--- type: court_doc id: "court_ctb_4159_0" court: "CTB" case_no: "22-50073" doc_number: 4159 doc_type: "ORDER" filed_date: "2025-02-24" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_4159_0" json_url: "https://mubeitech.com/api/court/court_ctb_4159_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4159 **Seventh Interim Fee Application — In re Ho Wan Kwok (Miles Guo / Guo Wengui / Ho Wan Kwok), CTB No. 22-50073, ECF No. 4159 (filed Feb. 24, 2025). Neubert, Pepe & Monteith, P.C. submitted its seventh interim application for compensation and expense reimbursement as local and conflicts counsel to Chapter 11 Trustee Luc A. Despins and debtor entities Genever Holdings for the period from September 1, 2024 through December 31, 2024. The firm requests approval of $1,095,419.00 in fees (subject to a $20,000.00 voluntary reduction) and $30,859.27 in expenses, totaling $1,106,278.27 for 2,453.5 hours worked.** 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] 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] 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] 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] 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] 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 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 11 of 373 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. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 12 of 373 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; Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 13 of 373 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] 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). Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 15 of 373 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 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 16 of 373 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. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 17 of 373 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 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 18 of 373 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. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 19 of 373 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. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 20 of 373 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] 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). Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 22 of 373 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] 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. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 23 of 373 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] 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. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 24 of 373 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 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 25 of 373 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]. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 26 of 373 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 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 27 of 373 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] 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. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 31 of 373 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. § Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 32 of 373 327 "reasonable compensation for actual, necessary services rendered" and "reimbursement for actual, necessary expenses." 11 U.S.C. § 330(a)(1).[10] 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] 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. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 33 of 373 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.[12] 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., Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 35 of 373 > 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** x Upon consideration of the Application [ECF No. \_\_\_] (the "Application") of Neubert, Pepe & Monteith, P.C. ("NPM%") as counsel to the Trustee[2] 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 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID B110 Case Administration　individuals notified of filings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　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 5248.003　12/16/2024　8 P B110　A111　550.00　0.20　110.00　Draft memo to attorney Sadler regarding bank statement Genever Holdings LLC 5248.003　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 5248.003　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 5248.003　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 5248.002　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 5248.003　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 5248.002　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 5248.003　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 5248.002　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 5248.003　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 Total for Phase ID B110　Billable　19.30　6,853.50　Case Administration Phase ID B120 Asset Analysis and Recovery 5248.001　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 5248.001　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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 6 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 78 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 79 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 9 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 81 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 13 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 85 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 14 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 86 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 15 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 87 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 16 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 88 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 17 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 89 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 09/18/2024　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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 18 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 90 of 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) Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 19 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 91 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 20 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 92 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 21 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 93 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 29 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 101 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 30 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 102 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 31 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 103 of 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 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 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 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　10/09/2024　8 P B120　A111 550.00　0.30　165.00 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 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　10/09/2024　41 P B120　A105 495.00　1.40　693.00　Correspond and confer with K. Mitchell regarding G Club depo subpoena (0.2), confer with trustee regarding 30(b)(6) notice and revise 30(b)(6) notice and subpoena (0.3), correspond with trustee regarding revised subpoena and draft cover letter (0.2), correspond with J. Sklarz regarding G Club depo subpoena (0.2), attention 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 39 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 111 of 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　10/11/2024　68 P　B120 A103　425.00　0.90　382.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft memorandum to P. Linsey regarding Yanping Wang and Qiang Guo transfers via HSBC Despins, Ch 11 Trustee/Luc A. 5248.001　10/11/2024　68 P　B120 A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with China CITIC counsel regarding status of subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　10/11/2024　8 P　B120 A111　550.00　1.10　605.00　(.3); (.3); (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　10/11/2024　8 P　B120 A111　550.00　0.40　220.00 (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　10/11/2024　8 P　B120 A111　550.00　0.60　330.00　(.4); (.2) 5248.001　10/11/2024　8 P　B120 A111　550.00　0.80　440.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor (.2); (.4); ( .2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　10/11/2024　8 P　B120 A111　550.00　0.30　165.00　Draft memorandum to attorney Astone regarding new avoidance complaint and schedule for complaint Despins, Ch 11 Trustee/Luc A. 5248.001　10/11/2024　41 P　B120 A105　495.00　2.00　990.00　Ho Wan Kwok, Debtor Correspond with K. Mitchell regarding investigation findings regarding Yvette Wang and William Je and review and analyze additional records (0.3), prepare for conference with J. Sklarz regarding G Club Rule 2004 deposition and correspond and confer with N. Bassett regarding same (0.5), confer with J. Sklarz and N. Bassett regarding G Club Rule 2004 deposition (0.6), revise draft stipulation to resolve motion to quash and correspond with R. Fingold (Hao/River Valley/Golden Eagle) (0.5), correspond with K. Mitchell regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　10/11/2024　68 P　B120 A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding stipulation to resolve motion to quash Despins, Ch 11 Trustee/Luc A. 5248.001　10/12/2024　19 P　B120 A103　480.00　2.30　1,104.00　Ho Wan Kwok, Debtor Draft/revise Microsoft subpoena and requests for production (2.1); correspond with Attorney Linsey regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 41 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 113 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 42 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 114 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 43 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 115 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 44 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 116 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 45 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 117 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 46 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 118 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 47 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 119 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 48 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 120 of 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 49 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 121 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 50 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 122 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 51 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 123 of 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 52 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 124 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 53 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 125 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 54 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 126 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 55 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 127 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 56 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 128 of 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 57 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 129 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 58 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 130 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 60 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 132 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 62 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 134 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 63 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 135 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 64 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 136 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　11/19/2024　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), Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 65 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 137 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 66 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 138 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 67 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 139 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　11/24/2024　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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 68 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 140 of 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), Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 69 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 141 of 373 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 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 142 of Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 70 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 71 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 143 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 72 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 144 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　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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 74 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 146 of 373 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 75 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 147 of 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 76 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 148 of 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) Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 77 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 149 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 78 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 150 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 79 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 151 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 80 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 152 of 373 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 81 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 153 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 83 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 155 of 373 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 84 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 156 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 85 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 157 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 86 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 158 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 87 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 159 of 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 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 99 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 171 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 100 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 172 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 101 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 173 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 103 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 175 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 104 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 176 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　09/12/2024　70 P B180 A101　200.00　0.20　40.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with S. Pierce regarding status of master spreadsheet and updates needed for same Despins, Ch 11 Trustee/Luc A. 5248.001　09/12/2024　70 P B180 A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Draft Spears & Imes coversheet and send to Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　09/12/2024　8 P B180 A111　550.00　0.20　110.00　Telephone attorney Linsey regarding avoidance action coverage issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　09/13/2024　70 P B180 A101　200.00　0.40　80.00　Telephone call with Attorney Linsey regarding Motions to Dismiss (.1); Draft updates to Motion to Dismiss Chart (.2); Draft memorandum and send chart to Attorney L. Song and Attorney Linsey (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　09/13/2024　70 P B180 A101　200.00　0.20　40.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　09/13/2024　8 P B180 A111　550.00　1.30　715.00　Review avoidance action spreadsheet and status of acton against foreign defendants (.5); revise assignments of cases for supervision by NPM counsel ( .6); draft memorandum to S Pearce with amended list of assignments ( .2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　09/13/2024　41 P B180 A107　495.00　0.50　247.50　(0.2), (0.1), (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　09/13/2024　8 P B180 A111　550.00　0.90　495.00　Review foreign defendant case summaries and assign coverage for each case (.7); draft memorandum to S. Pierce regarding coverage issues (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　09/15/2024　41 P B180 A107　495.00　3.90　1,930.50　(0.2), (0.2), (2.3), (0.3), (0.2), (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　09/16/2024　70 P B180 A105　200.00　0.40　80.00　(.2); file same and send 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 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), Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 107 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 179 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 108 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 180 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 109 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 181 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 110 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 182 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 111 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 183 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 112 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 184 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 113 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 185 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 114 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 186 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 115 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 187 of Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount 5248.001　10/04/2024　Phase ID B180 Avoidance Action Analysis 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 116 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 188 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　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); Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 117 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 189 of 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) 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 119 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 191 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 126 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 198 of 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), Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis (0.2), (0.2), (0.2), (0.1), (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　10/29/2024　70 P B180 A101　200.00　0.60　120.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　10/29/2024　20 P B180 A103　500.00　4.80　2,400.00　Draft/revise opposition to motion to quash Bofang motion to quash. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　10/29/2024　20 P B180 A105　500.00　0.40　200.00　Communicate (in firm) with Attorney Linsey regarding drafting opposition and the evidence we can cite to in support of the opposition. Despins, Ch 11 Trustee/Luc A. 5248.001　10/29/2024　41 P B180 A104　495.00　1.00　495.00　Ho Wan Kwok, Debtor (0.3), correspond with E. Sutton, K. Ahumada and P. Cicolini regarding same (0.3), (0.2), (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　10/30/2024　20 P B180 A103　500.00　0.70　350.00　Draft/revise opposition to motion to quash Bofang motion to quash, including review of proposed revisions to the brief. Despins, Ch 11 Trustee/Luc A. 5248.001　10/30/2024　20 P B180 A105　500.00　0.60　300.00　Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey regarding revisions to the brief. Despins, Ch 11 Trustee/Luc A. 5248.001　10/30/2024　41 P B180 A105　495.00　0.90　445.50　Ho Wan Kwok, Debtor (0.2), (0.6), 5248.001　10/31/2024　41 P B180 A101　495.00　3.40　1,683.00　(0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor (1.6), CAR Monday 02/24/2025 11:39 am Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis (0.3), (0.2), (0.2), (0.5), (0.3), (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　11/01/2024　41 P B180 A105　495.00　0.20　99.00　Correspond with K. Mitchell and E. Sutton regarding international service issues for avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　11/04/2024　41 P B180 A104　495.00　2.90　1,435.50　Review and analyze various responses to motion to stay discovery in avoidance actions (0.5), correspond with N. Bassett regarding same (0.2), correspond with trustee and J. Sklarz regarding motions to withdraw reference re: avoidance actions (0.2), (0.4), (1.3), (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　11/05/2024　41 P B180 A101　495.00　1.30　643.50　Ho Wan Kwok, Debtor (0.8), (0.2), c (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　11/05/2024　96 P B180 A101　225.00　0.60　135.00　Prepare and file Attorney Graham foreign certificates of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　11/06/2024　41 P B180 A108　495.00　1.90　940.50 (0.3), (0.2), (0.2), (0.2), (0.3), (0.1), (0.2), (0.1), (0.1), (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　11/06/2024　96 P B180 A101　225.00　0.40　90.00　Ho Wan Kwok, Debtor Prepare certificate of good standing for Attorney Linsey Despins, Ch 11 Trustee/Luc A. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 129 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 201 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 130 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 202 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 131 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 203 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 132 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 204 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 133 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 205 of 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), Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 134 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 206 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 136 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 208 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　12/05/2024　68 P B180 A105　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with K. Ahumada regarding August amended avoidance complaints filed, review list of same Despins, Ch 11 Trustee/Luc A. 5248.001　12/05/2024　70 P B180 A101　200.00　0.50　100.00　Ho Wan Kwok, Debtor Update avoidance action case spreadsheet with case information Despins, Ch 11 Trustee/Luc A. 5248.001　12/05/2024　68 P B180 A104　425.00　1.50　637.50　Ho Wan Kwok, Debtor Attention to avoidance actions and amendments thereto, including Kroll materials, notes to file related to drafting new amended avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　12/05/2024　41 P B180 A105　495.00　2.20　1,089.00　Ho Wan Kwok, Debtor (0.4), (0.2), (0.2), (0.3), (0.3), (0.1), (0.1), (0.2), (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/06/2024　70 P B180 A101　200.00　0.40　80.00　(.3); e-mail Attorneys Linsey and Skalka with updates (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　12/06/2024　70 P B180 A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor (.2); send to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　12/06/2024　68 P B180 A108　425.00　0.60　255.00　Ho Wan Kwok, Debtor Con't analysis of materials provided by Kroll to determine avoidance actions in need of amendments Despins, Ch 11 Trustee/Luc A. 5248.001　12/06/2024　70 P B180 A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. 5248.001　12/06/2024　41 P B180 A108　495.00　0.50　247.50　Ho Wan Kwok, Debtor (0.2), (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　12/09/2024　68 P B180 A104　425.00　0.70　297.50　Ho Wan Kwok, Debtor Complete review of status of amended avoidance complaints, correspond with Kroll regarding Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 137 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 209 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 138 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 210 of 373 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. Ho Wan Kwok, Debtor 5248.001　12/13/2024　41 P B180 A107　495.00　2.00　990.00　(0.2), (0.1), (0.1), (0.2), (0.7), (0.2), (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　12/16/2024　68 P B180 A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey and E. Sutton regarding new affidavits for recent foreign avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/16/2024　41 P B180 A106　495.00　0.90　445.50　(0.2), (0.1), (0.2), (0.2), (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　12/17/2024　68 P B180 A101　425.00　0.30　127.50　Ho Wan Kwok, Debtor Prepare for call with P. Linsey and Kroll regarding amended avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　12/17/2024　68 P B180 A108　425.00　0.50　212.50　Ho Wan Kwok, Debtor Confer with P. Linsey, A. Lomas, and J. Lazarus regarding amended complaints project Despins, Ch 11 Trustee/Luc A. 5248.001　12/17/2024　68 P B180 A104　425.00　1.60　680.00　Ho Wan Kwok, Debtor Review status of avoidance complaints and compile information for those in need of requests for entry of default (1.4), correspond with Team regarding next steps (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　12/17/2024　41 P B180 A108　495.00　0.90　445.50　Ho Wan Kwok, Debtor (0.2), (0.2), confer with K. Mitchell, A. Lomas and J. Lazarus regarding project for preparation of additional amended complaints and new avoidance complaints (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2024　41 P B180 A104　495.00　1.80　891.00　Analyze Jan. 15 hearing issues re: joint motions and other motions in avoidance actions and Court's orders regarding joint brief issues (0.6), draft request for status conference (1.1), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 139 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 211 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　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), Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 140 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 212 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 141 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 213 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 142 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 214 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 143 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 215 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 144 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 216 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 145 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 217 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 146 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 218 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 147 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 219 of 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) Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 148 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 220 of 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 149 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 221 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 150 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 222 of 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) Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 151 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 223 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 152 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 224 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 153 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 225 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 154 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 226 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 155 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 227 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 156 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 228 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 157 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 229 of 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 158 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 230 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 159 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 231 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 160 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 232 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 161 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 233 of 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 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 162 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 234 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 163 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 235 of 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 164 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 236 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 165 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 237 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 166 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 238 of 373 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 167 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 239 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 168 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 240 of 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). Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 169 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 241 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 170 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 242 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 171 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 243 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 172 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 244 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 173 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 245 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 174 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 246 of 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 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) Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 175 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 247 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 176 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 248 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 177 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 249 of 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). Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 178 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 250 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 179 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 251 of 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 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 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 P L613 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 180 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 252 of 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 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 181 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 253 of 373 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID L615 Blueberry Builders, LLC - 24-05007 5248.001　11/13/2024　41 P L615　A104 495.00　0.40　198.00　Ho Wan Kwok, Debtor 5248.001　12/18/2024　41 P L615　A108 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 L615　Billable　2.90　1,435.50　Blueberry Builders, LLC - 24-05007 5248.001　09/30/2024　Phase ID L616 Boardwalk Motor Imports, LLC - 24-05008 P L616　A104 495.00　0.20　99.00　Review factors relating to sale of motor vehicle, value issues, issues relating to transferee for possible counter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L616　Billable　0.20　99.00　Boardwalk Motor Imports, LLC - 24-05008 5248.001　10/24/2024　Phase ID L618 Direct Persuasion LLC - 24-05010 P L618　A107 500.00　0.20　100.00 5248.001　10/24/2024　20 P L618　A105 500.00　0.20　100.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　10/30/2024　20 P L618　A107 500.00　0.20　100.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　11/01/2024　20 P L618　A105 500.00　0.20　100.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　11/06/2024　20 P L618　A107 500.00　0.20　100.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　11/14/2024　20 P L618　A107 500.00　0.20　100.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. 5248.001　11/20/2024　20 P L618　A107 500.00　0.20　100.00　Ho Wan Kwok, Debtor 5248.001　12/02/2024　20 P L618　A107 500.00　0.30　150.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. 5248.001　12/05/2024　20 P L618　A107 500.00　0.20　100.00　Ho Wan Kwok, Debtor Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 182 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 254 of 373 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 183 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 255 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 184 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 256 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 185 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 257 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 186 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 258 of 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: Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 187 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 259 of 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) Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 188 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 260 of 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 189 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 261 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 190 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 262 of 373 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 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 P L662　A108 495.00　0.10 49.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/17/2024 P L662　A103 495.00　0.90 445.50　(0.5), (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001 10/08/2024 P L662　A108 495.00　0.20 99.00　Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. 5248.001 10/10/2024 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 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 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 P L663 5248.001 09/03/2024 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 P L664　A103 425.00　0.20 85.00　Revise objection to motion to dismiss adversary proceeding Despins, Ch 11 Trustee/Luc A. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 191 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 263 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 192 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 264 of 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 193 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 265 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 194 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 266 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 195 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 267 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 196 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 268 of 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 P L672　A101　200.00　0.40　80.00　Draft objection to motion to dismiss adversary proceeding (.3); send to Attorney Linsey for Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 197 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 269 of NEUBERT, PEPE & MONTEITH, P.C. 373 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 198 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 270 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 199 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 271 of 373 Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 09/19/2024 P L685 A104 495.00 0.20 99.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/01/2024 P L685 A106 495.00 0.20 99.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 10/03/2024 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 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 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 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 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 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 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 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 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 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 200 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 272 of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID L686 American Express Company - 24-05077 5248.001　09/13/2024　68 P L686　A105 425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review request and draft memo to D. Skalka regarding Seacoast documents Despins, Ch 11 Trustee/Luc A. 5248.001　09/13/2024　8 P L686　A111 550.00　0.50　275.00　Ho Wan Kwok, Debtor 5248.001　09/16/2024　41 P L686　A105 495.00　0.10　49.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. 5248.001　09/20/2024　41 P L686　A105 495.00　0.70　346.50　Ho Wan Kwok, Debtor (0.2), (0.2), (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　09/23/2024　68 P L686　A105 425.00　0.10　42.50　Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. 5248.001　09/23/2024　41 P L686　A101 495.00　1.60　792.00　Ho Wan Kwok, Debtor (0.3), (0.9), confer with D. Skalka regarding AMEX claims (0.1), (0.3) 5248.001　09/23/2024　8 P L686　A111 550.00　1.60　880.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review pleadings and correspondence in advance of call with counsel(.5); telephone attorney Linsey regarding issues for call with counsel (.2); ( .7); telephne attorney Linsey regarding results of call and next steps (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　09/25/2024　68 P L686　A108 425.00　0.50　212.50　Ho Wan Kwok, Debtor Confer with Kroll and P. Linsey regarding transfers and analysis thereof Despins, Ch 11 Trustee/Luc A. 5248.001　09/25/2024　68 P L686　A104 425.00　0.60　255.00　Ho Wan Kwok, Debtor Review analysis from J. Lazarus regarding american express transactions Despins, Ch 11 Trustee/Luc A. 5248.001　09/25/2024　68 P L686　A105 425.00　0.30　127.50　Ho Wan Kwok, Debtor multiple correspondence with P. Linsey regarding status of supplemental production and timing of original production Despins, Ch 11 Trustee/Luc A. 5248.001　09/25/2024　41 P L686　A104 495.00　1.70　841.50　Ho Wan Kwok, Debtor Compile issues for Kroll analysis and correspond with trustee regarding analysis of issues in (0.4), (0.5), review and Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 201 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 273 of Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID L686 American Express Company - 24-05077　analyze forms of analysis from J. Lazarus and correspond and confer with J. Lazarus regarding same (0.4), correspond with K. Mitchell regarding further investigation of AMEX records and next steps (0.2), (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　09/25/2024　68 P L686　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding further investigation of AmEx records and next steps Despins, Ch 11 Trustee/Luc A. 5248.001　09/26/2024　41 P L686　A104　495.00　0.80　396.00　Ho Wan Kwok, Debtor Review and analyze Kroll analysis of AMEX spending (0.4), correspond with J. Lazarus and trustee regarding same (0.2), (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　10/02/2024　68 P L686　A108　425.00　0.30　127.50　Correspond and confer with AmEx regarding ability to locate potential accounts related to the transfers in the avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　10/02/2024　68 P L686　A104　425.00　0.30　127.50　Review response from AmEx regarding information needed for database searches, review PII chart and provide relevant information Despins, Ch 11 Trustee/Luc A. 5248.001　10/02/2024　41 P L686　A105　495.00　0.40　198.00　Ho Wan Kwok, Debtor Correspond with K. Mitchell regarding AMEX investigation (0.2), correspond with J. Lazarus regarding AMEX analysis (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　10/03/2024　68 P L686　A108　425.00　0.20　85.00　Rec'v and review correspondence from AmEx regarding additional searches, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　10/07/2024　68 P L686　A104　425.00　0.30　127.50　Review updated AmEx transactions analysis by Kroll, correspond with J. Lazarus regarding status of latest supplemental records request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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) Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 202 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 274 of 373 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 203 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 275 of 373 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 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 204 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 276 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 205 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 277 of 373 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 206 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 278 of 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 P L710 A104 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 207 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 279 of 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 208 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 280 of 373 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 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 209 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 281 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 210 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 282 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 211 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 283 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 212 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 284 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 213 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 285 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 215 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 287 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 216 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 288 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 218 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 290 of 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 219 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 291 of 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 P 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 220 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 292 of 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), Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 221 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 293 of 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 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 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 222 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 294 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 223 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 295 of 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 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), Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 224 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 296 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 225 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 297 of 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) Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 226 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 298 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 227 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 299 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 228 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 300 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 229 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 301 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 230 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 302 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 231 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 303 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 233 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 305 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 234 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 306 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 235 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 307 of 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) Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 240 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 312 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 241 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 313 of 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 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 242 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 314 of 373 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 243 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 315 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 244 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 316 of 373 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 245 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 317 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 246 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 318 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 247 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 319 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 248 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 320 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 249 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 321 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 250 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 322 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 251 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 323 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 252 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 324 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 253 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 325 of 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 255 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 327 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 256 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 328 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 257 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 329 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 259 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 331 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 260 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 332 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 261 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 333 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 262 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 334 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 264 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 336 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 265 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 337 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 266 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 338 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 267 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 339 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 268 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 340 of 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), Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 269 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 341 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 270 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 342 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 271 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 343 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 272 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 344 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 273 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 345 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 274 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 346 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 275 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 347 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 276 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 348 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 277 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 349 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 278 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 350 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 279 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 351 of 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 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 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 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 P L952　A103　425.00　0.10　42.50　Review and review notice of stay designation Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 280 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 352 of 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. Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 281 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 353 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 282 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 354 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 283 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 355 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 284 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 356 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 285 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 357 of 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 286 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 358 of 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 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 Date: 02/24/2025 Detail Fee Task Code Billing Report Page: 288 Case 22-50073 Doc 4159 Filed 02/24/25 Entered 02/24/25 23:41:51 Page 360 of 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 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 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 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 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 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 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 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 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 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 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