \$3,326.50 | | L640 | Arri Americas Inc. -24-05031 | \$302,807.54 | 1.20 | \$446.50 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint) | \$1,332.00 | | L642 | Art Wolfe, Inc.-24- 05033 | \$160,552.85 | .40 | \$190.00 | Pending/In Mediation/Settlement discussions | \$7,110.50 | | L643 | Versace USA, Inc. -24-05034 | \$1,200,487.50 | 11.70 | \$5,644.00 | Pending/Settlement discussions | \$13,826.00 | | L645 | Mei Guo -24-05036 | \$2,150,000.00 | 3.70 | \$1,747.50 | Pending | \$680.50 | | L647 | D4zero S.R.L. -24- 05038 | \$250,497.60 | .20 | \$85.00 | Pending | \$42.50 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 46 of 373

| L650 | CFG Global Limited-24- 05041 | \$320,000.00 | .20 | \$85.00 | Pending | \$1,068.00 | |------|-----------------------------------------------|--------------|------|----------|-------------------------------------------------------------------------------------------------|------------| | L651 | Restoration Hardware, Inc. -24-05042 | \$137,225.50 | 1.70 | \$838.50 | Pending/In Mediation/Settlement Discussions | \$4,890.50 | | L652 | Loro Piana S.P.A. -24-05043 | \$181,590.74 | 1.60 | \$690.00 | Pending | \$2,493.50 | | L653 | Teris Phoenix, LLC -24-05044 | \$182,101.13 | .20 | \$85.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$2,181.50 | | L655 | Janco SRL 24-05046 | \$355,143.59 | .40 | \$170.00 | Pending | \$42.50 | | L656 | Phillips Nizer LLP -24-05047 | \$190,870.88 | .20 | \$85.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$2,528.50 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 47 of 373

| L657 | Mark Gunderson -24-05048 | \$126,631.24 | .20 | \$85.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$1,458.50 | |------|-----------------------------------------------------------|--------------|-------|-------------|--------------------------------------------------------------------------------------------------------------|-------------| | L662 | H Shaw Enterprises LLC -24-05053 | \$115,606.00 | 2.10 | \$1,039.50 | Pending/Settlement Discussions | \$4,321.00 | | L663 | Style Eyes Inc. d/b/a Ginger Finds -24- 05054 | \$225,000.00 | .70 | \$332.50 | Pending | \$800.00 | | L664 | 270 W. 39th St. Co., LLC -24-05055 | \$290,000.00 | .20 | \$85.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$1,736.50 | | L665 | FFP (BVI) Limited - 24-05056 | \$296,014.00 | 31.20 | \$15,208.00 | Pending/Motion to Dismiss and Trustee's Objection filed Motion for Withdrawal of Reference filed | \$15,208.00 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 48 of 373

| L666 | Amazon.co m, Inc. -24- 05057 | \$488,416.80 | 1.60 | \$665.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection | \$3,782.50 | |------|------------------------------------------------|--------------|------|-------------|-------------------------------------------------------------------------------------------------|-------------| | | | | | | filed (joint motion) | | | L667 | Anthem Health Plans, Inc. - 24-05058 | \$197,548.31 | 3.90 | \$1,916.50 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$2,190.50 | | L668 | Federal Express Corporation -24-05059 | \$290,789.03 | 1.0 | \$481.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$1,623.00 | | L669 | Apple, Inc. -24-05060 | \$279,160.25 | 39.8 | \$19,127.00 | Pending Motion to Dismiss and Trustee's Objection filed | \$11,988.00 | | L672 | DJD Creative LLC -24-05063 | \$150,000.00 | .40 | \$80.00 | Pending Motion to Dismiss and Trustee's Objection filed (joint motion) | \$3,639.00 |

Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 49 of 373

| L674 | A.Z. Bigiotterie S.A.S DI Zanutto Gabriele & C. -24- 05065 | \$177,460.13 | .40 | \$170.00 | Pending | \$42.50 | |------|------------------------------------------------------------------------------|--------------|------|------------|----------------------------------------------------------------------------------------------|------------| | L678 | B&H Foto & Electronics Corp -24-05069 | \$901,814.18 | 8.60 | \$3,902.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$7,218.50 | | L683 | Leicester Hill Informatice s LLC -24-05074 | \$104,959.63 | .80 | \$396.00 | Pending/In Mediation | \$2,164.00 | | L684 | Marcella Monica Falciani-24- 05075 | \$331,098.34 | .10 | \$42.50 | Pending | \$42.50 | | L685 | Mercedes Benz Manhattan, Inc. -24- 05076 | \$192,754.58 | 2.20 | \$1,089.00 | Pending/Settlement Discussions | \$2,371.50 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 50 of 373

| L686 | American Express Company -24-05077 | \$5,970,652.51 | 23.60 | \$11,121.00 | Pending/In Mediation/Settlement Discussions | | \$6,719.00 | |------|-------------------------------------------------------------|----------------|-------|-------------|----------------------------------------------------------------------------------------------|-----------|------------| | L688 | Peiru Luo 24-05079 | \$104,180.00 | .20 | \$85.00 | Pending | | \$42.50 | | L689 | Reinhard Plank S.R.L -24-05080 | \$176,158.17 | .40 | \$170.00 | Pending | | \$42.50 | | L690 | Victor Oasis Consultanc y Limited – 24-05081 | \$209,842.32 | .10 | \$42.50 | Pending | | \$42.50 | | L691 | Ohtzar Shlomo Solomon Treasure LLC -24-05082 | \$340,000.00 | .60 | \$305.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | | \$1,860.50 | | L692 | UK Import Services Limited -24-05083 | \$183,184.73 | 1.00 | \$422.00 | Dismissed | Dismissed | \$3,802.00 | | L696 | Mosaicon Shoes SRL -24-05087 | \$145,965.60 | .10 | \$42.50 | Pending | | \$42.50 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 51 of 373

| L698 | Pellettieri Di Parma SRL -24- 05089 | \$150,889.73 | .10 | \$42.50 | Pending | \$42.50 | |------|---------------------------------------------------------------|--------------|------|----------|----------------------|----------| | L701 | Zeta Global Corp. -24-05092 | \$865,029.22 | .40 | \$170.00 | Pending/In Mediation | \$285.00 | | L703 | Solazzo Calzature S.R.L. – 24- 05094 | \$167,426.48 | .40 | \$170.00 | Pending | \$42.50 | | L704 | SOD Stone Offroad Design GmbH – 24-05095 | \$696,513.07 | 1.90 | \$860.50 | Pending | \$577.50 | | L706 | Liapull S.R.L. -24- 05097 | \$198,374.45 | .20 | \$85.00 | Pending | \$85.00 | | L707 | Shing Seung Ankerite Engineering LTD-24- 05098 | \$140,127.57 | .20 | \$85.00 | Pending | \$85.00 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 52 of 373

| L709 | Grocyber, LLC -24- 05100 | \$887,803.39 | 1.50 | \$728.50 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$2,782.00 | |------|--------------------------------------------------------------|----------------|-------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------------| | L710 | Eficens Systems LLC – 24- 05101 | \$160,144.00 | 13.30 | \$6,402.50 | Pending/In Mediation/Settlement Discussions | \$2,802.00 | | L717 | Conservativ e Campaign Technology, LLC -24-05108 | \$112,500.00 | 1.30 | \$635.00 | Pending Motion to Dismiss and Trustee's Objection filed (joint motion) | \$8,014.00 | | L718 | Moran Yacht Managemen t, Inc. -24-05109 | \$1,912,657.00 | 1.50 | \$825.00 | Pending/In Mediation | \$12,771.50 | | L719 | Aaron Mitchell -24-05110 | \$150,000.00 | 2.90 | \$1,435.50 | Pending Motion to Dismiss and Trustee's Objection filed / Motion for Withdrawal of Reference and Trustee's Objection filed | \$4,122.50 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 53 of 373

| L721 | Empire Blue Cross Blue Shield -24-05112 | \$535,695.51 | .40 | \$184.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$2,105.50 | |------|----------------------------------------------------------|--------------|------|-------------|-------------------------------------------------------------------------------------------------|-------------| | L723 | ModSquad Inc. -24-05114 | \$646,730.55 | .40 | \$185.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$3,381.00 | | L724 | Cloudflare, Inc. -24- 05115 | \$740,727.00 | 9.10 | \$4,154.50 | Pending/In Mediation/Settlement Discussions | \$2,272.00 | | L726 | Meta Platforms Inc. -24-05117 | \$593,350.62 | 51.8 | \$25,170.00 | Pending Motion to Dismiss and Trustee's Objection filed | \$15,667.00 | | L728 | Internationa l Treasure Group LLC – 24-05119 | \$140,000.00 | .50 | \$237.50 | Pending/In Mediation | \$1,398.00 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 54 of 373

| L729 | 3 Columbus Circle, LLC -24-05120 | \$254,651.08 | 8.20 | \$3,787.00 | Pending/Settlement Discussions /In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$3,102.00 | |------|----------------------------------------------|--------------|------|------------|-------------------------------------------------------------------------------------------------------------------------------|------------| | L730 | Shaylen Music LLC- 24- 05121 | \$775,000.00 | .40 | \$170.00 | Pending | \$170.00 | | L731 | Indium Software Inc. – 24- 05122 | \$592,858.50 | .40 | \$170.00 | Pending/In Mediation | \$141.50 | | L734 | Rilievi Group S.R.L. – 24- 05125 | \$238,859.78 | 2.90 | \$1,245.00 | Pending | \$255.00 | | L736 | Waycap S.P.A. – 24- 05127 | \$104,502.03 | .20 | \$85.00 | Pending | \$42.50 | | L737 | Miller Motorcars Inc. -24-05128 | \$294,306.00 | .40 | \$184.00 | Pending/In Mediation/ Motion to Dismiss and Trustee's Objection filed (joint motion) | \$4,731.00 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 55 of 373

| L739 | On the Spot Home Improveme nt, Inc. -24-05130 | \$123,192.00 | .40 | \$185.00 | Pending Motion to Dismiss and Trustee's Objection filed (joint motion) | | \$3,830.00 | |------|-----------------------------------------------------------|--------------|------|-------------|-------------------------------------------------------------------------------------------------|-----------|-------------| | L741 | JM Bullion Inc. -24- 05132 | \$109,555.10 | .10 | \$20.00 | Dismissed | Dismissed | \$3,154.00 | | L743 | V.X. Cerda & Associates P.A. -24-05134 | \$746,422.23 | .30 | \$148.50 | Pending Motions to Dismiss and Withdraw Reference and Trustee's Objections Filed | | \$12,229.50 | | L744 | Liberty Jet Managemen t Corp. -24-05135 | \$347,876.13 | 31.2 | \$15,296.50 | Pending Motion to Dismiss and Trustee's Objection filed | | \$5,413.50 | | L745 | ASAP SRL – 24-05136 | \$270,202.14 | .20 | \$85.00 | Pending | | \$1,216.50 | | L747 | Target Enterprises, LLC -24- 05138 | \$289,880.00 | .20 | \$85.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | | \$929.00 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 56 of 373

| L750 | Flat Rate Movers, Ltd.-24- 05141 | \$100,775.00 | .20 | \$85.00 | Pending Motion to Dismiss and Trustee's Objection filed (joint motion) | \$1,992.50 | |------|---------------------------------------------------------------|----------------|------|------------|------------------------------------------------------------------------------------|------------| | L751 | Immobiliara Barbara 2000 SRL 24-05142 | \$260,851.95 | 1.10 | \$492.50 | Pending | \$492.50 | | L753 | Premiere Accounting Solutions LTD -24- 05144 | \$1,102,962.00 | 1.30 | \$643.50 | Pending | \$643.50 | | L754 | Manhattan Motors, Inc. -24-05145 | \$736,057.51 | .20 | \$99.00 | Pending | \$1,355.00 | | L756 | Jamestown Associates, LLC-24- 05147 | \$104,691.25 | .20 | \$85.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed | \$1,154.00 | | L761 | Troutman Pepper Hamilton Sanders LLP -24-05152 | \$1,978,250.25 | 9.60 | \$4,597.50 | Pending/In Mediation/Settlement Discussions | \$2,343.00 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 57 of 373

| L763 | Kamel Debeche - 24-05154 | \$319,186.25 | 3.60 | \$1,770.00 | Pending | \$12,587.50 | |------|--------------------------------------------------|----------------|------|-------------|-------------------------------------------------------------------------------------------------|-------------| | L767 | RV Retailers East, LLC -24-05158 | \$175,944.65 | .40 | \$198.00 | Pending | \$5,614.00 | | L768 | Gold Leaf Consulting Limited - 24-05159 | \$1,208,067.10 | .30 | \$127.50 | Pending | \$127.50 | | L771 | Nardello & Co., LLC -24-05162 | \$258,115.83 | 2.10 | \$1,026.50 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$2,695.50 | | L772 | Harcus Parker Limited – 24-05163 | \$600,354.99 | 65.2 | \$31,189.50 | Pending Motion to Dismiss and Trustee's Objection filed | \$9,350.00 | | L777 | The Francis Firm PLLC -24-05168 | \$240,000.00 | 1.10 | \$409.50 | Pending Motion to Dismiss and Trustee's Objection filed | \$14,514.00 |

Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 58 of 373

| L784 | Lai Lau a/k/a Annie Lau a/k/a Lau Lai Chun Annie -24-05175 | \$1,380,813.74 | .20 | \$85.00 | Pending | | \$85.00 | |------|---------------------------------------------------------------------------------------------|----------------|------|-------------|---------------------------------------------------------------|-----------|------------| | L788 | Rising Sun Capital Ltd. -24-05179 | \$3,723,302.12 | 4.50 | \$1,767.50 | Pending | | \$1,767.50 | | L791 | Max Krasner -24-05182 | \$112,650.36 | 1.00 | \$475.00 | Pending | | \$1,953.50 | | L792 | Reverence Capital Partners Opportuniti es Fund I (Cayman) LP -24-05183 | \$1,462,244.60 | .50 | \$159.00 | Dismissed | Dismissed | \$8,037.00 | | L794 | Structure Design Build LLC – 24-05185 | \$138,515.00 | 1.20 | \$660.00 | Pending/In Mediation | | \$2,106.50 | | L795 | Berkeley Rowe Limited – 24-05186 | \$541,065.45 | 86.5 | \$40,279.50 | Pending/Motion to Dismiss and Trustee's Objection filed | | \$3,322.50 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 59 of 373

| L796 | Wildes & Weinberg, P.C. -24- 05187 | \$115,600.00 | 7.60 | \$3,436.50 | Settled | \$70,000.00 | \$445.50 | |------|------------------------------------------------------------------------------------------------|-----------------|------|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------------|------------| | L797 | Weddle Law PLLC -24-05188 | \$585,655.80 | 25.4 | \$11,610.00 | Pending Motion to Dismiss and Trustee's Objection filed/Motion for Withdrawal of Reference and Trustee's Objection filed | | \$3,248.50 | | L799 | Redis Lab, Inc. -24- 05190 | \$544,375.00 | .90 | \$445.50 | Pending/In Mediation | | \$1,238.50 | | L802 | Fiesta Investment Ltd. f/k/a Fiesta Property Developme nt Ltd. – 24-05193 | \$14,083,040.90 | .30 | \$127.50 | Pending | | \$2,434.00 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 60 of 373

| L803 | McManimo n, Scotland & Baumann, LLC -24-05194 | \$110,000.00 | 3.10 | \$1,387.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$990.00 | |------|-------------------------------------------------------------------------|----------------|------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------------| | L805 | Morvillo Abramowit z Grand Iason & Anello P.C.- 24-05196 | \$992,535.80 | .20 | \$85.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$1,047.00 | | L808 | Lawall & Mitchell, LLC -24-05199 | \$1,560,260.90 | 3.20 | \$1,584.00 | Pending Motion to Dismiss and Trustee's Objection filed/Motion for Withdrawal of Reference and Trustee's Objection filed | \$11,270.00 | | L809 | Wedlake Bell LLP – 24-05200 | \$161,996.00 | 1.00 | \$318.00 | Pending | \$523.50 | | L811 | Clayman Rosenberg Kirshner & Linder LLP -24-05202 | \$882,412.78 | .20 | \$85.00 | Pending/In Mediation/ Motion to Dismiss and Trustee's Objection filed | \$2,204.00 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 61 of 373

| L812 | Oasis Tech Limited - 24-05203 | \$2,398,593.74 | .2 | \$85.00 | Pending | \$85 | |------|--------------------------------------------------------------------|----------------|------|------------|-------------------------------------------------------------------------------------------------|------------| | L813 | G4S Security Systems (Hong Kong) Ltd. – 24-05204 | \$311,476.71 | 20.2 | \$9,409.00 | Pending Motion to Dismiss and Trustee's Objection filed | \$522.00 | | L815 | Hao Haidong – 24-05206 | \$515,502.72 | 3.20 | \$1,270.00 | Pending | \$198.00 | | L816 | Bering Yachts, LLC -24-05207 | \$2,127,500.00 | 2.30 | \$1,138.50 | Pending/In Mediation | \$610.00 | | L820 | Putnam's Landscapin g LLC -24-5211 | \$832,640.10 | .40 | \$185.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$4,004.00 | | L821 | Michael Li & Co. -24- 05212 | \$100,917.81 | .10 | \$42.50 | Pending | \$42.50 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 62 of 373

| L822 | Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP – 24- 05213 | \$390,747.00 | .30 | \$141.50 | Pending | \$787.50 | |------|--------------------------------------------------------------------------------------|----------------|------|------------|------------------------------------------------------------------|-------------| | L823 | Petrillo Klein & Boxer LLP -24-05214 | \$925,489.90 | .60 | \$230.00 | Pending/In Mediation | \$372.50 | | L825 | GPP SRL – 24-05216 | \$137,971.29 | 1.60 | \$590.00 | Pending | \$42.50 | | L828 | Jason Miller -24-05219 | \$353,269.23 | .90 | \$445.00 | Pending Motion to Dismiss and Trustee's Objection filed | \$12,422.50 | | L830 | Gypsy Mei Food Services LLC -24-05221 | \$1,775,000.00 | 2.60 | \$1,217.00 | Pending | \$365.50 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 63 of 373

| L831 | Sedgwick Realty Corp. -24-05222 | \$154,545.17 | 4.60 | \$2,264.00 | Pending/In Mediation Motion to Dismiss and Trustee's Objection filed (joint motion) | \$2,036.50 | |------|----------------------------------------------|-----------------|------------|-------------|-------------------------------------------------------------------------------------------------|------------| | L832 | G Translators Pty Ltd- 24- 05223 | \$893,320.00 | 1.00 | \$440.00 | Pending | \$440.00 | | L834 | Cirrus Design Corporation -24-05225 | \$3,915,140.00 | 47.5 | \$22,400.00 | Pending/In Mediation Obtained Default Judgment Against Qiang Guo | \$1,508.50 | | L835 | ACASS Canada Ltd. -24-05226 | \$11,784,064.33 | 116.1 0 | \$52,246.00 | Pending Motion to Dismiss and Trustee's Objection filed | \$7,686.50 | | L837 | Forbes Hare-24- 05228 | \$124,105.02 | 3.90 | \$1,422.50 | Pending | \$1,422.50 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 64 of 373

| L838 | Marcum LLP -24-05229 | \$148,425.70 | 3.40 | \$1,669.00 | Pending/Settlement Discussions /In Mediation/ Motion to Dismiss and Trustee's Objection filed (joint motion) | \$1,205.00 | |------|------------------------------------------------------|-----------------|------|------------|-----------------------------------------------------------------------------------------------------------------------------------|------------| | L842 | Brune Law PC -24-05233 | \$250,000.00 | .80 | \$370.00 | Pending/In Mediation | \$727.00 | | L847 | Qiang Guo -24-05238 | \$92,260,305.88 | 3.00 | \$1,222.50 | Pending Motion for partial default judgment filed and granted | \$4,030.00 | | L852 | Ihotry Ltd. - 24-05243 | \$17,079,662.38 | .30 | \$127.50 | Pending | \$127.50 | | L854 | RM Auctions Deutschlan d GmbH – 24-05245 | \$3,957,808.00 | 1.10 | \$422.50 | Pending | \$613.00 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 65 of 373

| L855 | WA & HF LLC -24-05246 | \$523,396.35 | 1.50 | \$796.00 | Pending | \$1,398.00 | |------|---------------------------------------------------------|----------------|------|----------|---------|------------| | L856 | Anthony DiBattista -24-05247 | \$263,890.70 | .80 | \$270.00 | Pending | \$679.00 | | L862 | Top California Beach Corp. 24- 05248 | \$190,000.00 | .40 | \$170.00 | Pending | \$170.00 | | L866 | LLC STZ Fund No. 1 -24-05251 | \$3,000,000.00 | .20 | \$99.00 | Pending | \$99.00 | | L868 | Ivy Capital Advisor Limited - 24-05253 | \$125,825.14 | .10 | \$42.50 | Pending | \$42.50 | | L873 | Hogan Lovells Internationa l LLP -24- 05258 | \$1,010,129.68 | .60 | \$297.00 | Pending | \$297.00 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 66 of 373

| L885 | BSA Strategic Fund I -24- 05263 | \$10,000,000.00 | .20 | \$85.00 | Pending | \$42.50 | |------|--------------------------------------------------------------------------|------------------------|------|------------|-----------------------------------|------------| | L887 | Smaragdos Mamzeris - 24-05264 | \$1,850,000.00 | .10 | \$42.50 | Pending | \$42.50 | | L889 | Gong Jianfen -24- 05266 | \$1,020,000.00 | .80 | \$295.00 | Pending | \$295.00 | | L896 | Himalaya New York Rock – 24- 05269 | \$270,000.00 | 2.10 | \$936.50 | Pending | \$769.00 | | L919 | Jianxiao Chen -24- 05271 | \$118,192.35 | .10 | \$42.50 | Pending | \$42.50 | | L921 | Hayman Hong Kong Opportuniti es Onshore Fund LP -24-05272 | \$100,000,000.0 0 | 3.10 | \$1,475.50 | Pending/Settlement Discussions | \$2,249.00 | | L926 | Omnibus – Lamp Capital, LLC, et al 24-05275 | \$1,345,680,477 .52 | 1.70 | \$697.00 | Pending | \$1,027.50 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 67 of 373

| L933 | Spears & Imes LLP - 24-05315 | \$390,440.22 | 4.50 | \$1,734.50 | Pending | \$3,767.50 | |------|------------------------------------------------------------|-------------------------|------|-------------|-----------------------------------------------------------------------------------------------------------|------------| | L934 | ACASS USA, Inc. 24-05282 | Recovery of Property | 39.6 | \$18,381.00 | Pending Motion to Dismiss and Trustee's Objection filed/Motion to Withdraw Reference filed | \$1673.00 | | L935 | Goodman Masson Ltd. -24- 05293 | \$547,076.34 | .30 | \$127.50 | Pending | \$127.50 | | L936 | Hays Specialist Recruitment Limited - 24-05294 | \$462,798.21 | .20 | \$85.00 | Pending | \$85.00 | | L937 | G Club Two -24-05295 | \$5,000,00.00 | .80 | \$250.00 | Pending | \$250.00 | | L938 | Offensive Shield Ltd. 24-05296 | \$274,571.43 | .20 | \$85.00 | Pending | \$85.00 | | L939 | Kionasoft LLC -24- 05297 | \$252,808.78 | .80 | \$250.00 | Pending | \$250.00 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 68 of 373

| L940 | HP Inc. UK Limited - 24-05298 | \$304,962.41 | 2.90 | \$1,232.50 | Pending | \$1,232.50 | |------|-----------------------------------------------------------------------|----------------|----------|------------|----------|------------| | L941 | Zendesk Inc – 24-05299 | \$246,727.63 | 1.20 | \$448.00 | Pending | \$42.50 | | L942 | IW Group \$1,306,811.50 .30 Services UK Ltd - 24-05300 | | \$134.50 | Pending | \$134.50 | | | L943 | Qun Ju – 24-05301 | \$340,040.00 | 1.60 | \$646.00 | Pending | \$42.50 | | L944 | Whole Alpha Trading LLC – 24- 05302 | \$500,000.00 | .70 | \$207.50 | Pending | \$85.00 | | L945 | CyberApt Recruitment Ltd. -24- 05303 | \$376,250.45 | .50 | \$167.50 | Pending | \$167.50 | | L946 | Teneo Ltd. UK -24- 05304 | \$1,001,805.95 | 1.50 | \$592.50 | Pending | \$592.50 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 69 of 373

| L947 | Telehouse Internationa l Corporation of Europe Ltd. -24- 05305 | \$305,191,55 | .30 | \$127.50 | Pending | \$127.50 | |------|----------------------------------------------------------------------------------|----------------|-----|----------|---------|----------| | L948 | I.com Solutions Limited - 24-05306 | \$472,396.37 | .50 | \$167.50 | Pending | \$167.50 | | L949 | Softcat PLC -24-05307 | \$260,253.12 | .50 | \$167.50 | Pending | \$167.50 | | L950 | The Golden Sealine Limited - 24-05308 | \$255,000.00 | .50 | \$212.50 | Pending | \$212.50 | | L951 | Haitong Internationa l Securities -24-05309 | \$1,617,778.50 | .10 | \$42.50 | Pending | \$42.50 | | L952 | Qiu Yue Shou -24- 05310 | \$500,000.00 | .10 | \$42.50 | Pending | \$42.50 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 70 of 373

| L954 | Boies Schiller Flexner LLP -24- 05313 | \$653,837.93 | 45.1 | \$20,906.00 | Pending Motion to Dismiss and Trustee's Objection filed/ Motion for Withdrawal of Reference filed | \$25,905.50 | |------|-----------------------------------------------------------------|----------------|------|-------------|---------------------------------------------------------------------------------------------------------------------|-------------| | L955 | McLaren Racing Limited 24-05279 | \$676,250.00 | .40 | \$198.00 | Pending | \$45.00 | | L956 | Clear Treasuring (UK Trading) Limited - 24-05286 | \$5,560,056.39 | .90 | \$382.50 | Pending | \$382.50 | | L957 | H.R. Owen Dealerships Limited - 24-05280 | \$1,363,599.25 | 4.70 | \$2,240.50 | Pending | \$2,240.50 | | L958 | Ascentiq Solutions Limited - 24-05287 | \$360,791.37 | .30 | \$127.50 | Pending | \$127.50 | | L959 | 5ivetech Limited - 24-05288 | \$329,764.36 | .20 | \$85.00 | Pending | \$85.00 |

# Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 71 of 373

| L960 | Aviva PLC -24-05289 | \$310,664.91 | .20 | \$85.00 | Pending | \$85.00 | |------|--------------------------------------------|----------------|----------------------------|----------|---------|----------| | L961 | Birchstone Capital AG -24-05290 | \$3,153,823.50 | .10 | \$42.50 | Pending | \$42.50 | | L962 | Callsign Ltd -24- 05291 | \$893,113.28 | .30 \$134.50 Pending | | | \$134.50 | | L963 | Epic IT Ltd. -24-05292 | \$907,530.79 | .20 | \$85.00 | Pending | \$85.00 | | L964 | Lee Chu - 24-05271 | \$4,719,050.80 | .4 | \$170.00 | Pending | \$290.00 | | L965 | Foley Hoag LLP -24- 05316 | \$589,453.99 | 1.20 | \$417.00 | Pending | \$417.00 | | L966 | Norris McLaughlin P.A. -24- 05317 | \$340,193.79 | 1.3 | \$407.50 | Pending | \$407.50 |

# **EXHIBIT E**

**(Time Entries Detail by Category)**

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 73 of

| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |-----------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B110 Case Administration | | | | | | | | | | 5248.003 | 09/03/2024 | 91 P | B110 | A101 | 220.00 | 0.20 | 44.00 | Confer with Attorney Skalka regarding necessary revisions to the monthly operating report and attachment. Revise same. Genever Holdings LLC | | 5248.001 | 09/07/2024 | 68 P | B110 | A105 | 425.00 | 0.20 | 85.00 | Bankruptcy Representation Correspond w P. Linsey regarding disinterestedness and 2004 targets Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 70 P | B110 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor File notice in district court case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 68 P | B110 | A105 | 425.00 | 0.20 | 85.00 | Correspond with T. Dembowski regarding targets of 2004 exams for conflicts check Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 91 P | B110 | A101 | 220.00 | 3.00 | 660.00 | Continue to prepare conflict checks in connection with adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 41 P | B110 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with D. Skalka regarding monthly operation reports (0.2), confer with D. Barron regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.002 | 09/20/2024 | 91 P | B110 | A101 | 220.00 | 0.30 | 66.00 | Prepare draft monthly operating report for August 2024. Genever Holdings Corporation Bankruptcy Representation | | 5248.003 | 09/20/2024 | P | 8 B110 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney T. Sadler regarding Kwok operating report and bank statement (.2); drat memorandum to attorney Millman regading Sherry Netherland deposit information (.2) Genever Holdings LLC Bankruptcy Representation | | 5248.002 | 09/23/2024 | 70 P | B110 | A101 | 200.00 | 0.20 | 40.00 | Draft and send memorandum to T. Jones and D. Skalka regarding the status of the monthly operating report Genever Holdings Corporation | | 5248.002 | 09/23/2024 | P | 8 B110 | A111 | 550.00 | 0.50 | 275.00 | Bankruptcy Representation Review operating report and draft memorandum to director with report for review (.4); draft memorandum to T. Jones regarding filing of report(.1) Genever Holdings Corporation Bankruptcy Representation | | 5248.003 | 09/23/2024 | 91 P | B110 | A101 | 220.00 | 0.40 | 88.00 | Review draft Kwok monthly operating report for August 2024. Prepare draft monthly operating report and attachments to the August 2024 MOR. Genever Holdings LLC | | 5248.003 | 09/23/2024 | 91 P | B110 | A101 | 220.00 | 0.60 | 132.00 | Bankruptcy Representation Review bank statement and security deposit details. Prepare draft monthly operating report and attachments for August 2024. Genever Holdings LLC Bankruptcy Representation | | 5248.003 | 09/23/2024 | P | 8 B110 | A111 | 550.00 | 0.80 | 440.00 | Review and revise September operating report (.5); Draft memorandum to client with report for review (.2);draft memorandum to T. Jones regarding filing of report (.1) Genever Holdings LLC Bankruptcy Representation | | 5248.001 | 09/24/2024 | 70 P | B110 | A101 | 200.00 | 0.60 | 120.00 | Draft appearances for Attorneys Despins, Barron, |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 74 of

| Trans Client Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |-----------------------------------|-----------------------------|----------------|------------------|-------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B110 Case Administration | | | | | | | 5248.002 09/25/2024 | 91 P B110 | A101 220.00 | 1.00 | 220.00 | Bassett, and Maza for district court proceedings (.4); draft and send memorandum with appearances to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with Attorney Skalka regarding preparation of annual financial statement. Review monthly operating reports filed in 2023. Prepare draft financial statement. Confer with Attorney Skalka regarding necessary revisions to include liabilities. Revise same. Genever Holdings Corporation | | 5248.002 09/26/2024 | 8 P B110 | A111 550.00 | 0.40 | 220.00 | Bankruptcy Representation Review and revise 2023 annual report for BVI Genever Holdings Corporation Bankruptcy Representation | | 5248.002 09/27/2024 | 8 P B110 | A111 550.00 | 0.30 | 165.00 annual report | Draft memorandum to client with 2023 BVI Genever Holdings Corporation | | 5248.001 10/02/2024 | 8 P B110 | A111 550.00 | 0.90 | 495.00 review (.2) | Bankruptcy Representation Review updated conflict searches regarding adversary proceeding parties (.7); draft memorandum to attorney Linsey regarding Despins, Ch 11 Trustee/Luc A. | | 5248.002 10/16/2024 | 8 P B110 | A111 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor Review operating report and draft memorandum to Director with report for review Genever Holdings Corporation Bankruptcy Representation | | 5248.003 10/22/2024 | 8 P B110 | A111 550.00 | 0.50 | 275.00 | Review and revise operating report (.3); draft memo to client with report (.2) Genever Holdings LLC Bankruptcy Representation | | 5248.001 10/23/2024 | 41 P B110 | A104 495.00 | 0.20 | 99.00 | Attention to motion to extend time to remove civil actions and correspond with A. Bongartz regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.003 11/14/2024 | 8 P B110 | A111 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys Sadler and Mllmand regarding account information for operating report Genever Holdings LLC Bankruptcy Representation | | 5248.003 11/19/2024 | 8 P B110 | A111 550.00 | 0.50 | 275.00 review(.2) | Review operating report (.30); draft memorandum to attonrey Barron with report for Genever Holdings LLC Bankruptcy Representation | | 5248.002 11/19/2024 | 8 P B110 | A111 550.00 | 0.40 | 220.00 | Review operating report (.2); draft memorandum to Director with report for review(.2) Genever Holdings Corporation Bankruptcy Representation | | 5248.001 11/20/2024 | 68 P B110 | A105 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding extension of deadline to remove civil actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/20/2024 | 41 P B110 | A105 495.00 | 0.10 | 49.50 | Correspond with K. Mitchell and D. Mohamed regarding extension of deadline to remove civil action and further calendaring Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/05/2024 | 70 P B110 | A101 200.00 | 0.80 | 160.00 | Review main case CM/ECF notification list and prepare memorandum to send to Attorney Linsey and Attorney Sutton regarding amount of |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 75 of

| |-----------------------------------| | Client | Phase ID B110 Case Administration | | | | 5248.001 | | | | | 5248.003 | | | | | 5248.003 | | | | | | | 5248.003 | | | | | 5248.003 | | | | | | | 5248.002 | | | | | 5248.003 | | | | | | | 5248.002 | | | | | | | | | 5248.003 | | | | | | | | | 5248.002 | | | | | 5248.003 | | | | | | | Total for Phase ID B110 | | | | | | 5248.001 | | | | | | | | | 5248.001 | | | | | Trans | H | | | Hours | | | ------------|-------------------------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------| | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | | | | individuals notified of filings Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 12/12/2024 | 91 P B110 | A101 | 220.00 | 2.00 | 440.00 | Prepare draft supplemental declaration (1.4); | | | | | | | Review and revise same (.6) Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 12/16/2024 | 8 P B110 | A111 | 550.00 | 0.20 | 110.00 | Draft memo to attorney Sadler regarding bank | | | | | | | statement | | | | | | | Genever Holdings LLC | | 12/20/2024 | 8 P B110 | A111 | 550.00 | 0.20 | 110.00 | Bankruptcy Representation Draft memorandum to attonrey Sadler regarding | | | | | | | operating report | | | | | | | Genever Holdings LLC | | | | | | | Bankruptcy Representation | | 12/23/2024 | 91 P B110 | A101 | 220.00 | 0.30 | 66.00 | Prepare draft monthly operating report for | | | | | | | November 2024. Genever Holdings LLC | | | | | | | Bankruptcy Representation | | 12/23/2024 | 91 P B110 | A101 | 220.00 | 1.00 | 220.00 | Review documents. Prepare draft monthly | | | | | | | operating report for November 2024 | | | | | | | Genever Holdings LLC | | | | | | | Bankruptcy Representation | | 12/23/2024 | 8 P B110 | A111 | 550.00 | 0.50 | 275.00 | Review operating report; draft memorandum to Director with operating report | | | | | | | Genever Holdings Corporation | | | | | | | Bankruptcy Representation | | 12/23/2024 | 8 P B110 | A111 | 550.00 | 0.40 | 220.00 | Review November operating report; draft | | | | | | | memorandum to client and attorney Barron with | | | | | | | operating report | | | | | | | Genever Holdings LLC Bankruptcy Representation | | 12/24/2024 | 91 P B110 | A101 | 220.00 | 0.20 | 44.00 | Review correspondence from Attorney Skalka. | | | | | | | Prepare attachments to the monthly operating | | | | | | | report. Attend to filing the November 2024 | | | | | | | monthly operating report. | | | | | | | Genever Holdings Corporation | | 12/24/2024 | 91 P B110 | A101 | 220.00 | 0.20 | 44.00 | Bankruptcy Representation Finalize the attachments to the November 2024 | | | | | | | monthly operating report. Attend to filing of the | | | | | | | November 2024 monthly operating report. | | | | | | | Genever Holdings LLC | | | | | | | Bankruptcy Representation | | 12/24/2024 | 8 P B110 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to Director and T. Jones | | | | | | | regarding operating report Genever Holdings Corporation | | | | | | | Bankruptcy Representation | | 12/24/2024 | 8 P B110 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Barron and T. | | | | | | | Jones regarding operating report | | | | | | | Genever Holdings LLC | | | | | | | Bankruptcy Representation | | | | Billable | 19.30 | 6,853.50 | Case Administration | | | | | | | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | 09/02/2024 | 8 P B120 | A111 | 550.00 | 1.30 | 715.00 | Review foreign defendant cases and assign coverage by NPM counsel (1.2); draft | | | | | | | memorandum to S. Pierce with case assignment | | | | | | | information (.1) | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 09/03/2024 | 68 P B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Metro Bank (.1), | | | | | | | correspond with P. Linsey and D. Skalka regarding production (.1) | | | | | | | Despins, Ch 11 Trustee/Luc A. |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 76 of

| Client | Trans Date | H Tkpr P Task Code | | Hours Rate to Bill | Amount | | |----------|---------------|-------------------------------------------|----------------|--------------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | 5248.001 | 09/03/2024 | 68 P B120 | A105 425.00 | | 0.10 42.50 | Ho Wan Kwok, Debtor Correspond with D. Skalka regarding ability to discuss with Australian Bank Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/03/2024 | 68 P B120 | A105 425.00 | | 0.80 340.00 | Ho Wan Kwok, Debtor attention to discovery/subpoena production status, revise materials related to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/03/2024 | 68 P B120 | A108 425.00 | | 0.10 42.50 | Ho Wan Kwok, Debtor correspond with E. Cohen regarding service completed on 2004 exam targets Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | 96 P B120 | A110 225.00 | | 1.40 315.00 | Ho Wan Kwok, Debtor Review ECF filings and update master case spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 68 P B120 | A104 425.00 | | 0.90 382.50 | Analyze document production status, memorandum to file Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 68 P B120 | A104 425.00 | | 0.30 127.50 | Review request from Old National Bank, prepare materials and respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 68 P B120 | A104 425.00 | | 1.40 595.00 | attention to outstanding requests from Kroll for subpoena follow up Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 68 P B120 | A108 425.00 | | 0.20 85.00 | Correspond with IDB regarding July 12 supplemental request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 19 P B120 | A108 480.00 | | 2.10 1,008.00 | Meet-and-confer regarding motion to preserve (0.9); preparation for meet-and-confer regarding motion to preserve, including review of SCA (1.2). Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | 68 P B120 | A103 425.00 | | 0.90 382.50 | Ho Wan Kwok, Debtor Draft memorandum to P. Linsey regarding status of subpoena production and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 68 P B120 | A103 425.00 | | 0.60 255.00 | Research citibank documents produced in November/December pursuant Kroll's request in directory and Relativity (.4), correspond with ULX regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 68 P B120 | A108 425.00 | | 0.20 85.00 | follow up with Comerica Bank regarding outstanding production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 68 P B120 | A108 425.00 | | 1.60 680.00 | compile and analyze productions related to subpoena and data provided by Kroll (1.1), cont draft memorandum to P. Linsey regarding same (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 68 P B120 | A108 425.00 | | 0.20 85.00 | Correspond with China CITIC regarding meet and confer related to subpoena non-compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 68 P B120 | A104 425.00 | | 0.20 85.00 | Review request from Metro Credit Union regarding 2004 discovery targets, reply to same and provide requested info |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 77 of

| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ULX regarding Citibank upload | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 41 P | B120 | A101 | 495.00 | 5.80 | 2,871.00 | Prepare for NPM update meeting and draft | | | | | | | | | | agenda (0.7), attend NPM update meeting | | | | | | | | | | regarding various litigation/avoidance/discovery | | | | | | | | | | projects (1.5), correspond with N. Bassett | | | | | | | | | | regarding Bernardo Enriquez discovery issues | | | | | | | | | | (0.2), correspond with E. McDaniels regarding | | | | | | | | | | Bernardo Enriquez Rule 2004 discovery issues | | | | | | | | | | and avoidance issues (0.2), confer with D. Carnelli regarding Google response to Court's order on | | | | | | | | | | accounts that are property of the estate (0.2), | | | | | | | | | | | | | | | | | | | | (1.8), | | | | | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | | | | | | | | | | | | (0.1), | | | | | | | | | | | | | | | | | | | | (0.6), attention to update from | | | | | | | | | | S. Moore regarding developments re: Cirrus jet | | | | | | | | | | and correspond with S. Moore regarding same | | | | | | | | | | (0.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/05/2024 | 68 P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review status of Bank of China production, | | | | | | | | | | correspond with P. Linsey regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence from China CITIC | | | | | | | | | | regarding meet and confer, reply to same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | attention to response from IDB Bank regarding | | | | | | | | | | status of supplemental production, respond to | | | | | | | | | | same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 19 P | B120 | A108 | 480.00 | 0.70 | 336.00 | Multiple correspondence with representative | | | | | | | | | | regarding motion to preserve and court order to | | | | | | | | | | preserve (sealed ECF 3444). | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Bank of China regarding status | | | | | | | | | | of production | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 70 P | B120 | A101 | 200.00 | 0.30 | 60.00 | E-mail with Attorney Mitchell regarding check to | | | | | | | | | | Comerica Bank for document production and follow up with A. DiDomenico regarding same | | | | | | | | | | (.2); e-mail to Attorney Mitchell with updated | | | | | | | | | | check information and mail check to client (.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 P | B120 | A104 | 425.00 | 2.00 | 850.00 | Review response from Old National Bank | | | | | | | | | | regarding no records (.2), research specific | | | | | | | | | | accounts/entities including identifiers for Golden | | | | | | | | | | Eagle and River Valley (1.6), respond and provide | | | | | | | | | | additional information (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/05/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Further correspondence with Old National Bank | | | | | | | | | | |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | 5248.001 | 09/05/2024 | 68 P B120 | A104 | 425.00 | 0.20 | 85.00 | regarding EIN and account numbers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review response from Comerica regarding outstanding invoice, correspond with K. | | 5248.001 | 09/05/2024 | 68 P B120 | A104 | 425.00 | 0.30 | 127.50 | Ahumada regarding status of outstanding check Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Multiple correspondence with K. Ahumada regarding status of last check (.1), obtaining a | | | | | | | | | new check and provided copy of invoice (.1), review scan of check (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Comerica contact to relay information regarding issuance of new check Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 P B120 | A104 | 425.00 | 0.30 | 127.50 | Attention to correspondence from E. Cohan regarding Vantage West Credit Union service, research registered agent address, reply to E. Cohan regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 P B120 | A104 | 425.00 | 0.60 | 255.00 | Review mobile data uploads on Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 41 P B120 | A107 | 495.00 | 1.30 | 643.50 | Correspond with N. Bassett and D. Barron regarding Aviation Trust Company and Cirrus jet (0.2), attend Kroll briefing regarding investigations (0.8), attention to Greenwich mail (0.1), (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 68 P B120 | A104 | 425.00 | 1.40 | 595.00 | Review analysis from Kroll regarding documents needed from 20 banks/financial institutions (.6), draft memorandum regarding plan to obtain information (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Old National Bank regarding subpoena targets research, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding Bank of the West Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | review response from China CITIC's counsel regarding meet and confer, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll and counsel regarding specifics on China CITI accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 68 P B120 | A104 | 425.00 | 1.50 | 637.50 | Correspond with Comerica regarding supplemental production (.2), review production (1.1), correspond with ULX regarding upload of same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 68 P B120 | A108 | 425.00 | 0.50 | 212.50 | Confer with counsel to China CITIC regarding |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 09/06/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with counsel for China CITIC regarding specific known accounts, provide additional PII regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/06/2024 | 68 P B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Review data provided by Kroll related to China CITIC accounts, prepare for meet and confer with China CITIC regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/06/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding G Service payment to Maricopa Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/06/2024 | 68 P B120 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor Revise materials related to subpoena status, including memorandum to file Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/07/2024 | 41 P B120 | A103 | 495.00 | 1.20 | 594.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/08/2024 | 41 P B120 | A103 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 70 P B120 | A101 | 200.00 | 0.40 | 80.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review e-mail from Attorney Mitchell and mark redactions of transfers at issue in bank documents (.3); send to Attorney Mitchell for review (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review correspondence from China CITIC and questions, reply to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor correspond with Rockland Trust regarding subpoena issued Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | attention to voicemail from Hughes Federal Credit Union, return call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 P B120 | A108 | 425.00 | 0.40 | 170.00 | confer with counsel to Rockland Trust regarding subpoena and status of production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 P B120 | A104 | 425.00 | 0.50 | 212.50 | Review request from Rockland Trust regarding multiple positive hits and additional information required, research the PII and reply to same Despins, Ch 11 Trustee/Luc A. |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 80 of

| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|------|--------|----------------|--------|---------|--------|---------------------------------------------------| | Client | Date | Tkpr | | P Task Code | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 | P | B120 A103 | 425.00 | 1.30 | 552.50 | Review updated analysis of citibank accounts | | | | | | | | | | from Kroll for follow up, revise subpoena and | | | | | | | | | | issue | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 | P | B120 A104 | 425.00 | 0.70 | 297.50 | Review updated and new requests analysis from | | | | | | | | | | Kroll regarding Citizens account, revise subpoena | | | | | | | | | | and serve same | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 | P | B120 A104 | 425.00 | 0.40 | 170.00 | Review Kroll analysis of updated requests and | | | | | | | | | | new accounts at Wells Fargo, revise subpoena | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 | P | B120 A105 | 425.00 | 0.10 | 42.50 | correspond with P. Linsey regarding revised | | | | | | | | | | subpoenas | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 | P | B120 A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding WF subpoena | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 | P | B120 A104 | 425.00 | 0.20 | 85.00 | Review request from E. Sutton regarding IDB | | | | | | | | | | transfer to Walden Macht, reply to same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | | 8 P | B120 A111 | 550.00 | 0.70 | 385.00 | Attend conference call with client , attorney | | | | | | | | | | Linsey , attorney Bassett and attorney Barron on | | | | | | | | | | discovery issues, | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 41 | P | B120 A101 | 495.00 | 1.60 | 792.00 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | review and analyze memo and | | | | | | | | | | draft motion regarding Aviation Trust Company | | | | | | | | | | and correspond with trustee and K. Mitchell | | | | | | | | | | regarding same (0.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 | P | B120 A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding Aviation | | | | | | | | | | Trust Company motion | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 19 | P | B120 A108 | 480.00 | 0.20 | 96.00 | Correspond with Google regarding preservation | | | | | | | | | | of accounts. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | | 8 P | B120 A111 | 550.00 | 0.30 | 165.00 | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 68 | P | B120 A108 | 425.00 | 0.20 | 85.00 | correspond with IDB bank about supplemental | | | | | | | | | | records and Walden Macht transfer | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 68 | P | B120 A103 | 425.00 | 0.30 | 127.50 | Further revise WF subpoena and RFP, correspond | | | | | | | | | | with counsel for WF regarding service of same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 68 | P | B120 A104 | 425.00 | 0.20 | 85.00 | Review response from WF that will check with | | | | | | | | | | client regarding service, reply with additional | | | | | | | | | | information |

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| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 09/10/2024 | 68 P | B120 | A104 | 425.00 | 1.50 | 637.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review production from Lake City Bank, correspond with ULX regarding upload of same to Relativity Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | 68 P | B120 | A103 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor Revise materials related to 2004 discovery targets and current information Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor attention to correspondence from Citizens bank regarding updated subpoena Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | 41 P | B120 | A109 | 495.00 | 1.90 | 940.50 | Ho Wan Kwok, Debtor Attend Zoom hearing regarding Ace Decade and omnibus alter ego adversary proceedings and default judgments (1.1), (0.3) and attend conference (0.4), confer with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | 19 P | B120 | A105 | 480.00 | 1.00 | 480.00 | Ho Wan Kwok, Debtor Multiple correspondence with Attorney Linsey regarding Google preservation (0.3); review docket entry 3517 regarding appeal in USCA2d No. 24-1271 and corresponding review of appellate docket in same matter (0.7) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 68 P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review request for extension on motion to compel from DBS, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 68 P | B120 | A104 | 425.00 | 2.50 | 1,062.50 | Ho Wan Kwok, Debtor Con't review Lake City production, draft memorandum to P. Linsey regarding transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 68 P | B120 | A105 | 425.00 | 0.20 | 85.00 | rec'v and review correspondence from Rockland Trust regarding found accounts and projected production timeframe, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 72 P | B120 | A105 | 480.00 | 0.80 | 384.00 | Call with P. Linsey regarding potential property rented by party; investigate property and ownership and address options for further discovery (.5); calls with realtors regarding the same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 41 P | B120 | A104 | 495.00 | 1.20 | 594.00 | Attention to revised proposed orders from Tuesday hearing and correspond with trustee regarding same (0.2), correspond with courtroom deputy to submit revised orders (0.2), draft memorandum to A. de Quincey regarding Aviation Trust Company and Cirrus jet (0.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | P | 8 B120 | A111 | 550.00 | 0.40 | 220.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Receive and review record related to Walden |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 82 of

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | Macht transfer from IDB, correspond with IDB regarding confirmation of transfer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 P B120 | A106 | 425.00 | 0.10 | 42.50 | Correspond with ES regarding IDB transfer record Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 P B120 | A104 | 425.00 | 1.80 | 765.00 | Finalize memorandum regarding Lake City Bank production, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/12/2024 | 68 P B120 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor Prepare analysis of Lake City Bank transfers, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 P B120 | A106 | 425.00 | 0.10 | 42.50 | Confer with ES regarding consent to reference confidential documents in foreign jurisdiction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 P B120 | A103 | 425.00 | 0.30 | 127.50 | Compose request to UBS regarding consent to use information contained in documents produced in foreign injunction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 P B120 | A103 | 425.00 | 0.20 | 85.00 | Compose request to standard chartered regarding consent to use information contained in documents produced in foreign injunctionDraft/revise Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/12/2024 | 68 P B120 | A106 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with ES and P. Linsey regarding HSBC designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 P B120 | A103 | 425.00 | 0.30 | 127.50 | Draft motion to adjourn hearing on motion to compel DBS, correspond with counsel for DBS regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 P B120 | A103 | 425.00 | 0.20 | 85.00 | compose and send request to HSBC regarding consent to use information contained in documents in foreign injunction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 P B120 | A103 | 425.00 | 0.20 | 85.00 | Compose and send request to W&C regarding consent to use information contained in their produced documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 P B120 | A108 | 425.00 | 0.40 | 170.00 | Correspond and provide copies of relevant documents to four banks related to injunction and confidentiality agreements. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding confidentiality designations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 41 P B120 | A106 | 495.00 | 1.50 | 742.50 | Correspond with trustee and A. de Quincey regarding Cirrus jet issues and review and analyze advice from UK counsel (0.2), review and analyze K. Mitchell analysis regarding Lake City Bank and correspond with K. Mitchell regarding |

| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-----------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | same/next steps (0.3), review and analyze S. Elam | | | | | | | | | | email regarding involvement of JNFX (0.4), | | | | | | | | | | research regarding GFC Global and review | | | | | | | | | | related production (0.4), correspond with K. | | | | | | | | | | Mitchell and Kroll regarding JNFX and GFC | | | | | | | | | | Global investigation (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 68 P | B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with Kroll and P. Linsey regarding | | | | | | | | | | GFC Global and JNFX investigation | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 19 P | B120 | A105 | 480.00 | 0.30 | 144.00 | Multiple correspondence with Attorney Mitchell | | | | | | | | | | regarding appeal in USCA2d 24-1271. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 P | B120 | A102 | 425.00 | 3.10 | 1,317.50 | Research Relativity for GFC Global and | | | | | | | | | | Gerald/Gerry McClement (2.8), memorandum to | | | | | | | | | | Attorney P. Linsey regarding same (.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | | 5248.001 | 09/13/2024 | 68 P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from HSBC regarding | | | | | | | | | | subpoena compliance, correspond with E. Cohan | | | | | | | | | | regarding service of same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 P | B120 | A102 | 425.00 | 2.00 | 850.00 | Research Mountains of Spices and Rainbow Gifts | | | | | | | | | | on Relativity related to WF updated subpoena | | | | | | | | | | (.9), correspond with counsel for WF regarding | | | | | | | | | | same (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 P | B120 | A104 | 425.00 | 0.60 | 255.00 | Receive and review supplemental records from | | | | | | | | | | Israel Discount Bank, correspond with ULX | | | | | | | | | | regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 P | B120 | A108 | 425.00 | 0.40 | 170.00 | Rec'v inquiry from UBS regarding disclosure of | | | | | | | | | | records in foreign proceeding (.1), correspond | | | | | | | | | | with E. Sutton and D. Barron regarding | | | | | | | | | | particulars (.2), respond to UBS (.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 P | B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with E. Cohan regarding HSBC | | | | | | | | | | subpoena | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from UBS regarding | | | | | | | | | | consent to use information in foreign filing, draft | | | | | | | | | | memorandum to ES regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with counsel to HSBC regarding | | | | | | | | | | usage of information in foreign filing | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 68 P | B120 | A108 | 425.00 | 0.30 | 127.50 | Review response from IDB regarding bank | | | | | | | | | | records, review documents attached | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | P | 8 B120 | A111 | 550.00 | 1.00 | 550.00 | | | | | | | | | | | (.3); | | | | | | | | | | ( | | | | | | | | | | .2); |

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | (.4); draft memorandum to attorney Smeriglio | | 5248.001 | 09/13/2024 | 41 P B120 A107 | 495.00 | 0.70 | 346.50 | regarding status of action (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond and confer with trustee and N. Bassett regarding call with avoidance defendants re: (0.2), confer with A. de Quincey and trustee regarding Cirrus jet in UK (0.3), | | 5248.001 | 09/13/2024 | 8 P B120 A111 | 550.00 | 0.70 | 385.00 | correspond with A. de Quincey regarding Aviation Trust Company and Cirrus issues (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor (.4); | | 5248.001 | 09/14/2024 | 68 P B120 A108 | 425.00 | 0.20 | 85.00 | (. 3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with counsel to Wells Fargo | | | | | | | | regarding amended subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 68 P B120 A108 | 425.00 | 0.20 | 85.00 | Review response from Williams & Connolly regarding consent to use information in foreign filing, correspond with E Sutton regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 68 P B120 A108 | 425.00 | 0.30 | 127.50 | Draft and send response to HSBC regarding use of information in foreign filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 68 P B120 A104 | 425.00 | 0.20 | 85.00 | Review China CITIC's R&Os to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 68 P B120 A104 | 425.00 | 0.70 | 297.50 | Analyze the production from IDB related to the Grantor Trust set up for Qiang Guo (.4), correspond with L. Song regarding same (.1), correspond with ULX regarding upload of production (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 68 P B120 A104 | 425.00 | 0.30 | 127.50 | attention to subpoena response from Hughes Federal Credit Union (.2), draft memorandum to P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 68 P B120 A108 | 425.00 | 0.10 | 42.50 | Correspond with ULX regarding Rockland Trust upload Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 68 P B120 A104 | 425.00 | 0.20 | 85.00 | Review response from Vantage West regarding out of state subpoena, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 41 P B120 A105 | 495.00 | 0.10 | 49.50 | Correspond with K. Mitchell regarding Hughes Fed. Credit Union subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 68 P B120 A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding Hughes Fed. CU subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 68 P B120 A105 | 425.00 | 0.20 | 85.00 | Correspond and confer with P. Linsey regarding China CITIC response |

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| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 09/16/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor review further correspondence from China CITIC, | | | | | | | | | | reply and provide prior motions to compel other foreign banks Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | 68 P | B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Follow up with HSBC and Standard Chartered regarding use of information in foreign filing (.2), memorandum to E. Sutton regarding same (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | 68 P | B120 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor review 7th motion to adjourn DBS MTC (.3), correspond with K. Ahumada regarding filing of same (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | 68 P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review response and correspond from DBS regarding motion to adjourn MTC hearing, Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | 70 P | B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor E-mail with Attorney Mitchell regarding filing of motion to adjourn hearing and file same (.1); draft and send memorandum to Attorney Mitchell with filing (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | 68 P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor attention to correspondence from Rockland Trust regarding outstanding subpoena production, reply to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | 68 P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor review correspondence from Vantage West regarding subpoena, correspond with bank requesting meet and confer Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review notes from P. Linsey regarding Hughes Federal Credit Union, correspond with contact from bank requesting meeting and confer Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | 68 P | B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Multiple correspondence with E. Cohan regarding service of HSBC subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 68 P | B120 | A104 | 425.00 | 0.90 | 382.50 | Review criminal trial exhibits via Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Vantage West bank regarding meet and confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Vantage West regarding meet and confer schedule, attention to zoom invite Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 68 P | B120 | A104 | 425.00 | 0.90 | 382.50 | review REM supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 41 P | B120 | A106 | 495.00 | 0.50 | 247.50 | Correspond with trustee regarding update meeting and task list (0.2), review and analyze revised task list and correspond with PHC1 regarding revisions to same (0.3) Despins, Ch 11 Trustee/Luc A. |

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| NEUBERT, PEPE & MONTEITH, P.C. | 373 | | | |--------------------------------|-----|--|--|

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 8 P B120 | A111 | 550.00 | 0.60 | 330.00 | (.2); | | | | | | | | | (.2); (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 8 P B120 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Heath regarding utility accounts fro greenwich property and payment of invoices Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | Confer with Metro Credit Union regarding subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P B120 | A108 | 425.00 | 0.40 | 170.00 | Confer with Hughes Federal Credit Union regarding subpoena issued in 16th 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P B120 | A102 | 425.00 | 0.50 | 212.50 | Research Hamilton entities on Relativity for citibank subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P B120 | A103 | 425.00 | 0.40 | 170.00 | Draft memorandum in response to citibank's response to amended subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P B120 | A104 | 425.00 | 0.30 | 127.50 | Review information from Kroll regarding Metro Credit Union, request additional information regarding accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P B120 | A108 | 425.00 | 0.50 | 212.50 | Confer with Citibank regarding updated subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P B120 | A104 | 425.00 | 0.30 | 127.50 | attention to information from Kroll regarding Metro Credit Union accounts, correspond with Metro and provide relative details Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | Attention to question from HSBC regarding injunction, correspond with E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P B120 | A104 | 425.00 | 0.30 | 127.50 | Review instruction from D. Barron regarding foreign proceeding and inquiries by HSBC and Standard Chartered, correspond with HSBC and SC separately regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P B120 | A104 | 425.00 | 1.20 | 510.00 | Review initial production from First Fidelity Bank (1.1), correspond with ULX regarding upload of same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P B120 | A108 | 425.00 | 0.40 | 170.00 | Confer with United Bank regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 09/17/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | attention to information from E. Cohan regarding HSBC subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P | B120 | A108 | 425.00 | 0.60 | 255.00 | Confer with United Bank regarding subpoena production and related issues (.4), correspond and provide additional identifiers (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | 41 P | B120 | A106 | 495.00 | 2.00 | 990.00 | Ho Wan Kwok, Debtor Confer with trustee regarding Aviation Trust Company (0.1), confer with S. Ingram (Aviation Trust Company) regarding trust agreement (0.3), review and analyze Cirrus jet operating agreement and related documents (0.5), memorandum to trustee and N. Bassett regarding Cirrus jet issues (0.6), correspond with N. Bassett and trustee regarding strategy and next steps for Cirrus jet (0.3), correspond with S. Ingram regarding update on past due Cirrus invoices and confer with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | 19 P | B120 | A105 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor Correspond with Attorney Linsey regarding appeal in USCA2d 24-1271. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | P | 8 B120 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/18/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor review and correspond with United Bank regarding Himalaya New World account Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P | B120 | A104 | 425.00 | 0.40 | 170.00 | Review inquiry by Midfirst Bank regarding subpoena, research additional information for search, reply to Midfirst with findings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Midfirst Bank regarding status of production of documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 70 P | B120 | A101 | 200.00 | 0.10 | 20.00 | Attention to e-mail from Attorney Linsey; calendar date to follow up with Google re document preservation and send to Attorneys Linsey, Carnelli, and Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Further correspondence with ULX regarding First Fidelity production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P | B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with UBS regarding consent to use information in complaint to be filed in adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with W&C regarding consent to use their data in complaint to be filed in the Bouillor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P | B120 | A108 | 425.00 | 0.40 | 170.00 | Meet and confer with Vantage West Bank regarding subpoena |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 09/18/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with Kroll regarding Vantage West Credit Union accounts Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/18/2024 | 70 P B120 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor File emergency motion and related documents on public docket Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P B120 | A102 | 425.00 | 1.20 | 510.00 | Research additional information related to Wells Fargo new targets (1), correspond with WF to provide same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P B120 | A103 | 425.00 | 0.60 | 255.00 | Review 2004 subpoena PII chart with information for new targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | Review inquiry from DBS regarding foreign actions (.1), inquire from E. Sutton regarding disclosures (.1), respond to DBS (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | Draft and review correspondence to Standard Chartered regarding injunction (.2), correspond with E. Sutton regarding scope of disclosure (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P B120 | A104 | 425.00 | 0.60 | 255.00 | review information provided by Kroll regarding VOG accounts at Vantage West (.2), search Relativity for additional identifiers (.3), correspond with Vantage West to provide same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P B120 | A104 | 425.00 | 0.30 | 127.50 | Review motion to quash filed by River Valley and Golden Ventures (.2), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P B120 | A102 | 425.00 | 1.40 | 595.00 | Research additional PII for specific targets requested by United Bank (1.1), update PII chart (.3) correspond with Bank regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding motion to quash and other discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 19 P B120 | A103 | 480.00 | 4.40 | 2,112.00 | Revise/update memorandum on SCA and non-content information (2.5); correspond with Attorney Linsey regarding the same (0.2); confer with Attorney Linsey on next steps regarding Microsoft and Google Accounts (0.9); multiple correspondence with Microsoft's counsel regarding meet-and-confer (0.4); review notice filed regarding unsealed papers for motion to preserve (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | attention to inquiry from Standard Chartered regarding use of underlying information from production and filing of action, respond to same Despins, Ch 11 Trustee/Luc A. |

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| | Trans | | H | | | Hours | | | |-------------------------------------------|-------|---------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/18/2024 | | 41 P | B120 | A103 | 495.00 | 3.40 | 1,683.00 | Draft notice of Microsoft filings and correspond with K. Ahumada and D. Carnelli regarding same (0.6), confer with D. Carnelli regarding next steps | | | | | | | | | | to obtain email domains (0.5), correspond with D. Barron regarding CBS/Golden Spring production and review production (0.3), confer with D. | | | | | | | | | | Barron regarding various parties confidentiality stipulations (0.4), review and analyze Hao/River | | | | | | | | | | Valley Ops/Golden Eagle motion to quash (0.4), memorandum to D. Barron and Kroll regarding | | | | | | | | | | same (0.2), confer with K. Mitchell regarding motion to quash and other Rule 2004 discovery | | | | | | | | | | compliance issues (0.2), correspond with team regarding filing conventions for alter egos filings | | | | | | | | | | (0.2), review and analyze correspondence regarding Cirrus jet/invoices and correspond | | | | | | | | | | with trustee regarding same (0.3), research movement of Cirrus jet and correspond with D. | | | | | | | | | | Barron regarding same (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/19/2024 | | 68 P | B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Rec'v and review correspondence from UBS | | | | | | | | | | regarding consent of information use (.1), reply to same (.1), correspond with E. Sutton to relay | | | | | | | | | | consent (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/19/2024 | | 68 P | B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Review analysis by Kroll related to River Valley | | | | | | | | | | and Golden Eagle Ventures, correspond with P. Linsey regarding same | | 5248.001 09/19/2024 | | 68 P | B120 | A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor confer and corresond with P. Linsey regarding | | | | | | | | | | River Valley Operations/Golden Eagle Ventures Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/19/2024 | | 19 P | B120 | A104 | 480.00 | 5.40 | 2,592.00 | Ho Wan Kwok, Debtor Conduct initial review/analysis of appellants' brief | | | | | | | | | | in USCA2d No. 24-1271 (1.1); conduct initial review/analysis of joint appendix in USCA2d No. 24-1271 (2.3); begin drafting outline for | | | | | | | | | | appellee's responsive brief in USCA2d No. 24-1271 (2.0). | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/19/2024 | | 68 P | B120 | A106 | 425.00 | 0.60 | 255.00 | Attend Kroll/PH meeting regarding recent bank productions Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/19/2024 | | 68 P | B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding 17th Rule 2004 | | | | | | | | | | Exam and BoA subpoena Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/19/2024 | | 68 P | B120 | A104 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor Analyze MidFirst Bank production, correspond with ULX | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/19/2024 | | 68 P | B120 | A103 | 425.00 | 0.80 | 340.00 | Analyze information regarding additional BoA targets/accounts, draft subpoena and RFP to include same Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/19/2024 | | 68 P | B120 | A102 | 425.00 | 1.00 | 425.00 | Ho Wan Kwok, Debtor Research new targets on Relativity for subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Client | Trans Date | H Tkpr | P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------|----------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 09/19/2024 | | 68 P | B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with BoA regarding acceptance of updated subpoena via email Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/19/2024 | | 68 P | B120 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor Revise 2004 discovery target materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/19/2024 | | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with MidFirst Bank regarding production of documents Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/19/2024 | | 68 P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review and respond to Citizens Bank correspondence related to upcoming production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/19/2024 | | 68 P | B120 | A104 | 425.00 | 0.40 | 170.00 | attention to Kroll breakdown of additional banks and 2004 targets (.2), correspond with P. Linsey regarding same (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/19/2024 | | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with counsel to BoA regarding service of subpoena Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/19/2024 | | 68 P | B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review comments from N. Bassett (.1), finalize Podhaskie subpoena (.1), and correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/19/2024 | | 41 P | B120 | A104 | 495.00 | 2.60 | 1,287.00 | Ho Wan Kwok, Debtor Review and analyze documents and correspondence regarding Golden Eagle (1.2), confer with A. Lomas regarding Golden Eagle (0.2), attend Kroll update meeting (0.6), correspond and confer with K. Mitchell regarding Golden Eagle (0.2), correspond and confer with K. Mitchell regarding 17th Rule 2004 motion (0.3), correspond with R. Fingold regarding Golden Eagle motion to quash (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/19/2024 | | 19 P | B120 | A108 | 480.00 | 0.20 | 96.00 | Multiple correspondence with Attorney Milano/MSFT regarding meet-and-confer on Microsoft Domains. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/20/2024 | | 68 P | B120 | A108 | 425.00 | 0.30 | 127.50 | attention to correspondence from Standard Chartered regarding use of information in foreign proceeding (.2), respond to inquiries (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/20/2024 | | 68 P | B120 | A106 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton related to status of consent from banks to use information in foreign proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/20/2024 | | 70 P | B120 | A101 | 200.00 | 0.50 | 100.00 | Service of Rule 9019 filings onto manual service parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/20/2024 | | 68 P | B120 | A103 | 425.00 | 0.30 | 127.50 | Finalize BoA subpoena, draft outline of requests and correspond with counsel regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/20/2024 | | 68 P | B120 | A104 | 425.00 | 1.30 | 552.50 | Review production from Metro Credit Union (1.2), correspond with ULX regarding same (.1) |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 09/20/2024 | 68 P B120 | A104 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Multiple correspondence with Metro Credit Union regarding production and affidavit of authenticity Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 70 P B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Telephone call with Attorney Linsey regarding upcoming deadlines and case administration Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 68 P B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Draft subpoena to depose D. Podhaskie, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 68 P B120 | A104 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor Review bank of america productions related to outstanding records Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor F/U with HSBC counsel regarding usage of information in foreign proceeding Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 41 P B120 | A101 | 495.00 | 5.30 | 2,623.50 | Ho Wan Kwok, Debtor Prepare for global task list/litigation update call with trustee (0.8), draft agenda for global task list/litigation update call with trustee (0.7), correspond with N. Bassett and W. Farmer regarding draft agenda (0.1), attend part 1 of global task list/litigation update call with trustee (1.4), correspond with D. Skalka regarding ownership of motorcycles (0.2), correspond with regarding call and issues list (0.2), correspond with K. Mitchell and N. Bassett regarding Daniel Podhaskie subpoena (0.2), (0.2), s (0.1), attend part 2 of global task list/litigation update call (1.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 68 P B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding Podhaskie subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 19 P B120 | A103 | 480.00 | 1.50 | 720.00 | Continue outlining/revise outline regarding points and authorities for appellee brief in USCA2d 24-1271. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 P B120 | A103 | 425.00 | 0.20 | 85.00 | Revise Podhaskie supboena, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 P B120 | A103 | 425.00 | 1.20 | 510.00 | Review analysis from Kroll regarding additional banks/entities, research banks, and draft 17th omnibus motion for 2004 examination Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding locations of banks for 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 19 P B120 | A108 | 480.00 | 3.90 | 1,872.00 | Meet-and-confer with Microsoft's counsel and Attorney Linsey re: Microsoft domains (re: ECF |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--|

| Client | Trans Date | Tkpr | H P Task Code | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|---------|---------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | 3444) (0.6); prepare for meet-and-confer with Microsoft's counsel re: Microsoft domains (1.3); correspond with Attorney Linsey regarding SCA authority for non-content information (0.2); conduct legal research for USCA2d 24-1271 regarding scope of appeal to circuit court from decision of district court (on appeal from BK court) (1.8). | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 P | B120 A104 | 425.00 | 0.30 | 127.50 | Review analysis from A. Lomas regarding Axos Bank additional accounts, draft amended subpoena, Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 68 P | B120 A108 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with contact at Axos regarding ability to accept service of the amended subpoena via e-mail. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 68 P | B120 A104 | 425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor review analysis from A. Lomas regarding Barclays and newly identified accounts, draft amended subpoena Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 68 P | B120 A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor correspond with P. Linsey regarding motion to quash Old National Bank subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 P | B120 A101 | 425.00 | 0.50 | 212.50 | Prepare for meet and confer with counsel for Yumei Hao regarding Old National Bank subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 P | B120 A108 | 425.00 | 0.30 | 127.50 | Meet & confer with counsel to Golden Eagle, River Valley, and Yumei Hao's motion to quash old national subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 P | B120 A108 | 425.00 | 0.30 | 127.50 | attention to response and inquiry from Axos Bank, compile data and reply to contact with same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 P | B120 A104 | 425.00 | 0.30 | 127.50 | Review exhibits related to Yumei Hao from criminal trial and HCHK a.p. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 P | B120 A108 | 425.00 | 0.20 | 85.00 | review reply from Axos Bank regarding acceptance of updated subpoena, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 P | B120 A101 | 495.00 | 4.60 | 2,277.00 | Prepare for conference with Microsoft counsel regarding administrator of accounts (0.4), confer with Microsoft counsel and D. Carnelli regarding administration of accounts and SCA issues (0.5), correspond with D. Carnelli in follow-up to same (0.2), prepare for conference with counsel for Golden Eagle/River Valley/Yumei Hao regarding motion to quash (0.6), confer with K. Mitchell and PHC1 regarding motion to quash (0.2), confer with R. Fingold regarding motion to quash (0.3), correspond with PHC1 and N. Biale regarding Sian Jing (0.3), prepare for NPM weekly update meeting and draft agenda (0.6), attend NPM |

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| Case 22-50073 Date: 02/24/2025 | | Doc 4159 | Filed 02/24/25 | 373 | Entered 02/24/25 23:41:51 Page 93 of Detail Fee Task Code Billing Report Page: 21 NEUBERT, PEPE & MONTEITH, P.C. | |-----------------------------------|---------------|-------------------------------------------|----------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | weekly update meeting (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 P B120 A106 | 495.00 | 1.30 | 643.50 Correspond with trustee regarding results of research relevant to (0.3), correspond with N. Bassett regarding D. Podhaskie subpoena (0.2), attention to D. Podhaskie subpoena and correspond with D. Podhaskie and K. Mitchell regarding same (0.3), (0.2), (0.1), correspond with K. Ahumada regarding foreign avoidance defendants assignments list with changes and confer with D. Skalka regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 8 P B120 A111 | 550.00 | 0.70 | 385.00 Attend conference call with client , attorney Linsey and attorney Bassett regarding discovery issues, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 A102 | 425.00 | 1.50 | 637.50 attention to comments from Wells Fargo on missing target information (.2), research relativity for additional information (1.1), provide findings to WF (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 A103 | 425.00 | 0.20 | 85.00 Revise 2004 exam targets with updated information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 A108 | 425.00 | 0.20 | 85.00 Correspond with A. Lomas regarding 17th 2004 examination targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 A108 | 425.00 | 0.20 | 85.00 Correspond with Santander contact regarding |

| | | | | Despins, Ch 11 Trustee/Luc A. | |------------------------|-----------------|----------------|------|-----------------------------------------------------------| | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/24/2024 | 68 P B120 | A103 425.00 | 0.20 | 85.00 Revise 2004 exam targets with updated | | | | | | information | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/24/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 Correspond with A. Lomas regarding 17th 2004 | | | | | | examination targets | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/24/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 Correspond with Santander contact regarding | | | | | | ability to accept service of updated subpoena via | | | | | | email | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/24/2024 | 68 P B120 | A103 425.00 | 0.20 | 85.00 Revise 2004 subpoena tracker with updated | | | | | | Santander information | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/24/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 Correspond with counsel to WF regarding | | | | | | missing information on new targets, provide | | | | | | additional data | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/24/2024 | 19 P B120 | A108 480.00 | 6.00 | 2,880.00 Correspond with Microsoft's counsel regarding | | | | | | Microsoft Domains (with outline to decisional | | | | | | authority regarding non-content information) | | | | | | (0.5); conduct supplemental legal research for | | | | | | decision authorities addressing permissible | | | | | | scope of non-content disclosures under SCA | | | | | | (2.7); draft/revise appellee's brief in USCA2d | | | | | | | | CAR | | | | Monday 02/24/2025 11:39 am | | | | | | | | | | | | |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 94 of

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | 24-1271 (2.8). | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | Confer with WF regarding updated supboena | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 | A108 | 425.00 | 0.40 | 170.00 | Confer with Rockland Trust regarding subpoena | | | | | | | | | compliance | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/24/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor rec'v and review follow up contact from Standard | | | | | | | | | Chartered Bank, correspond with E. Sutton | | | | | | | | | regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 | A108 | 425.00 | 0.10 | 42.50 | Follow up with HSBC regarding use of information derived from confidential production | | | | | | | | | in foreign proceeding | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 | A104 | 425.00 | 0.50 | 212.50 | Analyze initial United Bank production of | | | | | | | | | documents, correspond with ULX regarding | | | | | | | | | upload of same Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 70 P B120 | A101 | 200.00 | 0.10 | 20.00 | Draft and file transcript request in main case | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Serve updated Axos subpoena pursuant to their | | | | | | | | | instructions | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 | A102 | 425.00 | 0.40 | 170.00 | Research additional identifiers for Fiesta | | | | | | | | | Investment companies for subpoena compliance | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 | A103 | 425.00 | 0.70 | 297.50 | draft updated Santander Bank subpoena, arrange | | | | | | | | | for service of same Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | attention to request for information regarding | | | | | | | | | new targets from Axos bank, reply to same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Review prior information regarding Bank of China, draft correspondence regarding | | | | | | | | | compliance with Subpoena or meet and confer, | | | | | | | | | correspond with P. Linsey regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 | A108 | 425.00 | 0.40 | 170.00 | Attention to prior responses from Amex, | | | | | | | | | correspond with contact to follow up on GFNY accounts. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with ULX regarding United Bank | | | | | | | | | documents | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/24/2024 | 68 P B120 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor attention to correspondence from E. Sutton | | | | | | | | | regarding SCB transactions in Cyprus action | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 P B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding foreign | | | | | | | | | proceedings |

# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 95 of

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | 5248.001 | 09/24/2024 | 68 P B120 A104 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review all information/correspondence related to use of confidential information in foreign injunctions Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/24/2024 | 41 P B120 A101 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 68 P B120 A105 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor confer with P. Linsey regarding foreign injunction Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 68 P B120 A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review letter from Vantage West regarding inability to locate accounts, correspond with contact regarding same, relay information to Kroll Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 68 P B120 A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor attention to response from Amex regarding location GFNY account, reply and request production timeframe Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 P B120 A104 | 425.00 | 0.20 | 85.00 | Review analysis from A. Lomas regarding PNC Bank for 17th 2004 examination Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 68 P B120 A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor attn to correspondence from P. Linsey regarding service of D. Podhaskie subpoena for testimony, reach out to Deposit. Carnelli regarding witness fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 P B120 A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 68 P B120 A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Correspond and confer with K. Ahumada regarding serving of Podhaskie subpoena and regarding witness fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 70 P B120 A101 | 200.00 | 0.10 | 20.00 | Draft witness fees check request for Podhaskie subpoena Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 68 P B120 A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review response from D. Carnelli regarding fees for subpoena witnesses, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 P B120 A104 | 425.00 | 0.20 | 85.00 | attn to request from Santander regarding time frame for production, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 P B120 A104 | 425.00 | 0.30 | 127.50 | Review prior PNC production on relativity, correspond with A. Lomas and P. Linsey regarding reorganization of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 P B120 A104 | 425.00 | 0.30 | 127.50 | Review analysis from A. Lomas on M&T and |

#### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 96 of

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|----------------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | Charles Schwab new accounts, outline for updated subpoenas Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 68 P B120 | A104 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review material provided from Kroll regarding other new entities to include in the 17th motion for 2004 examination | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 5 P B120 | A105 475.00 | 1.00 | 475.00 | Communicate (in firm) status update call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 P B120 | A103 425.00 | 0.90 | 382.50 | Revise 17th supplemental motion for 2004 examination regarding additional banks identified by Kroll as targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 P B120 | A105 425.00 | 0.20 | 85.00 | confer with R. Flynn regarding Banco Popular and CIBC subpoena productions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 P B120 | A105 425.00 | 0.20 | 85.00 | attention to comments from P. Linsey regarding 17th omnibus 2004 exam, correspond regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | 68 P B120 | A104 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review agenda and accompanying information in preparation of weekly Kroll/PH call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 41 P B120 | A105 495.00 | 2.30 | 1,138.50 | Confer with K. Mitchell regarding Standard Chartered confidentiality/production issues and Standard Chartered requests (0.5), correspond and confer with D. Barron regarding Standard Chartered information and confidentiality (0.3), correspond with PHC1 and W. Sherman regarding Lexus and confer with PHC1 regarding Lexus (0.2), prepare for conference with S. Jing counsel regarding Lexus (0.3), confer with S. Jing counsel regarding Lexus (0.3), update trustee regarding developments with Lexus and obtaining title to same (0.2), review/analyze/revise 17th Rule 2004 motion (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 41 P B120 | A105 495.00 | 3.20 | 1,584.00 | Correspond with K. Mitchell regarding 17th Rule 2004 motion (0.2), review and analyze McManimon document production and correspond with N. Bassett with analysis regarding same (0.6), (2.4), correspond with trustee regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 P B120 | A105 425.00 | 0.50 | 212.50 | Confer with P. Linsey regarding Standard Chartered confidentiality/production issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 19 P B120 | A105 480.00 | 0.30 | 144.00 | Multiple correspondence with Attorney Mitchell regarding subpoena to Day Pitney Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 8 P B120 | A111 550.00 | 1.00 | 550.00 | Attend zoom conference call with co counsel Linsey, graham, Kinsella, Mitchell and Flynn |

#### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 97 of

| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | regarding foreign defendant cases, Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | P | 8 B120 | A111 | 550.00 | 1.00 | 550.00 | Ho Wan Kwok, Debtor ( .4) (.3); | | | | | | | | | | (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P | B120 | A108 | 425.00 | 0.60 | 255.00 | Attend weekly Kroll/PH meeting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P | B120 | A103 | 425.00 | 0.30 | 127.50 | Revise 17th supp omnibus 2004 motion incorporating P. Linsey's comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 70 P | B120 | A101 | 200.00 | 0.20 | 40.00 | Attention to rule 2004 subpoena service invoices and proofs of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P | B120 | A103 | 425.00 | 0.30 | 127.50 | Draft subpoenas for 17th supplemental 2004 examination Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 68 P | B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding preparation of subpoenas for filing Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 70 P | B120 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor Prepare subpoenas and request for production for seventeenth supplemental rule 2004 motion Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with Standard Chartered and P. Linsey regarding Cyprus filing Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 68 P | B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review production from Rockland Trust, correspond with ULX regarding upload to Relativity Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 68 P | B120 | A104 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor Review analysis and data from Kroll regarding additional targets to add to 17th omnibus motion (.4), correspond with P. Linsey regarding updating of motion (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P | B120 | A104 | 425.00 | 0.10 | 42.50 | attention to correspondence from L. Song regarding new entity and related individuals Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review information from A. Lomas regarding Bofang, correspond with Kroll requesting additional specifics Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ULX regarding Rockland Trust document and error message Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 68 P | B120 | A103 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor Revise 17th Supp omnibus motion for 2004 exam to include new entities and banks pursuant Kroll |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 98 of

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | and P. Linsey | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P B120 | A104 | 425.00 | 0.10 | 42.50 | attention to information from A. Lomas | | | | | | | | | regarding Bofang and associated entities | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P B120 | A108 | 425.00 | 0.10 | 42.50 | Reply to SCB regarding foreign injunction call Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 72 P B120 | A107 | 480.00 | 0.60 | 288.00 | Communicate with Attorney L. Song and | | | | | | | | | Attorney Linsey regarding Lexus status and | | | | | | | | | information for state of last registration and title; | | | | | | | | | review of NY documentation and obtain forms for duplicate title, bill of sale and power of | | | | | | | | | attorney | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P B120 | A104 | 425.00 | 0.30 | 127.50 | Review analysis from Kroll regarding Bofang, | | | | | | | | | correspond with A. Lomas regarding same Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence and information from A. | | | | | | | | | Lomas regarding Vantage West known account | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 41 P B120 | A104 | 495.00 | 3.00 | 1,485.00 | Ho Wan Kwok, Debtor Attend Kroll investigations update meeting (0.6), | | | | | | | | | confer with H. Claiborn regarding | | | | | | | | | litigation/investigation developments (0.5), | | | | | | | | | correspond with E. Sutton and PHC1 regarding | | | | | | | | | Lexus title issues (0.2), correspond with K. | | | | | | | | | Mitchell and A. Lomas regarding Bofang investigation and review and analyze records and | | | | | | | | | information regarding Bofang (0.4), | | | | | | | | | , | | | | | | | | | | | | | | | | | | (0.3), | | | | | | | | | | | | | | | | | | (0.2), correspond with N. Bassett | | | | | | | | | regarding D. Podhaskie subpoena (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding the Bofang | | | | | | | | | investigation | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B120 | A103 | 425.00 | 0.80 | 340.00 | Revise 17th supplemental omnibus motion for | | | | | | | | | 2004 exam Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding revised 17th | | | | | | | | | omnibus motion for 2004 exams | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Confer with Standard Chartered and P. Linsey | | | | | | | | | regarding confidentiality | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Review PNC RFP for specific target pursuant P. | | | | | | | | | Linsey's request, correspond with P. Linsey regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B120 | A103 | 425.00 | 0.50 | 212.50 | Review comments from P. Linsey on 17th |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 99 of

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 09/27/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | supplemental motion for 2004 exam, revise accordingly Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with P. Linsey and Kroll regarding | | | | | | | | | the correct First Bank for the 17th supp 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B120 | A104 | 425.00 | 0.20 | 85.00 | Review yumei hao information and correspondence with her counsel related to motion to quash Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | Correspond with China CITIC regarding meet and confer for subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B120 | A103 | 425.00 | 0.60 | 255.00 | Review recent analysis from Kroll related to additional accounts and targets that held Chase accounts, draft updated RFP and Subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Cohan regarding service of amended chase subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B120 | A102 | 425.00 | 0.90 | 382.50 | Research additional PII for new entities subpoenaed from Chase Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B120 | A108 | 425.00 | 0.40 | 170.00 | Draft correspondence to Chase regarding updated subpoena and additional entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Further correspondence with China CITIC regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 8 P B120 | A111 | 550.00 | 0.70 | 385.00 | (.4); draft memo to client regarding call and status of claim (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 8 P B120 | A111 | 550.00 | 0.30 | 165.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 70 P B120 | A101 | 200.00 | 0.20 | 40.00 | Send bank production to ULX via file transfer; e-mail with ULX regarding production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 41 P B120 | A107 | 495.00 | 2.10 | 1,039.50 | Confer with S. Topping and K. Mitchell regarding Standard Chartered confidentiality issues (0.3), prepare for call and confer with trustee and N. Bassett regarding confidentiality issues and miscellaneous litigation issues/strategy (0.8), correspond with N. Bassett and D. Barron regarding 17th Rule 2004 motion (0.2), attention to PHC1 and D. Barron comments regarding 17th Rule 2004 motion and correspond with K. Mitchell and PH counsel regarding same (0.2), correspond with R. Fingold and assemble/send evidence regarding involvement of Rule 2004 |

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 09/29/2024 | 8 P B120 | A111 | 550.00 | 1.60 | 880.00 | parties at issue in subpoenas (0.4), correspond with E. Sutton and D. Barron regarding Passione Rossa (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and revise draft motion to expedite and | | | | | | | | | draft memo to client with revised motion and motion to sell Greenwich property ( .9); begin revisions to motion to expedite in response to client comments (.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond and confer with China CITIC regarding subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding 17th Omnibus motion and filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 P B120 | A104 | 425.00 | 0.20 | 85.00 | Coordinate with K. Ahumada regarding filing of 17th motion for 2004 exam and service of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 70 P B120 | A101 | 200.00 | 0.10 | 20.00 | E-mail with S. Pierce regarding service of 17th supplemental motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 P B120 | A102 | 425.00 | 1.00 | 425.00 | Research Bofang Investment and Feibo Jiang for 17th motion for 2004 exam Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 P B120 | A103 | 425.00 | 0.40 | 170.00 | Final revisions of 17th omnibus 2004 motion for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada and S. Pierce regarding the filing of the 17th motion for 2004 exams Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 P B120 | A103 | 425.00 | 0.30 | 127.50 | Revise Exhibit B to 17th motion for 2004 examination Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 70 P B120 | A101 | 200.00 | 0.40 | 80.00 | Draft and finalize 17th supplemental motion for filing (.3); send to Attorney Mitchell for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 P B120 | A104 | 425.00 | 0.20 | 85.00 | Review final version of 17th omnibus 2004 motion, correspond with K. Ahumada to file same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Follow up correspondence with Amex regarding GFNY records, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 70 P B120 | A101 | 200.00 | 1.10 | 220.00 | Serve 17th Rule 2004 motion onto manual service list and targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 P B120 | A104 | 425.00 | 0.20 | 85.00 | Review prior correspondence with counsel to US Bank/Bento - correspond regarding new requests for information |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 09/30/2024 | 68 P B120 | A104 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review analysis by Kroll related to additional records required from First Republic Bank, correspond with Team regarding contact information Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/30/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor attention to request from BoA for additional identifiers for their updated subpoena, Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/30/2024 | 68 P B120 | A102 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Research relativity for TIN/EIN of New Smoke Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/30/2024 | 68 P B120 | A108 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with A. Loney of BoA regarding additional information Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/30/2024 | 68 P B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with S. Smeriglio regarding First Republic contact Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/30/2024 | 68 P B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Confer with L. Astone regarding First Republic Bank Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/30/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond further with A. Loney from BoA regarding subpoena compliance and additional information Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/30/2024 | 41 P B120 | A105 | 495.00 | 3.40 | 1,683.00 | Ho Wan Kwok, Debtor Correspond with K. Mitchell regarding 17th Rule 2004 motion and service/COS (0.2), prepare for NPM weekly update meeting (0.4), confer with trustee regarding case staffing and strategy (0.3), confer with D. Skalka regarding same (0.2), confer with A. Smith (PAX) regarding Kwok investigation/litigation (0.5), review and analyze District Court decision affirming preliminary injunction regarding harassment by Debtor (1.3), correspond with N. Bassett and S. Maza regarding Stern issues (0.2), attend weekly update meeting with trustee (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 P B120 | A104 | 425.00 | 0.80 | 340.00 | Review Kroll analysis of new accounts/entities, revise internal tracker for updated subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 8 P B120 | A111 | 550.00 | 0.30 | 165.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 68 P B120 | A108 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor Meet and confer with China CITIC regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Amex regarding GFNY production of documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 68 P B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with Kroll regarding update on Amex production Despins, Ch 11 Trustee/Luc A. |

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| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 10/01/2024 | 68 P | B120 | A108 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor correspond with E. Cohan regarding service of updated Chase subpoena Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 68 P | B120 | A104 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor Review Kroll bank statement analysis related to new IDB accounts, review relativity and correspond with contact regarding updated subpoena production | | 5248.001 | 10/01/2024 | 68 P | B120 | A103 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise IDB subpoena to include new targets Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 70 P | B120 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor Draft certificate of service for 17th supplemental rule 2004 motion Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 68 P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review draft certificate for 17th omnibus 2004 motion, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 68 P | B120 | A103 | 425.00 | 1.10 | 467.50 | Ho Wan Kwok, Debtor Revise tracking materials related to 2004 motions and status of production Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 68 P | B120 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor Review status of CIBC/Canadian Imperial Bank subpoena compliance and status of motion to compel (.4), correspond with R. Flynn and P. Linsey regarding same (.2) | | 5248.001 | 10/01/2024 | 68 P | B120 | A103 | 425.00 | 1.20 | 510.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor attention to status of bank production and revise internal materials regarding same (.7), draft outline of next steps/non-compliant institutions (.5) | | 5248.001 | 10/01/2024 | 68 P | B120 | A105 | 425.00 | 0.10 | 42.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with P. Linsey regarding Amex rule 2004 production Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 68 P | B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey and K. Ahumada regarding the cos of 17th rule 2004 motion Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | P | 8 B120 | A111 | 550.00 | 0.60 | 330.00 | Ho Wan Kwok, Debtor (.2); (.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 20 P | B120 | A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Mitchell regarding status of the CIBC subpoena. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 20 P | B120 | A105 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor Communicate (in firm) with Attorney K. Mitchell regarding appearances and certificates of service in adversary proceedings against foreign defendants. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 41 P | B120 | A105 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Correspond with K. Mitchell and K. Ahumada |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | regarding 17th Rule 2004 motion and COS (0.2), correspond with K. Mitchell regarding AMEX Rule 2004 discovery (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 68 P B120 | A104 | 425.00 | 1.50 | 637.50 | Ho Wan Kwok, Debtor Review production from American Express Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey and Kroll regarding AmEx production, outline findings of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P B120 | A104 | 425.00 | 0.30 | 127.50 | Review analysis of Kroll of recent AmEx production, request additional information regarding missing information for f/u with Amex Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Barron regarding Amex recordings Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Draft and send follow up e-mail detailing missing information and possible account holders to AmEx Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ULX regarding upload of AmEx documents to Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from AmEx regarding possible other accounts, follow up with Kroll regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with Kroll regarding missing Amex accounts and reverse lookup possibility Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 70 P B120 | A107 | 200.00 | 0.40 | 80.00 | Draft notice of filing supplemental declaration and revised proposed order for retention of Winne Banta Basralian & Kahn (.3); send to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 72 P B120 | A104 | 480.00 | 0.40 | 192.00 | Review contents of Lexus at Greenwich property for title, search garage for same, locate Monroney sticker for 2020 Land Rover defender and circulate to relevant attorneys, locate wheel or other covers for Lamborghini vehicle Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding drafting motion to extend removal to district court deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P B120 | A104 | 425.00 | 0.30 | 127.50 | Review and work with K. Ahumada and S. Pierce regarding certified documents, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 8 P B120 | A111 | 550.00 | 0.30 | 165.00 | Despins, Ch 11 Trustee/Luc A. |

Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 32 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 104 of 373

| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 10/02/2024 | P | 8 B120 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | P | 8 B120 | A111 | 550.00 | 0.20 | 110.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 20 P | B120 | A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor Communicate (in firm) with attorney K. Mitchell regarding filing appearance in avoidance actions against foreign defendants. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 20 P | B120 | A104 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor Review/analyze certificates of service for avoidance actions against foreign defendants. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 41 P | B120 | A107 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor Correspond with PHC1 and Kroll team regarding Land Rover Defender (0.2), (0.2), correspond with E. McDaniels and E. Sutton regarding title documents for Lexus (0.2), attend PH litigation team call regarding UAE issues/claims (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 68 P | B120 | A108 | 425.00 | 0.30 | 127.50 | Correspond with Bento counsel regarding and provide request for updated records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 70 P | B120 | A101 | 200.00 | 0.40 | 80.00 | Draft revised notice of filing supplemental declaration for WBBK (.2); send to Attorney Linsey and Attorney Kinsella for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 68 P | B120 | A105 | 425.00 | 0.60 | 255.00 | attention to correspondence from L. Song regarding additional targets for next omnibus 2004 motion (.1), review materials from previous omnibus motions related to Metropolitan Commercial Bank (.2), reply to L. Song regarding same (.1), correspond with Kroll requesting additional known entities with bank accounts at Metropolitan Credit Union for updated subpoena (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 68 P | B120 | A105 | 425.00 | 0.60 | 255.00 | Attention to request from client regarding obtaining certified copies (.1), coordinate, correspond, and confer with K. Ahumada regarding process (.3), correspond with P. Linsey regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 68 P | B120 | A104 | 425.00 | 0.30 | 127.50 | review materials related to UAE linked parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 68 P | B120 | A104 | 425.00 | 0.70 | 297.50 | Analyze government exhibits related to newly identified entities/institutions for 18th Motion for Rule 2004 examination, draft memorandum to file Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 33 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 105 of

| Case 22-50073 Date: 02/24/2025 | | Doc 4159 | | Filed 02/24/25 | 373 NEUBERT, PEPE & MONTEITH, P.C. | Entered 02/24/25 23:41:51 Detail Fee Task Code Billing Report | Page 105 of Page: 33 | | |-----------------------------------|---------------|-------------------------------------------|------|----------------|---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | | | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | 5248.001 | 10/03/2024 | 41 P B120 | A101 | 495.00 | 3.70 | 1,831.50 | | | | | | | | | | certified copies needed of pleadings for | (0.7), prepare and attend Kroll weekly update call regarding investigations (0.7), correspond with K. Mitchell regarding Mauritius litigation (0.2), correspond with R. Fingold regarding Golden Eagle/River Valley motion to quash and proposed resolution (0.2), | | | | | | | | | | | | | | | | | | | regarding Microsoft subpoena (0.2) Despins, Ch 11 Trustee/Luc A. | (0.7), correspond with trustee regarding same (0.1), confer with D. Carnelli | | | 5248.001 | 10/04/2024 | 68 P B120 | A103 | 425.00 | 0.50 | Ho Wan Kwok, Debtor 212.50 civil actions Despins, Ch 11 Trustee/Luc A. | draft 8th motion to extend deadline to remove | | | 5248.001 | 10/04/2024 | 68 P B120 | A108 | 425.00 | 0.30 | Ho Wan Kwok, Debtor 127.50 Despins, Ch 11 Trustee/Luc A. | Call with Citizens regarding updated subpoena | | | 5248.001 | 10/04/2024 | 68 P B120 | A104 | 425.00 | 0.20 | Ho Wan Kwok, Debtor 85.00 Despins, Ch 11 Trustee/Luc A. | Review BoA's R&Os to the updated subpoena | | | 5248.001 | 10/04/2024 | 68 P B120 | A106 | 425.00 | 0.20 | Ho Wan Kwok, Debtor 85.00 potential target and 18th 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | Correspond with L. Song regarding NAV as | | | 5248.001 | 10/04/2024 | 68 P B120 | A102 | 425.00 | 1.20 | 510.00 First Republic Bank for subpoena service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | Research contact and related information for | | | 5248.001 | 10/04/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 First Fidelity Bank and subpoena issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | memorandum to P. Linsey regarding status of | | | 5248.001 | 10/04/2024 | 68 P B120 | A103 | 425.00 | 0.40 | 170.00 from Capital One Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | Draft and send request for updated documents | | | 5248.001 | 10/04/2024 | 68 P B120 | A104 | 425.00 | 0.60 | 255.00 completeness Despins, Ch 11 Trustee/Luc A. | Review production from First Fidelity Bank for | | | 5248.001 | 10/04/2024 | 68 P B120 | A104 | 425.00 | 0.30 | Ho Wan Kwok, Debtor 127.50 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | Review prior production e-mails from Morgan Stanley, follow up with requests from Kroll | | | 5248.001 | 10/04/2024 | 68 P B120 | A104 | 425.00 | 0.20 | 85.00 and delivery thereof Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | attention to multiple requests for certified copies | |

5248.001 10/04/2024 19 P B120 A103 480.00 3.80 1,824.00 Begin drafting/revising appellee's brief in

5248.001 10/04/2024 41 P B120 A105 495.00 2.70 1,336.50 Correspond with K. Mitchell regarding motion to

USCA2d No. 24-1271. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor

| Case 22-50073 Date: 02/24/2025 | Doc 4159 | Filed 02/24/25 | Detail Fee Task Code Billing Report 373 NEUBERT, PEPE & MONTEITH, P.C. | | Entered 02/24/25 23:41:51 Page 106 of Page: 34 | |-------------------------------------------|-----------------------------|----------------|------------------------------------------------------------------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Trans Client Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | extend deadline to remove civil actions and review motion (0.3), correspond with A. Bongartz and K. Ahumada regarding certified copies of pleadings for Mauritius litigation (0.2), (0.1), draft/revise two motions for remote hearings for matters to be heard on October 8, 2024 (1.3), correspond with trustee and M. McCormack regarding motion (0.2), finalize motions and attention to filing of same (0.2), (0.1) | | 5248.001 10/04/2024 | 68 P B120 A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with P. Linsey regarding motion to extend deadline to remove civil actions Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/05/2024 | 41 P B120 A103 | 495.00 | 1.30 | 643.50 | Ho Wan Kwok, Debtor Draft memorandum responding to numerous trustee and A. Bongartz questions regarding litigation claims against or related to Qiang Guo Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/06/2024 | 41 P B120 A106 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/07/2024 | 68 P B120 A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Review Kroll analysis related to possible Metropolitan Commercial Bank and multiple communications related to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/07/2024 | 68 P B120 A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Attention to inquiry from Capital One regarding supplemental request for updated documents, reply to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/07/2024 | 68 P B120 A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Correspond with A. Lomas regarding other possible UAE defendants (current), Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/07/2024 | 68 P B120 A104 | 425.00 | 1.10 | 467.50 | Ho Wan Kwok, Debtor Review supplemental production of documents from Citizens Bank Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/07/2024 | 68 P B120 A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with Citizens regarding supplemental production of documents Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/07/2024 | 68 P B120 A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Begin draft memorandum to file regarding Citizens findings Despins, Ch 11 Trustee/Luc A. |

5248.001 10/07/2024 70 P B120 A101 200.00 0.20 40.00

Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor

Ho Wan Kwok, Debtor

Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 35 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 107 of

| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | 5248.001 | 10/07/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Receive and rev correspondence from Capital One regarding supplemental production, reply to same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 19 P B120 | A103 | 480.00 | 1.30 | 624.00 | Continue drafting/revising appellee's brief in USCA2d No. 24-1271. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/07/2024 | 8 P B120 | A111 | 550.00 | 0.60 | 330.00 | Ho Wan Kwok, Debtor | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 8 P B120 | A111 | 550.00 | 0.70 | 385.00 | (.4); | | | | | | | | | (.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 41 P B120 | A104 | 495.00 | 3.00 | 1,485.00 | Review and analyze Bofang Investment and Feibo | | | | | | | | | Jiang opposition to 17th Rule 2004 motion (0.2), | | | | | | | | | review and analyze information regarding Bofang/Jiang financial involvement with debtor | | | | | | | | | and correspond with N. Bassett and PHC1 | | | | | | | | | regarding same (0.3), correspond and confer with | | | | | | | | | PHC1 regarding Bofang/Jiang transactions (0.3), prepare for weekly NPM update call with trustee | | | | | | | | | PH team and draft agenda (0.5), attend weekly | | | | | | | | | NPM update call with PH team (1.1), correspond | | | | | | | | | with trustee regarding remote hearing and with clerk regarding Zoom instructions (0.2), | | | | | | | | | correspond with E. McDaniels regarding transfer | | | | | | | | | of title of Lexus to trustee (0.2), correspond with | | | | | | | | | R. Fingold regarding motion to quash re: Old National Bank and potential resolution (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 68 P B120 | A104 | 425.00 | 1.90 | 807.50 | Con't review of Citizens supplemental production, correspond with ULX regarding | | | | | | | | | upload of same to Relativity | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/08/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding transfers | | | | | | | | | from Citizens account to law firms | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 68 P B120 | A106 | 425.00 | 0.30 | 127.50 | Correspond with PH regarding Citizens Bank | | | | | | | | | findings and provide relevant support | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 68 P B120 | A106 | 425.00 | 0.30 | 127.50 | Review response and inquiry from N. Bassett | | | | | | | | | regarding previous transactions already included | | | | | | | | | in suits Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Review new request from Kroll regarding | | | | | | | | | additional Chase account located, respond to same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence from Chase regarding need for additional information to conduct | | | | | | | | | updated searches | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor |

Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 36 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 108 of 373

| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 10/08/2024 | 68 P | B120 | A104 | 425.00 | 0.50 | 212.50 | Review M&T analysis from Kroll, review prior subpoena and revise to include new targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 68 P | B120 | A102 | 425.00 | 0.60 | 255.00 | Research Relativity to PII related to Art Operation LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 68 P | B120 | A103 | 425.00 | 0.20 | 85.00 | Correspond with Contact at M&T regarding service of subpoena and regarding additional production we are seeking Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Bank of China regarding meet and confer due to lack of subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 68 P | B120 | A105 | 425.00 | 0.30 | 127.50 | Correspond with P. Linsey regarding response from Bank of China and motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 19 P | B120 | A103 | 480.00 | 2.20 | 1,056.00 | Continue drafting/revising appellee's brief in USCA2d No. 24-1271. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | P | 8 B120 | A111 | 550.00 | 0.30 | 165.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/08/2024 | P | 8 B120 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 41 P | B120 | A106 | 495.00 | 5.40 | 2,673.00 | Correspond with trustee regarding hearing (0.1), (0.2), (0.3), | | | | | | | | | | (0.2), prepare for hearing on various matters (1.2), confer with trustee | | | | | | | | | | regarding hearing (0.2), attend hearing on various matters (1.1), correspond with N. Bassett regarding D. Podhaskie subpoena (0.1), correspond with K. Mitchell and R. De Palma | | | | | | | | | | regarding Bank of China subpoena compliance and motion to compel (0.3), draft 30(b)(6) notice for G Club deposition subpoena and correspond | | | | | | | | | | with N. Bassett regarding same (0.8), review and analyze original G Club Rule 2004 subpoena (0.2), revise 30(b)(6) notice for G Club subpoena pursuant to N. Bassett comments and | | | | | | | | | | correspond with N. Bassett and trustee regarding same (0.4), confer with R. Fingold regarding motion to quash and correspond with K. Mitchell regarding stip to resolve same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 68 P | B120 | A104 | 425.00 | 0.50 | 212.50 | Review supplemental Axos production (.4), correspond with ULX regarding upload of same (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/09/2024 | 68 P | B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor attention to request from P. Linsey regarding stip with parties that objected to 17th supplemental |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 109 of

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|----------------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | 2004 motion, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 68 P B120 | A103 425.00 | 1.10 | 467.50 | Draft stipulation to resolve objection to 16th rule 2004 motion (.1), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/09/2024 | 68 P B120 | A108 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Confer with contact at Chase regarding updated subpoena and the addition of First Republic Bank Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/09/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey and Kroll regarding combining First Republic Bank with Chase going forward Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 68 P B120 | A103 425.00 | 0.40 | 170.00 | Draft 2004 subpoena for G Club Operations, multiple correspondence with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Review response from Bank of China, review materials from P. Linsey regarding status possible motion to compel and reply to Bank of China Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 70 P B120 | A101 200.00 | 0.20 | 40.00 | Finalize draft of G Club subpoena and send to Attorney Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 68 P B120 | A103 425.00 | 0.60 | 255.00 | Draft materials to supplement Chase in subpoena compliance, including First Republic, correspond with contact regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 68 P B120 | A102 425.00 | 0.40 | 170.00 | Research additional identifying information pursuant to inquiry from Chase for new entities, correspond providing same to contact Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 68 P B120 | A105 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding G Club Operations subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 68 P B120 | A108 425.00 | 0.80 | 340.00 | Confer and correspond with contact at Chase regarding missing target (.3), draft further amended subpoena (.3) and send to Chase (.1), forward to E. Cohan for formal service (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 68 P B120 | A104 425.00 | 0.30 | 127.50 | Review edited subpoena to G Club and correspondence from P. Linsey (.2), correspond with E. Cohan regarding expedited service of same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 68 P B120 | A104 425.00 | 0.20 | 85.00 | Review further request from Chase, confer again with contact regarding additional requested information for subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 8 P B120 | A111 550.00 | 0.40 | 220.00 | |

# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 38 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 110 of

5248.001 10/09/2024 68 P B120 A104 425.00 0.20 85.00 Review R&O's from Bank of China, correspond

to service of G Club subpoena (0.1),

with P. Linsey about same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor

memo to attorney Linsey with draft complaint

China R&O's (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor

and status report (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor

Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor

(0.1), attention to

(.6); draft

responses and objections by Bank of China and correspond with K. Mitchell regarding Bank of

| 440.00 | 0.80 | 550.00 | A111 | 8 P B120 | 10/10/2024 | 5248.001 | |--------|------|--------|------|----------------|------------|----------| | 220.00 | 0.40 | 550.00 | A111 | 8 P B120 | 10/10/2024 | 5248.001 | | 220.00 | 0.40 | 550.00 | A111 | 8 P B120 | 10/10/2024 | 5248.001 | | | | | | | | |

| | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | |------------------------|-------------------------|--------|------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 5248.001 10/10/2024 | 41 P B120 A107 | 495.00 | 2.10 | 1,039.50 | Confer with N. Bassett and D. Podhaskie regarding Rule 2004 subpoena (0.3), attend Kroll weekly update call (0.8), correspond with N. Bassett and J. Sklarz regarding G Club subpoena (0.2), correspond with D. Carnelli regarding miscellaneous litigation updates (0.1), revise/work on status report and stipulation to resolve motion to quash filed by River Valley and related parties (0.6), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/11/2024 | 68 P B120 A104 | 425.00 | 0.60 | 255.00 | Review supplemental production from HSBC, | | | | | | | |

correspond with ULX regarding upload of same

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | |---------------------------------------|

Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 112 of

| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|--------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/13/2024 | P | 8 B120 | A111 | 550.00 | 0.20 | 110.00 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Follow up with Capital One regarding | | | | | | | | | | updated/supplemental records being sought and | | | | | | | | | | status of production of same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 70 P | B120 | A101 | 200.00 | 0.20 | 40.00 | , fee application edits, | | | | | | | | | | scheduling order to stay discovery | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P | B120 | A103 | 425.00 | 0.70 | 297.50 | Revise updated subpoena for M&T Bank, arrange | | | | | | | | | | for service of same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Follow up with counsel to Morgan Stanley | | | | | | | | | | regarding update request for documents | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Follow up with BoA's counsel regarding status of | | | | | | | | | | updated records request | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P | B120 | A103 | 425.00 | 0.50 | 212.50 | Draft revised Barclays Bank subpoena, | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with contact at Barclays Bank | | | | | | | | | | regarding new entities/individuals and accounts | | | | | | | | | | and whether electronic service of the subpoena | | | | | | | | | | can be made | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Follow up with contact at US Bank/Bento | | | | | | | | | | regarding status of production of new responsive | | | | | | | | | | records | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Follow up with Citibank regarding status of | | | | | | | | | | updated subpoena production | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | F/u with contact at IDB regarding status of | | | | | | | | | | updated production of records | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Follow up with contact at Santander regarding | | | | | | | | | | status of production of updated records | | | | | | | | | | pursuant to amended subpoena | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with counsel to TD Bank regarding | | | | | | | | | | updated subpoena and whether electronic | | | | | | | | | | service can be accepted. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P | B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding The Bancorp | | | | | | | | | | Bank and possible conflict | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P | B120 | A108 | 425.00 | 0.30 | 127.50 | Confer and correspond with counsel to China |

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| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|------|----------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | CITIC regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 | P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with contact at First Bank of Greenwich regarding supplemental records request Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 68 | P B120 | A102 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor Research contact for Webster Bank for updated subpoena request (.5), correspond with contact regarding same (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 68 | P B120 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with contacts from Charles Schwab regarding ability to accept service of an updated subpoena via email Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 68 | P B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with contact at Kearny Bank regarding ability to accept service of updated subpoena via email Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 68 | P B120 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor Draft updated subpoena for Kearny Bank to include newly identified targets Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 68 | P B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Draft updated TD Bank subpoena to include new targets, correspond with counsel for TD Bank regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 68 | P B120 | A102 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor Research Relativity for identifying information on new targets for subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 | P B120 | A104 | 425.00 | 0.20 | 85.00 | Review analysis and notes from A. Lomas regarding international HSBC accounts and obtaining production of same, respond to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 68 | P B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Review internal materials related to Metropolitan Commercial Bank for subpoena compliance follow up, memorandum to file regarding findings and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 | P B120 | A108 | 425.00 | 0.10 | 42.50 | Review response from Schwab regarding service of subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | | 8 P B120 | A111 | 550.00 | 0.90 | 495.00 | (.7); draft memorandum to attorney Astone regarding revisions to complaint (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | | 8 P B120 | A111 | 550.00 | 0.70 | 385.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 41 | P B120 | A107 | 495.00 | 0.40 | 198.00 | Correspond and confer with N. Bassett regarding G Club deposition (0.2), confer with counsel for Knight Vision regarding limited partnership |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | 5248.001 | 10/15/2024 | 70 P B120 A101 | 200.00 | 0.30 | 60.00 | interest (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Phone call with Bankruptcy court clerk regarding certified copies (.1); phone call with Attorney Skalka regarding issues of same (.1); follow up phone call with clerk regarding same (.1) | | 5248.001 | 10/15/2024 | 68 P B120 A103 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Final review of updated Schwab subpoena, arrange for service of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 68 P B120 A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Review response from Morgan Stanley's counsel, draft response and send specifics of updated request Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 68 P B120 A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding stipulation with Yumei Hao/River Valley/Golden Eagle motion to quash subpoena Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 68 P B120 A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review response from M&T Bank regarding receipt of updated subpoena and commencement of records, reply to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 68 P B120 A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Attention to response from Santander regarding status of subpoena compliance, reply to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 68 P B120 A108 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor Confer with counsel to China CITIC regarding subpoena compliance issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 68 P B120 A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding confidentiality questions related to subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 68 P B120 A104 | 425.00 | 0.20 | 85.00 | Attention to response from Bank of Greenwich, reply and request specific updated records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 68 P B120 A108 | 425.00 | 0.20 | 85.00 | Correspond with counsel to IDB regarding status of updated subpoena requests and timing of production of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 68 P B120 A104 | 425.00 | 0.50 | 212.50 | Further review of analysis by Kroll related to Metropolitan Commercial Bank, draft and send communication related to non-compliance with subpoena and next steps Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 19 P B120 A105 | 480.00 | 4.20 | 2,016.00 | Ho Wan Kwok, Debtor Confer with Attorney Smeriglio regarding status of appeal in USCA2d 24-1271 (0.4); continue drafting/revising appellee's brief in USCA2d No. 24-1271 (3.8). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 8 P B120 A111 | 550.00 | 0.80 | 440.00 | Attend court status conference in two adversary proceedings - civil RICO and alter ego cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Client | Trans Date | H Tkpr P Task Code | | Hours Rate to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|----------------|--------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | 5248.001 | 10/15/2024 | 8 P B120 | A111 550.00 | 0.70 | 385.00 | Review and revise draft avoidance complaint against law firm (.5); draft memorandum to attonrey Linsey with complaint for filing (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 70 P B120 | A101 200.00 | 0.40 | 80.00 | Review e-mail from Attorney Sherman regarding order of certified copies of Order Authorizing Sale of Greenwich Property (.1); correspond with S. Pierce regarding same (.1); telephone call with New Haven Bankruptcy Clerk regarding ordering and picking up copies (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Rec'v and review response from Metropolitan Commercial Bank, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Correspond with counsel to BoA regarding status of supplemental subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 70 P B120 | A101 200.00 | 0.20 | 40.00 | File certificate of service for Motion to Amend Procedures to Stay Discovery and Hearing notice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 68 P B120 | A104 425.00 | 2.80 | 1,190.00 | Review supplemental production from Wells Fargo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 68 P B120 | A103 425.00 | 0.70 | 297.50 | Draft memorandum to P. Linsey regarding Mei Guo accounts at Wells Fargo, provide back up documents related to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 68 P B120 | A108 425.00 | 0.30 | 127.50 | Correspond with P. Linsey and China CITIC counsel regarding confidentiality and records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.002 | 10/16/2024 | 91 P B120 | A101 220.00 | 0.30 | 66.00 | Prepare draft monthly operating report for September 2024. Genever Holdings Corporation Bankruptcy Representation | | 5248.001 | 10/16/2024 | 72 P B120 | A105 480.00 | 0.20 | 96.00 | Draft e-mails with storage facility regarding potential tow and storage of Lexus in NJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 68 P B120 | A103 425.00 | 0.50 | 212.50 | Draft status report on motion to quash, correspond with P. Linsey regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.003 | 10/16/2024 | 91 P B120 | A101 220.00 | 0.40 | 88.00 | Review bank statement and Kwok's September monthly operating report. Begin preparation of the attachment to the monthly operating report. Genever Holdings LLC Bankruptcy Representation | | 5248.001 | 10/16/2024 | 68 P B120 | A104 425.00 | 0.60 | 255.00 | Commence review supplemental response from Santander Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 68 P B120 | A105 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding status report on motion to quash Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 68 P B120 | A105 425.00 | 0.20 | 85.00 | Correspond and confer with P. Linsey regarding |

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| Client | Trans Date | H Tkpr | P Task Code | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | status report on Motion to Quash Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 68 P | B120 A104 | 425.00 | 0.20 | 85.00 | Review and arrange for filing of status report on motion to quash. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 19 P | B120 A103 | 480.00 | 5.50 | 2,640.00 | Continue drafting/revising appellee's brief in USCA2d No. 24-1271. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 8 P | B120 A111 | 550.00 | 0.50 | 275.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 41 P | B120 A103 | 495.00 | 3.70 | 1,831.50 | Draft response to China CITC Bank regarding confidentiality issues and correspond with K. Mitchell regarding same (0.3), prepare for weekly NPM briefing and draft agenda (0.6), attend weekly NPM briefing with trustee and PH counsel (0.7), correspond and confer with E. Sutton and trustee regarding having Lexus title reissued in trustee's name (0.3), correspond and confer with R. Fingold and K. Mitchell regarding Golden Eagle/River Valley motion to quash and response to proposed resolution (0.3), revise status report in light of movants' failure to fully respond to proposed resolution and correspond and confer with K. Mitchell and R. Fingold regarding same (0.4), update N. Bassett regarding status of motion to quash (0.1), correspond with trustee and N. Bassett regarding Bofang objection to 17th Rule 2004 motion and correspond with PHC1 regarding confidentiality (0.2), correspond with and memorandum to R. Flynn regarding response to Bofang objection (0.3), review and analyze K. Mitchell analysis of Mei Guo accounts and correspond with N. Bassett and A. Lomas regarding same (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.003 | 10/17/2024 | 91 P | B120 A101 | 220.00 | 0.60 | 132.00 | Review Kwok September 2024 monthly operating report and bank statement. Prepare draft monthly operating report. Prepare attachments to monthly operating report. Genever Holdings LLC Bankruptcy Representation | | 5248.001 | 10/17/2024 | 70 P | B120 A101 | 200.00 | 0.10 | 20.00 | Draft and send e-mail to Attorney Linsey following up with draft motion to revise uniform briefing schedule in district court case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 70 P | B120 A101 | 200.00 | 0.10 | 20.00 | Draft and file transcript request for court proceedings held on October 15, 2024 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 68 P | B120 A104 | 425.00 | 1.80 | 765.00 | Con't review supplemental production from Santander (1.6), correspond with ULX regarding upload to Relativity (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 68 P | B120 A108 | 425.00 | 0.20 | 85.00 | Correspond with A. Lomas regarding possible |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | new Citi account | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 91 P B120 | A101 | 220.00 | 0.60 | 132.00 | Mailing of fee application in accordance with | | | | | | | | | manual service list. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 68 P B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from A. Lomas regarding new | | | | | | | | | Citibank account, review corresponding data and | | | | | | | | | attachments, respond to regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 72 P B120 | A108 | 480.00 | 0.40 | 192.00 | Call with K. Davis regarding land maintenance | | | | | | | | | issues and potential costs at Mahwah property | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 41 P B120 | A109 | 495.00 | 1.50 | 742.50 | Attend Kroll weekly investigations update (0.5), | | | | | | | | | correspond with A. Lomas regarding Mei Guo | | | | | | | | | transfers and review Kroll analysis (0.2), correspond with J. Sklarz and N. Bassett | | | | | | | | | regarding G Club deposition subpoena (0.1), | | | | | | | | | correspond with D. Skalka regarding Lexus (0.1), | | | | | | | | | correspond with E. McDaniels regarding Lexus inquiry (0.1), confer with H. Claiborn regarding | | | | | | | | | developments in case and fee app issues (0.5) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/18/2024 | 70 P B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Telephone call with Attorney Mitchell regarding | | | | | | | | | service on counterparty of Motion and Notice of | | | | | | | | | Hearing for Wildes & Weinberg; draft and send | | | | | | | | | e-mail to counterparty with attached notice of | | | | | | | | | hearing Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence from A. Loney at BoA | | | | | | | | | regarding supplemental production status, reply to same. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 19 P B120 | A103 | 480.00 | 7.80 | 3,744.00 | Continue drafting/revising appellee's brief in USCA2d 24-1271. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 41 P B120 | A107 | 495.00 | 0.90 | 445.50 | Correspond and confer with N. Bassett regarding Schulman discovery (0.2), confer with R. Flynn | | | | | | | | | and PHC1 regarding reply to Bofang Rule 2004 | | | | | | | | | opposition (0.5), correspond with N. Bassett | | | | | | | | | regarding hearing notice re: Bofang objection and timing for response (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/20/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding motion to quash stip | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 68 P B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with R. Fingold regarding stip to | | | | | | | | | resolve motion to quash. Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding status of stip and | | | | | | | | | motion to quash and motions to compel Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 68 P B120 | A105 | 425.00 | 0.30 | 127.50 | Confer with P. Linsey regarding recent Rule 2004 | | | | | | | | | motions, correspond with team regarding same |

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| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 10/21/2024 | 19 P | B120 | A103 | 480.00 | 3.70 | 1,776.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Continue drafting/revising appellee's brief in USCA2d No. 24-1271 (2.5); conduct associated review/research of authorities identified in underlying district court opinion (from 3:24-cv-724) (1.2). | | 5248.001 | 10/21/2024 | 41 P | B120 | A104 | 495.00 | 0.90 | 445.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and analyze order granting Rule 2004 motion authorizing investigation of G Club and correspond with N. Bassett regarding same (0.3), correspond with K. Mitchell regarding response to objection to 17th Rule 2004 motion (0.2), correspond with K. Mitchell regarding response to motion to quash by Yumei Hao, etc. (0.2), correspond with K. Mitchell and W. Farmer regarding Rule 2004 motions and Schulman forms (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.003 | 10/22/2024 | 91 P | B120 | A101 | 220.00 | 0.30 | 66.00 | Ho Wan Kwok, Debtor Review e-mail from Attorney Skalka. Revise the September 2024 monthly operating report. Attend to filing of the monthly operating report. Genever Holdings LLC | | 5248.001 | 10/22/2024 | 68 P | B120 | A103 | 425.00 | 2.30 | 977.50 | Bankruptcy Representation Draft opposition to motion to quash and protective order (ECF 3541) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 68 P | B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding opposition to motion to quash. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 70 P | B120 | A101 | 200.00 | 0.20 | 40.00 | Draft and file transcript request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kearny Bank regarding status of updated subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 68 P | B120 | A103 | 425.00 | 0.30 | 127.50 | Correspond with P. Linsey regarding HR Owen subpoena, revise materials related to 15th motion for 2004 exams Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Cohan regarding service of Old National Bank subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 19 P | B120 | A103 | 480.00 | 2.30 | 1,104.00 | Continue drafting/revising appellee's brief in USCA2d No. 24-1271 (1.5); attention to/review of Second Circuit precedent addressing preservation in context of bankruptcy appeals (.8). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 41 P | B120 | A104 | 495.00 | 4.60 | 2,277.00 | Review and analyze documents obtained in Switzerland regarding numerous facts relevant to Trustee's investigation (1.6), correspond with trustee and D. Barron regarding same (0.2), correspond with D. Barron regarding evidentiary issues (0.1), prepare for hearings on applications to employ NJ real estate counsel and other professionals and motion to limit notice |

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| | Trans | H | | | Hours | | | |-------------------------------------------------------|------------|------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery 5248.001 | 10/22/2024 | 41 P B120 | A104 | 495.00 | 4.20 | 2,079.00 | regarding avoidance action 9019 motions (1.4), attend Zoom hearing on retention applications and motion to limit notice re: 9019 motions (1.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and analyze Lake City Bank records and correspond with K. Mitchell regarding same (0.4), work on/revise objection to motion to quash re: Yumei Hao/Golden Eagle/etc. (2.2), correspond with PHC1 regarding objection to motion to quash (0.3), correspond and confer with PHC1 regarding additional information/support for opposition to motion to quash (0.5), further revise opposition to motion to quash and correspond with N. Bassett regarding same (0.6), correspond with A. Lomas regarding records supporting factual contentions in opposition to motion to quash (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding Lake City Bank Records Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/23/2024 | 68 P B120 | A103 | 425.00 | 1.20 | 510.00 | Ho Wan Kwok, Debtor Revise opposition to motion to quash Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | 68 P B120 | A104 | 425.00 | 0.30 | 127.50 | Review Lake City production for confidentiality designations, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/23/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey and K. Ahumada regarding exhibits to opposition to MTQ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | 70 P B120 | A101 | 200.00 | 0.40 | 80.00 | Draft transcript request for district court case (.1); send to Attorney Linsey for review (.1); call with court clerk and send request to court reporter (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/23/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review correspondence from Metropolitan Commercial Bank regarding status of subpoena compliance, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | 70 P B120 | A101 | 200.00 | 0.40 | 80.00 | File Objection to Motion to Withdraw the Reference for the Mitchell Defendants in District Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | confer with P. Linsey regarding opposition to motion to quash Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | 68 P B120 | A103 | 425.00 | 0.20 | 85.00 | Revise exhibits pursuant to client comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | 68 P B120 | A103 | 425.00 | 0.20 | 85.00 | Review and revise MTQ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | 8 P B120 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Linsey regarding status of Mahwah asset and vehicle dispositions |

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| | Trans | H | | | Hours | | | |----------|------------|--------------------------------------------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | 5248.001 | 10/23/2024 | Phase ID B120 Asset Analysis and Recovery 19 P B120 | A103 | 480.00 | 5.30 | 2,544.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Continue drafting and revising appellee's brief in USCA2d No. 24-1271, including cross-referencing/finalizing citations to joint appendix and special appendix. | | 5248.001 | 10/23/2024 | 41 P B120 | A106 | 495.00 | 4.00 | 1,980.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with trustee regarding Qiang Guo accounts and investigation Qiang Guo accounts (0.6), correspond with A. Lomas regarding Qiang Guo accounts (0.2), attention to Kroll analysis regarding Qiang Guo accounts and correspond with trustee regarding same (0.2), review and analyze Swiss documents relevant to investigation (0.5), correspond with K. Ahumada regarding district court transcript (0.2), | | | | | | | | | (0.6), correspond with R. Fingold regarding motion to quash (0.1), attention to N. Bassett comments regarding Yumei Hao/Golden Eagle/etc. motion to quash objection and further revise/work on opposition in light of same (1.2), correspond and confer with K. Mitchell regarding same and exhibits (0.2), finalize opposition to motion to quash and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/24/2024 | 72 P B120 | A107 | 480.00 | 1.00 | 480.00 | Review of invoices for Greenwich and Mahwah real property; E-mail to Attorney T. Sadler regarding expenses for Greenwich and Mahwah for payment with invoices, amounts and instructions Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/24/2024 | 68 P B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding process server Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/24/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor correspond with T. Dembowski regarding conflicts list for auctioneer Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/24/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor review correspondence from M&T Bank regarding additional information needed for searches, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/24/2024 | 68 P B120 | A106 | 425.00 | 0.20 | 85.00 | Review correspondence and provide requested information to W. Farmer Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/24/2024 | 41 P B120 | A107 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor Correspond with N. Bassett regarding dispute over G Club subpoena Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/25/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Confer with K. Ahumada regarding 8th motion to extend removal deadline and filing of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/25/2024 | 68 P B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Research Relativity for additional ID information for M&T's searches, correspond with contact at M&T with findings |

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| | Trans | H | | | Hours | | | |-------------------------------------------------------|------------|------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery 5248.001 | 10/25/2024 | 70 P B120 | A101 | 200.00 | 0.30 | 60.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Finalize and file Trustees eighth motion for entry of order to extend deadline to remove civil actions Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/25/2024 | 68 P B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding Barclays Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/25/2024 | 19 P B120 | A103 | 480.00 | 3.90 | 1,872.00 | Continue drafting and revising appellee's brief in USCA2d No. 24-1271 (3.1); multiple correspondence with appellants' counsel in USCA2d No. 24-1271 regarding joint appendix (0.4); confer with Attorney Linsey and Attorney Bassett regarding the same (0.4). Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/25/2024 | 41 P B120 | A105 | 495.00 | 3.70 | 1,831.50 | Ho Wan Kwok, Debtor Correspond with D. Carnelli regarding Second Circuit sanctions appeal (0.1), correspond and confer with D. Barron and A. Bongartz regarding Ace Decade contempt exhibits (0.2), research regarding Connecticut execution statutes and executing on Qiang Guo assets under FRCP 69 (1.7), correspond with N. Bassett regarding same (0.3), research regarding whereabouts of Vision Jet and correspond with trustee regarding same (0.2), correspond and confer with K. Mitchell regarding purchase of Vision Jet and Amazing Sky issues (0.4), review and analyze Cirrus documents regarding purchase of Vision Jet (0.3), correspond and confer with W. Farmer regarding Rule 2004 motion for Schulman discovery (0.2), review and analyze Schulman Rule 2004 motion (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/26/2024 | 68 P B120 | A104 | 425.00 | 0.60 | 255.00 | Review original Barclays Bank subpoena and updated (.2), correspond with P. Linsey regarding status of compliance (.1), review relativity for UK production (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/26/2024 | 68 P B120 | A104 | 425.00 | 0.80 | 340.00 | Analyze updated production from Chase (.7), correspond with ULX regarding upload of same to relativity (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/26/2024 | 68 P B120 | A108 | 425.00 | 0.10 | 42.50 | Further correspond with ULX regarding custodian of Chase upload Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/26/2024 | 41 P B120 | A108 | 495.00 | 2.20 | 1,089.00 | Correspond with A. Lomas and J. Lazarus regarding analysis of Cirrus records (0.2), review and analyze additional Cirrus records from K. Mitchell (0.6), research Vision jet and destinations/whereabouts (1.2), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/27/2024 | 41 P B120 | A105 | 495.00 | 0.10 | 49.50 | Correspond with R. Flynn regarding response to objection/motion to quash re: 17th Rule 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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NEUBERT, PEPE & MONTEITH, P.C. 373

| Client | Trans Date | H Tkpr P | Task Code | Rate | Hours to Bill | Amount | | |-------------------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery 5248.001 | 10/28/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | review and respond to correspondence from BoA regarding status of supplemental production Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/28/2024 | 19 P B120 | A104 | 480.00 | 2.70 | 1,296.00 | Ho Wan Kwok, Debtor Review and continue drafting/revising draft appellee's brief in USCA2d No. 24-1271, including review/incorporation of relevant decisional authority (5.1); review legal authorities/citations thereto in appellee's brief and underlying district court decision (0.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/28/2024 | 8 P B120 | A111 | 550.00 | 0.70 | 385.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/28/2024 | 41 P B120 | A101 | 495.00 | 2.90 | 1,435.50 | Ho Wan Kwok, Debtor Prepare for NPM weekly update meeting and draft agenda (0.6), attend NPM weekly update meeting with trustee and Paul Hastings counsel (0.7), correspond with T. Gow regarding transcript on Shaban withdrawal hearing (0.1), review and analyze transcript on Shaban withdrawal hearing and memorandum to trustee regarding same and Schulman Rule 2004 motion (0.4), review and analyze Kroll analysis regarding funding for private aircraft and correspond with A. Lomas and trustee regarding same (0.4), memorandum to trustee regarding miscellaneous matters to raise at October 29 status conference (0.4), memorandum to trustee regarding motion to quash by Hao and Golden Eagle and regarding next steps (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/29/2024 | 70 P B120 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor Confirm wire instructions to Paul Hastings with Attorney Adler; draft wire request for Greenwich property cash to close; correspond with Attorney Sherman regarding wire amount; draft and send e-mail to Attorney Adler regarding initiation of wire Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/29/2024 | 68 P B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor attention to correspondence from E. Cohan regarding process service, include and communicate with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/29/2024 | 70 P B120 | A101 | 200.00 | 1.00 | 200.00 | File and serve 2004 Motion to examine Schulman Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/29/2024 | 19 P B120 | A103 | 480.00 | 3.80 | 1,824.00 | Complete all revisions for final draft of appellee's brief in USCA2d No. 24-1271 (3.4); multiple correspondence with Attorney Linsey regarding the same (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/29/2024 | 8 P B120 | A111 | 550.00 | 0.20 | 110.00 | |

Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--|

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------|---------------|--------------------------------------------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 5248.001 | 10/29/2024 | Phase ID B120 Asset Analysis and Recovery 41 P B120 | A103 | 495.00 | 3.20 | 1,584.00 | Revise/work on Schulman Rule 2004 motion | | | | | | | | | (0.8), correspond with N. Bassett and correspond and confer with PHC1 regarding same (0.3), review/edit Schulman (0.2), , correspond | | | | | | | | | with R. Flynn regarding reply to Bofang/Jiang Rule 2004 objection (0.2), | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/29/2024 | 41 P B120 | A104 | 495.00 | 3.20 | 1,584.00 | Ho Wan Kwok, Debtor Review/analyze draft 2d Cir. brief regarding Mei | | | | | | | | | Guo/CSG sanctions (0.8), correspond with D. Carnelli regarding same (0.1), revise stipulation to resolve motion to quash by Hao and Golden Eagle and correspond with R. Fingold regarding | | | | | | | | | same (0.5), revise/work on reply to Bonfang and Jiang opposition to Rule 2004 motion (1.7), correspond with R. Flynn regarding same (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/30/2024 | 70 P B120 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor Attention to and review of Metro Attorney | | | | | | | | | Service invoices for subpoena service; send follow up email to Attorney Mitchell regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/30/2024 | 68 P B120 | A108 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Follow up with A. Loney of BoA regarding status | | | | | | | | | of production of docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | 68 P B120 | A104 | 425.00 | 0.80 | 340.00 | Review supplemental production from Kearny Bank, correspond with ULX regarding upload of same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | multiple correspondence with BoA regarding supplemental production, provide ShareFile link for uploading of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/30/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review inquiry from China CITIC and status of | | | | | | | | | subpoena compliance, multiple correspondence regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/30/2024 | 68 P B120 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor revise barclays bank PLC subpoena to | | | | | | | | | incorporate comments from P. Linsey (.2), research additional addresses to serve subpoena (.3), correspond with E. Cohan regarding service of same (.2), inquire of P. Linsey regarding fedex service to UK (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Further correspondence regarding supplemental production from BoA with counsel for same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| | Trans | H | | | | Hours | | | |-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 10/30/2024 | 41 P | B120 | A105 | 495.00 | 3.90 | 1,930.50 | Investigate claims against H. He and correspond with K. Ahumada regarding same (0.5), confer with A. Bongartz regarding H. He claims (0.2), correspond with K. Ahumada regarding new "split off" omnibus alter ego adversary proceeding for defaulted defendants (0.1), | | | | | | | | | | correspond with PHC1 regarding reply in support of 17th Rule 2004 motion and factual issues (0.2), review and analyze MSFT request for production and correspond with D. Carnelli regarding same and litigation strategy (0.4), revise Schulman Rule | | | | | | | | | | 2004 motion COS and correspond with K. Ahumada regarding same (0.2), further revise reply in support of 17th Rule 2004 motion (1.4), correspond and confer with PHC1 regarding same (0.2), further revise reply in support of 17th | | | | | | | | | | Rule 2004 motion/objection to motion to quash (0.5), correspond with N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/31/2024 | 72 P | B120 | A108 | 480.00 | 0.10 | 48.00 | E-mail to insurance agent for Greenwich to follow up on status of cancellation and refunds Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/31/2024 | 68 P | B120 | A104 | 425.00 | 1.90 | 807.50 | Review supplemental production from Bank of America, correspond with ULX regarding upload of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/31/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with Kroll regarding recent BoA production and possible findings Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/31/2024 | 68 P | B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding BoA production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/31/2024 | 68 P | B120 | A103 | 425.00 | 0.40 | 170.00 | Revise PII chart for several entities based on production from Bank of America Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/31/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Counsel to Metropolitan commercial bank regarding status of discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/31/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Follow up with counsel at TD Bank regarding status of new and updated production of documents. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/31/2024 | 41 P | B120 | A108 | 495.00 | 0.40 | 198.00 | Correspond with A. Lomas and PHC1 regarding investigation of parties that funded debtor's criminal defense fees (0.3), correspond with N. Bassett regarding reply in support of 17th Rule 2004 motion/opposition to motion to quash (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/01/2024 | 68 P | B120 | A104 | 425.00 | 1.20 | 510.00 | Review status of all discovery, memorandum to P. Linsey and file regarding outstanding items and outline next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/01/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ULX regarding Bank of China documents and Relativity Despins, Ch 11 Trustee/Luc A. |

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| | Trans | H | | Hours | | | |----------|------------|-------------------------------------------|----------------|-----------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate to Bill | Amount | | | | | Phase ID B120 Asset Analysis and Recovery | | | | | | 5248.001 | 11/01/2024 | 68 P B120 | A105 425.00 | | 0.20 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding response to objection to 17th omnibus R2004 motion, Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/01/2024 | 68 P B120 | A104 425.00 | | 0.70 297.50 | Ho Wan Kwok, Debtor Final review and revisions of response to objection/MTQ sub related to 17th 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/01/2024 | 68 P B120 | A103 425.00 | | 0.80 340.00 | Further revisions pursuant to comments, correspond with P. Linsey regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/01/2024 | 68 P B120 | A105 425.00 | | 0.50 212.50 | Confer with P. Linsey regarding discovery status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/01/2024 | 68 P B120 | A103 425.00 | | 0.90 382.50 | Draft outline of outstanding items and next steps for Bank of China, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/01/2024 | 68 P B120 | A104 425.00 | | 1.80 765.00 | Ho Wan Kwok, Debtor Review supplemental production from M&T Bank, correspond with ULX regarding upload of same to Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/01/2024 | 41 P B120 | A105 495.00 | | 4.20 2,079.00 | Confer with K. Mitchell regarding status of Rule 2004 discovery (0.5), work on opposition to Jiang/Bofang motion to quash (0.6), correspond with K. Mitchell regarding same and open issues (0.2), review/analyze prior G Club discovery pleadings as relevant to latest G Club discovery dispute (.6), correspond with N. Bassett regarding same (0.1), correspond with R. Fingold regarding stip resolving discovery dispute (0.1), review/revise draft opposition to G Club motion to quash (2.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/01/2024 | 41 P B120 | A107 495.00 | | 1.60 792.00 | Correspond with N. Bassett regarding opposition to G Club motion to quash (0.2), correspond with K. Mitchell regarding finalizing response to Jiang/Bofang motion to quash (0.2), correspond with K. Mitchell regarding Bank of China discovery dispute (0.1), revise demand correspondence to Bank of China and correspond with K. Mitchell regarding same (0.2), further revise opposition to G Club motion to quash (0.4), correspond with N. Bassett regarding same (0.2), finalize and attention to filing opposition to G Club motion to dismiss (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 68 P B120 | A108 425.00 | | 0.10 42.50 | Follow up with Metropolitan commercial bank regarding discovery status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 68 P B120 | A104 425.00 | | 1.20 510.00 | Review supplemental production from Chase (1), correspond with ULX regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 68 P B120 | A108 425.00 | | 0.30 127.50 | Confer and correspond with Citibank regarding the status of production for updated subpoena Despins, Ch 11 Trustee/Luc A. |

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| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 11/04/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with K. He at Capital One to follow up on status of production of documents Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/04/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with US Bank/Bento regarding status of production of documents/subpoena | | | | | | | | | | compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Further follow up with IDB Bank regarding status of updated production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Further f/u with contact at Morgan Stanley regarding status of production of documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with contact at First Bank of Greenwich regarding status of updated production Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/04/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Follow up with Webster Bank regarding status of production of updated records Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/04/2024 | 68 P | B120 | A104 | 425.00 | 2.00 | 850.00 | Ho Wan Kwok, Debtor Review status of discovery related to Kroll updated requests, memorandum to file Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/04/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review correspondence from First Bank of Greenwich and request for additional information therein, provide information and reply Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/04/2024 | 68 P | B120 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Confer with China CITIC bank regarding subpoena production Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/04/2024 | 68 P | B120 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding Bank of China and other discovery issues Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/04/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Request status of service from E. Cohan related to 16th omnibus rule 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 68 P | B120 | A104 | 425.00 | 0.80 | 340.00 | Attention to status of subpoena compliance for 16th omnibus motion, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 68 P | B120 | A104 | 425.00 | 0.50 | 212.50 | Review supplemental production from First Bank of Greenwich, correspond with contact at bank and with P. Linsey regarding remaining balance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 68 P | B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with ULX regarding First Bank of Greenwich production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 68 P | B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with Kroll regarding AmEx and if there are still outstanding records Despins, Ch 11 Trustee/Luc A. |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | |---------------------------------------| |---------------------------------------|

| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 11/04/2024 | 68 P | B120 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor Draft memorandum for P. Linsey regarding subpoena compliance, motions to compel, and other outstanding discovery issues in preparation | | | | | | | | | | of weekly call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 68 P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review notes from P. Linsey regarding Bank of China, correspond with Bank of China regarding non-compliance with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 19 P | B120 | A108 | 480.00 | 0.20 | 96.00 | Correspond with Maryna Sapyelkina at Counsel Press regarding appellee's brief in second circuit matters USCA2d 24-1271. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 19 P | B120 | A106 | 480.00 | 2.80 | 1,344.00 | Complete supplemental revisions to appellee's brief in USCA2d 24-1271 (2.5); multiple correspondence with Attorney Bassett and Attorney Linsey forwarding appellee's brief for USCA2d 24-1271 (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 41 P | B120 | A103 | 495.00 | 4.50 | 2,227.50 | Draft agenda for NPM weekly update (0.5), correspond with N. Bassett and trustee regarding weekly update (0.2), prepare for Nov. 5 hearings (1.6), draft memorandum to trustee and N. Bassett regarding Nov. 5 hearings (0.3), correspond with J. Sklarz and N. Bassett regarding motion to quash G Club subpoena (0.3), correspond with trustee and D. Skalka regarding Nov. 19 hearing (0.2), review and analyze Kroll analysis regarding parties that paid for debtor's criminal cases legal fees (0.6), correspond with A. Lomas regarding same and attention to further Kroll analysis (0.3), draft memorandum to trustee regarding parties that paid for debtor's criminal cases legal fees (0.5) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/05/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Respond to inquiry from Kroll regarding american express Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/05/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Request additional information from Kroll related to Metropolitan Commercial Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/05/2024 | 68 P | B120 | A108 | 425.00 | 0.30 | 127.50 | Meet and confer with Metropolitan Commercial Bank regarding discover and subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/05/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Request copy of prior correspondence from Lloyds Bank, review response, and provide chart of PII to assist with searches. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/05/2024 | 68 P | B120 | A103 | 425.00 | 1.40 | 595.00 | Con't draft memorandum/agenda regarding status of discovery and proposed next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/05/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Lloyds Bank regarding additional PII, forward chart of same |

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| | Trans | H | | Hours | | | | |----------|------------|--------------------------------------------------------------|----------------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Client | Date | Tkpr P Task Code | Rate | to Bill | Amount | | | | 5248.001 | 11/05/2024 | Phase ID B120 Asset Analysis and Recovery 68 P B120 | A104 425.00 | 0.80 | 340.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review recent production from BoA related to ADP transactions and ADP records Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 11/05/2024 | 41 P B120 | A101 495.00 | 3.90 | 1,930.50 | Ho Wan Kwok, Debtor Prepare for hearing on various matters (1.2), attend hearing on various matters in Bridgeport bankruptcy court (2.6), correspond with clerk regarding Zoom instructions for Nov. 5 hearing (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/06/2024 | 68 P B120 | A104 425.00 | 1.60 | 680.00 | Con't analysis of ADP and BoA records, correspond with ADP requesting updates Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/06/2024 | 68 P B120 | A104 425.00 | 0.60 | 255.00 | Review status of ADP Totalsource production (.4), correspond with contact and provide additional information for searches (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/06/2024 | 70 P B120 | A101 200.00 | 0.70 | 140.00 | (.1); (.5); draft and send memorandum with stipulations for Attorney Linsey to review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/06/2024 | 68 P B120 | A108 425.00 | 0.30 | 127.50 | attention to response from ADP regarding new subpoena, reply to same that prior subpoena is still valid Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/06/2024 | 68 P B120 | A104 425.00 | 0.30 | 127.50 | review analysis from Kroll regarding HSBC accounts, draft request and correspond with contacts at HSBC regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/06/2024 | 70 P B120 | A101 200.00 | 0.30 | 60.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/06/2024 | 68 P B120 | A104 425.00 | 0.70 | 297.50 | Review analysis from A. Lomas regarding wells fargo recent production, correspond with counsel to WF requesting additional production/clarification Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/06/2024 | 68 P B120 | A104 425.00 | 0.80 | 340.00 | attention to analysis from A. Lomas regarding Santander production and outstanding documents, draft memorandum to file Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/06/2024 | 68 P B120 | A104 425.00 | 0.20 | 85.00 | Review response from HSBC regarding overseas records, notes to P. Linsey regarding same and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/06/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Correspond with contact at Capital One regarding status of supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/06/2024 | 68 P B120 | A108 425.00 | 0.30 | 127.50 | Multiple correspondence with A. Lomas at Kroll regarding Santander, Wells Fargo, and HSBC | |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | 5248.001 | 11/06/2024 | 68 P B120 | A104 425.00 | 1.10 | 467.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review M&T production on relativity Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/06/2024 | 68 P B120 | A104 425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor Finish review of uploaded Chase production on Relativity Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/06/2024 | 68 P B120 | A105 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding status of discovery and next steps Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/06/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with Bank of China counsel and P. Linsey regarding meet and confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/06/2024 | 19 P B120 | A106 480.00 | 0.60 | 288.00 | Correspond with Attorney Bassett regarding appellee's brief in USCA2d 24-1271 (0.2); review/analyze district court's opinion with respect to amount of sanctions (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/06/2024 | 41 P B120 | A101 495.00 | 2.70 | 1,336.50 | Prepare for and attend call with J. Sklarz and N. Bassett regarding G Club subpoena compliance and motion to quash (0.3), confer with N. Bassett regarding same (0.1), correspond with clerk and trustee regarding Zoom instructions for hearing (0.2), correspond with K. Ahumada regarding transcripts (0.1), revise proposed order granting 17th Rule 2004 motion (0.4), correspond with clerk regarding same (0.1), review and analyze documents produced by G Club in response to Rule 2004 subpoena (0.6), correspond with N. Bassett and trustee regarding same (0.2), (0.4), Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding CIBC/Canadian Imperial Bank transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 68 P B120 | A105 425.00 | 0.10 | 42.50 | Confer with R. Flynn regarding CIBC/Canadian Imperial Bank and MTC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 68 P B120 | A104 425.00 | 0.40 | 170.00 | Review Prime Trust docket (DE filing) for status, correspond with D. Carnelli regarding next steps to obtain production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 68 P B120 | A103 425.00 | 0.40 | 170.00 | Draft updated subpoena for the Bancorp Bank, correspond with E. Cohan regarding service of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 68 P B120 | A108 425.00 | 0.30 | 127.50 | attention to response from TD Bank, respond to questions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 68 P B120 | A103 425.00 | 0.40 | 170.00 | Review response from counsel to US Bank/Bento regarding need for updated subpoena, draft and |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | serve same electronically Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 68 P B120 A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding upcoming call | | | | | | | | with Bank of China and motion to compel | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 68 P B120 A101 | 425.00 | 0.30 | 127.50 | Prepare for meet and confer with Bank of China Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 68 P B120 A108 | 425.00 | 0.50 | 212.50 | Meet and confer with Bank of China | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 70 P B120 A101 | 200.00 | 0.40 | 80.00 | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 68 P B120 A105 | 425.00 | 0.20 | 85.00 | Confer and correspond with P. Linsey regarding | | | | | | | | certificate of service for Schulman R 2004 | | | | | | | | motion, file same | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 41 P B120 A105 | 495.00 | 0.20 | 99.00 | Correspond and confer with K. Mitchell regarding Schulman certificate of service and review same | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/09/2024 | 68 P B120 A104 | 425.00 | 0.20 | 85.00 | Review information provided by A. Lomas | | | | | | | | regarding CIBC | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/11/2024 | 68 P B120 A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review inquiry from D. Barron regarding money | | | | | | | | in FBoG account, correspond with B. Sherman | | | | | | | | regarding status of same | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 68 P B120 A104 | 425.00 | 0.30 | 127.50 | Attention to inquiry from contact at TD Bank | | | | | | | | regarding updated requests, review 2004 motion, order, and subpoena, and reply | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 41 P B120 A107 | 495.00 | 0.80 | 396.00 | Correspond with N. Bassett regarding G Club | | | | | | | | production and review and analyze same (0.3), | | | | | | | | prepare for/draft agenda for NPM update call | | | | | | | | and attention to issues to update trustee (0.5) Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P B120 A104 | 425.00 | 1.40 | 595.00 | Attention to f/u inquiry from TD Bank regarding | | | | | | | | supplemental productions, review relativity to | | | | | | | | confirm, respond with outstanding items | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/12/2024 | 68 P B120 A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with Kroll regarding TD Bank | | | | | | | | supplemental discovery and response from bank | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P B120 A102 | 425.00 | 0.40 | 170.00 | Research specific individuals/entities for | | | | | | | | additional identifiers for Bank of China search | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/12/2024 | 19 P B120 A108 | 480.00 | 0.30 | 144.00 | Ho Wan Kwok, Debtor Draft multiple correspondence with Counsel | | | | | | | | Press regarding joint appendix and appellee's | | | | | | | | brief in USCA2d No. 24-1271. | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 8 P B120 A111 | 550.00 | 0.40 | 220.00 | |

#### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 59 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 131 of

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|----------------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 19 P B120 | A105 480.00 | 0.80 | 384.00 | Draft multiple correspondence with Attorney Mitchell and Attorney Linsey regarding PT subpoena (0.2); review subpoena and prior communications with counsel in the PT matter (0.6) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/12/2024 | 41 P B120 | A101 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/13/2024 | 68 P B120 | A102 425.00 | 2.00 | 850.00 | Ho Wan Kwok, Debtor Con't research related to inquiry from Bank of China and their subpoena compliance, update PII chart/memo to file Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/13/2024 | 68 P B120 | A104 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review Schulman subpoena and RFP, correspond with P. Linsey regarding edits, and with K. Ahumada regarding expedited service arrangements Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/13/2024 | 68 P B120 | A104 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor Review supplemental production from Wells Fargo, correspond with ULX regarding upload of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 68 P B120 | A104 425.00 | 0.30 | 127.50 | Review production from TD Bank, provide additional information and respond to counsel, f/u on status of Gettr records. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 70 P B120 | A101 200.00 | 0.20 | 40.00 | Prepare and finalize 17th supplemental subpoena for service; Draft e-mail to E. Cohen and Attorneys Mitchell and Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 68 P B120 | A104 425.00 | 0.40 | 170.00 | Review request from Kroll regarding M&T records, review prior correspondence with contact at M&T, check Relativity, and correspond with A. Lomas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Correspond with Bank of China counsel regarding status of production and new PII provided Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 68 P B120 | A108 425.00 | 0.10 | 42.50 | Correspond with J. Sklarz regarding opp to ACASS MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 19 P B120 | A106 480.00 | 0.30 | 144.00 | Draft multiple correspondence with Attorney Bassett and Attorney Linsey regarding appellee's brief in USCA2d No. 24-1271. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 8 P B120 | A111 550.00 | 0.30 | 165.00 | Telephone client regarding sale of personal property as well as motor vehicles by auction |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill Amount | | |----------|---------------|-------------------------------------------|------|--------|----------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | 5248.001 | 11/13/2024 | 8 P B120 | A111 | 550.00 | 0.20 110.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Meet with attorney Sherman and draft memorandum to security firm regarding access to property and motorcycles Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/13/2024 | 8 P B120 | A111 | 550.00 | 0.40 220.00 | Ho Wan Kwok, Debtor Telephone attorney Linsey regarding status of motions to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/13/2024 | 8 P B120 | A111 | 550.00 | 0.20 110.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/13/2024 | 41 P B120 | A105 | 495.00 | 0.80 396.00 | Ho Wan Kwok, Debtor Correspond and confer with K. Mitchell regarding finalizing Schulman subpoena (0.3), correspond with N. Bassett regarding Schulman subpoena (0.1), correspond with E. Cohan and K. Mitchell regarding Schulman subpoena service (0.2), correspond with J. Gavenman (Schulman) regarding Schulman subpoena (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/14/2024 | 68 P B120 | A104 | 425.00 | 0.80 340.00 | Ho Wan Kwok, Debtor Con't analysis of production from M&T Bank related to Kroll request (.6), correspond with contact (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/14/2024 | 68 P B120 | A104 | 425.00 | 0.20 85.00 | Ho Wan Kwok, Debtor Review status of 17th omnibus motion for 2004 exam, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 68 P B120 | A104 | 425.00 | 0.40 170.00 | Review financial analysis from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 68 P B120 | A104 | 425.00 | 0.30 127.50 | attention to R&Os produced by Barclays bank, correspond with counsel regarding meet and confer. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/14/2024 | 68 P B120 | A104 | 425.00 | 0.20 85.00 | Ho Wan Kwok, Debtor Review correspondence from E. Sutton regarding Silvergate's confidentiality, review Silvergate's production and respond to ES. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 68 P B120 | A105 | 425.00 | 0.30 127.50 | Review response from Lloyds Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.002 | 11/14/2024 | 91 P B120 | A101 | 220.00 | 0.20 44.00 | Confer with Attorney Skalka regarding documents necessary to prepare October monthly operating report. Prepare client ledger report regarding fees. Genever Holdings Corporation | | 5248.003 | 11/14/2024 | 91 P B120 | A101 | 220.00 | 0.20 44.00 | Bankruptcy Representation Confer with Attorney Skalka regarding security deposit information and request for bank statement. Prepare client ledger report regarding fees. Genever Holdings LLC | | 5248.001 | 11/14/2024 | 68 P B120 | A104 | 425.00 | 1.50 637.50 | Bankruptcy Representation Review recent financial records uploaded on relativity, notes to file Despins, Ch 11 Trustee/Luc A. |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 61 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 133 of

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 11/14/2024 | 68 P B120 | A103 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor review Bank of China production and correspondence, draft outline for motion to compel | | 5248.001 | 11/14/2024 | 68 P B120 | A103 | 425.00 | 0.80 | 340.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Start draft MTC against Bank of China | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 19 P B120 | A106 | 480.00 | 3.90 | 1,872.00 | Correspond with Attorney Bassett regarding appellee's brief in USCA2d No. 24-1271 (0.2); review U.S. v. Kwok docket for citation to USCA2d decision (0.4); finalize appellee's brief in USCA2d No. 24-1271 for (and following) client review (1.4); correspond with client forwarding appellee brief in USCA2d No. 24-1271 for review (0.1); multiple correspondence with Counsel Press to confirm submission instructions/timeline for printing appellee's brief in USCA2d No. 24-1271 (0.4); implement final revisions to appellee's brief in USCA2d No. 24-1271 and forward the same to printer (0.9); correspond with Attorney Linsey regarding appellee's brief in USCA2d No. 24-1271 (0.2); review cover, Table of Contents, and Table of Authorities from printer (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 19 P B120 | A108 | 480.00 | 0.40 | 192.00 | Correspond with Google regarding notice of continued preservation and forwarding preservation order (0.2); confer with Attorney Linsey and Kelly Ahumada regarding same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 8 P B120 | A111 | 550.00 | 1.00 | 550.00 | (.6); draft memorandum to Attorney Astone with revised complaint, comments and new information (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 8 P B120 | A111 | 550.00 | 0.20 | 110.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 41 P B120 | A104 | 495.00 | 2.10 | 1,039.50 | Review and analyze draft Second Circuit brief regarding sanctions issue and attention to N. Bassett revisions to same (0.7), correspond with D. Carnelli regarding Second Circuit brief (0.1), correspond with trustee and W. Sherman regarding letter to obtain Greenwich Land funds (0.2), correspond with courtroom deputy regarding 17th rule 2004 motion (0.2), attention to Schulman service issues and correspond with E. Cohan and K. Mitchell regarding same (0.3), correspond and confer with PHC1 regarding G Club subpoena/discovery (0.5), correspond with clerk to request Zoom credentials for Nov. 18 hearing (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with DBS and P. Linsey counsel regarding adjourning the hearing on the motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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NEUBERT, PEPE & MONTEITH, P.C. 373

| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 11/15/2024 | 72 P | B120 | A104 | 480.00 | 0.90 | 432.00 | Review of Greenwich land records regarding potential rental for debtor family and message to attorney (.5); call with Attorney Violi regarding investigation to debtor family and possible connection to property of her clients' (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 68 P | B120 | A103 | 425.00 | 0.40 | 170.00 | Draft DBS motion to adjourn hearing on motion to compel, correspond with P. Linsey regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 72 P | B120 | A107 | 480.00 | 1.40 | 672.00 | Draft memos with Attorney Gary Redish, estate counsel in NJ, regarding pending lien litigation in NJ regarding Mahwah Mansion (.5) and conference call with Attorney Skalka to review needs to stay any litigation (.6); follow up call with Attorney Redish and e-mail with relevant Chapter 11 and adversary proceeding material to present to lienholder counsel (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 68 P | B120 | A105 | 425.00 | 0.20 | 85.00 | Rec'v and review Schwab written response to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 68 P | B120 | A103 | 425.00 | 0.30 | 127.50 | Draft subpoena for Santander Securities, correspond with E. Cohan regarding service of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/15/2024 | 68 P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor review order granting 17th omnibus rule 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 68 P | B120 | A103 | 425.00 | 0.60 | 255.00 | Draft and finalize subpoenas for 17th Review/analyze, correspond with E. Cohan regarding service of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 68 P | B120 | A104 | 425.00 | 1.60 | 680.00 | Review production from China CITIC Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with counsel of China CITIC regarding subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 19 P | B120 | A108 | 480.00 | 1.80 | 864.00 | Multiple telephone calls with printer regarding outstanding tasks for filing/printing appellee's brief in USCA2d 24-1271 (0.4); multiple correspondence with printer regarding appellee's brief in USCA2d 24-1271 (0.7); review final version of appellee's brief for filing/printing (0.4); confirm electronic filing of appellee's brief in USCA2d 24-1271 (0.2); correspond with Attorney Linsey regarding appellee's brief filing (0.1). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | P | 8 B120 | A111 | 550.00 | 0.20 | 110.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/15/2024 | P | 8 B120 | A111 | 550.00 | 0.60 | 330.00 | Ho Wan Kwok, Debtor Conference call with attorneys Sherman and Redish regarding lien claims on Mahwah |

*CAR Monday 02/24/2025 11:39 am*

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| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | property and status of NJ litigation and next | | | | | | | | | | steps | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | P | 8 B120 | A111 | 550.00 | 0.20 | 110.00 | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 41 P | B120 | A107 | 495.00 | 0.90 | 445.50 | Correspond with N. Bassett regarding subpoena | | | | | | | | | | (0.2), confer with J. Gavenman regarding | | | | | | | | | | subpoena and investigation (0.3), | | | | | | | | | | (0.2), | | | | | | | | | | (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/16/2024 | 68 P | B120 | A104 | 425.00 | 1.20 | 510.00 | Con't review of China CITIC production | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 19 P | B120 | A106 | 480.00 | 0.60 | 288.00 | Correspond with client and Attorney Linsey | | | | | | | | | | forwarding as-filed appellee brief in USCA2d | | | | | | | | | | 24-1271 (0.2); review FRAP 26 regarding reply | | | | | | | | | | brief deadline (0.2); correspond with Counsel | | | | | | | | | | Press to confirm that printed physical copies of | | | | | | | | | | appellee's brief were timely delivered to court in | | | | | | | | | | USCA2d 24-1271 (0.2). | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ULX regarding China CITIC | | | | | | | | | | upload | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 70 P | B120 | A101 | 200.00 | 0.20 | 40.00 | Review ECF notifications from over the weekend | | | | | | | | | | and update deadlines with entered orders | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 68 P | B120 | A105 | 425.00 | 0.10 | 42.50 | Follow up with P. Linsey regarding DBS motion | | | | | | | | | | to adjourn | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 68 P | B120 | A104 | 425.00 | 0.70 | 297.50 | Review supplemental production from IDB, | | | | | | | | | | correspond with ULX regarding upload of same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 68 P | B120 | A104 | 425.00 | 1.30 | 552.50 | Review supplemental production from Chase | | | | | | | | | | Bank (.9), notes to P. Linsey regarding findings | | | | | | | | | | (.2), correspond with ULX regarding upload of | | | | | | | | | | records to Relativity (.2) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 41 P | B120 | A106 | 495.00 | 0.90 | 445.50 | Correspond with trustee, N. Bassett and D. Skalka | | | | | | | | | | regarding NPM update (0.2), correspond with | | | | | | | | | | PHC1 and trustee regarding offers from third | | | | | | | | | | parties of cooperation and related issues | | | | | | | | | | involving RPC (0.3), correspond with clerk | | | | | | | | | | regarding zoom hearing instructions (0.1), | | | | | | | | | | correspond with J. Gavenman and N. Bassett | | | | | | | | | | regarding Schulman subpoena and next steps | | | | | | | | | | (0.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 41 P | B120 | A103 | 495.00 | 3.50 | 1,732.50 | | | | | | | | | | | | | | | | | | | | | |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | | | | | | ) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Review response from M&T Bank contact | | | | | | | | | regarding research of transactions, upload | | | | | | | | | spreadsheet and respond | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 68 P B120 | A101 | 425.00 | 0.50 | 212.50 | Prepare for meet and confer with Barclays | | | | | | | | | counsel regarding subpoena compliance | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/19/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Meet and confer with Barclays Bank PLC | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 68 P B120 | A108 | 425.00 | 0.40 | 170.00 | Draft and send list of additional | | | | | | | | | entities/individuals to Barclays for which we are seeking production along with add'l information | | | | | | | | | for searches | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 68 P B120 | A104 | 425.00 | 0.20 | 85.00 | Review issues from E. Cohan regarding service of Santander Securities subpoena, follow up with | | | | | | | | | contact at Santander to obtain valid address | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.003 | 11/19/2024 | 91 P B120 | A101 | 220.00 | 1.00 | 220.00 | Review Kwok October 2024 monthly operating | | | | | | | | | report. Prepare draft monthly operating report. Genever Holdings LLC | | | | | | | | | Bankruptcy Representation | | 5248.001 | 11/19/2024 | 68 P B120 | A104 | 425.00 | 0.20 | 85.00 | Correspond with contact at Santander regarding | | | | | | | | | Santander Securities, notes to file Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.002 | 11/19/2024 | 91 P B120 | A101 | 220.00 | 0.40 | 88.00 | Review Kwok October 2024 MOR. Prepare draft | | | | | | | | | monthly operating report for October 2024. | | | | | | | | | Genever Holdings Corporation Bankruptcy Representation | | 5248.001 | 11/19/2024 | 68 P B120 | A105 | 425.00 | 0.10 | 42.50 | communicate with P. Linsey regarding motion to | | | | | | | | | adjourn civil actions | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/19/2024 | 8 P B120 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 8 P B120 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Linsey regarding status of NJ liens and litigation for agenda for | | | | | | | | | 11/20 call with client | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 41 P B120 | A101 | 495.00 | 5.40 | 2,673.00 | Prepare for hearings on various litigation matters in adversary proceedings (1.3), attend Zoom | | | | | | | | | hearings on various litigation matters in | | | | | | | | | adversary proceedings (2.9), | | | | | | | | | | | | | | | | | | (0.2), correspond with A. Smith regarding hearing (0.1), | | | | | | | | | correspond with K. Ahumada regarding | | | | | | | | | transcripts (0.1), | | | | | | | | | | | | | | | | | | (0.2), |

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| | Trans | H | | | Hours | | | |-------------------------------------------|------------|---------|-------------------|--------|---------|----------|-------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | (0.2), correspond with K. | | | | | | | | | Ahumada and PHC1 regarding G Club depo | | | | | | | | | subpoena and deposition (0.2), correspond with | | | | | | | | | K. Catalano and W. Farmer regarding additional | | | | | | | | | litigation identified by Rule of Law defendants | | | | | | | | | and attention to complaints in same (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 68 P | B120 A102 | 425.00 | 0.60 | 255.00 | Research address to serve subpoena on | | | | | | | | | Santander Securities (.3), correspond with | | | | | | | | | contact at Santander regarding same (.1), notice to E. Cohan to serve new address (.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 68 P | B120 A104 | 425.00 | 0.30 | 127.50 | Review response from National Bank of Arizona | | | | | | | | | regarding jurisdiction, reply to same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 68 P | B120 A101 | 425.00 | 0.60 | 255.00 | Prepare agenda for weekly discovery status | | | | | | | | | conference (.5), correspond with P. Linsey | | | | | | | | | regarding same (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 68 P | B120 A104 | 425.00 | 0.90 | 382.50 | Review analysis from A. Lomas on BMO/Bank of | | | | | | | | | the West (.4), draft new subpoena (.2), research registered agent address (.2), correspond with E. | | | | | | | | | Cohan regarding service of same (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 68 P | B120 A104 | 425.00 | 0.20 | 85.00 | Review order granting extension to remove | | | | | | | | | deadlines, correspond with P. Linsey and K. | | | | | | | | | Ahumada regarding next deadline | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 68 P | B120 A104 | 425.00 | 0.20 | 85.00 | Attention to response from Santander on new | | | | | | | | | address for subpoena service for Santander | | | | | | | | | Securities, correspond with E. Cohan for service at new address | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 68 P | B120 A108 | 425.00 | 0.40 | 170.00 | Review correspondence from DBS regarding | | | | | | | | | motion to adjourn (.1), review of drafted motion | | | | | | | | | (.2), provide draft to DBS for authorization (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 68 P | B120 A108 | 425.00 | 0.30 | 127.50 | Review and correspond with DBS regarding | | | | | | | | | motion to adjourn | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | P | 8 B120 A111 | 550.00 | 1.30 | 715.00 | Attend conference call with client and provide update on NJ lien issue (.5); review and revise | | | | | | | | | draft letter from NJ cousnel regarding NJ lien | | | | | | | | | issue and draft memorandum to attonrey Redich | | | | | | | | | regarding client position on NJ litigation ( .8) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 41 P | B120 A101 | 495.00 | 3.10 | 1,534.50 | Prepare agenda and for weekly update call with | | | | | | | | | trustee (0.7), attend weekly update call with | | | | | | | | | trustee (0.8), correspond with trustee and B. | | | | | | | | | Curcio regarding Greenwich Land funds (0.2), | | | | | | | | | correspond with D. Barron, N. Bassett and | | | | | | | | | Trustee regarding Rule 2004 subpoena target | | | | | | | | | communications and responses to same (0.3), correspond with trustee and N. Bassett regarding | | | | | | | | | |

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NEUBERT, PEPE & MONTEITH, P.C. 373

| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | November/December hearings/key dates (0.2), correspond with K. Mitchell regarding motion to adjourn DBS and attention to motion (0.2), confer with PHC1 and D. Barron regarding G Club deposition (0.5), confer with N. Bassett regarding G Club assets (0.1), correspond with R. Freeth regarding service of Rule 2004 subpoenas (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/21/2024 | 68 P | B120 | A105 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding status of discover and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/21/2024 | 68 P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review request from Barclays regarding subpoena targets, draft response and reply Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/21/2024 | 41 P | B120 | A106 | 495.00 | 1.90 | 940.50 | Correspond with trustee and N. Bassett regarding UAE discovery issues (0.2), memorandum to N. Bassett regarding First Bank of Abu Dhabi investigation (0.4), correspond with clerk's office regarding transcripts/PACER (0.1), attention to First Bank of Greenwich correspondence and payment of funds to estate and correspond with trustee regarding same (0.3), correspond with D. Barron and W. Sherman regarding Greenwich Land funds (0.1), correspond with R. Freeth and trustee regarding Feibo/Jiang Ruel 2004 discovery (0.2), review and analyze MSFT R&O's to Trustee's subpoena regarding email domains (0.4), correspond with D. Carnelli regarding same and next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 68 P | B120 | A104 | 425.00 | 1.30 | 552.50 | Review supplemental production from Chase Bank (1.2), correspond with ULX regarding upload of same, (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 68 P | B120 | A105 | 425.00 | 0.30 | 127.50 | Correspond with P. Linsey regarding Chase Bank findings, provide documents supporting same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with K. He regarding supplemental production of Cap One documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 68 P | B120 | A104 | 425.00 | 1.10 | 467.50 | Review supplemental production of documents from Capital One, correspond with ULX regarding upload of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | P | 8 B120 | A111 | 550.00 | 0.60 | 330.00 | (.4); telephone attorney Linsey regarding results of call and next steps(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 41 P | B120 | A101 | 495.00 | 2.90 | 1,435.50 | (0.6), | | | | | | | | | | |

*CAR Monday 02/24/2025 11:39 am*

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/24/2024 | 41 P B120 | A104 495.00 | 1.00 | 495.00 | Review and analyze victim impact letters as relevant to investigation (0.8), correspond with | | | | | | | | Feibo Jiang regarding Rule 2004 subpoena (0.2) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 19 P B120 | A108 480.00 | 0.30 | 144.00 | Correspond with Attorney Mark Murphy, James Gamboa, and Alex Eppenauer (Davis Wright | | | | | | | | Tremaine LLP) regarding responses to Microsoft | | | | | | | | subpoena. | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/25/2024 | 68 P B120 | A104 425.00 | 1.10 | 467.50 | Ho Wan Kwok, Debtor Review supplemental records provided by TD | | | | | | | | Bank (1), correspond with ULX regarding upload | | | | | | | | of same (.1) | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Correspond with counsel to TD Bank regarding | | | | | | | | production of records | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/25/2024 | 68 P B120 | A103 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Revise internal documents related to 2004 | | | | | | | | discovery targets | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Correspond with ULX regarding TD Bank upload issues | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Correspond and request information related to new known Bank of China records for motion to | | | | | | | | compel | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/25/2024 | 68 P B120 | A103 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor Commence draft of motion to compel Bank of | | | | | | | | China | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 68 P B120 | A105 425.00 | 0.20 | 85.00 | confer with P. Linsey regarding bank of china connections for motion to compel | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Correspond with counsel to Bank of China and P. Linsey regarding status of production of | | | | | | | | documents/meet and confer | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 68 P B120 | A105 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding Rule 2004 discovery update | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 68 P B120 | A105 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding | | | | | | | | miscellaneous calendar updates Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 41 P B120 | A104 495.00 | 2.70 | 1,336.50 | Review and analyze correspondence from Qin Li | | | | | | | | and correspond with D. Barron and PHC1 |

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| Client | Trans Date | | H Tkpr | P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|----|-----------|----------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | | | regarding same (0.2), draft agenda for NPM weekly update call (0.7), attend NPM weekly update call with trustee and PH counsel (0.4), attention to additional victim impact statements and correspond with D. Barron and PHC1 regarding same (0.2), confer with PHC1 regarding outline for interviews with Qin Li and Feibo Jiang (0.4), confer with K. Mitchell regarding Rule 2004 discovery update (0.1), correspond with D. Mohamed and K. Mitchell regarding miscellaneous calendar updates (0.2), correspond | | | | | | | | | | | with K. Ahumada regarding victim impact statements (0.1), draft response for Schulman counsel to open issues on Schulman Rule 2004 subpoena and correspond with D. Barron regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/26/2024 | 68 | P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence related to recent production from DBS and correspond with Counsel regarding issues accessing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/26/2024 | 68 | P | B120 | A104 | 425.00 | 1.30 | 552.50 | Review final production from DBS (1.2), correspond with ULX regarding upload of same (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/26/2024 | 68 | P | B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding findings from recent DBS production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/26/2024 | 68 | P | B120 | A104 | 425.00 | 0.30 | 127.50 | Attention to correspondence from Fifth Third Bank regarding receipt of subpoena, reply to same and provide additional information for searches Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/26/2024 | 68 | P | B120 | A108 | 425.00 | 0.30 | 127.50 | Confer with counsel to Bank of China regarding status of subpoena production Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/26/2024 | 68 | P | B120 | A108 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor Review materials related to Bank of China from PHC1 and Kroll for motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/26/2024 | 68 | P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with contact at Fifth Third Bank regarding additional identifying information provided Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/26/2024 | 68 | P | B120 | A104 | 425.00 | 2.00 | 850.00 | Review supplemental production from ADP (1.5), update memorandum to file (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/26/2024 | 68 | P | B120 | A104 | 425.00 | 0.70 | 297.50 | Review transcripts from 2004 examinations of M. Guo and D. Cao related to Bank of China transactions, notes to file for motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/26/2024 | 41 | P | B120 | A105 | 495.00 | 1.90 | 940.50 | Correspond with K. Mitchell, D. Barron and PHC1 regarding Anton Development accounts and Hong Kong freeze order (0.2), |

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| Client | Trans Date | H Tkpr P Task Code Phase ID B120 Asset Analysis and Recovery | Rate | Hours to Bill | Amount | | |----------|---------------|--------------------------------------------------------------------------|----------------|------------------|--------|--------------------------------------------------------------------------------------------------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/27/2024 | 68 P B120 | A104 425.00 | 0.30 | 127.50 | Review rejection of process from the Bankcorp | | | | | | | | Bank, research registered agent, correspond with | | | | | | | | E. Cohan regarding re-service to same | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/27/2024 | 68 P B120 | A108 425.00 | 0.40 | 170.00 | Attend weekly Kroll call | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/27/2024 | 41 P B120 | A109 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor Attend Kobre & Kim meeting regarding UAE | | | | | | | | strategy (1.2), attend weekly Kroll update (0.4) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 68 P B120 | A104 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Rec'v and review correspondence from First Bank | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 68 P B120 | A102 425.00 | 1.20 | 510.00 | Research Relativity related to Bofang Investment (1), correspond with First Bank regarding findings | | | | | | | | (.2) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 68 P B120 | A108 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Confer with Santander regarding updated | | | | | | | | subpoena | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 68 P B120 | A108 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Confer with First Bank, draft updated subpoena | | | | | | | | and send to contact | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 68 P B120 | A103 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Draft response to Santander regarding update | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 68 P B120 | A108 425.00 | 0.50 | 212.50 | Further conversation with First Bank regarding need to for subpoena re-service (.4), correspond | | | | | | | | with E. Cohan regarding same (.1) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 68 P B120 | A103 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Revise and update response to Santander, | | | | | | | | correspond with contact | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 68 P B120 | A104 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor Begin review status of follow up requests from | | | | | | | | Kroll on outstanding productions, update | | | | | | | | memorandum to file for next steps | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 41 P B120 | A106 495.00 | 0.10 | 49.50 | Correspond with trustee and N. Bassett | | | | | | | | regarding NPM weekly update | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 68 P B120 | A101 425.00 | 1.00 | 425.00 | Prepare agenda for discovery status call | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/03/2024 | 19 P B120 | A108 480.00 | 2.00 | 960.00 | Ho Wan Kwok, Debtor Prepare for meet-and-confer with Microsoft's | | | | | | | | counsel regarding subpoena for non-content |

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Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 70

| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|----------------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | information, including review of subpoena, response, and case law regarding non-content information under SCA (1.4); attend meet-and-confer with Microsoft's counsel regarding subpoena for non-content information (0.4); correspond with Microsoft's counsel forwarding order on preservation for Microsoft accounts (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 68 P B120 | A103 425.00 | 0.40 | 170.00 | Draft correspondence to Hughes Federal Credit Union regarding noncompliance with the subpoena, research general counsel, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 68 P B120 | A108 425.00 | 0.40 | 170.00 | Confer with contact at Hughes Federal Credit Union regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 68 P B120 | A104 425.00 | 2.30 | 977.50 | Review discovery status (1.9), memorandum to P. Linsey and file regarding outstanding productions/next steps (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 68 P B120 | A104 425.00 | 0.40 | 170.00 | Attention to internal tracker of avoidance actions and service/response deadlines Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 41 P B120 | A106 495.00 | 2.00 | 990.00 | Correspond with trustee and N. Bassett regarding NPM meeting (0.1), draft agenda and prepare for NPM meeting (0.7), draft summary template for victim impact statements (0.3), confer with PHC1 regarding interviews with cooperating discovery parties (0.2), confer with D. Skalka regarding NPM update and various matters to report to trustee (0.3), (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 8 P B120 | A111 550.00 | 0.80 | 440.00 | (.3); (.3); (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/04/2024 | 68 P B120 | A103 425.00 | 0.50 | 212.50 | Revise agenda for weekly discovery status call (.4), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/04/2024 | 68 P B120 | A104 425.00 | 0.40 | 170.00 | Review request from Kroll regarding redacted WF statements, research Relativity to locate same, correspond with P. Linsey and provide statement in question Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/04/2024 | 68 P B120 | A105 425.00 | 0.30 | 127.50 | Attend weekly call with P. Linsey regarding discovery status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/04/2024 | 41 P B120 | A109 495.00 | 1.70 | 841.50 | Attend weekly NPM update meeting with trustee |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|----------------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | and PH counsel (0.7), correspond with K. Mitchell and A. Lomas regarding Wells Fargo discovery and review updated unredacted WF account statements (0.4), review and analyze issues list in advance of conference with K. Mitchell regarding open discovery issues (0.3), attend weekly call with K. Mitchell regarding discovery status (0.3) | | 5248.001 | 12/04/2024 | 8 P B120 | A111 550.00 | 0.20 | 110.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 68 P B120 | A108 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Confer and correspond with Fifth Third Bank regarding status of discovery compliance Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 68 P B120 | A105 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding meet and confers with BoC and The Bancorp Bank, and drafting amended avoidance actions Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 68 P B120 | A105 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Confer with D. Carnelli regarding Prime Trust Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 68 P B120 | A104 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor Review analyses from Kroll related to First Bank of Abu Dhabi, The Bancorp Bank, DBS, and Hughes Federal C.U., draft outline of additional information needed, correspond with A. Lomas, J. Lazarus, and P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 68 P B120 | A105 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding debtor ties to the Bancorp Bank Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 70 P B120 | A101 200.00 | 0.60 | 120.00 | Ho Wan Kwok, Debtor Draft victim impact statement summaries (.5); send to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 68 P B120 | A108 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Confer with Hughes Federal Credit Union about subpoena compliance issues and 2004 targets Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 41 P B120 | A109 495.00 | 1.30 | 643.50 | Ho Wan Kwok, Debtor Attend Kroll weekly update call (0.2), confer with K. Mitchell regarding Rule 2004 subpoenas re: foreign banks (0.2), correspond with N. Verna (Bancorp) regarding Rule 2004 subpoena compliance/targets/priority documents (0.3), correspond and confer with K. Mitchell regarding Bancorp discovery (0.2), correspond with N. Verna (Bancorp) regarding PII (0.1), Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 70 P B120 | A101 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor 23-05023 Hudson Diamond - Access exhibits filed with motion for summary judgment and send to Attorney Song at Paul Hastings via sharefile Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 68 P B120 | A108 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Meet and confer with Bancorp Bank and P. Linsey Despins, Ch 11 Trustee/Luc A. |

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| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|------|----------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/06/2024 | 68 | P B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding information to be prov to Bancorp Bank Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 68 | P B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with A. Lomas regarding follow up items for discovery | | 5248.001 | 12/06/2024 | 68 | P B120 | A101 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Prepare for meet and confer with the Bancorp | | | | | | | | | | Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/06/2024 | 68 | P B120 | A104 | 425.00 | 0.70 | 297.50 | Attention to request from PNC Bank, research response Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 68 | P B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review analysis/information from A. Lomas related to follow up discovery inquiries Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 68 | P B120 | A101 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Prepare for meet and confer with BOC and P. Linsey, correspond with P. Linsey regarding subject matter Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 68 | P B120 | A108 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor Meet and confer with Bank of China Limited and P. Linsey Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 68 | P B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding next steps with Bank of China Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 68 | P B120 | A103 | 425.00 | 1.50 | 637.50 | Ho Wan Kwok, Debtor Research and draft specified request for Bank of China Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 68 | P B120 | A106 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Correspond with PHC1 regarding additional information related to Defend Cao and other 2004 targets Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 68 | P B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with A. Lomas and J. Lazarus regarding additional information for cayman island entities Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 68 | P B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Correspond and confer with Hughes Federal Credit Union regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 68 | P B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Multiple correspondence with A. Lomas regarding additional bank information for subpoena compliance and meet and confers Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 41 | P B120 | A101 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor Prepare for call with Bank of China (0.2), confer with L. Saperstein (Bank of China) regarding Rule 2004 subpoena and confer with K. Mitchell following call regarding next steps (0.8), confer with counsel for Bancorp regarding Rule 2004 subpoena (0.3), |

correspond with A. Lomas and review Kroll

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 73 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 145 of

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | | |-------------------------------------------|--------------------------|------------------------------------|----------------------------------|------------------|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 12/06/2024 | 19 P B120 | A108 480.00 | 0.60 | 288.00 | analysis regarding Bancorp transactions (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Multiple correspondence with Mr. Wallach regarding brief for USCA2d 24-1271 (0.4); draft | | | 5248.001 | 12/08/2024 | 41 P B120 | A103 495.00 | 0.60 | 297.00 | memo regarding CP payment for file (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft motion for trustee to appear remotely at | | | 5248.001 | 12/09/2024 | 68 P B120 | A104 425.00 | 0.40 | 170.00 | Tuesday hearings and correspond with trustee regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review procedure to subpoena GoFundMe | | | 5248.001 | 12/09/2024 | 68 P B120 | A103 425.00 | 0.90 | 382.50 | accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Research list of financial institutions provided by | | | | | | | | | Kroll if they have a US presence for purposes for R2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/09/2024 | 68 P B120 | A103 425.00 | 0.80 | 340.00 | Draft 18th supplemental Rule 2004 motion, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/09/2024 | 68 P B120 | A103 425.00 | 0.30 | 127.50 | Draft subpoenas and RFPs for 18th supplemental rule 2004 mottion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/09/2024 | 68 P B120 | A105 425.00 | 0.30 | 127.50 | Correspond with K. Ahumada regarding 18th supp 2004 exam, review of same, correspond with P. Linsey regarding edits and filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/09/2024 | 68 P B120 | A104 425.00 | 1.50 | 637.50 | Rec'v and review initial production from Western Alliance Bank (1.3), correspond with ULX regarding upload of same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/09/2024 | 68 P B120 | A102 425.00 | 0.30 | 127.50 | Research additional information for parties specified by Bank of China Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/09/2024 | 68 P B120 | A108 425.00 | 0.40 | 170.00 | Confer with contact at Santander regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 5248.001 | 12/09/2024 12/09/2024 | 68 P B120 68 P B120 | A108 425.00 A108 425.00 | 0.20 0.30 | 85.00 127.50 | Correspond with ULX regarding upload of Western Alliance Bank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with contact at Hughes Federal Credit | | | | | | | | | Union regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/09/2024 | 19 P B120 | A104 480.00 | 1.20 | 576.00 | Review/analyze appellants' reply brief in USCA2d 24-1271, including authorities cited therein (1.1); correspond with Attorney Skalka regarding the same (0.1). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/09/2024 | 41 P B120 | A103 495.00 | 1.10 | 544.50 | Revise motion for trustee to appear remotely and correspond with trustee and K. Ahumada regarding same (0.3), attention to finalizing/filing | |

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| | Trans | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|--------|---------|--------|--------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | remote appearance motion (0.2), prepare for | | | | | | | | | December 10 hearing and correspond and confer | | | | | | | | | with trustee and A. Bongartz regarding same | | | | | | | | | (0.5), correspond with clerk and trustee regarding | | | | | | | | | Zoom instructions (0.1) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/09/2024 | 19 P | B120 A108 | 480.00 | 0.60 | 288.00 | Correspond with counsel for Prime Trust | | | | | | | | | regarding subpoena (0.2); review prior | | | | | | | | | correspondence regarding the same (0.4). | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P | B120 A108 | 425.00 | 0.30 | 127.50 | Correspond and confer with PNC Bank regarding | | | | | | | | | subpoena compliance issues | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P | B120 A108 | 425.00 | 0.20 | 85.00 | Respond to PNC Bank question regarding 2004 discovery targets | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P | B120 A108 | 425.00 | 0.70 | 297.50 | confer with K. Ahumada regarding 18th | | | | | | | | | Supplemental 2004 motion and upcoming amended avoidance complaints | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P | B120 A108 | 425.00 | 0.50 | 212.50 | Confer and correspond with Hughes Federal | | | | | | | | | Credit Union contact regarding subpoena | | | | | | | | | compliance Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P | B120 A108 | 425.00 | 0.30 | 127.50 | Confer with Santander contact regarding status | | | | | | | | | of subpoena compliance | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/10/2024 | 68 P | B120 A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Follow up with Barclay's Bank regarding status of | | | | | | | | | supplemental production | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P | B120 A108 | 425.00 | 0.20 | 85.00 | Correspond with US Bank/Bento regarding status of supplemental production | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P | B120 A108 | 425.00 | 0.20 | 85.00 | Follow up correspondence with contact at | | | | | | | | | Citibank regarding status of supplemental | | | | | | | | | production Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P | B120 A108 | 425.00 | 0.20 | 85.00 | Follow up correspondence with contact from | | | | | | | | | Metropolitan Commercial Bank regarding status | | | | | | | | | of initial production Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P | B120 A108 | 425.00 | 0.20 | 85.00 | Follow up with contact at Morgan Stanley | | | | | | | | | regarding status of production | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/10/2024 | 68 P | B120 A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Follow up with Charles Schwab regarding status | | | | | | | | | of supplemental production | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P | B120 A104 | 425.00 | 1.30 | 552.50 | Review status of supplemental productions requested from several 2004 Examinees, update | | | | | | | | | notes to file | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| | Trans | H | | | Hours | | | |----------|------------|--------------------------------------------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | 5248.001 | 12/10/2024 | Phase ID B120 Asset Analysis and Recovery 68 P B120 | A104 | 425.00 | 0.10 | 42.50 | Review and respond to Barclays contact regarding upcoming production Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/10/2024 | 70 P B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Draft and file transcript request in main case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P B120 | A106 | 425.00 | 0.20 | 85.00 | Confer with PHC1 regarding Chinese names for Bank of China Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 41 P B120 | A108 | 495.00 | 5.20 | 2,574.00 | (0.1), attend hearing on retention apps/9019 motion/Mahwah SJ at Bridgeport bankruptcy court (4.2), Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/11/2024 | 68 P B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Draft correspondence to reply to Bank of China Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | Further confer with contact at Santander regarding issues locating targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Cohan regarding proofs of service for 17th supplemental subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 68 P B120 | A104 | 425.00 | 1.10 | 467.50 | Review and revise materials related to subpoena compliance status and responses from financial institutions to supplemental requests Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | Review and respond to correspondence from PNC regarding status of subpoena production and expected production date Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 68 P B120 | A108 | 425.00 | 0.10 | 42.50 | Follow up with Kroll regarding new schedules for amended avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 41 P B120 | A103 | 495.00 | 2.00 | 990.00 | Draft agenda and prepare for NPM weekly update (0.7), attend NPM weekly update meeting (0.7), confer with D. Skalka regarding NPM projects (0.2), correspond with trustee regarding Krasner moving to withdraw (0.1), revise correspondence to Bank of China re: Rule 2004 investigation and correspond with K. Mitchell regarding same (0.2), review and analyze report on Jiang/Bofang discovery and correspond with trustee and PHC1 regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 8 P B120 | A111 | 550.00 | 0.40 | 220.00 | Conference call with client, attorney Linsey , attorney Bassett, and attorney Barron regarding steps in adversary proceedings and status of Mahwah matters Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/12/2024 | 68 P B120 | A108 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor Attend weekly Kroll/PH call regarding updated |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | | | |-------------------------------------------|---------------|-----------------------------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | anlayses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | 5248.001 | 12/12/2024 | 68 P B120 A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll and PH team regarding additional targets fro 18th omnibus 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | 5248.001 | 12/12/2024 | 68 P B120 A104 | 425.00 | 0.30 | 127.50 | Review analysis and documents from A. Lomas regarding additional potential 2004 targets for the 18th omnibus motion, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | 5248.001 | 12/12/2024 | 68 P B120 A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding Bancorp Bank subpoena compliance and Relativity findings related to avoidance complaints. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | 5248.001 | 12/12/2024 | 68 P B120 A108 | 425.00 | 0.30 | 127.50 | Rec'v and review correspondence from the Bancorp Bank, review information provided by Kroll related to accounts held, respond with same to contact at the bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | 5248.001 | 12/12/2024 | 41 P B120 A108 | 495.00 | 1.40 | 693.00 | Correspond with L. Saperstein regarding BOC discovery (0.1), attend Kroll weekly update call regarding investigations (0.6), Attention to | | | | 5248.003 | 12/13/2024 | 91 P B120 A101 | 220.00 | 0.20 | 44.00 | correspondence from Bancorp counsel and confer with K. Mitchell regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with Attorney Skalka. Attend to filing of the October 2024 monthly operating report and attachments. | | | | 5248.001 | 12/13/2024 | 68 P B120 A104 | 425.00 | 0.20 | 85.00 | Genever Holdings LLC Bankruptcy Representation Review request from The Bancorp Bank, | | | | | | | | | | correspond with P. Linsey regarding the protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | 5248.001 | 12/13/2024 | 68 P B120 A104 | 425.00 | 0.30 | 127.50 | Review analysis from Kroll regarding postpetition inflows Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | 5248.001 | 12/13/2024 | 41 P B120 A107 | 495.00 | 0.70 | 346.50 | Correspond with D. Barron regarding offshore bank and U.S. ties and research same (0.3), correspond with N. Verna (Bancorp) regarding protective order and confidentiality issues (0.2), correspond with PHC1 regarding PII for Bank of China searches (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | 5248.001 | 12/15/2024 | 41 P B120 A107 | 495.00 | 0.10 | 49.50 | Correspond with D. Barron regarding Qiang Guo judgments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | 5248.001 | 12/16/2024 | 68 P B120 A104 | 425.00 | 1.20 | 510.00 | Review supplemental production from Charles Schwab (1.1), correspond with ULX regarding upload of same (.1) | | |

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| Client | Trans Date | H Tkpr P Task Code | | Hours Rate to Bill | Amount | | |----------|---------------|-------------------------------------------|----------------|--------------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | 5248.001 | 12/16/2024 | 68 P B120 | A104 425.00 | 0.70 | 297.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review production from Fifth Third Bank, correspond with ULX regarding upload of same to Relativity Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/16/2024 | 68 P B120 | A104 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review correspondence and response from PHC1 regarding Bank of China accounts Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/16/2024 | 72 P B120 | A104 480.00 | 0.50 | 240.00 | Ho Wan Kwok, Debtor Review/analyze material from East West Bank and client regarding account fraud and request from U.S. Trustee for reporting (.3); review contact requirements for reporting to NYPD precinct and U S Secret Service (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/16/2024 | 41 P B120 | A105 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/16/2024 | 8 P B120 | A111 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/17/2024 | 68 P B120 | A101 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Prepare agenda for weekly discovery call Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/17/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with First Bank/Malvern Bank regarding status of discovery compliance Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/17/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with National Bank of Arizona regarding status of production Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/17/2024 | 68 P B120 | A105 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review correspondence from E. Cohan for proofs related to 17th omnibus, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/17/2024 | 68 P B120 | A108 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Further correspondence with First Bank/Malvern Bank regarding discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 68 P B120 | A104 425.00 | 1.30 | 552.50 | Review and revise internal materials related to 17th Rule 2004 discovery status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 68 P B120 | A104 425.00 | 0.40 | 170.00 | Review additional information provided by Kroll regarding new accounts at DBS, draft updated RFP and subpoena, and correspond with contacts regarding request for additional records and ability to accept electronic service. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 68 P B120 | A105 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding stipulation resolving MTQ filed related to Old National Bank subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 68 P B120 | A102 425.00 | 0.50 | 212.50 | Research general counsel/contact to follow up with Old National Bank for subpoena compliance |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | follow up | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 72 P B120 | A108 | 480.00 | 0.20 | 96.00 | Call with Boston Secret Service duty agent | | | | | | | | | regarding bank fraud matters Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 68 P B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with R. Fingold regarding | | | | | | | | | notification of Old National Bank of stipulated | | | | | | | | | order Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | Confer and correspond with National Bank of | | | | | | | | | Arizona regarding status of subpoena | | | | | | | | | compliance | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Review and respond to correspondence from R. | | | | | | | | | Fingold regarding stipulation of resolution and | | | | | | | | | Old National Bank | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/17/2024 | 41 P B120 | A109 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor Attend part of Kobre and Kim call regarding UAE | | | | | | | | | discovery (0.2), | | | | | | | | | (0.1), correspond and | | | | | | | | | confer with trustee regarding insurance | | | | | | | | | documents and review documents regarding | | | | | | | | | trustee questions (0.4), confer with D. Barron regarding same (0.1), correspond with K. Mitchell | | | | | | | | | regarding Old National Bank compliance (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 19 P B120 | A103 | 480.00 | 1.40 | 672.00 | Draft and e-file oral argument statement for USCA2d 24-1271 (0.6); multiple correspondence | | | | | | | | | with Attorney Bassett and Attorney Linsey | | | | | | | | | regarding oral argument in USCA2d 24-1271 | | | | | | | | | (0.4); attention to message from USCA2d clerk on | | | | | | | | | oral argument in USCA2d 24-1271 and review of | | | | | | | | | local rules regarding the oral argument statement (0.4). | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 68 P B120 | A104 | 425.00 | 0.60 | 255.00 | Review supplemental production from Barclays | | | | | | | | | Bank, correspond with ULX regarding upload of | | | | | | | | | same Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with A. Lomas, J. Lazarus, and P. | | | | | | | | | Linsey regarding Barclays Bank production | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 68 P B120 | A104 | 425.00 | 0.70 | 297.50 | Review Kroll analysis related to First Abu Dhabi | | | | | | | | | bank, review and revise RFP, draft new subpoena, | | | | | | | | | correspond with P. Linsey regarding service | | | | | | | | | address | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Cohan regarding service of | | | | | | | | | First Abu Dhabi updated subpoena | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 68 P B120 | A103 | 425.00 | 0.20 | 85.00 | Revise First Abu Dhabi RFP Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 68 P B120 | A102 | 425.00 | 0.40 | 170.00 | Research contact at United Bank for subpoena |

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| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | compliance follow up, draft and send correspondence regarding non-compliance and meet & confer. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/18/2024 | 68 P | B120 | A102 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review request from P. Linsey regarding M. Guo documents and Relativity, research same and provide findings Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/18/2024 | 68 P | B120 | A103 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor Revise 18th omnibus Rule 2004 motion Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/18/2024 | 68 P | B120 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor Research Vantage West Credit Union for counsel to follow up on subpoena compliance (.4), correspond with same regarding non-compliance and potential meet and confer (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/18/2024 | 68 P | B120 | A102 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor Research contact/general counsel for Dedham Savings for subpoena follow up (.5), correspond with same regarding meet and confer or compliance (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/18/2024 | 68 P | B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Confer and correspond with P. Linsey regarding WF production and confidentiality designations Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/18/2024 | 72 P | B120 | A108 | 480.00 | 1.00 | 480.00 | Ho Wan Kwok, Debtor Call to Manhattan Secret Service office regarding bank fraud matters and office's declination due to size (.3); call to Manhattan D.A. Fraud reporting division regarding bank fraud reporting and message regarding same (.2); call to NYPD precinct regarding bank fraud reporting and requirements to file police report in person (.3); e-mail to client regarding the same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 41 P | B120 | A105 | 495.00 | 1.90 | 940.50 | Correspond with K. Mitchell regarding Abu Dhabi bank discovery (0.1), correspond with J. Sklarz (G Club) regarding protective order and G Club's request to designate documents under protective order and correspond with N. Bassett regarding same (0.2), review and analyze correspondence regarding G Club prior designation under protective order and designated documents (0.3), review W. Sherman correspondence and records regarding fraudulent check and reports to authorities and correspond with trustee regarding same (0.2), confer with H. Claiborn regarding forged checks investigation and litigation updates (0.4), review and analyze Schulman production (0.4), draft memorandum to N. Bassett regarding same (0.2), correspond with ULX regarding Schulman production (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 19 P | B120 | A104 | 480.00 | 0.80 | 384.00 | Review/analyze appellant's oral argument statement in USCA2d 24-1271 (0.2); correspond with Attorney Linsey regarding the same (0.2); review FRAP/L.R. regarding consideration of appeal without argument (0.4). Despins, Ch 11 Trustee/Luc A. |

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| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 12/19/2024 | 68 P | B120 | A108 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor Correspond and confer with United Bank contact regarding subpoena compliance | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 68 P | B120 | A108 | 425.00 | 0.40 | 170.00 | Correspond and confer with First Bank/Malvern Bank regarding status of production Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/19/2024 | 68 P | B120 | A108 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with DBS Bank regarding updated subpoena acceptance Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/19/2024 | 68 P | B120 | A102 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Research contact for Credit Agricole CIB, | | | | | | | | | | correspond with same regarding subpoena non-compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 68 P | B120 | A108 | 425.00 | 0.30 | 127.50 | Confer and correspond with Vantage West regarding new identifiers for search Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 68 P | B120 | A108 | 425.00 | 0.30 | 127.50 | Review correspondence from PNC Bank | | | | | | | | | | regarding submission of responsive documents | | | | | | | | | | via disc, respond to same, correspond with K. | | | | | | | | | | Ahumada with accessing information. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Review response from National Bank of Arizona | | | | | | | | | | regarding production of documents, reply to | | | | | | | | | | same and provide PII to assist with searches | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 68 P | B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding weekly Kroll | | | | | | | | | | call | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 68 P | B120 | A104 | 425.00 | 0.40 | 170.00 | Confer with P. Linsey regarding Citibank records, | | | | | | | | | | review prior submissions on Relativity and directory for specific accounts | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 68 P | B120 | A108 | 425.00 | 0.30 | 127.50 | Rec'v correspondence from Vantage West | | | | | | | | | | regarding additional identifiers for 2004 | | | | | | | | | | Discovery Targets, review internal materials and | | | | | | | | | | provide same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 68 P | B120 | A104 | 425.00 | 0.70 | 297.50 | Review production from Metropolitan | | | | | | | | | | Commercial Bank, notes to P. Linsey | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 68 P | B120 | A103 | 425.00 | 1.40 | 595.00 | Revise internal materials related to recent | | | | | | | | | | subpoena follow up | | | | | | | | | | correspondence/responses/status, etc. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 68 P | B120 | A104 | 425.00 | 1.20 | 510.00 | Review supplemental production from Morgan | | | | | | | | | | Stanley (1), correspond with P. Linsey regarding | | | | | | | | | | findings (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 91 P | B120 | A101 | 220.00 | 1.10 | 242.00 | Confer with Attorney Skalka regarding revisions | | | | | | | | | | to supplemental declaration. Attend to revisions | | | | | | | | | | of same. |

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| | Trans | H | | | Hours | | | | |-------------------------------------------------------|------------|-----------------|-----------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Client | Date | Tkpr P | Task Code | Rate | to Bill | Amount | | | | Phase ID B120 Asset Analysis and Recovery 5248.001 | 12/19/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with ULX regarding upload of supplemental Morgan Stanley records Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 12/19/2024 | 41 P B120 | A104 | 495.00 | 1.90 | 940.50 | Ho Wan Kwok, Debtor Review and analyze bank records regarding ROL and Yvette Wang assets (0.6), correspond with K. Mitchell regarding same (0.1), confer with PHC1 regarding individuals connected with relevant accounts (0.5), draft memorandum to trustee regarding ROL and Yvette Wang assets (0.6), correspond with trustee and N. Bassett regarding newly discovered assets (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/20/2024 | 91 P B120 | A108 | 220.00 | 0.30 | 66.00 | Telephone conferences with Rockland Electric regarding current account balances and to confirming posting dates of recent payments. Telephone conference with Verizon regarding account balance and status of payment posting. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/20/2024 | 70 P B120 | A101 | 200.00 | 1.80 | 360.00 | Draft request for status conference for main case, and 17 adversary proceedings (1.6); send to Attorney Linsey to review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/20/2024 | 68 P B120 | A104 | 425.00 | 0.70 | 297.50 | Review initial production from First Bank f/k/a Malvern Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/20/2024 | 68 P B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ULX regarding upload of First Bank/Malvern Production to Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/20/2024 | 68 P B120 | A108 | 425.00 | 0.30 | 127.50 | Confer and correspond with general counsel to Dedham Savings Bank regarding subpoena status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/20/2024 | 41 P B120 | A107 | 495.00 | 0.30 | 148.50 | Correspond with N. Bassett and PHC1 regarding Schulman Rule 2004 production and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/23/2024 | 68 P B120 | A103 | 425.00 | 0.60 | 255.00 | Revise 18th supplemental rule 2004 motion (.4), correspond with A. Lomas regarding transferors (.1) and P. Linsey regarding status of draft (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/23/2024 | 70 P B120 | A101 | 200.00 | 0.40 | 80.00 | Attention to PNC Bank document production; correspond with Attorney Mitchell regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/23/2024 | 68 P B120 | A104 | 425.00 | 1.30 | 552.50 | Review initial production from Hughes Federal Credit Union, correspond with ULX regarding upload of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/23/2024 | 68 P B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with ULX regarding upload from Metropolitan Commercial Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/23/2024 | 68 P B120 | A104 | 425.00 | 1.80 | 765.00 | Review PNC Bank initial production (1.6), | |

| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | correspond with ULX regarding upload of same (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/23/2024 | 70 P | B120 | A101 | 200.00 | 1.20 | 240.00 | Draft certificate of service for Order Granting | | | | | | | | | | Request for Status Conference (.4); send to | | | | | | | | | | Attorney Linsey for review (.2); serve order onto | | | | | | | | | | parties and file certificate of service in main case | | | | | | | | | | (.6) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/23/2024 | P | 8 B120 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor Attend conference call with client, Attorney | | | | | | | | | | Linsey, attorney bassett and attorney Barron | | | | | | | | | | regading discovery, | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/23/2024 | 41 P | B120 | A103 | 495.00 | 1.20 | 594.00 | Draft agenda and prepare for NPM update call | | | | | | | | | | (0.5), attend NPM projects weekly update call | | | | | | | | | | (0.7) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/27/2024 | 68 P | B120 | A105 | 425.00 | 0.40 | 170.00 | Confer with K. Ahumada regarding targets of | | | | | | | | | | 18th supplemental 2004 motion | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/27/2024 | 68 P | B120 | A104 | 425.00 | 0.80 | 340.00 | Review production from Fifth Third Bank (.7), | | | | | | | | | | correspond with ULX regarding upload of same | | | | | | | | | | (.1) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/30/2024 | 68 P | B120 | A108 | 425.00 | 0.40 | 170.00 | Confer with contact at Santander regarding | | | | | | | | | | status of new productions and time frame of | | | | | | | | | | same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/30/2024 | 68 P | B120 | A104 | 425.00 | 0.60 | 255.00 | Review initial production from Zions | | | | | | | | | | Bancorporation dba National Bank of Arizona, correspond with ULX regarding upload of same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/30/2024 | 68 P | B120 | A104 | 425.00 | 3.20 | 1,360.00 | Review supplemental production from M&T Bank | | | | | | | | | | (2.9), confer with K. Ahumada regarding sending | | | | | | | | | | production to ULX and issues related to same | | | | | | | | | | (.2), correspond with P. Linsey regarding initial | | | | | | | | | | findings (.1) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/30/2024 | 68 P | B120 | A108 | 425.00 | 0.40 | 170.00 | Confer with Vantage West Bank regarding lack of | | | | | | | | | | records, review attestation, update internal | | | | | | | | | | tracker | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/30/2024 | 68 P | B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with ULX regarding M&T Bank | | | | | | | | | | upload Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/30/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with R. Fingold regarding whether he | | | | | | | | | | provided a copy of the stipulation entered by the | | | | | | | | | | Court to Old National Bank pursuant same order. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/30/2024 | 68 P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with A. Lomas and J. Lazarus | | | | | | | | | | regarding newly produced M&T records and cursory findings | | | | | | | | | | |

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| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|------|---------------------|------|----------|------------------|------------|----------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/30/2024 | 41 | P B120 | A104 | 495.00 | 1.30 | 643.50 | Ho Wan Kwok, Debtor | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/31/2024 | 68 | P B120 | A108 | 425.00 | 0.20 | 85.00 | Multiple correspondence with UnitedLex | | | | | | | | | | regarding latest M&T supplemental production. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/31/2024 | 68 | P B120 | A104 | 425.00 | 0.40 | 170.00 | Review response from Credit Agricole CIB | | | | | | | | | | regarding improper service and request for meet | | | | | | | | | | and confer, review method of service and | | | | | | | | | | research registered agent to prepare response | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/31/2024 | 68 | P B120 | A104 | 425.00 | 0.30 | 127.50 | Review Zions production and reply to inquiry | | | | | | | | | | from ULX regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID B120 | | | | | Billable | 644.00 | 291,726.00 | Asset Analysis and Recovery | | Phase ID B130 Asset Disposition | | | | | | | | | | 5248.001 | 09/10/2024 | | 8 P B130 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Sutton regarding motor | | | | | | | | | | vehicle disposition issue and title issues in NY | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 72 | P B130 | A105 | 480.00 | 0.10 | 48.00 | Communicate with Attorney Skalka regarding option of forming single purpose entity to own | | | | | | | | | | motor vehicles | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 72 | P B130 | A105 | 480.00 | 0.20 | 96.00 | Communicate with Attorney Linsey regarding | | | | | | | | | | status of Lexus at Greenwich property | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | | 8 P B130 | A111 | 550.00 | 0.30 | 165.00 | Telephone Trustee Rescia regarding motor | | | | | | | | | | vehicle title issues in asset sales and CT DMV | | | | | | | | | | position | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/24/2024 | | 5 P B130 | A103 | 475.00 | 2.70 | 1,282.50 | Ho Wan Kwok, Debtor Draft/revise motion to sell Greenwich property | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 8 P B130 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Linsey regarding Greenwich | | | | | | | | | | property sale issues and status of contract | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | | 8 P B130 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Sutton regarding motor | | | | | | | | | | vehicle disposition issues in CT; draft memo to | | | | | | | | | | attorney Sutton regarding CT DMV official | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 5 P B130 | A103 | 475.00 | 5.20 | 2,470.00 | Draft/revise Motion to Sell Greenwich Property (3.8) Draft Order (1.4) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | | 8 P B130 | A111 | 550.00 | 1.70 | 935.00 | Meeting with attorney Sherman regarding status | | | | | | | | | | of contract, title and contract issues for | | | | | | | | | | Greenwich property(.4); review and revise draft |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B130 Asset Disposition | | | | | | | | | | | | | | | | contract and draft memorandum to attorney Sherman with revised contract (.7); draft memorandum to attorney Kinsella regarding status of contract and motion to sell (.3); telephne attorney Sherman regarding marketing efforts and broker concerns (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 8 P B130 | A111 | 550.00 | 0.90 | 495.00 | Review and revise draft motion to sell Greenwich property (.6); draft memo to attonrey Kinsella with title information and revised motion(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 5 P B130 | A103 | 475.00 | 2.30 | 1,092.50 | Draft/revise Motion to Sell Greenwich Property (1.3) telephone conference with Attorneys W. Sherman, Skalka (.2) regarding contract negotiations; prepare and review correspondence (.4); review revised Contract (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 8 P B130 | A111 | 550.00 | 0.30 | 165.00 | Conference call with attorneys Kinsella and Sherman regarding contract issues and revisions to contract Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 5 P B130 | A103 | 475.00 | 1.40 | 665.00 | Draft/revise Motion to Limit Notice regarding sale motion (.5) prepare correspondence Attorney Skalka regarding notice (.2); review W. Sherman comments to Motion to Sell (.4) prepare revised Motion (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 8 P B130 | A111 | 550.00 | 2.50 | 1,375.00 | Review and revise motion to sell Greenwich Property (1.3); draft memorandum to client with draft motion to sell(.3); draft memo to client regarding motion to expedite hearing and shorten notice ( .3); draft memorandum to attorney Kinsella regarding motion to expedite and shorten notice (. 3) ; telephone attorney Linsey regarding motion to expedite and prior orders in case (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 5 P B130 | A103 | 475.00 | 1.30 | 617.50 | Draft/revise Motion to Expedite hearing on motion to sell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/29/2024 | 5 P B130 | A103 | 475.00 | 0.60 | 285.00 | Draft/revise Motion to Sell (.4) and Motion to Expedite (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 5 P B130 | A103 | 475.00 | 2.20 | 1,045.00 | Draft/revise Motion to Sell (.9) and Motion to Expedite (.9); prepare and review correspondence (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 5 P B130 | A107 | 475.00 | 0.20 | 95.00 | Communicate (other outside counsel) real estate counsel regarding conflicts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 8 P B130 | A111 | 550.00 | 2.10 | 1,155.00 | Review and revise motion to expedite sale hearing ( .6); draft memorandum to attorney Kinsella regarding competing bid process(.2); telephone attorney Kinsella regarding terms for competing bid process(.2); draft memorandum to |

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NEUBERT, PEPE & MONTEITH, P.C. 373

**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount Phase ID B130 Asset Disposition** client and attorney Linsey with revised motion to expedite (.3); revise motion in response to client comments ( .4); review order on motion to expedite and meet with T. Jones regarding service issues (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 8 P B130 A111 550.00 0.60 330.00 Conference call with attorney Sherman and broker regarding marketing efforts and status of interest in property (.4); review broker marketing information (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/30/2024 8 P B130 A111 550.00 0.20 110.00 Telephone attorney Linsey regarding insurance coverage issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/01/2024 8 P B130 A111 550.00 0.50 275.00 Review and revise certificate of service regarding hearing on motion to sell real property (.3); draft memorandum to attorney Linsey and T. Jones regarding filing of certificate(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/07/2024 8 P B130 A111 550.00 1.10 605.00 Telephone attorney Murray regarding bidding process and bidder interest in property ( 4); draft memorandum to client regarding call with attorney Murray and next steps (.4); draft memorandum to attorney Murray with executed contract (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/08/2024 8 P B130 A111 550.00 0.40 220.00 Draft memorandum to Attorney Claiborn regarding revisions to sale order for Greenwich property (.2); draft memorandum to T. Jones regarding revised order (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/08/2024 8 P B130 A111 550.00 0.50 275.00 Telephone attorney Murray regarding contract issues and propsoed revisions to contract(.3); draft memorandum to client regading call (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/08/2024 8 P B130 A111 550.00 0.30 165.00 Telephone auctioneer M. Knudsen regarding motor vehicle sale issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/09/2024 8 P B130 A111 550.00 0.40 220.00 Review and revise sale order (.3); Draft memorandum to attorney Claiborn with revised order (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/10/2024 8 P B130 A111 550.00 0.70 385.00 Telephone attorney Hellman regarding Mahwah motion to sell and client objection to sale(.4); draft memorandum to client and Attorney Linsey regarding result of call(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/11/2024 8 P B130 A111 550.00 0.20 110.00 Draft memorandum to auctioneer regarding Greenwich personal property and sale options Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/15/2024 8 P B130 A111 550.00 3.10 1,705.00 Attend court hearing on sale of Greenwich property and meet with client and attorney Sherman regarding execution of closing documents (1.7); revise sale order and draft

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| | Trans | | H | | | Hours | | | |---------------------------------|------------|---------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B130 Asset Disposition | | | | | | | | memorandum to client regarding order (.4); telephone client regarding plans for hearing and preparation of outline for testimony (1.0) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/17/2024 | P | 8 B130 | A111 | 550.00 | 0.80 | 440.00 | Ho Wan Kwok, Debtor Telephone and draft memorandum to M. Knudsen regarding auction terms and plan for auction (.3) draft memorandum to client regarding retention and auction terms ( .3); draft memorandum to Attorney Mitchell regarding retention issues (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 72 P | B130 | A108 | 480.00 | 0.90 | 432.00 | Communicate with 373 Taconic buyer counsel regarding vehicle and address with Attorney Skalka (.4); calls with 373 Taconic personal property storage regarding delivery (.2); address vehicle removal (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | P | 8 B130 | A111 | 550.00 | 0.70 | 385.00 | Telephone auctioneer regarding status of car and sale issues (.3); draft memorandum to auctioneer and attorney Sherman regarding access to car at Greenwich property and key access (.2) ; draft memorandum to attorney Mitchell regarding retention terms (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | P | 8 B130 | A111 | 550.00 | 1.20 | 660.00 | Telephone auctioneer Knudsen and drat memorandum to Knudsen regarding status and plans to move vehicle from greenwich property (.7); draft memorandum to attorney Sherman regading access to property and keys (.3); draft memorandum to attonrey Mitchell regarding retention application terms(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | P | 8 B130 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attonrey Sutton regarding auctioneer status and status of vehicle at greenwich property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | P | 8 B130 | A111 | 550.00 | 0.30 | 165.00 | Review and revise closing report for sale of Greenwich property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | P | 8 B130 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to Attorney Claiborn regading vehicle auction/ sale process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | 72 P | B130 | A106 | 480.00 | 3.30 | 1,584.00 | E-mails with client regarding broker retention and desired information for Mahwah listing and potential issues (.8); review of potential brokers, histories and contacts (.3); voicemails and e-mails to indicated brokers to potentially engage (.4); calls and emails with D. Cookson with Compass regarding potential retention and scheduling (.8); calls and e-mails with S. Cullaro regarding retention and visit (.5); e-mails with M. Fox to schedule (.3); address same with Attorney P. Linsey (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/25/2024 | 72 P | B130 | A106 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor Communicate (with client) regarding realtor meetings for Mahwah |

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| | Trans | | H | | | Hours | | | |---------------------------------|------------|---------|----------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B130 Asset Disposition | | | | | | | | | | 5248.001 | 10/28/2024 | 72 P | B130 | A109 | 480.00 | 11.00 | 5,280.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Meet with potential listing realtor groups at Mahwah property in order to provide walk | | | | | | | | | | through inspections and instructions regarding written proposals for consideration by client for potential engagement including pricing, inclusion or exclusion of personal property, repairs, maintenance, access (9.5); review of property issues with security team (.6); calls with Attorney P. Linsey and client with initial impressions (.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/28/2024 | P | 8 B130 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to Attorney Kinsella regarding revisions to motion to appoint auctioneer and status of auction process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/28/2024 | P | 8 B130 | A111 | 550.00 | 0.70 | 385.00 | Draft memorandum to auctioneer Knudsen regarding auction sale process and terms (.3); draft memorandum to attonrey Sutton and client regarding auction of motorcycles and terms for auction(.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/29/2024 | 72 P | B130 | A106 | 480.00 | 0.40 | 192.00 | Call and emails with Attorney Sadler at Paul Hastings regarding invoices for Greenwich and for sale proceeds wire (.3); confirm wire of proceeds and amount and transmittal (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/29/2024 | 72 P | B130 | A108 | 480.00 | 2.20 | 1,056.00 | Communicate with realtor groups regarding additional information for proposals and follow ups (.7); call with client regarding total list of information needed and prepare e-mail for client review (.7); circulate e-mail to realtor groups (.4); schedule zoom meetings with realtor groups (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | 72 P | B130 | A104 | 480.00 | 1.20 | 576.00 | Review of Mahwah potential realtor proposals / responses (.8); communicate with client and realtors regarding full access to proposals and address with client (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | 72 P | B130 | A109 | 480.00 | 1.00 | 480.00 | Conduct zoom meeting with client and first potential listing realtor for Mahwah and follow up call with client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | 72 P | B130 | A109 | 480.00 | 0.80 | 384.00 | Communicate with second potential realtor for Mahwah regarding attendance of additional marketing associate (.3); conduct zoom meeting with second realtor, marketer, and client regarding Mahwah listing (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | 72 P | B130 | A108 | 480.00 | 0.30 | 144.00 | Communicate with client and third realtor team regarding meeting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | 72 P | B130 | A103 | 480.00 | 0.80 | 384.00 | Work on drafting overview of Mahwah realtor proposals and issues raised in first two realtor meetings for client in preparation for |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 88 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 160 of

| | Trans | | H | | | Hours | | | | |---------------------------------|------------|---------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------|--| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | | Phase ID B130 Asset Disposition | | | | | | | | | | | | | | | | | | | consultation opposing counsel | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 10/31/2024 | 72 P | B130 | A109 | 480.00 | 0.50 | 240.00 | Meeting with third realtor group and client and | | | | | | | | | | | follow up call with client | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 10/31/2024 | 72 P | B130 | A108 | 480.00 | 0.30 | 144.00 | E-mails regarding Mahwah broker pitch book to | | | | | | | | | | | opposing counsel | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 10/31/2024 | P | 8 B130 | A111 | 550.00 | 1.20 | 660.00 | Telephone M. Knudsen (2x) regarding bidding | | | | | | | | | | | process, motorcycles, keys and title | | | | | | | | | | | issues(.4);draft memorandum to client regarding auction process, status of motorcycles and | | | | | | | | | | | titles(.3); review and revise retention application | | | | | | | | | | | for auctioneer and draft memorandum to | | | | | | | | | | | attorney Claiborn regarding retention issues ( .5) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 10/31/2024 | P | 8 B130 | A111 | 550.00 | 0.70 | 385.00 | Draft memorandum to client and auctioneer | | | | | | | | | | | regarding auction process and pricing questions | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/01/2024 | 72 P | B130 | A108 | 480.00 | 0.30 | 144.00 | Communicate with potential realtor regarding | | | | | | | | | | | marketing plan costs | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/01/2024 | 72 P | B130 | A104 | 480.00 | 0.20 | 96.00 | Review memo from opposing counsel regarding | | | | | | | | | | | existing roof lien and prior roof contract at | | | | | | | | | | | Mahwah property | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/01/2024 | 72 P | B130 | A109 | 480.00 | 1.40 | 672.00 | Attend meeting with potential Mahwah brokers, | | | | | | | | | | | marketing group, and luxury group, with client | | | | | | | | | | | regarding marketing strategy, tactics, | | | | | | | | | | | possibilities, expenses, and commission and list | | | | | | | | | | | price | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/03/2024 | 72 P | B130 | A103 | 480.00 | 1.10 | 528.00 | Draft summary of potential Mahwah brokers advertising and marketing plans for client (.8); | | | | | | | | | | | follow up call with client (.3) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/04/2024 | 72 P | B130 | A107 | 480.00 | 0.50 | 240.00 | Draft e-mails with NJ counsel R. Kahn regarding | | | | | | | | | | | roofing lien and title matters for Mahwah | | | | | | | | | | | property | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/04/2024 | 72 P | B130 | A104 | 480.00 | 0.40 | 192.00 | Review incoming updated marketing proposal | | | | | | | | | | | with updated expenditures from broker house | | | | | | | | | | | for Mahwah and call with client regarding the | | | | | | | | | | | same | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/06/2024 | 72 P | B130 | A108 | 480.00 | 0.20 | 96.00 | Draft memo to Mahwah property lienholder | | | | | | | | | | | attorney for roofing company regarding contract | | | | | | | | | | | and lien | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/06/2024 | 72 P | B130 | A108 | 480.00 | 0.30 | 144.00 | Call with Attorney M. Starr, counsel for Mahwah | | | | | | | | | | | lienholder regarding lien, prior subpoena and | | | | | | | | | | | potential litigation (.2); follow up e-mail to | | | | | | | | | | | Attorney P. Linsey regarding same (.1) | |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 89 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 161 of

| | Trans | | | H | | | Hours | | | |---------------------------------|------------|----|---|------------------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | | | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID B130 Asset Disposition | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/06/2024 | 72 | P | B130 | A108 | 480.00 | 0.40 | 192.00 | Communicate with NJ roofer for quote for repairs to Mahwah house, review of quote and roof images, follow up with client regarding | | | | | | | | | | | same Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/06/2024 | 72 | P | B130 | A108 | 480.00 | 1.60 | 768.00 | Call with client regarding Mahwah property | | | | | | | | | | | broker retention matters (.2); call with Christie's | | | | | | | | | | | broker regarding declining services (.3); messages and call with G. Golub at Compass | | | | | | | | | | | regarding retention (.4); e-mails regarding form | | | | | | | | | | | of listing agreement and review of proposed | | | | | | | | | | | listing agreement and request revisions to same | | | | | | | | | | | (.7) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 72 | P | B130 | A106 | 480.00 | 1.80 | 864.00 | Communicate with client regarding Mahwah | | | | | | | | | | | property listing agreements items to revise or | | | | | | | | | | | address in addenda to agreements (.2); call with E. Sutton at Paul Hastings regarding information | | | | | | | | | | | and details for brokers (.2); further mark up to | | | | | | | | | | | listing agreement, review prior Compass | | | | | | | | | | | addendum, draft new addenda for each listing | | | | | | | | | | | agreement and circulate to brokers with | | | | | | | | | | | questions and party list (1.4) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/07/2024 | 72 | P | B130 | A108 | 480.00 | 0.40 | 192.00 | Ho Wan Kwok, Debtor Call with Mahwah pool vendor regarding invoice | | | | | | | | | | | (.2); address roof proposal with client, execute | | | | | | | | | | | proposal and transmit to roofing contractor (.2) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 72 | P | B130 | A108 | 480.00 | 0.40 | 192.00 | Communicate with Mahwah realtor team regarding open items to address; review realtor | | | | | | | | | | | sign off and address | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 72 | P | B130 | A106 | 480.00 | 0.50 | 240.00 | Review current invoices for utilities (.3); Draft | | | | | | | | | | | e-mail to Attorney T. Sadler at Paul Hastings with | | | | | | | | | | | Mahwah current utility and contractor invoices for payment (.2) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 72 | P | B130 | A106 | 480.00 | 0.20 | 96.00 | Call with Attorney A. Bongartz at Paul Hastings | | | | | | | | | | | regarding declarations to be signed by realtors | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 72 | P | B130 | A108 | 480.00 | 0.40 | 192.00 | Call with Mahwah landscape vendor about | | | | | | | | | | | continued landscape work requirement and | | | | | | | | | | | invoice and expected leaf clean up costs and | | | | | | | | | | | additional access; e-mail to Mahwah security | | | | | | | | | | | regarding the same Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 72 | P | B130 | A108 | 480.00 | 0.60 | 288.00 | Review e-mail from realtor group regarding | | | | | | | | | | | status of available vendors and pricing and draft | | | | | | | | | | | memo in response regarding access and | | | | | | | | | | | availability and overall declaration needs | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 72 | P | B130 | A108 | 480.00 | 0.50 | 240.00 | Draft and review e-mails with realtors regarding | | | | | | | | | | | vendors accessing property and draft e-mail to | | | | | | | | | | | security regarding the same |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 90 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 162 of

| | Trans | | H | | | Hours | | | |---------------------------------|------------|---------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B130 Asset Disposition | | | | | | | | | | 5248.001 | 11/11/2024 | 72 P | B130 | A108 | 480.00 | 0.30 | 144.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with realtor and T. Jones regarding | | | | | | | | | | items needed to be moved in and around Mahwah property Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/11/2024 | 72 P | B130 | A106 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor Review of final invoice for police security at Greenwich property and draft e-mail to Attorney T. Sadler at Paul Hastings regarding payment for | | | | | | | | | | services Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 72 P | B130 | A108 | 480.00 | 0.20 | 96.00 | Review of Mahwah Realtor (Cookson) disclosures of relationships with parties in interests Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 72 P | B130 | A104 | 480.00 | 0.40 | 192.00 | Review of realtor correspondence for Mahwah property regarding cleaning and questions thereof | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 72 P | B130 | A106 | 480.00 | 0.30 | 144.00 | Draft memorandum to Attorney T. Sadler at Paul Hastings regarding landscape invoice; draft e-mail to landscaper for EIN (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/12/2024 | 72 P | B130 | A104 | 480.00 | 0.80 | 384.00 | Ho Wan Kwok, Debtor Review communication regarding potential offer on Mahwah property and address with client (.3); research on potential offeror entity (.4); follow up | | | | | | | | | | with NJ counsel for status of title (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 72 P | B130 | A108 | 480.00 | 0.20 | 96.00 | Draft memo to NJ realtor regarding cleaning quote items Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 72 P | B130 | A106 | 480.00 | 0.20 | 96.00 | Draft e-mails with client and Attorney T. Sadler at Paul Hastings regarding invoicing questions Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/13/2024 | 72 P | B130 | A108 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor Draft memos with roofing contractor and security for access Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/13/2024 | 72 P | B130 | A108 | 480.00 | 0.40 | 192.00 | Ho Wan Kwok, Debtor Draft memo to NJ realtor team regarding status of listing agreement revisions and addenda and information required for motion filing to approve | | 5248.001 | 11/13/2024 | P | 8 B130 | A111 | 550.00 | 0.20 | 110.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft memorandum to attorneys Sutton and | | | | | | | | | | Song and M. Knudsen regading location and status of motorcycles Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/13/2024 | P | 8 B130 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor Draft several memorandum to client regarding status of motorcycles and plans for motorcycles Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/14/2024 | 72 P | B130 | A105 | 480.00 | 0.10 | 48.00 | Ho Wan Kwok, Debtor Communicate with Attorney P. Linsey regarding Greenwich bank funds status Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/14/2024 | 72 P | B130 | A108 | 480.00 | 0.80 | 384.00 | Ho Wan Kwok, Debtor Communicate with realtors for NJ and client regarding plaster, roofing and cleaning vendors |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 91 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 163 of

| | Trans | H | | | Hours | | | |---------------------------------|------------|---------|----------------|--------|---------|----------|------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | Rate | to Bill | Amount | | | Phase ID B130 Asset Disposition | | | | | | | | | | | | | | | | quotes and timing | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 72 P | B130 A105 | 480.00 | 0.20 | 96.00 | Draft memoranda to Attorney Skalka and T. | | | | | | | | | Jones regarding auctioneer access to NJ property | | | | | | | | | and movers Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 5 P | B130 A103 | 475.00 | 3.40 | 1,615.00 | Draft and revise motion to sell estate vehicles | | | | | | | | | (2.8) review revised Motion to appoint auctioneer | | | | | | | | | (.4); prepare and review correspondence to | | | | | | | | | Attorney Skalka with pleadings (.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 72 P | B130 A108 | 480.00 | 0.60 | 288.00 | Communicate with moving vendor regarding | | | | | | | | | timing for NJ property (.2); call and e-mails with | | | | | | | | | plaster contractor regarding Mahwah for start of | | | | | | | | | work, scope, payment and other contract terms | | | | | | | | | (.4); | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 5 P | B130 A103 | 475.00 | 3.30 | 1,567.50 | Revise Motion to Sell (.8); draft notice of intent to sell (1.7); Draft proposed order (.8) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 72 P | B130 A105 | 480.00 | 0.20 | 96.00 | Call and e-mails with Attorney A. Bongartz | | | | | | | | | regarding NJ realtor declarations and e-mails | | | | | | | | | with NJ realtors regarding clearing any potential | | | | | | | | | conflicts with debtor parties | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 72 P | B130 A108 | 480.00 | 0.30 | 144.00 | Call with J. Dana at Compass NJ regarding listing | | | | | | | | | agreements, message with client regarding | | | | | | | | | status of the same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 72 P | B130 A106 | 480.00 | 0.30 | 144.00 | Communicate (with client) regarding Mahwah roof repair status and plaster work | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 72 P | B130 A107 | 480.00 | 0.50 | 240.00 | Multiple e-mails with Attorney A. Bongartz | | | | | | | | | regarding Mahwah realtor declarations, | | | | | | | | | information and status | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 72 P | B130 A104 | 480.00 | 0.60 | 288.00 | Review of incoming NJ realtor declaration | | | | | | | | | materials from realtors and review of updated | | | | | | | | | listing paperwork from realtors for client to sign | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/19/2024 | 72 P | B130 A107 | 480.00 | 0.60 | 288.00 | Ho Wan Kwok, Debtor Communicate with NJ counsel regarding realtor | | | | | | | | | request for property condition disclosure and | | | | | | | | | alternatives for trustees (.2); review of material | | | | | | | | | from NJ counsel with separate trustee notice | | | | | | | | | regarding property condition to use with regard | | | | | | | | | to listing (.4) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 72 P | B130 A104 | 480.00 | 0.30 | 144.00 | Review of NJ plaster work contract, execute and | | | | | | | | | forward to contractor | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 72 P | B130 A103 | 480.00 | 0.60 | 288.00 | Review NJ realtor updated listing agreement documentation, request revision, revise | | | | | | | | | addendum to listing agreements to exclude | | | | | | | | | |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 92 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 164 of

| | Trans | | H | | | Hours | | | |---------------------------------|------------|---------|----------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B130 Asset Disposition | | | | | | | | potential buyer, and circulate to realtor parties Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/20/2024 | 72 P | B130 | A104 | 480.00 | 0.30 | 144.00 | Ho Wan Kwok, Debtor Review current utility invoices for NJ property Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/22/2024 | 72 P | B130 | A107 | 480.00 | 0.50 | 240.00 | Ho Wan Kwok, Debtor Review of final Greenwich house invoices for | | | | | | | | | | police, inventory, and pool (.3); Draft e-mail to Attorney T. Sadler at Paul Hastings for payment of Greenwich and Mahwah expenses (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 72 P | B130 | A106 | 480.00 | 1.20 | 576.00 | Confirm with client addendum change (.1), revise addendum to serve both listing agreements and exclusive buyer end date (.4), call with Attorney A. Bongartz at Paul Hastings regarding motion to engage broker (.1); assemble all NJ listing agreement, declarations and motions for client (.3); Draft e-mail to NJ realtor regarding addendum and open signatures to declarations (.2) and draft e-mail to client with material (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 72 P | B130 | A106 | 480.00 | 0.10 | 48.00 | Call with client regarding NJ realtor listing agreement matters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 72 P | B130 | A104 | 480.00 | 0.30 | 144.00 | Review FEMA flood maps for NJ property disclosure Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 72 P | B130 | A108 | 480.00 | 1.10 | 528.00 | Draft e-mail to NJ realtors regarding updates to dates for listing agreement, signature placement, and execution of listing documentation (.3); confer with client regarding same (.1); calls with NJ realtor manager regarding final listing dates and execution of listing agreement documentation (.3); review listing documentation for execution and request revision for expiration of exclusion period (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 72 P | B130 | A107 | 480.00 | 0.70 | 336.00 | Calls and e-mails with Attorney A. Bongartz regarding status of NJ retention application and realtor declarations (.4); forward A. Bongartz executed listing agreements for motion to retain NJ realtors (.2); e-mail to realtor for answers to A. Bongartz inquiries (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 72 P | B130 | A104 | 480.00 | 0.20 | 96.00 | Review final updated realtor listing agreements and execute Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/26/2024 | 72 P | B130 | A107 | 480.00 | 0.40 | 192.00 | Calls and e-mails with Attorney A. Bongartz at Paul Hastings regarding motion to engage NJ realtors and broker compensation and exclusivity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/27/2024 | 72 P | B130 | A104 | 480.00 | 1.20 | 576.00 | Review of correspondence and images from NJ plaster contractor regarding repair work and issues (.4); call with contractor regarding the same and disposition of site materials (.3); call with roofing contractor regarding potential issues (.2); update client regarding the same (.1); |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 93 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 165 of

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B130 Asset Disposition | | | | | | | | | | | | | | | | message to roofer with plaster contractor contacts (.1); message to security for roofing visit (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 72 P B130 | A106 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor Communicate (with client) regarding NJ photographs for listing; e-mail to brokers regarding the same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 72 P B130 | A107 | 480.00 | 0.40 | 192.00 | Ho Wan Kwok, Debtor Review of US Trustee comments to motion to engage NJ realtors (.1); Communicate with Attorney A. Bongartz at Paul Hastings regarding the same and to address with realtors (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 72 P B130 | A108 | 480.00 | 0.30 | 144.00 | Ho Wan Kwok, Debtor Call with NJ landscaping regarding fall cleanup status and estimate and estimates for snow and ice plowing and follow up e-mail regarding the same | | 5248.001 | 12/02/2024 | 72 P B130 | A108 | 480.00 | 0.30 | 144.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Call with NJ roofer for update (.2); message with plaster contractor regarding work status (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/03/2024 | 72 P B130 | A108 | 480.00 | 0.30 | 144.00 | Ho Wan Kwok, Debtor Communicate (other external) with plaster contractor for NJ regarding timing of work completion Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/03/2024 | 72 P B130 | A108 | 480.00 | 0.40 | 192.00 | Ho Wan Kwok, Debtor Call with NJ realtor management and Attorney A. Bongartz at Paul Hastings regarding proposal to submit out of pocket expenses in motion to retain NJ realtor and discuss status of Mahwah house work with NJ realtor management and status of photographs Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/04/2024 | 8 P B130 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor Draft multiple memorandum to client regarding status of motor vehicles, titles and motor vehicle sales Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 68 P B130 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Attend weekly Kroll call Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 72 P B130 | A108 | 480.00 | 0.80 | 384.00 | Ho Wan Kwok, Debtor E-mail to NJ realtors regarding marketing status and listing status (.3); call with NJ broker regarding the same (.3); follow up with client regarding realtor marketing plan and status and timing for materials for review (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/09/2024 | 72 P B130 | A107 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor Draft e-mail to Attorney T. Sadler at Paul Hastings regarding utility and expenses for NJ and Greenwich status and additional Mahwah gas invoice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 72 P B130 | A107 | 480.00 | 0.40 | 192.00 | Communicate with Attorney A. Bongartz via call and e-mail regarding Compass retention application and documentation and forward difference in two listing agreements for hearing on motion to engage realtor |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 94 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 166 of

| | Trans | | H | | | Hours | | | |---------------------------------|------------|---------|----------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B130 Asset Disposition | | | | | | | | | | 5248.001 | 12/10/2024 | 72 P | B130 | A108 | 480.00 | 0.20 | 96.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft e-mails with NJ realtor and NJ security regarding access for realtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/11/2024 | 72 P | B130 | A108 | 480.00 | 0.30 | 144.00 | Ho Wan Kwok, Debtor Communicate (other external) with NJ Compass manager regarding outside Compass agents and compensation and review of listing agreements to confirm | | 5248.001 | 12/13/2024 | 72 P | B130 | A108 | 480.00 | 1.00 | 480.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate (other external) with NJ realtors regarding other Compass agents bringing buyer and review of proposed dual broker consent and respond regarding additional clarification required that client agents cannot dual represent (.5); e-mail with Compass marketing associate regarding property (.2); review photographs of interior, additional roofing and call with plaster vendor regarding completion (.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/13/2024 | 72 P | B130 | A108 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor Communicate with NJ landscape vendor regarding final landscape items and snow | | | | | | | | | | plowing quote Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/16/2024 | 72 P | B130 | A108 | 480.00 | 0.70 | 336.00 | E-mails and calls with NJ plaster vendor and roofing vendor regarding property and work status (.5); draft e-mails with security regarding the same (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/19/2024 | 72 P | B130 | A104 | 480.00 | 0.40 | 192.00 | Ho Wan Kwok, Debtor Review/analyze utilities for Mahwah NJ mansion for status (.3); follow up with T. Sadler at Paul Hastings regarding processing of electric payment and upcoming water and sewer Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/19/2024 | 72 P | B130 | A108 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor Communicate (other external) with NJ roofing vendor regarding status Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/20/2024 | 72 P | B130 | A108 | 480.00 | 0.60 | 288.00 | Ho Wan Kwok, Debtor Communicate with NJ plaster vendor and calls and messages with NJ landscaper regarding invoicing, plowing and salting (.4); Draft e-mails with storage facility regarding invoicing (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/20/2024 | 72 P | B130 | A105 | 480.00 | 0.30 | 144.00 | Ho Wan Kwok, Debtor Review material from Attorney T. Sadler at Paul Hastings confirming utility payments (.2); Communicate with T. Jones regarding electric records to determine balance not reflecting appropriate payments made (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/20/2024 | 72 P | B130 | A107 | 480.00 | 0.50 | 240.00 | Draft memos and provide Attorney T. Sadler at Paul Hastings with Mahwah NJ water and sewer accounts, balance, and payment instruction (.3); address and provide NJ landscaper invoice and wire instructions (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/30/2024 | 72 P | B130 | A108 | 480.00 | 0.20 | 96.00 | Call and e-mail to NJ roofing contractor |

# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 95 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 167 of

| Trans Client Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |---------------------------------------------------------------------|-----------------------------|----------------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B130 Asset Disposition | | | | | | | 5248.001 12/30/2024 | 72 P B130 | A107 480.00 | 0.70 | 336.00 | regarding status of work Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confirm NJ utility invoice balances (.3); Communicate with Attorney T. Sadler at Paul Hastings regarding payment of same (.4) | | 5248.001 12/31/2024 | 8 P B130 | A111 550.00 | 0.60 | 330.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and revise motion for auction of motor vehicles (.5); draft memo to Attorney Song regarding status of motion (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 12/31/2024 | 8 P B130 | A111 550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor Review and revise draft motion to sell motor vehicles (.3); draft memorandum to attonrey Song regarding motion (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID B130 | | Billable | 105.30 | 52,184.00 | Asset Disposition | | | | | | | | | Phase ID B160 Fee/Employment Applications 5248.001 09/01/2024 | 68 P B160 | A105 425.00 | 0.10 | 42.50 | correspond with LD and P. Linsey regarding Burke declaration and revised proposed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/02/2024 | 68 P B160 | A104 425.00 | 0.20 | 85.00 | Review Burke revised proposed order, correspond with LD regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/02/2024 | 68 P B160 | A103 425.00 | 0.50 | 212.50 | Edit revised proposed order and Burke declaration. Correspond with LD regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/02/2024 | 68 P B160 | A106 425.00 | 0.10 | 42.50 | Correspond w LD regarding edits to declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/02/2024 | 68 P B160 | A103 425.00 | 0.20 | 85.00 | Revise proposed order pursuant to LD comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/02/2024 | 68 P B160 | A106 425.00 | 0.10 | 42.50 | Correspond with client regarding motion to employ broker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/02/2024 | 68 P B160 | A103 425.00 | 0.60 | 255.00 | Further revise notice of supp affidavit and proposed order (.5), correspond with PH regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/02/2024 | 68 P B160 | A106 425.00 | 0.10 | 42.50 | confer with client regarding language for revised notice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/02/2024 | 68 P B160 | A103 425.00 | 0.30 | 127.50 | revise notice of corrected redline, prepare materials for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/03/2024 | 68 P B160 | A103 425.00 | 0.30 | 127.50 | Revise proposed order to incorporate UST language (.2), correspond with LAD regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/03/2024 | 68 P B160 | A103 425.00 | 0.20 | 85.00 | attention to revised order, confer with LAD regarding same Despins, Ch 11 Trustee/Luc A. |

Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 96 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 168 of

| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| | Trans | H | | | Hours | | | | |----------|------------|-------------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------|--| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | | Phase ID B160 Fee/Employment Applications | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/05/2024 | 41 P B160 | A105 | 495.00 | 0.10 | 49.50 | Confer with N. Kinsella regarding retention of NJ | | | | | | | | | | real estate counsel Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/06/2024 | 5 P B160 | A103 | 475.00 | 3.80 | 1,805.00 | Draft and revise retention application for New | | | | | | | | | | Jersey real estate counsel | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/07/2024 | 41 P B160 | A103 | 495.00 | 1.30 | 643.50 | Revise application to employ New Jersey real estate counsel (1.1), correspond with N. Kinsella | | | | | | | | | | regarding same (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/09/2024 | 54 P B160 | A103 | 355.00 | 1.30 | 461.50 | Review and revise application for retention of | | | | | | | | | | Winne, Banta, Basralian & Kahn, P.C. as real | | | | | | | | | | estate counsel | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 09/09/2024 | 5 P B160 | A103 | 475.00 | 0.40 | 190.00 | Draft and revise retention application for New | | | | | | | | | | Jersey real estate counsel | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/09/2024 | 54 P B160 | A103 | 355.00 | 0.80 | 284.00 | Review and revise citations on Winne, Banta, | | | | | | | | | | Basralian & Kahan's fee retention application Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/09/2024 | 54 P B160 | A103 | 355.00 | 0.40 | 142.00 | Continue to review and revise citations in Winne, | | | | | | | | | | Banta, Basralian & Kahan's fee rentation | | | | | | | | | | application | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/10/2024 | 41 P B160 | A103 | 495.00 | 1.10 | 544.50 | Revise/work on application to employ Winne Banta (NJ real estate counsel) and revise Kahn | | | | | | | | | | declaration (0.9), correspond with trustee and N. | | | | | | | | | | Kinsella regarding same (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/11/2024 | 41 P B160 | A103 | 495.00 | 0.30 | 148.50 | Further revise application to employ New Jersey | | | | | | | | | | real estate counsel and correspond with R. Kahn regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/13/2024 | 5 P B160 | A107 | 475.00 | 1.00 | 475.00 | Communicate (other outside counsel) New Jersey | | | | | | | | | | counsel regarding retention (.3); prepare and | | | | | | | | | | review correspondence regarding finalizing | | | | | | | | | | Application(.3) ; finalize retention application (.4) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 09/14/2024 | 54 P B160 | A103 | 355.00 | 0.90 | 319.50 | Draft e-mails to/from Attorney N. Kinsella | | | | | | | | | | regarding retention application (.2); Review and | | | | | | | | | | revise retention application (.7) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/15/2024 | 41 P B160 | A103 | 495.00 | 0.30 | 148.50 | Revise retention application for New Jersey real estate counsel and correspond with R. Kahn | | | | | | | | | | regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/16/2024 | 5 P B160 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise application and declaration for filing | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/16/2024 | 41 P B160 | A105 | 495.00 | 0.30 | 148.50 | Correspond with K. Ahumada and R. Khan regarding finalizing/filing retention application | | | | | | | | | | for New Jersey real estate counsel and | |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 97 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 169 of

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B160 Fee/Employment Applications | | | | | | 5248.001 | 09/26/2024 | 41 P B160 A108 | 495.00 | 0.60 | 297.00 | correspond with N. Kinsella regarding same (0.2), attention to retention application for New Jersey real estate counsel as filed and correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Attention to H. Claiborn comments on NJ real estate counsel retention app and correspond and confer with trustee regarding same (0.3), correspond with N. Kinsella regarding further disclosure by NJ real estate counsel partner (0.2), correspond with A. Bongartz regarding timing of next fee apps (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | 5 P B160 A107 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor Communicate (other outside counsel) regarding updated conflict search for retention hearing, telephone conference and prepare correspondence and review correspondence (.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/30/2024 | 41 P B160 A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor Correspond with H. Claiborn regarding NJ real estate counsel retention ap (0.2), correspond with N. Kinsella and R. Kahn regarding further search and disclosures for supplemental declaration regarding connections and review/analyze results (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 5 P B160 A103 | 475.00 | 0.90 | 427.50 | Ho Wan Kwok, Debtor Draft and revise Supplemental Declaration Richard Kahn Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 41 P B160 A103 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor Revise supplemental Kahn declaration and correspond with N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 5 P B160 A103 | 475.00 | 0.80 | 380.00 | Ho Wan Kwok, Debtor Draft revised proposed order for retention application for Winne Basta (.5); review and revise and prepare correspondence regarding Supplemental Declaration by counsel (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 41 P B160 A105 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor Correspond with N. Kinsella regarding supplemental declaration in support of retention application for NJ real estate counsel (0.2), revise supplemental declaration for retention application for NJ real estate counsel and correspond with N. Kinsella regarding same (0.4), correspond with D. Skalka regarding supplemental NPM declaration (0.2), correspond with R. Kahn regarding application to employ NJ real estate counsel and regarding Mahwah premises (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 41 P B160 A105 | 495.00 | 0.50 | 247.50 | Correspond with H. Claiborn and K. Ahumada regarding schedule of parties in interest and revised supplemental declaration in support of application to employ New Jersey real estate counsel (0.3), revise notice of filing revised supplemental declaration and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 98 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 170 of

| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| | Trans | H | | | Hours | | | |-------------------------------------------|------------|-----------------|-----------|--------|---------|--------|----------------------------------------------------------------| | Client | Date | Tkpr P | Task Code | Rate | to Bill | Amount | | | Phase ID B160 Fee/Employment Applications | | | | | | | | | 5248.001 | 10/09/2024 | 5 P B160 | A107 | 475.00 | 0.20 | 95.00 | Communicate (other outside counsel) regarding | | | | | | | | | retention order | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 41 P B160 | A108 | 495.00 | 0.20 | 99.00 | Confer with H. Claiborn regarding NJ counsel | | | | | | | | | retention and correspond with N. Kinsella | | | | | | | | | regarding NJ counsel engagement | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/20/2024 | 68 P B160 | A103 | 425.00 | 1.50 | 637.50 | Ho Wan Kwok, Debtor Con't drafting app to employ auctioneer | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/20/2024 | 68 P B160 | A105 | 425.00 | 0.20 | 85.00 | Correspond with D. Skalka regarding draft of app | | | | | | | | | to employ/appoint auctioneer | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 68 P B160 | A105 | 425.00 | 0.20 | 85.00 | Correspond with D. Skalka regarding edits | | | | | | | | | needed to app to employ/appoint auctioneer, | | | | | | | | | correspond with K. Ahumada regarding conflicts | | | | | | | | | list to send to proposed auctioneer | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 68 P B160 | A103 | 425.00 | 0.80 | 340.00 | Review and revise application to employ/appoint | | | | | | | | | auctioneer, correspond with D. Skalka regarding | | | | | | | | | same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 8 P B160 | A111 | 550.00 | 0.80 | 440.00 | Review and revise draft retention application for | | | | | | | | | auctioneer (.8); draft memorandum to attorney | | | | | | | | | Mitchell with draft revsiedapplictaion (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 8 P B160 | A111 | 550.00 | 0.40 | 220.00 | Draft motion to auctioneer with draft of | | | | | | | | | retention application and affidavit | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | 68 P B160 | A103 | 425.00 | 0.30 | 127.50 | Revise application to employ/appoint the | | | | | | | | | Hamilton Group as auctioneer, correspond with | | | | | | | | | M. Knudsen regarding additional information needed | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | 68 P B160 | A103 | 425.00 | 0.20 | 85.00 | Further revise app to appoint auctioneer | | | | | | | | | incorporating additional information provided by | | | | | | | | | proposed auctioneer | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/31/2024 | 8 P B160 | A111 | 550.00 | 1.20 | 660.00 | Review and revise retention application for | | | | | | | | | auctioneer (1.0) and draft memo to attorney | | | | | | | | | Claiborn and auctioneer with application (.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 41 P B160 | A104 | 495.00 | 0.20 | 99.00 | Review James Morgan retention application and | | | | | | | | | revised order and correspond with trustee | | | | | | | | | regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/05/2024 | 8 P B160 | A111 | 550.00 | 0.40 | 220.00 | Review and revise retention application for | | | | | | | | | auctioneer, review pleading in Greenwich Land | | | | | | | | | adversary proceeding | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/05/2024 | 8 P B160 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Song regarding plans and | | | | | | | | | procedure to auction personal property and | | | | | | | | | status of retention application |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B160 Fee/Employment Applications | | | | | | 5248.001 | 11/05/2024 | 8 P B160 A111 | 550.00 | 0.50 | 275.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft revisions to application regarding sale of motorcycle assets and other motor vehicle assets Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/06/2024 | 70 P B160 A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor File notice of revised proposed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/06/2024 | 8 P B160 A111 | 550.00 | 0.90 | 495.00 | Draft revisions to auctioneer application (.4); draft memorandum to attorney Claiborn regarding retention issues and application (.3); draft memo to auctioneer with application and declaration(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 8 P B160 A111 | 550.00 | 0.60 | 330.00 | Telephone Attorney Claiborn regarding retention terms for auctioneer and notice issues (.3); telephone auctioneer Knudsen regarding retention terms for personal property and sale procedures(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 8 P B160 A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Kinsella with draft retention application and UST comments and additional comments to provide for additional sale procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 8 P B160 A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys Claiborn and Kinsella regarding auction procedures and status of retention application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 8 P B160 A111 | 550.00 | 1.20 | 660.00 | Revise Motion to Sell and draft memorandum to attonrey Kinsella with revised application (.9); draft memorandum to M.Knudsen regarding declaration and list of parties in interest in case (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 41 P B160 A105 | 495.00 | 0.20 | 99.00 | Correspond with D. Skalka and A. Bongartz regarding parties-in-interest list for auctioneer conflicts analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 41 P B160 A107 | 495.00 | 0.20 | 99.00 | Correspond with A. Bongartz and N. Kinsella regarding NJ real estate counsel invoices and monthly fee statements/fee apps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 70 P B160 A101 | 200.00 | 0.20 | 40.00 | File monthly fee statement for Winne Banta Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 5 P B160 A103 | 475.00 | 0.60 | 285.00 | Draft/revise Monthly Fee Statement New Jersey real estate counsel (.3) telephone conference with NJ real estate counsel (.2) telephone conference with Attorney Linsey (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 41 P B160 A105 | 495.00 | 0.20 | 99.00 | Correspond and confer with N. Kinsella regarding Winne Banta monthly fee statements and attention to service of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| Client | Trans Date | H Tkpr | P Task Code | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-----------|----------------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B160 Fee/Employment Applications | | | | | | | | | 5248.001 | 11/21/2024 | 41 P | B160 A108 | 495.00 | 0.20 | 99.00 | Correspond with R. Kahn regarding U.S. Trustee comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 41 P | B160 A108 | 495.00 | 0.20 | 99.00 | Correspond with R. Kahn and H. Claiborn regarding WB time entries Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/04/2024 | 41 P | B160 A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with D. Mohamed regarding conflicting objection deadlines on Compass retention application Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/04/2024 | 8 P | B160 A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor Conference call with attorneys Song and Bongartz regarding retention of auctioneer for vehicles and personal property Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/04/2024 | 8 P | B160 A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor Draft memorandum to attorney Song with draft application to retain auctioneer for motor vehicle sales Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/10/2024 | 41 P | B160 A101 | 495.00 | 2.40 | 1,188.00 | Ho Wan Kwok, Debtor Prepare for argument on Compass NJ and Peter Shaw retention applications (2.1), correspond with trustee regarding Compass retention terms (0.1), correspond and confer with A. Bongartz and W. Sherman regarding Compass retention terms (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/12/2024 | 41 P | B160 A108 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor Correspond with H. Claiborn and R. Kahn regarding Winne Banta MFS Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/13/2024 | 41 P | B160 A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with A. Bongartz regarding Winne Banta reductions and wire instructions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/16/2024 | 41 P | B160 A104 | 495.00 | 0.20 | 99.00 | Review Winne Banta October/November invoice and correspond with R. Kahn regarding comments Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/18/2024 | 41 P | B160 A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor Review revised Winne Banta invoice and correspond with J. Damesquita regarding same (0.2), revise WB monthly fee statement and correspond with J. Damesquita and R. Kahn regarding same and procedure going forward (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/19/2024 | 68 P | B160 A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding Winne Banta fee statement filing Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/19/2024 | 68 P | B160 A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Arrange for manual service of Winne Banta fee statement, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID B160 | | | | Billable | 37.20 | 17,658.00 | Fee/Employment Applications |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | | |---------------------------------------|--|--|

| | Trans | H | | | Hours | | | |----------|------------|-----------------------------------------|-----------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P | Task Code | Rate | to Bill | Amount | | | | | Phase ID B180 Avoidance Action Analysis | | | | | | | 5248.001 | 09/03/2024 | 70 P B180 | A101 | 200.00 | 0.10 | 20.00 | Draft notice of applicability for new adversary proceeding; draft e-mail to Attorney Linsey for review | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | 68 P B180 | A105 | 425.00 | 0.30 | 127.50 | Confer with K. Ahumada regarding recent complaints and amended complaints and status of service, etc. Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | 70 P B180 | A101 | 200.00 | 0.80 | 160.00 | Review and update spreadsheet with new adversary proceedings and status updates (.6); Draft memo with S. Pierce regarding continuation of work on spreadsheet (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | 96 P B180 | A110 | 225.00 | 1.00 | 225.00 | Review and update master case spreadsheet with new case information Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | 96 P B180 | A110 | 225.00 | 2.50 | 562.50 | Revise and update status of foreign defendant cases on master case spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 70 P B180 | A101 | 200.00 | 0.30 | 60.00 | Telephone call with Attorney Linsey regarding motions to dismiss filed in avoidance actions Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 70 P B180 | A101 | 200.00 | 1.70 | 340.00 | Update motion to dismiss chart and send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | 70 P B180 | A101 | 200.00 | 1.00 | 200.00 | Ho Wan Kwok, Debtor Phone call with Attorney Linsey regarding edits | | | | | | | | | to motion to dismiss chart (.3); draft edits to same (.5); send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | 41 P B180 | A105 | 495.00 | 1.90 | 940.50 | Ho Wan Kwok, Debtor (0.1), | | | | | | | | | review, analyze and revise memo regarding posture of all pending MTDs and correspond with K. Ahumada regarding same (0.6), confer | | | | | | | | | with K. Ahumada regarding MTDs (0.2), correspond with N. Bassett and trustee regarding | | | | | | | | | research/analysis re: personal jurisdiction issues (0.2), attention to seven order setting status | | | | | | | | | conferences and review dockets of seven appeals of 2nd order extending time for Trustee to file | | | | | | | | | avoidance actions (0.4), confer with N. Bassett regarding same (0.1), correspond with counsel | | | | | | | | | for seven appellants regarding district court status conferences (0.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 8 P B180 | A111 | 550.00 | 0.50 | 275.00 | Telephone attorneys at Offitt Kurman regarding foreign defendant case and extension of time to | | | | | | | | | respond request, review complaint and service issue (.4); draft memorandum to S. Pierce regarding stipulation(.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 8 P B180 | A111 | 550.00 | 1.50 | 825.00 | Conference call with client , attorney Linsey, attorney Barron and attorney Bassett regarding | | | | | | | | | , 2004 motions and avoidance action discovery |

NEUBERT, PEPE & MONTEITH, P.C. 373

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-----------------------------------------|----------------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B180 Avoidance Action Analysis | | | | | | 5248.001 | 09/05/2024 | 41 P B180 | A107 495.00 | 1.00 | 495.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with N. Bassett regarding jurisdictional research (0.1), correspond with K. Catalano regarding same (0.1), confer with N. Kinsella regarding avoidance action discovery and status of N. Kinsella avoidance actions (0.3), prepare for and attend conference call regarding multiple appeals of orders extending deadline to commence avoidance actions (0.5) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/06/2024 | 70 P B180 | A101 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor Call with Attorney Linsey regarding upcoming motion for default deadlines (.1); Draft e-mail D. Mohammed with chart calendaring dates for Motions to dismiss deadlines (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 41 P B180 | A101 495.00 | 1.40 | 693.00 | Prepare for district court status conference and correspond with D. Mohamed and N. Bassett regarding same (0.2), correspond and confer with N. Bassett regarding district court status conference (0.2), attend district court status conference on appeals of extension orders for deadlines to file avoidance actions (0.5), confer with J. Sklarz regarding motions to withdraw the reference (0.2), memorandum to trustee and N. Bassett regarding avoidance action motions to withdraw the reference (0.2), correspond with D. Mohamed regarding deadlines for motions to withdraw reference (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/06/2024 | 8 P B180 | A111 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor Telephone attorney Linsey regarding foreign defendant avoidance actions, stipulations and additional coverage for cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 96 P B180 | A110 225.00 | 2.90 | 652.50 | Revise and update master case spreadsheet with all appearances (2.5); draft Paul Hastings appearances for Motion to Dismiss cases (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 70 P B180 | A107 200.00 | 0.10 | 20.00 | Correspond with S. Pierce; review draft appearances for Attorneys Despins, Bassett, and Barron Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 41 P B180 | A108 495.00 | 0.40 | 198.00 | Correspond with J. Sklarz regarding stay of discovery (0.2), correspond with counsel for B. Enriquez regarding next steps in avoidance actions in which B. Enriquez is party and update N. Kinsella regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 70 P B180 | A105 200.00 | 0.20 | 40.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 68 P B180 | A106 425.00 | 0.20 | 85.00 | Review request from E. Sutton regarding certs of service, correspond with S. Pierce regarding compilation of same Despins, Ch 11 Trustee/Luc A. |

Ho Wan Kwok, Debtor

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| | Trans | | H | | | Hours | | | |-----------------------------------------------------|------------|------|----------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis 5248.001 | 09/10/2024 | 54 | P B180 | A103 | 355.00 | 1.30 | 461.50 | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 41 | P B180 | A105 | 495.00 | 1.20 | 594.00 | Confer with N. Kinsella regarding developments | | | | | | | | | | in discovery (0.3), | | | | | | | | | | | | | | | | | | | | (0.3), draft stipulation to | | | | | | | | | | potentially resolve Bernardo Enriquez claims | | | | | | | | | | (0.4), correspond with N. Bassett regarding same | | | | | | | | | | (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 96 | P B180 | A110 | 225.00 | 0.20 | 45.00 | Review certificate of service for served | | | | | | | | | | defendants for Attorney Mitchell | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 68 | P B180 | A104 | 425.00 | 1.50 | 637.50 | Review materials prepared by S. Pierce related to | | | | | | | | | | alter ego service | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 68 | P B180 | A106 | 425.00 | 0.30 | 127.50 | Correspond with E. Sutton and D. Barron regarding service of certain defendants, provide | | | | | | | | | | supporting documentation and outline of same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 68 | P B180 | A106 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding Himalaya | | | | | | | | | | Currency Clearing Ptd Ltd. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 68 | P B180 | A108 | 425.00 | 0.10 | 42.50 | Correspond with IDB Bank regarding Walden | | | | | | | | | | Macht transfer Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 68 | P B180 | A108 | 425.00 | 0.20 | 85.00 | correspond with E. Sutton regarding Walden | | | | | | | | | | Macht | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 82 | P B180 | A102 | 495.00 | 0.20 | 99.00 | Attention to discovery scheduling in avoidance | | | | | | | | | | adversary's | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 41 | P B180 | A105 | 495.00 | 1.70 | 841.50 | (0.2), correspond | | | | | | | | | | with J. Sklarz regarding avoidance action | | | | | | | | | | discovery and G&S clients' anticipated motion to | | | | | | | | | | stay discovery (0.2), | | | | | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | | correspond with N. Kinsella regarding B. Enriquez | | | | | | | | | | motions to dismiss (0.1), | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | (0.3), revise motion to extend | | | | | | | | | | time to respond to motions to dismiss (0.4), | | | | | | | | | | correspond with N. Kinsella regarding same (0.1), | | | | | | | | | | correspond and confer with K. Mitchell regarding | | | | | | | | | | finalizing and filing motions for extension of time | | | | | | | | | | regarding three Bernardo Enriquez motions to | | | | | | | | | | dismiss (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 96 | P B180 | A104 | 225.00 | 0.60 | 135.00 | Review certificates of service for served | | | | | | | | | | defendants |

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### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 105 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 177 of

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-----------------------------------------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | memorandum to Attorneys Skalka and Linsey (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 70 P B180 A101 | 200.00 | 0.50 | 100.00 | Begin reviewing appearances for Attorneys Bassett, Barron, and Despins in cases where there is a Motion to Dismiss (.3); draft and send memorandum to S. Pierce regarding needed changes (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | 96 P B180 A110 | 225.00 | 4.30 | 967.50 | Ho Wan Kwok, Debtor Save all ECF pleadings and update Paul Hastings appearances for all pending Motion to Dismiss cases Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | 70 P B180 A101 | 200.00 | 0.80 | 160.00 | Ho Wan Kwok, Debtor Finalize appearances for Attorneys Despins, Bassett, and Barron in cases with motions to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | 41 P B180 A108 | 495.00 | 3.30 | 1,633.50 | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 70 P B180 A101 | 200.00 | 1.00 | 200.00 | (0.3), correspond with J. Sklarz regarding motion to stay discovery (0.1), draft motion to limit notice for avoidance 9019 motions (1.8), confer with E. Sutton regarding prior motions to limit notice (0.1), revise form 9019 motion per N. Bassett comments (0.2), correspond with trustee and N. Bassett regarding 9019 motions and limiting notice (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Finish reviewing appearances for Paul Hastings counsel (.7); draft and send memorandum to Attorney Linsey with appearances (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 41 P B180 A107 | 495.00 | 2.30 | 1,138.50 | (0.3), (0.2), (0.3), attention to bellwether 9019 motion and correspond with trustee regarding same (0.2), (0.6), correspond with N. Bassett regarding same (0.1), (0.4), (0.1), correspond with J. Sklarz regarding motion to stay (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 96 P B180 A110 | 225.00 | 1.00 | 225.00 | Save ECF pleadings to files for adversary proceedings Despins, Ch 11 Trustee/Luc A. |

| Case 22-50073 Date: 02/24/2025 | | Doc 4159 | | Filed 02/24/25 | Detail Fee Task Code Billing Report 373 NEUBERT, PEPE & MONTEITH, P.C. | | Entered 02/24/25 23:41:51 Page 178 of Page: 106 | |-----------------------------------------|---------------|-----------------------------|------|----------------|------------------------------------------------------------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | 5248.001 09/18/2024 | | 41 P B180 | A108 | 495.00 | 3.60 | 1,782.00 | Ho Wan Kwok, Debtor Correspond with J. Sklarz regarding motions to stay (0.2), (0.2), (0.3), (0.2), (0.4), correspond with N. Bassett and D. Barron regarding parties that refuse to consent to protective order (0.2), correspond and confer with K. Ahumada regarding updating MTD calendar and revised deadlines/MTD issues (0.3), review and analyze three motions to stay discovery and draft memorandum to N. Bassett and trustee | | 5248.001 09/18/2024 | | 8 P B180 | A111 | 550.00 | 0.90 | 495.00 | regarding same (1.3), confer with trustee and revise bellwether 9019 motion per trustee comments (0.3), (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor ( .5) telephone attorney Linsey and client regarding call and next steps(.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/18/2024 | | 96 P B180 | A105 | 225.00 | 1.00 | 225.00 | Review pleadings and communicate (in firm) and forward Motions to Stay to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/19/2024 | | 68 P B180 | A104 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding new avoidance complaints filed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/19/2024 | | 68 P B180 | A104 | 425.00 | 0.10 | 42.50 | Review breakdown from P. Linsey regarding new alter ego entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/19/2024 | | 82 P B180 | A104 | 495.00 | 0.10 | 49.50 | Review court's orders regarding 9/24 status conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/19/2024 | | 41 P B180 | A108 | 495.00 | 3.40 | 1,683.00 | Correspond and confer with R. Bernard regarding new avoidance claims and potential stay issues (0.4), (0.2), correspond with J. Lazarus to request analysis of new avoidance actions by alter ego (0.3), (0.4), | | | | | | | | | |

correspond with N. Bassett regarding same (0.1),

(0.8),

(0.3)

(0.9),

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| | Trans | | H | | | Hours | | | |-----------------------------------------------------|------------|----|------------------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis 5248.001 | 09/19/2024 | 96 | P B180 | A105 | 225.00 | 0.20 | 45.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Send Attorney Linsey Motion to Dismiss appearances for co-counsel Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 70 | P B180 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor Telephone Attorney Linsey regarding list of avoidance actions with motions to dismiss filed and make edits to list (.2); draft memorandum and send to Attorney Linsey (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 68 | P B180 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor attention to request from A. Lomas regarding avoidance defendants located in Switzerland, research and respond with findings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 68 | P B180 | A103 | 425.00 | 1.60 | 680.00 | review recent avoidance defendants and revise tracking materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 70 | P B180 | A101 | 200.00 | 1.00 | 200.00 | Telephone call with Attorney Linsey regarding avoidance action cases assigned to NPM counsel and review chart (.2); Draft revisions to chart (.6); draft memorandum and send to Attorney Linsey with chart to review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 41 | P B180 | A106 | 495.00 | 0.40 | 198.00 | (0.2), correspond and confer with D. Skalka and K. Ahumada regarding assigning claims against foreign defendants (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 96 | P B180 | A110 | 225.00 | 1.50 | 337.50 | Update foreign defendants on mast spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/21/2024 | 41 | P B180 | A106 | 495.00 | 1.10 | 544.50 | (0.3), review and analyze trustee's counter-proposal (0.1), (0.5), correspond with trustee and N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 70 | P B180 | A101 | 200.00 | 0.20 | 40.00 | Draft edits to Motion to Dismiss chart; draft memorandum and send to Attorney Linsey to review; draft further revisions to chart and send to D. Mohamed Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 68 | P B180 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor review status of certs of service for US based new avoidance defendants, correspond with K. Ahumada and P. Linsey regarding drafting of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 68 | P B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor confer with S. Smeriglio regarding analysis of defaulting defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 | P B180 | A106 | 495.00 | 1.60 | 792.00 | |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| | Trans | | H | | Hours | | | |-----------------------------------------|------------|------|------------------------|--------|---------|----------|-------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | (0.2), confer with N. Bassett and | | | | | | | | | trustee regarding same (0.5), correspond with K. | | | | | | | | | Ahumada regarding MTD schedule (0.2), | | | | | | | | | correspond with trustee and N. Bassett regarding | | | | | | | | | motion to stay discovery in avoidance actions | | | | | | | | | (0.2), correspond with D. Barron and D. Skalka | | | | | | | | | regarding article relevant to avoidance claims | | | | | | | | | (0.2), | | | | | | | | | (0.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 | P B180 A108 | 495.00 | 1.70 | 841.50 | Correspond with J. Sklarz regarding 9019 | | | | | | | | | motions and confidentiality (0.2), correspond | | | | | | | | | with trustee regarding same (0.1), compile cases | | | | | | | | | for trustee on avoidance/alter ego issues and | | | | | | | | | correspond with trustee regarding same (0.3), | | | | | | | | | draft memorandum regarding issues in fully | | | | | | | | | briefed avoidance motions to dismiss and review | | | | | | | | | and analyze pending motions for same (1.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | | 8 P B180 A111 | 550.00 | 0.20 | 110.00 | | | | | | | | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 70 | P B180 A101 | 200.00 | 0.20 | 40.00 | Draft changes to list of avoidance actions | | | | | | | | | assigned to NPM counsel (.1); draft and send | | | | | | | | | memorandum with list to Attorney Linsey for | | | | | | | | | review (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 54 | P B180 A104 | 355.00 | 1.30 | 461.50 | Review status of defaulting defendants and draft | | | | | | | | | list regarding the same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 54 | P B180 A104 | 355.00 | 1.20 | 426.00 | Continue to review status of defaults and draft | | | | | | | | | list of cases regarding the same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/24/2024 | 68 | P B180 A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review material from E. Sutton regarding service | | | | | | | | | of new avoidance defendants, attention to | | | | | | | | | internal materials regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 68 | P B180 A106 | 425.00 | 0.30 | 127.50 | Further correspondence with E. Sutton regarding | | | | | | | | | captions for UK affidavits for service, correspond | | | | | | | | | with S. Pierce regarding creation of same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 41 | P B180 A101 | 495.00 | 6.10 | 3,019.50 | Prepare for status conference on avoidance | | | | | | | | | claims briefing and to negotiate joint briefing | | | | | | | | | issues (0.8), attend video meeting with E. | | | | | | | | | Goldstein, B. Peterson and other avoidance | | | | | | | | | defendants' counsel regarding joint brief | | | | | | | | | proposal/negotiations (0.9), confer with trustee | | | | | | | | | and N. Bassett following meeting with | | | | | | | | | defendants' counsel (0.3), attend pre-status | | | | | | | | | conference meeting with avoidance defendants | | | | | | | | | at Bridgeport bankruptcy court, status | | | | | | | | | conference regarding joint briefing issues, and | | | | | | | | | post-status conference debrief with trustee and | | | | | | | | | N. Bassett (4.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor |

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| | Trans | H | | | Hours | | | |-----------------------------------------|------------|-----------------|-----------|--------|---------|--------|----------------------------------------------------------------------------------------------| | Client | Date | Tkpr P | Task Code | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | 5248.001 | 09/24/2024 | 41 P B180 | A106 | 495.00 | 1.00 | 495.00 | | | | | | | | | | | | | | | | | | | (0.2), correspond with D. Skalka | | | | | | | | | regarding assignment of avoidance claims (0.1), | | | | | | | | | correspond with J. Sklarz regarding motions to | | | | | | | | | withdraw reference and whether more coming | | | | | | | | | (0.1), correspond with K. Ahumada regarding | | | | | | | | | motions to stay discovery and calendaring issues | | | | | | | | | (0.2), | | | | | | | | | (0.1), | | | | | | | | | confer with D. Skalka regarding joint briefing | | | | | | | | | process (0.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 8 P B180 | A111 | 550.00 | 0.30 | 165.00 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 70 P B180 | A101 | 200.00 | 0.30 | 60.00 | Attention to e-mail from Attorney Linsey | | | | | | | | | regarding motions to stay discovery filed in | | | | | | | | | avoidance actions; make list of same with dates | | | | | | | | | and deadlines; draft and send memorandum with | | | | | | | | | list to Attorney Linsey for review | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 P B180 | A105 | 425.00 | 1.20 | 510.00 | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 70 P B180 | A101 | 200.00 | 1.00 | 200.00 | Attend meeting with Attorneys Skalka, Linsey, | | | | | | | | | Kinsella, Mitchell, Flynn, and Graham regarding | | | | | | | | | updates to avoidance actions and steps moving | | | | | | | | | forward | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 P B180 | A105 | 425.00 | 0.20 | 85.00 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 96 P B180 | A101 | 225.00 | 1.00 | 225.00 | Save ECF pleadings to case files (.2); draft UK | | | | | | | | | Avoidance captions (.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 96 P B180 | A109 | 225.00 | 1.00 | 225.00 | Attend meeting the Attorneys Skalka, Linsey, | | | | | | | | | Kinsella, Mitchell, Flynn, and Graham regarding | | | | | | | | | Adv. Pro. cases and moving forward | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 28 P B180 | A103 | 355.00 | 0.70 | 248.50 | | | | | | | | | | (.2); | | | | | | | | | (.5) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 70 P B180 | A101 | 200.00 | 1.20 | 240.00 | Cross check stay status of foreign cases (.5); | | | | | | | | | make revisions to list of foreign defendants | | | | | | | | | assigned to NPM counsel (.4); draft and send memorandum with chart to Attorney Linsey for | | | | | | | | | review (.3) | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 P B180 | A104 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada regarding foreign | | | | | | | | | service addresses, f/u correspondence with K. | | | | | | | | | Ahumada and S. Pierce regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 70 P B180 | A101 | 200.00 | 2.10 | 420.00 | Telephone call with Attorney Linsey regarding | | | | | | | | | |

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| Trans Client Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |-----------------------------------------|-----------------------------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | defendant addresses (.3); draft list of all avoidance action defendants with addresses (1.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/25/2024 | 96 P B180 A110 | 225.00 | 1.50 | 337.50 | Update defendant addresses on master case spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/25/2024 | 68 P B180 A103 | 425.00 | 0.30 | 127.50 | Review and revise materials for August foreign service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/25/2024 | 68 P B180 A106 | 425.00 | 0.20 | 85.00 | correspond with E. Sutton regarding captions for UK service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/25/2024 | 41 P B180 A108 | 495.00 | 2.70 | 1,336.50 | Correspond with E. Goldstein regarding joint briefing order and service issues (0.2), correspond and confer with K. Ahumada regarding service list for service of joint briefing order (0.2), prepare for meeting with NPM avoidance litigation team (0.3), attend meeting with NPM avoidance litigation team regarding developments on MTD briefing, pursuing defaults and international defendants (1.1), confer with D. Skalka following NPM avoidance litigation team meeting (0.1), attention to pending motions to stay and withdraw the reference and correspond with K. Ahumada and S. Pierce about calendaring for same (0.2), correspond with K. Ahumada regarding tweaks to assignment of international avoidance actions (0.2), review and analyze joint briefing order and correspond with N. Bassett and D. Barron regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/25/2024 | 41 P B180 A108 | 495.00 | 0.70 | 346.50 | (0.2), (0.3), (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/25/2024 | 82 P B180 A105 | 495.00 | 1.00 | 495.00 | Avoidance action team conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/25/2024 | 20 P B180 A105 | 500.00 | 1.00 | 500.00 | Attend conference with co-counsel regarding status of Adversary proceedings, including discovery, motions to stay, defaults and adversary proceedings against foreign entities. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/25/2024 | 20 P B180 A104 | 500.00 | 0.50 | 250.00 | Review/analyze order regarding joint briefings for motions to dismiss. Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/25/2024 | 20 P B180 A104 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/25/2024 | 96 P B180 A104 | 225.00 | 1.50 | 337.50 | Ho Wan Kwok, Debtor Review case files to locate all motions to withdrawal reference and prepare list of motions |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-----------------------------------------|----------------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B180 Avoidance Action Analysis | | | | | | 5248.001 | 09/26/2024 | 70 P B180 | A101 200.00 | 0.10 | 20.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft and send follow up e-mail to Attorneys Mitchell and Linsey regarding unfiled certificates of service Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 70 P B180 | A101 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor Remove dismissed cases from mastersheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 54 P B180 | A103 355.00 | 0.90 | 319.50 | Review and revise list of default defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P B180 | A108 425.00 | 0.30 | 127.50 | Review materials prepared by S. Smeriglio regarding status of defaulting defendants, correspond regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P B180 | A105 425.00 | 0.10 | 42.50 | Correspond with Team regarding assignments of avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P B180 | A105 425.00 | 0.20 | 85.00 | Disseminate default information to team, request status of defaults and if requests for entry are needed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P B180 | A105 425.00 | 0.20 | 85.00 | Rec'v and review avoidance assignments, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 41 P B180 | A108 495.00 | 0.50 | 247.50 | Confer with M. Pesce regarding joint briefing schedule/issues and stay on omnibus alter ego issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 20 P B180 | A105 500.00 | 0.30 | 150.00 | Communicate with Attorneys Linsey and Mitchell regarding adversary proceedings against foreign entities. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 20 P B180 | A104 500.00 | 0.90 | 450.00 | Review/analyze information re assigned adversary proceedings against foreign entities. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B180 | A104 425.00 | 1.40 | 595.00 | Review materials related to foreign avoidance actions (1.1), outline and correspond with team regarding status (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B180 | A105 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding preparation of Italian certs of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 28 P B180 | A103 355.00 | 0.60 | 213.00 | (.2); (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B180 | A105 425.00 | 0.10 | 42.50 | Confer with K. Ahumada regarding certs of service for foreign defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P B180 | A105 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding filing the foreign certificates of service |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-----------------------------------------|----------------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B180 Avoidance Action Analysis | | | | | | 5248.001 | 09/27/2024 | 5 P B180 | A104 475.00 | 0.60 | 285.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review/analyze foreign defendant lists (.2) review correspondence regarding defaults (.2) review pending default schedules (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 41 P B180 | A108 495.00 | 1.30 | 643.50 | (0.2), confer with trustee regarding same (0.1), | | | | | | | | (0.2), (0.1), confer with H. Baer regarding joint briefing issues for various avoidance defendants (0.4), memorandum to trustee regarding H. Baer discussion involving joint briefing order and Hayman Hedge Fund (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | 20 P B180 | A105 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor Communicate with Attorney Mitchell regarding appearances in adversary proceedings against foreign entities. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 96 P B180 | A101 225.00 | 1.00 | 225.00 | Update and file foreign certificates of service for Attorney Skalka cases Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/30/2024 | 70 P B180 | A101 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor Calendar response dates for Motion's to Stay Discovery filed; draft e-mail to attorney Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 70 P B180 | A101 200.00 | 0.20 | 40.00 | Draft and send e-mail to David Mohamed with deadlines for Motions to Stay Discovery Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/30/2024 | 28 P B180 | A104 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor (.2); review revised agreement (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 41 P B180 | A105 495.00 | 0.80 | 396.00 | Correspond with K. Mitchell regarding motions to stay (0.2), confer with J. Graham regarding numerous avoidance claim issues (FFP MTD/ACASS Canada/Miller Motorcars) (0.3), correspond with PHC1 and trustee regarding defendants who were Kwok investors and analyze/plan next steps (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 68 P B180 | A105 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding motions to stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 82 P B180 | A105 495.00 | 0.30 | 148.50 | Communicate with Attorney Linsey regarding Boardwalk, Miller Motorcars offers, Slaughter Law Group offer and discovery, FFP motion to dismiss, ACASS Canada amendments and motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 70 P B180 | A101 200.00 | 0.40 | 80.00 | (.2); draft memorandum and send to |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-----------------------------------------|----------------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | Attorney Skalka regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 68 P B180 | A105 425.00 | 0.20 | 85.00 | Confer and correspond with R. Flynn regarding foreign defendants assignments Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 68 P B180 | A106 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Confer with E. Sutton regarding PH service and affidavits to be provided for certs of service | | 5248.001 | 10/01/2024 | 70 P B180 | A101 200.00 | 0.20 | 40.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 68 P B180 | A104 425.00 | 0.80 | 340.00 | Review current status of service materials for avoidance actions, draft memorandum to file Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 41 P B180 | A106 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor (0.2), | | | | | | | | (0.3), | | | | | | | | (0.2), | | | | | | | | (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 70 P B180 | A101 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor Telephone call with Attorney Mitchell and S. Pierce regarding foreign service on defendants | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P B180 | A105 425.00 | 0.30 | 127.50 | Confer with S. Pierce and K. Ahumada regarding foreign certificates of service tracker and updates needed Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 28 P B180 | A103 355.00 | 0.60 | 213.00 | Ho Wan Kwok, Debtor (.2); | | | | | | | | (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P B180 | A105 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding possible defaulted defendants and whether requests for entry of defaults are needed Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 68 P B180 | A105 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with S. Pierce regarding defaults and service on certain defendants Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 5 P B180 | A104 475.00 | 1.40 | 665.00 | Ho Wan Kwok, Debtor Review/analyze foreign defendant adversary proceedings and pending appearances and default status (1.1) prepare and | | | | | | | | reviewcorrespondence regarding appearances and defaults (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P B180 | A104 425.00 | 0.80 | 340.00 | Review materials related to service on possible defaulted defendants (.6), multiple correspondence with S. Pierce regarding same (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 68 P B180 | A104 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Review draft affidavits of service from PH London |

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| | Trans | H | | | Hours | | | |----------|------------|-----------------------------------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | office, correspond with E. Sutton regarding comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 41 P B180 | A106 | 495.00 | 0.70 | 346.50 | Correspond with trustee regarding stay designation notices for new avoidance actions (0.2), review and analyze B. Enriquez declaration and correspond with N. Bassett regarding B. Enriquez claims (0.3), attention to defendants that have filed joinders to re: joint brief (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 70 P B180 | A101 | 200.00 | 0.40 | 80.00 | Prepare list of all defendants that filed notice of joinder in main case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 68 P B180 | A108 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding appearances and filing of foreign certs, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 68 P B180 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada and S. Pierce regarding filing of foreign certs in N. Kinsella's cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 68 P B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with R. Flynn regarding filing of foreign certs and appearances Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 68 P B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada and S. Pierce regarding filing of appearances and certs in R. Flynn's cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 96 P B180 | A103 | 225.00 | 1.60 | 360.00 | Prepare and file Attorney Kinsella appearances and certificates of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 96 P B180 | A103 | 225.00 | 1.60 | 360.00 | Prepare and file Attorney Flynn appearances and certificates of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/04/2024 | 70 P B180 | A101 | 200.00 | 0.10 | 20.00 | Update and send chart of motions to dismiss to Attorney L. Song Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/04/2024 | 70 P B180 | A101 | 200.00 | 0.30 | 60.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/04/2024 | 68 P B180 | A104 | 425.00 | 1.90 | 807.50 | Review materials prepared by S. Pierce regarding status of foreign service (.2), compare and revise pursuant to notes from E. Sutton (.6), revise internal documents regarding same (1.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/04/2024 | 68 P B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce about updating the certificate of service information for international defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/04/2024 | 68 P B180 | A105 | 425.00 | 0.20 | 85.00 | Draft and send correspondence to K. Ahumada about possible missing actions/defendants on internal tracker |

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| | Trans | H | | Hours | | | |----------|------------|--------------------------------------------------------------------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | Rate | to Bill | Amount | | | 5248.001 | 10/04/2024 | Phase ID B180 Avoidance Action Analysis 68 P B180 A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with P. Linsey regarding draft request for entry of default on foreign defendants Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/04/2024 | 70 P B180 A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor Telephone call with Attorney Mitchell regarding foreign defendants service and update spreadsheet with service information Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/04/2024 | 96 P B180 A110 | 225.00 | 2.40 | 540.00 | Ho Wan Kwok, Debtor Update International certificates of service on case Master Spreadsheet Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/04/2024 | 41 P B180 A105 | 495.00 | 1.80 | 891.00 | Ho Wan Kwok, Debtor Correspond with S. Smeriglio and D. Skalka regarding Spears and Imes complaint and correspond with Kroll team regarding confidentiality (0.3), memorandum to N. Bassett regarding G Club opposition to motion to limit notice regarding avoidance actions (0.3), (0.2), (0.2), (0.1), (0.5), | | 5248.001 | 10/05/2024 | 41 P B180 A106 | 495.00 | 0.10 | 49.50 | (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with trustee regarding U.S. Trustee | | | | | | | | position re: Tuesday hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/06/2024 | 41 P B180 A104 | 495.00 | 4.00 | 1,980.00 | (1.2), draft/revise opposition to G Club objection to motion to limit notice (2.7), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 68 P B180 A106 | 425.00 | 0.20 | 85.00 | Attention to affidavits of service as prepared by PH for foreign defendants, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 68 P B180 A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce and K. Ahumada regarding status of service for foreign defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 5 P B180 A103 | 475.00 | 1.30 | 617.50 | Draft/revise Motion to amend procedures to stay discovery (.9); review and prepare correspondence regarding analysis (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 70 P B180 A101 | 200.00 | 0.40 | 80.00 | Draft and send memorandum to Attorney Kinsella and Attorney Linsey regarding motions to stay discovery |

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NEUBERT, PEPE & MONTEITH, P.C. 373

| | Trans | H | | Hours | | | |----------|------------|-----------------------------------------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | Rate | to Bill | Amount | | | | | Phase ID B180 Avoidance Action Analysis | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 68 P B180 A104 | 425.00 | 0.30 | 127.50 | attention to request from A. Lomas regarding UAE defendants, research and respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 68 P B180 A104 | 425.00 | 0.30 | 127.50 | Review and prepare August Service project materials, correspond with S. Pierce regarding next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 68 P B180 A104 | 425.00 | 0.30 | 127.50 | Review materials related to service of Ihotry, Birchstone, and Golden Sealine, correspond with E. Sutton regarding possible outstanding materials required for cert Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 68 P B180 A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada and S. Pierce regarding incorrectly categorized defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 68 P B180 A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding revision of mischaracterized defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 70 P B180 A101 | 200.00 | 0.20 | 40.00 | Review e-mail from Attorney Mitchell and S. Pierce regarding defendants categorized as international; review spreadsheet and reply to e-mail regarding edits to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 68 P B180 A105 | 425.00 | 0.10 | 42.50 | confer with P. Linsey and K. Ahumada regarding upcoming discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 41 P B180 A104 | 495.00 | 2.70 | 1,336.50 | Attention to motions to stay and memorandum to N. Kinsella regarding motion to stay for filing in chapter 11 case to pause discovery in avoidance actions (0.3), correspond with N. Kinsella regarding motion (0.2), correspond and confer with K. Ahumada regarding avoidance actions eligible for discovery (0.2), (0.2), revise reply in support of motion to limit notice of 9019 motions and correspond and confer with N. Bassett regarding same (0.5), finalize reply in support of motion to limit notice of 9019 motions and attention to filing same (0.2), revise Enriquez stipulation re: MTDs and correspond with N. Bassett regarding same (0.3), (0.1), (0.2), (0.2), (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 28 P B180 A103 | 355.00 | 1.00 | 355.00 | (.4); |

(.3);

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NEUBERT, PEPE & MONTEITH, P.C. 373

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-----------------------------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 70 P B180 A101 | 200.00 | 0.40 | 80.00 | Phone call with Attorney Flynn regarding filed oppositions to motions to dismiss (.2); send same to Attorney Flynn (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/08/2024 | 68 P B180 A104 | 425.00 | 1.30 | 552.50 | Ho Wan Kwok, Debtor Review pending non-stayed avoidance actions, draft outline of defendants in default Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/08/2024 | 5 P B180 A103 | 475.00 | 2.70 | 1,282.50 | Ho Wan Kwok, Debtor Draft/revise Motion to Amend Scheduling Order (1.6) research stay of discovery (.4); review prior scheduling order (.3); review defendants pleadings (.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/08/2024 | 68 P B180 A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding information about Lee Chu as defendant in 24-5271 | | 5248.001 | 10/08/2024 | 70 P B180 A101 | 200.00 | 0.30 | 60.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review e-mail from David Mohammed regarding Motion to Stay Discovery deadlines; make edits to chart to reflect same; draft and send memorandum to D. Mohammed and Attorney | | 5248.001 | 10/08/2024 | 70 P B180 A101 | 200.00 | 0.20 | 40.00 | Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 54 P B180 A105 | 355.00 | 0.30 | 106.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 54 P B180 A105 | 355.00 | 0.80 | 284.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review Motion to Stay avoidance actions (.2); draft and revise motion to amend adversary proceedings regarding the same (.6) | | 5248.001 | 10/08/2024 | 20 P B180 A105 | 500.00 | 0.30 | 150.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate (in firm) with K. Ahumada regarding request for entry of default for various cases Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/08/2024 | 96 P B180 A103 | 225.00 | 2.50 | 562.50 | Ho Wan Kwok, Debtor Draft August foreign defendants certificates of service Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/08/2024 | 41 P B180 A105 | 495.00 | 4.50 | 2,227.50 | Ho Wan Kwok, Debtor (0.2), (0.3), revise order granting motion to limit notice and correspond with court regarding same (0.3), confer with N. Bassett regarding transfers made via cut outs (0.2), correspond with clerk on revised order (0.1), revise/work on motion to stay discovery (2.8), review and analyze motions to stay discovery |

filed by avoidance defendants (0.6)

| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| | Trans | H | | Hours | | | |----------|------------|-----------------------------------------|----------------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | Rate | to Bill | Amount | | | | | Phase ID B180 Avoidance Action Analysis | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 41 P B180 | A107 495.00 | 1.40 | 693.00 | Correspond with N. Bassett regarding motion to stay discovery (0.2), revise motion to stay discovery and response to defendants' motions to stay per N. Bassett comments and correspond with trustee regarding same (0.5), | | 5248.001 | 10/09/2024 | 28 P B180 | A105 355.00 | 0.20 | 71.00 | (0.2), (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 70 P B180 | A101 200.00 | 0.40 | 80.00 | ; send proposed filing draft to Attorney Skalka and Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 28 P B180 | A105 355.00 | 0.60 | 213.00 | Correspond with Attorney D. Skalka regarding Cohn Birnbaum & Shea complaint (.3); correspond with Attorney K. Mitchell regarding revisions to same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 70 P B180 | A101 200.00 | 0.20 | 40.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 96 P B180 | A103 225.00 | 1.40 | 315.00 | Draft August Complaints certificates of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 28 P B180 | A103 355.00 | 0.70 | 248.50 | Draft/revise Cohn Birnbaum & Shea complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 70 P B180 | A101 200.00 | 0.80 | 160.00 | Phone call with Attorney Linsey regarding response to motions to stay discovery (.2); prepare finalized filing versions in main case and adv pro's of motion to amend avoidance procedures and stay discovery (.4); send to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 68 P B180 | A103 425.00 | 0.40 | 170.00 | QC Cohn Birnbaum avoidance complaint, correspond with L. Astone regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 5 P B180 | A104 475.00 | 0.30 | 142.50 | Review/analyze comments to motion to stay discovery and correspondence Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 28 P B180 | A103 355.00 | 0.80 | 284.00 | (.2); (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 68 P B180 | A108 425.00 | 1.10 | 467.50 | QC August COS for service, correspond with P. Linsey regarding status of same |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-----------------------------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B180 Avoidance Action Analysis | | | | | | 5248.001 | 10/09/2024 | 68 P B180 A105 | 425.00 | 0.10 | 42.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding filing of certain foreign certs of service Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/09/2024 | 70 P B180 A101 | 200.00 | 0.60 | 120.00 | Ho Wan Kwok, Debtor File Motion to Amend Avoidance Procedures and Response to Motions to Stay in multiple adversary proceedings and main case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 70 P B180 A101 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Mitchell regarding certificates of service; review same and prepare for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 70 P B180 A101 | 200.00 | 0.50 | 100.00 | (.2); (.2); send to Attorney Skalka and Attorney Linsey (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/09/2024 | 41 P B180 A103 | 495.00 | 2.30 | 1,138.50 | Ho Wan Kwok, Debtor (0.2), (0.1), (0.2), (0.1), | | 5248.001 | 10/09/2024 | 41 P B180 A107 | 495.00 | 1.20 | 594.00 | (0.8), (0.2), (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with N. Bassett and S. Maza regarding objections to first 9019 motion (0.2), (0.1), correspond with N. | | | | | | | | Kinsella and N. Bassett with analysis regarding evaluating collectability defenses (0.3), memorandum to trustee and N. Bassett regarding designating new avoidance actions stayed claims (0.2), correspond with J. Hernandez regarding designating new avoidance actions stayed claims (0.2), (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 70 P B180 A101 | 200.00 | 0.90 | 180.00 | Draft notice of filing amending and staying discovery (.5); prepare to file in all avoidance actions (.3); send to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 28 P B180 A103 | 355.00 | 0.40 | 142.00 | (.2); revise same (.1); draft cover sheet (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 70 P B180 A101 | 200.00 | 0.20 | 40.00 | Draft and send memorandum to S. Pierce and T. Jones regarding filing of notice to amend |

# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 120 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 192 of

| | Trans | H | | | Hours | | | |----------|------------|-----------------------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | Phase ID B180 Avoidance Action Analysis | | | | | procedures and stay discovery in all avoidance actions Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/10/2024 | 96 P B180 | A101 | 225.00 | 2.20 | 495.00 | Ho Wan Kwok, Debtor File Notices of Amending and Staying Discovery for Ad. Pro. cases 24-05005- 24-05185 Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/10/2024 | 91 P B180 | A101 | 220.00 | 2.20 | 484.00 | Ho Wan Kwok, Debtor File Notices of Amending and Staying Discovery for Ad. Pro. cases 24-05187- 24-05315. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/10/2024 | 70 P B180 | A101 | 200.00 | 0.60 | 120.00 | Ho Wan Kwok, Debtor (.2); (.3); send final filings to Attorney Skalka and Attorney Linsey (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/10/2024 | 28 P B180 | A103 | 355.00 | 0.90 | 319.50 | Ho Wan Kwok, Debtor (.2); (.2); draft post-petition complaint (.4); draft cover sheet (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/10/2024 | 68 P B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with L. Astone regarding ROL footnotes for new complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 96 P B180 | A101 | 225.00 | 3.50 | 787.50 | Prepare and file notice of stay of discovery in avoidance action cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 41 P B180 | A104 | 495.00 | 3.30 | 1,633.50 | Review and analyze documents produced by Theriault Law regarding Bering transaction and escrow arrangement (0.6), correspond with A. Lomas regarding Bering transaction and Theriault Law (0.2), draft memorandum to trustee and N. Bassett regarding Theriault Law transfers (0.6), (0.3), correspond and confer with D. | | | | | | | | | Skalka regarding same and regarding drafting new avoidance complaints (0.4), (0.1), (0.1), | | | | | | | | | (0.2), (0.1), (0.3), | | | | | | | | | (0.1), | | | | | | | | | (0.2), correspond with E. McDaniels regarding Lexus (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 70 P B180 | A101 | 200.00 | 0.10 | 20.00 | Update motion to dismiss chart with new deadlines Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/11/2024 | 68 P B180 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Provide new language and alter ego schedule to L. Astone for new avoidance complaints Despins, Ch 11 Trustee/Luc A. |

# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 121 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 193 of

| Client | Trans Date | | H Tkpr P | Task Code | Rate | Hours to Bill | Amount | | |-----------------------------------------|---------------|----|----------------|-----------|--------|------------------|--------|---------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 68 | P B180 | A108 | 425.00 | 0.20 | 85.00 | Rec'v and review status update from Chase, reply | | | | | | | | | | to same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 68 | P B180 | A105 | 425.00 | 0.30 | 127.50 | Attention to request from S. Smeriglio regarding | | | | | | | | | | August avoidance actions, reply to same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 70 | P B180 | A101 | 200.00 | 0.20 | 40.00 | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 68 | P B180 | A103 | 425.00 | 0.50 | 212.50 | Draft form stay designation notice for August avoidance actions | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 68 | P B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding draft Notice | | | | | | | | | | of Stay Designation | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 70 | P B180 | A101 | 200.00 | 0.20 | 40.00 | Phone call with Attorney Skalka regarding | | | | | | | | | | schedule A from Kroll; find and send Schedule A | | | | | | | | | | to Attorney Skalka | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 68 | P B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding requests for | | | | | | | | | | entry of default that are ready to be filed | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 70 | P B180 | A101 | 200.00 | 0.60 | 120.00 | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 28 | P B180 | A105 | 355.00 | 0.20 | 71.00 | Correspond with Attorney K. Mitchell regarding | | | | | | | | | | updated language for status of alter egos for purposes of drafting complaint | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 28 | P B180 | A105 | 355.00 | 0.20 | 71.00 | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 41 | P B180 | A104 | 495.00 | 1.90 | 940.50 | | | | | | | | | | | | | | | | | | | | | (0.3), | | | | | | | | | | (0.3), correspond and | | | | | | | | | | confer with D. Skalka regarding additional | | | | | | | | | | avoidance complaints to prepare/file given | | | | | | | | | | imminent deadlines (0.4), correspond with A. | | | | | | | | | | Lomas regarding schedules for new avoidance complaints (0.2), correspond with K. Ahumada | | | | | | | | | | regarding service of motion to stay discovery and | | | | | | | | | | order (0.1), | | | | | | | | | | (0.1), | | | | | | | | | | (0.4), | | | | | | | | | | | | | | | | | | | | (0.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/12/2024 | 68 | P B180 | A105 | 425.00 | 0.20 | 85.00 | Follow up with Team regarding requests for entry |

Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 122 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 194 of 373

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-----------------------------------------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B180 Avoidance Action Analysis | | | | | | 5248.001 | 10/12/2024 | 41 P B180 A104 | 495.00 | 0.40 | 198.00 | of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/13/2024 | 41 P B180 A107 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor (0.2), (0.3), finalize notices that Mitchell/L&W executed protective order and correspond with N. Bassett regarding same (0.2), (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 28 P B180 A105 | 355.00 | 1.30 | 461.50 | Ho Wan Kwok, Debtor (.3); updated Schedule A's and postpetition transfers for new complaint (.6); (.2); revising complaints to address legal services rendered (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 28 P B180 A103 | 355.00 | 2.50 | 887.50 | Draft/revise Foley Hoag complaint and cover sheet to incorporate additional language regarding scope of legal representation (.7); draft/revise new postpetition complaint and cover sheet (.6); revise third complaint to incorporate updated Schedule A, additional language regarding scope of legal representation, add postpetition transfers (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 70 P B180 A101 | 200.00 | 0.20 | 40.00 | Draft Notice to attach to Order Scheduling Hearing on Motion to Temporarily Stay Discovery and file in all avoidance actions; draft memorandum and send to Attorney Linsey and S. Pierce for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 70 P B180 A101 | 200.00 | 0.20 | 40.00 | Revise Notice for order scheduling hearing (.1); draft memorandum to S. Pierce regarding filing in all adv pro's (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 96 P B180 A101 | 225.00 | 2.90 | 652.50 | Filed Notice of Order Scheduling Hearing on Motion to Temporarily Stay Discovery in all Adv. Pro. cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 96 P B180 A101 | 225.00 | 1.50 | 337.50 | Prepare and mail 373 new contract compared and clean to manual service list Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 41 P B180 A105 | 495.00 | 2.40 | 1,188.00 | Correspond and confer with D. Skalka regarding further avoidance complaints for filing (0.3), |

(0.2),

NEUBERT, PEPE & MONTEITH, P.C. 373

**Trans H Hours**

| Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | |-----------------------------------------|------------|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | | | | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | | | | | | | | | | | | | | | | | | | (0.2), correspond and confer with K. | | | | | | | | | Ahumada regarding service of motion to stay discovery in all avoidance actions and final | | | | | | | | | language for notice as to same (0.3), | | | | | | | | | | | | | | | | | | | | | | | | | | | (0.4), | | | | | | | | | | | | | | | | | | (0.3), confer with N. Kinsella | | | | | | | | | regarding miscellaneous open issues on | | | | | | | | | avoidance claims (0.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 28 P B180 | A103 | 355.00 | 0.30 | 106.50 | (.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 68 P B180 | A105 | 425.00 | 0.20 | 85.00 | memorandum to P. Linsey regarding requests for | | | | | | | | | entry of default that are ready to be filed | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 70 P B180 | A101 | 200.00 | 0.20 | 40.00 | Draft cover sheets for 2 new complaints | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 68 P B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey and K. Ahumada regarding | | | | | | | | | Foley Hoag complaint Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 68 P B180 | A103 | 425.00 | 0.30 | 127.50 | Review and revise Foley Hoag complaint, | | | | | | | | | correspond with P. Linsey regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 68 P B180 | A103 | 425.00 | 0.20 | 85.00 | Review and revise Norris McLaughlin complaint, | | | | | | | | | correspond with P. Linsey regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 68 P B180 | A104 | 425.00 | 0.70 | 297.50 | Final review of Norris McLaughlin and Foley | | | | | | | | | Hoag complaints, arrange for filing of same Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 68 P B180 | A105 | 425.00 | 0.30 | 127.50 | Correspond and confer with K. Ahumada | | | | | | | | | regarding filing of Foley Hoag and Norris | | | | | | | | | McLaughlin complaints | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 70 P B180 | A101 | 200.00 | 0.30 | 60.00 | Confer and correspond with Attorney Mitchell | | | | | | | | | related to filing of Foley Hoag and Norris | | | | | | | | | complaints | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 41 P B180 | A103 | 495.00 | 2.00 | 990.00 | Ho Wan Kwok, Debtor Proof/revise Norris McLaughlin complaint (0.8), | | | | | | | | | proof/revise Foley Hoag complaint (0.6), confer | | | | | | | | | with K. Michell regarding new avoidance | | | | | | | | | complaints (0.1), confer with K. Ahumada | | | | | | | | | regarding new avoidance complaints (0.1), | | | | | | | | | correspond with trustee regarding new | | | | | | | | | avoidance complaints (0.2), finalize new | | | | | | | | | avoidance complaints and correspond with K. | | | | | | | | | |

# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 124 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 196 of

NEUBERT, PEPE & MONTEITH, P.C. 373

| | Trans | H | | Hours | | | |----------|------------|-----------------------------------------|----------------|-----------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate to Bill | Amount | | | | | Phase ID B180 Avoidance Action Analysis | | | | Mitchell regarding filing (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 70 P B180 | A101 200.00 | 0.60 | 120.00 | (.5); draft memorandum and send to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 68 P B180 | A105 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Confer and correspond with P. Linsey regarding requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 20 P B180 | A105 500.00 | 0.20 | 100.00 | Communicate (in firm) with Attorney Linsey regarding drafting a response to Bofang's motion to quash. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 20 P B180 | A104 500.00 | 0.70 | 350.00 | Review/analyze applicable law and previous responses to motions to quash Rule 2004 subpoenas and evidence supporting the Trustee's opposition to the motion to quash. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 41 P B180 | A105 495.00 | 0.50 | 247.50 | (0.2), correspond and confer with K. Mitchell regarding various requests for entry of default (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 82 P B180 | A101 495.00 | 0.40 | 198.00 | Plan and prepare for motions for default (Forbes House, Solazzo, Plank,Janco, AZ Biggioterie) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 20 P B180 | A105 500.00 | 0.20 | 100.00 | Communicate (in firm) with Attorney Linsey regarding drafting a response to Bofang's motion to quash. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 20 P B180 | A104 500.00 | 0.70 | 350.00 | Review/analyze evidence supporting Trustee's opposition to the motion to quash and prior briefing on the subject. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 96 P B180 | A101 225.00 | 1.20 | 270.00 | Prepare mailing of Notice of Hearing on Interim Fee Applications for manual service Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/17/2024 | 41 P B180 | A107 495.00 | 1.50 | 742.50 | Ho Wan Kwok, Debtor (0.2), (0.4), (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 68 P B180 | A102 425.00 | 0.40 | 170.00 | Review notes from P. Linsey regarding service of recent avoidance actions (.1), research service addresses for Foley Hoag and Norris McLaughlin, correspond with K. Ahumada and S. Pierce |

regarding same

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 125 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 197 of

| Client | Trans Date | H Tkpr P | Task Code | Rate | Hours to Bill | Amount | | | |-----------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | 5248.001 | 10/18/2024 | 20 P B180 | A105 | 500.00 | 0.60 | 300.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey regarding drafting a response to Bofang's motion to quash, evidence of transfers from movants to debtor's alter egos, and whether supporting evidence must be accompanied by a motion to seal. Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 10/18/2024 | 20 P B180 | A104 | 500.00 | 1.20 | 600.00 | Ho Wan Kwok, Debtor Review/analyze evidence supporting Trustee's opposition to the motion to quash, including summary of all transfers from Bofang and Feibo Jiang to debtor alter egos. Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 10/18/2024 | 20 P B180 | A103 | 500.00 | 2.30 | 1,150.00 | Ho Wan Kwok, Debtor Draft/revise objection to motion to quash. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/18/2024 | 96 P B180 | A101 | 225.00 | 0.60 | 135.00 | Prepare and serve complaint, summons and notice Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 10/18/2024 | 41 P B180 | A103 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor Draft updated notice regarding motion to stay discovery and hearing notice and correspond with K. Ahumada regarding same (0.2), correspond with K. Mitchell regarding confidentiality issues regarding avoidance complaints (0.2), attention to motions to dismiss and for judgment on pleadings being filed pursuant to joint briefing order and correspond with K. Ahumada regarding same (0.3), revise form of stay designation notice and correspond with K. Mitchell regarding same (0.3) Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 10/18/2024 | 68 P B180 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding notice of stay designation Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 10/18/2024 | 68 P B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding confidentiality issues regarding avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/21/2024 | 70 P B180 | A101 | 200.00 | 0.30 | 60.00 | Telephone call with Attorney Linsey regarding recent motions to dismiss filed and new updates in avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/21/2024 | 96 P B180 | A103 | 225.00 | 0.60 | 135.00 | Draft Notice of Stay Designation for August complaints Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 10/21/2024 | 68 P B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review notes from P. Linsey regarding notice of stay designations, correspond with S. Pierce regarding the drafting of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/21/2024 | 68 P B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding go-ahead to file notices of stay designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/21/2024 | 96 P B180 | A101 | 225.00 | 0.70 | 157.50 | Prepare procedure notice for new Adv. Pro. cases Despins, Ch 11 Trustee/Luc A. | |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-----------------------------------------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B180 Avoidance Action Analysis | | | | | | 5248.001 | 10/21/2024 | 41 P B180 A106 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor Correspond with trustee and N. Bassett regarding opposition to joint brief (0.1), revise stay designation notice (0.4), correspond with K. Mitchell regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 70 P B180 A101 | 200.00 | 0.80 | 160.00 | Draft list of avoidance action defendants that filed Motions to Dismiss/Motions for Judgment and cross check with Exhibit A of joint omnibus memorandum (.6); draft memorandum and send list to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 70 P B180 A101 | 200.00 | 0.80 | 160.00 | (.7); draft memorandum and send list to Attorney Linsey for review (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 68 P B180 A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding filing of stay designation notices Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 41 P B180 A107 | 495.00 | 2.80 | 1,386.00 | (0.2), review and analyze joint defendants' motion to dismiss (1.3), prepare or and attend conference regarding response to joint defendants' motion to dismiss (1.2), correspond with litigation team regarding response to joint defendants' motion to dismiss (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/24/2024 | 41 P B180 A105 | 495.00 | 0.50 | 247.50 | Attention to various certificates of service and correspond with K. Ahumada and K. Mitchell regarding same and revisions (0.3), (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/27/2024 | 41 P B180 A108 | 495.00 | 0.70 | 346.50 | (0.3), (0.2), (0.1), (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/28/2024 | 70 P B180 A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor Review clerks entry for default entered the previous week (.2); draft and send memorandum to Attorney Linsey (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/28/2024 | 20 P B180 A105 | 500.00 | 0.30 | 150.00 | Communicate (in firm) with Attorney Linsey regarding drafting opposition to motion to quash. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/28/2024 | 41 P B180 A104 | 495.00 | 1.40 | 693.00 | (0.5), |

*CAR Monday 02/24/2025 11:39 am*

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| | Trans | H | | | Hours | | | |----------|------------|-----------------------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 41 P B180 | A104 | 495.00 | 0.70 | 346.50 | | | | | | | | | | (0.3), | | | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 70 P B180 | A101 | 200.00 | 2.40 | 480.00 | Draft objections to Motions to Dismiss/Motions | | | | | | | | | for Judgment on Pleadings | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 41 P B180 | A103 | 495.00 | 2.30 | 1,138.50 | Draft form objection to be filed in response to | | | | | | | | | joint defendants' motions to dismiss and motions for judgment on the pleadings (0.3), | | | | | | | | | correspond and confer with K. Ahumada and K. | | | | | | | | | Mitchell regarding preparation and filing of same | | | | | | | | | for all joint defendants (0.3), correspond with K. | | | | | | | | | Ahumada regarding stay designation notices and | | | | | | | | | correspond with R. Bernard regarding same (0.2), | | | | | | | | | | | | | | | | | | (0.2), review and analyze | | | | | | | | | opposition to joint MTD brief (1.3) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/10/2024 | 41 P B180 | A107 | 495.00 | 0.90 | 445.50 | | | | | | | | | | (0.7), | | | | | | | | | | | | | | | | | | (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 41 P B180 | A108 | 495.00 | 1.40 | 693.00 | (0.1), correspond with N. Bassett | | | | | | | | | regarding hearing on bellwether 9019 motion | | | | | | | | | (0.2), correspond with H. Claiborn and J. Sklarz | | | | | | | | | regarding adjourning hearing (0.2), correspond | | | | | | | | | with M. Wildes regarding same and with update | | | | | | | | | (0.1), draft motion to adjourn hearing on | | | | | | | | | bellwether 9019 motion (0.6), correspond with | | | | | | | | | trustee regarding same (0.1), correspond with K. | | | | | | | | | Mitchell regarding finalizing and filing 9019 adjournment motion in main case and A.P. (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P B180 | A105 | 425.00 | 0.30 | 127.50 | Confer with K. Ahumada regarding motions to | | | | | | | | | dismiss adversary proceedings and upcoming | | | | | | | | | deadlines | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 70 P B180 | A101 | 200.00 | 0.60 | 120.00 | Review motions to dismiss opposition deadlines (.2); draft e-mail to Attorney Linsey and Attorney | | | | | | | | | Mitchell regarding past and upcoming deadlines | | | | | | | | | (.2); first phone call with Attorney Mitchell | | | | | | | | | regarding same (.1); phone call with Attorney | | | | | | | | | Linsey regarding same (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 70 P B180 | A101 | 200.00 | 0.70 | 140.00 | Review PACER notifications and update motion | | | | | | | | | to dismiss chart with filed oppositions and | | | | | | | | | defendant reply dates Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 41 P B180 | A108 | 495.00 | 0.20 | 99.00 | | | | | | | | | | (0.1), correspond |

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NEUBERT, PEPE & MONTEITH, P.C. 373

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |-----------------------------------------|---------------|-----------------------------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | with litigation team regarding opposition to various MTDs (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 70 P B180 A101 | 200.00 | 0.50 | 100.00 | Review newly entered motions to dismiss (.2); calendar dates and download documents (.2); send memo to Attorneys Linsey, Mitchell, and Skalka for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 70 P B180 A101 | 200.00 | 0.30 | 60.00 | Telephone call with Attorney Linsey regarding upcoming motions to dismiss and documents for same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/13/2024 | 70 P B180 A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/13/2024 | 68 P B180 A105 | 425.00 | 1.00 | 425.00 | Ho Wan Kwok, Debtor Review correspondence from E. Sutton regarding new affidavits of service, compare to internal records, memorandum to file Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 41 P B180 A108 | 495.00 | 1.70 | 841.50 | (0.2), | | | | | | | | (0.3), | | | | | | | | (0.2), | | | | | | | | (0.2), | | | | | | | | (0.2), | | | | | | | | (0.2), (0.2), | | | | | | | | (0.2) | | 5248.001 | 11/13/2024 | 41 P B180 A105 | 495.00 | 1.60 | 792.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | (0.3), | | | | | | | | | | | | | | | | (0.5), | | | | | | | | (0.2), (0.2), | | | | | | | | | | | | | | | | (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 28 P B180 A105 | 355.00 | 0.60 | 213.00 | | | | | | | | | (.5); correspond with Attorney K. Mitchell regarding Kroll contacts (.1) |

*CAR Monday 02/24/2025 11:39 am*

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-----------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/14/2024 | 28 P B180 | A103 | 355.00 | 1.80 | 639.00 | Ho Wan Kwok, Debtor | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/14/2024 | 28 P B180 | A108 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/14/2024 | 68 P B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with L. Astone regarding avoidance | | | | | | | | | complaint and kroll | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 70 P B180 | A101 | 200.00 | 0.40 | 80.00 | (.1); send to Attorney Linsey for review (.1); file | | | | | | | | | same (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 68 P B180 | A105 | 425.00 | 0.30 | 127.50 | Multiple correspondence with E. Sutton regarding manner of service for certs. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 68 P B180 | A103 | 425.00 | 0.30 | 127.50 | Draft form certificate for most recent foreign service of complaints, correspond with S. Pierce | | | | | | | | | regarding drafting of same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 41 P B180 | A103 | 495.00 | 2.00 | 990.00 | | | | | | | | | | (0.6), | | | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | (0.3), | | | | | | | | | | | | | | | | | | (0.4), | | | | | | | | | | | | | | | | | | (0.3), correspond with K. Mitchell | | | | | | | | | regarding facts/investigation re: Agora (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/15/2024 | 70 P B180 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 70 P B180 | A101 | 200.00 | 0.20 | 40.00 | Review motion to dismiss deadline chart and send to Attorney Linsey | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 96 P B180 | A101 | 225.00 | 1.80 | 405.00 | Plan and draft for new Certificates of Service | | | | | | | | | (1.1); Draft updates on foreign certificates of service on master spreadsheet (.7) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 28 P B180 | A105 | 355.00 | 0.20 | 71.00 | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 70 P B180 | A101 | 200.00 | 1.40 | 280.00 | Review docket for objections to motions to dismiss filed and send list to Attorney Linsey | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 41 P B180 | A105 | 495.00 | 0.90 | 445.50 | Correspond with K. Ahumada regarding motions |

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| | Trans | H | | Hours | | | |----------|------------|-------------------------------------------------------------------|----------------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code Phase ID B180 Avoidance Action Analysis | Rate | to Bill | Amount | | | | | | | | | to dismiss schedule and work on motions to dismiss opposition planning/calendar (0.6), (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/18/2024 | 70 P B180 | A101 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor ; draft and send memorandum regarding same to Attorney Linsey Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/18/2024 | 68 P B180 | A104 425.00 | 2.00 | 850.00 | Ho Wan Kwok, Debtor Analyze materials from client related to status of service to foreign defendants (1.7), draft memorandum to E. Sutton regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 68 P B180 | A105 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada and S. Pierce regarding updating internal materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 70 P B180 | A101 200.00 | 0.20 | 40.00 | ; Draft memos to Attorneys Skalka, Linsey, and Sutton Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/18/2024 | 68 P B180 | A106 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review information from E. Sutton regarding outstanding affidavits of service Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/18/2024 | 41 P B180 | A108 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/18/2024 | 96 P B180 | A101 225.00 | 0.60 | 135.00 | Ho Wan Kwok, Debtor Prepare and file Attorney Mitchell international certificates of service Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/19/2024 | 68 P B180 | A103 425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor Revise materials related to foreign certs based on information provided by E. Sutton, correspond with S. Pierce regarding drafting of CoS for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 68 P B180 | A106 425.00 | 0.30 | 127.50 | multiple communications with E. Sutton regarding outstanding service issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 68 P B180 | A102 425.00 | 1.50 | 637.50 | Research Relativity for transactions between debtor-entities and Alix Partners (1.3), memorandum to P. Linsey with findings (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 41 P B180 | A105 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 96 P B180 | A101 225.00 | 0.10 | 22.50 | Prepare and file Attorney Kinsella certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 96 P B180 | A101 225.00 | 2.20 | 495.00 | Prepare and file multiple foreign certificates of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 68 P B180 | A104 425.00 | 0.40 | 170.00 | Review and revise amended Vision Knight |

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| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |-----------------------------------------|---------------|------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | | avoidance action and provide to P. Linsey Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/20/2024 | 70 | P B180 | A101 | 200.00 | 1.10 | 220.00 | Ho Wan Kwok, Debtor Draft Notice of Order Granting Discovery Stay (.4); draft memorandum and e-mail to Attorney Linsey regarding notice (.3); phone call with Attorney Linsey regarding filing of notice (.1); finalize drafting and correspond with S. Pierce regarding filing of notice (.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/20/2024 | 96 | P B180 | A101 | 225.00 | 3.40 | 765.00 | Ho Wan Kwok, Debtor File Notice of Entry of Order Temporarily Staying Discovery in all Adv. Pro. cases (approximately 300 cases) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/20/2024 | 41 | P B180 | A105 | 495.00 | 1.50 | 742.50 | Ho Wan Kwok, Debtor (0.1), correspond and confer with K. Ahumada regarding notices re: order staying discovery to be filed in all avoidance actions and revise notice (0.3), | | | | | | | | | | (0.2), (0.1), (0.2), correspond with R. Jones (counsel for various avoidance defendants) regarding materials required by chapter 11 trustee to consider collectability (0.3), review and analyze W. Farmer memorandum regarding other litigations identified by ROL entities and correspond with W. Farmer regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 96 | P B180 | A101 | 225.00 | 4.00 | 900.00 | Prepare and file Notice of Entry of Order Temporarily Staying Discovery in all avoidance actions (approximately 300 cases) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/21/2024 | 41 | P B180 | A101 | 495.00 | 2.20 | 1,089.00 | (0.3), (0.2), (0.2), (0.2), | | | | | | | | | | (0.1), (0.1), | | | | | | | | | | (0.5), (0.2), (0.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/22/2024 | 41 | P B180 | A101 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor (0.4), (0.3), |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-----------------------------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------| | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | | | | (0.3) | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 70 P B180 A101 | 200.00 | 0.20 | 40.00 | Review upcoming deadlines; draft and send | | | | | | | | memorandum regarding same to Attorney | | | | | | | | Linsey, Mitchell, Graham, and Kinsella | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 41 P B180 A106 | 495.00 | 0.20 | 99.00 | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 70 P B180 A101 | 200.00 | 0.50 | 100.00 | Review new docket entries in avoidance actions | | | | | | | | (.1); update spreadsheet with motions to dismiss | | | | | | | | and newly scheduled hearing dates (.3); e-mail | | | | | | | | Attorney Linsey with updates of upcoming | | | | | | | | deadlines (.1) | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 68 P B180 A104 | 425.00 | 0.30 | 127.50 | review materials from E. Sutton related to Hague | | | | | | | | convention services, update internal records | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 41 P B180 A104 | 495.00 | 1.60 | 792.00 | Review and analyze Court hearing notices and | | | | | | | | orders regarding January 15 hearings (0.3), | | | | | | | | memorandum to trustee and N. Bassett regarding January 15 hearings (0.3), correspond | | | | | | | | with D. Mohamed regarding January 15 hearings | | | | | | | | (0.1), confer with J. Sklarz regarding January 15 | | | | | | | | hearings (0.2), update N. Bassett and trustee | | | | | | | | regarding joint briefing defendants that did not | | | | | | | | file motions to dismiss (0.2), correspond further | | | | | | | | with trustee and N. Bassett regarding Jan. 15 | | | | | | | | hearings (0.2), | | | | | | | | (0.3) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 96 P B180 A101 | 225.00 | 2.00 | 450.00 | Review and update foreign defendants | | | | | | | | spreadsheet page on master case list with case | | | | | | | | status information Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 96 P B180 A101 | 225.00 | 0.20 | 45.00 | Prepare stipulation for Spears & Imes, LLP | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 20 P B180 A104 | 500.00 | 0.30 | 150.00 | Review/analyze court notices filed by adversary | | | | | | | | proceeding defendants regarding motion to | | | | | | | | dismiss hearing. Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 68 P B180 A105 | 425.00 | 0.20 | 85.00 | Correspond and confer with K. Ahumada and S. | | | | | | | | Pierce regarding status of foreign certs | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 28 P B180 A103 | 355.00 | 0.60 | 213.00 | | | | | | | | | (.2); | | | | | | | | (.4) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 41 P B180 A108 | 495.00 | 2.00 | 990.00 | | | | | | | | | |

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |-----------------------------------------|---------------|-----------------------------|----------------|------------------|----------|---------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | (0.4), | | | | | | | | review and analyze transcript of status conference on joint briefing re: Jan. 15 hearing | | | | | | | | issues and correspond with trustee and N. | | | | | | | | Bassett regarding same (0.4), | | | | | | | | (0.2), | | | | | | | | (0.3), | | | | | | | | | | | | | | | | (0.1), | | | | | | | | (0.2), | | | | | | | | | | | | | | | | (0.4) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 96 P B180 | A101 225.00 | 1.20 | 270.00 | Update foreign defendants spreadsheet page with new case information | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/04/2024 | 68 P B180 | A105 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Confer with K. Ahumada regarding avoidance | | | | | | | | actions status | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/04/2024 | 68 P B180 | A104 425.00 | 1.70 | 722.50 | Ho Wan Kwok, Debtor Review internal tracker for status of defaults and | | | | | | | | which actions need requests for entry of default | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/04/2024 | 68 P B180 | A105 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with K. Ahumada and S. Pierce | | | | | | | | regarding internal materials of stayed and not | | | | | | | | stayed adversary proceedings | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/04/2024 | 28 P B180 | A103 355.00 | 1.50 | 532.50 | Correspond with D. Skalka regarding AlixPartners | | | | | | | | prepetition complaint (.4); draft AlixPartners | | | | | | | | prepetition complaint (1.0); draft cover sheet (.1) Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/04/2024 | 41 P B180 | A108 495.00 | 2.10 | 1,039.50 | | | | | | | | | (0.2), | | | | | | | | | | | | | | | | (0.3), | | | | | | | | | | | | | | | | (0.3), | | | | | | | | (0.2), | | | | | | | | | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | | | | | | | | | | | | | | | | (0.3), (0.2), | | | | | | | | | | | | | | | | | | | | | | | | (0.2), (0.2) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/04/2024 | 96 P B180 | A101 225.00 | 0.20 | 45.00 | Ho Wan Kwok, Debtor Prepare and file stipulation with Spears & Imes, | | | | | | | | LLP | | | | | | | | |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

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| | Trans | H | | | Hours | | | |----------|------------|-----------------------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | obtaining updated lists and materials Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/09/2024 | 41 P B180 | A104 | 495.00 | 1.20 | 594.00 | | | | | | | | | | | | | | | | | | | | | | | | | | | | (0.5), (0.1), | | | | | | | | | (0.1), | | | | | | | | | | | | | | | | | | | | | | | | | | | (0.5) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 70 P B180 | A101 | 200.00 | 0.70 | 140.00 | Confer with Attorney Mitchell regarding 18th | | | | | | | | | Supplemental omnibus motion and amended | | | | | | | | | complaints | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 70 P B180 | A101 | 200.00 | 0.40 | 80.00 | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 70 P B180 | A101 | 200.00 | 0.30 | 60.00 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 41 P B180 | A108 | 495.00 | 1.20 | 594.00 | | | | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | | | | | | | | | | (0.1), | | | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | (0.1), | | | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | 68 P B180 | A108 | 425.00 | 0.20 | 85.00 | Review issues/questions from A. Lomas regarding amended avoidance complaints, reply | | | | | | | | | to same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | 70 P B180 | A101 | 200.00 | 0.90 | 180.00 | Update avoidance action mastersheet with non | | | | | | | | | appearing defendant addresses Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | 41 P B180 | A107 | 495.00 | 0.10 | 49.50 | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | 96 P B180 | A101 | 225.00 | 1.20 | 270.00 | Review 24-05273 certificates of service that have | | | | | | | | | been filed for counsel and party information | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/13/2024 | 72 P B180 | A103 | 480.00 | 0.50 | 240.00 | | | | | | | | | | |

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| Client | Trans Date | | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-----------------------------------------|---------------|----|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 41 | P B180 | A103 | 495.00 | 1.20 | 594.00 | | | | | | | | | | | (0.3) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | (0.2), correspond with trustee and N. Bassett | | | | | | | | | | regarding request for status conference (0.1), attention to N. Bassett revisions to request for | | | | | | | | | | status conference and revise/finalize same (0.3), | | | | | | | | | | correspond with K. Mitchell and K. Ahumada | | | | | | | | | | regarding filing request for status conference in | | | | | | | | | | chapter 11 case and 15 adversary proceedings | | | | | | | | | | and service on relevant defendants (0.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/20/2024 | 68 | P B180 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Confer with K. Ahumada regarding August | | | | | | | | | | amended complaints | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/20/2024 | 70 | P B180 | A105 | 200.00 | 0.80 | 160.00 | File request for hearing in 17 adversary | | | | | | | | | | proceedings and main case | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/20/2024 | 70 | P B180 | A105 | 200.00 | 0.30 | 60.00 | Send request for hearing via manual e-mail to | | | | | | | | | | parties | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/20/2024 | 68 | P B180 | A105 | 425.00 | 0.30 | 127.50 | Multiple correspondence with K. Ahumada | | | | | | | | | | regarding January 15 status conferences | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/20/2024 | 41 | P B180 | A104 | 495.00 | 0.80 | 396.00 | | | | | | | | | | | (0.2), | | | | | | | | | | | | | | | | | | | | (0.2), attention to | | | | | | | | | | proposed filing versions of request for status | | | | | | | | | | conference and correspond with K. Ahumada regarding same (0.2), correspond and confer with | | | | | | | | | | K. Ahumada regarding service of request for | | | | | | | | | | status conference (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/22/2024 | 41 | P B180 | A105 | 495.00 | 0.20 | 99.00 | Correspond with A. DiDomenico and C. Rosarbo | | | | | | | | | | regarding incoming funds to be escrowed Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/23/2024 | 41 | P B180 | A104 | 495.00 | 0.50 | 247.50 | Attention to Court's order scheduling status | | | | | | | | | | conference on Jan. 15 hearings and correspond | | | | | | | | | | and confer with K. Ahumada regarding service of | | | | | | | | | | same on relevant defendants (0.3), correspond | | | | | | | | | | with PHC1 as to questions regarding additional alter egos (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/24/2024 | 41 | P B180 | A108 | 495.00 | 1.00 | 495.00 | | | | | | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | | | | | | | | | | | | (0.3), | | | | | | | | | | | | | | | | | | | | (0.1), | | | | | | | | | | | | | | | | | | | | (0.2), |

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NEUBERT, PEPE & MONTEITH, P.C. 373

| | Trans | H | | Hours | | | |---------------------------------------------------|------------|------------------------|----------------|---------|----------|---------------------------------------------------------------| | Client Phase ID B180 Avoidance Action Analysis | Date | Tkpr P Task Code | Rate | to Bill | Amount | | | | | | | | | | | | | | | | | (0.2) | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/26/2024 | 41 P B180 | A103 495.00 | 3.60 | 1,782.00 | | | | | | | | | (2.2), | | | | | | | | (0.3), | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | | | | | | | | (0.3), | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | (0.4), | | | | | | | | | | | | | | | | (0.2) Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/27/2024 | 70 P B180 | A101 200.00 | 0.60 | 120.00 | Prepare list of amended avoidance action | | | | | | | | complaints entered (.5) and send to Attorney Mitchell (.1) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/27/2024 | 41 P B180 | A107 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor | | | | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/29/2024 | 41 P B180 | A108 495.00 | 0.50 | 247.50 | | | | | | | | | | | | | | | | | (0.2), | | | | | | | | (0.2), | | | | | | | | | | | | | | | | (0.1) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/30/2024 | 41 P B180 | A104 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor | | | | | | | | (0.4), | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | | | | | | | | (0.2), | | | | | | | | (0.1) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/31/2024 | 41 P B180 | A106 495.00 | 1.10 | 544.50 | Ho Wan Kwok, Debtor | | | | | | | | | | | | | | | | (0.2), | | | | | | | | | | | | | | | | | | | | | | | | (0.4), | | | | | | | | |

(0.5) Despins, Ch 11 Trustee/Luc A.

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| | Trans | H | | | Hours | | | |-----------------------------------------------|------------|---------|-------------------|----------|---------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID B180 | | | | Billable | 342.70 | 133,638.00 | Avoidance Action Analysis | | Phase ID B360 NPM-Fee/Employment Applications | | | | | | | | | 5248.001 | 09/06/2024 | P | 8 B360 A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Linsey regarding disinterestedness issue, status of conflicts checks (.3); meet with T. Jones regarding conflicts issues and reports(.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 70 P | B360 A107 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Confer with T. Jones regarding defendant conflict searches Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 91 P | B360 A101 | 220.00 | 3.50 | 770.00 | Prepare and review conflict searches in connection with pending adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 96 P | B360 A102 | 225.00 | 4.50 | 1,012.50 | Conduct conflict checks for discovery parties | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/13/2024 | P | 8 B360 A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor Review August time entries for 8 timekeepers for August fee statement Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 41 P | B360 A105 | 495.00 | 0.10 | 49.50 | Correspond with D. Skalka regarding next NPM interim fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | P | 5 B360 A103 | 475.00 | 3.60 | 1,710.00 | Draft and revise NPM Sixth Interim Fee application (2.7); review billing reports (.3) telephone conference with attorney S. Smeriglio regarding case reports (.2); prepare and review correspondence (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 54 P | B360 A105 | 355.00 | 2.00 | 710.00 | Telephone call with Attorney N. Kinsella regarding issues for sixth fee application (.2) Begin reviewing billing reports in preparation to draft NPM sixth interim fee application (1.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 70 P | B360 A101 | 200.00 | 0.20 | 40.00 | Review docket and draft and send memorandum to Attorney Smeriglio regarding quarterly fee statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | P | 5 B360 A103 | 475.00 | 3.20 | 1,520.00 | Draft and revise NPM fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/04/2024 | 54 P | B360 A105 | 355.00 | 2.20 | 781.00 | Review and revise NPM sixth interim fee application Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/04/2024 | P | 5 B360 A103 | 475.00 | 3.30 | 1,567.50 | Ho Wan Kwok, Debtor Draft and revise sixth interim application (3.1); prepare and review correspondence regarding issues (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/06/2024 | 54 P | B360 A103 | 355.00 | 1.90 | 674.50 | Review revisions from attorney N. Kinsella regarding the sixth fee application (.3) Revise fee applications based upon suggestions form attorney N. Kinsella (1.2); Correspond with C. Rosario and attorney N. Kinsella regarding task |

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| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |-----------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------| | Phase ID B360 NPM-Fee/Employment Applications | | | | | | | | | | | | | | | | | | code categories in fee application (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/09/2024 | P | 8 B360 | A111 | 550.00 | 1.70 | 935.00 | Ho Wan Kwok, Debtor Review and begin to revise NPM fee | | | | | | | | | | application(1.4); draft memorandum to attorney | | | | | | | | | | Smeriglio regarding adversary proceeding | | | | | | | | | | summaries and updates for fee application ( .3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | P | 8 B360 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Linsey regarding status of | | | | | | | | | | fee holdbacks and status of fee application | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 54 P | B360 | A103 | 355.00 | 0.90 | 319.50 | Review and revise work descriptions in the NPM | | | | | | | | | | 6th Interim fee application Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 54 P | B360 | A103 | 355.00 | 1.80 | 639.00 | Draft and revise summary of work descriptions in | | | | | | | | | | avoidance actions in the Sixth interim fee | | | | | | | | | | application | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 54 P | B360 | A105 | 355.00 | 0.20 | 71.00 | Correspond with Attorney D. Skalka regarding | | | | | | | | | | footnotes in sixth interim fee application | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 54 P | B360 | A105 | 355.00 | 0.20 | 71.00 | Review and revise footnotes in the sixth interim fee application | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 54 P | B360 | A105 | 355.00 | 1.90 | 674.50 | Review and revise avoidance action summary | | | | | | | | | | chart in fee application | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/10/2024 | P | 8 B360 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor Review and revise cover sheet for NPM fee | | | | | | | | | | application | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 54 P | B360 | A103 | 355.00 | 1.30 | 461.50 | Correspond with Attorney Sklaka on avoidance | | | | | | | | | | action summaries (.1); Revise avoidance action summaries for fee application (1.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 54 P | B360 | A103 | 355.00 | 3.40 | 1,207.00 | Continue to add details of billing enteries to the | | | | | | | | | | chart of summary of avoidance actions Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | P | 8 B360 | A111 | 550.00 | 0.60 | 330.00 | Review draft summaries of avoidance actions for | | | | | | | | | | fee application (.4); Draft memorandum to | | | | | | | | | | attorney Smeriglio regarding comments to | | | | | | | | | | avoidance action summaries and revisions to | | | | | | | | | | summaries (.2) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | P | 8 B360 | A111 | 550.00 | 1.00 | 550.00 | Draft revisions to fee application (.5) ; draft | | | | | | | | | | memorandum to attonrey Smeriglio with revised | | | | | | | | | | application and comments on summaries to | | | | | | | | | | avoidance actions (.5) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/12/2024 | 54 P | B360 | A103 | 355.00 | 1.40 | 497.00 | Continue to draft and revise avoidance action | | | | | | | | | | summaries for fee application | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/12/2024 | 54 P | B360 | A102 | 355.00 | 0.40 | 142.00 | Ho Wan Kwok, Debtor Research amended avoidance actions filed to |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-----------------------------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B360 NPM-Fee/Employment Applications | | | | | | | | | | | | revise NPM's Sixth Interim fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/13/2024 | 54 P B360 | A104 355.00 | 0.80 | 284.00 | Review and revise NPM's sixth interim fee application (.8) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/13/2024 | 41 P B360 | A104 495.00 | 3.70 | 1,831.50 | Ho Wan Kwok, Debtor Review remaining August time records (1.5 no charge), revise NPM 6th interim fee application (3.4), memorandum to D. Skalka regarding same (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 70 P B360 | A101 200.00 | 0.50 | 100.00 | Ho Wan Kwok, Debtor Telephone call with Attorney Skalka regarding revisions to fee application (.1); make further edits to fee application (.2); draft and send memorandum to Attorney Linsey and Attorney Skalka with same (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 54 P B360 | A103 355.00 | 2.80 | 994.00 | Ho Wan Kwok, Debtor Revise latest draft of the fee application (2.7) Phone call with D. Skalka regarding the same (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 8 P B360 | A111 550.00 | 2.70 | 1,485.00 | Ho Wan Kwok, Debtor Draft, review and revise fee application and draft memorandum to attorney Smeriglio regarding information needed on project descriptions and revisions to chart of summery of services ( 2.4); telephone and draft memorandum to attorney Linsey regarding revised application (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 41 P B360 | A105 495.00 | 4.00 | 1,980.00 | Ho Wan Kwok, Debtor Correspond and confer with D. Skalka regarding NPM 6th interim fee application (0.3), correspond and confer with A. Bongartz regarding same (0.1), further revise NPM sixth interim fee application (2.8), revise summary of services re: specific avoidance actions (0.5), correspond with D. Skalka and A. Bongartz regarding same (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 70 P B360 | A101 200.00 | 2.30 | 460.00 | Ho Wan Kwok, Debtor Make further revisions to exhibits for fee application (1.9); correspond with Attorney Skalka and Attorney Linsey (.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 54 P B360 | A103 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor Revise chart of hours and rates per NPM professional in the sixth interim fee application (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 54 P B360 | A105 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor Phone call with P. Linsey (.1); Review and revise spreadsheet of specific avoidance actions and foward excel to Attorney P. Linsey regarding the same (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 8 P B360 | A111 550.00 | 3.20 | 1,760.00 | Ho Wan Kwok, Debtor Review and revise fee application, confirm task codes and project categories (2.7); telephone attorneys Linsey and Smeriglio regarding avoidance action summaries and description of services (.5) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 41 P B360 | A105 495.00 | 1.90 | 940.50 | Ho Wan Kwok, Debtor Correspond and confer with D. Skalka regarding |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-----------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B360 NPM-Fee/Employment Applications | | | | | | | | | | | | | | | | revisions to fee application (0.2), further revise 6th interim fee application and summaries (1.2), correspond further with D. Skalka regarding NPM 6th interim fee application (0.2), finalize NPM 6th interim fee application and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 41 P B360 | A105 | 495.00 | 0.30 | 148.50 | Correspond with C. Rosarbo, K. Ahumada and H. Claiborn regarding ledes data and unredacted records (0.2), correspond with D. Mohamed and K. Ahumada regarding service (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 70 P B360 | A101 | 200.00 | 1.20 | 240.00 | Service of interim fee application and notice of hearing on manual service parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 41 P B360 | A105 | 495.00 | 0.10 | 49.50 | Correspond with K. Ahumada regarding service of fee app and hearing notice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 70 P B360 | A101 | 200.00 | 0.80 | 160.00 | Draft NPM certificate of service regarding sixth interim fee app and hearing notice (.3); draft Paul Hastings omnibus certificate of service regarding fee applications and hearing notice (.3); send to Attorney Linsey for review and make further revisions (.1); send to D. Mohamed at Paul Hastings for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 70 P B360 | A101 | 200.00 | 0.20 | 40.00 | Finalize and file certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 41 P B360 | A103 | 495.00 | 0.30 | 148.50 | Revise certificate of service regarding fee apps and hearing notice and correspond with K. Ahumada regarding same (0.2), correspond with C. Rosarbo regarding ledes data and correspond with H. Claiborn regarding same (0.1) s Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | 41 P B360 | A105 | 495.00 | 0.10 | 49.50 | Correspond with H. Claiborn and D. Skalka regarding NPM fee app Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 8 P B360 | A111 | 550.00 | 0.80 | 440.00 | Review conflict search results regarding discovery parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/06/2024 | 41 P B360 | A107 | 495.00 | 0.10 | 49.50 | Correspond with A. Bongartz regarding parties in interest list of disinterestedness analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/06/2024 | 41 P B360 | A103 | 495.00 | 0.30 | 148.50 | Draft revised proposed order granting 6th NPM fee app and notice of filing same and correspond with H. Claiborn regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 8 P B360 | A111 | 550.00 | 1.30 | 715.00 | Review September time entries for fee statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 41 P B360 | A107 | 495.00 | 0.20 | 99.00 | Prepare and correspond with A. Bongartz regarding amended proposed order granting NPM fee app Despins, Ch 11 Trustee/Luc A. |

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| | Trans | | H | | | Hours | | | |-----------------------------------------------|------------|----|------------------------|------|----------|---------|-----------|--------------------------------------------------------------| | Client | Date | | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID B360 NPM-Fee/Employment Applications | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 41 | P B360 | A108 | 495.00 | 0.10 | 49.50 | Correspond with courtroom deputy regarding | | | | | | | | | | amended order granting NPM fee app | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 68 | P B360 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding code | | | | | | | | | | questions | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 68 | P B360 | A105 | 425.00 | 0.40 | 170.00 | Confer with K. Ahumada regarding time codes | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 70 | P B360 | A101 | 200.00 | 0.50 | 100.00 | Draft exhibits for September monthly fee | | | | | | | | | | statement; make redactions to same; send to | | | | | | | | | | Attorney Linsey | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | | 8 P B360 | A111 | 550.00 | 0.30 | 165.00 | Telephone Attorney Linsey regarding status of | | | | | | | | | | fee statement and October billing; draft | | | | | | | | | | memorandum to C. Rosarbo regarding October | | | | | | | | | | billing | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/26/2024 | 70 | P B360 | A101 | 200.00 | 1.10 | 220.00 | Draft September monthly fee statement (.9); send | | | | | | | | | | to Attorney Linsey for review (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/26/2024 | 70 | P B360 | A101 | 200.00 | 0.10 | 20.00 | File NPM September monthly fee statement | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | 41 | P B360 | A107 | 495.00 | 0.20 | 99.00 | Correspond with A. Bongartz regarding updated | | | | | | | | | | fee schedule | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/13/2024 | | 8 P B360 | A111 | 550.00 | 0.50 | 275.00 | Review and revise draft supplemental declaration | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/16/2024 | 41 | P B360 | A104 | 495.00 | 0.30 | 148.50 | Attention to H. Claiborn MFS comments, confer | | | | | | | | | | with D. Skalka regarding same, and correspond | | | | | | | | | | with H. Claiborn regarding MFS comments | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | | 5248.001 | 12/17/2024 | 41 | P B360 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with H. Claiborn regarding | | | | | | | | | | September MFS | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 41 | P B360 | A107 | 495.00 | 0.10 | 49.50 | Correspond with A. Bongartz regarding reduction | | | | | | | | | | to NPM MFS | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/20/2024 | | 8 P B360 | A111 | 550.00 | 0.60 | 330.00 | Revise supplemental declaration (.4); draft | | | | | | | | | | memorandum to attorney Linsey regarding | | | | | | | | | | declaration (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | | Total for Phase ID B360 | | | | | Billable | 74.30 | 30,019.00 | NPM-Fee/Employment Applications | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | | 5248.001 | 09/03/2024 | 72 | P L602 | A106 | 480.00 | 0.50 | 240.00 | Communicate with client regarding existing and | | | | | | | | | | upcoming expenses for real property (.3); review | | | | | | | | | | updated broker agreement and address revisions | | | | | | | | | | and addendum with broker (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | |

*CAR Monday 02/24/2025 11:39 am*

Ho Wan Kwok, Debtor

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------|---------------|------|---------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | | 5248.001 | 09/04/2024 | 70 | P L602 | A101 | 200.00 | 0.20 | 40.00 | Phone call with Greenwich Land alarm ordinance regarding re-registration process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 72 | P L602 | A109 | 480.00 | 2.00 | 960.00 | Meet with systems installation company representative regarding status of wireless installations and for quote of needed components removed from home networking system at 373 Taconic (1.0); meet with insurance inspector and provide walk through of property at 373 Taconic (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 72 | P L602 | A105 | 480.00 | 0.40 | 192.00 | Call with Attorney Linsey regarding Greenwich Land vehicle, mail, property status, bank accounts and recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 72 | P L602 | A106 | 480.00 | 0.30 | 144.00 | Communicate with client regarding property status, review final listing agreement and communicate with client and realtor regarding the same and execution of addendum to listing agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 41 | P L602 | A105 | 495.00 | 0.40 | 198.00 | Confer with W. Sherman regarding Greenwich Land assets including bank accounts and obtaining funds held in same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 72 | P L602 | A108 | 480.00 | 0.40 | 192.00 | Communicate with Greenwich finance regarding alarm registration (.2); draft e-mails with Seriatim for inventory service and scheduling (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 72 | P L602 | A103 | 480.00 | 0.40 | 192.00 | Review of account information provided by First Greenwich Bank for Greenwich Land LLC (.1); Draft letter of instruction for First Greenwich Bank for account proceeds payout (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 72 | P L602 | A108 | 480.00 | 0.20 | 96.00 | Communicate with Kroll regarding obtaining Lexus data for further investigations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 72 | P L602 | A109 | 480.00 | 0.80 | 384.00 | Obtain Lexus data card from Taconic property for preservation of data, review of USPS notice, review of lighting system settings, re-secure property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 70 | P L602 | A101 | 200.00 | 0.50 | 100.00 | Review e-mails and correspond with Attorney Sherman regarding transfer of SD card from vehicle to Kroll (.1); Draft letter and mail to Kroll (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 72 | P L602 | A106 | 480.00 | 0.20 | 96.00 | Address letter of instruction for Greenwich Land LLC account at First Bank of Greenwich and e-mail to LAD regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 72 | P L602 | A108 | 480.00 | 0.20 | 96.00 | Communicate with inventory service for scheduling Despins, Ch 11 Trustee/Luc A. |

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| | Trans | H | | | Hours | | | | |----------|------------|---------------------------------------------|------|--------|---------|--------|-------------------------------------------------------------------------------------|--| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/06/2024 | 41 P L602 | A105 | 495.00 | 0.20 | 99.00 | Correspond and confer with W. Sherman | | | | | | | | | | regarding bank accounts and property issues | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/08/2024 | 72 P L602 | A108 | 480.00 | 0.40 | 192.00 | Review of e-mails from realtor and client | | | | | | | | | | regarding property access for showings and | | | | | | | | | | listings and other realtor comments regarding | | | | | | | | | | property and maintenance | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/09/2024 | 72 P L602 | A108 | 480.00 | 1.90 | 912.00 | Calls with CT Fence and Gate regarding remote | | | | | | | | | | controls and access options and order reprogramming (.7); e-mail to gate systems | | | | | | | | | | operator regarding billing service (.1) follow up | | | | | | | | | | with systems contractor for quote (.2); address | | | | | | | | | | landscaping and communicate with landscape | | | | | | | | | | company (.3); address alarm registration fee, | | | | | | | | | | contractor invoice, internet invoice and payments | | | | | | | | | | to T. Sadler (.3); call with Performance Imaging | | | | | | | | | | for networking quote and scheduling (.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/09/2024 | 72 P L602 | A108 | 480.00 | 0.40 | 192.00 | E-mails with B. Curcio at Greenwich Bank | | | | | | | | | | regarding funds transfers (.2); update instruction | | | | | | | | | | letter and add requested attachments and | | | | | | | | | | circulate (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/10/2024 | 72 P L602 | A108 | 480.00 | 0.60 | 288.00 | Call with realtor regarding internet and gate | | | | | | | | | | operations for security and advantages during | | | | | | | | | | showings of property (.2); call with CT Gate and | | | | | | | | | | Fence confirming gate reprogramming and | | | | | | | | | | remote work (.3); follow up e-mail to internet | | | | | | | | | | systems (.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/10/2024 | 72 P L602 | A107 | 480.00 | 0.30 | 144.00 | Review of document from insurance company for | | | | | | | | | | Greenwich property and e-mail to agent | | | | | | | | | | regarding data Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/11/2024 | 72 P L602 | A109 | 480.00 | 0.70 | 336.00 | Retrieve gate remote and mail at Greenwich | | | | | | | | | | property (.5); Address gate and remote operation | | | | | | | | | | with realtor for 373 Taconic (.2); | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/11/2024 | 72 P L602 | A105 | 480.00 | 0.30 | 144.00 | Communicate with T. Jones regarding Eversource | | | | | | | | | | notice and provide information to submit for | | | | | | | | | | service | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/11/2024 | 91 P L602 | A108 | 220.00 | 0.80 | 176.00 | Telephone conferences with Eversource | | | | | | | | | | regarding new service for 373 Taconic Road and | | | | | | | | | | confer with Attorney Sherman regarding same | | | | | | | | | | (.4) Prepare e-mail to Eversource regarding | | | | | | | | | | request for new service and attached the | | | | | | | | | | supporting documentation regarding trustee's | | | | | | | | | | appointment and bankruptcy filing (.4) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/12/2024 | 70 P L602 | A101 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Sherman regarding | | | | | | | | | | alarm registration (.1); Finalize alarm ordinance | | | | | | | | | | registration form and submit same to Town of | | | | | | | | | | Greenwich (.2) | |

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| | Trans | H | | Hours | | | |----------|------------|----------------------------------------------------------------|----------------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | Rate | to Bill | Amount | | | 5248.001 | 09/12/2024 | Phase ID L602 Greenwich Land A.P. # 23-5005 72 P L602 | A107 480.00 | 0.20 | 96.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorney T. Sadler regarding Greenwich alarm registration matters and address same with K. Ahumada | | 5248.001 | 09/12/2024 | 72 P L602 | A108 480.00 | 0.40 | 192.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Call and message to follow up with systems vendor for internet necessary for showings (.2); address status of excess camera recorder with | | 5248.001 | 09/12/2024 | 72 P L602 | A104 480.00 | 0.70 | 336.00 | security (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and analyze invoice for Greenwich Land to confirm for prior services and address additional information to obtain from vendor | | 5248.001 | 09/12/2024 | 91 P L602 | A108 220.00 | 0.20 | 44.00 | with T. Jones (.4), confer with T. Jones and correspond to Attorney Linsey regarding potential asset (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Telephone conference with Greenwich Pool | | | | | | | | Service regarding invoice for services provided through August 2024. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 72 P L602 | A104 480.00 | 0.30 | 144.00 | Obtain mail from Taconic and review of items for potential additional asset disclosure Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/14/2024 | 72 P L602 | A104 480.00 | 0.30 | 144.00 | Review of offer sheet for Greenwich real property and address with Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 72 P L602 | A104 480.00 | 0.10 | 48.00 | Review of updated offer sheet for Greenwich land from realtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 91 P L602 | A108 220.00 | 0.40 | 88.00 | Confer with Attorney Sherman regarding scheduling trash removal (.1); Left voice mail message for Robert Longo regarding same. Telephone conference with Mr. Longo regarding trash removals and fees (.2); Prepare e-mail to Mr. Longo regarding trash removal for this week (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 72 P L602 | A105 480.00 | 0.30 | 144.00 | Address status of electric utility changeover at Greenwich with T. Jones and address response from Eversource (.1); review of internet and systems needs with client (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 72 P L602 | A109 480.00 | 2.70 | 1,296.00 | Meet at Greenwich real property with personal property inventory vendor to identify property and locations, review of assets and overview of product and further availability of appraisals and moving / storage coordination, and re-secure property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 72 P L602 | A106 480.00 | 0.20 | 96.00 | Draft e-mails to client and realtor regarding offer status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Client | Trans Date | Tkpr | | H P Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------------------|---------------|------|---|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L602 Greenwich Land A.P. # 23-5005 5248.001 | 09/18/2024 | 91 | P | L602 | A101 | 220.00 | 0.30 | 66.00 | Review communication from Eversource (.2); Confer with Attorney Sherman regarding start date of new service. Leave a message for Eversource regarding same. Telephone conference with Receivables Recovery regarding billing (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/19/2024 | 54 | P | L602 | A104 | 355.00 | 0.40 | 142.00 | Ho Wan Kwok, Debtor Review correspondence and phone call with Gault Energy regarding Greenwich Property Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 72 | P | L602 | A106 | 480.00 | 0.90 | 432.00 | Ho Wan Kwok, Debtor Review of updated offer to purchase Greenwich real property and address options and alternatives with client and realtor (.5); transmit title maps to realtor (.3); review e-mails from client regarding personal property inclusion/exclusion (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 72 | P | L602 | A106 | 480.00 | 0.80 | 384.00 | Ho Wan Kwok, Debtor Communicate with client regarding insurance for 373 Taconic and notice from insurer of cancellation for October (.3); review policy regarding litigation and cancellation terms, review e-mails from insurance agent regarding inquiries for termination (.5)reasons Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 72 | P | L602 | A107 | 480.00 | 0.40 | 192.00 | Review e-mails from vendors regarding invoices for Taconic for accuracy and completed work; e-mail to T. Sadler at PH regarding payment Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/22/2024 | 72 | P | L602 | A104 | 480.00 | 0.40 | 192.00 | Ho Wan Kwok, Debtor Review additional offer for Greenwich land incoming from realtor, e-mails regarding counter offer matters and inspections process of multiple parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 72 | P | L602 | A108 | 480.00 | 0.50 | 240.00 | Call with realtor for Greenwich real property regarding showings and potential additional offers (.2); draft additional messages with realtor and client regarding additional offers and personal property inclusions (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 91 | P | L602 | A101 | 220.00 | 0.10 | 22.00 | Review Eversource bill. Confer with Attorney Sherman regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 72 | P | L602 | A108 | 480.00 | 1.20 | 576.00 | Call with insurance agent for 373 Taconic property regarding status of cancellation notice, additional information requested from underwriting, and minimum fee earned and prospects of commercial lines (.4); address options with Attorney Skalka (.1); review of policy terms regarding cancellation and pro ration of premium, calculation of amounts earned and potentially in dispute (.4); e-mails with client regarding the same and options (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 72 | P | L602 | A103 | 480.00 | 1.50 | 720.00 | Draft form contract to use for sale of Greenwich real property including bankruptcy carve outs and modifications |

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| | Trans | | H | | | Hours | | | |---------------------------------------------------------|------------|----|------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L602 Greenwich Land A.P. # 23-5005 5248.001 | 09/23/2024 | 72 | P L602 | A109 | 480.00 | 0.80 | 384.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Travel to Greenwich property to secure after realtor reported alarm issue (.2); inspect alarm panel, property area, secure and activate and address bypass and reactivation matters with realtor (.6) | | 5248.001 | 09/23/2024 | 72 | P L602 | A106 | 480.00 | 1.20 | 576.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Call with realtor regarding offers on property (.3); messages with realtor and client regarding offers and inspection items and review of realtor e-mails and attachments regarding process of offers and communications regarding offers, counter offers, inspections status, and negotiations (.5); messages with realtor and | | 5248.001 | 09/23/2024 | 41 | P L602 | A104 | 495.00 | 0.70 | 346.50 | client regarding current communications on offer status and inspections to multiple potential buyers (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Analyze order on turnover of property regarding personal property and correspond and confer | | | | | | | | | | with trustee regarding same (0.4), attention to updates and correspondence regarding sale of Greenwich property and correspond with trustee and D. Skalka regarding 363 motion (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 72 | P L602 | A106 | 480.00 | 1.10 | 528.00 | Communication with client and realtor regarding 373 Taconic new showing and potential offer from new showing(.4); additional communications regarding offers and back and forth between offerors and agents and terms for contracts with realtor and client (.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 70 | P L602 | A101 | 200.00 | 0.10 | 20.00 | Attention to incoming mail for property; draft and send memorandum with mail to Attorneys Linsey and Sherman Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 72 | P L602 | A103 | 480.00 | 2.10 | 1,008.00 | Review of client comments to draft contract and work on revising real estate contract for 373 Taconic (.7) and address terms for deed and personal property inclusions with Attorney Skalka (.3); review final offer sheet and update for buyer terms and price (.6); address revisions from Attorney Skalka (.2); e-mail to buyer counsel with draft and overview (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 54 | P L602 | A105 | 355.00 | 0.20 | 71.00 | Draft e-mails to Attorney B. Sherman regarding Gault Energy invoices and status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 41 | P L602 | A106 | 495.00 | 0.40 | 198.00 | Correspond with trustee regarding 363 motion for sale of real property (0.2), analyze local rules regarding property disposition for sale of real property (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 72 | P L602 | A107 | 480.00 | 0.40 | 192.00 | Communicate with 373 Taconic buyer counsel regarding contract and deposit funds (.3); follow up call regarding closing (.1) |

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| | Trans | H | | | Hours | | | | |----------|------------|---------------------------------------------|------|--------|---------|----------|--------------------------------------------------------|--| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/25/2024 | 54 P L602 | A108 | 355.00 | 0.30 | 106.50 | Phone call with Gault Energy regarding account | | | | | | | | | | for Greenwich property | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/25/2024 | 54 P L602 | A105 | 355.00 | 0.20 | 71.00 | Phone call with B. Sherman regarding Gault | | | | | | | | | | Energy (.1) Draft e-mail to B. Shea from Gault | | | | | | | | | | Energy (.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/25/2024 | 72 P L602 | A106 | 480.00 | 3.20 | 1,536.00 | Multiple calls, messages and e-mails with client | | | | | | | | | | and realtor regarding contract terms and | | | | | | | | | | revisions for 373 Taconic, deposits, additional | | | | | | | | | | property inspections for information, property | | | | | | | | | | maintenance pending closing, and approaches | | | | | | | | | | for buyer and buyer counsel regarding options | | | | | | | | | | for time being of essence, issues and concerns | | | | | | | | | | regarding timing of closing and any other | | | | | | | | | | potential contingencies or outs for buyer, | | | | | | | | | | potential penalties for delay to buyer or seller | | | | | | | | | | and practical consequences, and remedies for | | | | | | | | | | default and closing off potential for lengthy | | | | | | | | | | dispute in event of breach. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/25/2024 | 72 P L602 | A108 | 480.00 | 0.30 | 144.00 | Communicate with insurance agent regarding | | | | | | | | | | requested information from underwriter/issuer of | | | | | | | | | | policy | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/25/2024 | 72 P L602 | A102 | 480.00 | 0.60 | 288.00 | Regarding potential sale of 373 Taconic, research | | | | | | | | | | and review Connecticut statutes regarding | | | | | | | | | | purchase price allocation between municipalities | | | | | | | | | | for local conveyance tax purposes and for state | | | | | | | | | | conveyance tax apportionment | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/25/2024 | 72 P L602 | A103 | 480.00 | 1.70 | 816.00 | For sale of 373 Taconic: draft calculations for | | | | | | | | | | conveyance tax returns and conveyance tax | | | | | | | | | | allocation worksheet (.8), prepare town clerk | | | | | | | | | | explanatory transmittals for same 373 Taconic | | | | | | | | | | (.4); review potential need for lien waivers for title | | | | | | | | | | affidavit (.2), draft deed (.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/26/2024 | 91 P L602 | A101 | 220.00 | 0.30 | 66.00 | Review e-mail from Attorney Skalka regarding | | | | | | | | | | revisions to motion to sell. Attend to revisions of | | | | | | | | | | motion. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/26/2024 | 54 P L602 | A108 | 355.00 | 0.30 | 106.50 | Phone call with B. Shea from Gault Energy | | | | | | | | | | regarding Greenwich property | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/26/2024 | 54 P L602 | A104 | 355.00 | 0.30 | 106.50 | Correspondence with B. Sherman regarding | | | | | | | | | | Gault Energy | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/26/2024 | 91 P L602 | A108 | 220.00 | 0.20 | 44.00 | Telephone conference with Robert Longo | | | | | | | | | | regarding trash removal and invoices | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/26/2024 | 72 P L602 | A105 | 480.00 | 2.60 | 1,248.00 | Calls with Attorney Linsey, Kinsella and Skalka | | | | | | | | | | regarding 373 Taconic contract terms for revision | |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|---------------------------------------------|----------------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | | | | and motion for approval and review of e-mails regarding open issues for marketing and contract terms (.9); review motion for approval of contract and update for final contract terms, review of information and outline from realtor to rough draft marketing matters and history of offers and counter offers, title transfer validation and e-mail to Attorney Kinsella regarding the same (1.7) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 72 P L602 | A108 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor Communicate with personal property inventory company for status on report Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 72 P L602 | A103 480.00 | 3.80 | 1,824.00 | Ho Wan Kwok, Debtor Multiple-stage negotiations and draft revisions to 373 Taconic contract after messages with client and communications with buyer counsel regarding 60 day or 45 day close period, penalty delay period, liquidated damage remedies, lien rights and assignment options (2.9); circulate redlines and clean versions of revised contract (.3); confirm receipt of final wire for deposit (.2); circulate fully executed contract (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 41 P L602 | A105 495.00 | 0.90 | 445.50 | Confer with W. Sherman regarding sale contract/363 motion issues for Greenwich property (0.6), correspond with trustee regarding 363 motion (0.1), review final sale contract and correspond with W. Sherman regarding same (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | 72 P L602 | A109 480.00 | 0.80 | 384.00 | Ho Wan Kwok, Debtor Travel to Greenwich home and retrieve mail items and review (.4); confirm property still alarmed and pool, landscape and trash vendors have serviced property (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 72 P L602 | A103 480.00 | 0.80 | 384.00 | Further revision to motion to approve sale of Greenwich property and address detail for shortening notice(.4); e-mail to title company regarding proposed validating language in motion for trustee transfer and marketability of title and review of response and comments (.4); communications with Attorney Kinsella regarding contract items (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 72 P L602 | A106 480.00 | 0.80 | 384.00 | Communicate (with client) regarding motion to expedite for sale of Greenwich real property regarding insurances Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 41 P L602 | A105 495.00 | 1.80 | 891.00 | Correspond with D. Skalka regarding motion to sell property and shortening notice (0.2), correspond with D. Skalka, W. Sherman and trustee regarding motion to sell property free and clear and hearing (0.3), review/revise motion to sell Mahwah property (1.2), confer with D. Skalka regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/29/2024 | 72 P L602 | A106 480.00 | 0.60 | 288.00 | Communicate with client regarding insurance |

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| | Trans | H | | | Hours | | | |----------|------------|---------------------------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | | | | | | cancellation provisions and notices as received | | | | | | | | | from insurance agent | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/29/2024 | 41 P L602 | A105 | 495.00 | 0.30 | 148.50 | Correspond with D. Skalka and trustee regarding | | | | | | | | | motion to sell Greenwich property | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 91 P L602 | A101 | 220.00 | 0.50 | 110.00 | Confer with Attorney Skalka regarding revisions to the motion to sell and the motion to expedite | | | | | | | | | hearing. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 72 P L602 | A105 | 480.00 | 0.80 | 384.00 | Calls and emails with Attorney P. Linsey | | | | | | | | | regarding insurance notice of cancellation | | | | | | | | | matters and response options and alternatives, | | | | | | | | | address statutory provisions, and policy language | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 72 P L602 | A103 | 480.00 | 2.60 | 1,248.00 | Work on response to insurance cancellation | | | | | | | | | notice for Greenwich real property: review of | | | | | | | | | parties to receive notice and contacts for agent, | | | | | | | | | broker/wholesaler, carrier (.4); pull relevant facts | | | | | | | | | from cancellation notice and policy (.8); review of | | | | | | | | | Connecticut insurance statutes and regulations | | | | | | | | | and applicability (.6); draft demand letter to rescind notice (.8) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 72 P L602 | A108 | 480.00 | 1.20 | 576.00 | Communicate with realtor for 373 Taconic by | | | | | | | | | e-mail, message and call regarding marketing | | | | | | | | | efforts, contact for interested parties, hearing | | | | | | | | | and notice process and continued showings, | | | | | | | | | availability for hearing (.9); and address same | | | | | | | | | with Attorney Skalka (.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 72 P L602 | A107 | 480.00 | 0.10 | 48.00 | Communicate with Attorney T. Sadler regarding | | | | | | | | | 373 Taconic electric invoice payment | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 91 P L602 | A101 | 220.00 | 5.90 | 1,298.00 | Review motion and confer with Attorney Skalka | | | | | | | | | regarding revisions to the Motion to Sell and the | | | | | | | | | Order Limiting Notice (.3). Attend to filing of | | | | | | | | | same (.4). Prepare draft notice of private sale of | | | | | | | | | estate property. Confer with Attorney Skalka | | | | | | | | | regarding revisions to same (1.6). Certify motion | | | | | | | | | to sell, the Order Limited Notice, the granted | | | | | | | | | Order Limiting Notice and the Notice of Private | | | | | | | | | Sale via Federal Express to parties pursuant to | | | | | | | | | the manual service list (1.8). Prepare Federal | | | | | | | | | Express shipment labels for service (1.0). Travel to | | | | | | | | | Federal Express for service (.8) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 41 P L602 | A105 | 495.00 | 2.60 | 1,287.00 | Correspond and confer with D. Skalka regarding motion to sell property (0.3), review/comment on | | | | | | | | | revised motion to sell (0.3), review/comment on | | | | | | | | | motion to expedite (0.3), correspond and confer | | | | | | | | | with trustee regarding sale motion/hearing (0.2), | | | | | | | | | correspond and confer with W. Sherman | | | | | | | | | regarding cancellation of insurance for | | | | | | | | | Greenwich property (0.5), review and analyze | | | | | | | | | policy/notice of cancellation and research | | | | | | | | | protections under Connecticut insurance statutes |

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| | Trans | | H | | | Hours | | | |---------------------------------------------|------------|----|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | (0.6), draft memorandum regarding defects in purported cancellation notice (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 91 | P L602 | A101 | 220.00 | 1.00 | 220.00 | Confer with Attorney Skalka regarding certificate of service (.2). Prepare draft certificate of service regarding motion to sell and motion to limit notice and expedite hearing (.3). Attend to filing of proposed notice of private sale (.2). Confer with Attorney Skalka regarding certificate of service and file same (.1). Confer with Attorney Sherman regarding service to realtor (.1). Prepare e-mail to Julie Burke regarding filed motions. (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 91 | P L602 | A108 | 220.00 | 0.20 | 44.00 | Telephone conference with Greenwich Pool regarding pool closing (.1) Confer with Attorney Sherman regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 72 | P L602 | A106 | 480.00 | 0.40 | 192.00 | Communicate with client and Attorney P. Linsey regarding Greenwich insurance matters and response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 72 | P L602 | A103 | 480.00 | 1.10 | 528.00 | Draft response to Taconic buyer counsel regarding issues raised regarding Law360 article and contract and hearing (.8); calls with attorney P. Linsey regarding buyer counsel messages and position and address with Attorney Skalka (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 72 | P L602 | A108 | 480.00 | 1.70 | 816.00 | Communicate with realtor regarding showings and pest matters and buyer concerns (.5); calls and messages with exterminator vendors to arrange for immediate scheduling (.9); confirm with realtor regarding schedule and additional inspection matters (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 41 | P L602 | A104 | 495.00 | 2.00 | 990.00 | Review and analyze correspondence from R. Potash (buyer's counsel) threatening deal and review and analyze W. Sherman proposed response (0.3), correspond and confer with trustee and W. Sherman regarding next steps (0.2), confer with R. Potash regarding buyer concerns and confer with trustee regarding same (0.4), draft correspondence to R. Potash regarding sale motion/competitive bidding/deal (0.5), draft correspondence responding to buyer concern as to post-sale order marketing and correspond and confer with trustee regarding same (0.4), correspond with R. Potash regarding moving forward with deal (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 41 | P L602 | A103 | 495.00 | 3.80 | 1,881.00 | Draft/revise demand letter to insurance carrier regarding purported notice of cancellation of homeowners insurance on Greenwich property (1.8), research issues regarding purported notice of cancellation for Greenwich property (1.1), correspond with W. Sherman regarding Greenwich property insurance and purported notice of cancellation (0.2), correspond with |

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| | Trans | H | | Hours | | | |----------|------------|---------------------------------------------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | Rate | to Bill | Amount | | | | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | trustee regarding local rules governing sale motions (0.2), correspond and confer with E. Sutton regarding documents to transfer Lexus from S. Jing/review prior motion and consent order/confer with trustee regarding same (0.3), correspond with E. McDaniels regarding transfer of Lexus (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 72 P L602 A109 | 480.00 | 2.00 | 960.00 | Ho Wan Kwok, Debtor Travel to Greenwich real property for pest inspection and treatment and review of property for same, address same with vendor and realtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 72 P L602 A104 | 480.00 | 1.40 | 672.00 | Follow up on personal property report with vendor, receive and review report (.4) and review property for buyer marked items to potentially separately purchase (.3); forward to client, Attorneys P. Linsey and Attorney Skalka and address potential issues for auctions and movers of property (.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 72 P L602 A104 | 480.00 | 0.50 | 240.00 | Review of demand letter to insurance agent, broker, company by attorney P. Linsey (.2) and call with attorney P. Linsey to address issues with broker/wholesaler joinder and current information about decision making by agent or broker or company (.3); Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 72 P L602 A108 | 480.00 | 0.30 | 144.00 | Communicate with realtor and client regarding additional potential offers on Greenwich real property and process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 41 P L602 A108 | 495.00 | 1.20 | 594.00 | Correspond with M. McCormack regarding demand letter to Scottsdale (0.2), correspond with M. McCormack and confer with M. McCormack regarding response to Scottsdale following purported notice of cancellation of insurance on Greenwich property (0.6), confer with W. Sherman regarding motion to sell/marketing of Greenwich property and insurance coverage issues (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 70 P L602 A101 | 200.00 | 0.60 | 120.00 | Make edits to insurance letter and send to Attorney Linsey to review; send via fedex to recipients Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 72 P L602 A108 | 480.00 | 0.60 | 288.00 | Call with insurance agent regarding possible coverage replacement and provide information (.4); call with current insurance agent and attorney P. Linsey regarding status (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 72 P L602 A105 | 480.00 | 0.40 | 192.00 | Call with attorney P. Linsey regarding insurance demand letter and review of draft and final version of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 96 P L602 A102 | 225.00 | 0.20 | 45.00 | Order certified copies Despins, Ch 11 Trustee/Luc A. |

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| | Trans | | H | | | Hours | | | |---------------------------------------------|------------|----|------------------------|------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 41 | P L602 | A103 | 495.00 | 1.80 | 891.00 | Revise demand letter to Scottsdale per trustee comments (0.8), correspond with trustee and W. Sherman regarding insurance coverage for Greenwich property (0.2), confer with W. Sherman and R. Gonzalez (insurance broker) and | | | | | | | | | | update trustee regarding call (0.5), finalize demand letter to Scottsdale regarding maintaining insurance coverage and attention to service of same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/04/2024 | 72 | P L602 | A106 | 480.00 | 0.20 | 96.00 | Draft messages with client and realtor regarding personal property included in contract of sale of 373 Taconic Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 72 | P L602 | A105 | 480.00 | 0.20 | 96.00 | Communicate (in firm) regarding first offeror for 373 Taconic and confirm broker received motion and address electronic circulation to broker and confirm to client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 91 | P L602 | A101 | 220.00 | 0.20 | 44.00 | Confer with Attorney Sherman regarding certification of the motion to sell to Mikhail Faifman. Prepare e-mail to Mr. Faifman with motion to sell, motion to expedite and schedule hearing, order regarding motion to limit notice and the notice of private sale. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 72 | P L602 | A108 | 480.00 | 0.50 | 240.00 | Review of communications from attorney for potential new bidder for Greenwich and Attorney Skalka and address communicating same to client (.3); Communicate to contract buyer counsel of 373 regarding potential competing offer to be received (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 72 | P L602 | A104 | 480.00 | 0.50 | 240.00 | Review of updated title and municipal search received from buyer counsel for 373 Taconic road in particular open permit to discharge for additional septic work in 2009 but work not undertaken (.2); draft and update deed of sale with title information (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 72 | P L602 | A105 | 480.00 | 1.20 | 576.00 | Call with attorney P. Linsey regarding Greenwich real property insurance, monitoring, and personal property matters pending potential imminent closing (.5); correspond with attorney L. Song regarding prior movers and storage matters and review options provided and address additional inquiries from vendors with T. Jones (.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 91 | P L602 | A101 | 220.00 | 0.50 | 110.00 | Confer with Attorney Sherman regarding moving estate inventory from Greenwich to Paramount Storage (.1). Telephone conference with Montvale Moving and Paramount Storage regarding services (.1). Prepare e-mail to Paramount Storage with inventory list (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|------------------------------------------------------------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 5248.001 | 10/07/2024 | Phase ID L602 Greenwich Land A.P. # 23-5005 41 P L602 A105 | 495.00 | 0.60 | 297.00 | Confer with W. Sherman regarding competing offer for property and open issues prior to closing sale of property (0.5), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/08/2024 | 91 P L602 A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor Prepare correspondence to Montvale Moving regarding scheduling move to Paramount Facility. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/08/2024 | 72 P L602 A106 | 480.00 | 0.70 | 336.00 | Ho Wan Kwok, Debtor Communicate with client regarding revisions to closing provisions in contract and personal property move out matters (.3); draft revisions to contract section and circulate to client (.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/08/2024 | 91 P L602 A101 | 220.00 | 1.10 | 242.00 | Ho Wan Kwok, Debtor Confer with Attorney Sherman and Attorney Skalka regarding estimate cost for pool closing (.2) Confer with Attorney Sherman regarding invoice regarding the pool closing (.1) Confer with Attorney Skalka regarding revisions to the proposed order regarding the motion to sell (.2) Telephone conference with Serve-Pro regarding scheduling final house cleaning (.3) Review message from Michael Davis of Paramount FMS regarding storage availability (.1) Telephone conference with Jose Velarde of ServePro regarding scheduling walk-through (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/08/2024 | 72 P L602 A108 | 480.00 | 0.40 | 192.00 | Ho Wan Kwok, Debtor Communicate with HVAC servicer, review pool invoice and questions and options for cleaning services and address with T. Jones Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 54 P L602 A103 | 355.00 | 0.20 | 71.00 | Correspond with Attorney W. Sherman regarding Gault Energy issues at Greenwich Property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 91 P L602 A101 | 220.00 | 0.20 | 44.00 | Telephone conference with Greenwich Pool Service regarding the invoice for August and September services (.1) Prepare e-mail to Attorney Sherman regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 72 P L602 A109 | 480.00 | 2.50 | 1,200.00 | Meet at Greenwich property with cleaning estimator and pest inspector/treatment for property walkthrough (1.8), obtain and review mail at property for information defendant locations (.4), review pool status and landscaping work (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 72 P L602 A108 | 480.00 | 0.40 | 192.00 | Communicate with R. Potash, Esq regarding current contract buyer status and set up call for Friday and address the same with client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 72 P L602 A105 | 480.00 | 0.10 | 48.00 | Communicate with Attorney D. Skalka regarding deed for Greenwich Land Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 72 P L602 A103 | 480.00 | 1.50 | 720.00 | Draft material term sheet for Greenwich real estate contracts with terms for estate for further |

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| | Trans | | H | | | Hours | | | |---------------------------------------------|------------|----|-----------|-----------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | | Tkpr P | Task Code | Rate | to Bill | Amount | | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | offers (.1) and draft chart for comparison to current contract (.4) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 91 | P L602 | A108 | 220.00 | 0.30 | 66.00 | Telephone conference with Al Garino of Hackensack Roofing regarding inspection of CRocker-McMillin Mansion roof (.2) Confer with Attorney Sherman regarding notifying security (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/10/2024 | 72 | P L602 | A108 | 480.00 | 0.30 | 144.00 | Ho Wan Kwok, Debtor Communicate with Greenwich Police Department for extra duty coverage and address extent of same with client | | 5248.001 | 10/10/2024 | 72 | P L602 | A108 | 480.00 | 0.40 | 192.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft memorandum and address inquiries from | | | | | | | | | | potential buyer counsel regarding title, survey and deposit matters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 91 | P L602 | A108 | 220.00 | 0.20 | 44.00 | Telephone conference with Michael Davis of Paramount Facility Management regarding quote for storage services (.1). Confer with Attorney Sherman regarding same (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/10/2024 | 72 | P L602 | A108 | 480.00 | 1.90 | 912.00 | Ho Wan Kwok, Debtor Review of clients insurance option presented by agent and calls with Attorney P. Linsey about insurance coverages and expenses and alternative monitoring costs and expenses (.6); draft response to agent with inquiries regarding limitations and deductibles (.6); draft e-mails to client regarding proposal and coverages from agent and pricing with alternative possible security and monitoring costs (.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 28 | P L602 | A105 | 355.00 | 0.30 | 106.50 | Address Greenwich property staffing for security and preservation needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 41 | P L602 | A106 | 495.00 | 0.70 | 346.50 | Correspond and confer with trustee regarding Scottsdale cancellation notice (0.2), correspond with Scottsdale regarding cancellation notice (0.1), correspond and confer with trustee and W. Sherman regarding replacement coverage and Greenwich property issues (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 72 | P L602 | A108 | 480.00 | 1.00 | 480.00 | Call with Attorney R. Potash, counsel for 373 contract buyer and client regarding status and potential offers and process for sale (.4); follow up call with Attorney R. Potash (.1); call with Attorney R. Potash, client and contract buyer regarding updated offer on house and status of negotiations and deposit (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 91 | P L602 | A108 | 220.00 | 0.20 | 44.00 | Telephone conference with Greenwich Pools regarding confirming pool closing and invoicing of same (.1) Draft e-mail to Attorney Sherman regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--|

| Client | Trans Date | | H Tkpr P | Task Code | Rate | Hours to Bill | Amount | | |---------------------------------------------------------|---------------|----|----------------|-----------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L602 Greenwich Land A.P. # 23-5005 5248.001 | 10/11/2024 | 72 | P L602 | A108 | 480.00 | 0.30 | 144.00 | Communicate with Greenwich Police Department regarding coverage needs for Greenwich house Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 72 | P L602 | A108 | 480.00 | 2.40 | 1,152.00 | Correspond with insurance agent for Greenwich real estate regarding current policy options (.3); multiple calls and e-mails with agent and Attorney P. Linsey regarding coverage (.8); call with RTSpeciality and Attorney P. Linsey regarding additional insurance option (.4); review of proposed policies terms and endorsements for adequate coverage and anticipated possible short term risks to property calls with Attorney P. Linsey and client regarding the same (.8) ; review policy applications and address revisions with client and Attorney P. Linsey, revise and transmit (1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/11/2024 | 72 | P L602 | A108 | 480.00 | 2.70 | 1,296.00 | Ho Wan Kwok, Debtor Review of proposed offer from new bidder on 373 Taconic and address changes with client (.4); Communicate with counsel for new bidder for updates and changes to offered contract and address bankruptcy provisions with counsel and Attorney D. Skalka (.7); review of additional changes and terms to contract from counsel from new bidder (.9); address execution version and confirm execution by new bidder and client, confirm escrow and circulate (.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 41 | P L602 | A106 | 495.00 | 4.50 | 2,227.50 | Correspond and confer with trustee and W. Sherman regarding insurance for Greenwich property (0.2), confer with S. Martin regarding potential replacement coverage (0.3), confer with W. Sherman regarding options for replacement insurance coverage and exclusions (0.3), confer with W. Sherman regarding analyzing insurance options (0.2), confer with trustee regarding insurance options and benefits/drawbacks of same (0.2), confer with W. Sherman regarding insurance (including conference calls with S. Martin and R. Gonzalez regarding insurance options) (0.7), confer with W. Sherman regarding competitive bidding on Greenwich property (0.2), review and analyze insurance coverage summaries/exclusions/quotes (1.5), confer with W. Sherman and trustee regarding binding coverage (0.3), confer with W. Sherman, R. Gonzalez and trustee regarding binding coverage (0.3), correspond with R. Gonzalez and trustee regarding binding coverage (0.2), confer with trustee regarding notice of new buyer (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/12/2024 | 72 | P L602 | A106 | 480.00 | 0.20 | 96.00 | Communicate with client regarding movers timing and pricing for 373 Taconic to confirm acceptable Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/12/2024 | 72 | P L602 | A105 | 480.00 | 0.70 | 336.00 | Conferences with Attorney P. Linsey regarding new contract offer terms comparison, redlines and material changes for motion for approval of sale to new bidder Despins, Ch 11 Trustee/Luc A. |

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| Client | Trans Date | | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------|---------------|----|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | | 5248.001 | 10/12/2024 | 41 | P L602 | A104 | 495.00 | 5.50 | 2,722.50 | Ho Wan Kwok, Debtor Review and analyze new PSA and correspondence regarding negotiation of same (1.2), confer with W. Sherman regarding new PSA/new buyer/issues for revised deal docs (0.5), attention to potential further revisions to PSA (0.3), draft revised proposed order (0.9), draft notice of new buyer/new PSA (1.4), draft revised summary/disclosures (0.8), memorandum to trustee regarding draft filings and potential further revisions to PSA (0.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/13/2024 | 72 | P L602 | A107 | 480.00 | 1.40 | 672.00 | Ho Wan Kwok, Debtor Communicate with Attorney P. Linsey regarding 373 Taconic contract closing date language (.5); calls with new bidder counsel regarding same (.5); review of updated closing date language proposal and address status with P. Linsey and client (.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/13/2024 | 72 | P L602 | A108 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor Call with Greenwich Police Department officer covering 373 Taconic property for entry and security access Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/13/2024 | 41 | P L602 | A106 | 495.00 | 2.50 | 1,237.50 | Ho Wan Kwok, Debtor Correspond and confer with trustee regarding potential further revisions to PSA and filings regarding new buyer/new PSA (0.4), draft further revisions to sale order/notice/summary-disclosures (1.3), confer with W. Sherman regarding deal documents and discussions with new buyer's counsel (0.4), correspond with trustee regarding further changes to notice and order/revise/correspond with trustee regarding revised docs (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 72 | P L602 | A108 | 480.00 | 2.40 | 1,152.00 | Communicate with Attorney R. Murray, counsel for new bidder, regarding updates to contract closing date and other contract provisions (.5); address redline and execution version need and timing for court filings with Attorney P. Linsey (.2); address final revisions to contract and assembly of execution and comparison to prior contract and circulate to parties (.7); address documentation redactions with Attorney P. Linsey and redact and forward (.4); review of notice of new buyer and address revisions with Attorney P. Linsey (.4); address HUD matters in proposed order with Attorney P. Linsey and buyer counsel (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 72 | P L602 | A108 | 480.00 | 1.60 | 768.00 | Communicate with Greenwich Pool Service to cancel closing of pool and continue maintenance pending closing (.2); address staffing needs and availability at property (.3); call with moving service to confirm scheduling, sign and return estimate (.5); call with pest control service regarding invoice received, additional invoices, balance due, final payment and receive and review payment receipts (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| | Trans | H | | | Hours | | | |----------|------------|----------------------------------------------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | 5248.001 | 10/14/2024 | Phase ID L602 Greenwich Land A.P. # 23-5005 72 P L602 | A108 | 480.00 | 0.20 | 96.00 | Call with Greenwich Police Department officer for coverage, entry and alarm Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 72 P L602 | A103 | 480.00 | 2.20 | 1,056.00 | Ho Wan Kwok, Debtor Revise sale documentation for new buyer and price including deed, conveyance tax return, tax reporting information and local real estate conveyance recalculations, work on closing statement, circulate drafts to buyer counsel (1.3); | | | | | | | | | review of FINCEN order targeting Fairfield County cash transactions and reporting obligations (.3); prepare and provide vendor list to borrower counsel and background (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 72 P L602 | A106 | 480.00 | 0.80 | 384.00 | Calls and emails with client regarding correspondence from first contract buyer regarding contract status and negotiations and attendance at hearing and broker communications (.5); address return of first deposit wire instruction confirmation process with client and paralegal (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 72 P L602 | A108 | 480.00 | 0.60 | 288.00 | Ho Wan Kwok, Debtor Address interested party service of Notice regarding new contract and delivery with Attorney S. Smeriglio and L. Aiello Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/14/2024 | 54 P L602 | A108 | 355.00 | 0.60 | 213.00 | Ho Wan Kwok, Debtor Address interested party service of Notice regarding new contract and delivery with Attorney B. Sherman and L. Aiello Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 41 P L602 | A103 | 495.00 | 3.00 | 1,485.00 | Further revise notice/revised order/summary (0.6), correspond and confer with W. Sherman regarding same and developments on deal (0.3), attention to final new PSA and redline and confer with W. Sherman regarding same (0.3), correspond and confer with R. Murray regarding revised sale order and notice (0.3), correspond with W. Sherman regarding summary and disclosure with revisions (0.2), correspond with trustee regarding developments on revised deal papers (0.2), finalize notice/revised order/revised summary-disclosures/New PSA and redlines of same and assemble for filing and attention to filing same (0.7), correspond and confer with W. Sherman regarding old buyer's deposit (0.2), correspond with S. Pierce regarding service of notice and new deal filings (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 91 P L602 | A101 | 220.00 | 1.40 | 308.00 | Confer with Attorney Sherman regarding closing and preparing for same (.3). Telephone conferences with Montvale Moving regarding confirming preparing for move and start time for same (.2). Telephone conference with Diane of ServPro regarding quote for the cleaning services (.2). Telephone conference with Erlich regarding pest terminations services (.2). Telephone conference with Greg of ServPro regarding quote (.2). Prepare pleading binder for Attorney Skalka for hearing regarding Motion to Sell (.3). Despins, Ch 11 Trustee/Luc A. |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------|---------------|---------------------------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 90 P L602 | A105 | 355.00 | 0.50 | 177.50 | Confer with Attorney Sherman regarding access and security of the house. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 72 P L602 | A109 | 480.00 | 4.00 | 1,920.00 | Ho Wan Kwok, Debtor Prepare sale documentation for final execution by client; prepare hearing material (1.5); Appear for/attend hearing in Bridgeport regarding status conferences, motion to sell Greenwich property, motion to increase spending at Mahwah (1.7); | | 5248.001 | 10/15/2024 | 72 P L602 | A108 | 480.00 | 1.20 | 576.00 | execute sale documentation with client (.5); confer with buyer counsel at hearing regarding timing and personal property (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor E-mails and message with insurance agent regarding status of coverage for Greenwich | | | | | | | | | property and messages with client regarding the same (.5); review of liability application and e-mail regarding questions to agent (.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 72 P L602 | A108 | 480.00 | 0.20 | 96.00 | Call with Greenwich Police Department desk sergeant regarding coverage for 10/15 evening Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 72 P L602 | A105 | 480.00 | 0.50 | 240.00 | Address access, security, vendor access and personal property instruction for movers with Attorney M. O'Sullivan in advance of movers on 10/16 Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 41 P L602 | A105 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor Correspond and confer with trustee and W. Sherman regarding preparation for hearing (0.4), draft proposed order regarding old buyer's expenses and confer with trustee and W. Sherman regarding same (0.8), confer with W. Sherman and trustee following sale hearing (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 90 P L602 | A109 | 355.00 | 7.00 | 2,485.00 | Ho Wan Kwok, Debtor Stay at Greenwich house to oversee packing of furniture (9:00 AM - 4:00 PM) and move out Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 91 P L602 | A101 | 220.00 | 1.40 | 308.00 | Confer with Attorney Sherman regarding canceling utilities and services provided to 373 Taconic Road (.2) Telephone conference with Knight Security (.1) Review e-mail from Knight Security and complete the cancellation request. Telephone conference with Greenwich Pools regarding final pool vacuum and canceling future services (.2) Telephone conference with Optimum regarding disconnection of services (.2) Prepare e-mail to Attorney Sherman regarding possible continuation of service and Optimum's disconnection policies (.1) Prepare e-mail to Credit & Collections of Eversource regarding termination of service (.2). Prepare e-mail to Attorney Sherman regarding Eversource disconnection (.1). Telephone conference with Eversource regarding the disconnection of | | 5248.001 | 10/16/2024 | 72 P L602 | A108 | 480.00 | 0.40 | 192.00 | service (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with M. Davis regarding storage of |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|------------------------------------------------------------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | 5248.001 | 10/16/2024 | Phase ID L602 Greenwich Land A.P. # 23-5005 72 P L602 A108 | 480.00 | 0.20 | 96.00 | Greenwich personal property and Attorney L. Song at Paul Hastings regarding current expenses at Davis facility Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Call with Greenwich Police Department officer regarding coverage at property, access and security Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 72 P L602 A103 | 480.00 | 1.40 | 672.00 | Ho Wan Kwok, Debtor Review and revise Assignment of real estate contract for 373 Taconic received from buyer counsel (.3), review of hold harmless agreement for personal property and analyze obligations on estate (.4), revise deed pursuant to title company request for references to authority and order and review of statute regarding trustee covenants(.4); review statute for release of attachment and title search information regarding attachment and draft release of attachment (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 72 P L602 A105 | 480.00 | 0.30 | 144.00 | Ho Wan Kwok, Debtor Communicate with Attorney M. O'Sullivan regarding entry, movers, oil tanks, landscapers and property to remain and re-securing property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 91 P L602 A101 | 220.00 | 1.10 | 242.00 | Confer with Attorney Sherman regarding utilities and cleaning of premises (.2) Telephone conferences with Merry Maids and Greenwich Maids regarding cleaning services (.3) Send written request of cancellation to Knight Security (.3) Prepare closing documents to be sent via Federal Express delivery to Attorney Murray (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 72 P L602 A105 | 480.00 | 0.80 | 384.00 | Calls and messages with Attorney M. O'Sullivan regarding mover inquiries for storage, status of property and timing for mover completion, any remaining personal property and final closeout of property (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 72 P L602 A108 | 480.00 | 0.30 | 144.00 | Calls with storage location manager regarding availability and delivery information requests and address option for vehicle storage Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 90 P L602 A109 | 355.00 | 7.80 | 2,769.00 | Supervise moving furniture out of Greenwich (7.0); Telephone and draft messages to Attorney Sherman regarding property status (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 68 P L602 A104 | 425.00 | 0.30 | 127.50 | Review materials related to app to employ auctioneer, correspond with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 72 P L602 A108 | 480.00 | 0.50 | 240.00 | E-mail and Call with Greenwich Police Department regarding cancellation of further overnight after sale (.3), call with Greenwich officer regarding evening coverage, access and security (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--|

| | | Trans | | H | | | | Hours | | | |---------------------------------------------|------------|-------|------|---|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | | Date | Tkpr | | P Task Code | | Rate | to Bill | Amount | | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | | | | 5248.001 | 10/17/2024 | | 72 | P | L602 | A108 | 480.00 | 0.30 | 144.00 | Calls with realtor regarding walk-through, cleaning, closing, commission statements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | | 72 | P | L602 | A108 | 480.00 | 2.70 | 1,296.00 | Review and provide oil and propane readings to buyer counsel for 373 Taconic (.4); address balance on oil account funding and options (.2); review buyer closing statement and adjustments and confirm cash to close with buyer counsel (.6); circulate and address assignment and hold harmless to client and address additional closing adjustments with client (.6); circulate revised deed and release to buyer counsel for approval by title (.3); calls and e-mail with buyer counsel regarding closing statements and adjustments, credits, checks, funding for closing and final documentation (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | | 72 | P | L602 | A103 | 480.00 | 1.90 | 912.00 | Prepare HUD1 closing statement, prepare statement of adjustments and checks and balance figures (.8); revise same for buyer cutting seller expense checks (.4); finalize calculations and circulate (.3); prepare escrow letter and transmit sale document package to buyer counsel (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | | 41 | P | L602 | A105 | 495.00 | 0.40 | 198.00 | Confer with W. Sherman regarding pre-closing issues for Greenwich property (0.3), correspond with D. Skalka and W. Sherman regarding pre-closing issues (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | | 68 | P | L602 | A103 | 425.00 | 0.70 | 297.50 | Begin draft application to appoint auctioneer to sell Lexus Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | | 72 | P | L602 | A108 | 480.00 | 0.30 | 144.00 | Communicate with oil company for 373 Taconic regarding invoice and confirm not owed and review revised statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | | 72 | P | L602 | A108 | 480.00 | 0.70 | 336.00 | Communicate with buyer counsel for 373 Taconic to confirm receipt of wire transfers and confirm closing (.3); confirm closing to client (.1); calls with realtor and broker office regarding invoice and payment and address payment of brokerage fee and confirm closing with realtor and release of information for property (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | | 72 | P | L602 | A108 | 480.00 | 0.80 | 384.00 | Review and respond to e-mail from buyer of 373 Taconic counsel regarding conveyance tax payment to Stamford town clerk as town clerk requested less state conveyance tax in error and return of excess (.5); review of time period for CT commissioner to audit and assess deficiency and address options for remittance of balance (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | | 72 | P | L602 | A105 | 480.00 | 0.40 | 192.00 | Address conveyance tax investigation and remittance needs and options with L. Aiello and confirm remittance to Stamford Despins, Ch 11 Trustee/Luc A. |

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NEUBERT, PEPE & MONTEITH, P.C. 373

| | Trans | | H | | | Hours | | | |---------------------------------------------|------------|----|------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | | 5248.001 | 10/22/2024 | 92 | P L602 | A108 | 200.00 | 1.30 | 260.00 | Ho Wan Kwok, Debtor Meeting with Bill Sherman to review conveyance tax issue (.4); Telephone call to Stamford Town | | | | | | | | | | Clerk regarding same and a new conveyance tax form; Prepared check request for additional request (.1); Prepared transmittal letter and fedex label to Stamford Town Clerk (.4); Scanned, saved, and sent mansion tax check to the | | | | | | | | | | Stamford Town Clerk (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 91 | P L602 | A108 | 220.00 | 1.20 | 264.00 | Telephone conference with Optimum regarding cancelation of service and returning the modem (.1) Prepare e-mail to Attorney Sherman regarding same. Confer with Attorney Sherman regarding Optimum and returning modem. Direction from Attorney Sherman regarding | | | | | | | | | | providing Attorney Murray with the spare key to the premises (.1) Prepare correspondence to Attorney Murray and prepare same for overnight delivery (.3) Confer with Attorney Skalka regarding preparation of report of sale (.2) Prepare drafts report of sale and HUD for filing | | | | | | | | | | with the court (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 72 | P L602 | A108 | 480.00 | 0.30 | 144.00 | Draft e-mails with insurance agent for 373 Taconic regarding cancellation of coverages Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 72 | P L602 | A103 | 480.00 | 0.30 | 144.00 | Complete final HUD for sale without oil payment and confirmation of conveyance taxes as correct and confirm addition of buyer signature with buyer counsel and circulate for court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/25/2024 | 91 | P L602 | A108 | 220.00 | 0.30 | 66.00 | Review final Eversource bill and confer with Attorney Sherman regrding same (.1) Telephone conference with Eversource regarding explanation of final bill (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/28/2024 | 91 | P L602 | A108 | 220.00 | 0.30 | 66.00 | Telephone conference with Optimum to confirm the disconnection of service. Telephone call to Eversource regarding the final bill. Prepare e-mail to Attorney Sherman regarding same. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/29/2024 | 91 | P L602 | A108 | 220.00 | 0.30 | 66.00 | Ho Wan Kwok, Debtor Telephone conferences with Eversource regarding the refund (.2) Prepare e-mail to to Attorney Sherman regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | 91 | P L602 | A108 | 220.00 | 0.20 | 44.00 | Telephone conference with Atkos Bros Landscaping regarding final invoice (.1) Telephone conference with Brett Atkinson regarding final invoice (.1) Confer with Attorney Sherman regarding same. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/06/2024 | 91 | P L602 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor Telephone conference with Mike Davis of Paramount Facility Management regarding storage fees and billing. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

*CAR Monday 02/24/2025 11:39 am*

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | 5248.001 | 11/13/2024 | 91 P L602 | A101 | 220.00 | 0.10 | 22.00 | Review correspondence from Eversource. Prepare e-mail to Attorney Sherman regarding refund check. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/15/2024 | 68 P L602 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with B. Sherman regarding status of monies in FBOG account Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/20/2024 | 91 P L602 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor Confer with Attorney Sherman regarding Eversource refund check. Prepare correspondence to Attorney Sadler regarding same. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/20/2024 | 19 P L602 | A106 | 480.00 | 0.30 | 144.00 | Ho Wan Kwok, Debtor Correspond with Attorney Will Farmer regarding appellate brief. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L602 | | | | Billable | 177.00 | 77,191.00 | Greenwich Land A.P. # 23-5005 | | Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 5248.001 | 10/12/2024 | 19 P L603 | A104 | 480.00 | 3.60 | 1,728.00 | Review/analyze docket in USCA2d Appeal no. 24-2504 (0.4); prepare and file NOA (0.5); review appellants' filings and underlying BK/district court dockets in USCA2d 24-2504 (2.9); correspond with Attorney Bassett and Attorney Linsey regarding status of appeal (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 19 P L603 | A108 | 480.00 | 0.20 | 96.00 | Correspond with appellants' counsel in USCA2d No. 24-2504 regarding appendix/appendices. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 19 P L603 | A108 | 480.00 | 0.40 | 192.00 | Correspond with appellants' counsel in USCA2d No. 24-2504 regarding joint appendix (0.2); correspond with Attorney Linsey and Attorney Bassett regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/27/2024 | 19 P L603 | A104 | 480.00 | 0.40 | 192.00 | Review/analyze docket in USCA2d 24-2504 (0.2); correspond with Attorney Mitchell regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/31/2024 | 19 P L603 | A106 | 480.00 | 3.50 | 1,680.00 | Correspond with opposing counsel regarding joint appendix in USCA2d No. 24-2504 (0.2); correspond with Attorney Linsey regarding USCA2d No. 24-2504 (0.2); review proposed joint and special appendix from appellee's counsel for USCA2d No. 24-2504 (1.3); conduct review of underlying case/district court appeal on merits (1.8). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/31/2024 | 41 P L603 | A105 | 495.00 | 0.20 | 99.00 | Correspond with D. Carnelli regarding Second Circuit appeal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L603 | | | | Billable | 8.30 | 3,987.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | | | | | | | | | | Phase ID L604 Sherry Netherland A.P. # 23-5002 5248.001 | 11/01/2024 | 68 P L604 | A105 | 425.00 | 0.20 | 85.00 | Correspond and confer with P. Linsey regarding |

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| | Trans | H | | | Hours | | | |-------------------------------------------------|------------|------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L604 Sherry Netherland A.P. # 23-5002 | | | | | | | | | | | | | | | | motion to adjourn status conference Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/01/2024 | 41 P L604 | A106 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Correspond with trustee regarding adjourning | | | | | | | | | hearing (0.1), correspond with K. Mitchell | | | | | | | | | regarding motion to adjourn (0.1), correspond | | | | | | | | | with defendants' counsel regarding adjourning | | | | | | | | | hearing (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/05/2024 | 68 P L604 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor draft consented to motion to adjourn pretrial | | | | | | | | | conference (.2), correspond with P. Linsey | | | | | | | | | regarding same (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 68 P L604 | A105 | 425.00 | 0.20 | 85.00 | Follow up with P. Linsey regarding motion to | | | | | | | | | adjourn pretrial conference Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L604 | | | | Billable | 1.00 | 446.00 | Sherry Netherland A.P. # 23-5002 | | | | | | | | | | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | 5248.001 | 09/03/2024 | 54 P L605 | A103 | 355.00 | 1.40 | 497.00 | Draft/revise counterstatement of facts Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 19 P L605 | A105 | 480.00 | 1.80 | 864.00 | Confer with Attorney Linsey regarding appellee | | | | | | | | | brief in 3:24-cv-00724 (0.5); continue | | | | | | | | | revising/correcting completed portions of | | | | | | | | | appellee brief in 3:24-cv-00724 (1.3). Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 41 P L605 | A105 | 495.00 | 0.60 | 297.00 | Confer with D. Carnelli regarding appellee brief | | | | | | | | | (0.4), memorandum to N. Bassett regarding | | | | | | | | | structure/strategy for appellee brief (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/05/2024 | 54 P L605 | A103 | 355.00 | 0.70 | 248.50 | Ho Wan Kwok, Debtor Continue to draft counterstatement of facts | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 41 P L605 | A107 | 495.00 | 0.40 | 198.00 | Correspond and confer with N. Bassett regarding | | | | | | | | | appellee brief (0.3), attention to appellee brief | | | | | | | | | and correspond with N. Bassett regarding same | | | | | | | | | (0.1) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 19 P L605 | A103 | 480.00 | 3.20 | 1,536.00 | Continue revising and correcting completed | | | | | | | | | portions of draft appellee brief in 3:24-cv-00724 | | | | | | | | | (3.0); correspond with Attorney Smeriglio | | | | | | | | | regarding counterstatement of facts (0.2). Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 41 P L605 | A105 | 495.00 | 0.40 | 198.00 | Confer with D. Carnelli regarding draft appellee | | | | | | | | | brief | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 19 P L605 | A103 | 480.00 | 3.10 | 1,488.00 | Continue revising and correcting completed portions of draft appellee brief in 3:24-cv-00724. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/07/2024 | 19 P L605 | A103 | 480.00 | 7.00 | 3,360.00 | Complete drafting and revisions to appellee's | | | | | | | | | brief in 3:24-cv-00724 (6.8); correspond with | | | | | | | | | Attorney Linsey and Attorney Bassett regarding | | | | | | | | | the same (0.2). Despins, Ch 11 Trustee/Luc A. |

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| | Trans | H | | Hours | | | | |----------|------------|-------------------------------------------------|----------------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Client | Date | Tkpr P Task Code | Rate | to Bill | Amount | | | | | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | 5248.001 | 09/10/2024 | 41 P L605 | A104 495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor Review and analyze latest draft of appellee brief (0.4), correspond with D. Carnelli regarding additional actions items on appellee brief (0.2), correspond and confer with N. Bassett regarding same (0.3), analyze evidence included in defendant's appendix (0.3) | | | 5248.001 | 09/11/2024 | 19 P L605 | A106 480.00 | 1.10 | 528.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Multiple correspondence with Attorney Bassett and Attorney Linsey regarding appellee's brief in 3:24-cv-00724 and appendix status (0.7); review revisions/proposals regarding appellee's brief in 3:24-cv-00724 (0.4). Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 09/11/2024 | 41 P L605 | A104 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor Review/comment on revised draft appellee brief (0.5), correspond with D. Carnelli regarding same (0.1) | | | 5248.001 | 09/12/2024 | 19 P L605 | A103 480.00 | 8.20 | 3,936.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Continue drafting and revising (to final) appellee's brief in 3:24-cv-00724 (7.3); confer with Attorney Linsey regarding the same (0.4); correspond with Chapter 11 Trustee regarding the same (0.2); multiple correspondence with Attorney Linsey regarding Bombardier Proceeds (0.3). Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 09/12/2024 | 70 P L605 | A103 200.00 | 1.40 | 280.00 | Ho Wan Kwok, Debtor E-mail with Attorney Carnelli regarding appellee brief (.2); draft table of contents and table of authorities for same (1.0); draft and send memo along with brief to Attorney Carnelli for review (.2) Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 09/12/2024 | 41 P L605 | A107 495.00 | 1.30 | 643.50 | Ho Wan Kwok, Debtor Attention to N. Bassett revisions to appellee brief and next steps (0.4), correspond and confer with D. Carnelli regarding same (0.3), confer with D. Barron and review and analyze trustee filings with additional authority regarding materials submitted upon reply (0.5), correspond with D. Carnelli regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 09/13/2024 | 19 P L605 | A103 480.00 | 2.30 | 1,104.00 | Final review/revisions for filing appellee's brief in 3:24-cv-00724 and electronic filing of the same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 09/18/2024 | 70 P L605 | A101 200.00 | 0.30 | 60.00 | Prepare chambers copy of appellate brief for service; serve same via fedex Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 09/18/2024 | 19 P L605 | A103 480.00 | 0.60 | 288.00 | Ho Wan Kwok, Debtor Draft and finalize cover letter for chambers' copy of appellee's brief in 3:24-cv-00724 (0.4); correspond with K. Ahumada regarding chambers' copy of appellee's brief in 3:24-cv-00724 (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 09/27/2024 | 19 P L605 | A104 480.00 | 1.10 | 528.00 | Review/analyze appellant's reply brief (and new authorities cited therein) in 3:24-cv-00724 (0.9); correspond with Attorney Linsey regarding the same (0.2). | |

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| | Trans | H | | | Hours | | | |-----------------------------------------------|------------|-------------------------------------------------|------|----------|---------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 19 P L605 | A104 | 480.00 | 1.60 | 768.00 | Complete review of authorities cited in appellants' reply brief in appeal docketed at 3:24-cv-00724 (1.0); confer with Attorney Linsey regarding the same (0.4); correspond with client and Attorney Bassett regarding same (and to forward copy of reply brief) (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 70 P L605 | A101 | 200.00 | 0.20 | 40.00 | Respond to e-mail from Attorney Carnelli regarding chambers copy of appellate brief Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/24/2024 | 41 P L605 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with N. Bassett regarding Mei Guo injunction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/29/2024 | 41 P L605 | A107 | 495.00 | 0.80 | 396.00 | Correspond with N. Bassett regarding preliminary injunction (0.2), review and analyze injunction and summary judgment pleadings/decision and draft memorandum to N. Bassett regarding injunction (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/20/2024 | 41 P L605 | A108 | 495.00 | 1.10 | 544.50 | Correspond and confer with K. Catalano regarding motion to enforce preliminary injunction (0.2), review and analyze motion to enforce preliminary injunction, finalize for filing and attention to filing same (0.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L605 | | | | Billable | 40.60 | 18,792.50 | Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | | | Phase ID L606 HCHK A.P. # 23-5013 5248.001 | 09/09/2024 | 41 P L606 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze HCHKV counsel's motions to withdraw appearance in adversary proceeding and appeals (0.2), correspond with trustee and N. Bassett regarding same and next steps (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | 41 P L606 | A102 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor Research dismissal of appeal and basis for same bankruptcy and civil rules (0.4), draft memorandum to N. Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 41 P L606 | A104 | 495.00 | 0.30 | 148.50 | Attention to scheduling order re: Shaban motion to withdraw in appeal and correspond with N. Bassett regarding same and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 41 P L606 | A107 | 495.00 | 0.20 | 99.00 | Correspond and confer with N. Bassett regarding hearing on motion to withdraw by Shaban Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 41 P L606 | A106 | 495.00 | 0.60 | 297.00 | Correspond with trustee regarding hearing on HCHKV entities' counsel's motion to withdraw appearance (0.2), draft memorandum to trustee regarding issues relevant to hearing on HCHKV entities' counsel's motion including requirements to withdraw as counsel without replacement and standards for dismissal of bankruptcy appeal for |

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| | Trans | H | | | Hours | | | |-----------------------------------------------|------------|------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L606 HCHK A.P. # 23-5013 5248.001 | 10/02/2024 | 41 P L606 | A101 | 495.00 | 3.30 | 1,633.50 | Ho Wan Kwok, Debtor Prepare for hearing on Shaban motion to withdraw appearance (0.5), attend hearing on Shaban motion to withdraw appearance at District Court in Bridgeport (2.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L606 | | | | Billable | 5.60 | 2,772.00 | HCHK A.P. # 23-5013 | | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | 5248.001 | 09/04/2024 | 72 P L607 | A105 | 480.00 | 0.20 | 96.00 | Communicate with Attorney Linsey and T. Jones regarding utility payments for Greenwich property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 41 P L607 | A105 | 495.00 | 0.10 | 49.50 | Correspond with W. Sherman regarding security for Mahwah mansion Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/05/2024 | 91 P L607 | A101 | 220.00 | 2.10 | 462.00 | Ho Wan Kwok, Debtor Access utility accounts and download invoices for Mahwah property (.5); Telephone conference with Verizon regarding wiring payment (.3); Telephone conference with PSE&G regarding pending disconnection and payment options (.5); Prepare e-mail to Attorney Sherman regarding same (.1); Telephone conference with Orange & Rockland regarding utility bills and possible new accounts (.4); Telephone conference with Orange & Rockland regarding payment on the electrical services accounts (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 70 P L607 | A101 | 200.00 | 0.10 | 20.00 | Telephone call with Attorney Sherman regarding emergency order for payment of utilities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 5 P L607 | A105 | 475.00 | 0.20 | 95.00 | Communicate (in firm) with Attorney Linsey regarding Mahwah Mansion carrying costs and related issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 72 P L607 | A105 | 480.00 | 1.30 | 624.00 | Communicate with T. Jones regarding utility needs and options for transfer of service (.3); review of invoices and payment options and correspondence to Attorney T. Sadler regarding payment of utilities and water/sewer (.7); address electric utility options with client (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 72 P L607 | A107 | 480.00 | 1.00 | 480.00 | Calls and e-mails with opposing counsel regarding electric utilities and account information and changeover (.5), address the same with T. Jones (.3), correspond with Attorney Sadler for payments (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/06/2024 | 41 P L607 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond and confer with D. Barron regarding motion for summary judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/07/2024 | 72 P L607 | A105 | 480.00 | 0.40 | 192.00 | Call with Attorney P. Linsey regarding real property operating expenses, taxes and utilities currently known Despins, Ch 11 Trustee/Luc A. |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | 5248.001 | 09/07/2024 | 41 P L607 | A104 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor Analyze issues regarding carrying costs/maintenance (0.2), correspond and confer with W. Sherman and trustee regarding same (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 70 P L607 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Attend Zoom call with Attorney L. Song and D. Mohammed regarding sealed filings Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 41 P L607 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with PHC1 regarding MSJ filing and exhibits and confer with K. Ahumada regarding filing issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 91 P L607 | A108 | 220.00 | 1.00 | 220.00 | Telephone conferences with Oasis Pools regarding fees for the pool closing and scheduling of same. Telephone conference with National Lawn Sprinklers regarding quote for winterization and discuss spring turn on. Prepare e-mail to Attorney Sherman regarding same. Telephone conference with Orange & Rockland regarding payment on electric account. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 72 P L607 | A107 | 480.00 | 0.60 | 288.00 | Review correspondence from opposing counsel regarding vendors and address same with T. Jones (.3); call and e-mails with T. Sadler regarding electricity payment issues (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | 70 P L607 | A105 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor Phone call with Attorney Linsey regarding motion for summary judgment filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 70 P L607 | A101 | 200.00 | 1.00 | 200.00 | Phone call with Attorney Linsey regarding motion for summary judgment filing (.3); finalize documents for filing and send to Attorneys Barron and Linsey (.3); access exhibits to filing and confer with attorney Linsey regarding process (.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | 41 P L607 | A107 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor Confer with D. Barron and K. Ahumada regarding filing of motion for summary judgment (0.2), review draft motion for summary judgment (0.6) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 70 P L607 | A101 | 200.00 | 3.30 | 660.00 | Ho Wan Kwok, Debtor Finalize motion for summary judgement documents for filing (.3); send same to Attorneys Barron and Linsey for review and phone call with Attorney Linsey (.2); File motion for summary judgment including 135 exhibits (2.8) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 70 P L607 | A101 | 200.00 | 0.70 | 140.00 | Ho Wan Kwok, Debtor Create redline comparison of original and amended complaints (.5); send to Attorney Linsey and telephone call with Attorney Mitchell regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 72 P L607 | A105 | 480.00 | 2.30 | 1,104.00 | Communicate with T. Jones regarding Verizon and Rockland electric notices (.4); calls with T. Sadler and Rockland electric regarding electronic |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | | |-------------------------------------|---------------|-----------------------------|----------------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | 5248.001 | 09/11/2024 | 91 P L607 | A108 220.00 | 0.50 | 110.00 | bank pay and phone pay and confirm with Rockland no interruption in service for 9/11/2024 and bill pay matters (1.5); e-mails with client and security at Mahwah(.4) regarding service; Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Telephone conference with Verizon regarding payment and reconnection of internet service and confer with Attorney Sherman regarding same (.3); Confer with Attorney Sherman regarding Rockland power and pending disconnection. Telephone conference with Rockland regarding pending disconnection and pending payment (.2) Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 09/11/2024 | 41 P L607 | A105 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor Correspond and confer with K. Ahumada regarding filing motion for summary judgment (0.2), further review of motion for summary judgment and supporting filings (0.5) Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 09/12/2024 | 72 P L607 | A107 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor E-mail with T. Sadler regarding additional electric payments via cashier check Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 09/12/2024 | 91 P L607 | A108 220.00 | 0.30 | 66.00 | Telephone conference with Oasis Pool regarding the contract for the pool closing and confer with Attorney Sherman (.2) Prepare e-mail to Oasis Pool regarding the request for the contact for the pool closing service (.1) Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 09/13/2024 | 72 P L607 | A109 480.00 | 5.80 | 2,784.00 | Ho Wan Kwok, Debtor Travel to and conduct walk through of Mahwah real property and denote property condition matters, upkeep, and operational cost matters (4.8); review results of inspection with Attorney Linsey (.3); prepare overview of potential action items for maintenance, preservation of asset or further investigation for client (.7) Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 09/13/2024 | 41 P L607 | A105 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor Confer with W. Sherman regarding condition of Mahwah mansion and open issues (0.2), review and analyze reply in support of defendants' motion to withdraw the reference (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 09/14/2024 | 41 P L607 | A107 495.00 | 0.20 | 99.00 | Correspond with N. Bassett regarding defendants' reply in support of motion to withdraw the reference and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 09/15/2024 | 41 P L607 | A103 495.00 | 0.70 | 346.50 | Draft notice of filing MSJ to be filed in district court proceeding re: motion to withdraw reference (0.6), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 09/16/2024 | 91 P L607 | A108 220.00 | 0.40 | 88.00 | Telephone conferences with Verizon and Rockland Electric regarding status of payments and status of service. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 09/25/2024 | 68 P L607 | A104 425.00 | 0.20 | 85.00 | Review subpoena issued to PNC within the | |

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| | Trans | H | | | Hours | | | | |-------------------------------------|------------|------------------------|------|--------|---------|----------|------------------------------------------------------------------------|--| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | | | | | | | | | Mahwah AP, | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/26/2024 | 91 P L607 | A108 | 220.00 | 0.50 | 110.00 | Telephone conferences with Oasis Pools | | | | | | | | | | regarding winterization of pool. Confer with | | | | | | | | | | Attorney Sherman regarding same. Telephone | | | | | | | | | | conference with Lehmann Pools regarding pool | | | | | | | | | | closing and winterization. Prepare e-mail to | | | | | | | | | | Attorney Sherman regarding same. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/26/2024 | 72 P L607 | A107 | 480.00 | 0.40 | 192.00 | Review status of Mahwah real property with | | | | | | | | | | client and steps to take possession (.1); | | | | | | | | | | Communicate with NJ counsel regarding | | | | | | | | | | obtaining vendors for Mahwah real property to | | | | | | | | | | investigate potential mitigation of any ongoing | | | | | | | | | | maintenance needs (.2); address pool vendor | | | | | | | | | | options with T. Jones (.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 09/26/2024 | 41 P L607 | A104 | 495.00 | 2.50 | 1,237.50 | Ho Wan Kwok, Debtor Review and analyze motion for extension of time | | | | | | | | | | (0.2), correspond and confer with trustee | | | | | | | | | | regarding response to motion for extension of | | | | | | | | | | time to obtain summary judgment (0.2), confer | | | | | | | | | | with W. Sherman regarding Mahwah expenses | | | | | | | | | | and carrying costs (0.2), correspond with | | | | | | | | | | courtroom deputy regarding motion for | | | | | | | | | | extension of time (0.2), draft response to motion | | | | | | | | | | for extension of time (1.2), attention to | | | | | | | | | | confidentiality issues for summary judgment | | | | | | | | | | papers (0.2), revise response to motion for | | | | | | | | | | extension of time per trustee | | | | | | | | | | comments/finalize/correspond with K. Ahumada | | | | | | | | | | regarding filing same (0.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/27/2024 | 72 P L607 | A108 | 480.00 | 0.40 | 192.00 | Call with pool servicer for inspection and options | | | | | | | | | | for Mahwah property and e-mails with Mahwah | | | | | | | | | | security for access | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/27/2024 | 72 P L607 | A105 | 480.00 | 0.30 | 144.00 | Review of current vendor invoices and | | | | | | | | | | Communicate with Attorney Linsey regarding | | | | | | | | | | Mahwah current expenses known Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/27/2024 | 41 P L607 | A103 | 495.00 | 1.10 | 544.50 | Assemble form pleadings and memorandum to | | | | | | | | | | A. Bongartz regarding motion to sell Mahwah | | | | | | | | | | property (0.4), attention to order on motion for | | | | | | | | | | extension of time and correspond with trustee | | | | | | | | | | regarding same (0.1), review and analyze | | | | | | | | | | Mahwah transcripts regarding security and | | | | | | | | | | correspond with A. Bongartz regarding same | | | | | | | | | | (0.2), confer with W. Sherman and attention to | | | | | | | | | | correspondence regarding Mahwah expenses | | | | | | | | | | and draft memorandum to A. Bongartz regarding | | | | | | | | | | Mahwah expenses (0.4) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/30/2024 | 91 P L607 | A101 | 220.00 | 0.30 | 66.00 | Confirm accounts balances for Verizon, Rockland | | | | | | | | | | Electric and PSE&G (.1); Prepare e-mail to | | | | | | | | | | Attorney Sherman regarding utility account | | | | | | | | | | balances due (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | |

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| | Trans | H | | | Hours | | | |----------|------------|--------------------------------------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | 5248.001 | 09/30/2024 | Phase ID L607 Mahwah A.P. # 23-5017 72 P L607 | A107 | 480.00 | 0.30 | 144.00 | Review of electric invoices for Mahwah property and address payment options with Attorney T. Sadler | | 5248.001 | 09/30/2024 | 41 P L607 | A107 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with A. Bongartz regarding motion to sell Mahwah property (0.1), correspond with N. Bassett and A. Bongartz regarding motion to expedite (0.1) | | 5248.001 | 10/01/2024 | 70 P L607 | A101 | 200.00 | 0.70 | 140.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Telephone call with Attorney Linsey regarding status of filing Motion for Order to Authorize Sale of Mansion and Motion to Expedite Hearing (.2); finalize filing package of same and send to Attorney Linsey for review (.3); file same in main | | 5248.001 | 10/01/2024 | 72 P L607 | A107 | 480.00 | 0.50 | 240.00 | case and adversary proceeding (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorney T. Sadler regarding NJ real property expenses and current spend to date on vendors (.3) and address with same with P. Linsey (.2) | | 5248.001 | 10/01/2024 | 72 P L607 | A108 | 480.00 | 0.10 | 48.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with pool vendor regarding services for NJ pool and spa Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 41 P L607 | A104 | 495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor Review motion to sell Mahwah mansion and motion to expedite with respect to same (0.4), finalize motions regarding sale of Mahwah mansion and correspond and confer with A. Bongartz and K. Ahumada regarding filing (0.4), correspond and confer with W. Sherman and T. Sadler regarding expenses for Mahwah Mansion and analyze issues re: expenses cap and motion to increase same (0.3), correspond with trustee regarding increasing expenses cap (0.1), draft memorandum to W. Sherman regarding motion to increase expenses cap with relevant forms and orders (0.2), correspond with D. Skalka regarding threatened objection to motion to authorize Mahwah sale with questions for J. Hellman (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 72 P L607 | A103 | 480.00 | 1.50 | 720.00 | Ho Wan Kwok, Debtor Work on drafting motion to increase spending cap for Mahwah mansion (1.2) and address with Attorney P. Linsey (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/03/2024 | 91 P L607 | A108 | 220.00 | 0.30 | 66.00 | Ho Wan Kwok, Debtor Confer with Attorney Sherman regarding roof inspection (.1); Telephone call with Mr. Garino regarding inspection of Crocker-McMillan roof (.1) Prepare e-mail to Mr. Garino regarding inspection request (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 72 P L607 | A105 | 480.00 | 0.20 | 96.00 | Address Mahwah roofing vendor option, needs and contact with T. Jones and address response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/04/2024 | 72 P L607 | A108 | 480.00 | 0.40 | 192.00 | Call with Mahwah electric provider regarding delivery of certified funds (.2); e-mails with client and T. Sadler at P H regarding the same (.2) |

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| | Trans | H | | | Hours | | | |-------------------------------------|------------|------------------------|------|--------|---------|--------|-------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/06/2024 | 41 P L607 | A103 | 495.00 | 0.80 | 396.00 | Revise/work on motion to increase cap on | | | | | | | | | Mahwah expenses | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 41 P L607 | A108 | 495.00 | 1.70 | 841.50 | Correspond with T. Sadler regarding Mahwah | | | | | | | | | expenses (0.2), draft/revise motion to increase | | | | | | | | | cap on Mahwah expenses and order (1.2), | | | | | | | | | correspond with trustee regarding motion to | | | | | | | | | increase cap on Mahwah expenses and regarding | | | | | | | | | potential Mahwah sale (0.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 72 P L607 | A108 | 480.00 | 0.30 | 144.00 | Call with pool vendor for Mahwah (.1); e-mail | | | | | | | | | with NJ counsel regarding landscaping services | | | | | | | | | for fall clean up (.1); address roofing vendor | | | | | | | | | matters (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 72 P L607 | A108 | 480.00 | 0.50 | 240.00 | Communicate with security at Mahwah mansion | | | | | | | | | for roofing (.2); address landscaping / fall clean | | | | | | | | | up matters at Mahwah with R. Kahn Esq (.2); | | | | | | | | | address property storage option with T. Jones (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 72 P L607 | A108 | 480.00 | 0.30 | 144.00 | Call with Mahwah pool servicer regarding service | | | | | | | | | and e-mail to Mahwah security about entry | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 72 P L607 | A108 | 480.00 | 0.40 | 192.00 | Message to K. Davis, landscaping vendor, | | | | | | | | | regarding visit and quote for Mahwah property; | | | | | | | | | call with Mr. Davis regarding the same and | | | | | | | | | message to Mahwah security for entry | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 41 P L607 | A103 | 495.00 | 0.80 | 396.00 | Draft summary of argument for hearing and | | | | | | | | | correspond and confer with trustee regarding | | | | | | | | | same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 41 P L607 | A104 | 495.00 | 1.90 | 940.50 | Review and analyze opposition to motion for | | | | | | | | | summary judgment, declarations, and | | | | | | | | | counterstatement of facts (1.2), correspond with | | | | | | | | | D. Barron and N. Bassett regarding preliminary | | | | | | | | | responses to opposition to MSJ (0.4), correspond | | | | | | | | | with N. Bassett regarding closure of discovery | | | | | | | | | (0.1), review and analyze Aug. 13 transcript and | | | | | | | | | correspond with N. Bassett regarding same (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 72 P L607 | A108 | 480.00 | 0.70 | 336.00 | Communicate with Mahwah landscaping vendor | | | | | | | | | regarding pricing and needs for maintenance | | | | | | | | | level care (.2); e-mail to client for approval and | | | | | | | | | communicate regarding same with vendor (.3); | | | | | | | | | communicate with security for regular access for | | | | | | | | | vendor (.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 41 P L607 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze objection to motion for | | | | | | | | | authority to sell Mahwah mansion (0.4), | | | | | | | | | correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 91 P L607 | A108 | 220.00 | 0.70 | 154.00 | Communicate with PSE&G, Rockland Electric and | | | | | | | | | |

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NEUBERT, PEPE & MONTEITH, P.C. 373

| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |-------------------------------------|---------------|-----------------------------|----------------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | | | | | | Verizon regarding account balances due for Greenwich property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/28/2024 | 41 P L607 | A107 495.00 | 1.30 | 643.50 | Correspond and confer with N. Bassett regarding Mahwah summary judgment reply and hearing issues (0.2), correspond with A. Smith regarding status conference (0.2), correspond with J. Kosciewicz regarding summary judgment proceedings (0.1), confer with W. Sherman and trustee regarding sale of Mahwah mansion/potential broker engagement (0.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/29/2024 | 41 P L607 | A101 495.00 | 0.90 | 445.50 | Prepare for hearing (0.3), attend status conference regarding sale of Mahwah mansion and miscellaneous scheduling matters (0.5), correspond with J. Kosciewicz regarding summary judgment reply (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | 41 P L607 | A107 495.00 | 0.70 | 346.50 | Correspond with N. Bassett regarding opposition to motion for summary judgment and correspond with M. Conway regarding page limit (0.2), review/revise motion to exceed page limit (0.2), correspond with N. Bassett and J. Kosciewicz regarding motion and defendant's consent (0.1), finalize and attention to filing motion to exceed page limit (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/31/2024 | 41 P L607 | A107 495.00 | 0.10 | 49.50 | Correspond with W. Farmer and N. Bassett regarding briefing issues for reply in support of motion for summary judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/06/2024 | 91 P L607 | A101 220.00 | 0.60 | 132.00 | Telephone conferences with Verizon, PSE&G and Rockland Electric regarding account balances regarding Mahwah property (.4). Prepare e-mail to Attorney Sherman regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 91 P L607 | A101 220.00 | 0.20 | 44.00 | Telephone conference with Montvale Moving regarding availability for additional move. Prepare e-mail to Attorney Sherman regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 91 P L607 | A101 220.00 | 0.20 | 44.00 | Review correspondence from Attorney Sherman. Prepare e-mail to Marty Fanizzi of Montvale Moving regarding items to be moved. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 91 P L607 | A101 220.00 | 0.20 | 44.00 | Confer with Attorney Sherman regarding scheduling move and realtor's availability. Call Montvale Moving to confirm move next week. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 41 P L607 | A107 495.00 | 0.50 | 247.50 | Correspond with N. Bassett and clerk regarding powerpoint/hearing (0.1), correspond and confer with D. Barron regarding summary judgment hearing (0.2), (0.2) |

Despins, Ch 11 Trustee/Luc A.

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--|

| | Trans | | H | | | Hours | | | |-------------------------------------------|------------|----|------------------------|------|----------|---------|-----------|-------------------------------------------------------------------------------------------------| | Client | Date | | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 41 | P L607 | A106 | 495.00 | 0.10 | 49.50 | Confer with trustee regarding hearing on default | | | | | | | | | | judgment motion | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 41 | P L607 | A105 | 495.00 | 0.20 | 99.00 | Confer with W. Sherman regarding update on | | | | | | | | | | Mahwah sale process/broker | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 41 | P L607 | A104 | 495.00 | 0.30 | 148.50 | Review and analyze Court's decision on | | | | | | | | | | amending responses to RFAs and correspond | | | | | | | | | | with D. Mohamed regarding deadlines Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/05/2024 | 41 | P L607 | A105 | 495.00 | 0.30 | 148.50 | Confer with W. Sherman regarding progress on | | | | | | | | | | Mahwah sale and interim order on summary | | | | | | | | | | judgment proceedings | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/09/2024 | 91 | P L607 | A108 | 220.00 | 0.50 | 110.00 | Telephone conference with Al Garino of | | | | | | | | | | Hackensack Roofing regarding the status of the | | | | | | | | | | recent repairs (.2); Telephone conferences with | | | | | | | | | | Verizon, Rockland Electric and PSE&G regarding | | | | | | | | | | account balances (.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/09/2024 | 70 | P L607 | A101 | 200.00 | 0.30 | 60.00 | Telephone call with Attorney Linsey; draft and file | | | | | | | | | | motion to appear remotely on behalf of trustee | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 91 | P L607 | A101 | 220.00 | 0.20 | 44.00 | Prepare e-mail to Hawkeye Security regarding | | | | | | | | | | inspection of premises. Review e-mail and | | | | | | | | | | photos from Hawkeye Security. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | 41 | P L607 | A107 | 495.00 | 0.20 | 99.00 | Correspond with PHC1 regarding amended | | | | | | | | | | responses to RFAs and review/analyze Court's | | | | | | | | | | order on same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | | Total for Phase ID L607 | | | | | Billable | 52.60 | 21,659.50 | Mahwah A.P. # 23-5017 | | | | | | | | | | | | Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | | | | | 5248.001 | 11/07/2024 | 19 | P L608 | A103 | 480.00 | 3.90 | 1,872.00 | Revise requests for production and finalize | | | | | | | | | | subpoena/schedule A for service upon Microsoft | | | | | | | | | | from Golden Spring A.P. (23-5018) (2.3); prepare | | | | | | | | | | and file notice of appearance in Golden Spring | | | | | | | | | | A.P. (23-5018) (0.4); review Rule 69 and related BRP/LBRP (0.3); review SCA non-content | | | | | | | | | | | | | | | | | | | | identifiers (0.2); multiple correspondence with | | | | | | | | | | process server regarding service of subpoena on | | | | | | | | | | Microsoft's agent for service in Connecticut (0.3); | | | | | | | | | | correspond with Attorney M. Milano and Attorney D. Papiez to forward courtesy copy of | | | | | | | | | | Microsoft subpoena and to advise that service | | | | | | | | | | | | | | | | | | | | made pursuant to FRCP 69(a)(2) (0.2); correspond with Attorney Linsey regarding apperance in | | | | | | | | | | Golden Spring A.P. (23-5018) and subpoena to | | | | | | | | | | Microsoft (0.2). | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 19 | P L608 | A108 | 480.00 | 0.30 | 144.00 | Correspond with Attorney Evan Cohan regarding | | | | | | | | | | service of Rule 69 subpoena (0.2); review return | | | | | | | | | | (0.1). | | | | | | | | | | |

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| | Trans | H | | | | Hours | | | |--------------------------------------------------------|------------|---------|----------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | | | | | 5248.001 | 11/21/2024 | 19 P | L608 | A105 | 480.00 | 0.30 | 144.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with Attorney Linsey regarding status of Microsoft subpoena. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/22/2024 | 19 P | L608 | A105 | 480.00 | 1.30 | 624.00 | Ho Wan Kwok, Debtor Review Microsoft's responses and objections, including legal basis therefor, to Rule 69 subpoena. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 19 P | L608 | A108 | 480.00 | 0.90 | 432.00 | Ho Wan Kwok, Debtor Multiple correspondence with counsel for Microsoft regarding subpoena (0.3); review Microsoft's prior correspondence, including responses and objections to subpoena and prior representations on preservation (0.6). Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/04/2024 | 19 P | L608 | A103 | 480.00 | 0.70 | 336.00 | Ho Wan Kwok, Debtor Draft memorandum regarding subpoena to Microsoft, compliance, and meet-and-confer (0.5); correspond with Microsoft's counsel for anticipated production date (0.2). Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/10/2024 | 19 P | L608 | A108 | 480.00 | 0.60 | 288.00 | Ho Wan Kwok, Debtor Multiple follow-up correspondence with Microsoft's counsel regarding expected subpoena compliance (0.4); correspondence with Attorney Linsey regarding the same (0.1); telephone call to Microsoft's counsel regarding subpoena compliance (0.1). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L608 | | | | | Billable | 8.00 | 3,840.00 | Golden Spring A.P. #23-5018 | | | | | | | | | | | | Phase ID L611 Lamp Capital A.P. # 23-50233 5248.001 | 09/17/2024 | 41 P | L611 | A107 | 495.00 | 0.20 | 99.00 | Correspond with D. Barron and K. Ahumada regarding Leading Shine MSJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 70 P | L611 | A101 | 200.00 | 2.70 | 540.00 | Draft, finalize, and file motion for summary judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 41 P | L611 | A104 | 495.00 | 1.60 | 792.00 | Review and analyze motion for summary judgment, memorandum of law, motion to seal, and related documents (0.8), correspond and confer with PHC1 and K. Ahumada regarding summary judgment filing (0.1), attention to J. Moriarty correspondence regarding privilege issues and confer with D. Barron regarding same (0.4), correspond and confer with N. Bassett regarding privilege issues (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 41 P | L611 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with N. Bassett regarding Leading Shine motion for summary judgment/sealed filings and attention to J. Moriarty correspondence Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 41 P | L611 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Moriarty regarding motion for summary judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|--------------------------|-------------------------------------------------------------------------------|--------------|------------------|------------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 5248.001 | 11/06/2024 | Phase ID L611 Lamp Capital A.P. # 23-50233 41 P L611 | A107 | 495.00 | 0.60 | 297.00 | Correspond with PHC1 regarding reply in support of HDNY/LSNY MSJ (0.2), review and finalize reply in support of HDNY/LSNY and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 41 P L611 | A106 | 495.00 | 0.40 | 198.00 | Correspond with trustee and N. Bassett regarding defendants' request to adjourn summary judgment hearing (0.2), correspond and confer with J. Moriarty regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/04/2024 | 41 P L611 | A104 | 495.00 | 1.10 | 544.50 | Review and analyze motion to adjourn hearing on motion for summary judgment as to HDNY/LSNY (0.2), draft opposition to motion to adjourn hearing on motion for summary judgment summary judgment hearing on HDNY/LSNY (0.6), correspond with trustee and N. Bassett and finalize opposition to HDNY/LSNY motion to adjourn hearing per comments/attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/09/2024 | 70 P L611 | A101 | 200.00 | 0.20 | 40.00 | Draft and file motion to appear remotely on behalf of trustee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 70 P L611 | A101 | 200.00 | 0.20 | 40.00 | Phone call with court clerk regarding emailing of video file exhibit for hearing at 1pm Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P L611 | A108 | 425.00 | 0.20 | 85.00 | Correspond with PHC1 regarding motion for summary judgment exhibit Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P L611 | A105 | 425.00 | 0.30 | 127.50 | Confer and correspond with S. Pierce and K. Ahumada regarding exhibits to MSJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L611 | | | | Billable | 7.90 | 2,961.00 | Lamp Capital A.P. # 23-50233 | | 5248.001 | 09/10/2024 | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 41 P L612 | A106 | 495.00 | 0.60 | 297.00 | Correspond with trustee regarding hearing (0.2), prepare for hearing (0.3), correspond with N. Bassett regarding order (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L612 | | | | Billable | 0.60 | 297.00 | Ace Decade Holdings Limited et al - 23-05028 | | 5248.001 5248.001 | 10/18/2024 11/08/2024 | Phase ID L613 Agora Lab, Inc.-24-05005 20 P L613 68 P L613 | A104 A103 | 500.00 425.00 | 0.20 0.20 | 100.00 85.00 | Review/analyze motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise objection to motion to dismiss adversary proceeding | | 5248.001 | 11/14/2024 | 41 P L613 | A104 | 495.00 | 1.90 | 940.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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NEUBERT, PEPE & MONTEITH, P.C. 373

| Client | Trans Date | H Tkpr | P Task Code | Rate | Hours to Bill | Amount | | |----------------------|--------------------------------------------------------------------------------|--------------------|------------------------------|------------------|------------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID L613 Agora Lab, Inc.-24-05005 | | | | | | | | 5248.001 | 11/15/2024 | 68 P | L613 A102 | 425.00 | 1.50 | 637.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Research defendant contacts with debtor on Relativity | | 5248.001 | 11/15/2024 | 68 P | L613 A105 | 425.00 | 0.10 | 42.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with P. Linsey regarding Relativity findings on defendant Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/18/2024 | 41 P | L613 A101 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor (0.6), | | 5248.001 | 11/21/2024 | 41 P | L613 A106 | 495.00 | 0.30 | 148.50 | (0.3), (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | Total for Phase ID L613 | | | Billable | 5.20 | 2,449.00 | Agora Lab, Inc.-24-05005 | | 5248.001 5248.001 | Phase ID L614 Amazon Web Services, Inc. - 24-05006 09/13/2024 11/08/2024 | 41 P 68 P | L614 A108 L614 A103 | 495.00 425.00 | 0.30 0.20 | 148.50 85.00 | ting to be heard on MTD and discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | Total for Phase ID L614 | | | Billable | 0.50 | 233.50 | Amazon Web Services, Inc. - 24-05006 | | 5248.001 | Phase ID L615 Blueberry Builders, LLC - 24-05007 09/18/2024 | 41 P | L615 A103 | 495.00 | 1.00 | 495.00 | (0.9), correspond with N. Bassett and trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 41 P | L615 A103 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor (0.2), (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 41 P | L615 A108 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor (0.1), (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/30/2024 | 41 P | L615 A108 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor |

Despins, Ch 11 Trustee/Luc A.

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------| | Phase ID L618 Direct Persuasion LLC - 24-05010 | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/06/2024 | | 20 P L618 | A107 | 500.00 | 0.20 | 100.00 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/06/2024 | | 20 P L618 | A105 | 500.00 | 0.70 | 350.00 | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/09/2024 | | 41 P L618 | A105 | 495.00 | 0.40 | 198.00 | | | | | | | | | | (0.2), (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/09/2024 | | 20 P L618 | A104 | 500.00 | 0.60 | 300.00 | Review docket, correspondence and file materials | | | | | | | | | concerning Direct Persusion's work and transactions with HCHK and Gettr. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/09/2024 | | 20 P L618 | A105 | 500.00 | 0.50 | 250.00 | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 12/09/2024 | | 20 P L618 | A107 | 500.00 | 0.30 | 150.00 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L618 | | | | Billable | 4.60 | 2,298.00 | Direct Persuasion LLC - 24-05010 | | Phase ID L621 Farrant Group Limited - 24-05013 | | | | | | | | | 5248.001 10/08/2024 | | 68 P L621 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka about whether request for entry of default is needed. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L621 | | | | Billable | 0.10 | 42.50 | Farrant Group Limited - 24-05013 | | Phase ID L623 Fox News Network, LLC - 24-05015 | | | | | | | | | 5248.001 09/06/2024 | | 41 P L623 | A103 | 495.00 | 0.40 | 198.00 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/16/2024 | | 41 P L623 | A108 | 495.00 | 0.20 | 99.00 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 11/08/2024 | | 68 P L623 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/02/2024 | | 41 P L623 | A103 | 495.00 | 1.00 | 495.00 | | | | | | | | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/16/2024 | | 41 P L623 | A103 | 495.00 | 0.30 | 148.50 | |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |--------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L623 Fox News Network, LLC - 24-05015 | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L623 | | | | Billable | 2.10 | 1,025.50 | Fox News Network, LLC - 24-05015 | | Phase ID L627 Mary Fashion S.p.A. - 24-05019 | | | | | | | | | 5248.001 | 09/09/2024 | 8 P L627 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Petrakov regarding stipulation of extension of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 8 P L627 | A111 | 550.00 | 0.50 | 275.00 | Review and revise draft stipulation to extend time and draft memo to attonrey Petrakov with draft stipulation Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | 68 P L627 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with D. Skalka regarding draft COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 8 P L627 | A111 | 550.00 | 1.00 | 550.00 | Telephone attorney Petrakova regarding retention of local counsel and stipulation regarding response date(. 4); draft memorandum to attonrey Petrakova with draft stipulations ( Rilievi Group and Mary Fashion ) to review (.3); draft memorandum to S . Pierce regarding stipulations and filing (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 8 P L627 | A111 | 550.00 | 0.80 | 440.00 | Review and revise stipulation to extend time and draft memo to attorney Zabel with revised stipulation (.4); (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 8 P L627 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Zabel regarding apperance and status of case and resposne deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 96 P L627 | A101 | 225.00 | 0.60 | 135.00 | Prepare and file stipulation with Court Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/05/2024 | 8 P L627 | A111 | 550.00 | 1.10 | 605.00 | Ho Wan Kwok, Debtor (.3); (.5); (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L627 | | | | Billable | 4.80 | 2,432.50 | Mary Fashion S.p.A. - 24-05019 | | Phase ID L628 Slaughter Law Group, PC - 24-05020 5248.001 | 09/27/2024 | 82 P L628 | A108 | 495.00 | 0.20 | 99.00 | Review communications from defendant regarding defenses asserted and consideration to response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 82 P L628 | A101 | 495.00 | 0.60 | 297.00 | Analysis of documentation from defendant L. Slaughter re value purportedly given for transferred payments and receipt/disposition of funds, and prepare response with specific requests for additional necessary documentation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--|

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L628 Slaughter Law Group, PC - 24-05020 | | | | | | | | | Total for Phase ID L628 | | | | Billable | 0.80 | 396.00 | Slaughter Law Group, PC - 24-05020 | | Phase ID L631 Studio Cataldi Group SRL - 24-05023 | | | | | | | | | 5248.001 | 09/12/2024 | 96 P L631 | A104 | 225.00 | 0.30 | 67.50 | Review and forward Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 41 P L631 | A104 | 495.00 | 0.40 | 198.00 | Review and analyze Studio Cataldi motion to dismiss (0.3), correspond with trustee and N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 68 P L631 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka regarding draft COS Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | 70 P L631 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor Draft e-mail to Attorneys Linsey and Skalka regarding amended complaint deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 41 P L631 | A105 | 495.00 | 0.70 | 346.50 | Correspond and confer with K. Ahumada and trustee regarding motion to dismiss deadline (0.2), correspond and confer with G. Vizza regarding claims/MTD/extension of time (0.3), correspond with G. Vizza regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 41 P L631 | A108 | 495.00 | 0.10 | 49.50 | Correspond with G. Vizza regarding MTD and next steps Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/15/2024 | 70 P L631 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor Draft and send e-mail to Attorney Linsey regarding correspondence with opposing counsel re opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 41 P L631 | A103 | 495.00 | 1.40 | 693.00 | Draft motion for extension of time to respond to motion to dismiss (1.2), finalize motion and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 41 P L631 | A103 | 495.00 | 1.70 | 841.50 | Draft motion to stay avoidance action (1.1), correspond with G. Vizza regarding same (0.2), attention to Court's order on motion to dismiss deadline and revise motion to stay avoidance action in light thereof (0.2), correspond with G. Vizza and finalize motion to stay (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L631 | | | | Billable | 4.90 | 2,278.50 | Studio Cataldi Group SRL - 24-05023 | | Phase ID L635 Yanping Wang - 24-05027 | | | | | | | | | 5248.001 | 12/19/2024 | 68 P L635 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding request for entry of default Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/19/2024 | 41 P L635 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with K. Mitchell regarding request for entry of default Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/20/2024 | 68 P L635 | A103 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor Draft request for entry of default Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/20/2024 | 68 P L635 | A105 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Confer with K. Ahumada regarding amended complaint |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L635 Yanping Wang - 24-05027 | | | | | | | | | 5248.001 | 12/20/2024 | 68 P L635 | A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond and confer with P. Linsey regarding filing of amended complaint Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/20/2024 | 70 P L635 | A105 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor Confer with Attorney Mitchell regarding amended complaint Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/20/2024 | 68 P L635 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review final amended complaints, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/20/2024 | 41 P L635 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with K. Mitchell regarding amended complaint (0.2), correspond and confer with C. Macco regarding sealed complaint (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L635 | | | | Billable | 2.60 | 1,050.00 | Yanping Wang - 24-05027 | | Phase ID L639 Vision Knight Capital (China) Fund - 24-05030 | | | | | | | | | 5248.001 | 09/18/2024 | 41 P L639 | A108 | 495.00 | 0.70 | 346.50 | Correspond with L. Wang regarding private equity interest and claims (0.1), respond to L. Wang questions with information regarding trustee and alter ego claims (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 68 P L639 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding amended complaint, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 P L639 | A108 | 495.00 | 0.30 | 148.50 | Correspond with L. Wang regarding Trustee's investigation and amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 41 P L639 | A108 | 495.00 | 0.10 | 49.50 | Correspond with L. Wang regarding requested information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L639 | | | | Billable | 1.30 | 629.50 | Vision Knight Capital (China) Fund - 24-05030 | | | | | | | | | | | Phase ID L640 Arri Americas Inc. - 24-05031 5248.001 | 12/02/2024 | 70 P L640 | A101 | 200.00 | 0.40 | 80.00 | Draft e-mail to Attorney Linsey regarding motion to dismiss entry (.1); send Attorney Linsey documents from docket (.1); draft form objection to motion to dismiss and send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 70 P L640 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor File objection to omnibus motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 41 P L640 | A104 | 495.00 | 0.70 | 346.50 | Review defendant's "motion" filing (0.1), revise objection to joint motion to dismiss (0.3), correspond with K. Ahumada and finalize same (0.2), update N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L640 | | | | Billable | 1.20 | 446.50 | Arri Americas Inc. - 24-05031 |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L642 Art Wolfe, Inc. - 24-05033 5248.001 09/11/2024 | | 5 P L642 | A103 | 475.00 | 0.40 | 190.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L642 | | | | Billable | 0.40 | 190.00 | Art Wolfe, Inc. - 24-05033 | | | | | | | | | | | Phase ID L643 Versace USA, Inc. - 24-05034 5248.001 09/04/2024 | | 41 P L643 | A108 | 495.00 | 0.30 | 148.50 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/10/2024 | | 41 P L643 | A103 | 495.00 | 0.40 | 198.00 | Draft motion for extension of time to plead (0.3) (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/12/2024 | | 41 P L643 | A103 | 495.00 | 1.10 | 544.50 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/13/2024 | | 41 P L643 | A101 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor (0.3), (0.3), (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/19/2024 | | 41 P L643 | A108 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor (0.2), correspond with J. Lazarus to request transfers analysis and attention to same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/26/2024 | | 41 P L643 | A108 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/30/2024 | | 41 P L643 | A103 | 495.00 | 1.80 | 891.00 | (1.4), (0.2), (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/01/2024 | | 41 P L643 | A107 | 495.00 | 0.50 | 247.50 | (0.4), (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/02/2024 | | 70 P L643 | A103 | 200.00 | 0.30 | 60.00 | Draft third Motion to Extend Time (.2); send to attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/02/2024 | | 41 P L643 | A108 | 495.00 | 0.30 | 148.50 | (0.1), attention to pleading deadline and further motion for extension of time (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/04/2024 | | 70 P L643 | A101 | 200.00 | 0.20 | 40.00 | Finalize and file 3rd motion for extension of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/04/2024 | | 41 P L643 | A103 | 495.00 | 0.30 | 148.50 | Revise/finalize motion for extension of time re: |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------------------------------------------|---------------|--------------------------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID L643 Versace USA, Inc. - 24-05034 | | | | | | | | | | | | | | Versace and correspond with K. Ahumada and H. Rosenblat regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 41 P L643 | A108 | 495.00 | 0.10 | 49.50 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/04/2024 | 41 P L643 | A108 | 495.00 | 2.10 | 1,039.50 | Ho Wan Kwok, Debtor (0.1), (0.9), | | | | | | | | | (0.8), draft memorandum to trustee regarding Versace revisions and further revised draft/proposals to respond to Versace (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/06/2024 | 41 P L643 | A106 | 495.00 | 0.40 | 198.00 | (0.1), (0.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/13/2024 | 41 P L643 | A108 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor (0.2), | | 5248.001 | 11/25/2024 | 41 P L643 | A104 | 495.00 | 1.50 | 742.50 | (0.3), (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | | (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 41 P L643 | A108 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L643 | | | | Billable | 11.70 | 5,644.00 | Versace USA, Inc. - 24-05034 | | Phase ID L645 Mei Guo - 24-05036 5248.001 | 12/18/2024 | 41 P L645 | A108 | 495.00 | 1.60 | 792.00 | Correspond with K. Catalano regarding Mei Guo financial analysis and confidentiality issues (0.2), correspond and confer with K. Mitchell regarding Wells Fargo confidentiality issues for motion evidence (0.2), review and analyze Kroll analysis on Mei Guo spending and attention to potential further evidence (0.4), confer with K. Catalano and PHC1 regarding motion to enforce P.I. and Kroll analysis (0.3), correspond and confer with A. Lomas regarding Kroll analysis and updates to same (0.3), correspond with K. Catalano and W. Farmer regarding Mei Guo financial analysis for motion (0.2) |

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| Trans | H | | | Hours | | | |--------------------------------------------------------------------------------------------|------------------------------------|--------------|------------------|--------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L645 Mei Guo - 24-05036 | | | | | | | | 5248.001 12/20/2024 | 68 P L645 | A103 | 425.00 | 0.60 | 255.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review complaint and answer, draft outline of same and provide to P. Linsey Despins, Ch 11 Trustee/Luc A. | | 5248.001 12/20/2024 | 68 P L645 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding answer to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/20/2024 | 68 P L645 | A103 | 425.00 | 0.50 | 212.50 | Revise complaint and answer comparison pursuant to edits/comments from P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/20/2024 | 41 P L645 | A106 | 495.00 | 0.60 | 297.00 | Correspond with trustee and N. Bassett regarding next steps to pursue judgment on Mei Guo avoidance claims (0.2), correspond and confer with K. Mitchell regarding defendant's answer and creating annotated complaint (0.1), attention to annotated complaint from K. Mitchell (0.2), correspond with trustee and N. Bassett regarding annotated complaint (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/30/2024 | 41 P L645 | A104 | 495.00 | 0.30 | 148.50 | Analyze annotated complaint and correspond with trustee regarding potential motion for summary judgment regarding Mei Guo transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L645 | | | Billable | 3.70 | 1,747.50 | Mei Guo - 24-05036 | | Phase ID L647 D4zero S.R.L. - 24-05038 5248.001 09/30/2024 5248.001 10/02/2024 | 68 P L647 68 P L647 | A103 A105 | 425.00 425.00 | 0.10 0.10 | 42.50 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Send draft cert of service to R. Flynn for review | | | | | | | | and inquire regarding notice of appearance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L647 | | | Billable | 0.20 | 85.00 | D4zero S.R.L. - 24-05038 | | Phase ID L650 CFG Global Limited - 24-05041 | | | | | | | | 5248.001 11/19/2024 | 68 P L650 | A103 | 425.00 | 0.20 | 85.00 | Final review of affidavits of service, correspond with S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L650 | | | Billable | 0.20 | 85.00 | CFG Global Limited - 24-05041 | | | | | | | | | | Phase ID L651 Restoration Hardware, Inc. - 24-05042 5248.001 09/12/2024 | 41 P L651 | A108 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/17/2024 | 41 P L651 | A101 | 495.00 | 1.10 | 544.50 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/25/2024 | 8 P L651 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor Draft memorandum to Krasner cousnel regarding |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L651 Restoration Hardware, Inc. - 24-05042 | | | | | | | | | 5248.001 | 12/19/2024 | 68 P L651 | A103 | 425.00 | 0.20 | 85.00 | discovery issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft limited objection to Chorches motion to w/d as counsel, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L651 | | | | Billable | 1.70 | 838.50 | Restoration Hardware, Inc. - 24-05042 | | | | | | | | | | | Phase ID L652 Loro Piana S.P.A. - 24-05043 5248.001 | 09/10/2024 | 68 P L652 | A105 | 425.00 | 0.30 | 127.50 | multiple correspondence with N. Kinsella regarding notice of appearance, certificate of service, and request for entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 5 P L652 | A104 | 475.00 | 0.60 | 285.00 | Review/analyze service on foreign defendant (.4); prepare correspondence regarding certificate filing (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 5 P L652 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise correspondence regarding default and service (.2) review service issues (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 96 P L652 | A101 | 225.00 | 0.20 | 45.00 | Draft Attorney Kinsella appearance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P L652 | A105 | 425.00 | 0.10 | 42.50 | Send draft cert of service to N. Kinsella for review and inquire regarding notice of appearance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L652 | | | | Billable | 1.60 | 690.00 | Loro Piana S.P.A. - 24-05043 | | | | | | | | | | | Phase ID L653 Teris-Phoenix, LLC - 24-05044 5248.001 | 11/08/2024 | 68 P L653 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L653 | | | | Billable | 0.20 | 85.00 | Teris-Phoenix, LLC - 24-05044 | | Phase ID L655 Janco SRL - 24-05046 | | | | | | | | | 5248.001 | 09/30/2024 | 68 P L655 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P L655 | A105 | 425.00 | 0.10 | 42.50 | Send draft cert of service to J. Graham for review and inquire regarding notice of appearance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 68 P L655 | A105 | 425.00 | 0.10 | 42.50 | Correspond with J. Graham regarding consent to file notices of appearance and certs of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/05/2024 | 68 P L655 | A105 | 425.00 | 0.10 | 42.50 | Correspond with S. Pierce regarding filing of cert Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L655 | | | | Billable | 0.40 | 170.00 | Janco SRL - 24-05046 | | Phase ID L656 Phillips Nizer LLP - 24-05047 | | | | | | | | | 5248.001 | 11/08/2024 | 68 P L656 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary |

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**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount**

| Phase ID L656 Phillips Nizer LLP - 24-05047 | | | | |-----------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L656 | Billable | 0.20 85.00 | Phillips Nizer LLP - 24-05047 | | Phase ID L657 Mark Gunderson - 24-05048 5248.001 11/08/2024 68 P L657 | A103 425.00 | 0.20 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L657 | Billable | 0.20 85.00 | Mark Gunderson - 24-05048 | | Phase ID L662 H Shaw Enterprises LLC - 24-05053 5248.001 09/15/2024 41 P L662 | A108 495.00 | 0.10 49.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/17/2024 41 P L662 | A103 495.00 | 0.90 445.50 | (0.5), (0.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/08/2024 41 P L662 | A108 495.00 | 0.20 99.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/10/2024 41 P L662 | A108 495.00 | 0.50 247.50 | Ho Wan Kwok, Debtor (0.3), (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/30/2024 41 P L662 | A103 495.00 | 0.20 99.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/31/2024 41 P L662 | A108 495.00 | 0.20 99.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L662 | Billable | 2.10 1,039.50 | H Shaw Enterprises LLC - 24-05053 | | Phase ID L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054 5248.001 09/03/2024 5 P L663 5248.001 09/03/2024 5 P L663 | A107 475.00 A107 475.00 | 0.30 142.50 0.40 190.00 | Communicate (other outside counsel), prepare for and attendance on discovery scheduilng call (.2); prepare correspondence to R. Flynn regarding other adversary proceedings (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate (other outside counsel)and prepare for conference call regarding discovery issues Despins, Ch 11 Trustee/Luc A. | | Total for Phase ID L663 | Billable | 0.70 332.50 | Ho Wan Kwok, Debtor Style Eyes Inc. d/b/a Ginger Finds - 24-05054 | | Phase ID L664 270 W. 39th St. Co., LLC - 24-05055 5248.001 11/08/2024 68 P L664 | A103 425.00 | 0.20 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. |

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| | Trans | H | | | Hours | | | |-------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client Phase ID L664 270 W. 39th St. Co., LLC - 24-05055 | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L664 | | | | Billable | 0.20 | 85.00 | 270 W. 39th St. Co., LLC - 24-05055 | | | | | | | | | | | Phase ID L665 FFP (BVI) Limited - 24-05056 5248.001 | 09/25/2024 | 82 P L665 | A104 | 495.00 | 0.90 | 445.50 | Review/analyze grounds asserted in defendant's motion to dismiss, effect of partial of stay, bases for objections Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | 82 P L665 | A103 | 495.00 | 1.80 | 891.00 | Ho Wan Kwok, Debtor Research and drafting of objection to motion to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/29/2024 | 82 P L665 | A103 | 495.00 | 1.30 | 643.50 | Ho Wan Kwok, Debtor Work on response to motion to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 82 P L665 | A103 | 495.00 | 4.20 | 2,079.00 | Ho Wan Kwok, Debtor Work on preparing draft response to motion to dismiss, consideration to presence of stayed issues and potential effect on opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/06/2024 | 82 P L665 | A102 | 495.00 | 2.50 | 1,237.50 | Research issues re actual fraudulent transfers under federal and state law and treatment of alter egos under differing state laws and revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 82 P L665 | A101 | 495.00 | 0.30 | 148.50 | Prepare list of outstanding issues regarding FFP avoidance claims Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/07/2024 | 82 P L665 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey regarding treatment of outstanding issues re FFP Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 82 P L665 | A103 | 495.00 | 3.60 | 1,782.00 | Update research and draft/revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/07/2024 | 41 P L665 | A105 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor Confer with J. Graham regarding opposition to motion to dismiss (0.2), correspond with J. Graham regarding same and stayed issues (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 82 P L665 | A103 | 495.00 | 4.40 | 2,178.00 | Update research and revise draft opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 82 P L665 | A103 | 495.00 | 2.10 | 1,039.50 | Draft/revise opposition to FFP Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 41 P L665 | A103 | 495.00 | 5.10 | 2,524.50 | Work on opposition to motion to dismiss (3.6), review and analyze alter ego complaints in omnibus action and against Leading Shine re: opposition to MTD (0.5), proof/revise opposition to motion to dismiss (0.8), memorandum to N. Bassett regarding opposition to motion to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 82 P L665 | A102 | 495.00 | 1.10 | 544.50 | Research NYDCL variations for opposition to Motion to Dismiss and review of revised draft Despins, Ch 11 Trustee/Luc A. |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|---------------|-----------------------------------------------------------------------|------|----------|------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID L665 FFP (BVI) Limited - 24-05056 | | | | | | | 5248.001 | 10/10/2024 | 41 P L665 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Confer with J. Graham regarding opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/11/2024 | 70 P L665 | A101 | 200.00 | 0.80 | 160.00 | Ho Wan Kwok, Debtor Draft and finalize table of contents and table of authorities for opposition to Motion to Dismiss (.5); phone call with Attorney Linsey regarding same (.1); draft and send memorandum to Attorney Linsey with document (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 82 P L665 | A104 | 495.00 | 0.30 | 148.50 | Review updated draft of opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 41 P L665 | A107 | 495.00 | 1.80 | 891.00 | Correspond and confer with N. Bassett regarding opposition to motion to dismiss (0.2), revise opposition to motion to dismiss per N. Bassett comments and final proof (1.2), correspond and confer with J. Graham regarding opposition (0.2), finalize and attention to filing opposition (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 82 P L665 | A105 | 495.00 | 0.20 | 99.00 | Communicate (in firm) with Attorney Linsey re substance of FFP opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L665 | | | | Billable | 31.20 | 15,208.00 | FFP (BVI) Limited - 24-05056 | | | | Phase ID L666 Amazon.com, Inc. - 24-05057 | | | | | | | 5248.001 | 09/11/2024 | 68 P L666 | A103 | 425.00 | 0.40 | 170.00 | Review and revise motion to extend time to respond to MTD Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 68 P L666 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond and confer with P. Linsey regarding motion to extend time to respond to MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 5 P L666 | A103 | 475.00 | 0.60 | 285.00 | Draft and revise Motion to Extend Time to Respond to Motion/dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 70 P L666 | A101 | 200.00 | 0.20 | 40.00 | Draft certificate of service for stipulation of dismissal (.1); send to Attorney Kinsella and Attorney Linsey for review; make further revisions and file (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 68 P L666 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L666 | | | | Billable | 1.60 | 665.00 | Amazon.com, Inc. - 24-05057 | | 5248.001 | 09/09/2024 | Phase ID L667 Anthem Health Plans, Inc. - 24-05058 41 P L667 | A104 | 495.00 | 0.50 | 247.50 | (0.2), memorandum to trustee regarding same and correspond with E. Goldstein (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | 41 P L667 | A104 | 495.00 | 0.90 | 445.50 | |

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| | Trans | H | | | Hours | | | |--------------------------------------------------------------------------------|-------|------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L667 Anthem Health Plans, Inc. - 24-05058 | | | | | | | (0.7), brief research regarding section 362/refund (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 11/08/2024 | | 68 P L667 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. | | 5248.001 11/11/2024 | | 41 P L667 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Attention to update from E. Goldstein and update trustee regarding refund of \$38k Despins, Ch 11 Trustee/Luc A. | | 5248.001 11/25/2024 | | 41 P L667 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with E. Goldstein regarding partial return of transferred funds Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/26/2024 | | 41 P L667 | A104 | 495.00 | 0.90 | 445.50 | (0.6), correspond with E. Goldstein regarding partial return of transfer (0.2), correspond with E. Goldstein regarding moving transfers between insurance carrier complaints (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/03/2024 | | 41 P L667 | A108 | 495.00 | 0.50 | 247.50 | (0.2), (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 12/16/2024 | | 41 P L667 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor Correspond with E. Goldstein and trustee regarding refund checks (0.2), (0.3) Communicate (other outside counsel) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L667 | | | | Billable | 3.90 | 1,916.50 | Anthem Health Plans, Inc. - 24-05058 | | | | | | | | | | | Phase ID L668 Federal Express Corporation - 24-05059 5248.001 09/25/2024 | | 41 P L668 | A108 | 495.00 | 0.30 | 148.50 | Correspond with M. Siedband responding to questions regarding omnibus alter egos action and GNFY issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/27/2024 | | 41 P L668 | A101 | 495.00 | 0.50 | 247.50 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 11/08/2024 | | 68 P L668 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L668 | | | | Billable | 1.00 | 481.00 | Federal Express Corporation - 24-05059 | | Phase ID L669 Apple Inc. - 24-05060 5248.001 09/04/2024 | | 20 P L669 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich regarding negotiating a discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/04/2024 | | 20 P L669 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding negotiating discovery schedule. |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L669 Apple Inc. - 24-05060 | | | | | | | | | 5248.001 | 09/05/2024 | 20 P L669 | A107 | 500.00 | 0.40 | 200.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorney G Angelich regarding negotiating a discovery schedule. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 68 P L669 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review and revise motion to extend time to respond to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 68 P L669 | A105 | 425.00 | 0.20 | 85.00 | Correspond and confer with P. Linsey regarding motion to extend time to respond to MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 5 P L669 | A103 | 475.00 | 0.60 | 285.00 | Draft and revise Motion to Extend Time to Respond to Motion Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 20 P L669 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding developing opposition to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 20 P L669 | A104 | 500.00 | 1.30 | 650.00 | Review/analyze motion to dismiss and materials provided by Attorney Linsey for opposition. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 20 P L669 | A105 | 500.00 | 0.50 | 250.00 | Communicate (in firm) with Attorney Linsey regarding opposition to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 20 P L669 | A107 | 500.00 | 0.30 | 150.00 | Communicate (other outside counsel) with Attorney G Angelich regarding 30 day extension of time to respond to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 20 P L669 | A104 | 500.00 | 2.10 | 1,050.00 | Review/analyze Apple's motion to dismiss and case law cited therein. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 41 P L669 | A105 | 495.00 | 0.20 | 99.00 | Correspond and confer with R. Flynn regarding Apple opposition brief and briefing schedule/MET Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 20 P L669 | A103 | 500.00 | 0.90 | 450.00 | Draft/revise motion for extension of time to respond to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 20 P L669 | A107 | 500.00 | 0.80 | 400.00 | Communicate (other outside counsel) Attorney G. Angelich and J. Yan regarding negotiating an extension of time to respond to the motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 20 P L669 | A105 | 500.00 | 0.40 | 200.00 | Communicate (in firm) with Attorney Linsey regarding extension of time via stipulation or motion. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 20 P L669 | A105 | 500.00 | 0.20 | 100.00 | Communicate (in firm) with K. Ahumada regarding objections to motions to dismiss raising arguments similar to those raised by Apple. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |-------------------------------------|---------------|-----------------------------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L669 Apple Inc. - 24-05060 | | | | | | | | 5248.001 | 10/08/2024 | 20 P L669 A104 | 500.00 | 0.60 | 300.00 | Review/analyze previous briefing in opposition to positions taken by Apple in its motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 41 P L669 A105 | 495.00 | 0.60 | 297.00 | Correspond and confer with R. Flynn regarding Apple opposition brief and extending time to respond to MTD (0.2), correspond with G. Angelich regarding Apple requests for revised briefing schedule (0.2), review/revise motion to extend time to respond to Apple MTD (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/09/2024 | 20 P L669 A103 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor Draft/revise motion for extension of time to respond to motion to dismiss. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/09/2024 | 20 P L669 A107 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor Communicate (other outside counsel) with Attorneys G Angelich and J Yan re extension of time to respond to the motion to dismiss and the language in the draft motion for extension of time discussing good cause. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/09/2024 | 20 P L669 A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey regarding motion for extension of time to respond to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 41 P L669 A105 | 495.00 | 0.10 | 49.50 | Correspond and confer with R. Flynn regarding Apple briefing schedule Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/10/2024 | 70 P L669 A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor File motion to extend time to respond to motion to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/10/2024 | 20 P L669 A103 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor Draft/revise motion for extension of time to respond to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 20 P L669 A105 | 500.00 | 0.30 | 150.00 | Communicate (in firm) with K. Ahumada regarding motion for extension of time to respond to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 70 P L669 A101 | 200.00 | 0.20 | 40.00 | Draft certificate of service for stipulation of dismissal (.1); send to Attorney Kinsella and Attorney Linsey for review; make further revisions and file (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 20 P L669 A104 | 500.00 | 0.50 | 250.00 | Review/analyze recent opposition to motion to dismiss covering issues raised in Apple's motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 20 P L669 A105 | 500.00 | 0.20 | 100.00 | Communicate (in firm) with Attorney Linsey regarding drafting opposition to motion to dismiss. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/06/2024 | 41 P L669 A105 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor Confer with R. Flynn regarding opposition to Apple MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------|---------------|--------------------------------------------------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L669 Apple Inc. - 24-05060 | | | | | | | | | 5248.001 | 11/08/2024 | 20 P L669 | A103 | 500.00 | 1.30 | 650.00 | Draft and revise opposition to Apple motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 20 P L669 | A105 | 500.00 | 0.30 | 150.00 | Communicate (in firm) with Attorney Mitchell and Attorney Linsey regarding drafting opposition. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/11/2024 | 20 P L669 | A103 | 500.00 | 5.80 | 2,900.00 | Ho Wan Kwok, Debtor Draft and revise opposition to Apple motion to dismiss. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/11/2024 | 20 P L669 | A105 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey regarding Apple motion to dismiss. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/11/2024 | 41 P L669 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Confer with R. Flynn regarding opposition to Apple MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P L669 | A103 | 425.00 | 0.90 | 382.50 | Incorporate R. Flynn's revisions into version with tables, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P L669 | A103 | 425.00 | 0.20 | 85.00 | Finalize opposition, correspond with P. Linsey regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 70 P L669 | A101 | 200.00 | 1.60 | 320.00 | Draft table of contents and table of authorities for opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 20 P L669 | A103 | 500.00 | 8.20 | 4,100.00 | Draft and revise opposition to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 20 P L669 | A105 | 500.00 | 0.40 | 200.00 | Communicate (in firm) with Attorney Linsey and Attorney Mitchell regarding Apple Motion to dismiss. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/12/2024 | 41 P L669 | A105 | 495.00 | 6.40 | 3,168.00 | Ho Wan Kwok, Debtor Confer with R. Flynn regarding Apple MTD and constructive fraud issue (0.1), draft statement of the law for constructive fraudulent transfer claims (1.1), correspond with R. Flynn regarding same (0.2), research regarding constructive fraudulent transfer claims and pleading issues/review cases (1.4), draft argument on constructive FT issue (0.6), work on/revise opposition to MTD (2.3), correspond with trustee regarding constructive FT issue (0.2), confer with R. Flynn regarding opposition to MTD (0.1), proof/finalize opposition to MTD for filing (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/27/2024 | 20 P L669 | A104 | 500.00 | 0.10 | 50.00 | Review/analyze order scheduling hearing on motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L669 | | | | Billable | 39.80 | 19,127.00 | Apple Inc. - 24-05060 | | | | | | | | | | | 5248.001 | 12/04/2024 | Phase ID L672 DJD Creative LLC - 24-05063 70 P L672 | A101 | 200.00 | 0.40 | 80.00 | Draft objection to motion to dismiss adversary proceeding (.3); send to Attorney Linsey for |

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| Client | Trans Date | H Tkpr | P Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------------------------------------|---------------|-----------|----------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L672 DJD Creative LLC - 24-05063 | | | | | | | | review (.1); file objection (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L672 | | | | | Billable | 0.40 | 80.00 | DJD Creative LLC - 24-05063 | | Phase ID L674 A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24-05065 | | | | | | | | | | 5248.001 09/30/2024 | | 68 P | L674 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/02/2024 | | 68 P | L674 | A105 | 425.00 | 0.10 | 42.50 | Send draft cert of service to J. Graham for review and inquire regarding notice of appearance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/17/2024 | | 68 P | L674 | A105 | 425.00 | 0.10 | 42.50 | Correspond with J. Graham regarding consent to file notices of appearance and certs of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/05/2024 | | 68 P | L674 | A105 | 425.00 | 0.10 | 42.50 | Correspond with S. Pierce regarding filing of cert Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L674 | | | | | Billable | 0.40 | 170.00 | A.Z. Bigiotterie S.A.S. DI Zanutto Gabriele & C. - 24- | | Phase ID L678 B&H Foto & Electronics Corp - 24-05069 | | | | | | | | | | 5248.001 09/05/2024 | | P | 5 L678 | A105 | 475.00 | 0.20 | 95.00 | Communicate (in firm) with Attorney Linsey regarding motion to dismiss and ongoing discussions Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/11/2024 | | 68 P | L678 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review and prepare motion to extend time to file response to MTD Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/11/2024 | | 68 P | L678 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond and confer with P. Linsey regarding motion to extend time to respond to MTD Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/11/2024 | | P | 5 L678 | A104 | 475.00 | 0.80 | 380.00 | Ho Wan Kwok, Debtor Review/analyze status of case (.5); prepare correspondence to defense counsel (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/11/2024 | | P | 5 L678 | A103 | 475.00 | 0.90 | 427.50 | Ho Wan Kwok, Debtor Draft and revise Motion to Extend Time to Respond to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/15/2024 | | 70 P | L678 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Draft certificate of service for stipulation of dismissal (.1); send to Attorney Kinsella and Attorney Linsey for review; make further revisions and file (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/15/2024 | | P | 5 L678 | A103 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor Draft/revise Stipulation of Dismissal as to Enriquez filing Despins, Ch 11 Trustee/Luc A. | | 5248.001 11/08/2024 | | 68 P | L678 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/12/2024 | | 41 P | L678 | A104 | 495.00 | 0.30 | 148.50 | Despins, Ch 11 Trustee/Luc A. |

Ho Wan Kwok, Debtor

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NEUBERT, PEPE & MONTEITH, P.C. 373

| | Trans | H | | | Hours | | | |-------------------------|------------|----------------------------------------------------------|------|----------|---------|----------|-----------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | Phase ID L678 B&H Foto & Electronics Corp - 24-05069 | | | | | | | 5248.001 | 12/13/2024 | 41 P L678 | A108 | 495.00 | 0.40 | 198.00 | | | | | | | | | | (0.3), correspond with trustee and | | | | | | | | | N. Basett regarding same (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/16/2024 | 68 P L678 | A102 | 425.00 | 2.60 | 1,105.00 | Research Relativity for invoices/receipts for | | | | | | | | | defendant (2.3), correspond with P. Linsey | | | | | | | | | regarding same (.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/16/2024 | 68 P L678 | A108 | 425.00 | 0.30 | 127.50 | Multiple correspondence with ULX regarding | | | | | | | | | issues obtaining specific records | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/16/2024 | 68 P L678 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding findings related | | | | | | | | | to defendant and debtor interactions Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/16/2024 | 41 P L678 | A106 | 495.00 | 1.90 | 940.50 | | | | | | | | | | (0.5), correspond with K. Mitchell | | | | | | | | | regarding Relativity research as to B&H transfers | | | | | | | | | (0.1), review and analyze B&H records from K. | | | | | | | | | Mitchell (0.4), correspond with trustee with | | | | | | | | | additional facts and analysis regarding B&H | | | | | | | | | claims (0.3), (0.2), | | | | | | | | | n (0.4) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L678 | | | | | | | | | | | | | Billable | 8.60 | 3,902.00 | B&H Foto & Electronics Corp - 24-05069 | | | | Phase ID L683 Leicester Hill Infromatices LLC - 24-05074 | | | | | | | 5248.001 | 11/10/2024 | 41 P L683 | A103 | 495.00 | 0.50 | 247.50 | | | | | | | | | | | | | | | | | | | (0.3), | | | | | | | | | | | | | | | | | | (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 41 P L683 | A108 | 495.00 | 0.30 | 148.50 | | | | | | | | | | (0.1), | | | | | | | | | | | | | | | | | | (0.1), | | | | | | | | | (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L683 | | | | Billable | 0.80 | 396.00 | Leicester Hill Infromatices LLC - 24-05074 | | | | | | | | | | | | | Phase ID L684 Marcella Monica Falciani - 24-05075 | | | | | | | 5248.001 | 09/30/2024 | 68 P L684 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. | | | | | | | | | Linsey's notes | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L684 | | | | Billable | 0.10 | 42.50 | Marcella Monica Falciani - 24-05075 | | | | | | | | | | | | | Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076 | | | | | | | 5248.001 | 09/15/2024 | 41 P L685 | A103 | 495.00 | 0.60 | 297.00 | (0.5), correspond | | | | | | | | | with trustee regarding same (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 41 P L685 | A103 | 495.00 | 0.30 | 148.50 | | | | | | | | | | |

*CAR Monday 02/24/2025 11:39 am*

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| Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/19/2024 41 P L685 A104 495.00 0.20 99.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/01/2024 41 P L685 A106 495.00 0.20 99.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/03/2024 41 P L685 A103 495.00 0.70 346.50 (0.3), (0.2), (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/04/2024 41 P L685 A108 495.00 0.20 99.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L685 Billable 2.20 1,089.00 Mercedes-Benz Manhattan, Inc. - 24-05076 Phase ID L686 American Express Company - 24-05077 5248.001 09/05/2024 68 P L686 A102 425.00 0.40 170.00 Research M&T production for statements that back up transfers in avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/05/2024 68 P L686 A105 425.00 0.20 85.00 Correspondence with D. Skalka regarding Seacoast and M&T Bank statements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/06/2024 68 P L686 A105 425.00 0.20 85.00 correspond with D. Skalka regarding disclosures to HCHK Tech related to Seacoast documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/08/2024 68 P L686 A105 425.00 0.20 85.00 attention to correspondence with D. Skalka regarding Seacoast records, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/09/2024 68 P L686 A103 425.00 0.30 127.50 Review Seacoast records for disclosure to Amex, correspond with counsel of Seacoast related to consent to share same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/11/2024 41 P L686 A105 495.00 0.30 148.50 (0.2), correspond with D. Skalka regarding next steps (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/11/2024 8 P L686 A111 550.00 0.30 165.00 Draft memorandum to counsel regarding bank statement status and call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/13/2024 68 P L686 A104 425.00 0.20 85.00 Review response from Seacoast regarding ability to share documents with Amex, respond to same, memorandum to D. Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/13/2024 68 P L686 A104 425.00 0.70 297.50 Rec'v and review production from Rockland Trust, correspond with ULX regarding upload of | Client | Trans Date | Tkpr | H P Task Code | Rate | Hours to Bill | Amount | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------|------|---------------------|------|------------------|--------|------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | same |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

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5248.001 10/08/2024 68 P L686 A105 425.00 0.10 42.50 Correspond with P. Linsey regarding Amex

5248.001 10/09/2024 41 P L686 A106 495.00 1.50 742.50

5248.001 10/08/2024 41 P L686 A108 495.00 1.10 544.50 Correspond with J. Lazarus regarding AMEX

subpoena

(0.3),

Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor

regarding claims (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor

Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor

analysis and review and analyze AMEX analysis

(0.3), correspond with K. Mitchell regarding AMEX Rule 2004 subpoena (0.2), correspond with D. Laden regarding discovery needed from AMEX

(0.1), (0.6),

(0.7), (0.1)

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| | Trans | | H | | | Hours | | | |---------------------------------------------------------------|------------|----|------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L686 American Express Company - 24-05077 5248.001 | 10/10/2024 | 41 | P L686 | A106 | 495.00 | 0.30 | 148.50 | Correspond with J. Lazarus and trustee regarding AMEX transfers with analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 68 | P L686 | A104 | 425.00 | 0.30 | 127.50 | Analyze recent production including non-statement information, confer with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 68 | P L686 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor Review supplemental production of documents (.5), correspond with ULX regarding upload of same (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 41 | P L686 | A105 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Correspond with K. Mitchell regarding AMEX discovery (0.1), correspond with D. Laddin regarding AMEX discovery and open discovery items (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 68 | P L686 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding AMEX discovery Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/17/2024 | 68 | P L686 | A104 | 425.00 | 1.60 | 680.00 | Ho Wan Kwok, Debtor Con't review of prior productions pursuant to subpoena (1.2), notes to file for memorandum (.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/18/2024 | 68 | P L686 | A104 | 425.00 | 1.60 | 680.00 | Ho Wan Kwok, Debtor Continue review of AmEx production, draft and finalize memorandum to P. Linsey with findings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/05/2024 | 41 | P L686 | A108 | 495.00 | 0.30 | 148.50 | (0.1), correspond with J. Lazarus regarding prior discovery from AMEX and missing pieces filled in (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/06/2024 | 41 | P L686 | A108 | 495.00 | 0.40 | 198.00 | (0.2), (0.1), update trustee regarding status (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 68 | P L686 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion for judgment on the pleadings Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/08/2024 | 68 | P L686 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/11/2024 | 41 | P L686 | A108 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 41 | P L686 | A108 | 495.00 | 0.30 | 148.50 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/20/2024 | 41 | P L686 | A108 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor |

Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor

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| | Trans | H | | | Hours | | | |----------------------------------------------------------------------------------------------------|-------|------------------------------------|--------------|------------------|--------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client Phase ID L686 American Express Company - 24-05077 | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | 5248.001 11/22/2024 | | 41 P L686 | A101 | 495.00 | 0.50 | 247.50 | (0.1) | | 5248.001 12/03/2024 | | 41 P L686 | A108 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 12/05/2024 | | 41 P L686 | A108 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor | | 5248.001 12/09/2024 | | 41 P L686 | A103 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L686 | | | | Billable | 23.60 | 11,121.00 | American Express Company - 24-05077 | | Phase ID L688 Peiru Luo - 24-05079 5248.001 09/27/2024 5248.001 10/08/2024 | | 68 P L688 68 P L688 | A105 A105 | 425.00 425.00 | 0.10 0.10 | 42.50 42.50 | Correspond with P. Linsey regarding draft COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with P. Linsey about whether request for entry of default is needed. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L688 | | | | Billable | 0.20 | 85.00 | Peiru Luo - 24-05079 | | Phase ID L689 Reinhard Plank S.R.L. - 24-05080 5248.001 09/30/2024 5248.001 10/02/2024 | | 68 P L689 68 P L689 | A103 A105 | 425.00 425.00 | 0.10 0.10 | 42.50 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Send draft cert of service to J. Graham for review and inquire regarding notice of appearance. | | 5248.001 10/17/2024 | | 68 P L689 | A105 | 425.00 | 0.10 | 42.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with J. Graham regarding consent to file notices of appearance and certs of service Despins, Ch 11 Trustee/Luc A. | | 5248.001 11/05/2024 | | 68 P L689 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with S. Pierce regarding filing of cert Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L689 | | | | Billable | 0.40 | 170.00 | Reinhard Plank S.R.L. - 24-05080 | | Phase ID L690 Victor-Oasis Consultancy Limited - 24-05081 | | | | | | | | | 5248.001 10/08/2024 | | 68 P L690 | A106 | 425.00 | 0.10 | 42.50 | Correspond with R. Flynn about whether request for entry of default is needed. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L690 | | | | Billable | 0.10 | 42.50 | Victor-Oasis Consultancy Limited - 24-05081 | | Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082 5248.001 10/02/2024 | | 8 P L691 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Linsey regarding defendant's allegations concerning personal |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-----------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082 | | | | | | | | | 5248.001 11/08/2024 | | 68 P L691 | A103 | 425.00 | 0.20 | 85.00 | property at Mahwah property and certificates of authenticity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L691 | | | | Billable | 0.60 | 305.00 | Ohtzar Shlomo Solomon Treasure LLC - 24-05082 | | Phase ID L692 UK Import Services Limited - 24-05083 | | | | | | | | | 5248.001 09/07/2024 | | 68 P L692 | A104 | 425.00 | 0.20 | 85.00 | attention to correspondence regarding continuance of answer deadline to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/09/2024 | | 41 P L692 | A108 | 495.00 | 0.10 | 49.50 | Correspond with C. Miller regarding withdrawal of claims Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/25/2024 | | 41 P L692 | A103 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor Draft stipulated dismissal and correspond with C. Miller regarding same (0.3), correspond with K. Ahumada regarding filing stip (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/26/2024 | | 70 P L692 | A101 | 200.00 | 0.20 | 40.00 | File stipulation of dismissal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/26/2024 | | 41 P L692 | A108 | 495.00 | 0.10 | 49.50 | Correspond with C. Miller regarding dismissal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L692 | | | | Billable | 1.00 | 422.00 | UK Import Services Limited - 24-05083 | | Phase ID L696 Mosaicon Shoes SRL - 24-05087 | | | | | | | | | 5248.001 09/27/2024 | | 68 P L696 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka regarding draft COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L696 | | | | Billable | 0.10 | 42.50 | Mosaicon Shoes SRL - 24-05087 | | Phase ID L698 Pellettieri Di Parma SRL - 24-05089 | | | | | | | | | 5248.001 09/27/2024 | | 68 P L698 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka regarding draft COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L698 | | | | Billable | 0.10 | 42.50 | Pellettieri Di Parma SRL - 24-05089 | | Phase ID L701 Zeta Global Corp. - 24-05092 | | | | | | | | | 5248.001 11/08/2024 | | 68 P L701 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion for judgment on the pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/08/2024 | | 68 P L701 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L701 | | | | Billable | 0.40 | 170.00 | Zeta Global Corp. - 24-05092 | | Phase ID L703 Solazzo Calzature S.R.L. - 24-05094 5248.001 09/30/2024 | | 68 P L703 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L703 Solazzo Calzature S.R.L. - 24-05094 | | | | | | | | | 5248.001 | 10/02/2024 | 68 P L703 | A105 | 425.00 | 0.10 | 42.50 | Send draft cert of service to J. Graham for review and inquire regarding notice of appearance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 68 P L703 | A105 | 425.00 | 0.10 | 42.50 | Correspond with J. Graham regarding consent to file notices of appearance and certs of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/05/2024 | 68 P L703 | A105 | 425.00 | 0.10 | 42.50 | Correspond with S. Pierce regarding filing of cert Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L703 | | | | Billable | 0.40 | 170.00 | Solazzo Calzature S.R.L. - 24-05094 | | Phase ID L704 SOD Stone Offroad Design GmbH - 24-05095 | | | | | | | | | 5248.001 | 11/18/2024 | 41 P L704 | A104 | 495.00 | 0.90 | 445.50 | (0.2), correspond with M. Tarabochia regarding same (0.2), (0.3), (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/17/2024 | 68 P L704 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Draft certificate of service for avoidance actions based on Hague Convention, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 70 P L704 | A101 | 200.00 | 0.20 | 40.00 | Review and finalize draft of foreign certificate of service; send to Attorney Linsey and Mitchell for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 41 P L704 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze proposal from avoidance defendant and correspond with M. Tarabochia regarding proposal and next steps (0.4), correspond with PHC1 regarding information in proposal (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L704 | | | | Billable | 1.90 | 860.50 | SOD Stone Offroad Design GmbH - 24-05095 | | | | | | | | | | | Phase ID L706 Liapull S.R.L. - 24-05097 5248.001 | 11/19/2024 | 68 P L706 | A103 | 425.00 | 0.20 | 85.00 | Final review of affidavits of service, correspond with S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L706 | | | | Billable | 0.20 | 85.00 | Liapull S.R.L. - 24-05097 | | Phase ID L707 Shing Seung Ankerite Engineering LTD - 24-05098 5248.001 | 11/19/2024 | 68 P L707 | A103 | 425.00 | 0.20 | 85.00 | Final review of affidavits of service, correspond with S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L707 | | | | Billable | 0.20 | 85.00 | Shing Seung Ankerite Engineering LTD - 24-05098 | | | | | | | | | | | Phase ID L709 Grocyber, LLC - 24-05100 5248.001 | 11/08/2024 | 68 P L709 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Trans Client | H Date Tkpr P Task Code | Rate | Hours to Bill | Amount | | |------------------------------------------------------------------|----------------------------------------------------------------------------------------------------|------------------|------------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L709 Grocyber, LLC - 24-05100 5248.001 11/10/2024 | 41 P L709 A103 | 495.00 | 1.30 | 643.50 | (0.3), review and analyze documents regarding GroCyber relationship with Debtor and other entities and correspond with N. Bassett and trustee regarding same (0.3), correspond with trustee regarding outreach to defendant (0.1), (0.2), correspond with trustee regarding bucket status (0.2), (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L709 | | Billable | 1.50 | 728.50 | Grocyber, LLC - 24-05100 | | 5248.001 09/03/2024 5248.001 09/03/2024 | Phase ID L710 Eficens Systems LLC - 24-05101 20 P L710 A104 20 P L710 A103 | 500.00 500.00 | 0.30 0.70 | 150.00 350.00 | Review and analyze case status. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft/revise stipulation extending the time to plead. | | 5248.001 09/03/2024 | 20 P L710 A107 | 500.00 | 0.40 | 200.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/11/2024 | 20 P L710 A107 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor Communicate with Attorney J Cannizzaro regarding stipulation extending to plead. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/12/2024 | 20 P L710 A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney J Cannizzaro regarding stipulation extending to plead. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/17/2024 | 70 P L710 A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Flynn regarding stipulation to extend time; finalize and file same (.1); draft and send memorandum to Attorney Flynn with filing (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/17/2024 | 20 P L710 A103 | 500.00 | 0.30 | 150.00 | Draft/revise stipulation extending the time to answer. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/17/2024 | 20 P L710 A105 | 500.00 | 0.10 | 50.00 | Communicate (in firm) K Ahumada re stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/17/2024 | 20 P L710 A107 | 500.00 | 0.30 | 150.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/18/2024 | 20 P L710 A107 | 500.00 | 0.60 | 300.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/19/2024 | 68 P L710 A104 | 425.00 | 0.70 | 297.50 | Review Relativity for documents relative to defendant, correspond with R. Flynn regarding findings Despins, Ch 11 Trustee/Luc A. |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| | Trans | H | | | Hours | | | |----------|------------|-----------------------------------------------------------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | 5248.001 | 09/19/2024 | Phase ID L710 Eficens Systems LLC - 24-05101 68 P L710 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Confer with R. Flynn regarding documents showing relationship bt debtor and defendant | | 5248.001 | 09/19/2024 | 68 P L710 | A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 20 P L710 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Mitchell regarding searching for documents relevant to Eficens transactions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 20 P L710 | A104 | 500.00 | 0.70 | 350.00 | Review/analyze transfers to defendant and evidence relevant to transactions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 68 P L710 | A104 | 425.00 | 1.50 | 637.50 | Con't analyzing documents related to defendant's transactions with debtor/entities (1.3), correspond with R. Flynn (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 20 P L710 | A102 | 500.00 | 0.50 | 250.00 | Research status of defendants' business. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 20 P L710 | A105 | 500.00 | 0.20 | 100.00 | Communicate with KAM regarding database documents relevant to Eficens. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 20 P L710 | A104 | 500.00 | 1.90 | 950.00 | Review/analyze transfers to defendant and evidence relevant to transactions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 20 P L710 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Linsey regarding bucket assignment. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 20 P L710 | A105 | 500.00 | 0.20 | 100.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 20 P L710 | A103 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 20 P L710 | A107 | 500.00 | 0.30 | 150.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 20 P L710 | A105 | 500.00 | 0.20 | 100.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/03/2024 | 20 P L710 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/04/2024 | 20 P L710 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/04/2024 | 20 P L710 | A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor |

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| Client | Trans Date | H Tkpr P Task Code Phase ID L710 Eficens Systems LLC - 24-05101 | Rate | Hours to Bill | Amount | | |-------------------------|---------------|-----------------------------------------------------------------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | 5248.001 | 10/09/2024 | 20 P L710 | A105 500.00 | 0.30 | 150.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 20 P L710 | A103 500.00 | 0.50 | 250.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 20 P L710 | A107 500.00 | 0.30 | 150.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L710 | | | Billable | 13.30 | 6,402.50 | Eficens Systems LLC - 24-05101 | | | | | | | | | | 5248.001 | 09/30/2024 | Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 20 P L717 | A105 500.00 | 0.20 | 100.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/30/2024 | 20 P L717 | A107 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/18/2024 | 20 P L717 | A104 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor Review/analyze motion to dismiss. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/08/2024 | 68 P L717 | A103 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L717 | | | Billable | 1.30 | 635.00 | Conservative Campaign Technology, LLC - 24-05108 | | 5248.001 | 09/05/2024 | Phase ID L718 Moran Yacht Management, Inc. - 24-05109 8 P L718 | A111 550.00 | 0.40 | 220.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/13/2024 | 8 P L718 | A111 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor (.3); (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/13/2024 | 8 P L718 | A111 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor (.3) ; (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/24/2024 | 8 P L718 | A111 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L718 | | | Billable | 1.50 | 825.00 | Moran Yacht Management, Inc. - 24-05109 |

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NEUBERT, PEPE & MONTEITH, P.C. 373

| | Trans | | H | | | Hours | | | |----------------------------------------------------------------------------------|-------|---------|------------------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L719 Aaron Mitchell - 24-05110 | | | | | | | | | | 5248.001 09/23/2024 | | 41 P | L719 | A106 | 495.00 | 1.30 | 643.50 | Correspond with trustee and N. Bassett regarding responding to motion to withdraw reference filed by defendant (0.2), correspond and confer with J. Skalka regarding motion to | | | | | | | | | | withdraw reference (0.2), draft motion to extend time to respond to motion to withdraw reference (0.3), draft appearance for miscellaneous proceeding regarding MWR (0.1), correspond with trustee and N. Bassett regarding MET for | | | | | | | | | | MWR (0.1), revise MET for MWR (0.2), finalize MET for MWR and attention to filing same and appearance (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/24/2024 | | 41 P | L719 | A107 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett and D. Mohamed regarding miscellaneous proceeding in district court on motion to withdraw reference and appearances ins same Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/10/2024 | | 41 P | L719 | A107 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor Correspond with N. Bassett regarding defendant's execution of protective order and next steps (0.1), correspond with A. Mitchell and J. Sklarz regarding providing defendant sealed complaint (0.2), correspond with J. Graham regarding notice to be filed in avoidance action | | 5248.001 10/11/2024 | | 82 P | L719 | A103 | 495.00 | 0.30 | 148.50 | (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft notice of consent to protective order | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/23/2024 | | 41 P | L719 | A107 | 495.00 | 0.50 | 247.50 | Correspond with S. Maza regarding opposition to motion to withdraw reference in avoidance action (0.1), review/finalize opposition to motion to withdraw the reference in avoidance action (0.3), correspond and confer with K. Ahumada and S. Maza regarding filing opposition to motion to withdraw reference (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/05/2024 | | 41 P | L719 | A103 | 495.00 | 0.20 | 99.00 | Finalize and attention to filing notice of defendant's execution of consent to protective order and service of sealed complaint on defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L719 | | | | | Billable | 2.90 | 1,435.50 | Aaron Mitchell - 24-05110 | | | | | | | | | | | | Phase ID L721 Empire Blue Cross Blue Shield - 24-05112 5248.001 11/08/2024 | | 68 P | L721 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. | | 5248.001 12/03/2024 | | 41 P | L721 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L721 | | | | | Billable | 0.40 | 184.00 | Empire Blue Cross Blue Shield - 24-05112 | | | | | | | | | | | | Phase ID L723 ModSquad Inc. - 24-05114 5248.001 10/18/2024 | | 20 P | L723 | A104 | 500.00 | 0.20 | 100.00 | Review/analyze motion to dismiss. Despins, Ch 11 Trustee/Luc A. |

*CAR Monday 02/24/2025 11:39 am*

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| | Trans | | H | | | Hours | | | |----------------------------------------------------------|------------|----|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L723 ModSquad Inc. - 24-05114 5248.001 | 11/08/2024 | 68 | P L723 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L723 | | | | | Billable | 0.40 | 185.00 | ModSquad Inc. - 24-05114 | | Phase ID L724 Cloudflare, Inc. - 24-05115 | | | | | | | | | | 5248.001 | 11/08/2024 | 68 | P L724 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion for judgment on the pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | 68 | P L724 | A102 | 425.00 | 2.10 | 892.50 | Research connections to estate Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | 68 | P L724 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding findings related to cloudflare and the estate Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | 41 | P L724 | A104 | 495.00 | 1.30 | 643.50 | Analyze avoidance claims and draft memorandum to trustee regarding avoidance claims and defendant's position statement (0.8), correspond and confer with K. Mitchell regarding Relativity research on Cloudflare (0.3), correspond and confer with Cloudflare counsel regarding Cloudflare's position on value/contractual relationships/Kwok parties (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/15/2024 | 68 | P L724 | A104 | 425.00 | 0.20 | 85.00 | Review analysis of Cloudflare connections to defendant, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/15/2024 | 41 | P L724 | A104 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor Review and analyze documents related to Cloudflare services (0.5), (0.8), correspond with K. Mitchell regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/16/2024 | 68 | P L724 | A102 | 425.00 | 2.30 | 977.50 | Research connections bt defendant and gettr on Relativity (2.1), correspond with P. Linsey regarding findings (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/16/2024 | 41 | P L724 | A106 | 495.00 | 1.40 | 693.00 | (0.1), (0.2), (0.3), (0.4), research archived versions of GTV.org and correspond with D. Barron and PHC1 regarding GTV.org (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L724 | | | | | Billable | 9.10 | 4,154.50 | Cloudflare, Inc. - 24-05115 | | Phase ID L726 Meta Platforms Inc. - 24-05117 5248.001 | 09/04/2024 | 20 | P L726 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney G Angelich re negotiating a discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| | 373 NEUBERT, PEPE & MONTEITH, P.C. | |--|---------------------------------------| |--|---------------------------------------|

| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |----------------------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | | Phase ID L726 Meta Platforms Inc. - 24-05117 5248.001 | 09/04/2024 | 20 P | L726 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding negotiating discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 20 P | L726 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney G Angelich regarding negotiating a discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 P | L726 | A105 | 495.00 | 0.30 | 148.50 | Correspond with R. Flynn regarding opposition to motion to dismiss and authority relevant to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 20 P | L726 | A105 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor Communicate with PRL regarding developing opposition to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 20 P | L726 | A104 | 500.00 | 1.20 | 600.00 | Review/analyze motion to dismiss and materials provided by Attorney Linsey for opposition. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 20 P | L726 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Linsey regarding opposition to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 20 P | L726 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich 30 day extension of time to respond to motion to dismiss. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/07/2024 | 20 P | L726 | A104 | 500.00 | 2.20 | 1,100.00 | Ho Wan Kwok, Debtor Review Meta's Motion to Dismiss and case law cited therein. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/07/2024 | 20 P | L726 | A103 | 500.00 | 1.20 | 600.00 | Ho Wan Kwok, Debtor Draft/revise outline for objection to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 41 P | L726 | A105 | 495.00 | 0.20 | 99.00 | Correspond and confer with R. Flynn regarding Meta opposition brief and briefing schedule/MET Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 20 P | L726 | A107 | 500.00 | 0.80 | 400.00 | Communicate (other outside counsel) with Attorney G Angelich and J Yan regarding negotiating an extension of time to respond to the motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 20 P | L726 | A105 | 500.00 | 0.40 | 200.00 | Communicate (in firm) with Attorney Linsey regarding extension of time via stipulation or motion. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/08/2024 | 20 P | L726 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor Communicate (in firm) with K. Ahumada regarding objections to motions to dismiss raising arguments similar to those raised by Meta. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 20 P | L726 | A104 | 500.00 | 0.30 | 150.00 | Review/analyze stipulations extending time from other cases. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 20 P | L726 | A104 | 500.00 | 0.60 | 300.00 | Review/analyze previous briefing in opposition to positions taken by Meta in its motion to dismiss. |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------|---------------|----------------------------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID L726 Meta Platforms Inc. - 24-05117 | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 20 P L726 | A103 | 500.00 | 4.10 | 2,050.00 | Draft/revise objection to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 41 P L726 | A105 | 495.00 | 0.40 | 198.00 | Correspond and confer with R. Flynn regarding Meta opposition brief and extending time to respond to MTD (0.2), correspond with G. | | 5248.001 | 10/09/2024 | 20 P L726 | A107 | 500.00 | 0.80 | 400.00 | Angelich regarding Meta requests for revised briefing schedule (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate (other outside counsel) with Attorney G Angelich and J Yan regarding extension of time to respond to the motion to dismiss and the language in the draft motion for extension of time discussing good cause. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 20 P L726 | A103 | 500.00 | 0.80 | 400.00 | Draft/revise motion for extension of time to respond to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 20 P L726 | A105 | 500.00 | 0.30 | 150.00 | Communicate (in firm) with Attorney Linsey regarding motion for extension of time to respond to motion to dismiss. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/09/2024 | 20 P L726 | A103 | 500.00 | 3.90 | 1,950.00 | Ho Wan Kwok, Debtor Draft/revise objection to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/09/2024 | 41 P L726 | A105 | 495.00 | 0.10 | 49.50 | Correspond and confer with R. Flynn regarding Meta briefing schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 70 P L726 | A101 | 200.00 | 0.20 | 40.00 | File motion to extend time to respond to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 20 P L726 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise motion for extension of time to respond to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 20 P L726 | A105 | 500.00 | 0.30 | 150.00 | Communicate (in firm) with K. Ahumada regarding motion for extension of time to respond to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 20 P L726 | A104 | 500.00 | 0.60 | 300.00 | Review/analyze recent opposition to motion to dismiss covering issues raised in Meta's motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 20 P L726 | A105 | 500.00 | 0.20 | 100.00 | Communicate (in firm) with Attorney Linsey regarding drafting opposition to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 41 P L726 | A105 | 495.00 | 0.20 | 99.00 | Correspond with R. Flynn regarding materials for use in preparation of opposition to MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/28/2024 | 20 P L726 | A103 | 500.00 | 3.80 | 1,900.00 | Draft/revise opposition to motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--|

| | Trans | H | | | Hours | | | |----------------------------------------------|------------|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L726 Meta Platforms Inc. - 24-05117 | | | | | | | | | 5248.001 | 10/29/2024 | 20 P L726 | A103 | 500.00 | 3.20 | 1,600.00 | Draft/revise opposition to motion to dismiss. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/29/2024 | 20 P L726 | A105 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor Communicate (in firm) with Attorney N. Kinsella | | | | | | | | | regarding prior memoranda opposing motions | | | | | | | | | to dismiss and grounds for opposing Apple and | | | | | | | | | Meta's motions. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/29/2024 | 41 P L726 | A104 | 495.00 | 0.30 | 148.50 | Attention to R. Flynn questions/issues regarding | | | | | | | | | opposition to motion to dismiss and correspond | | | | | | | | | with R. Flynn regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/31/2024 | 20 P L726 | A103 | 500.00 | 2.90 | 1,450.00 | Ho Wan Kwok, Debtor Draft/revise memorandum of law in opposition | | | | | | | | | to Meta's motion to dismiss. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/01/2024 | 20 P L726 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Linsey regarding | | | | | | | | | opposition to motion to dismiss. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/01/2024 | 20 P L726 | A103 | 500.00 | 4.20 | 2,100.00 | Draft and revise opposition to motion to dismiss. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 41 P L726 | A103 | 495.00 | 3.70 | 1,831.50 | Work on opposition to motion to dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/06/2024 | 41 P L726 | A105 | 495.00 | 0.20 | 99.00 | Confer with R. Flynn regarding opposition to | | | | | | | | | motion to dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/10/2024 | 41 P L726 | A104 | 495.00 | 0.50 | 247.50 | Attention to prior decision involving beneficial | | | | | | | | | ownership issues (0.3), correspond with R. Flynn regarding updated discussion in ACASS draft and | | | | | | | | | beneficial ownership analysis (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 68 P L726 | A103 | 425.00 | 0.30 | 127.50 | Review and revise opposition to Motion to | | | | | | | | | Dismiss, correspond with K. Ahumada regarding | | | | | | | | | tables of contents and authorities, | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/11/2024 | 20 P L726 | A105 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey | | | | | | | | | regarding Meta opposition to the motion to | | | | | | | | | dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 41 P L726 | A105 | 495.00 | 5.50 | 2,722.50 | Confer with R. Flynn regarding opposition to | | | | | | | | | Meta MTD (0.1), work on opposition to Meta | | | | | | | | | MTD (2.6), work on opposition to MTD to add | | | | | | | | | analysis consistent with discussion in opposition to joint brief (1.4), confer with trustee regarding | | | | | | | | | opposition to MTD (0.1), work on/revise | | | | | | | | | discussion of procedural/pleading history and | | | | | | | | | sealing issues (1.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 70 P L726 | A101 | 200.00 | 1.50 | 300.00 | Draft table of contents and table of authorities | | | | | | | | | for opposition to Motion to Dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P L726 | A103 | 425.00 | 1.30 | 552.50 | Revise opposition to dismiss (1.2), correspond | | | | | | | | | with P. Linsey regarding same (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |

Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 214 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 286 of 373

| Client Phase ID L726 Meta Platforms Inc. - 24-05117 | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-----------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 5248.001 | 11/12/2024 | 68 P L726 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding QC of opposition Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/12/2024 | 68 P L726 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Confer with R. Flynn regarding status of alter ego status for opposition of motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P L726 | A104 | 425.00 | 0.30 | 127.50 | Final review of opposition to Motion to Dismiss, correspond with P. Linsey and file same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 41 P L726 | A106 | 495.00 | 1.10 | 544.50 | Confer with trustee regarding draft opposition to MTD (0.1), correspond with K. Mitchell regarding open items on opposition to MTD draft (0.1), proof and revise opposition to MTD (0.6), finalize opposition to MTD and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/27/2024 | 20 P L726 | A104 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor Review/analyze order scheduling hearing on motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L726 | | | | Billable | 51.80 | 25,170.00 | Meta Platforms Inc. - 24-05117 | | Phase ID L728 International Treasure Group LLC - 24-05119 5248.001 | 09/05/2024 | 5 P L728 | A108 | 475.00 | 0.50 | 237.50 | Communicate (other external) with principal of defendant (.3); prepare correspondence regarding call (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L728 | | | | Billable | 0.50 | 237.50 | International Treasure Group LLC - 24-05119 | | Phase ID L729 3 Columbus Circle LLC - 24-05120 5248.001 | 09/16/2024 | 70 P L729 | A105 | 200.00 | 0.40 | 80.00 | (.1); (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | 41 P L729 | A105 | 495.00 | 1.80 | 891.00 | Ho Wan Kwok, Debtor (0.2), (0.2), (0.1), (0.3), (0.9), (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/19/2024 | 41 P L729 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 41 P L729 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/04/2024 | 41 P L729 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor |

Despins, Ch 11 Trustee/Luc A.

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--|

| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |------------------------------------------------|---------------|------|---------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L729 3 Columbus Circle LLC - 24-05120 | | | | | | | | | | 5248.001 | 11/08/2024 | 68 | P L729 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 68 | P L729 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor Commence review of materials related to stipulation, note outline in preparation of drafting same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 41 | P L729 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 68 | P L729 | A103 | 425.00 | 1.40 | 595.00 | Ho Wan Kwok, Debtor (1.3), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 68 | P L729 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding draft stipulation Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/13/2024 | 41 | P L729 | A103 | 495.00 | 1.30 | 643.50 | Ho Wan Kwok, Debtor (0.9), review and analyze lease re: defendant's threatened claims (0.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/16/2024 | 41 | P L729 | A103 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor (0.6), research regarding series LLCs and defendant (0.3), (0.4), (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/22/2024 | 41 | P L729 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L729 | | | | | Billable | 8.20 | 3,787.00 | 3 Columbus Circle LLC - 24-05120 | | Phase ID L730 Shaylen Music LLC - 24-05121 | | | | | | | | | | 5248.001 | 11/05/2024 | 68 | P L730 | A101 | 425.00 | 0.20 | 85.00 | Review status of case, prepare for call with counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/05/2024 | 68 | P L730 | A107 | 425.00 | 0.20 | 85.00 | Call with R. Small regarding status of avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L730 | | | | | Billable | 0.40 | 170.00 | Shaylen Music LLC - 24-05121 | | Phase ID L731 Indium Software Inc. - 24-05122 | | | | | | | | | | 5248.001 | 11/08/2024 | 68 | P L731 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion for judgment on the pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 68 | P L731 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L731 | | | | | Billable | 0.40 | 170.00 | Indium Software Inc. - 24-05122 |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--|

| | Trans | H | | | Hours | | | | | | |-------------------------------------------------------------|------------|-----------------|-----------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--| | Client | Date | Tkpr P | Task Code | Rate | to Bill | Amount | | | | | | Phase ID L734 Rilievi Group S.R.L. - 24-05125 5248.001 | 09/04/2024 | 8 P L734 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Petrakov with protective orders and acknowledgments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | 5248.001 | 09/04/2024 | 96 P L734 | A101 | 225.00 | 0.50 | 112.50 | Draft stipulation for extension of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | 5248.001 | 09/06/2024 | 8 P L734 | A111 | 550.00 | 0.50 | 275.00 | Review and revise stipulation and draft memorandum to attonrey Petrakov with proposed stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | 5248.001 | 09/30/2024 | 68 P L734 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | 5248.001 | 10/02/2024 | 68 P L734 | A105 | 425.00 | 0.10 | 42.50 | Send draft cert of service to N. Kinsella for review and inquire regarding notice of appearance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | 5248.001 | 10/17/2024 | 96 P L734 | A101 | 225.00 | 0.50 | 112.50 | Prepare and file stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | 5248.001 | 11/05/2024 | 8 P L734 | A111 | 550.00 | 0.80 | 440.00 | (.3) ( .5) | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | Total for Phase ID L734 | | | | Billable | 2.90 | 1,245.00 | Rilievi Group S.R.L. - 24-05125 | | | | | Phase ID L736 Waycap S.P.A. - 24-05127 | | | | | | | | | | | | 5248.001 | 09/30/2024 | 68 P L736 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | 5248.001 | 10/02/2024 | 68 P L736 | A105 | 425.00 | 0.10 | 42.50 | Send draft cert of service to N. Kinsella for review and inquire regarding notice of appearance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | Total for Phase ID L736 | | | | Billable | 0.20 | 85.00 | Waycap S.P.A. - 24-05127 | | | | | Phase ID L737 Miller Motorcars Inc. - 24-05128 | | | | | | | | | | | | 5248.001 | 09/30/2024 | 82 P L737 | A104 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | 5248.001 | 11/08/2024 | 68 P L737 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | Total for Phase ID L737 | | | | Billable | 0.40 | 184.00 | Miller Motorcars Inc. - 24-05128 | | | | | Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130 | | | | | | | | | | | | 5248.001 | 10/18/2024 | 20 P L739 | A104 | 500.00 | 0.20 | 100.00 | Review/analyze motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | 5248.001 | 11/08/2024 | 68 P L739 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | |

#### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 217 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 289 of 373

| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------------------------|---------------|---------|---------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130 | | | | | | | | | | Total for Phase ID L739 | | | | | Billable | 0.40 | 185.00 | On the Spot Home Improvement, Inc. - 24-05130 | | | | | | | | | | | | Phase ID L741 JM Bullion Inc. - 24-05132 5248.001 | 10/11/2024 | 70 P | L741 | A101 | 200.00 | 0.10 | 20.00 | Review docket and e-mail Attorney Linsey regarding notice of dismissal | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L741 | | | | | Billable | 0.10 | 20.00 | JM Bullion Inc. - 24-05132 | | Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134 5248.001 | 09/18/2024 | 82 P | L743 | A104 | 495.00 | 0.30 | 148.50 | Review/analyze motion for stay of discovery and memorandum of law Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L743 | | | | | Billable | 0.30 | 148.50 | V.X. Cerda & Associates P.A. - 24-05134 | | | | | | | | | | | | Phase ID L744 Liberty Jet Management Corp. - 24-05135 5248.001 | 09/06/2024 | 82 P | L744 | A104 | 495.00 | 2.90 | 1,435.50 | Review/analyze adversaries' motion to dismiss for failure to state a claim and prepare preliminary notes for response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 82 P | L744 | A102 | 495.00 | 4.10 | 2,029.50 | Research and analysis for opposition to defendants motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 82 P | L744 | A102 | 495.00 | 3.70 | 1,831.50 | Research and drafting opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 82 P | L744 | A105 | 495.00 | 0.50 | 247.50 | Correspondence to Attorney Linsey analyzing Liberty Jet's motion to dismiss and treatment of extrinsic evidence of affirmative defenses improperly submitted in support of 12(b)(6) Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 82 P | L744 | A102 | 495.00 | 3.10 | 1,534.50 | Research and drafting opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 82 P | L744 | A102 | 495.00 | 4.00 | 1,980.00 | Research and drafting opposition to motion to dismiss (3.8); conference with Attorney Linsey re content of opposition (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 82 P | L744 | A103 | 495.00 | 1.80 | 891.00 | Research and update section III of opposition brief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 41 P | L744 | A104 | 495.00 | 4.40 | 2,178.00 | Review/analyze motion to dismiss and declaration/exhibits (0.7), revise/work on opposition to motion to dismiss (3.6), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 70 P | L744 | A101 | 200.00 | 0.50 | 100.00 | E-mail with Attorney Kinsella and Linsey regarding filing of Application to Employ Winne, Banta, Basralian & Karn (.2); file same and send memorandum to Attorneys Kinsella and Linsey (.3) Despins, Ch 11 Trustee/Luc A. |

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NEUBERT, PEPE & MONTEITH, P.C. 373

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-----------------------------------------------|---------------|--------------------------------------------------------------------|------|----------|------------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID L744 Liberty Jet Management Corp. - 24-05135 | | | | | | | 5248.001 | 09/16/2024 | 82 P L744 | A103 | 495.00 | 2.30 | 1,138.50 | Ho Wan Kwok, Debtor Additional research on UVTA commentary and draft and revise sections of opposition to Liberty Jet motion to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/16/2024 | 82 P L744 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Communicate with Attorney Linsey regarding revisions to opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 41 P L744 | A108 | 495.00 | 2.90 | 1,435.50 | Correspond and confer with N. Bassett regarding response to Liberty Jet motion to dismiss and review and analyze N. Bassett comments (0.3), correspond with N. Bassett and J. Graham regarding further analysis for opposition to motion to dismiss (0.2), revise opposition to motion to dismiss per N. Bassett revisions, comments (0.8), revise opposition to motion dismiss as to argument regarding NY DCL 277 (1.1), correspond with trustee and N. Bassett regarding revised opposition (0.1), final review/proof of opposition to MTD and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 82 P L744 | A104 | 495.00 | 0.20 | 99.00 | Review/analyze LIberty Jet reply brief and new issue raised therein Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 41 P L744 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze reply to opposition to motion to dismiss and draft memorandum to trustee and N. Bassett regarding arguments raised in reply for first time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L744 | | | | Billable | 31.20 | 15,296.50 | Liberty Jet Management Corp. - 24-05135 | | | | | | | | | | | Phase ID L745 ASAP SRL - 24-05136 5248.001 | 09/30/2024 | 68 P L745 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P L745 | A105 | 425.00 | 0.10 | 42.50 | Send draft cert of service to R. Flynn for review and inquire regarding notice of appearance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L745 | | | | Billable | 0.20 | 85.00 | ASAP SRL - 24-05136 | | | | Phase ID L747 Target Enterprises, LLC - 24-05138 | | | | | | | 5248.001 | 11/08/2024 | 68 P L747 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L747 | | | | Billable | 0.20 | 85.00 | Target Enterprises, LLC - 24-05138 | | 5248.001 | 11/08/2024 | Phase ID L750 Flat Rate Movers, Ltd. - 24-05141 68 P L750 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. |

Ho Wan Kwok, Debtor

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NEUBERT, PEPE & MONTEITH, P.C. 373

| Client | Trans Date | H Tkpr P | Task Code | Rate | Hours to Bill | Amount | | |------------------------------------------------------------------------------------------------|----------------------------------------|-------------------------------|----------------------------------------------|----------------------------|----------------------|---------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L750 Flat Rate Movers, Ltd. - 24-05141 | | | | | | | | | Total for Phase ID L750 | | | | Billable | 0.20 | 85.00 | Flat Rate Movers, Ltd. - 24-05141 | | | | | | | | | | | Phase ID L751 Immobiliara Barbara 2000 SRL - 24-05142 5248.001 | 10/31/2024 | 5 P | L751 A107 | 475.00 | 0.50 | 237.50 | Communicate (other outside counsel) regarding adversary proceeding(.3) ; telephone conference with Attorney E. Sutton (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/18/2024 | 68 P | L751 A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Draft certificate of service per E. Sutton's comments, correspond with N. Kinsella regarding draft and filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 68 P | L751 A103 | 425.00 | 0.30 | 127.50 | Review comments from N. Kinsella regarding certificate of service (.1), finalize same (.1), correspond with S. Pierce regarding filing of certificate (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L751 | | | | Billable | 1.10 | 492.50 | Immobiliara Barbara 2000 SRL - 24-05142 | | Phase ID L753 Premiere Accounting Solutions LTD - 24-05144 5248.001 5248.001 5248.001 | 09/19/2024 09/30/2024 10/17/2024 | 41 P 41 P 41 P | L753 A104 L753 A107 L753 A107 | 495.00 495.00 495.00 | 0.70 0.40 0.20 | 346.50 198.00 99.00 | Review and analyze summary from PHC1 and confer with PHC1 in advance of call with avoidance defendant (0.2), confer with avoidance defendants regarding circumstances surrounding transfers (0.4), correspond with PHC1 regarding next steps (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with PHC1 regarding Premiere investigation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with PHC1 regarding response to inquiry by defendants regarding joint briefing | | | | | | | | | order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L753 | | | | Billable | 1.30 | 643.50 | Premiere Accounting Solutions LTD - 24-05144 | | Phase ID L754 Manhattan Motorcars, Inc. - 24-05145 5248.001 | 09/04/2024 | 41 P | L754 A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Valauri regarding delays in substitute counsel appearing and potential court intervention Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L754 | | | | Billable | 0.20 | 99.00 | Manhattan Motorcars, Inc. - 24-05145 | | Phase ID L756 Jamestown Associates, LLC - 24-05147 | | | | | | | | | 5248.001 | 11/08/2024 | 68 P | L756 A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L756 | | | | Billable | 0.20 | 85.00 | Jamestown Associates, LLC - 24-05147 | | Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152 5248.001 | 09/05/2024 | 5 P | L761 A107 | 475.00 | 0.60 | 285.00 | |

(.3); telephone conference with Attorney Linsey

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|-----------------------------|---------------------------------------------------------------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152 | | | | | | | | | | | regarding issues raised (.1); prepare and review correspondence (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/05/2024 | 41 P L761 | A105 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | 5 P L761 | A107 475.00 | 1.40 | 665.00 | Ho Wan Kwok, Debtor (.4) prepare Stipulation for extension of time (.6); prepare and review correspondence Troutman counsel (.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | 70 P L761 | A101 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 5 P L761 | A107 475.00 | 0.20 | 95.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 5 P L761 | A103 475.00 | 0.50 | 237.50 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 41 P L761 | A103 495.00 | 0.30 | 148.50 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 70 P L761 | A103 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor (.1); draft and send memorandum to Attorney Linsey and Attorney Kinsella regarding sending of same to Judge Tancredi (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/03/2024 | 5 P L761 | A104 475.00 | 0.20 | 95.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/03/2024 | 41 P L761 | A104 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/10/2024 | 5 P L761 | A107 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor (.2) prepare correspondence Attorney Linsey (.20) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 41 P L761 | A106 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/20/2024 | 41 P L761 | A108 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor (0.2), (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/22/2024 | 41 P L761 | A106 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/27/2024 | 41 P L761 | A108 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor (0.2), |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |-------------------------|--------------------------|---------------------------------------------------------------|----------------------------------|------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152 | | | | | | | | | | | | (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/06/2024 | 41 P L761 | A106 495.00 | 1.70 | 841.50 | (0.1), research facts/allegations relevant to inquiry notice/good faith (1.1), draft memorandum regarding same (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 41 P L761 | A107 495.00 | 0.20 | 99.00 | Correspond and confer with D. Barron regarding position statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 5248.001 | 12/12/2024 12/16/2024 | 41 P L761 41 P L761 | A104 495.00 A106 495.00 | 1.80 0.70 | 891.00 346.50 | Review and analyze draft position statement re: Troutman claims (0.3), (0.2), (0.2), confer with D. Barron regarding Troutman position statement (two calls) (0.3), correspond with Kroll regarding Troutman transfers and review and analyze analysis from Kroll (0.3), correspond with Kroll regarding further analysis on transfers to Troutman (0.2), review and analyze further analysis information from D. Barron regarding transfers to Troutman (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor (0.3), correspond with N. Bassett and trustee regarding additional transfers | | | | | | | | (0.2), correspond with trustee regarding amount of claims and Troutman involvement in proceedings (0.1), (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L761 | | | Billable | 9.60 | 4,597.50 | Troutman Pepper Hamilton Sanders LLP - 24-05152 | | 5248.001 | 09/03/2024 | Phase ID L763 Kamel Debeche - 24-05154 20 P L763 | A107 500.00 | 0.20 | 100.00 | Communicate with J Nealon regarding scheduling conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 20 P L763 | A107 500.00 | 0.30 | 150.00 | Communicate with Attorney J Nealon regarding negotiating a discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 20 P L763 | A105 500.00 | 0.20 | 100.00 | Communicate with K. Ahumada and Attorney Linsey regarding parties' agreement that discovery stayed until scheduling order entered. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/08/2024 | 20 P L763 | A107 500.00 | 0.50 | 250.00 | Communicate with Attorney J Nealon regarding acknowledgement forms necessary for the disclosure of sealed schedules and negotiations over a discovery schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 70 P L763 | A105 200.00 | 0.10 | 20.00 | Draft e-mail to Attorneys Linsey and Flynn regarding upcoming deadline Despins, Ch 11 Trustee/Luc A. |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--|

| Trans | H | | | Hours | | | |---------------------------------------------------------------------------------|------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L763 Kamel Debeche - 24-05154 | | | | | | | | 5248.001 09/10/2024 | 20 P L763 | A107 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor Communicate with Attorney J Nealon regarding acknowledgement forms necessary for the disclosure of sealed schedules and negotiations over a discovery schedule. Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/10/2024 | 20 P L763 | A103 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor Draft and revise acknowledgement form for defendant and for defense counsel. Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/10/2024 | 20 P L763 | A105 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor Communicate with Attorney Linsey regarding discovery schedule. Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/11/2024 | 20 P L763 | A107 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor Communicate with Attorney J Nealon regarding unsealed complaint and acknowledgement, regarding scheduling report, and regarding obligation to respond to discovery prior to entry of a scheduling order. Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/11/2024 | 20 P L763 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor Communicate with K. Ahumada regarding Attorney Nealon acknowledgement. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L763 | | | Billable | 3.60 | 1,770.00 | Kamel Debeche - 24-05154 | | | | | | | | | | Phase ID L767 RV Retailers East, LLC - 24-05158 5248.001 09/25/2024 | 41 P L767 | A103 | 495.00 | 0.30 | 148.50 | Draft stipulated dismissal and correspond with L. England regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/10/2024 | 41 P L767 | A103 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor Finalize and attention to filing stip to dismiss and correspond with L. England Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L767 | | | Billable | 0.40 | 198.00 | RV Retailers East, LLC - 24-05158 | | | | | | | | | | Phase ID L768 Gold Leaf Consulting Limited - 24-05159 5248.001 11/18/2024 | 68 P L768 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding review and filing of certificate Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/19/2024 | 68 P L768 | A103 | 425.00 | 0.20 | 85.00 | Final review and revision of certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L768 | | | Billable | 0.30 | 127.50 | Gold Leaf Consulting Limited - 24-05159 | | | | | | | | | | Phase ID L771 Nardello & Co., LLC - 24-05162 | | | | | | | | 5248.001 10/18/2024 | 20 P L771 | A104 | 500.00 | 0.20 | 100.00 | Review/analyze motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/25/2024 | 41 P L771 | A108 | 495.00 | 0.40 | 198.00 | (0.3), correspond with D. Barron regarding Nardello history (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/27/2024 | 41 P L771 | A104 | 495.00 | 0.60 | 297.00 | |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |-------------------------|---------------|---------------------------------------------------------------------------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID L771 Nardello & Co., LLC - 24-05162 | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/30/2024 | 41 P L771 A104 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 68 P L771 A103 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise objection to motion to dismiss adversary | | | | | | | | proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L771 | | | Billable | 2.10 | 1,026.50 | Nardello & Co., LLC - 24-05162 | | | | | | | | | | 5248.001 | 09/03/2024 | Phase ID L772 Harcus Parker Limited - 24-05163 68 P L772 A103 | 425.00 | 2.70 | 1,147.50 | Draft facts and background to opposition to MTD Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/03/2024 | 68 P L772 A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey and J. Graham regarding draft opposition Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/03/2024 | 68 P L772 A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding status of draft opposition to MTD Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/03/2024 | 82 P L772 A104 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor Review/analyze documents from Mr. Lomas (Kroll) respecting banking channels used by Harcus Parker Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/03/2024 | 82 P L772 A104 | 495.00 | 4.80 | 2,376.00 | Ho Wan Kwok, Debtor research/drafting memorandum of law in opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | 82 P L772 A103 | 495.00 | 5.20 | 2,574.00 | Ho Wan Kwok, Debtor Research,draft/revise opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/04/2024 | 82 P L772 A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Communicate with Attorney Linsey regarding issue of minimum contacts, reasonableness for opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | 41 P L772 A105 | 495.00 | 4.80 | 2,376.00 | Confer with J. Graham regarding opposition to MTD (0.2), review/analyze numerous documents investigating Harcus Parker's involvement in debtor's chapter 11 case (3.9), memorandum to N. Bassett regarding same (0.4), correspond with N. Bassett regarding Harcus Parker personal jurisdiction issues (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 82 P L772 A103 | 495.00 | 2.80 | 1,386.00 | research, draft and revise opposition to Motion to Dismiss - Rule 12 (b)(2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 41 P L772 A104 | 495.00 | 12.50 | 6,187.50 | Analyze Hong Kong freeze order, PAX litigation, and other public records regarding defendant's notice of debtor's shell game (1.6), correspond and confer with PHC1 regarding same (0.2), work on facts for opposition to motion to dismiss (3.6), |

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| Client | Trans Date | H Tkpr | P Task Code | Rate | Hours to Bill | Amount | | |------------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | | | | | | | | | | | review and analyze memoranda regarding jurisdictional issues and review cases (1.7), work on opposition (legal analysis/argument) to motion to dismiss (5.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 70 P | L772 A101 | 200.00 | 0.10 | 20.00 | Draft e-mail to Attorneys Graham and Linsey regarding opposition deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 82 P | L772 A102 | 495.00 | 3.40 | 1,683.00 | Digesting/describing cases cited by adversaries in motion to dismiss and additional research on due process issues, revisions to draft opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | 41 P | L772 A105 | 495.00 | 4.70 | 2,326.50 | Correspond and confer with J. Graham regarding analysis for opposition to MTD (0.3), draft/revise argument and add reasonableness analysis (2.2), research regarding reasonableness and regarding standard of review (1.2), draft standard of review (0.8), correspond with N. Bassett regarding revised draft brief (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/08/2024 | 68 P | L772 A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding exhibits for brief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/08/2024 | 41 P | L772 A105 | 495.00 | 4.20 | 2,079.00 | Correspond with J. Graham regarding motion to seal (0.2), correspond with K. Mitchell regarding records reflecting transfers to defendant (0.2), correspond with trustee and PH counsel regarding UK insolvency proceedings (0.2), correspond with trustee regarding notice to defendant (0.1), draft memorandum to N. Bassett and D. Barron regarding evidence for use in opposition to motion to dismiss (0.6), draft/revise opposition to motion to dismiss (facts and evidence) and compile/review/redact exhibits (2.3), draft declaration in support of opposition to motion to dismiss (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 P | L772 A104 | 425.00 | 1.70 | 722.50 | Review and edit materials from Relativity for brief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 P | L772 A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding redaction issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 68 P | L772 A103 | 425.00 | 0.30 | 127.50 | Revise final exhibit for brief, correspond with P. Linsey and K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 70 P | L772 A103 | 200.00 | 2.20 | 440.00 | Draft table of contents and table of authorities for trustee's opposition to motion to dismiss (1.4); Phone call with Attorney Linsey (.2); make further revisions and send to Attorney Linsey (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 82 P | L772 A103 | 495.00 | 0.90 | 445.50 | Draft and revise comments on cases cited by defendants in motion to dismiss for lack of personal jurisdiction and review comments from client |

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| | Trans | | H | | | Hours | | | | |------------------------------------------------|------------|----|-----------|-----------|--------|---------|----------|-----------------------------------------------------------------------------------------------------|--| | Client | Date | | Tkpr P | Task Code | Rate | to Bill | Amount | | | | Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/09/2024 | 82 | P L772 | A103 | 495.00 | 0.50 | 247.50 | Draft and revise motion to seal opposition to | | | | | | | | | | | motion to dismiss | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/09/2024 | 41 | P L772 | A104 | 495.00 | 4.90 | 2,425.50 | Review and analyze explanation from P. Wright | | | | | | | | | | | regarding UK proceedings and attention to supporting materials (0.3), correspond and | | | | | | | | | | | confer with trustee and D. Barron regarding same | | | | | | | | | | | (0.2), draft revised language for opposition to | | | | | | | | | | | motion to dismiss based on P. Wright | | | | | | | | | | | explanation and correspond with P. Wright | | | | | | | | | | | regarding same (0.5), correspond with A. de | | | | | | | | | | | Quincey regarding UK proceedings and review | | | | | | | | | | | and analyze UK correspondence from A. de | | | | | | | | | | | Quincey (0.4), work on exhibits to opposition to | | | | | | | | | | | motion to dismiss (0.4), attention to N. Bassett | | | | | | | | | | | revisions/comments to opposition to motion to | | | | | | | | | | | dismiss and further revise opposition in light of | | | | | | | | | | | same (1.3), work on Linsey declaration (0.9), | | | | | | | | | | | attention to trustee revisions/comments to | | | | | | | | | | | opposition to motion to dismiss and further | | | | | | | | | | | revise opposition in light of same (0.7), | | | | | | | | | | | correspond with J. Graham regard opposition to motion to dismiss and revised language for same | | | | | | | | | | | (0.2) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/09/2024 | 41 | P L772 | A103 | 495.00 | 4.30 | 2,128.50 | Work on opposition and declaration to prepare | | | | | | | | | | | sealed and unsealed versions of same (0.9), | | | | | | | | | | | revise motion to seal and supplement regarding | | | | | | | | | | | privilege issues (1.1), correspond with trustee and | | | | | | | | | | | N. Bassett regarding legal analysis of personal | | | | | | | | | | | jurisdiction and discussing case law (0.4), | | | | | | | | | | | correspond with N. Bassett regarding motion to | | | | | | | | | | | seal (0.2), review and analyze trustee | | | | | | | | | | | correspondence with defendant (0.4) | | | | | | | | | | | proof/revise/finalize opposition to motion to | | | | | | | | | | | dismiss filings (0.8), attention to filing same and | | | | | | | | | | | correspond with trustee (0.3), correspond with P. Netburn regarding confidentiality issues (0.2) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/23/2024 | 41 | P L772 | A107 | 495.00 | 0.40 | 198.00 | Correspond with N. Bassett regarding | | | | | | | | | | | confidentiality and privilege issues (0.2), | | | | | | | | | | | correspond with P. Netburn regarding same (0.2) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/23/2024 | 82 | P L772 | A104 | 495.00 | 0.20 | 99.00 | Review revisions to objection to Harcus Parker | | | | | | | | | | | Motion to Dismiss (0.2) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/30/2024 | 41 | P L772 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze P. Netburn email regarding confidentiality and privilege issues and MTD and | | | | | | | | | | | correspond with N. Bassett regarding same (0.3), | | | | | | | | | | | correspond with P. Netburn regarding | | | | | | | | | | | confidentiality and privilege issues (0.2) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 10/04/2024 | 41 | P L772 | A108 | 495.00 | 0.70 | 346.50 | Correspond with P. Netburn and N. Bassett | | | | | | | | | | | regarding privilege issues (0.2), correspond | | | | | | | | | | | further with P. Netburn regarding privilege issues | | | | | | | | | | | (0.1), confer with P. Netburn regarding privilege | | | | | | | | | | | issues (0.4) | |

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| | Trans | H | | | Hours | | | |---------------------------------------------------------------------------|------------|------------------------|------|----------|---------|-----------|-------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 41 P L772 | A108 | 495.00 | 0.50 | 247.50 | Correspond with P. Netburn (0.1) and confer with | | | | | | | | | P. Netburn and C. Camron regarding privilege | | | | | | | | | issues (0.3), review motion for extension of time | | | | | | | | | by defendant and correspond with P. Netburn | | | | | | | | | regarding same (0.1) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | 68 P L772 | A103 | 425.00 | 0.50 | 212.50 | Draft proposed stip regarding attorney-client | | | | | | | | | privilege, correspond with P. Linsey regarding | | | | | | | | | same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/24/2024 | 41 P L772 | A104 | 495.00 | 0.50 | 247.50 | Attention to stip regarding privilege issues and | | | | | | | | | correspond and confer with K. Ahumada | | | | | | | | | regarding same (0.2), correspond with N. Bassett and revise stip (0.2), correspond with P. Netburn | | | | | | | | | regarding stip addressing privilege (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 41 P L772 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze Harcus Parker reply | | | | | | | | | memorandum (0.5), correspond with trustee and | | | | | | | | | J. Graham regarding same (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L772 | | | | Billable | 65.20 | 31,189.50 | Harcus Parker Limited - 24-05163 | | | | | | | | | | | Phase ID L777 The Francis Firm PLLC - 24-05168 | | | | | | | | | 5248.001 | 09/19/2024 | 82 P L777 | A104 | 495.00 | 0.40 | 198.00 | Review/analyze motion for stay of discovery | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 96 P L777 | A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss to | | | | | | | | | Attorney Linsey | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/24/2024 | 82 P L777 | A104 | 495.00 | 0.20 | 99.00 | Review motion for stay of discovery | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L777 | | | | Billable | 1.10 | 409.50 | The Francis Firm PLLC - 24-05168 | | | | | | | | | | | Phase ID L784 Lai Lau a/k/a Annie Lau a/k/a Lau Lai Chun Annie - 24-05175 | | | | | | | | | 5248.001 | 11/19/2024 | 68 P L784 | A103 | 425.00 | 0.20 | 85.00 | Final review of affidavits of service, correspond with S. Pierce regarding filing of same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L784 | | | | Billable | 0.20 | 85.00 | Lai Lau a/k/a Annie Lau a/k/a Lau Lai Chun Annie - | | | | | | | | | | | Phase ID L788 Rising Sun Capital Ltd. - 24-05179 | | | | | | | | | 5248.001 | 10/05/2024 | 68 P L788 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding drafting request for entry of default | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/05/2024 | 41 P L788 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Mitchell regarding request | | | | | | | | | for entry of default | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 68 P L788 | A103 | 425.00 | 0.80 | 340.00 | Draft request for entry of default | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 68 P L788 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding draft of request for entry of default ready for review | | | | | | | | | |

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| Trans | H | | Hours | | | |----------------------------------------------------------------------------------------------------------------|------------------------|----------------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client Date | Tkpr P Task Code | Rate | to Bill | Amount | | | Phase ID L788 Rising Sun Capital Ltd. - 24-05179 5248.001 10/13/2024 | 41 P L788 | A103 495.00 | 0.30 | 148.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise request for entry of default and correspond with K. Mitchell regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/16/2024 | 68 P L788 | A105 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey and K. Ahumada regarding filing of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/16/2024 | 70 P L788 | A101 200.00 | 0.40 | 80.00 | Finalize and file request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/16/2024 | 70 P L788 | A101 200.00 | 0.40 | 80.00 | Finalize, file, and serve Request for Entry of Default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/16/2024 | 68 P L788 | A104 425.00 | 0.20 | 85.00 | Final review of request for entry of default prior to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/31/2024 | 68 P L788 | A103 425.00 | 1.70 | 722.50 | Prepare for and commence draft of motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L788 | | Billable | 4.50 | 1,767.50 | Rising Sun Capital Ltd. - 24-05179 | | Phase ID L791 Max Krasner - 24-05182 | | | | | | | 5248.001 12/10/2024 | 68 P L791 | A103 425.00 | 0.40 | 170.00 | Draft limited objection to motion to w/d attorney, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 12/13/2024 | 8 P L791 | A111 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor Telephone attorney Chorches regarding status of case and motion to withdraw Despins, Ch 11 Trustee/Luc A. | | 5248.001 12/19/2024 | 68 P L791 | A105 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Follow up with P. Linsey on limited objection to motion to w/d as counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L791 | | Billable | 1.00 | 475.00 | Max Krasner - 24-05182 | | | | | | | | | Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 5248.001 10/04/2024 | 41 P L792 | A108 495.00 | 0.10 | 49.50 | Correspond with C. McGushin regarding stip to dismiss avoidance action Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/06/2024 | 41 P L792 | A105 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding filing the stip to dismiss avoidance action Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/07/2024 | 70 P L792 | A101 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor Finalize stipulation of dismissal and file same in case (.2); update spreadsheet to reflect dismissal of case (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L792 | | Billable | 0.50 | 159.00 | Reverence Capital Partners Opportunities Fund I (Ca | | | | | | | | | Phase ID L794 Structure Design Build LLC - 24-05185 5248.001 11/18/2024 | 8 P L794 | A111 550.00 | 0.40 | 220.00 | |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L794 Structure Design Build LLC - 24-05185 | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 8 P L794 | A111 | 550.00 | 0.40 | 220.00 | | | | | | | | | | (.2); draft memorandum to attonrey Schwimmer regarding status and 11/20 call (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/20/2024 | 8 P L794 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L794 | | | | Billable | 1.20 | 660.00 | Structure Design Build LLC - 24-05185 | | | | | | | | | | | Phase ID L795 Berkeley Rowe Limited - 24-05186 5248.001 | 09/04/2024 | 41 P L795 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Willard regarding amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 68 P L795 | A105 | 425.00 | 0.10 | 42.50 | correspond with P. Linsey regarding redline of complaint and amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 68 P L795 | A105 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada regarding redline of amended complaint and original Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/11/2024 | 41 P L795 | A108 | 495.00 | 0.50 | 247.50 | Correspond with J. Willard regarding sealed complaint (0.1), attention to redline and correspond with J. Willard regarding amended complaint (0.2), correspond with J. Willard and J. Sklarz regarding mootness of motion to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 41 P L795 | A103 | 495.00 | 0.50 | 247.50 | Revise stipulation and correspond with J. Willard regarding same (0.3), finalize and attention to filing stipulation (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | 96 P L795 | A104 | 225.00 | 0.30 | 67.50 | Review and forward Motions to stay to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 96 P L795 | A104 | 225.00 | 0.40 | 90.00 | Review Motion to Dismiss and memorandum of law (.2); forward to Attorney Linsey (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 68 P L795 | A104 | 425.00 | 0.80 | 340.00 | Review motion to dismiss and memorandum of law in support of Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 41 P L795 | A104 | 495.00 | 1.40 | 693.00 | Review/analyze motion to dismiss (1.2), correspond with K. Mitchell regarding opposition to same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 68 P L795 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 68 P L795 | A104 | 425.00 | 0.60 | 255.00 | Attention to motion to dismiss and memorandum of law in support of same (.5), correspond with P. Linsey and J. Graham |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------|---------------|------------------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID L795 Berkeley Rowe Limited - 24-05186 | | | | | | | | | | | | | | regarding relevant dates and documents (.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 68 P L795 | A102 | 425.00 | 1.70 | 722.50 | Research Relativity for connections to US and Debtor, memorandum to file | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 41 P L795 | A105 | 495.00 | 0.40 | 198.00 | Correspond with K. Mitchell regarding | | | | | | | | | investigation for opposition to Berkeley Rowe motion to dismiss and information compiled thus far (0.2), correspond with D. Barron regarding investigation (0.2) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/21/2024 | 68 P L795 | A102 | 425.00 | 2.50 | 1,062.50 | Con't research for connections to US and debtor, update memorandum to file | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 68 P L795 | A102 | 425.00 | 2.20 | 935.00 | Con't research on Berkeley Rowe US ties | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 68 P L795 | A103 | 425.00 | 0.50 | 212.50 | Finalize and send memorandum of research | | | | | | | | | findings to P. Linsey Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 41 P L795 | A105 | 495.00 | 0.30 | 148.50 | Attention to K. Mitchell update on personal | | | | | | | | | jurisdiction investigation and confer with K. | | | | | | | | | Mitchell and PHC1 regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/26/2024 | 68 P L795 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor Additional research on connections between | | | | | | | | | defendant and US/Debtor | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/26/2024 | 68 P L795 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding findings of Relativity searches for possible BR associated firm Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/26/2024 | 82 P L795 | A101 | 495.00 | 0.60 | 297.00 | Plan and prepare for opposition to motion to dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/26/2024 | 68 P L795 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond and confer with P. Linsey regarding | | | | | | | | | personal jurisdiction update | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/27/2024 | 82 P L795 | A102 | 495.00 | 4.50 | 2,227.50 | Research and drafting opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 82 P L795 | A103 | 495.00 | 4.30 | 2,128.50 | Update research and fact marshalling and begin | | | | | | | | | drafting opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/03/2024 | 68 P L795 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with J. Graham and P. Linsey | | | | | | | | | regarding objection to motion to dismiss. Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 68 P L795 | A104 | 425.00 | 0.80 | 340.00 | Review transcript of March 2023 hearing related | | | | | | | | | to defendant contacts with debtor | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 68 P L795 | A104 | 425.00 | 0.70 | 297.50 | Review materials related to defendant's ties to | | | | | | | | | debtor and US and correspondence related |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------|---------------|------------------------------------------------|----------------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID L795 Berkeley Rowe Limited - 24-05186 | | | | | | | | | | | | thereto from P. Linsey and J. Graham Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/03/2024 | 82 P L795 | A103 495.00 | 4.60 | 2,277.00 | Ho Wan Kwok, Debtor Legal analysis and drafting opposition to motion to dismiss, collect factual data for 12(b)(2) | | | | | | | | portion of motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 41 P L795 | A105 495.00 | 1.50 | 742.50 | Confer with J. Graham regarding opposition to Berkeley Rowe motion to dismiss (0.9), compile/analyze documents relevant to Berkeley Rowe involvement in chapter 11 case and correspond with J. Graham regarding same (0.6) | | 5248.001 | 12/04/2024 | 82 P L795 | A103 495.00 | 5.70 | 2,821.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft/revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 82 P L795 | A103 495.00 | 4.80 | 2,376.00 | Ho Wan Kwok, Debtor Complete draft of opposition to motion to dismiss and supporting papers | | 5248.001 | 12/05/2024 | 82 P L795 | A105 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey | | | | | | | | regarding open questions re brief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/05/2024 | 41 P L795 | A105 495.00 | 0.40 | 198.00 | Attention to J. Graham correspondence re: issues on opposition to motion to dismiss and correspond with J. Graham regarding constructive fraudulent transfer claims Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/08/2024 | 41 P L795 | A104 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor Review/analyze Berkeley Rowe motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/09/2024 | 41 P L795 | A103 495.00 | 10.50 | 5,197.50 | Draft personal jurisdiction facts discussion for opposition to motion to dismiss (3.4), review and analyze documents related to Bravo Luck reconstitution and related events for use as exhibits and work on timeline (2.1), draft/revise personal jurisdiction argument for opposition to motion to dismiss (2.6), correspond with A. Lomas regarding analysis of transfers for personal jurisdiction issues (0.2), draft/revise opposition to motion to dismiss (12(b)(6) arguments) (2.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P L795 | A103 425.00 | 0.70 | 297.50 | Draft declaration to opposition to motion to dismiss AP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 68 P L795 | A105 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding the opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 82 P L795 | A103 495.00 | 2.60 | 1,287.00 | Draft additional sections for opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | 41 P L795 | A103 495.00 | 6.70 | 3,316.50 | Draft/work on opposition (12(b)(6) discussion) (4.4), correspond and confer with J. Graham regarding revised draft and open issues/placeholders (0.3), attention to documents and analysis from Kroll and correspond with Kroll |

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| | Trans | H | | | Hours | | | |----------|------------|------------------------------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | Phase ID L795 Berkeley Rowe Limited - 24-05186 | | | | | | | | | | | | | | regarding same (0.2), draft further analysis for | | | | | | | | | opposition to dismiss (1.8) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 68 P L795 | A103 | 425.00 | 0.50 | 212.50 | Draft motion to seal opposition to Motion to | | | | | | | | | Dismiss, correspond with P. Linsey regarding | | | | | | | | | same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/11/2024 | 70 P L795 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Telephone with Attorney Mitchell regarding filing | | | | | | | | | of opposition and exhibits | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 70 P L795 | A101 | 200.00 | 0.10 | 20.00 | Telephone with Attorney Linsey regarding filing | | | | | | | | | of opposition and table of contents/table of | | | | | | | | | authorities | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 68 P L795 | A102 | 425.00 | 0.50 | 212.50 | Research origin of BR counsel and representation | | | | | | | | | in NY State court, correspond with P. Linsey | | | | | | | | | regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 68 P L795 | A103 | 425.00 | 1.20 | 510.00 | Prepare exhibits from Kroll for declaration to | | | | | | | | | motion to dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 68 P L795 | A103 | 425.00 | 1.20 | 510.00 | Revise declaration to opp to motion to dismiss | | | | | | | | | (1.1), correspond with P. Linsey regarding same | | | | | | | | | (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 68 P L795 | A105 | 425.00 | 0.10 | 42.50 | Confer with K. Ahumada regarding TOC | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 70 P L795 | A101 | 200.00 | 2.30 | 460.00 | Telephone call with Attorney Linsey (.2); Draft | | | | | | | | | table of contents and table of authorities for | | | | | | | | | Trustee's Opposition to Motion to Dismiss (2.0); | | | | | | | | | Send to Attorneys Linsey and Mitchell for | | | | | | | | | finalizing (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/11/2024 | 68 P L795 | A103 | 425.00 | 6.00 | 2,550.00 | Ho Wan Kwok, Debtor Revise declaration to opposition and related | | | | | | | | | exhibits (4), multiple confers and correspondence | | | | | | | | | with P. Linsey regarding edits, updates, and | | | | | | | | | revisions to opposition and declaration thereto | | | | | | | | | (1), review and revise finals for filing (1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 82 P L795 | A104 | 495.00 | 0.40 | 198.00 | Review/analyze near final opposition to motion | | | | | | | | | to dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 41 P L795 | A105 | 495.00 | 7.90 | 3,910.50 | Confer with K. Mitchell (3 calls) regarding | | | | | | | | | evidence/declaration (0.4), draft supplemental | | | | | | | | | language/revise opposition to MTD regarding | | | | | | | | | evidence/exhibits (1.6), work on Linsey | | | | | | | | | Declaration (0.7), proof/revise opposition MTD | | | | | | | | | (0.8), confer with D. Barron regarding BVI | | | | | | | | | production (0.1), work on Linsey Declaration | | | | | | | | | regarding sources of discovery (0.3), draft argument for opposition regarding | | | | | | | | | reasonableness/personal jurisdiction (0.6), | | | | | | | | | correspond and confer with K. Ahumada | | | | | | | | | regarding preparing brief for filing (0.2), | | | | | | | | | |

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |--------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L795 Berkeley Rowe Limited - 24-05186 | | | | | | | | | | | | | | | | research/analyze additional personal jurisdiction issues (0.3), draft further personal jurisdiction arguments (0.2), confer with K. Mitchell regarding further revisions to MTD opposition (0.2), review/revise motion to seal (0.3), finalize opposition to motion to dismiss and declaration and attention to filing same (0.4), research additional personal jurisdiction issues and draft amended pleading (1.6), correspond with trustee and N. Bassett with update regarding same (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/12/2024 | 68 P L795 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding revised opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | 68 P L795 | A103 | 425.00 | 0.30 | 127.50 | Revise declaration (sealed and public) pursuant to P. Linsey instruction, correspond regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | 68 P L795 | A103 | 425.00 | 0.40 | 170.00 | Confer with P. Linsey and revise declarations for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | 41 P L795 | A104 | 495.00 | 1.60 | 792.00 | Attention amended filings and filing exhibits and sealed exhibits (0.6), correspond and confer with K. Mitchell regarding updated filings (0.3), confer with N. Bassett regarding waiver argument (0.2), correspond with J. Willard regarding sealed filings (0.2), correspond with J. Willard regarding hearing schedule/oral argument and related issues (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 82 P L795 | A102 | 495.00 | 0.20 | 99.00 | Correspondence to Attorney Linsey regarding additional authority in support of waiver of Rule 12(b)(2) defense Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L795 | | | | Billable | 86.50 | 40,279.50 | Berkeley Rowe Limited - 24-05186 | | Phase ID L796 Wildes & Weinberg, P.C. - 24-05187 | | | | | | | | | 5248.001 | 09/18/2024 | 41 P L796 | A104 | 495.00 | 0.70 | 346.50 | (0.3), work on 9019 motion for joint filing in A.P. and main case and draft 9019 certificate of service (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 70 P L796 | A101 | 200.00 | 0.30 | 60.00 | File motion to compromise Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/19/2024 | 41 P L796 | A103 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor (0.1), correspond with M. Wildes regarding 9019 motion (0.1), correspond with Committee and U.S. Trustee regarding service of motion (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/08/2024 | 68 P L796 | A104 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Review objection by UST to stip filed under seal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | |---------------------------------------| |---------------------------------------|

| | Client | Trans Date | H Tkpr P Task Code | | Hours Rate to Bill | Amount | | |----------|--------|---------------|--------------------------------------------------|----------------|--------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | Phase ID L796 Wildes & Weinberg, P.C. - 24-05187 | | | | | | 5248.001 | | 10/16/2024 | 68 P L796 | A105 425.00 | | 0.20 85.00 | Confer with P. Linsey regarding service and drafting of certificate for 9019 motion and NOH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 10/16/2024 | 68 P L796 | A105 425.00 | | 0.20 85.00 | Confer with K. Ahumada regarding manner of service of 9019 motion and notice of hearing and court's order regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | | 10/16/2024 | 41 P L796 | A105 495.00 | | 0.20 99.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | | 10/18/2024 | 68 P L796 | A105 425.00 | | 0.30 127.50 | Ho Wan Kwok, Debtor Correspond and confer with P. Linsey and K. Ahumada regarding service of 9019 motion and notice of hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 10/18/2024 | 68 P L796 | A103 425.00 | | 0.20 85.00 | Review and revise cert for 9019 motion, correspond with K. Ahumada and P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 10/18/2024 | 68 P L796 | A103 425.00 | | 0.30 127.50 | Revise CoS pursuant to P. Linsey's comments, correspond with K. Ahumada and P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 10/18/2024 | 68 P L796 | A103 425.00 | | 0.20 85.00 | Further revisions to certificate, correspond with P. Linsey and K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 10/18/2024 | 41 P L796 | A103 495.00 | | 0.40 198.00 | (0.3), correspond with M. Weinberg regarding service (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 10/29/2024 | 41 P L796 | A103 495.00 | | 0.90 445.50 | Draft scheduling order to adjourn 9019 motion hearing and set reply deadline (0.4), correspond with N. Bassett regarding same and revise scheduling order (0.3), correspond with H. Claiborn and J. Sklarz regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 10/30/2024 | 41 P L796 | A108 495.00 | | 0.60 297.00 | (0.2), correspond with courtroom deputy submitting scheduling order (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | | 11/11/2024 | 68 P L796 | A103 425.00 | | 0.20 85.00 | Ho Wan Kwok, Debtor Review and revise motion to adjourn hearing Despins, Ch 11 Trustee/Luc A. | | 5248.001 | | 11/13/2024 | 41 P L796 | A104 495.00 | | 0.20 99.00 | Ho Wan Kwok, Debtor Attention to order adjourning hearing and regarding page limitation for reply and correspond with trustee and PH counsel regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 12/03/2024 | 41 P L796 | A107 495.00 | | 0.20 99.00 | Correspond with E. Sutton and S. Maza regarding |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |------------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L796 Wildes & Weinberg, P.C. - 24-05187 | | | | | | | | | | | | | | reply to G Club objection and 9019 motion/order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/04/2024 | 41 P L796 | A107 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 41 P L796 | A103 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor Draft language for reply in support of W&W 9019 motion and correspond with D. Barron regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/09/2024 | 70 P L796 | A101 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Draft and file motion to appear remotely on behalf of trustee Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/12/2024 | 41 P L796 | A108 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with W&W counsel updating as to hearing Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/31/2024 | 41 P L796 | A107 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L796 | | | Billable | 7.40 | 3,396.50 | Wildes & Weinberg, P.C. - 24-05187 | | | | | | | | | | Phase ID L797 Weddle Law PLLC - 24-05188 5248.001 | 11/21/2024 | 41 P L797 | A104 495.00 | 0.60 | 297.00 | Preliminary review of motion to withdraw reference (0.4), correspond with trustee and litigation team regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 68 P L797 | A105 425.00 | 0.10 | 42.50 | Correspond with P. Linsey and J. Graham regarding extension of time to respond to motion to wd reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 41 P L797 | A108 495.00 | 0.60 | 297.00 | Correspond with J. Sklarz regarding extension of time (0.1), correspond with K. Mitchell regarding motion for extension of time to file opposition to motion to withdraw reference (0.2), analyze issues for opposition to motion withdraw the reference and correspond with J. Graham regarding opposition and next steps (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/26/2024 | 68 P L797 | A103 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor Motion to extend time to respond to motion to wd the reference Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/26/2024 | 82 P L797 | A105 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Communicate (in firm) with Attorneys Linsey and Mitchell re entering appearances, moving for extension of time to respond to motion to withdraw reference Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/26/2024 | 68 P L797 | A105 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding motion to extend time to file opposition to motion to withdraw the refernece Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 68 P L797 | A104 425.00 | 0.20 | 85.00 | Review notices of appearance and correspond with P. Linsey and K. Ahumada regarding same |

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| Client | Trans Date | Tkpr | H P Task Code | Rate | Hours to Bill | Amount | | |------------------------------------------|---------------|---------|---------------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L797 Weddle Law PLLC - 24-05188 | | | | | | | | | 5248.001 | 12/02/2024 | 70 P | L797 A101 | 200.00 | 0.90 | 180.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft memos to Attorney Mitchell regarding district court filing (.2); draft appearances for Attorney Graham and Attorney Linsey for filing in district court (.2); file same along with motion for extension of time to respond to motion to withdraw the bankruptcy reference (.3); draft | | 5248.001 | 12/02/2024 | 41 P | L797 A103 | 495.00 | 0.70 | 346.50 | appearances for Attorneys Despins, Bassett, and Barron (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise/finalize motion to extend time to file opposition to motion to withdraw reference (0.3), correspond with K. Mitchell and K. Ahumada regarding same and appearances (0.2), correspond with K. Ahumada and D. Mohamed regarding PH appearances (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 82 P | L797 A104 | 495.00 | 1.80 | 891.00 | Ho Wan Kwok, Debtor Review/analyze motion to withdraw reference filed by Weddell Law Firm Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/06/2024 | 82 P | L797 A103 | 495.00 | 2.10 | 1,039.50 | Ho Wan Kwok, Debtor Draft Trustee's objection to Weddle's motion to withdraw reference Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/07/2024 | 82 P | L797 A103 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor Draft/revise opposition to motion to withdraw reference Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/08/2024 | 82 P | L797 A103 | 495.00 | 4.20 | 2,079.00 | Ho Wan Kwok, Debtor Update research and revisions to draft opposition to motion to withdraw reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/09/2024 | 82 P | L797 A103 | 495.00 | 1.10 | 544.50 | Finalize draft opposition and forward with comments to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 82 P | L797 A105 | 495.00 | 0.20 | 99.00 | Follow up regarding Motion to Extend Time to file opposition to motion to withdraw reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | 70 P | L797 A101 | 200.00 | 0.20 | 40.00 | Review docket for order granting extension of time for trustee to reply to motion for withdrawal of bankruptcy reference; draft memorandum regarding same and send to Attorneys Graham, Mitchell, and Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 82 P | L797 A102 | 495.00 | 0.40 | 198.00 | Locate and forward additional case authorities regarding equitable and bankruptcy-specific nature of Sec 549 claims for opposition to motion to withdraw reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 41 P | L797 A104 | 495.00 | 4.40 | 2,178.00 | Review and analyze motion to withdraw the reference (0.6), work on draft opposition to motion to withdraw the reference (3.2), research regarding section 549 claims and jury trials and review and analyze cases (0.4), correspond with J. Graham and S. Maza regarding same (0.2) 4.4 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

# Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 236 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 308 of

| | Trans | H | | | Hours | | | |------------------------------------------------------|------------|---------|----------------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client Phase ID L797 Weddle Law PLLC - 24-05188 | Date | Tkpr | P Task Code | Rate | to Bill | Amount | | | 5248.001 | 12/18/2024 | 68 P | L797 A105 | 425.00 | 0.30 | 127.50 | Confer and correspond with P. Linsey and K. Ahumada regarding status of objection to motion to w/d the ref. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/18/2024 | 41 P | L797 A103 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor Proof/revise opposition to Weddle Law motion to withdraw the reference (0.5), correspond with K. Ahumada regarding preparations for filing (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/19/2024 | 70 P | L797 A101 | 200.00 | 1.50 | 300.00 | Ho Wan Kwok, Debtor Draft table of contents and table of authorities for Trustee's objection to motion to withdraw the reference (1.3); send to Attorneys Linsey, Graham, and Mitchell for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 68 P | L797 A104 | 425.00 | 1.30 | 552.50 | Review and revise opposition to motion to w/d the reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 82 P | L797 A104 | 495.00 | 0.40 | 198.00 | Review near-final draft of opposition to motion to withdraw reference and suggest additional citations for jury trial issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 41 P | L797 A104 | 495.00 | 0.60 | 297.00 | Attention to further revised opposition to motion to withdraw the reference and review proposed filing version (0.4), correspond with K. Ahumada regarding opposition to motion to withdraw the reference and finalizing/filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/26/2024 | 41 P | L797 A104 | 495.00 | 0.20 | 99.00 | Attention to defendant request for extension of time to file reply regarding motion to withdraw reference and correspond with trustee regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/27/2024 | 41 P | L797 A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Antao regarding requested extension and review/respond regarding draft motion sent by M. Antao Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L797 | | | | Billable | 25.40 | 11,610.00 | Weddle Law PLLC - 24-05188 | | Phase ID L799 Redis Lab, Inc. - 24-05190 5248.001 | 11/10/2024 | 41 P | L799 A103 | 495.00 | 0.50 | 247.50 | | | | | | | | | | (0.3), (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 41 P | L799 A108 | 495.00 | 0.40 | 198.00 | (0.2), (0.1), (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L799 | | | | Billable | 0.90 | 445.50 | Redis Lab, Inc. - 24-05190 |

| Case 22-50073 Date: 02/24/2025 | Doc 4159 | Filed 02/24/25 Entered 02/24/25 23:41:51 Detail Fee Task Code Billing Report | Page 309 of Page: 237 | | |-----------------------------------|----------|------------------------------------------------------------------------------------|--------------------------|--| |-----------------------------------|----------|------------------------------------------------------------------------------------|--------------------------|--|

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |--------------------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L802 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05 | | | | | | | | | 5248.001 | 11/18/2024 | 68 P L802 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding review and filing of service certification Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 68 P L802 | A103 | 425.00 | 0.20 | 85.00 | Final review and revision of certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L802 | | | | Billable | 0.30 | 127.50 | Fiesta Investment Ltd. f/k/a Fiesta Property Develop | | Phase ID L803 McManimon, Scotland & Baumann, LLC - 24-05194 5248.001 | 09/06/2024 | 41 P L803 | A103 | 495.00 | 0.40 | 198.00 | (0.3), confer with E. Sutton regarding same (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/14/2024 | 41 P L803 | A104 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor (0.7), (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/25/2024 | 41 P L803 | A103 | 495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor (0.7), (0.2), (0.3) | | 5248.001 | 12/04/2024 | 70 P L803 | A101 | 200.00 | 0.50 | 100.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review motion to dismiss filed by defendant; draft opposition to joint motion to dismiss; send to Attorney Linsey for review; file objection Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L803 | | | | Billable | 3.10 | 1,387.00 | McManimon, Scotland & Baumann, LLC - 24-05194 | | | | | | | | | | | Phase ID L805 Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196 5248.001 | 11/08/2024 | 68 P L805 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L805 | | | | Billable | 0.20 | 85.00 | Morvillo Abramowitz Grand Iason & Anello P.C. - 24 | | Phase ID L808 Lawall & Mitchell, LLC - 24-05199 | | | | | | | | | 5248.001 | 09/18/2024 | 41 P L808 | A107 | 495.00 | 0.20 | 99.00 | Correspond with W. Farmer regarding L&M execution of protective order consents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 41 P L808 | A106 | 495.00 | 1.40 | 693.00 | Correspond with trustee and N. Bassett regarding responding to motion to withdraw reference filed by L&M and individual defendant (0.2), correspond and confer with J. Skalka regarding motion to withdraw reference (0.2), draft motion to extend time to respond to motion to withdraw reference (0.3), draft appearance for miscellaneous proceeding regarding MWR (0.1), correspond with trustee and N. Bassett regarding MET for MWR (0.1), revise MET for MWR (0.2), finalize MET for MWR and attention to filing same and appearance |

### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 238 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 310 of

| | Trans | H | | | Hours | | | | |-------------------------------------------------|------------|------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------|--| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | Phase ID L808 Lawall & Mitchell, LLC - 24-05199 | | | | | | | | | | | | | | | | | (0.2), correspond with K. Ahumada regarding | | | | | | | | | | notices of appearance (0.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 09/24/2024 | 41 P L808 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with N. Bassett and D. Mohamed | | | | | | | | | | regarding miscellaneous proceeding in district | | | | | | | | | | court on motion to withdraw reference and | | | | | | | | | | appearances in same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 09/26/2024 | 41 P L808 | A107 | 495.00 | 0.10 | 49.50 | Correspond with D. Mohamed regarding | | | | | | | | | | scheduling of motions to withdraw reference in | | | | | | | | | | district court | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 10/10/2024 | 41 P L808 | A107 | 495.00 | 0.40 | 198.00 | Correspond with N. Bassett regarding | | | | | | | | | | defendant's execution of protective order and next steps (0.1), correspond with L&M and J. | | | | | | | | | | Sklarz regarding providing defendant sealed | | | | | | | | | | complaint (0.2), correspond with J. Graham | | | | | | | | | | regarding notice to be filed in avoidance action | | | | | | | | | | (0.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 10/11/2024 | 82 P L808 | A103 | 495.00 | 0.20 | 99.00 | Draft notice of consent to protective order | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 10/23/2024 | 41 P L808 | A107 | 495.00 | 0.50 | 247.50 | Correspond with S. Maza regarding opposition to | | | | | | | | | | motion to withdraw reference in avoidance | | | | | | | | | | action (0.1), review/finalize opposition to motion to withdraw the reference in avoidance action | | | | | | | | | | (0.3), correspond and confer with K. Ahumada | | | | | | | | | | and S. Maza regarding filing opposition to | | | | | | | | | | motion to withdraw reference (0.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 12/05/2024 | 41 P L808 | A103 | 495.00 | 0.20 | 99.00 | Finalize and attention to filing notice of | | | | | | | | | | defendants' execution of consent to protective | | | | | | | | | | order and service of sealed complaint on | | | | | | | | | | defendants | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | Total for Phase ID L808 | | | | Billable | 3.20 | 1,584.00 | Lawall & Mitchell, LLC - 24-05199 | | | | | | | | | | | | | Phase ID L809 Wedlake Bell LLP - 24-05200 | | | | | | | | | | 5248.001 | 09/05/2024 | 70 P L809 | A101 | 200.00 | 0.20 | 40.00 | Draft appearances for Attorneys Despins, Barron, | | | | | | | | | | and Bassett; send to Attorney Linsey | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/12/2024 | 70 P L809 | A101 | 200.00 | 0.40 | 80.00 | Draft appearances for Attorneys Despins, Bassett, | | | | | | | | | | and Barron (.3); send to Attorney Linsey for | | | | | | | | | | review (.1) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/14/2024 | 41 P L809 | A104 | 495.00 | 0.30 | 148.50 | Attention to issues with filing of motion to | | | | | | | | | | dismiss and correspond with clerk regarding | | | | | | | | | | same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/20/2024 | 41 P L809 | A108 | 495.00 | 0.10 | 49.50 | Correspond with K. Baranowsky regarding | | | | | | | | | | response to Trustee's motion to dismiss | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | |

Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 239 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 311 of 373

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------| | Phase ID L809 Wedlake Bell LLP - 24-05200 | | | | | | | | | Total for Phase ID L809 | | | | Billable | 1.00 | 318.00 | Wedlake Bell LLP - 24-05200 | | | | | | | | | | | Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202 | | | | | | | | | 5248.001 11/08/2024 | | 68 P L811 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L811 | | | | Billable | 0.20 | 85.00 | Clayman Rosenberg Kirshner & Linder LLP - 24-052 | | | | | | | | | | | Phase ID L812 Oasis Tech Limited - 24-05203 | | | | | | | | | 5248.001 11/19/2024 | | 68 P L812 | A103 | 425.00 | 0.20 | 85.00 | Final review of affidavits of service, correspond | | | | | | | | | with S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L812 | | | | Billable | 0.20 | 85.00 | Oasis Tech Limited - 24-05203 | | Phase ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204 | | | | | | | | | 5248.001 09/12/2024 | | 70 P L813 | A101 | 200.00 | 0.10 | 20.00 | Attention to Motion to Dismiss deadline; draft | | | | | | | | | e-mail to Attorney Linsey | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/13/2024 | | 82 P L813 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor Review correspondence regarding G4S Motion to | | | | | | | | | Dismiss and preparation of opposition; check | | | | | | | | | complaint and basic arguments made in Motion | | | | | | | | | to Dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/13/2024 | | 41 P L813 | A104 | 495.00 | 0.60 | 297.00 | Initial review of motion to dismiss (0.4), | | | | | | | | | correspond with J. Graham regarding opposition | | | | | | | | | (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/14/2024 | | 82 P L813 | A103 | 495.00 | 4.80 | 2,376.00 | Draft opposition to G4S motion to dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/15/2024 | | 82 P L813 | A103 | 495.00 | 4.30 | 2,128.50 | Draft/revise opposition to G4S motion to dismiss complaint with prepare commentary on new | | | | | | | | | issues for Attorney Linsey | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/17/2024 | | 82 P L813 | A104 | 495.00 | 0.50 | 247.50 | Review/analyze revised opposition to Motion to Dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/17/2024 | | 82 P L813 | A104 | 495.00 | 0.20 | 99.00 | Review/analyze additional revisions to opposition | | | | | | | | | to G4S Motion to Dismiss Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/18/2024 | | 82 P L813 | A104 | 495.00 | 0.40 | 198.00 | Review/analyze further revisions to G4S | | | | | | | | | opposition | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/18/2024 | | 41 P L813 | A103 | 495.00 | 4.10 | 2,029.50 | Draft/revise opposition to motion to dismiss | | | | | | | | | (3.9), correspond with N. Bassett regarding | | | | | | | | | opposition regarding issues for same (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/20/2024 | | 41 P L813 | A103 | 495.00 | 2.60 | 1,287.00 | Proof/revise opposition to motion to dismiss | | | | | | | | | (2.1), correspond with N. Bassett regarding same | | | | | | | | | (0.1), attention to N. Bassett comments and | | | | | | | | | further revise opposition and correspond with trustee regarding same (0.4) | | | | | | | | | |

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| | Trans | H | | | Hours | | | |----------------------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204 5248.001 | 10/21/2024 | 70 P L813 | A101 | 200.00 | 1.80 | 360.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft and revise table of contents and table of authorities for opposition (1.4); draft memorandum and send to Attorney Linsey and Attorney Graham for review (.4) | | 5248.001 | 10/21/2024 | 70 P L813 | A101 | 200.00 | 0.10 | 20.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Telephone call with Attorney Linsey regarding opposition Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/21/2024 | 82 P L813 | A104 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Review final opposition to Motion to Dismiss and confirm filing with Bankruptcy Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L813 | | | | Billable | 20.20 | 9,409.00 | G4S Security Systems (Hong Kong) Ltd. - 24-05204 | | | | | | | | | | | Phase ID L815 Hao Haidong - 24-05206 5248.001 | 10/03/2024 | 68 P L815 | A103 | 425.00 | 1.30 | 552.50 | Draft request for entry of default, correspond with N. Kinsella regarding review of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/04/2024 | 68 P L815 | A105 | 425.00 | 0.30 | 127.50 | Multiple correspondence with N. Kinsella regarding affidavit for request for default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/04/2024 | 68 P L815 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding review of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 68 P L815 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding draft request for entry of default Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/07/2024 | 68 P L815 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review comments from P. Linsey on draft request for entry of default, review edited request, correspond with P. Linsey and N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 68 P L815 | A103 | 425.00 | 0.30 | 127.50 | Complete revisions on request for entry of default, correspond with N. Kinsella regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 70 P L815 | A101 | 200.00 | 0.40 | 80.00 | Finalize, file, and serve Request for Entry of Default Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 68 P L815 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Final review of request for entry of default prior to filing, correspond with K. Ahumada regarding filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L815 | | | | Billable | 3.20 | 1,270.00 | Hao Haidong - 24-05206 | | | | | | | | | | | Phase ID L816 Bering Yachts, LLC - 24-05207 5248.001 | 09/26/2024 | 41 P L816 | A108 | 495.00 | 0.80 | 396.00 | Confer with M. Pesce regarding Bering position on BVI issues/stay/MTD briefing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | 41 P L816 | A108 | 495.00 | 0.20 | 99.00 | Correspond with R. Kaelin regarding joint |

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| Client | Trans Date | H Tkpr | P Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------------------------------------------------------------|--------------------------|--------------------|----------------|--------------|------------------|------------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L816 Bering Yachts, LLC - 24-05207 | | | | | | | | | | 5248.001 | 10/01/2024 | 41 P | L816 | A107 | 495.00 | 1.00 | 495.00 | briefing order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with N. Bassett in advance of call with Bering Yachts counsel (0.1), confer with Bering Yachts counsel regarding fixing designation of claims (0.3), draft stipulation assigning correct designation to claims (0.4), correspond with N. Bassett and R. Kaelin regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 41 P | L816 | A104 | 495.00 | 0.30 | 148.50 | Attention to revised Bering yachts stip and correspond with R. Kaelin and M. Pesce regarding same (0.2), attention to filing stip (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L816 | | | | | Billable | 2.30 | 1,138.50 | Bering Yachts, LLC - 24-05207 | | Phase ID L820 Putnam's Landscaping LLC - 24-05211 5248.001 5248.001 | 10/18/2024 11/08/2024 | 20 P 68 P | L820 L820 | A104 A103 | 500.00 425.00 | 0.20 0.20 | 100.00 85.00 | Review/analyze motion to dismiss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L820 | | | | | Billable | 0.40 | 185.00 | Putnam's Landscaping LLC - 24-05211 | | Phase ID L821 Michael Li & Co. - 24-05212 5248.001 | 10/08/2024 | 68 P | L821 | A105 | 425.00 | 0.10 | 42.50 | Correspond with R. Flynn about whether request for entry of default is needed. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L821 | | | | | Billable | 0.10 | 42.50 | Michael Li & Co. - 24-05212 | | | | | | | | | | | | Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 5248.001 5248.001 | 09/09/2024 10/08/2024 | 41 P 68 P | L822 L822 | A108 A105 | 495.00 425.00 | 0.20 0.10 | 99.00 42.50 | Correspond with J. Hollembeak and N. Bassett regarding extending defendant's time to respond to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with D. Skalka about whether request for entry of default is needed. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | | | | | Total for Phase ID L822 | | | | | Billable | 0.30 | 141.50 | Georgiou Payne Stewien LLP a/k/a GPS McQuhae LL | | Phase ID L823 Petrillo Klein & Boxer LLP - 24-05214 5248.001 | 09/16/2024 | 70 P | L823 | A105 | 200.00 | 0.20 | 40.00 | Draft memorandum to Attorney Kinsella regarding protective order acknowledgment; make edits to protective order spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 5 P | L823 | A107 | 475.00 | 0.40 | 190.00 | Communicate (other outside counsel) regarding sealed document(.2) confirm acknowledgment (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| | Trans | H | | | Hours | | | |------------------------------------------------------------------|------------|------------------------|------|----------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client Phase ID L823 Petrillo Klein & Boxer LLP - 24-05214 | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | | | | | | | | Total for Phase ID L823 | | | | Billable | 0.60 | 230.00 | Petrillo Klein & Boxer LLP - 24-05214 | | Phase ID L825 GPP SRL - 24-05216 | | | | | | | | | 5248.001 | 09/30/2024 | 68 P L825 | A103 | 425.00 | 0.10 | 42.50 | Further revisions to certificate incorporating P. Linsey's notes Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/02/2024 | 68 P L825 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Send draft cert of service to N. Kinsella for review and inquire regarding notice of appearance. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/08/2024 | 68 P L825 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with N. Kinsella about whether request for entry of default is needed. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/11/2024 | 68 P L825 | A103 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor Draft request for entry of default, correspond with N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 68 P L825 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Follow up with N. Kinsella with request for entry of default Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 70 P L825 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor Finalize, file, and serve Request for Entry of Default Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 68 P L825 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Final review of request for entry of default prior to filing, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L825 | | | | Billable | 1.60 | 590.00 | GPP SRL - 24-05216 | | | | | | | | | | | Phase ID L828 Jason Miller - 24-05219 5248.001 | 09/08/2024 | 8 P L828 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to Attorney Hellman regarding extension of time proposal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | 8 P L828 | A111 | 550.00 | 0.30 | 165.00 | Review proposed stipulation and draft memorandum to attorney Hellman regarding consent Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 68 P L828 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion for judgment on the pleadings Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/08/2024 | 68 P L828 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L828 | | | | Billable | 0.90 | 445.00 | Jason Miller - 24-05219 | | Phase ID L830 Gypsy Mei Food Services LLC - 24-05221 5248.001 | 12/20/2024 | 68 P L830 | A103 | 425.00 | 0.50 | 212.50 | Review complaint and answer, draft outline of same and provide to P. Linsey Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/20/2024 | 68 P L830 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding reply to complaint |

Despins, Ch 11 Trustee/Luc A.

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | |---------------------------------------|

| | Trans | H | | | Hours | | | |-------------------------|------------|------------------------------------------------------|------|----------|---------|----------|---------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | Phase ID L830 Gypsy Mei Food Services LLC - 24-05221 | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/20/2024 | 68 P L830 | A104 | 425.00 | 0.20 | 85.00 | Review edits to complaint/answer comparison | | | | | | | | | from P. Linsey | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/20/2024 | 68 P L830 | A103 | 425.00 | 0.20 | 85.00 | Revise P. Linsey version of complaint/answer | | | | | | | | | comparison, correspond with him regarding | | | | | | | | | same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/20/2024 | 41 P L830 | A106 | 495.00 | 1.40 | 693.00 | Correspond with trustee and N. Bassett | | | | | | | | | regarding next steps to pursue judgment on | | | | | | | | | Gypsy Mei avoidance claims (0.2), correspond | | | | | | | | | and confer with K. Mitchell regarding defendant's | | | | | | | | | answer and creating annotated complaint (0.2), | | | | | | | | | work on/revise annotated complaint | | | | | | | | | incorporating responses from answer (0.9), | | | | | | | | | correspond with K. Mitchell regarding same (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/30/2024 | 41 P L830 | A104 | 495.00 | 0.20 | 99.00 | Analyze annotated complaint and correspond | | | | | | | | | with trustee regarding potential motion for | | | | | | | | | summary judgment regarding Gypsy Mei | | | | | | | | | transfers | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L830 | | | | Billable | 2.60 | 1,217.00 | Gypsy Mei Food Services LLC - 24-05221 | | | | | | | | | | | | | Phase ID L831 Sedgwick Realty Corp. - 24-05222 | | | | | | | 5248.001 | 09/04/2024 | 41 P L831 | A104 | 495.00 | 0.80 | 396.00 | | | | | | | | | | | | | | | | | | | (0.2), correspond with A. Lomas | | | | | | | | | regarding same (0.1), | | | | | | | | | (0.5) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 20 P L831 | A104 | 500.00 | 0.20 | 100.00 | Review/analyze motion to dismiss. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | 41 P L831 | A104 | 495.00 | 0.80 | 396.00 | | | | | | | | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 68 P L831 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary | | | | | | | | | proceeding | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/21/2024 | 41 P L831 | A108 | 495.00 | 0.60 | 297.00 | | | | | | | | | | (0.1), | | | | | | | | | | | | | | | | | | | | | | | | | | | (0.3), | | | | | | | | | | | | | | | | | | (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 41 P L831 | A108 | 495.00 | 0.20 | 99.00 | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/26/2024 | 41 P L831 | A108 | 495.00 | 0.10 | 49.50 | | | | | | | | | | | | | | | | | | | |

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| | Trans | H | | | Hours | | | |------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L831 Sedgwick Realty Corp. - 24-05222 | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/09/2024 | 41 P L831 | A106 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor | | | | | | | | | (0.2), | | | | | | | | | | | | | | | | | | (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 41 P L831 | A103 | 495.00 | 1.40 | 693.00 | | | | | | | | | | (0.3), | | | | | | | | | (0.1), | | | | | | | | | (0.5), | | | | | | | | | (0.5) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L831 | | | | Billable | 4.60 | 2,264.00 | Sedgwick Realty Corp. - 24-05222 | | | | | | | | | | | Phase ID L832 G-Translators Pty Ltd - 24-05223 5248.001 | 10/07/2024 | 68 P L832 | A103 | 425.00 | 0.50 | 212.50 | Draft request for entry of default | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 68 P L832 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding draft | | | | | | | | | ready for review | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 5 P L832 | A104 | 475.00 | 0.30 | 142.50 | Review/analyze motion for default and | | | | | | | | | declaration Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L832 | | | | Billable | 1.00 | 440.00 | G-Translators Pty Ltd - 24-05223 | | | | | | | | | | | Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | | | | | | 5248.001 | 09/10/2024 | 68 P L834 | A103 | 425.00 | 2.00 | 850.00 | | | | | | | | | | t Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 68 P L834 | A105 | 425.00 | 0.20 | 85.00 | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 68 P L834 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding service | | | | | | | | | of Cirrus subpoena | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/10/2024 | 68 P L834 | A102 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P L834 | A103 | 425.00 | 0.70 | 297.50 | Draft request for entry of default against Qiang | | | | | | | | | Guo | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P L834 | A105 | 425.00 | 0.20 | 85.00 | Confer and correspond with P. Linsey regarding | | | | | | | | | request for entry of default against Qiang Guo | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P L834 | A104 | 425.00 | 0.40 | 170.00 | Review request for entry of default and exhibits, | | | | | | | | | correspond with P. Linsey and K. Ahumada | | | | | | | | | regarding filing of same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 68 P L834 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding the filing |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | | | | | | | | | | | of the req for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 70 P L834 | A101 200.00 | 0.30 | 60.00 | Review request for entry of default and file same (.1); prepare service of same (.1); draft and send memorandum with filing to Attorneys Mitchell and Linsey (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | 41 P L834 | A105 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor Correspond and confer with K. Mitchell regarding request for entry of default against Qiang Guo (0.2), review/revise draft request for entry of default and Linsey declaration (0.6), correspond with K. Mitchell regarding same and filing/service (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | 68 P L834 | A105 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding Qiang Guo req for entry of default and filing of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 41 P L834 | A106 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor Correspond with trustee regarding Cirrus default Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/23/2024 | 68 P L834 | A102 425.00 | 2.00 | 850.00 | Ho Wan Kwok, Debtor Research FRCP for default judgment against Q. Guo Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/23/2024 | 41 P L834 | A108 495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor (1.4), (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/25/2024 | 68 P L834 | A102 425.00 | 1.10 | 467.50 | Ho Wan Kwok, Debtor Con't research related to Qiang Guo default judgment motion Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/25/2024 | 68 P L834 | A105 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor memorandum to P. Linsey regarding findings on default judgment and Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/25/2024 | 68 P L834 | A105 425.00 | 0.40 | 170.00 | Confer with P. Linsey regarding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/25/2024 | 68 P L834 | A102 425.00 | 1.00 | 425.00 | Conduct research on relativit stee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/25/2024 | 41 P L834 | A103 495.00 | 6.50 | 3,217.50 | Draft memorandum of law in support of motion for default judgment (6.3), correspond with trustee and N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/26/2024 | 68 P L834 | A102 425.00 | 2.10 | 892.50 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/26/2024 | 68 P L834 | A105 425.00 | 0.20 | 85.00 | Correspond with P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/26/2024 | 41 P L834 | A103 495.00 | 2.10 | 1,039.50 | Proof/revise memorandum of law in support of motion for default judgment (0.6), draft default |

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| | Trans | H | | Hours | | | |----------|------------|----------------------------------------------------|----------------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | Rate | to Bill | Amount | | | | | Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | judgment motion/order (0.8), draft declaration in support of motion for default judgment (0.5), correspond with trustee regarding service questions (0.2) | | 5248.001 | 10/27/2024 | 41 P L834 | A103 495.00 | 1.90 | 940.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise motion for default judgment (0.3), proof/revise memorandum of law in support of | | | | | | | | motion or default judgment (0.5), draft motion to expedite motion for default judgment against Qiang Guo (1.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/28/2024 | 70 P L834 | A101 200.00 | 0.30 | 60.00 | Prepare and finalize exhibits for default judgment filing; send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/28/2024 | 41 P L834 | A103 495.00 | 1.50 | 742.50 | Proof/revise/finalize motion/order, declaration and memorandum of law in support of default judgment motion (1.3), attention to filing and correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 68 P L834 | A103 425.00 | 0.20 | 85.00 | Revise objection to motion for judgment on the pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 68 P L834 | A103 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/08/2024 | 41 P L834 | A108 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor Correspond with J. Marasco and J. Peterson regarding Cirrus request for additional language in Qiang Guo default judgment order (0.1), correspond with N. Bassett and trustee regarding same and proposed revised language (0.3), correspond with J. Peterson proposing alternative language (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 41 P L834 | A108 495.00 | 0.20 | 99.00 | Correspond with counsel for Cirrus regarding language for default judgment order and correspond with N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/14/2024 | 41 P L834 | A103 495.00 | 0.90 | 445.50 | Draft notice and revised proposed order granting motion for default judgment (0.5), correspond with Cirrus counsel regarding same (0.2), finalize notice and revised order and attention to filing same and correspond with Cirrus counsel as to same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 70 P L834 | A101 200.00 | 0.30 | 60.00 | Draft appearances for Attorneys Bassett, Despins, and Barron; send same to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/15/2024 | 41 P L834 | A107 495.00 | 0.10 | 49.50 | Correspond with D. Mohamed regarding PH appearances Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 41 P L834 | A103 495.00 | 1.50 | 742.50 | Draft argument for hearing on motion for default judgment (1.4), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| Client | Trans Date | H Tkpr P | Task Code | Rate | Hours to Bill | Amount | | |--------------------------------------------------------|---------------|-----------------|-----------|----------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | | | | | | 5248.001 | 11/19/2024 | 68 P L834 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with client and P. Linsey regarding complaint and memorandum of law Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/19/2024 | 41 P L834 | A107 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Correspond with N. Bassett and K. Mitchell regarding pleadings relevant to default judgment motion (0.1), correspond and confer with trustee regarding hearing argument (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/20/2024 | 41 P L834 | A104 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor Review and analyze other orders addressing Rule 54(b) and revise proposed order granting motion for default judgment (0.4), correspond with trustee and courtroom deputy regarding revised proposed order (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 41 P L834 | A102 | 495.00 | 6.20 | 3,069.00 | Ho Wan Kwok, Debtor (3.4), (0.2) | | 5248.001 | 12/06/2024 | 41 P L834 | A103 | 495.00 | 3.80 | 1,881.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor (3.5), (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/08/2024 | 41 P L834 | A103 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/22/2024 | 41 P L834 | A103 | 495.00 | 4.10 | 2,029.50 | Ho Wan Kwok, Debtor (3.4), (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L834 | | | | Billable | 47.50 | 22,400.00 | Cirrus Design Corporation - 24-05225 | | | | | | | | | | | Phase ID L835 ACASS Canada Ltd. - 24-05226 5248.001 | 09/03/2024 | 70 P L835 | A101 | 200.00 | 0.20 | 40.00 | Draft e-mail with Attorneys Mitchell and Graham regarding certificate of service; telephone call with Attorney Mitchell regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 96 P L835 | A104 | 225.00 | 0.30 | 67.50 | Review and forward Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 82 P L835 | A102 | 495.00 | 0.30 | 148.50 | Research and review documents reflecting ACASS' jurisdictional contacts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 41 P L835 | A104 | 495.00 | 1.00 | 495.00 | Review and analyze second motion to dismiss |

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| | Trans | | H | | | Hours | | | |--------------------------------------------|------------|---------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID L835 ACASS Canada Ltd. - 24-05226 | | | | | | | | (0.6), correspond with J. Sklarz regarding same (0.2), correspond with N. Bassett regarding responding to section motion to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 41 P | L835 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Sklarz regarding amendment of complaint Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/19/2024 | 41 P | L835 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with R. Connelly regarding motions to dismiss and requested extension Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 82 P | L835 | A102 | 495.00 | 1.20 | 594.00 | Identify and marshal facts, documentary support for general and specific jurisdiction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 82 P | L835 | A102 | 495.00 | 0.60 | 297.00 | Follow up research and fact marshaling respecting personal jurisdiction issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/29/2024 | 82 P | L835 | A103 | 495.00 | 0.60 | 297.00 | Analysis of flight manifests, aircraft managment agreements and implications for assertion of personal jurisdiction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P | L835 | A104 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding Motion to Dismiss filed and whether appearance should be entered Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/04/2024 | 41 P | L835 | A103 | 495.00 | 0.70 | 346.50 | Draft stipulation resolving open issues regarding amended complaint and multiple motions to dismiss (0.6), correspond with R. Connelly regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 68 P | L835 | A105 | 425.00 | 0.20 | 85.00 | f/u correspondence with N. Kinsella regarding her appearance in matter and Motion to Dismiss that is pending Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 70 P | L835 | A101 | 200.00 | 0.20 | 40.00 | File stipulation regarding 2nd amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 41 P | L835 | A108 | 495.00 | 0.70 | 346.50 | Correspond with J. Sklarz regarding stip regarding second amended complaint and motions to dismiss and attention to revised stip (0.3), finalize stip and attention to filing same (0.2), correspond with N. Kinsella regarding opposition to motion to dismiss (0.1), update PH team regarding MTD deadlines (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 68 P | L835 | A105 | 425.00 | 0.20 | 85.00 | Attention to correspondence from N. Kinsella regarding appearance, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/08/2024 | 70 P | L835 | A101 | 200.00 | 0.20 | 40.00 | E-mail with Attorney Mitchell regarding appearance for Attorney Kinsella; draft and file same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |--------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L835 ACASS Canada Ltd. - 24-05226 | | | | | | | | | | 5248.001 | 10/09/2024 | P | 5 L835 | A104 | 475.00 | 0.80 | 380.00 | Review/analyze Defendant's Motion to dismiss (.6); prepare and review correspondence regarding objection to motion (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/10/2024 | P | 5 L835 | A105 | 475.00 | | 0.00 | Ho Wan Kwok, Debtor Communicate (in firm) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P | L835 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding opposition to motion to dismiss avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 68 P | L835 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding opposition to motion to dismiss and drafting of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | P | 5 L835 | A103 | 475.00 | 5.20 | 2,470.00 | Draft/revise Opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 68 P | L835 | A104 | 425.00 | 2.80 | 1,190.00 | Review materials related to defendant's contacts with the US and conduct research regarding same, commence drafting memorandum to N. Kinsella with findings Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/15/2024 | 68 P | L835 | A102 | 425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor Research ACASS contacts to US in Relativity Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 54 P | L835 | A104 | 355.00 | 0.60 | 213.00 | Ho Wan Kwok, Debtor Review motion to dismiss; Initial research regarding post-petition claims and personal jurisdiction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | P | 5 L835 | A103 | 475.00 | 3.40 | 1,615.00 | Draft/revise opposition motion to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 41 P | L835 | A105 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor Prepare for and conference with N. Kinsella and K. Mitchell regarding opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 68 P | L835 | A102 | 425.00 | 1.00 | 425.00 | Con't research for defendant ties to US Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 68 P | L835 | A103 | 425.00 | 1.10 | 467.50 | Draft memorandum regarding ACASS ties to US Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 68 P | L835 | A102 | 425.00 | 0.70 | 297.50 | Research additional ACASS documents on Relativity for opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 68 P | L835 | A104 | 425.00 | 0.20 | 85.00 | Review comments from N. Kinsella regarding jurisdiction argument, correspond with N. Kinsella and P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 68 P | L835 | A104 | 425.00 | 0.30 | 127.50 | Review request and instructions from N. Kinsella regarding drafting opposition to motion to dismiss, review correspondence from P. Linsey regarding specific jurisdiction, respond to N. Kinsella regarding all Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | P | 5 L835 | A103 | 475.00 | 4.70 | 2,232.50 | Draft/revise Opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------|---------------|--------------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID L835 ACASS Canada Ltd. - 24-05226 | | | | | | | 5248.001 | 10/18/2024 | 41 P L835 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with N. Kinsella regarding jurisdiction arguments Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/21/2024 | 68 P L835 | A103 | 425.00 | 1.40 | 595.00 | Ho Wan Kwok, Debtor Draft memorandum to N. Kinsella outlining personal jurisdiction contacts Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/21/2024 | 68 P L835 | A103 | 425.00 | 1.10 | 467.50 | Ho Wan Kwok, Debtor Draft fact section for opposition to Motion to Dismiss regarding personal jurisdiction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 68 P L835 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding specifics of fact section, next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 68 P L835 | A102 | 425.00 | 1.80 | 765.00 | Further research regarding ACASS accounts and US ties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 5 P L835 | A103 | 475.00 | 4.20 | 1,995.00 | Draft/revise Opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 68 P L835 | A103 | 425.00 | 3.30 | 1,402.50 | Review additional documents and con't draft facts section of opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 68 P L835 | A102 | 425.00 | 0.40 | 170.00 | Research Relativity for documents related to FAA registration and ACASS Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/23/2024 | 68 P L835 | A103 | 425.00 | 1.70 | 722.50 | Ho Wan Kwok, Debtor Con't draft fact section related to personal jurisdiction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/25/2024 | 68 P L835 | A103 | 425.00 | 1.30 | 552.50 | Review and revise fact section of opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/25/2024 | 68 P L835 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding fact section and corresponding exhibits/memorandum Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/25/2024 | 68 P L835 | A105 | 425.00 | 0.20 | 85.00 | Review inquiry from N. Kinsella regarding Debtor's usage of aircraft and defendant's knowledge, respond to same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/25/2024 | 68 P L835 | A105 | 425.00 | 0.50 | 212.50 | Review AMAs and provide findings to N. Kinsella Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/25/2024 | 54 P L835 | A105 | 355.00 | 0.20 | 71.00 | E-mails to/from Attorney N. Kinsella regarding motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/25/2024 | 5 P L835 | A103 | 475.00 | 3.60 | 1,710.00 | Draft/revise Opposition to Motion to Dismiss (2.6); review Attorney K. Mitchell memorandum and revise (.6) prepare and review correspondence Attorney K. Mitchell (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/28/2024 | 5 P L835 | A103 | 475.00 | 3.20 | 1,520.00 | Draft/revise opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. |

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| Client | Trans Date | H Tkpr | P Task Code | | Rate | Hours to Bill | Amount | | |--------------------------------------------|---------------|-----------|----------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L835 ACASS Canada Ltd. - 24-05226 | | | | | | | | | | 5248.001 | 10/28/2024 | 68 P | L835 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Attention to inquiry from N. Kinsella regarding | | | | | | | | | | governing law, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/29/2024 | P | 5 L835 | A102 | 475.00 | 1.80 | 855.00 | Research opposition to motion to dismiss issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | P | 5 L835 | A103 | 475.00 | 2.00 | 950.00 | Draft/revise Opposition to Motion to Dismiss (1.2); review Meta Opposition (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | 54 P | L835 | A103 | 355.00 | 2.20 | 781.00 | Review and revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | P | 5 L835 | A103 | 475.00 | 0.60 | 285.00 | Draft/revise Opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/31/2024 | 68 P | L835 | A103 | 425.00 | 1.30 | 552.50 | Draft declaration to opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/31/2024 | 68 P | L835 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Confer with N. Kinsella regarding opposition and declaration thereto Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/31/2024 | 68 P | L835 | A103 | 425.00 | 3.00 | 1,275.00 | Review and revise opposition to Motion to Dismiss, update declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/31/2024 | 68 P | L835 | A105 | 425.00 | 0.10 | 42.50 | Confer with N. Kinsella regarding exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/31/2024 | 68 P | L835 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and N. Kinsella regarding completed drafts of opposition to Motion to Dismiss and declaration thereto Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/06/2024 | 41 P | L835 | A105 | 495.00 | 1.70 | 841.50 | Confer with N. Kinsella regarding opposition to MTD (0.1), revise draft of opposition to motion to dismiss (1.6) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/07/2024 | 68 P | L835 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with A. Lomas regarding transfers from US accounts Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/07/2024 | 68 P | L835 | A104 | 425.00 | 2.90 | 1,232.50 | Ho Wan Kwok, Debtor Research relevant documents as requested by P. Linsey for opposition to Motion to Dismiss, draft summaries of each Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 68 P | L835 | A105 | 425.00 | 0.10 | 42.50 | confer with P. Linsey regarding fact section of opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 68 P | L835 | A104 | 425.00 | 1.00 | 425.00 | Review relativity for evidence of ACASS as broker for aircraft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 68 P | L835 | A102 | 425.00 | 0.40 | 170.00 | Research cases under NYUFC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/07/2024 | 41 P | L835 | A108 | 495.00 | 10.60 | 5,247.00 | Correspond with A. Lomas regarding analysis of |

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| | Trans | H | | | | Hours | | | |--------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID L835 ACASS Canada Ltd. - 24-05226 | | | | | | | | | | | | | | | | | | Kroll ACASS transfers (0.2), review and analyze Kroll's analysis of same and respond to A. Lomas (0.2), draft/work on opposition to MTD discussion of jurisdictional facts (2.3), draft/work | | | | | | | | | | on opposition to MTD personal jurisdiction law and argument (4.8), draft/work on opposition to MTD 12(b)(6) arguments (3.1) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 68 P | L835 | A103 | 425.00 | 2.90 | 1,232.50 | Revise opposition to motion to dismiss (1.6), correspond with P. Linsey regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 68 P | L835 | A102 | 425.00 | 2.80 | 1,190.00 | Review relativity for exhibits required for opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/08/2024 | 41 P | L835 | A103 | 495.00 | 2.50 | 1,237.50 | Ho Wan Kwok, Debtor Proof/revise opposition to motion to dismiss (1.8), correspond with K. Mitchell regarding further work needed on opposition to motion to dismiss (0.2), correspond with N. Bassett and trustee regarding deadline to file opposition (0.2), correspond with PH counsel regarding beneficial ownership argument (0.2), correspond with N. Bassett regarding draft opposition (0.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 68 P | L835 | A104 | 425.00 | 0.20 | 85.00 | Review AMA related to ACASS responsibilities, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 68 P | L835 | A104 | 425.00 | 0.40 | 170.00 | Review Anton AMA, update P. Linsey on findings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 68 P | L835 | A102 | 425.00 | 2.50 | 1,062.50 | Con't research on Relativity for documents related to sale of Bombardier Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 68 P | L835 | A103 | 425.00 | 1.60 | 680.00 | draft timeline of correspondence for exhibits to opp to motion to dismiss, correspond with P. Linsey and provide same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/11/2024 | 68 P | L835 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor Review and revise new version of opposition, update declaration with exhibits Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/11/2024 | 68 P | L835 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond and confer with P. Linsey regarding current version of opposition and declaration Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/11/2024 | 68 P | L835 | A103 | 425.00 | 1.60 | 680.00 | Ho Wan Kwok, Debtor Con't revisions related to exhibits to opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 68 P | L835 | A103 | 425.00 | 0.40 | 170.00 | Draft Motion to Seal Opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/11/2024 | 41 P | L835 | A105 | 495.00 | 5.10 | 2,524.50 | Correspond with K. Mitchell regarding jurisdictional facts for opposition to MTD (0.4), work on opposition to MTD (adding jurisdictional facts and discussion) (2.3), correspond further with K. Mitchell regarding jurisdictional facts and evidence (0.2), correspond with N. Bassett regarding revised draft (0.1), confer with K. Mitchell regarding jurisdictional evidence and |

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| | Trans | | H | | | Hours | | | |--------------------------------------------|------------|---------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID L835 ACASS Canada Ltd. - 24-05226 | | | | | | | | | | | | | | | | | | work needed on opposition (0.2), work on | | | | | | | | | | opposition to MTD (updating re: issues in joint | | | | | | | | | | brief) (1.2), correspond and confer with K. | | | | | | | | | | Mitchell regarding evidence from Mei Guo | | | | | | | | | | adversary proceeding (0.2), correspond with K. Mitchell regarding open items for | | | | | | | | | | declaration/exhibits/opposition (0.4), correspond | | | | | | | | | | with K. Mitchell regarding motion to seal (0.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P | L835 | A103 | 425.00 | 0.30 | 127.50 | Revise motion to seal, correspond with P. Linsey | | | | | | | | | | regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P | L835 | A103 | 425.00 | 0.30 | 127.50 | Revise exhibits to Declaration, correspond with K. | | | | | | | | | | Ahumada regarding coversheets | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 70 P | L835 | A101 | 200.00 | 0.40 | 80.00 | Prepare exhibit cover pages for filing of | | | | | | | | | | opposition | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P | L835 | A105 | 425.00 | 0.20 | 85.00 | Confer and correspond with K. Ahumada | | | | | | | | | | regarding exhibits to Linsey declaration | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P | L835 | A102 | 425.00 | 0.30 | 127.50 | Research e-mail exchange regarding CEO ties to | | | | | | | | | | US on relativity | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P | L835 | A103 | 425.00 | 1.20 | 510.00 | Revise opposition to motion to dismiss (1), | | | | | | | | | | correspond and confer with K. Ahumada | | | | | | | | | | regarding TOA and TOC (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P | L835 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding next steps for | | | | | | | | | | draft of opposition | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P | L835 | A103 | 425.00 | 0.70 | 297.50 | Review opposition for confidential information, | | | | | | | | | | draft marks for redaction | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P | L835 | A104 | 425.00 | 1.80 | 765.00 | Final review and revisions of opposition to | | | | | | | | | | motion to dismiss, revise motion to seal, and | | | | | | | | | | compilation of exhibits for filing | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 68 P | L835 | A105 | 425.00 | 0.50 | 212.50 | Multiple correspondence and calls with P. Linsey | | | | | | | | | | regarding opposition to Motion to Dismiss, | | | | | | | | | | exhibits, and motion to seal | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 70 P | L835 | A101 | 200.00 | 1.50 | 300.00 | Draft table of contents and table of authorities | | | | | | | | | | for opposition to Motion to Dismiss | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | 41 P | L835 | A105 | 495.00 | 6.30 | 3,118.50 | Confer with K. Mitchell regarding | | | | | | | | | | opposition/evidence (0.2), review and analyze | | | | | | | | | | exhibits reflecting presence of ACASS employees in United States and work on opposition to | | | | | | | | | | motion to dismiss regarding same (0.8), | | | | | | | | | | correspond with K. Mitchell regarding ACASS | | | | | | | | | | employees/agents in United States (0.2), review | | | | | | | | | | and integrate N. Bassett revisions to opposition |

| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| Client | Trans Date | Tkpr | H P Task Code | | Rate | Hours to Bill | Amount | | |----------------------------------------------------------------|---------------|---------|---------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L835 ACASS Canada Ltd. - 24-05226 | | | | | | | | | | | | | | | | | | to motion to dismiss (0.7), correspond with trustee regarding opposition to MTD (0.2), review/revise motion to seal (0.3), work on adding citations to opposition to MTD (0.6), correspond and confer with K. Mitchell regarding open items on opposition to MTD (0.2), work on Linsey Declaration in support of opposition to MTD (0.5), correspond and confer with K. Mitchell regarding declaration/exhibits/evidence (0.2), proof/revise opposition and address final citations (0.8), attention to sealed vs. unsealed versions of opposition pleadings and confer with K. Mitchell regarding same (0.3), work on declaration and attention to Rule 2004 discovery issues and discussion of same in opposition (0.6), finalize opposition papers for filing (0.5), correspond with R. Connelly and J. Sklarz regarding opposition to MTD (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/13/2024 | | 68 P | L835 | A107 | 425.00 | 0.20 | 85.00 | Correspond with counsel to ACASS and client regarding filing of opposition and sealed filings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L835 | | | | | Billable | 116.10 | 52,246.00 | ACASS Canada Ltd. - 24-05226 | | Phase ID L837 Forbes Hare - 24-05228 5248.001 10/08/2024 | | 68 P | L837 | A105 | 425.00 | 0.10 | 42.50 | Correspond with J. Graham about whether request for entry of default is needed. Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/17/2024 | | 68 P | L837 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with J. Graham regarding draft of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/05/2024 | | 68 P | L837 | A103 | 425.00 | 0.90 | 382.50 | Draft request for entry of default, correspond with J. Graham regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/13/2024 | | 68 P | L837 | A105 | 425.00 | 0.20 | 85.00 | Correspond with J. Graham regarding request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/20/2024 | | 68 P | L837 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/21/2024 | | 68 P | L837 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence regarding filing of request for entry of default with client, follow up with P. Linsey regarding next steps. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/21/2024 | | 41 P | L837 | A106 | 495.00 | 0.20 | 99.00 | Correspond with trustee and K. Mitchell regarding default and analyze claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/22/2024 | | 68 P | L837 | A104 | 425.00 | 0.20 | 85.00 | Review and revise request for entry of default, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/22/2024 | | 70 P | L837 | A101 | 200.00 | 0.60 | 120.00 | Finalize request for entry of default and insert exhibits (.2); send same to Attorneys Mitchell, Linsey, and Graham for review (.1); make further revisions to same (.1); phone call with Attorney |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L837 Forbes Hare - 24-05228 | | | | | | | | | | | | | | | | Mitchell regarding filing (.1); file request for entry of default (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 70 P L837 | A101 | 200.00 | 0.20 | 40.00 | Draft and file appearance for Attorney Graham Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 68 P L837 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding filing of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 68 P L837 | A105 | 425.00 | 0.10 | 42.50 | Confer with K. Ahumada regarding notice of appearance for J. Graham Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/22/2024 | 70 P L837 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor Service of request for default onto parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 41 P L837 | A104 | 495.00 | 0.30 | 148.50 | Review request for entry of default (0.2), correspond with K. Ahumada regarding service (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L837 | | | | Billable | 3.90 | 1,422.50 | Forbes Hare - 24-05228 | | | | | | | | | | | Phase ID L838 Marcum LLP - 24-05229 5248.001 | 09/17/2024 | 41 P L838 | A103 | 495.00 | 1.00 | 495.00 | (0.9), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 41 P L838 | A106 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/26/2024 | 41 P L838 | A103 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor (0.4), correspond with trustee regarding same (0.2), | | | | | | | | | (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 41 P L838 | A108 | 495.00 | 0.10 | 49.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | 68 P L838 | A103 | 425.00 | 0.20 | 85.00 | Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/13/2024 | 41 P L838 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 41 P L838 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 41 P L838 | A104 | 495.00 | 0.50 | 247.50 | (0.3), correspond with B. Kazan regarding same (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/16/2024 | 41 P L838 | A107 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor |

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**Phase ID L838 Marcum LLP - 24-05229**

| Client | Trans Date | H Tkpr P | Task Code | Rate | Hours to Bill | Amount | | |-------------------------|---------------|---------------------------------------|-----------|----------|------------------|----------|-----------------------------------------------------------| | | | Phase ID L838 Marcum LLP - 24-05229 | | | | | t Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L838 | | | | Billable | 3.40 | 1,669.00 | Marcum LLP - 24-05229 | | | | Phase ID L842 Brune Law PC - 24-05233 | | | | | |

| Total for Phase ID L838 | | | Billable | 3.40 | 1,669.00 | Marcum LLP - 24-05229 | |-----------------------------------------------------------------|-----------------|------|----------|------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | Phase ID L842 Brune Law PC - 24-05233 5248.001 09/30/2024 | 5 P L842 | A107 | 475.00 | 0.60 | 285.00 | Communicate (other outside counsel) review and prepare correspondence from defendant regarding refund (.4) research financial records of Debtor (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/15/2024 | 68 P L842 | A104 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L842 | | | Billable | 0.80 | 370.00 | Brune Law PC - 24-05233 | | | | | | | | | | Phase ID L847 Qiang Guo - 24-05238 5248.001 10/10/2024 | 41 P L847 | A104 | 495.00 | 0.90 | 445.50 | Review and analyze motion for default judgment and Linsey declaration with supporting materials (0.6), correspond with W. Farmer, PHC1 and N. Bassett regarding motion for default judgment (0.2), confer with PHC1 regarding motion for default judgment (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/11/2024 | 70 P L847 | A101 | 200.00 | 0.70 | 140.00 | Finalize motion for default judgment documents for filing; send to Attorney Linsey for review (.4); phone call with attorney linsey regarding filing of same (.1); file documents (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/18/2024 | 68 P L847 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding certificate of service for motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/18/2024 | 41 P L847 | A107 | 495.00 | 0.20 | 99.00 | Correspond with PHC1 and K. Mitchell regarding certificate of service for default judgment motion Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/20/2024 | 68 P L847 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor Review information from L. Song regarding service of motion for default judgment, MoL ISO judgment motion, declaration, and motion to expedite, draft certificate covering same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/20/2024 | 68 P L847 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding draft certificate of service for motion for default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/21/2024 | 41 P L847 | A107 | 495.00 | 0.40 | 198.00 | Correspond with PHC1 regarding COS (0.1), draft COS regarding default judgment motion/hearing notice and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L847 | | | Billable | 3.00 | 1,222.50 | Qiang Guo - 24-05238 | | Phase ID L852 Ihotry Ltd - 24-05243 5248.001 11/18/2024 | 68 P L852 | A103 | 425.00 | 0.30 | 127.50 | Review correspondence from E. Sutton regarding | | | | | | | | certificate of service, draft same and correspond with P. Linsey regarding filing of same |

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| Trans Client Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------------------------------------------|-----------------------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L852 Ihotry Ltd - 24-05243 | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L852 | | | Billable | 0.30 | 127.50 | Ihotry Ltd - 24-05243 | | | | | | | | | | Phase ID L854 RM Auctions Deutschland GmbH - 24-05245 5248.001 12/03/2024 | 68 P L854 | A104 | 425.00 | 0.20 | 85.00 | Review materials from E. Sutton regarding aff of service, correspond with f/u questions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/03/2024 | 68 P L854 | A104 | 425.00 | 0.20 | 85.00 | Further review of affidavit of service, correspond with E. Sutton regarding explanation of documents served Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/10/2024 | 68 P L854 | A104 | 425.00 | 0.20 | 85.00 | Review affidavit of Hague service to RM Auctions, draft certificate and correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 12/17/2024 | 68 P L854 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Finalize certificate of service, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 12/17/2024 | 70 P L854 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Review and finalize draft of foreign certificate of service; send to Attorney Linsey and Mitchell for review Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L854 | | | Billable | 1.10 | 422.50 | RM Auctions Deutschland GmbH - 24-05245 | | Phase ID L855 WA & HF LLC - 24-05246 5248.001 09/23/2024 | 41 P L855 | A104 | 495.00 | 0.30 | 148.50 | Review and analyze position letter and correspond with D. Skalka regarding same and next steps Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/15/2024 | 8 P L855 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor Review defendant's memorandum and documentation Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/16/2024 | 68 P L855 | A104 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Review instructions from E. Sutton regarding service issues with the complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/16/2024 | 8 P L855 | A111 | 550.00 | 0.70 | 385.00 | Review correspondence from defendant's counsel regarding defenses (.4); draft memorandum to attorney Rich with information and document requests (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L855 | | | Billable | 1.50 | 796.00 | WA & HF LLC - 24-05246 | | Phase ID L856 Anthony DiBattista - 24-05247 | | | | | | | | 5248.001 09/06/2024 | 70 P L856 | A101 | 200.00 | 0.20 | 40.00 | Review e-mails from Attorneys Kinsella and Skalka (.1); Phone call with Attorney Linsey regarding filing and deadlines in proposed scheduling order (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/09/2024 | 70 P L856 | A101 | 200.00 | 0.10 | 20.00 | Draft follow up e-mail to Attorney Linsey regarding filing of proposed scheduling order Despins, Ch 11 Trustee/Luc A. |

Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 258 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 330 of 373

| Trans | H | | | Hours | | | |------------------------------------------------------------------------------------|------------------------|------|----------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L856 Anthony DiBattista - 24-05247 5248.001 09/10/2024 | 70 P L856 | A105 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor Draft e-mail to Attorney Kinsella regarding proposed scheduling order | | 5248.001 09/10/2024 | 5 P L856 | A107 | 475.00 | 0.40 | 190.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate (other outside counsel) regarding discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L856 | | | Billable | 0.80 | 270.00 | Anthony DiBattista - 24-05247 | | Phase ID L862 Top California Beach Corp - 24-05248 5248.001 11/19/2024 | 68 P L862 | A103 | 425.00 | 0.20 | 85.00 | Final review of affidavits of service for Tut Co, correspond with S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 11/19/2024 | 68 P L862 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Final review of affidavits of service, correspond with S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L862 | | | Billable | 0.40 | 170.00 | Top California Beach Corp - 24-05248 | | Phase ID L866 LLC STZ Fund No. 1 - 24-05251 5248.001 12/16/2024 | 41 P L866 | A107 | 495.00 | 0.20 | 99.00 | Confirm claims and fully stayed and correspond with D. Barron regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L866 | | | Billable | 0.20 | 99.00 | LLC STZ Fund No. 1 - 24-05251 | | Phase ID L868 Ivy Capital Advisor Limtied - 24-05253 5248.001 10/16/2024 | 68 P L868 | A104 | 425.00 | 0.10 | 42.50 | Review instructions from E. Sutton regarding service issues with the complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L868 | | | Billable | 0.10 | 42.50 | Ivy Capital Advisor Limtied - 24-05253 | | Phase ID L873 Hogan Lovells International LLP - 24-05258 5248.001 09/10/2024 | 41 P L873 | A107 | 495.00 | 0.30 | 148.50 | Correspond with N. Bassett regarding claims and defendant's request for extension and analyze claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/13/2024 | 41 P L873 | A108 | 495.00 | 0.20 | 99.00 | Correspond with P. Van Tol regarding stay of avoidance action and in response to defendant's correspondence requesting extension Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/14/2024 | 41 P L873 | A107 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor Correspond with N. Bassett regarding stay of A.P. and correspondence with P. Van Tol Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L873 | | | Billable | 0.60 | 297.00 | Hogan Lovells International LLP - 24-05258 | | Phase ID L885 DO NOT USE | | | | | | | | 5248.001 10/08/2024 | 68 P L885 | A105 | 425.00 | 0.10 | 42.50 | Correspond with R. Flynn about whether request for entry of default is needed. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/08/2024 | 68 P L885 | A105 | 425.00 | 0.10 | 42.50 | Correspond with R Flynn about whether request |

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| Trans Client Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |---------------------------------------------------------------------------|-----------------------------|----------------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L885 DO NOT USE | | | | | for entry of default is needed. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L885 | | Billable | 0.20 | 85.00 | DO NOT USE | | Phase ID L887 Smaragdos Mamzeris - 24-05264 | | | | | | | 5248.001 10/16/2024 | 68 P L887 | A104 425.00 | 0.10 | 42.50 | Review instructions from E. Sutton regarding service issues with the complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L887 | | Billable | 0.10 | 42.50 | Smaragdos Mamzeris - 24-05264 | | | | | | | | | Phase ID L889 Gong Jianfen - 24-05266 5248.001 12/04/2024 | 68 P L889 | A103 425.00 | 0.50 | 212.50 | Review materials from E. Sutton regarding service of complaint to defendant, draft certificate of service reflecting same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/04/2024 | 68 P L889 | A103 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding certificate of service draft Despins, Ch 11 Trustee/Luc A. | | 5248.001 12/05/2024 | 70 P L889 | A101 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Finalize and file certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L889 | | Billable | 0.80 | 295.00 | Gong Jianfen - 24-05266 | | | | | | | | | Phase ID L896 Himalaya New York Rock - 24-05269 5248.001 09/17/2024 | 20 P L896 | A107 500.00 | 0.20 | 100.00 | Communicate with Attorney R Freeth regarding extension of time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/18/2024 | 41 P L896 | A105 495.00 | 0.20 | 99.00 | Confer with K. Ahumada regarding stay and correspond with R. Freeth (Himalaya New York Rock and Himalaya New World) regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/18/2024 | 20 P L896 | A107 500.00 | 0.50 | 250.00 | Communicate with Attorney R Freeth regarding extension of time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/18/2024 | 20 P L896 | A105 500.00 | 0.30 | 150.00 | Communicate with Attorney Linsey regarding status of these actions and response to request. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/04/2024 | 68 P L896 | A103 425.00 | 0.50 | 212.50 | Attention to materials related to service on defendant, draft COS reflecting same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/04/2024 | 68 P L896 | A105 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding certificate of service draft Despins, Ch 11 Trustee/Luc A. | | 5248.001 12/04/2024 | 68 P L896 | A105 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding draft certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/05/2024 | 70 P L896 | A101 200.00 | 0.20 | 40.00 | Finalize and file certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Client | Trans Date | H Tkpr P Task Code | | | Hours | | | | |-------------------------------------------------------------------------|---------------|-----------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Phase ID L896 Himalaya New York Rock - 24-05269 | | | | Rate | to Bill | Amount | | | | | | | | | | | | | | Total for Phase ID L896 | | | | Billable | 2.10 | 936.50 | Himalaya New York Rock - 24-05269 | | | Phase ID L919 Jianxiao Chen - 24-05271 5248.001 | 09/27/2024 | 68 P L919 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka regarding draft COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | Total for Phase ID L919 | | | | Billable | 0.10 | 42.50 | Jianxiao Chen - 24-05271 | | | Phase ID L921 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 | | | | | | | | | | 5248.001 | 10/07/2024 | 41 P L921 | A108 | 495.00 | 0.30 | 148.50 | Attention to H. Baer correspondence and correspond with N. Bassett and H. Baer regarding avoidance claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/08/2024 | 41 P L921 | A107 | 495.00 | 0.70 | 346.50 | Correspond and confer with N. Bassett regarding Hayman transfer and hedge fund activity (0.2), review and analyze records and correspondence regarding Hayman transfer and hedge fund activity (0.3), correspond with N. Bassett in preparation for call with Hayman counsel (0.2) Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 10/10/2024 | 41 P L921 | A109 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor (0.3), correspond with N. Bassett and Kroll regarding transfers (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/11/2024 | 41 P L921 | A104 | 495.00 | 0.50 | 247.50 | Analyze transfer records regarding Hayman and Kroll analysis and correspond with N. Bassett regarding same (0.3), correspond with M. Ferris (Hayman) regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/17/2024 | 41 P L921 | A108 | 495.00 | 0.10 | 49.50 | Correspond with A. Lomas regarding Hayman's position regarding \$70 million Review/analyze Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/22/2024 | 41 P L921 | A107 | 495.00 | 0.90 | 445.50 | Correspond with N. Bassett regarding dismissing Offshore claims (0.2), draft stipulation to dismiss Offshore claims and correspond with N. Bassett regarding same (0.3), correspond with M. Ferris regarding stipulation to dismiss Offshore claims and exchange of information (0.2), correspond with M. Ferris regarding confidentiality issues (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/29/2024 | 70 P L921 | A101 | 200.00 | 0.20 | 40.00 | File Stipulation to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | Total for Phase ID L921 | | | | Billable | 3.10 | 1,475.50 | Hayman Hong Kong Opportunities Onshore Fund L | | | Phase ID L924 Civil RICO - 24-05273 | | | | | | | | | | 5248.001 | 09/08/2024 | 41 P L924 | A104 | 495.00 | 0.60 | 297.00 | Attention to district court orders and prior status reports regarding motions to withdraw the reference (0.2), draft notice regarding A.P. briefing schedule to file in district court miscellaneous proceeding (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 09/11/2024 | 41 P L924 | A104 | 495.00 | 0.40 | 198.00 | Attention to correspondence with N. Bassett and | |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L924 Civil RICO - 24-05273 | | | | | | | | | | | | | | | | S. Kindseth and correspond with S. Kindseth regarding extending Mei Guo pleading deadline by stipulation (0.2), correspond with N. Bassett regarding structure of agreement with Mei Guo on deadline (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/12/2024 | 20 P L924 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney J Nealon regarding informal request for an extension of time for client in the RICO action. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 20 P L924 | A104 | 500.00 | 0.40 | 200.00 | Review/analyze dockets and orders to determine stay status of matters identified by defense counsel. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 20 P L924 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney J Nealon regarding status of matters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | 20 P L924 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding request for an extension of time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 41 P L924 | A103 | 495.00 | 0.40 | 198.00 | Draft stip to extend Mei Guo response deadline and reserve rights and correspond with N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/15/2024 | 20 P L924 | A106 | 500.00 | 0.10 | 50.00 | Communicate with Attorney N Bassett regarding requested extension of time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 41 P L924 | A104 | 495.00 | 1.10 | 544.50 | Review and analyze motion for extension of time filed by Y. Zhang and correspond with R. Flynn regarding same (0.2), correspond with N. Bassett regarding response to Y. Zhang motion for extension of time (0.2), correspond and confer with B. Ha and N. Bassett regarding extension of time for Rule of Law defendants (0.2), draft stipulation for Rule of Law defendants and correspond with B. Ha regarding same (0.3), attention to revised stipulation from S. Kindseth and correspond with S. Kindseth and N. Bassett regarding Mei Guo stipulation (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 20 P L924 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Linsey regarding requested extension of time and motion for an extension. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 20 P L924 | A104 | 500.00 | 0.50 | 250.00 | Review/analyze of motion for an extension of time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 20 P L924 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney J Nealon regarding extension of time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 41 P L924 | A105 | 495.00 | 4.00 | 1,980.00 | Confer with R. Flynn regarding Yongbing Zhang motion (0.3), memorandum to trustee regarding Zhang motion and advice regarding next steps (0.2), correspond with J. Sklarz regarding inquiry |

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NEUBERT, PEPE & MONTEITH, P.C. 373

| Trans | H | | Hours | | | |-------------------------------------|-------------------------|--------|---------|--------|---------------------------------------------------------------------------------------------| | Client Date | Tkpr P Task Code | Rate | to Bill | Amount | | | Phase ID L924 Civil RICO - 24-05273 | | | | | | | | | | | | about amended complaint (0.1), correspond with | | | | | | | W. Farmer regarding unsealed complaints and A. Mitchell (0.2), correspond with W. Farmer | | | | | | | regarding confidentiality issues (0.2), draft | | | | | | | response to Zhang motion (1.7), correspond and | | | | | | | confer with R. Flynn regarding response to Zhang | | | | | | | motion (0.2), attention to trustee comments | | | | | | | regarding response to Zhang motion and revise | | | | | | | response to include discussion of co-conspirator | | | | | | | findings regarding Zhang (0.6), confer with R. | | | | | | | Flynn and further revise response per his | | | | | | | comments (0.2), finalize response to Zhang and | | | | | | | attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/17/2024 | 20 P L924 A104 | 500.00 | 0.90 | 450.00 | Review/analyze correspondence with defense | | | | | | | counsel concerning discussions concerning | | | | | | | extensions of pleading deadlines and drafts of | | | | | | | opposition to defendant's motion for an | | | | | | | extension. | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/17/2024 | 20 P L924 A103 | 500.00 | 0.70 | 350.00 | Draft/revise section of response to defendant's motion for an extension of time. | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/17/2024 | 20 P L924 A105 | 500.00 | 0.50 | 250.00 | Communicate with Attorney Linsey re response | | | | | | | to defendant's motion for an extension of time. | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/18/2024 | 70 P L924 A101 | 200.00 | 0.20 | 40.00 | Draft edits to stipulation with Zeisler & Zeisler | | | | | | | (.1); draft memorandum and send to Attorney | | | | | | | Linsey (.1) Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/18/2024 | 70 P L924 A101 | 200.00 | 0.10 | 20.00 | Finalize stipulation and send to Attorney Linsey | | | | | | | for review | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/18/2024 | 70 P L924 A101 | 200.00 | 0.20 | 40.00 | File two stipulations | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/18/2024 | 41 P L924 A107 | 495.00 | 1.30 | 643.50 | correspond with N. Bassett and W. Farmer | | | | | | | regarding various extensions (0.2), correspond | | | | | | | with W. Farmer regarding A. Mitchell issues (0.2), | | | | | | | correspond with S. Kindseth regarding stip to | | | | | | | extend time (0.1), review and analyze Beile Li | | | | | | | motion to dismiss (0.5), review and analyze | | | | | | | summaries and correspondence regarding other | | | | | | | motions to dismiss (0.3) Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/18/2024 | 96 P L924 A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss 24-05273 | | | | | | | Beile Li to Attorney Linsey | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/19/2024 | 41 P L924 A108 | 495.00 | 0.40 | 198.00 | Correspond with E. McDaniels (Gladys Chow) and | | | | | | | N. Bassett regarding extension of time (0.1), | | | | | | | confer with W. Farmer regarding amended | | | | | | | complaint (0.3) Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/19/2024 | 96 P L924 A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss 24-05273 | | | | | | | Hing Chi Ngok, et al to Attorney | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | |

*CAR Monday 02/24/2025 11:39 am*

#### Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 263 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 335 of

| | Trans | H | | | Hours | | | |-------------------------------------|------------|------------------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L924 Civil RICO - 24-05273 | | | | | | | | | 5248.001 | 09/23/2024 | 41 P L924 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with J. Nealon regarding further extension of time to respond to complaint and correspond with J. Nealon regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 96 P L924 | A104 | 225.00 | 0.50 | 112.50 | Ho Wan Kwok, Debtor Review and forward Motion to Dismiss 24-05273 Limarie Reyes Molinaris to Attorney Linsey Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 96 P L924 | A104 | 225.00 | 0.50 | 112.50 | Ho Wan Kwok, Debtor Review and forward Motion to Dismiss 24-05273 Lawall & Mitchell to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 41 P L924 | A103 | 495.00 | 0.60 | 297.00 | Draft stipulation to extend time for Mei Guo and other Z&Z rep'd defendants to respond to complaint (0.3), correspond with N. Bassett and revise stipulation (0.2), correspond with S. Kindseth regarding draft stipulation (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/04/2024 | 70 P L924 | A101 | 200.00 | 0.20 | 40.00 | File stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/04/2024 | 41 P L924 | A104 | 495.00 | 0.10 | 49.50 | Attention to response from S. Kindseth and filing of stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 70 P L924 | A101 | 200.00 | 1.20 | 240.00 | Phone call with Attorney Linsey regarding deadlines and motions to withdraw the reference filed in Civil RICO case (.3); Draft motion to confirm briefing schedule (.7); send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/10/2024 | 41 P L924 | A103 | 495.00 | 0.70 | 346.50 | Revise motion to confirm uniform briefing schedule including to add Lawall and Mitchell/Aaron Mitchell motion (0.5), correspond with J. Newton regarding same (0.1), correspond with A. Mitchell regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/11/2024 | 41 P L924 | A108 | 495.00 | 0.30 | 148.50 | Correspond with counsel for Mitchell and ROL entities regarding motions to withdraw reference (0.2), finalize motion for uniform briefing and attention to filing same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/15/2024 | 70 P L924 | A101 | 200.00 | 0.70 | 140.00 | Draft Motion to Confirm Uniform Briefing Schedule for Yongbing Zhang (.5); draft memorandum and send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 68 P L924 | A104 | 425.00 | 0.10 | 42.50 | Review instructions from E. Sutton regarding service issues with the complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 41 P L924 | A103 | 495.00 | 0.40 | 198.00 | Draft notice to district court regarding pleading status re: motions to withdraw reference briefing and correspond with N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 41 P L924 | A103 | 495.00 | 0.20 | 99.00 | Finalize notice to district court regarding pleading status re: motions to withdraw |

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| | Trans | H | | | Hours | | | |-------------------------------------|------------|------------------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L924 Civil RICO - 24-05273 | | | | | | | | | | | | | | | | reference briefing and correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/25/2024 | 41 P L924 | A103 | 495.00 | 0.50 | 247.50 | Draft motion to confirm uniform briefing schedule for motions to withdraw reference re: Y. Zhang motion (0.3), correspond with J. Nealon and attention to finalizing motion and correspond with K. Ahumada regarding same (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/30/2024 | 41 P L924 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with N. Bassett regarding Quinlan Law Firm's request for extension of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/01/2024 | 41 P L924 | A107 | 495.00 | 0.40 | 198.00 | Correspond with D. Barron and J. Moriarty regarding unredacted amended complaint (0.1), correspond with M. Conway regarding confidentiality issues and whether clients will consent to protective order (0.2), correspond with B. Ha (Rule of Law) regarding confidentiality issues and amended complaint (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 41 P L924 | A107 | 495.00 | 0.20 | 99.00 | Correspond with I. Ladd Smith and N. Bassett regarding stay of Civil RICO proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 68 P L924 | A103 | 425.00 | 0.30 | 127.50 | Final review of affidavits of service for Xuebing Wang and Hsin Shih, correspond with S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 41 P L924 | A107 | 495.00 | 0.60 | 297.00 | Correspond with N. Bassett regarding stipulation and proposed order staying adversary proceeding (0.2), review/finalize stipulation to dismiss adversary proceeding without prejudice as to certain defendants and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 41 P L924 | A103 | 495.00 | 1.70 | 841.50 | Draft notice and proposed order staying Civil RICO A.P. (0.8), draft notice for filing in district court proceeding re: motions to withdraw the reference updating district court as to status of adversary proceeding (0.7), proof/revise drafts and correspond with N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/21/2024 | 41 P L924 | A104 | 495.00 | 0.80 | 396.00 | Attention to revised proposed stay order and correspond with trustee and N. Bassett regarding same (0.2), finalize proposed stay order and attention to filing same (0.2), revise district court status report and correspond with N. Bassett regarding revised report (0.2), finalize status report and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 68 P L924 | A105 | 425.00 | 0.30 | 127.50 | Correspond with P. Linsey and K. Ahumada regarding addresses for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 70 P L924 | A101 | 200.00 | 0.70 | 140.00 | Obtain addresses for non-appearing defendants |

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| | Trans | H | | | Hours | | | |---------------------------------------------------------------|-------|------------------------|------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L924 Civil RICO - 24-05273 5248.001 12/11/2024 | | 68 P L924 | A103 | 425.00 | 0.30 | 127.50 | in preparation to send order staying case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft certificate of service for order staying AP pending resolution of alter ego action, | | 5248.001 12/11/2024 | | 70 P L924 | A101 | 200.00 | 0.20 | 40.00 | correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft e-mail to Attorney Mitchell regarding service of order and drafting of certificate of service Despins, Ch 11 Trustee/Luc A. | | 5248.001 12/11/2024 | | 41 P L924 | A105 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor Correspond and confer with K. Mitchell and K. Ahumada regarding service/COS re: stay order (0.2), update trustee regarding service and correspond with K. Ahumada regarding directions as to same (0.1), draft joint status report addressing stay of adversary proceeding and next steps (0.5), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 12/12/2024 | | 68 P L924 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Confer with K. Ahumada regarding certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/12/2024 | | 68 P L924 | A104 | 425.00 | 0.20 | 85.00 | Attention to certificate of service, confer and correspond with K. Ahumada regarding revisions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/12/2024 | | 70 P L924 | A101 | 200.00 | 1.70 | 340.00 | Service of Stay Order onto non appearing parties via usps and fedex (1.1); Draft Certificate of Service for same and correspond with Attorney Mitchell regarding same (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/12/2024 | | 41 P L924 | A108 | 495.00 | 1.00 | 495.00 | Attention to correspondence from numerous defendants regarding motion to withdraw the reference briefing (0.2), confer with N. Bassett and draft modified language for status report and correspond with movants regarding same (0.3), correspond with J. Sklarz and A. Mitchell regarding Lawall & Mitchell/A. Mitchell position on MWR briefing (0.2), finalize joint status report and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L924 | | | | Billable | 30.20 | 12,800.00 | Civil RICO - 24-05273 | | Phase ID L926 Omnibus 24-05275 | | | | | | | | | 5248.001 10/03/2024 | | 41 P L926 | A107 | 495.00 | 0.40 | 198.00 | Correspond and confer with D. Barron regarding spy vs. spy defendants (0.2), correspond with trustee and D. Barron regarding staying spy vs. spy claims (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/16/2024 | | 68 P L926 | A104 | 425.00 | 0.10 | 42.50 | Review instructions from E. Sutton regarding service issues with the complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/19/2024 | | 68 P L926 | A106 | 425.00 | 0.10 | 42.50 | Correspond with E. Sutton regarding G Fashion service addresses Despins, Ch 11 Trustee/Luc A. |

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| | Trans | | H | | | Hours | | | |------------------------------------------------|------------|------|----------------|------|----------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Phase ID L926 Omnibus 24-05275 | | | | | | | | | | 5248.001 | 11/19/2024 | 68 | P L926 | A103 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor Attention to certification of service for Anton, China Golden SPring, G Club Int'l, ACA Cap, and G Fashion, incorporate edits and comments from E. Sutton (.4), correspond with P. Linsey to review prior to filing (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/04/2024 | 41 | P L926 | A104 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Review/revise certificate of service and correspond with K. Mitchell regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/05/2024 | 70 | P L926 | A101 | 200.00 | 0.30 | 60.00 | Finalize and file certificate of service (.2); Draft e-mail to Attorney Mitchell regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L926 | | | | | Billable | 1.70 | 697.00 | Omnibus 24-05275 | | | | | | | | | | | | Phase ID L931 Alter Ego – 24-05249 5248.001 | 09/10/2024 | 70 | P L931 | A101 | 200.00 | 0.10 | 20.00 | Prepare and file transcript request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/10/2024 | 41 | P L931 | A101 | 495.00 | 0.40 | 198.00 | Prepare for hearing (0.2), correspond with N. Bassett regarding revised order (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | 41 | P L931 | A107 | 495.00 | 1.30 | 643.50 | Correspond and confer with B. Ha and N. Bassett regarding extension of time for Rule of Law defendants (0.2), draft stipulation for Rule of Law defendants and correspond with B. Ha regarding same (0.3), attention to entries of default and memorandum to trustee and N. Basett regarding same (0.3), correspond with N. Bassett and D. Barron regarding judgments on default and next steps (0.3), confer with D. Barron regarding defaulted entities (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | 41 | P L931 | A108 | 495.00 | 0.30 | 148.50 | Correspond with B. Ha regarding stipulated extension of time (0.1), correspond with J. Sklarz regarding COS for G Club Int'l (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 70 | P L931 | A101 | 200.00 | 0.10 | 20.00 | Finalize stipulation and send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 70 | P L931 | A101 | 200.00 | 0.20 | 40.00 | File stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | 41 | P L931 | A103 | 495.00 | 0.60 | 297.00 | Finalize stipulation and correspond with J. Newton regarding same (0.2), correspond with K. Ahumada regarding finalized stip and filing (0.2), review and analyze M. Conway correspondence regarding confidentiality issues and correspond with D. Barron regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/19/2024 | 96 | P L931 | A104 | 225.00 | 0.50 | 112.50 | Review and forward Motion to Dismiss 24-05249 ACA Capital Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/20/2024 | 41 | P L931 | A104 | 495.00 | 0.20 | 99.00 | Attention to order scheduling status conference and correspond with W. Farmer regarding same |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L931 Alter Ego – 24-05249 | | | | | | | | | 5248.001 | 09/23/2024 | 68 P L931 | A105 | 425.00 | 0.10 | 42.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor confer with P. Linsey regarding defendants with no appearance/answer and outstanding defaults Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 68 P L931 | A104 | 425.00 | 1.30 | 552.50 | Ho Wan Kwok, Debtor Review action for defaulting defendants (1.1), draft memorandum to P. Linsey with findings (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 68 P L931 | A105 | 425.00 | 0.20 | 85.00 | correspond with P. Linsey regarding request for entry of default on defaulting parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | 41 P L931 | A106 | 495.00 | 0.30 | 148.50 | Correspond with trustee and N. Bassett regarding defendants that have not responded to complaint (0.2), correspond with K. Mitchell regarding request for entry of default (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P L931 | A103 | 425.00 | 2.10 | 892.50 | Draft requests for entry of default against Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P L931 | A105 | 425.00 | 0.20 | 85.00 | Correspond with S. Pierce regarding certs of service for preparation of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 68 P L931 | A104 | 425.00 | 0.40 | 170.00 | Review and revise request for entry of default against Celestial Tide, G Fashion Hold Co A and B, and G Fashion International, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/26/2024 | 96 P L931 | A104 | 225.00 | 0.60 | 135.00 | Forward certificates of service to Attorney Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 19 P L931 | A105 | 480.00 | 1.20 | 576.00 | Confer with Attorney Linsey regarding pleading issue and default judgment (0.4); conduct preliminary legal research regarding same (.8). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 41 P L931 | A103 | 495.00 | 0.70 | 346.50 | Review/revise request for entry of default for non-responding defendants in omnibus alter ego action and correspond with K. Mitchell regarding revised request for entry of default and further changes (0.4), confer with D. Barron and D. Carnelli regarding effect of amending complaint (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 68 P L931 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding edits to req for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 68 P L931 | A103 | 425.00 | 1.50 | 637.50 | Revise request for entry of default against Celestial Tide, G Fashion Hold Co A and B, and G Fashion International Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 68 P L931 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding revised request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L931 Alter Ego – 24-05249 | | | | | | | | | 5248.001 | 10/03/2024 | 19 P L931 | A105 | 480.00 | 1.60 | 768.00 | Confer with Attorney Bassett and Attorney Linsey regarding default judgment issue (0.4); attention to filings, prior research, and issue regarding amendment (1.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/03/2024 | 41 P L931 | A107 | 495.00 | 0.60 | 297.00 | Correspond with N. Bassett and D. Carnelli regarding issues re: amending complaint and defaults (0.3), attention to research framework from N. Bassett and correspond and confer with D. Carnelli regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/04/2024 | 19 P L931 | A102 | 480.00 | 1.50 | 720.00 | Continue researching pleading/default judgment issue (1.3); correspond with Attorney Bassett regarding results of his research (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/05/2024 | 19 P L931 | A103 | 480.00 | 3.60 | 1,728.00 | Draft/revise memorandum regarding pleading/default judgment issue (2.1); complete research regarding the same (1.3); correspond with Attorney Linsey and Attorney Bassett regarding memorandum and research of pleading/default judgment issue (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 41 P L931 | A107 | 495.00 | 0.20 | 99.00 | Correspond with D. Barron and confer with K. Ahumada regarding notice to M. Conway of omnibus alter ego action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/13/2024 | 68 P L931 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding draft of request for entry of defaults Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/13/2024 | 68 P L931 | A104 | 425.00 | 0.30 | 127.50 | Review and revise request for entry of default against Celestial Tide Limited, G Fashion A and B, and G Fashion International Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/13/2024 | 41 P L931 | A103 | 495.00 | 1.90 | 940.50 | Revise/work on request for entry of default regarding appearing defendants that failed to respond to complaint (0.6), correspond with K. Mitchell regarding same (0.2), finalize request for entry of default and attention to filing same (0.3), correspond with K. Ahumada regarding service (0.1), confer with PH team regarding October 15 status conference (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | 68 P L931 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey and K. Ahumada regarding service of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 68 P L931 | A104 | 425.00 | 0.10 | 42.50 | Review instructions from E. Sutton regarding service issues with the complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/16/2024 | 41 P L931 | A107 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett regarding August requests for default (0.1), confer with N. Bassett regarding status conference (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/17/2024 | 41 P L931 | A107 | 495.00 | 0.50 | 247.50 | Correspond and confer with D. Barron regarding service of process re: foreign defendants (0.2), |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | | |------------------------------------|---------------|-----------------------------|----------------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Phase ID L931 Alter Ego – 24-05249 | | | | | | | | | 5248.001 | 10/18/2024 | 41 P L931 | A107 495.00 | 0.70 | 346.50 | correspond with N. Bassett and W. Farmer regarding scheduling order (0.1), finalize notice/scheduling order and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with N. Basset and correspond with M. Conway regarding revised order (0.2), draft notice and revised scheduling order and correspond with N. Bassett regarding same (0.3), finalize notice and revised scheduling order and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/20/2024 | 68 P L931 | A103 425.00 | 0.30 | 127.50 | Review and revise withdrawal of request for entry of default, file, and correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/20/2024 | 41 P L931 | A103 495.00 | 0.30 | 148.50 | Draft withdrawal of request for entry of default and correspond with K. Mitchell regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/29/2024 | 41 P L931 | A107 495.00 | 1.10 | 544.50 | Correspond and confer with PHC1 regarding amended complaint (0.2), review/analyze/finalize amended complaint/exhibits/motion to seal and attention to filing same (0.7), correspond and confer with D. Barron and PHC1 regarding amended complaint and related filings (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/30/2024 | 41 P L931 | A107 495.00 | 0.20 | 99.00 | Correspond with D. Barron regarding omnibus alter ego action confidentiality issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 10/31/2024 | 41 P L931 | A107 495.00 | 0.40 | 198.00 | Correspond and confer with D. Barron regarding confidentiality issues and revised complaint (0.2), correspond with J. Moriarty regarding revised complaint (0.1), correspond with PHC1 regarding COS (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/11/2024 | 68 P L931 | A106 425.00 | 0.20 | 85.00 | Confer with E. Sutton regarding service of requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/15/2024 | 41 P L931 | A107 495.00 | 0.20 | 99.00 | Correspond with E. Sutton regarding declaration in support of defaults Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/22/2024 | 41 P L931 | A107 495.00 | 0.20 | 99.00 | Correspond and confer with D. Barron regarding order granting stipulated judgment Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 11/22/2024 | 41 P L931 | A104 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor Review and analyze G Club motion to dismiss (0.4), correspond with D. Barron regarding same (0.2), correspond with D. Barron regarding confidentiality/sealing issue with analysis from prior motion practice (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 12/02/2024 | 68 P L931 | A105 425.00 | 0.30 | 127.50 | Confer with P. Linsey regarding extension of time to file response to MTDs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | |

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| | Trans | H | | | Hours | | | |------------------------------------------------|------------|-----------------|-----------|--------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P | Task Code | Rate | to Bill | Amount | | | Phase ID L931 Alter Ego – 24-05249 5248.001 | 12/02/2024 | 68 P L931 | A103 | 425.00 | 1.70 | 722.50 | Draft motion to extend time to respond to MTDs Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 68 P L931 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding draft | | | | | | | | | extension Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 68 P L931 | A103 | 425.00 | 0.40 | 170.00 | Revise motion to extend time to respond to MTDs Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 68 P L931 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review edits from P. Linsey and response from PH on motion to extend, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 41 P L931 | A107 | 495.00 | 1.00 | 495.00 | Correspond with N. Bassett and D. Barron regarding opposition to motions to dismiss (0.2), correspond and confer with K. Mitchell regarding motion to extend briefing schedule (0.2), revise motion to extend briefing schedule and correspond with N. Bassett regarding same (0.3), correspond with K. Mitchell/K. Ahumada regarding finalizing/filing motion to extend briefing schedule (0.1), (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/03/2024 | 68 P L931 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Final review and revisions to certificate of service, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/04/2024 | 68 P L931 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding edits to certificate of serivce Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | 68 P L931 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Revise certificate of service to incorporate comments from P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/05/2024 | 68 P L931 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada and P. Linsey regarding finalizing and filing of certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 41 P L931 | A104 | 495.00 | 0.20 | 99.00 | Attention to order scheduling hearing on MTDs and history re: discovery and correspond with N. Bassett and D. Barron regarding discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | 41 P L931 | A107 | 495.00 | 0.20 | 99.00 | Correspond with D. Barron regarding defaults/severed defendants and order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 41 P L931 | A108 | 495.00 | 1.00 | 495.00 | Correspond with J. Sklarz regarding confidentiality issues (0.3), review and analyze district court protective orders regarding G Club reference to "standing" protective order (0.6), update N. Bassett regarding same (0.1) Review/analyze Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 41 P L931 | A107 | 495.00 | 0.40 | 198.00 | Correspond with N. Bassett and J. Sklarz regarding requested extension (0.1), review and |

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| | Trans | H | | | Hours | | | |-----------------------------------------------|------------|------------------------|------|----------|---------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client Phase ID L931 Alter Ego – 24-05249 | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | | | | | | | | analyze draft motion for extension and correspond with M. Antao regarding revisions (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L931 | | | | Billable | 34.30 | 15,675.00 | Alter Ego – 24-05249 | | | | | | | | | | | Phase ID L932 Defeng Cao 24-05001 5248.001 | 11/15/2024 | 41 P L932 | A107 | 495.00 | 0.40 | 198.00 | Correspond with E. Sutton regarding next steps | | | | | | | | | (0.1), memorandum to D. Carnelli regarding adversary proceeding and pursuing judgment (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 19 P L932 | A104 | 480.00 | 0.30 | 144.00 | Review/analyze status of case and confer with Attorney Linsey regarding the same (0.3). Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/04/2024 | 19 P L932 | A104 | 480.00 | 1.30 | 624.00 | Ho Wan Kwok, Debtor Continue review of matter (0.9); confer with Attorney Linsey regarding NPM assumption of the litigation from Paul Hastings (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | 19 P L932 | A104 | 480.00 | 1.70 | 816.00 | Review/analyze file (including EMCs), docket, complaint, prior rulings/orders. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/16/2024 | 19 P L932 | A104 | 480.00 | 2.90 | 1,392.00 | Review/analyze file and conduct factual research to identify information needed to serve proper entities (transferees of funds/remaining vehicles at issue) with subpoenas (2.1); research substantive law regarding remaining claims (0.8). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 19 P L932 | A104 | 480.00 | 5.40 | 2,592.00 | Review/analyze analysis from Kroll regarding transfers and transferees, and conduct associated research to identify proper parties for subpoenas (2.4); draft outline/memorandum regarding remaining claims (1.3); begin preparing subpoenas to transferees (1.3); correspond with Attorney Linsey and Attorney Sutton regarding status of matter (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 19 P L932 | A103 | 480.00 | 2.30 | 1,104.00 | Draft/revise outline of remaining issues/evidence for adjudication (1.3); conduct factual and legal research, and continued review of matter, in connection with preparing the same (1.0). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/23/2024 | 19 P L932 | A103 | 480.00 | 4.20 | 2,016.00 | Complete preparing subpoenas (including schedule A and all requests for production; review of underlying documentation) to VA, NJ, and CT dealerships/transferees (3.5); correspond with process server regarding the same (0.2); correspond with opposing counsel regarding the same (0.2); draft and file notice of appearance (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L932 | | | | Billable | 18.50 | 8,886.00 | Defeng Cao 24-05001 |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| | Trans | H | | | Hours | | | |-------------------------------------------------------|------------|------------------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L933 Spears & Imes LLP | | | | | | | | | 5248.001 | 09/10/2024 | 54 P L933 | A105 | 355.00 | 0.20 | 71.00 | Correspondence with Attorney D. Skalka regarding allegations in complaint Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/11/2024 | 54 P L933 | A102 | 355.00 | 0.90 | 319.50 | Ho Wan Kwok, Debtor Research status of entity (.7) Draft e-mails to D. Skalka regarding the same (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/12/2024 | 54 P L933 | A102 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor Revise schedules in complaint (.2) Review and revise complaint (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/27/2024 | 54 P L933 | A103 | 355.00 | 1.20 | 426.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/04/2024 | 70 P L933 | A101 | 200.00 | 0.50 | 100.00 | Ho Wan Kwok, Debtor Open adversary proceeding and file public and sealed complaint Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/04/2024 | 54 P L933 | A105 | 355.00 | 0.10 | 35.50 | Ho Wan Kwok, Debtor Correspondence with attorney P. Linsey regarding sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/04/2024 | 8 P L933 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Skowzen regarding stipulation for response deadline (.2); review and revise stipulation and draft memorandum to attorney Skowzen with stipulation (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/02/2024 | 8 P L933 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to defendant's counsel regarding stipulation for extension of time and call Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/13/2024 | 8 P L933 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor Draft memorandum to attorney Skowczen regarding protective orders and acknowledgements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L933 | | | | Billable | 4.50 | 1,734.50 | Spears & Imes LLP | | | | | | | | | | | Phase ID L934 ACASS U.S.A. Inc – 24-05282 5248.001 | 09/12/2024 | 70 P L934 | A101 | 200.00 | 0.20 | 40.00 | Finalize and file certificate of service Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/20/2024 | 41 P L934 | A108 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Correspond with R. Connelly regarding extending defendant's time to respond to the avoidance complaint and service of avoidance complaint and review and analyze draft stipulation Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/24/2024 | 41 P L934 | A103 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Draft stip to extend time to respond to complaint and correspond with R. Connelly regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | 54 P L934 | A102 | 355.00 | 3.70 | 1,313.50 | Research caselaw in Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/27/2024 | 54 P L934 | A103 | 355.00 | 1.90 | 674.50 | Continue to draft/revise TOC and TOA (1.0); Research caselaw in motion to dismiss (.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------|---------------|-------------------------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID L934 ACASS U.S.A. Inc – 24-05282 | | | | | | | 5248.001 | 10/28/2024 | 54 P L934 | A103 | 355.00 | 1.90 | 674.50 | Revise caselaw citations in opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | 68 P L934 | A104 | 425.00 | 0.60 | 255.00 | Review motion to dismiss and memorandum of law ISO same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/17/2024 | 41 P L934 | A104 | 495.00 | 7.00 | 3,465.00 | Review and analyze ACASS USA motion to dismiss and supporting declaration and request for judicial notice (1.1), review and analyze relevant provisions of Cape Town Convention (0.7), research cases involving Cape Town Convention and review and analyze same (0.9), research and analyze Cape Town Convention preemption/scope/self-execution issues (2.6), review and analyze implementation act and | | | | | | | | | legislative history (0.8), outline arguments for opposition to motion to dismiss and draft memorandum to trustee and N. Bassett regarding outlined arguments (0.6), correspond with J. Graham regarding same (0.2), correspond with publisher and PHC1 regarding official commentary to CTC (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 68 P L934 | A102 | 425.00 | 0.70 | 297.50 | Research location of bombardier at petition date on Relativity Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 82 P L934 | A104 | 495.00 | 2.60 | 1,287.00 | Preliminary analysis of materials regarding ACASS USA's Motion to Dismiss and research and issues to be addressed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/18/2024 | 41 P L934 | A104 | 495.00 | 1.40 | 693.00 | Attention to CTC commentary order (0.1), correspond with PHC1 regarding commentary (0.1), confer with N. Bassett regarding Cape Town Convention argument outline and to further develop argument (0.6), work on argument outline based on N. Bassett feedback (0.4), correspond with J. Graham regarding opposition to motion to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 68 P L934 | A104 | 425.00 | 0.30 | 127.50 | Review requests from J. Graham regarding flight details of Bombardier, research and locate records and correspond with J. Graham providing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 82 P L934 | A105 | 495.00 | 0.30 | 148.50 | Communicate (in firm) with Attorney Linsey regarding opposition to motion to dismiss and arguments to be addressed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 82 P L934 | A104 | 495.00 | 2.50 | 1,237.50 | Review/analyze arguments and authorities in motion to dismiss and consideration to responses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/19/2024 | 82 P L934 | A102 | 495.00 | 0.40 | 198.00 | Develop additional factual information regarding conflict of laws as applied to ownership and dispositions of movable property Despins, Ch 11 Trustee/Luc A. |

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| Trans Client Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------------------------------------------------------------------------------------|-----------------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L934 ACASS U.S.A. Inc – 24-05282 | | | | | | | | 5248.001 12/19/2024 | 82 P L934 | A102 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor Initial research on Cape Town Convention provisions and potential application to unauthorized transfer claim Despins, Ch 11 Trustee/Luc A. | | 5248.001 12/19/2024 | 41 P L934 | A105 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor Confer with J. Graham regarding ACASS USA motion to dismiss and arguments/structure of opposition to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/20/2024 | 82 P L934 | A102 | 495.00 | 2.50 | 1,237.50 | Research Sec 549 'election of remedies' cases cited in ACASS USA Motion to Dismiss and distinguish same, and work on responsive arguments for opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/23/2024 | 82 P L934 | A102 | 495.00 | 2.50 | 1,237.50 | Research and analysis for response to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/24/2024 | 82 P L934 | A102 | 495.00 | 2.80 | 1,386.00 | Research and analysis of multiple authorities cited by opposing counsel in MOL for Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/27/2024 | 82 P L934 | A102 | 495.00 | 3.90 | 1,930.50 | Research and analysis for opposition to motion to dismiss T'ee's Sec 549 complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 12/30/2024 | 82 P L934 | A103 | 495.00 | 2.60 | 1,287.00 | Draft/revise opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L934 | | | Billable | 39.60 | 18,381.00 | ACASS U.S.A. Inc – 24-05282 | | | | | | | | | | Phase ID L935 Goodman Masson Ltd - 24-05293 5248.001 10/21/2024 | 68 P L935 | A103 | 425.00 | 0.10 | 42.50 | Review and revise Notice of Stay Designation Despins, Ch 11 Trustee/Luc A. | | 5248.001 11/18/2024 | 68 P L935 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L935 | | | Billable | 0.30 | 127.50 | Goodman Masson Ltd - 24-05293 | | | | | | | | | | Phase ID L936 Hays Specialist Recruitment Limited - 24-05294 5248.001 10/21/2024 | 68 P L936 | A103 | 425.00 | 0.10 | 42.50 | Review and revise Notice of Stay Designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/18/2024 | 68 P L936 | A103 | 425.00 | 0.10 | 42.50 | Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L936 | | | Billable | 0.20 | 85.00 | Hays Specialist Recruitment Limited - 24-05294 | | | | | | | | | | Phase ID L937 G Club Two - 24-05295 5248.001 09/23/2024 | 68 P L937 | A103 | 425.00 | 0.20 | 85.00 | Review and revise materials provided by K. Ahumada related to certification of service for filing Despins, Ch 11 Trustee/Luc A. |

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| | Trans | H | | | Hours | | | |-----------------------------------------------------------|------------|-----------------|-----------|----------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P | Task Code | Rate | to Bill | Amount | | | Phase ID L937 G Club Two - 24-05295 | | | | | | | | | 5248.001 | 09/23/2024 | 68 P L937 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey and K. Ahumada regarding edits to CoS Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 70 P L937 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Draft certificate of service avoidance actions; draft and send memorandum with drafts to Attorneys Mitchell and Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 70 P L937 | A101 | 200.00 | 0.20 | 40.00 | Draft and file certificate of service Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/21/2024 | 68 P L937 | A103 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Review and revise Notice of Stay Designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L937 | | | | Billable | 0.80 | 250.00 | G Club Two - 24-05295 | | | | | | | | | | | Phase ID L938 Offensive Shield Ltd - 24-05296 5248.001 | 10/21/2024 | 68 P L938 | A103 | 425.00 | 0.10 | 42.50 | Review and revise Notice of Stay Designation for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 68 P L938 | A103 | 425.00 | 0.10 | 42.50 | Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L938 | | | | Billable | 0.20 | 85.00 | Offensive Shield Ltd - 24-05296 | | | | | | | | | | | Phase ID L939 Kionasoft LLC - 24-05297 5248.001 | 09/23/2024 | 68 P L939 | A103 | 425.00 | 0.20 | 85.00 | Review and revise materials provided by K. Ahumada related to certification of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 68 P L939 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey and K. Ahumada regarding edits to CoS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/23/2024 | 70 P L939 | A101 | 200.00 | 0.20 | 40.00 | Draft certificate of service avoidance actions; draft and send memorandum with drafts to Attorneys Mitchell and Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/01/2024 | 70 P L939 | A101 | 200.00 | 0.20 | 40.00 | Draft and file certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 68 P L939 | A103 | 425.00 | 0.10 | 42.50 | Review and review notice of stay designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L939 | | | | Billable | 0.80 | 250.00 | Kionasoft LLC - 24-05297 | | | | | | | | | | | Phase ID L940 HP Inc UK Limited - 24-05298 5248.001 | 10/15/2024 | 68 P L940 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from P. Linsey related to protective order and consents for defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/18/2024 | 68 P L940 | A108 | 425.00 | 0.20 | 85.00 | Correspond with counsel to the defendant, provide operative protective order/addendum and consents Despins, Ch 11 Trustee/Luc A. |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--|

| | Trans | H | | | Hours | | | |--------------------------------------------------|------------|------------------------|------|----------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L940 HP Inc UK Limited - 24-05298 | | | | | | | | | 5248.001 | 10/21/2024 | 68 P L940 | A103 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Review and review notice of stay designation Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/18/2024 | 68 P L940 | A103 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same | | 5248.001 | 11/21/2024 | 68 P L940 | A104 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review request by counsel regarding back up information for transfers, correspond with P. Linsey and Kroll regarding same, reply to counsel with update | | 5248.001 | 11/21/2024 | 68 P L940 | A104 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review response and material from J. Lazarus regarding subject transfers, reply to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/22/2024 | 68 P L940 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Review materials from Kroll and prepare same to send to counsel to defendant, correspond with A. Lomas regarding creating schedule showing the conversion from USD to GBP Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/22/2024 | 68 P L940 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor Review updated schedule of transfers from Kroll, compare to sample bank statements, review relativity and f/u with J. Lazarus as to origin of bank statements Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/22/2024 | 68 P L940 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with counsel to defendant and provide evidence of transfers Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/25/2024 | 68 P L940 | A102 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor Review metro bank statement related to defendant transfers Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/25/2024 | 68 P L940 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with counsel to defendant regarding transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L940 | | | | Billable | 2.90 | 1,232.50 | HP Inc UK Limited - 24-05298 | | Phase ID L941 Zendesk Inc - 24-05299 5248.001 | 09/23/2024 | 68 P L941 | A103 | 425.00 | 0.20 | 85.00 | Review and revise materials provided by K. Ahumada related to certification of service for filing | | 5248.001 | 09/23/2024 | 70 P L941 | A101 | 200.00 | 0.20 | 40.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft certificate of service avoidance actions; draft and send memorandum with drafts to Attorneys Mitchell and Linsey for review Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 70 P L941 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Draft and file certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 68 P L941 | A103 | 425.00 | 0.20 | 85.00 | Review and review notice of stay designation, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/18/2024 | 41 P L941 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor Attention to assent to Protective Order and |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L941 Zendesk Inc - 24-05299 | | | | | | | | | | | | | | | | correspond with R. Bernard regarding sealed complaint (0.2), review/analyze claims and information regarding transfers (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L941 | | | | Billable | 1.20 | 448.00 | Zendesk Inc - 24-05299 | | Phase ID L942 IW Group Services UK Ltd - 24-05300 | | | | | | | | | 5248.001 | 10/21/2024 | 68 P L942 | A103 | 425.00 | 0.10 | 42.50 | Review and review notice of stay designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 41 P L942 | A108 | 495.00 | 0.10 | 49.50 | Correspond with R. Bernard regarding stay designation notice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 68 P L942 | A103 | 425.00 | 0.10 | 42.50 | Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L942 | | | | Billable | 0.30 | 134.50 | IW Group Services UK Ltd - 24-05300 | | Phase ID L943 Qun Ju - 24-05301 | | | | | | | | | 5248.001 | 09/23/2024 | 68 P L943 | A103 | 425.00 | 0.20 | 85.00 | Review and revise materials provided by K. Ahumada related to certification of service for filing Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 68 P L943 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey and K. Ahumada regarding edits to CoS Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | 70 P L943 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Draft certificate of service avoidance actions; draft and send memorandum with drafts to Attorneys Mitchell and Linsey for review Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/01/2024 | 70 P L943 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Draft and file certificate of service Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/10/2024 | 41 P L943 | A103 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Revise correspondence to defendant and correspond and confer with PHC1 regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/21/2024 | 68 P L943 | A103 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Review and review notice of stay designation Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/22/2024 | 41 P L943 | A103 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor Revise motion to stay and correspond with PHC1 regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/23/2024 | 41 P L943 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with PHC1 regarding further revised/finalized motion to stay and attention to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L943 | | | | Billable | 1.60 | 646.00 | Qun Ju - 24-05301 | | Phase ID L944 Whole Alpha Trading LLC - 24-05302 | | | | | | | | | 5248.001 | 09/23/2024 | 70 P L944 | A101 | 200.00 | 0.20 | 40.00 | Draft certificate of service avoidance actions; draft and send memorandum with drafts to |

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| Trans Client Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |-----------------------------------------------------------------|-----------------------------|------|----------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L944 Whole Alpha Trading LLC - 24-05302 | | | | | | | | 5248.001 09/23/2024 | 68 P L944 | A103 | 425.00 | 0.20 | 85.00 | Attorneys Mitchell and Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and revise materials provided by K. Ahumada related to certification of service for | | 5248.001 10/01/2024 | 70 P L944 | A101 | 200.00 | 0.20 | 40.00 | filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft and file certificate of service Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/21/2024 | 68 P L944 | A103 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Review and review notice of stay designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L944 | | | Billable | 0.70 | 207.50 | Whole Alpha Trading LLC - 24-05302 | | | | | | | | | | Phase ID L945 CyberApt Recruitment Ltd - 24-05303 | | | | | | | | 5248.001 10/10/2024 | 70 P L945 | A101 | 200.00 | 0.20 | 40.00 | Finalize and file certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/21/2024 | 68 P L945 | A103 | 425.00 | 0.10 | 42.50 | Review and review notice of stay designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/18/2024 | 68 P L945 | A103 | 425.00 | 0.20 | 85.00 | Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L945 | | | Billable | 0.50 | 167.50 | CyberApt Recruitment Ltd - 24-05303 | | | | | | | | | | Phase ID L946 Teneo Ltd UK - 24-05304 5248.001 09/11/2024 | 68 P L946 | A104 | 425.00 | 0.40 | 170.00 | Review information from E. Sutton related to defendant name and address and service issues (.2), correspond with Kroll to obtain confirmation of correct information (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/11/2024 | 68 P L946 | A106 | 425.00 | 0.10 | 42.50 | Correspond with Attorney E. Sutton regarding possible name/address issue for service Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/11/2024 | 68 P L946 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Review materials from Kroll regarding correct party/address for defendant Teneo Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/11/2024 | 68 P L946 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with E. Sutton regarding address and defendant name findings, Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/10/2024 | 70 P L946 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Finalize and file certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/21/2024 | 68 P L946 | A103 | 425.00 | 0.10 | 42.50 | Review and review notice of stay designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/18/2024 | 68 P L946 | A103 | 425.00 | 0.20 | 85.00 | Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L946 | | | Billable | 1.50 | 592.50 | Teneo Ltd UK - 24-05304 |

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| | Trans | H | | | Hours | | | |--------------------------------------|------------|-----------------------------------------------------------------------------------------------|------|----------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | 5248.001 | 10/21/2024 | Phase ID L947 Telehouse International Corporation of Europe Ltd - 24-05305 68 P L947 | A103 | 425.00 | 0.10 | 42.50 | Review and review notice of stay designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 68 P L947 | A103 | 425.00 | 0.20 | 85.00 | Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L947 | | | | Billable | 0.30 | 127.50 | Telehouse International Corporation of Europe Ltd - | | | | Phase ID L948 I.com Solutions Limited - 24-05306 | | | | | | | 5248.001 | 10/10/2024 | 70 P L948 | A101 | 200.00 | 0.20 | 40.00 | Finalize and file certificate of service Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/21/2024 | 68 P L948 | A103 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Review and review notice of stay designation Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/18/2024 | 68 P L948 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L948 | | | | Billable | 0.50 | 167.50 | I.com Solutions Limited - 24-05306 | | Phase ID L949 Softcat PLC - 24-05307 | | | | | | | | | 5248.001 | 10/10/2024 | 70 P L949 | A101 | 200.00 | 0.20 | 40.00 | Finalize and file certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 68 P L949 | A103 | 425.00 | 0.10 | 42.50 | Review and review notice of stay designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 68 P L949 | A103 | 425.00 | 0.20 | 85.00 | Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L949 | | | | Billable | 0.50 | 167.50 | Softcat PLC - 24-05307 | | 5248.001 | 09/24/2024 | Phase ID L950 The Golden Sealine Limited - 24-05308 68 P L950 | A104 | 425.00 | 0.20 | 85.00 | Review draft affidavits of service from Ancillary, correspond with E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/30/2024 | 68 P L950 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with E. Sutton regarding affidavit of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 68 P L950 | A103 | 425.00 | 0.10 | 42.50 | Review and review notice of stay designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L950 | | | | Billable | 0.50 | 212.50 | The Golden Sealine Limited - 24-05308 | | 5248.001 | 10/21/2024 | Phase ID L951 Haitong International Securities - 24-05309 68 P L951 | A103 | 425.00 | 0.10 | 42.50 | Review and review notice of stay designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L951 | | | | Billable | 0.10 | 42.50 | Haitong International Securities - 24-05309 | | | | | | | | | | | 5248.001 | 10/21/2024 | Phase ID L952 Qiu Yue Shou - 24-05310 68 P L952 | A103 | 425.00 | 0.10 | 42.50 | Review and review notice of stay designation |

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| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L952 Qiu Yue Shou - 24-05310 | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L952 | | | | Billable | 0.10 | 42.50 | Qiu Yue Shou - 24-05310 | | Phase ID L953 Bouillor Holdings Limited et al - 24-05311 5248.001 | 09/09/2024 | 96 P L953 | A101 | 225.00 | 0.50 | 112.50 | Prepare and mail complaint, summons and notice to Boies Schiller Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/09/2024 | 68 P L953 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Correspond and confer with P. Linsey and K. Ahumada regarding certificate of service for Boies Schiller Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/18/2024 | 68 P L953 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with E. Sutton regarding filing injunction complaint in Bouillor AP and regarding disclosure Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/19/2024 | 68 P L953 | A106 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey and E. Sutton regarding service of complaint and request for entry of default, review attachments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/19/2024 | 41 P L953 | A107 | 495.00 | 0.20 | 99.00 | Correspond with D. Barron, E. Sutton and K. Mitchell regarding service/certificate of service/request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 68 P L953 | A105 | 425.00 | 0.30 | 127.50 | Correspond with P. Linsey and E. Sutton regarding service records for request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/20/2024 | 68 P L953 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding revised COS and next steps on default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/21/2024 | 68 P L953 | A103 | 425.00 | 0.90 | 382.50 | Draft materials for service to prepare for requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/21/2024 | 68 P L953 | A108 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding form of certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/21/2024 | 68 P L953 | A104 | 425.00 | 0.30 | 127.50 | Confer and correspond with P. Linsey regarding draft certificate of service, review materials sent from E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/21/2024 | 41 P L953 | A104 | 495.00 | 1.20 | 594.00 | Analyze service records re: multiple defendants for COS and request for entry of default (0.4), correspond and confer with K. Mitchell and E. Sutton regarding same (0.3), revise certificate of service to address service of numerous defendants (0.4), correspond with E. Sutton and K. Mitchell regarding revised COS and next steps on default (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 68 P L953 | A104 | 425.00 | 0.30 | 127.50 | Final review and revisions of certificate, correspond with K. Ahumada for filing Despins, Ch 11 Trustee/Luc A. |

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| | Trans | H | | Hours | | | |----------|------------|------------------------|----------------------------------------------------------|---------|--------|--------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | Rate | to Bill | Amount | | | | | | Phase ID L953 Bouillor Holdings Limited et al - 24-05311 | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 68 P L953 | A104 425.00 | 0.20 | 85.00 | Finalize certificate of service, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/22/2024 | 70 P L953 | A101 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor File certificate of service | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/22/2024 | 41 P L953 | A107 495.00 | 0.10 | 49.50 | Correspond with E. Sutton regarding service of process and default proceedings Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 68 P L953 | A103 425.00 | 1.10 | 467.50 | Draft request for entry of default Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/25/2024 | 68 P L953 | A105 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond and confer with P. Linsey regarding | | | | | | | | request for entry of default | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/25/2024 | 41 P L953 | A104 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor Review/revise request for entry of default (0.4), | | | | | | | | correspond with D. Barron and K regarding same (0.2) | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/04/2024 | 68 P L953 | A105 425.00 | 0.20 | 85.00 | Attention to direction from P. Linsey regarding | | | | | | | | service of request for entry of default, correspond with P. Linsey and PH team regarding | | | | | | | | same | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/04/2024 | 68 P L953 | A106 425.00 | 0.10 | 42.50 | Correspond with PHC1 regarding service e-mail | | | | | | | | addresses for request for entry of default. | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/04/2024 | 68 P L953 | A103 425.00 | 0.40 | 170.00 | Review information from PHC1 for additional | | | | | | | | service addresses for Q. Guo, revise draft certificate of service pursuant to P. Linsey | | | | | | | | comments, correspond with P. Linsey regarding | | | | | | | | same | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/04/2024 | 68 P L953 | A105 425.00 | 0.30 | 127.50 | Multiple correspondence with P. Linsey regarding | | | | | | | | preparation and filing of request for entry of default | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/04/2024 | 41 P L953 | A105 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor Draft memorandum to K. Mitchell and K. | | | | | | | | Ahumada regarding service of request for entry | | | | | | | | of default and correspond with E. Sutton | | | | | | | | regarding same Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/05/2024 | 68 P L953 | A103 425.00 | 0.30 | 127.50 | Revise request for entry of default based on comments from P. Linsey | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/05/2024 | 68 P L953 | A105 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding finalizing of request for entry of default | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/05/2024 | 68 P L953 | A104 425.00 | 0.20 | 85.00 | Review filed request for entry of default, arrange for service on defendants, correspond with P. | | | | | | | | Linsey and K. Ahumada regarding same | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--|

| | Trans | H | | | Hours | | | |----------------------------------------------------------------------|------------|------------------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L953 Bouillor Holdings Limited et al - 24-05311 5248.001 | 12/05/2024 | 70 P L953 | A101 | 200.00 | 0.70 | 140.00 | Finalize request for entry of default (.3); file same (.2); serve via e-mail and fedex onto parties (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/05/2024 | 41 P L953 | A104 | 495.00 | 0.30 | 148.50 | Review finalized request for entry of default and correspond with K. Ahumada and K. Mitchell regarding filing and service of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/27/2024 | 68 P L953 | A103 | 425.00 | 1.10 | 467.50 | Commence draft of motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/27/2024 | 68 P L953 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/30/2024 | 68 P L953 | A104 | 425.00 | 0.50 | 212.50 | Review complaint in preparation of motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/30/2024 | 68 P L953 | A103 | 425.00 | 2.40 | 1,020.00 | Attention to draft of motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/30/2024 | 41 P L953 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Mitchell regarding motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/31/2024 | 68 P L953 | A103 | 425.00 | 1.30 | 552.50 | Draft and revise motion for default judgment (1.1), correspond with P. Linsey regarding progress and suggestions (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L953 | | | | Billable | 15.70 | 6,602.50 | Bouillor Holdings Limited et al - 24-05311 | | Phase ID L954 Boies Schiller Flexner LLP - 24-05313 5248.001 | 09/05/2024 | 70 P L954 | A101 | 200.00 | 0.10 | 20.00 | Draft notice of appearance for Attorney Mitchell; send to Attorney for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | 68 P L954 | A103 | 425.00 | 0.30 | 127.50 | Multiple correspondence with K. Ahumada regarding notice of applicability procedures and | | | | | | | | | notice of appearance in Boies Schiller, review notice Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/05/2024 | 68 P L954 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review summons issued in Boies Schiller, correspond with K. Ahumada and P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/05/2024 | 70 P L954 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Finalize drafting notice of avoidance procedures; send to attorney Mitchell for review; file Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/05/2024 | 68 P L954 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor Review registered agent information for Boies Schiller (.3), correspond with K Ahumada and P. Linsey regarding summons and service (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/05/2024 | 41 P L954 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Correspond with K. Mitchell regarding service and procedures notice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | | |-----------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Phase ID L954 Boies Schiller Flexner LLP - 24-05313 | | | | | | | | | | | | | | | service and certificate of service (.1); phone call with Attorney Mitchell regarding same (.1); correspond with S. Pierce with instructions for service (.1) Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 09/09/2024 | 70 P L954 | A107 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Draft certificate of service for service; send to Attorneys Mitchell and Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 09/09/2024 | 70 P L954 | A101 200.00 | 0.20 | 40.00 | Revise Boies Schiller certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 09/09/2024 | 41 P L954 | A105 495.00 | 0.20 | 99.00 | Correspond with K. Mitchell regarding service of defendant and COS Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 09/10/2024 | 70 P L954 | A105 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Draft final revisions to certificate of service; e-mail with Attorney Mitchell; file certificate of service Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 10/21/2024 | 68 P L954 | A103 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Review and review notice of stay designation Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 11/13/2024 | 70 P L954 | A101 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor Correspond with Attorney Linsey regarding Motion for Withdrawal of Bankruptcy Reference and deadline for Trustee to object (.1); draft memorandum regarding same and send to Attorneys Linsey, Mitchell, and Kinsella (.1) Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 11/13/2024 | 41 P L954 | A104 495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor Preliminary review of motion to withdraw reference (0.8), correspond with K. Ahumada regarding same (0.1), correspond with N. Kinsella regarding opposition to motion to withdraw reference (0.3) Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 11/14/2024 | 41 P L954 | A105 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor Correspond with N. Kinsella regarding Boies Schiller motion to withdraw reference and analyze issues for same Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 11/19/2024 | 82 P L954 | A105 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey regarding Boies Schiller motion to withdraw reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/19/2024 | 82 P L954 | A104 495.00 | 4.40 | 2,178.00 | Review/analyze Boies Schiller motion to withdraw reference, begin research outlining Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/19/2024 | 41 P L954 | A105 495.00 | 0.30 | 148.50 | Confer and correspond with J. Graham regarding opposition to motion for withdrawal of reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/20/2024 | 82 P L954 | A104 495.00 | 4.80 | 2,376.00 | Review/analyze motion to withdraw reference, update research and draft opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | 5248.001 | 11/21/2024 | 82 P L954 | A102 495.00 | 2.70 | 1,336.50 | Research and analysis of motion to withdraw reference, basis for opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--|

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |----------|---------------|-----------------------------------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID L954 Boies Schiller Flexner LLP - 24-05313 | | | | | | | 5248.001 | 11/22/2024 | 70 P L954 | A101 | 200.00 | 0.40 | 80.00 | Draft appearances for Attorney Linsey, Graham, and Despins; file appearances for Attorney Linsey and Graham Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/22/2024 | 82 P L954 | A102 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor Update research, draft and revise opposition to motion to withdraw reference | | 5248.001 | 11/22/2024 | 41 P L954 | A105 | 495.00 | 0.10 | 49.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with K. Ahumada and D. Mohamed | | | | | | | | | regarding district court proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/24/2024 | 82 P L954 | A103 | 495.00 | 3.80 | 1,881.00 | Analyze motion to withdraw reference and draft response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 11/25/2024 | 82 P L954 | A103 | 495.00 | 3.80 | 1,881.00 | Critical review cases cited by defendant, draft/revise opposition to motion to withdraw references Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/25/2024 | 41 P L954 | A105 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor Correspond and confer with J. Graham regarding Boies Schiller motion to withdraw reference (0.3), revise J. Graham memorandum regarding Stern issues and anticipated argument and correspond with S. Maza and J. Graham regarding same (0.4), correspond with trustee regarding same and with J. Graham regarding next steps for opposition to motion (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/26/2024 | 82 P L954 | A103 | 495.00 | 5.50 | 2,722.50 | Ho Wan Kwok, Debtor Draft/revise opposition to motion to withdraw reference Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 82 P L954 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor Communicate with Attorney Linsey regarding brief in opposition to motion to withdraw the reference Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/02/2024 | 41 P L954 | A103 | 495.00 | 2.50 | 1,237.50 | Ho Wan Kwok, Debtor Work on/revise opposition to motion to withdraw reference (2.3), correspond with J. Graham and trustee regarding opposition to motion to withdraw reference (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 70 P L954 | A101 | 200.00 | 0.90 | 180.00 | Draft table of contents and table of authorities for opposition to withdrawal of bankruptcy reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 70 P L954 | A101 | 200.00 | 0.40 | 80.00 | Finalize and file objection Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 82 P L954 | A105 | 495.00 | 0.30 | 148.50 | Attention to finalizing brief, certifications, tables Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/03/2024 | 41 P L954 | A103 | 495.00 | 0.90 | 445.50 | Revise opposition to motion to withdraw reference per trustee comments (0.4), correspond with trustee and J. Graham regarding same (0.2), correspond with K. Ahumada and attention finalizing document (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| | Trans | H | | | Hours | | | |----------------------------------------------------------------|------------|------------------------|------|----------|---------|-----------|-------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | Phase ID L954 Boies Schiller Flexner LLP - 24-05313 | | | | | | | | | 5248.001 | 12/12/2024 | 41 P L954 | A108 | 495.00 | 0.10 | 49.50 | Attention to correspondence from clerk and | | | | | | | | | order granting extension | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/23/2024 | 68 P L954 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding opposition | | | | | | | | | to motion to dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/23/2024 | 68 P L954 | A104 | 425.00 | 0.80 | 340.00 | Review motion to dismiss and accompanying | | | | | | | | | exhibits, start draft of outline of response | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/26/2024 | 68 P L954 | A103 | 425.00 | 2.00 | 850.00 | Con't draft of opposition to MTD | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/27/2024 | 68 P L954 | A103 | 425.00 | 2.70 | 1,147.50 | Continue to work on opposition to MTD | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/27/2024 | 68 P L954 | A105 | 425.00 | 0.40 | 170.00 | Draft and send notes/observations to P. Linsey regarding defendant's objections to the | | | | | | | | | complaint | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 12/27/2024 | 41 P L954 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Mitchell regarding issues in | | | | | | | | | Boies Schiller motion to dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L954 | | | | Billable | 45.10 | 20,906.00 | Boies Schiller Flexner LLP - 24-05313 | | Phase ID L955 McLaren Racing Limited - 24-05279 | | | | | | | | | 5248.001 | 09/04/2024 | 41 P L955 | A103 | 495.00 | 0.40 | 198.00 | Draft second stip to extend time and correspond | | | | | | | | | with N. Bassett regarding same (0.2), finalize | | | | | | | | | second stip and attention to filing same (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L955 | | | | Billable | 0.40 | 198.00 | McLaren Racing Limited - 24-05279 | | | | | | | | | | | Phase ID L956 Clear Treasuring (UK Trading) Limited - 24-05286 | | | | | | | | | 5248.001 | 10/02/2024 | 68 P L956 | A104 | 425.00 | 0.20 | 85.00 | Review affidavit of service from PH london office, | | | | | | | | | correspond with P. Linsey and E. Sutton | | | | | | | | | regarding date used | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P L956 | A104 | 425.00 | 0.20 | 85.00 | Review comments from P. Linsey regarding | | | | | | | | | service date, correspond with PH London office regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/02/2024 | 68 P L956 | A104 | 425.00 | 0.20 | 85.00 | Review revised draft of affidavit of service, | | | | | | | | | correspond with PH London office regarding | | | | | | | | | same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/21/2024 | 68 P L956 | A103 | 425.00 | 0.10 | 42.50 | Review and revise Notice of Stay Designation | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/18/2024 | 68 P L956 | A103 | 425.00 | 0.20 | 85.00 | Review and revise certificate of service, | | | | | | | | | correspond with S. Pierce for filing of same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L956 | | | | Billable | 0.90 | 382.50 | Clear Treasuring (UK Trading) Limited - 24-05286 | | | | | | | | | |

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| 373 NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--|

| | Trans | H | | | Hours | | | |-------------------------|------------|---------------------------------------------------------------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr P Task Code | | Rate | to Bill | Amount | | | 5248.001 | 10/07/2024 | Phase ID L957 H.R. Owen Dealerships Limited - 24-05280 68 P L957 | A103 | 425.00 | 0.60 | 255.00 | Draft request for entry of default Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/07/2024 | 68 P L957 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Correspond with N. Kinsella regarding completed draft of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/07/2024 | 5 P L957 | A104 | 475.00 | 0.30 | 142.50 | Review/analyze motion for default and certificate of service Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/16/2024 | 68 P L957 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor final review of request for entry of default prior to filing, correspond with K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/22/2024 | 41 P L957 | A108 | 495.00 | 0.90 | 445.50 | Correspond and confer with G. Vizza and confer with trustee regarding defendant's response to complaint/request for entry of default (0.3), draft withdrawal of request for entry of default, attention to filing, and correspond with G. Vizza regarding same (0.3), memorandum to Kroll team regarding question on HR Owen claim (0.2), review and analyze response from A. Lomas regarding HR Owen transfers and respond to same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | 41 P L957 | A108 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/28/2024 | 5 P L957 | A107 | 475.00 | 0.50 | 237.50 | Ho Wan Kwok, Debtor Communicate (other outside counsel) regarding jurisdiction, subpoena; Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/28/2024 | 41 P L957 | A101 | 495.00 | 1.10 | 544.50 | Ho Wan Kwok, Debtor (0.4), (0.5), correspond and confer with N. Bassett regarding jurisdictional issues (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/06/2024 | 41 P L957 | A101 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor Prepare for Zoom conference with counsel for avoidance defendant (0.2), attend Zoom conference with counsel for avoidance defendant (0.3), confer with N. Kinsella regarding next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L957 | | | | Billable | 4.70 | 2,240.50 | H.R. Owen Dealerships Limited - 24-05280 | | | | Phase ID L958 Ascentiq Solutions Limited - 24-05287 | | | | | | | 5248.001 | 10/21/2024 | 68 P L958 | A103 | 425.00 | 0.10 | 42.50 | Review and revise Notice of Stay Designation Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/18/2024 | 68 P L958 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L958 | | | | Billable | 0.30 | 127.50 | Ascentiq Solutions Limited - 24-05287 |

Date: 02/24/2025 **Detail Fee Task Code Billing Report** Page: 287 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 359 of 373

| Trans Client Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------------------------------|-----------------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L959 5ivetech Limited - 24-05288 5248.001 10/21/2024 | 68 P L959 | A103 | 425.00 | 0.10 | 42.50 | Review and revise Notice of Stay Designation Despins, Ch 11 Trustee/Luc A. | | 5248.001 11/18/2024 | 68 P L959 | A103 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L959 | | | Billable | 0.20 | 85.00 | 5ivetech Limited - 24-05288 | | Phase ID L960 Aviva PLC - 24-05289 | | | | | | | | 5248.001 10/21/2024 | 68 P L960 | A103 | 425.00 | 0.10 | 42.50 | Review and revise Notice of Stay Designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/18/2024 | 68 P L960 | A103 | 425.00 | 0.10 | 42.50 | Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L960 | | | Billable | 0.20 | 85.00 | Aviva PLC - 24-05289 | | Phase ID L961 Birchstone Capital AG - 24-05290 | | | | | | | | 5248.001 10/21/2024 | 68 P L961 | A103 | 425.00 | 0.10 | 42.50 | Review and revise Notice of Stay Designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L961 | | | Billable | 0.10 | 42.50 | Birchstone Capital AG - 24-05290 | | Phase ID L962 Callsign Ltd - 24-05291 | | | | | | | | 5248.001 10/11/2024 | 41 P L962 | A108 | 495.00 | 0.10 | 49.50 | Correspond with H. Smillie regarding response deadline and stay designation notice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/21/2024 | 68 P L962 | A103 | 425.00 | 0.10 | 42.50 | Review and revise Notice of Stay Designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 11/18/2024 | 68 P L962 | A103 | 425.00 | 0.10 | 42.50 | Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L962 | | | Billable | 0.30 | 134.50 | Callsign Ltd - 24-05291 | | Phase ID L963 Epic IT Ltd - 24-05292 5248.001 10/21/2024 | 68 P L963 | A103 | 425.00 | 0.10 | 42.50 | Review and revise Notice of Stay Designation Despins, Ch 11 Trustee/Luc A. | | 5248.001 11/18/2024 | 68 P L963 | A103 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor Review and revise certificate of service, correspond with P. Linsey and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L963 | | | Billable | 0.20 | 85.00 | Epic IT Ltd - 24-05292 | | Phase ID L964 Lee Chu - 24-05271 | | | | | | | | 5248.001 10/08/2024 | 68 P L964 | A105 | 425.00 | 0.10 | 42.50 | Correspond with D. Skalka about whether request for entry of default is needed. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/16/2024 | 68 P L964 | A104 | 425.00 | 0.10 | 42.50 | Review instructions from E. Sutton regarding service issues with the complaint |

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NEUBERT, PEPE & MONTEITH, P.C. 373

| Phase ID L964 Lee Chu - 24-05271 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 11/19/2024 68 P L964 A103 425.00 0.20 85.00 Final review of affidavits of service, correspond with S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L964 Billable 0.40 170.00 Lee Chu - 24-05271 Phase ID L965 Foley Hoag LLP - 24-05316 5248.001 10/18/2024 41 P L965 A108 495.00 0.20 99.00 Correspond with M. Rosen regarding service of process and correspond with K. Mitchell regarding same and certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/21/2024 41 P L965 A108 495.00 0.20 99.00 Correspond with M. Rosen regarding avoidance complaint and confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/23/2024 70 P L965 A101 200.00 0.30 60.00 Draft certificates of service and make further revisions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/24/2024 70 P L965 A101 200.00 0.30 60.00 Further revise certificate of service and send to Attorney Linsey for review; file in action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 11/06/2024 41 P L965 A104 495.00 0.20 99.00 Attention to consent to protective order and correspond with M. Rosen regarding sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L965 Billable 1.20 417.00 Foley Hoag LLP - 24-05316 Phase ID L966 Norris McLaughling P.A. - 24-05317 5248.001 10/18/2024 70 P L966 A101 200.00 0.50 100.00 Norris McLaughlin - Draft notice of applicability and notice of staying discovery in preparation of filing and service (.3); send to Attorney Linsey for review (.1); make further revisions and re-send (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/24/2024 70 P L966 A101 200.00 0.30 60.00 Draft certificates of service and make further revisions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/24/2024 41 P L966 A105 495.00 0.20 99.00 Correspond with K. Ahumada regarding service of summons and complaint and draft cover email Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/06/2024 41 P L966 A108 495.00 0.30 148.50 Correspond with S. Kossar regarding time to respond to complaint (0.2), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L966 Billable 1.30 407.50 Norris McLaughling P.A. - 24-05317 GRAND TOTALS | Client | Trans Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------|-----------------------------|------|------------------|--------|--| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

Billable 2,483.70 1,108,219.00

# **EXHIBIT F**

**(Expenses Detail)**

# Date: 02/21/2025 **Detail Task Code Billing Report** Page: 1 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 362 of

| | Trans | | H | | | Hours | | | |----------------------------------|------------|-----|-----------|-----------|------|---------|--------|-----------------------------------------------------| | Client | Date | | Tkpr P | Task Code | Rate | to Bill | Amount | | | Timekeeper DSS Douglas S. Skalka | | | | | | | | | | 5248.001 | 09/03/2024 | DSS | P L110 | E113 | | | 269.25 | Metro Attorney Service-Subpoena fees-Rockland | | | | | | | | | | Trust Company | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | | 5248.001 | 09/03/2024 | DSS | P L110 | E113 | | | 269.25 | Metro Attorney Service-Subpoena fees-Dedham | | | | | | | | | | Savings | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | DSS | P L110 | E113 | | | 269.25 | Metro attorney Service-Subpoena fees-Metro | | | | | | | | | | Credit Union | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | DSS | P L110 | E113 | | | 269.25 | Metro Attorney Service-Subpoena fees-KWOK | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | DSS | P L110 | E113 | | | 149.25 | Metro Attorney Service-Subpoena fees-Kwok | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/03/2024 | DSS | P B110 | E106 | | | 163.28 | Legal Research-Lexis Nexis-Attorney J. | | | | | | | | | | Graham-Total for the month of Sept. 2024 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/04/2024 | DSS | P L110 | E113 | | | 269.25 | Metro Attorney Service-Lake City Bank Subpoena | | | | | | | | | | Fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/05/2024 | DSS | P L110 | E106 | | | 107.84 | Legal Research-Lexis Nexis-Attorney P. | | | | | | | | | | Linsey-Total for the month of Sept. 2024 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | DSS | P L110 | E107 | | | 15.55 | Federal Express - Delivery service to Bryant Ling | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | DSS | P L210 | E107 | | | 557.48 | Federal Express-Delivery service to Neubert, | | | | | | | | | | | | | | | | | | | | Pepe & Monteith from Justin Woolley, Great | | | | | | | | | | Britain | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | DSS | P L210 | E113 | | | 269.25 | Metro Attorney Service, Inc.-Subpoena services | | | | | | | | | | fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | DSS | P L110 | E113 | | | 269.25 | Metro Attorney Services-First Fidelity Bank | | | | | | | | | | Subpoena Fees | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | DSS | P L110 | E113 | | | 269.25 | Metro Attorney Service-Midfirst Bank Subpoena | | | | | | | | | | Fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/06/2024 | DSS | P L110 | E113 | | | 269.25 | Metro Attorney Service-United Bank Subpoena | | | | | | | | | | Fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | DSS | P L110 | E107 | | | 15.55 | Federal Express - Delivery service to David Boies | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | DSS | P L110 | E107 | | | 29.98 | Federal Express - Delivery service to Paul J. Lal, | | | | | | | | | | Esq. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | DSS | P L110 | E107 | | | 15.55 | Federal Express - elivery service to Boies Schiller | | | | | | | | | | Flexner LLP | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | |

# Date: 02/21/2025 **Detail Task Code Billing Report** Page: 2 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 363 of

| | Trans | | H | | | Hours | | | |----------------------------------------------|------------|-----|------------------------|------|------|---------|--------|--------------------------------------------------------------------------| | Client | Date | | Tkpr P Task Code | | Rate | to Bill | Amount | | | Timekeeper DSS Douglas S. Skalka 5248.001 | 09/09/2024 | DSS | P L110 | E107 | | | 20.15 | Federal Express - Delivery service to Boies | | | | | | | | | | Schiller Flexner LLP | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/09/2024 | DSS | P L210 | E113 | | | 538.50 | Metro Attorney Service, Inc.-Subpoena service | | | | | | | | | | fees Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | DSS | P B110 | E110 | | | 60.30 | Out-of-town travel (Malwah, NJ) - 90 miles | | | | | | | | | | @.67/mile - property inspection of Mahwah | | | | | | | | | | Mansion pursuant client request - Attorney | | | | | | | | | | Sherman | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/13/2024 | DSS | P B110 | E110 | | | 6.50 | Out-of-town travel - Mahwah NJ - tolls - | | | | | | | | | | Attorney Sherman Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/14/2024 | DSS | P L210 | E107 | | | 106.40 | FEDEX-Delivery service return from Chaiwan, | | | | | | | | | | Hong Kong | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/16/2024 | DSS | P L230 | E116 | | | 241.20 | Reliable Wilmington-Trial transcript (9/10/24) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/17/2024 | DSS | P L110 | E113 | | | 377.20 | Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena fees-Kwok | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | DSS | P L210 | E107 | | | 65.31 | FEDEX-Delivery service to Qiang Guo, London | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/17/2024 | DSS | P L210 | E107 | | | 34.40 | FEDEX-Delivery service return from Carolina, PR | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/18/2024 | DSS | P L110 | E107 | | | 20.63 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Chambers of | | | | | | | | | | Hon. Kari A. Doole U.S. District Judge | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/18/2024 | DSS | P L210 | E107 | | | 90.98 | FEDEX-Delivery service return from Road Town, | | | | | | | | | | VG | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/23/2024 | DSS | P B110 | E109 | | | 20.10 | Ho Wan Kwok, Debtor Local travel (Greenwich, CT) 30 miles @.67/mile - | | | | | | | | | | confirm property alarmed after malfunction | | | | | | | | | | reported by realtor - Attorney Sherman | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/25/2024 | DSS | P L410 | E109 | | | 50.05 | Daniel Podhaskie-Local travel-Mileage fee | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/25/2024 | DSS | P L110 | E107 | | | 22.61 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Daniel | | | | | | | | | | Thomas Podhaskie | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/27/2024 | DSS | P B110 | E109 | | | 20.10 | Local travel (Greenwich, CT) 30 miles @.67/mile - | | | | | | | | | | check vendors service property, obtain mail - | | | | | | | | | | Attorney Sherman | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 09/30/2024 | DSS | P L110 | E107 | | | 25.20 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Fifth Third | | | | | | | | | | Bank, N.A. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS | P L110 | E107 | | | 15.49 | Federal Express - Delivery service to Fifth Third | | | | | | | | | | Bank, N.A. |

### Date: 02/21/2025 **Detail Task Code Billing Report** Page: 3 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 364 of

| Trans | H | | Hours | | | |----------------------------------|------------------------|------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------| | Client Date | Tkpr P Task Code | Rate | to Bill | Amount | | | Timekeeper DSS Douglas S. Skalka | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 23.53 | Federal Express - Delivery service to PNC Bank Fin. Services Group Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 29.38 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Alliance Bank of Arizona Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 29.85 | Ho Wan Kwok, Debtor Federal Express - Delivery service to United Agent Group Inc. Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 29.85 | Ho Wan Kwok, Debtor Federal Express - Delivery service to National Bank of Arizona Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 29.85 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Corporation Service Company | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 22.61 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Federal Express - Delivery service to Bofang Investment LLC Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 15.49 | Ho Wan Kwok, Debtor Federal Express - Delivery service to First Bank f.k.a. Malvern Bank Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 22.61 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Feibo Jiang Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 14.98 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Megan Sullivan Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 14.98 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Brown Harris Stevens Despins, Ch 11 Trustee/Luc A. | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 14.98 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Tianying Xu Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 14.98 | Federal Express - Delivery service to Julie Church Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 14.98 | Federal Express - Delivery service to Linna Yuen Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 14.98 | Federal Express - Delivery service to Danielle Claroni Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 14.98 | Federal Express - Delivery service to Konstantine Wells Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 14.98 | Federal Express - Delivery service to Mikhail Faifman Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 09/30/2024 | DSS P L110 | E107 | | 14.98 | Federal Express - Delivery service to Stephanie Thompson Despins, Ch 11 Trustee/Luc A. |

### Date: 02/21/2025 **Detail Task Code Billing Report** Page: 4 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 365 of

| | Trans | H | | | Hours | | | |----------------------------------|------------|----------|----------------|------|---------|--------|-----------------------------------------------------| | Client | Date | Tkpr | P Task Code | Rate | to Bill | Amount | | | Timekeeper DSS Douglas S. Skalka | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 44.60 | Federal Express - Delivery service to Ning Ye, Esq. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 14.98 | Federal Express - Delivery service to Kevin Tung, | | | | | | | | | | | | | | | | | | Esq. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 42.05 | Federal Express - Delivery service to Jonathan T. | | | | | | | | | Trexler, Esq. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 14.98 | Federal Express - Delivery service to Wayne Wei | | | | | | | | | Zhu, Esq. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 14.98 | Federal Express - Delivery service to Eisner | | | | | | | | | Advisory Group LLC | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 28.05 | Federal Express - Delivery service to Christopher | | | | | | | | | A. Lilly | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 31.58 | Federal Express - Delivery service to Samuel Dan | | | | | | | | | Nunberg | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 19.55 | Federal Express - Delivery service to Romer | | | | | | | | | Debbas LLP | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 24.46 | Federal Express - Delivery service to Corporate | | | | | | | | | Creations Network | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 14.98 | Federal Express - Delivery service to Ivey, Barnum | | | | | | | | | & O'Mara LLC | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 35.16 | Federal Express - Delivery service to Xiaoxiao Lin | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 14.98 | Federal Express - Delivery service to Edmiston | | | | | | | | | and Company Limited | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 33.94 | Federal Express - Delivery service to Ning Zhao | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 14.98 | Federal Express - Delivery service to Affiliated | | | | | | | | | Adjustment Group | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L210 | E107 | | 73.98 | Federal Express-Delivery service to Bravo Luck, | | | | | | | | | Tortola, VG | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 14.98 | Federal Express - Delivery service to Fran Erlich | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 09/30/2024 | DSS P | L110 | E107 | | 14.98 | Federal Express - Delivery service to BK Bates & | | | | | | | | | Amanda Goodro | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor |

## Date: 02/21/2025 **Detail Task Code Billing Report** Page: 5 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 366 of

| Trans Client Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------------------------------|-----------------------------|------|------------------|----------|---------------------------------------------------------------------------------------| | Timekeeper DSS Douglas S. Skalka | | | | | | | 5248.001 09/30/2024 | DSS P L110 E107 | | | 19.55 | Federal Express - Delivery service to Alissa M. | | | | | | | Mann Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 09/30/2024 | DSS P L230 E116 | | | 422.10 | Reliable Wilmington-Trial transcript (9/24/24) Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/01/2024 | DSS P L110 E124 | | | 1,174.67 | Capital One-WCS-Other expense for Ehrich Pest Control-Pest Exterminator Fee (Phase | | | | | | | L602-Greenwich Land A.P. #23-5005) Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/01/2024 | DSS P L110 E107 | | | 14.98 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Dundon | | | | | | | Advisers LLC | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/01/2024 | DSS P L210 E107 | | | 86.07 | Federal Express-Delivery services to Xiaoming Liu | | | | | | | in Japan Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/01/2024 | DSS P L110 E113 | | | 269.00 | Metro Attorney Service-JPMorgan Bank Subpoena Fees | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/01/2024 | DSS P L110 E113 | | | 269.00 | Metro Attorney Service-JP Morgan Bank Subpoena Fees | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/02/2024 | DSS P L320 E124 | | | 175.00 | Capital One-ARL-Other expense for document request from AMEX | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/03/2024 | DSS P L110 E112 | | | 75.00 | Ho Wan Kwok, Debtor Capital One-ARL-US Bankruptcy Court certified | | | | | | | copy fees | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/03/2024 | DSS P L210 E107 | | | 163.53 | Federal Express-Delivery service - return package | | | | | | | from Road Town, VG | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/03/2024 | DSS P L110 E107 | | | 23.53 | Federal Express - Delivery service to Scottsdale | | | | | | | Insurance Company Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/03/2024 | DSS P L110 E107 | | | 20.06 | Federal Express - Delivery service to Ryan Kelly | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 10/03/2024 | DSS P L110 E107 | | | 29.85 | Federal Express - Delivery service to Scottsdale | | | | | | | Insurance Company Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/04/2024 | DSS P L210 E118 | | | 369.50 | State Marshal Ray Cooke-Litigation support | | | | | | | vendor service of process Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/11/2024 | DSS P L110 E113 | | | 529.00 | Metro Attorney Service-Gclub Operations | | | | | | | Subpoena Fees Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/14/2024 | DSS P L110 E112 | | | 77.00 | Capital One-ARL-US Bankruptcy Court fees for | | | | | | | certified copies Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/14/2024 | DSS P L110 E124 | | | 1,175.17 | Capital One-WCS-Other expense for Ehrich Pest Control-Pest Exterminator Fee (Phase | | | | | | | |

### Date: 02/21/2025 **Detail Task Code Billing Report** Page: 6 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 367 of

| Trans Client Date | H Tkpr P Task Code | Rate | Hours to Bill | Amount | | |----------------------------------|-----------------------------|------|------------------|--------|----------------------------------------------------------------------------| | Timekeeper DSS Douglas S. Skalka | | | | | | | | | | | | L602-Greenwich Land A.P. #23-5005) (Additional | | | | | | | fees) | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/14/2024 | DSS P L210 E107 | | | 66.33 | Ho Wan Kwok, Debtor Federal Express-Delivery services to Celestial Tide | | | | | | | Limited, VG | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/14/2024 | DSS P L210 E107 | | | 66.33 | Federal Express-Delivery services to G Fashion | | | | | | | Hold Co Limited, VG | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/14/2024 | DSS P L210 E107 | | | 66.33 | Ho Wan Kwok, Debtor Federal Express-Delivery services to G Fashion | | | | | | | Hold Co Limited, VG (2) | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/14/2024 | DSS P L210 E107 | | | 66.33 | Federal Express-Delivery services to G Fashion | | | | | | | Hold Co Limited, VG (#) | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/14/2024 | DSS P L210 E107 | | | 66.33 | Ho Wan Kwok, Debtor Federal Express-Delivery services to Bravo Luck | | | | | | | Limited, VG | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/14/2024 | DSS P L210 E107 | | | 65.11 | Federal Express-Delivery services to Xiaoming | | | | | | | Liu, Japan | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/14/2024 | DSS P L110 E107 | | | 48.75 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Cheng Jian | | | | | | | Wu Jian She | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/14/2024 | DSS P L110 E107 | | | 15.52 | Federal Express - Delivery service to Hong Qi Qu | | | | | | | Nan Tong Si Jian | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/14/2024 | DSS P L110 E107 | | | 29.44 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Liehong | | | | | | | Zhuang | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/14/2024 | DSS P L110 E107 | | | 15.52 | Federal Express - Delivery service to Jun Chen | | | | | | | aka Jonathan Ho | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/14/2024 | DSS P L110 E107 | | | 0.00 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Eisner | | | | | | | Advisory Group LLC | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/14/2024 | DSS P L110 E107 | | | 29.92 | Federal Express - Delivery service to Chao-Chih | | | | | | | Chiu Huizhen Wang | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/14/2024 | DSS P L110 E107 | | | 20.10 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Alissa M. | | | | | | | Nann | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/14/2024 | DSS P L110 E107 | | | 32.90 | Federal Express - Delivery service to Samuel Dan | | | | | | | Nunberg | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 10/14/2024 | DSS P L110 E107 | | | 20.10 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Romer | | | | | | | Debbas LLP | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 10/14/2024 | DSS P L110 E107 | | | 25.76 | Federal Express - Delivery service to Corporate |

### Date: 02/21/2025 **Detail Task Code Billing Report** Page: 7 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 368 of

| | Trans | H | | Hours | | |----------------------------------|------------|------------------|-------------------|-------------------|------------------------------------------------------------------------------------| | Client | Date | Tkpr P | Task Code Rate | to Bill Amount | | | Timekeeper DSS Douglas S. Skalka | | | | | | | | | | | | Creations Network Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 15.52 | Federal Express - Delivery service to Ivey, Barnum | | | | | | | & O'Mara LLC | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 29.92 | Federal Express - Delivery service to Stretto Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 37.05 | Federal Express - Delivery service to Xiaoxiao Lin | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 109.56 | Federal Express - Delivery service to Yuanlin Liu | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 15.52 | Federal Express - Delivery service to Edmiston | | | | | | | and Company Limited | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 35.75 | Federal Express - Delivery service to Ning Zhao | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 15.52 | Federal Express - Delivery service to Dundon | | | | | | | Advisers LLC | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 15.52 | Federal Express - Delivery service to Affiliated | | | | | | | Adjustment Group LLC Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 15.52 | Federal Express- Delivery service to Megan | | | | | | | Sullivan | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 15.52 | Federal Express - Delivery service to Fran Erlich Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 15.52 | Federal Express - Delivery service to BK Bates & | | | | | | | Amanda Goodro | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 15.52 | Federal Express - Delivery service to Rob Johnson Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 15.52 | Federal Express - Delivery service to Tianying Xu | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 15.52 | Federal Express - Delivery service to Julie Church | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 15.52 | Federal Express - Delivery service to Linna Yuen | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 15.52 | Federal Express - Delivery service to Danielle | | | | | | | Claroni Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 15.52 | Federal Express - Delivery service to Konstantine | | | | | | | Welts | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | 15.52 | Federal Express - Delivery service to Mikhail Faifman | | | | | | | Despins, Ch 11 Trustee/Luc A. |

### Date: 02/21/2025 **Detail Task Code Billing Report** Page: 8 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 369 of

| | Trans | H | | Hours | | | | | | | |----------------------------------|------------|------------------------|------|-----------------|--------|------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--| | Client | Date | Tkpr P Task Code | | Rate to Bill | Amount | | | | | | | Timekeeper DSS Douglas S. Skalka | | | | | | | | | | | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | | 15.52 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Stephanie Thompson | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | 5248.001 | 10/14/2024 | DSS P L110 | E107 | | 20.10 | Federal Express - Delivery service to Gregory A. Coleman | | | | | | 5248.001 | 10/15/2024 | DSS P B110 | E106 | | 140.61 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Lexis Nexis-Legal Research-Attorney S. Smeriglio | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | 5248.001 | 10/15/2024 | DSS P L230 | E109 | | 2.00 | Capital One-DSS-Local travel-Parking expense in Bridgeport for hearing Despins, Ch 11 Trustee/Luc A. | | | | | | 5248.001 | 10/16/2024 | DSS P L110 | E112 | | 38.00 | Ho Wan Kwok, Debtor Capital One-ARL-US Bankruptcy Court fees for certified copies Despins, Ch 11 Trustee/Luc A. | | | | | | 5248.001 | 10/16/2024 | DSS P L210 | E112 | | 19.00 | Ho Wan Kwok, Debtor Capital One-ARL-US Bankruptcy Court certified | | | | | | | | | | | | copies fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | 5248.001 | 10/16/2024 | DSS P L110 | E113 | | 269.00 | Metro Attorney Service-Kearny Bank Subpoena Fees Despins, Ch 11 Trustee/Luc A. | | | | | | 5248.001 | 10/16/2024 | DSS P L210 | E107 | | 68.23 | Ho Wan Kwok, Debtor Federal Express-Delivery services to HR Owen Dealership Limited, London Despins, Ch 11 Trustee/Luc A. | | | | | | 5248.001 | 10/16/2024 | DSS P L210 | E107 | | 72.64 | Ho Wan Kwok, Debtor Federal Express-Delivery services to Hao Haidong, Malaga, ES Despins, Ch 11 Trustee/Luc A. | | | | | | 5248.001 | 10/16/2024 | DSS P L210 | E107 | | 69.23 | Ho Wan Kwok, Debtor Federal Express-Delivery service to GPP SRL, Milano, IT Despins, Ch 11 Trustee/Luc A. | | | | | | 5248.001 | 10/16/2024 | DSS P L210 | E107 | | 68.23 | Ho Wan Kwok, Debtor Federal Express-Delivery service to Rising Sun Capital LTD, Brentford, GB | | | | | | 5248.001 | 10/17/2024 | DSS P L110 | E108 | | 285.60 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Postage | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | 5248.001 | 10/17/2024 | DSS P L602 | E107 | | 20.39 | Federal Express - Delivery service to Robert Murray, Esq. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | 5248.001 | 10/18/2024 | DSS P L110 | E107 | | 20.10 | Federal Express - Delivery service to Foley Hoag LLP Despins, Ch 11 Trustee/Luc A. | | | | | | 5248.001 | 10/18/2024 | DSS P L110 | E107 | | 15.52 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Norris McLaughlin Despins, Ch 11 Trustee/Luc A. | | | | | | 5248.001 | 10/22/2024 | DSS P L110 | E107 | | 15.55 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Stamford Town Clerk Despins, Ch 11 Trustee/Luc A. | | | | | | 5248.001 | 10/22/2024 | DSS P L602 | E107 | | 15.04 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Robert Murray, Esq. | | | | |

### Date: 02/21/2025 **Detail Task Code Billing Report** Page: 9 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 370 of

| | Trans | | H | | | Hours | | | |----------------------------------|------------|----------|----------------|------|------|---------|----------|----------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P Task Code | | Rate | to Bill | Amount | | | Timekeeper DSS Douglas S. Skalka | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/22/2024 | DSS P | L230 | E116 | | | 503.30 | Ho Wan Kwok, Debtor Reliable Wilmington-Trial transcripts (10/8 & | | | | | | | | | | 10/15) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | DSS P | L110 | E107 | | | 15.55 | Federal Express - Delivery service to Stamford | | | | | | | | | | Town Clerk | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/23/2024 | DSS P | B110 | E106 | | | 104.56 | Lexis Nexis-Legal Research-Attorney K. Mitchell Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/28/2024 | DSS P | L110 | E110 | | | 70.57 | Out-of-town travel - Mahurah NJ (96 miles | | | | | | | | | | @.67/mile) - Attorney Sherman | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/28/2024 | DSS P | B110 | E110 | | | 6.25 | Out-of-town travel - tolls - Attorney Sherman | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/28/2024 | DSS P | L230 | E116 | | | 146.00 | Ho Wan Kwok, Debtor Reliable Wilmington-Hearing transcript | | | | | | | | | | (10/22/24) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/29/2024 | DSS P | L110 | E107 | | | 19.84 | Federal Express - Delivery service to Schulman | | | | | | | | | | Bhattacharya, LLC | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/30/2024 | DSS P | L210 | E113 | | | 354.25 | Metro Attorney Service, Inc.-Subpoena service fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 10/31/2024 | DSS P | L210 | E107 | | | 140.25 | Federal Express-Delivery service from Byfleet Sr, | | | | | | | | | | GB | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 10/31/2024 | DSS P | L320 | E102 | | | 66.00 | Ho Wan Kwok, Debtor M&T Bank-Outside printing of records for | | | | | | | | | | document production | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | DSS P | L210 | E113 | | | 0.00 | Metro Attorney Service, Inc.-Subpoena service | | | | | | | | | | fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/08/2024 | DSS P | L210 | E113 | | | 269.25 | Ho Wan Kwok, Debtor Metro Attorney Service, Inc.-Subpoena service | | | | | | | | | | fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/08/2024 | DSS P | L110 | E106 | | | 8.02 | Online research- Lexis-Nexis-Attorney Mitchell | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 11/12/2024 | DSS P | L210 | E107 | | | 140.25 | Ho Wan Kwok, Debtor Federal Express-Delivery services from Italy back | | | | | | | | | | to NPM | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/12/2024 | DSS P | L110 | E106 | | | 1.23 | Online research -Lexis-Nexis-Attorney Mitchell | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | DSS P | L210 | E118 | | | 3,404.00 | Capital One-DMC-Litigation support vendor expense from Counsel Press Inc. for preparation | | | | | | | | | | of joint appendix for the appeal | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 11/13/2024 | DSS P | L230 | E116 | | | 598.60 | Reliable Wilmington-Hearing transcripts (11/5 & | | | | | | | | | | 11/6) |

### Date: 02/21/2025 **Detail Task Code Billing Report** Page: 10 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 371 of

| Client | Trans Date | H Tkpr P Task Code | | Rate | Hours to Bill | Amount | | | |----------------------------------|---------------|-----------------------------|------|------|------------------|--------|----------------------------------------------------------------------|--| | Timekeeper DSS Douglas S. Skalka | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/18/2024 | DSS P L230 | E116 | | | 55.73 | Capital One-ARL-Tracy L. Gow-Official Court | | | | | | | | | | Reporter-Trial transcript from 10/25/24 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/18/2024 | DSS P L210 | E113 | | | 269.25 | Metro Attorney Service, Inc.-Subpoena service | | | | | | | | | | fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/18/2024 | DSS P L210 | E113 | | | 269.25 | Metro Attorney Service, Inc.-Subpoena service | | | | | | | | | | fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/18/2024 | DSS P L210 | E113 | | | 269.25 | Metro Attorney Service, Inc.-Subpoena service | | | | | | | | | | fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 11/19/2024 | DSS P L210 | E113 | | | 704.25 | Ho Wan Kwok, Debtor Metro Attorney Service, Inc.-Subpoena service | | | | | | | | | | fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/20/2024 | DSS P L210 | E113 | | | 269.25 | Metro Attorney Service, Inc.-Subpoena service | | | | | | | | | | fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/20/2024 | DSS P L210 | E113 | | | 269.25 | Metro Attorney Service, Inc.-Subpoena service | | | | | | | | | | fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/21/2024 | DSS P L210 | E113 | | | 534.25 | Metro Attorney Service, Inc.-Subpoena service | | | | | | | | | | fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/21/2024 | DSS P L210 | E113 | | | 269.25 | Metro Attorney Service, Inc.-Subpoena service fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/21/2024 | DSS P L110 | E106 | | | 11.74 | Online research-Lexis-Nexis-Attorney Mitchell | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/22/2024 | DSS P L210 | E113 | | | 373.50 | Metro Attorney Service, Inc.-Subpoena service | | | | | | | | | | fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/22/2024 | DSS P L210 | E107 | | | 66.33 | Federal Express-Delivery service to Forbes Hare, | | | | | | | | | | c/o FH Corporate Services, Ltd., Tortola, VG | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/22/2024 | DSS P L210 | E107 | | | 66.33 | Federal Express-Delivery service to Forbes Hare, | | | | | | | | | | Qwomar Building, Tortola, VG Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 11/26/2024 | DSS P L230 | E116 | | | 963.60 | Reliable Wilmington-Trial transcripts from 11/18 | | | | | | | | | | and 11/19/24 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 12/02/2024 | DSS P L210 | E107 | | | 912.00 | Gofor Services-Delivery messenger expenses for | | | | | | | | | | March, July, August and September | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 12/03/2024 | DSS P L210 | E113 | | | 329.25 | Metro Attorney Service-Subpoena service fees | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 12/03/2024 | DSS P L110 | E106 | | | 5.27 | Online research-Lexis-Nexis Attorney Graham | |

# Date: 02/21/2025 **Detail Task Code Billing Report** Page: 11 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 372 of

| Client | Trans Date | H Tkpr | P Task Code | Rate | Hours to Bill | Amount | | |----------------------------------|---------------|-----------|----------------|------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------| | Timekeeper DSS Douglas S. Skalka | | | | | | | | | 5248.001 | 12/05/2024 | DSS P | L210 E107 | | | 65.11 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Federal Express-Delivery service to Fullmark Attention to: New Dynamic Development in | | | | | | | | | Wanchai, HK Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/05/2024 | DSS P | L110 E107 | | | 31.76 | Federal Express - Delivery service to Mei Guo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/05/2024 | DSS P | L210 E107 | | | 68.23 | Federal Express-Delivery services to Qiang Guo, London Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 12/05/2024 | DSS P | L210 E107 | | | 68.23 | Ho Wan Kwok, Debtor Federal Express-Delivery service to Qiang Guo, Brentford MI, GB Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/05/2024 | DSS P | L210 E107 | | | 76.26 | Federal Express-Delivery service to Bouiullor Holdings Limited, Limassol, CY Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/05/2024 | DSS P | L110 E106 | | | 1.14 | Online research-Lexis-Nexis Attorney Graham Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/09/2024 | DSS P | L210 E113 | | | 269.25 | Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/10/2024 | DSS P | L110 E106 | | | 9.12 | Online research-Lexis-Nexis Attorney Graham Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/11/2024 | DSS P | L110 E106 | | | 1.14 | Online research-Lexis-Nexis-attorney Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | DSS P | L210 E118 | | | 2,310.00 | Capital One-DMC-Counsel Press-Litigation support vendor expense for appellee's brief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | DSS P | L210 E107 | | | 64.98 | Federal Express-Delivery services to Hsin Shih Yu, Taipei City Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | DSS P | L210 E107 | | | 63.08 | Federal Express-Delivery services to Yan Chun Liu, West Vancouver, BC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | DSS P | L210 E107 | | | 68.09 | Federal Express-Delivery service to Haoran He, Birmingham WM, GB (79 East Works Drive) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | DSS P | L210 E107 | | | 68.09 | Federal Express-Delivery service to Haoran He, Birmingham WM, GB (2 Hampton Court Road) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | DSS P | L210 E107 | | | 66.20 | Federal Express-Delivery service to Bravo Luck Limited, Tortola Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/12/2024 | DSS P | L210 E107 | | | 66.20 | Federal Express-Delivery service to Holy City Hong Kong Ventures, Ltd., Road Town, VG Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 12/13/2024 | DSS P | L230 E116 | | | 627.80 | Reliable Wilmington-Daily transcript from 12/10/24 Despins, Ch 11 Trustee/Luc A. |

# Date: 02/21/2025 **Detail Task Code Billing Report** Page: 12 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 373 of

| | Trans | | H | | Hours | | | | | |----------------------------------|------------|----------|----------------|----------|---------|-----------|------------------------------------------------|--|--| | Client | Date | Tkpr | P Task Code | Rate | to Bill | Amount | | | | | Timekeeper DSS Douglas S. Skalka | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/16/2024 | DSS P | L210 E107 | | | 140.25 | Federal Express-Delivery services expense from | | | | | | | | | | | Qiang Guo | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/17/2024 | DSS P | L110 E106 | | | 24.09 | Online research-Lexis-Nexis Attorney Graham | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/18/2024 | DSS P | L210 E107 | | | 367.71 | Capital One-ARL-Delivery service expense for | | | | | | | | | | | Unidroit in Rome | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/19/2024 | DSS P | L110 E106 | | | 1.14 | Online research-Lexis-Nexis-attorney Mitchell | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/19/2024 | DSS P | L110 E106 | | | 17.15 | Online research-Lexis-Nexis Attorney Graham | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/20/2024 | DSS P | L110 E106 | | | 15.40 | Online research-Lexis-Nexis Attorney Graham | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/21/2024 | DSS P | L210 E107 | | | 79.52 | Federal Express-Delivery services expense from | | | | | | | | | | | G. Hop Shi Ind Building, HK | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/23/2024 | DSS P | L210 E107 | | | 140.81 | Federal Express-Delivery services from Paul | | | | | | | | | | | Harrison, GB | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/23/2024 | DSS P | L210 E113 | | | 269.25 | Metro Attorney Service-Subpoena service fees | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/24/2024 | DSS P | L110 E106 | | | 14.49 | Online research-Lexis-Nexis Attorney Graham | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/24/2024 | DSS P | L210 E113 | | | 269.00 | Metro Attorney Service-Subpoena service fees | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/26/2024 | DSS P | L110 E106 | | | 32.03 | Online research-Lexis-Nexis Attorney Graham | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/27/2024 | DSS P | L210 E107 | | | 110.04 | Federal Express-Delivery services from OPS | | | | | | | | | | | Nicosia, CY | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/30/2024 | DSS P | L110 E106 | | | 22.24 | Online research-Lexis-Nexis Attorney Graham | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/31/2024 | DSS P | B110 E106 | | | 580.40 | Pacer Research: Usage 10/1/24 through 12/31/24 | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | 5248.001 | 12/31/2024 | DSS P | L210 E113 | | | 269.25 | Metro Attorney Service-Subpoena service fees | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | | | | | Total for Timekeeper DSS | | | | Billable | 0.00 | 30,859.27 | Douglas S. Skalka | | |