---
type: court_doc
id: "court_ctb_4224_0"
court: "CTB"
case_no: "22-50073"
doc_number: 4224
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_4224_0"
json_url: "https://mubeitech.com/api/court/court_ctb_4224_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4224

**Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 4224 (Filed 2023-08-18). Kroll, LLC, forensic investigators to Chapter 11 Trustee Luc A. Despins, submits its monthly fee statement for February 1, 2025 through February 28, 2025, requesting interim payment of 80% of professional fees ($72,129.16) and 100% of expenses ($1,537.19).**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

x

In re:　:
:
Chapter 11

HO WAN KWOK, et al.,　:
Case No. 22-50073 (JAM)
Debtors.1　:
:
Jointly Administered

--------------------------------------------------------------　x
MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM FEBRUARY 1, 2025 THROUGH FEBRUARY 28, 2025

In accordance with the Order Establishing Procedures for Interim Compensation and

Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No.

2094] (the "Interim Compensation Order"),2 Kroll, LLC ("Kroll") hereby submits this monthly

statement (the "Monthly Fee Statement") seeking compensation for services rendered and

reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity

as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok, for

the period from February 1, 2025 through and including February 28, 2025 (the "Fee Period").

By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100%

of all expenses actually and necessarily incurred for services rendered during the Fee Period, in

the amounts of \$72,129.16 and \$1,537.19, respectively.

1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.
SERVICES RENDERED AND EXPENSES INCURRED

1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.

2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.

3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.

4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.

5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.
NOTICE AND OBJECTION PROCEDURES

6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn

(holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").

7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than April 7, 2025, at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.

9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.

Dated: March 17, 2025

 By:/s/ Allen Pfeiffer  Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

x

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

CERTIFICATE OF SERVICE

The undersigned hereby certifies that on the date hereof, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

Dated: March 17, 2025 By: /s/ G. Alexander Bongartz

 New York, New York G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com

Counsel for the Chapter 11 Trustee

1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
EXHIBIT A
HOURS AND RATES PER PROFESSIONAL

Timekeeper　Title　Service Line　Standard　Discounted　Total　Total Fees

Rate　Rate　Hours
Parizek, Pam　Managing Director　Forensic Investigations　\$　890　\$　712　4.4　\$　3,132.80
and Intelligence
Barker, James　Associate Managing　Forensic Investigations　\$　710　\$　639　6.4　\$　4,089.60
Director　and Intelligence
Jones, Iain　Associate Managing　Forensic Investigations　\$　710　\$　639　2.0　\$　1,278.00
Director　and Intelligence
Lazarus, Jordan　Senior Manager　Forensic Investigations　\$　575　\$　518　16.1　\$　8,331.75
and Intelligence
Lomas, Adam　Senior Manager　Forensic Investigations　\$　575　\$　518　90.7　\$　46,937.25
and Intelligence
Pallas, Xavier　Senior Manager　Forensic Investigations　\$　575　\$　518　20.4　\$　10,557.00
and Intelligence
Casemore, James　Associate　Forensic Investigations　\$　385　\$　347　3.0　\$　1,039.50
and Intelligence
Spier, Tre　Research Analyst　Forensic Investigations　\$　245　\$　221　67.1　\$　14,795.55
and Intelligence
210.1
Total Hours and Fees:　\$　90,161.45
Blended Hourly Rate:　\$　429.14
EXHIBIT B
SUMMARY OF COMPENSATION BY PROJECT CATEGORY

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

B110　Case Administration　0.5　\$　356.00
B113　Pleadings Review　-　\$　-
B120　Asset Analysis and Recovery　204.6　\$　87,023.45
B155　Court Hearings　-　\$　-
B160　Fee/Employment Applications　5.0　\$　2,782.00
B170　Fee/Employment Objections　-　\$　-
B180　Avoidance Action Analysis　-　\$　-
B181　Preference Analysis and Recovery Actions　-　\$　-
B182　Post-Petition Transfers and Recovery Actions　-　\$　-
Other Contested Matters (excl.
B190　assumption/rejections motions)　-　\$　-
B191　General Litigation　-　\$　-
B192　Lender Litigation　-　\$　-
B195　Non-Working Travel　-　\$　-
B261　Investigations　-　\$　-
TOTAL　210.1　\$　90,161.45
EXHIBIT C
SUMMARY OF COMPENSATION BY MATTER ID

Hours

Matter ID and Name　Billed　Fees Billed
00001　General Debtor Representation　5.5　\$
3,138.00
00002　Asset Recovery Investigation and Litigation　163.7　\$
71,947.25
00003　HK USA Adversary Proceeding　-　\$

00004　Bravo Luck Adversary Proceeding　-　\$

00005　PAX Adversary Proceeding　-　\$

00006　SN Apartment Adversary Proceeding　-　\$

00007　Greenwich Land Adversary Proceeding　-　\$

00008　AIG Adversary Proceeding　-　\$

00009　Mei Guo Adversary Proceeding　40.6　\$
14,862.60
00010　Interpleader Adversary Proceeding　-　\$

00011　HCHK Adversary Proceeding　-　\$

00012　Golden Spring Adversary Proceeding　-　\$

00013　Mahwah Adversary Proceeding　-　\$

00014　RICO Litigation　-　\$

00015　Lamp Capital Adversary Proceeding　-　\$

00016　G-Club Adversary Proceeding　-　\$

00017　Rule of Law Adversary Proceeding　-　\$

00018　UAE Asset Recovery Actions　0.3　\$
213.60
00019　Leading Shine Adversary Proceeding　-　\$

00020　Gettr USA Proceeding　-　\$

210.1　\$
90,161.45
EXHIBIT D
SUMMARY OF ACTUAL AND NECESSARY EXPENSES

Expense Category　Matter ID　Task Code　Expense Amount

Database and Research Fees for　Asset Recovery Investigation and Litigation Asset Analysis and Recovery　621.59
February
Valid8 Charges　General Debtor Representation　Case Administration　915.60
TOTAL　\$　1,537.19
EXHIBIT E
FEE DETAIL

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Barker, James　1/23/2025　Asset Recovery　Asset Analysis　Review documents/case materials -　1.0　\$　639.00
Investigation and　and Recovery　transferee list
Litigation
Barker, James　1/24/2025　Asset Recovery　Asset Analysis　Correspondence/email - with L.Song　1.3　\$　830.70
Investigation and　and Recovery　regarding
&
Litigation　asset search work
Barker, James　1/28/2025　Asset Recovery　Asset Analysis　Conduct Investigation - reviewed　2.2　\$　1,405.80
Investigation and　and Recovery　findings
Litigation
Casemore, James　1/29/2025　Asset Recovery　Asset Analysis　Conduct research and analysis on　3.0　\$　1,039.50
Investigation and　and Recovery　possible
Litigation
Barker, James　1/29/2025　Asset Recovery　Asset Analysis　Correspondence/email - internal tasking　0.8　\$　511.20
Investigation and　and Recovery　regarding the
Litigation
Pallas, Xavier　2/2/2025　Asset Recovery　Asset Analysis　Conducted Relativity research and　4.3　\$　2,225.25
Investigation and　and Recovery　investigative public record research re
Litigation　for
Lazarus, Jordan　2/3/2025　General Debtor　Fee/Employment　Prepare January 2025 monthly fee　0.5　\$　258.75
Representation　Applications　statement.
Parizek, Pam　2/3/2025　Asset Recovery　Asset Analysis　Review A. Lomas summary and related　0.2　\$　142.40
Investigation and　and Recovery　schedule re:
Litigation　tranche 1 (.2).
Lomas, Adam　2/3/2025　Asset Recovery　Asset Analysis　Attention to schedules of　2.8　\$　1,449.00
Investigation and　and Recovery　for
Litigation　compose related email to
NPM Law.
Lomas, Adam　2/3/2025　Asset Recovery　Asset Analysis　Telephone call with P. Linsey re: data for　0.4　\$　207.00
Investigation and　and Recovery　various
Litigation　timing, and other administrative matters.

Lomas, Adam　2/3/2025　Asset Recovery　Asset Analysis　Data work to capture and quantify　1.6　\$　828.00
Investigation and　and Recovery　by
from
Litigation　account.

Spier, Tre　2/3/2025　Asset Recovery　Asset Analysis　Review and source schedules of　7.2　\$　1,587.60
Investigation and　and Recovery　for
Litigation
Lomas, Adam　2/4/2025　Asset Recovery　Asset Analysis　Analysis of the nature and mechanics of　1.3　\$　672.75
Investigation and　and Recovery　transfers to certain potential
Litigation　(location of
use of
etc.);
compose related email to NPM Law [P.
Linsey].

Pallas, Xavier　2/4/2025　Asset Recovery　Asset Analysis　Conducted Relativity research and　1.6　\$　828.00
Investigation and　and Recovery　investigative public record research re
Litigation　for

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lazarus, Jordan　2/4/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and respond to correspondence
with NPM Law re: numerous
updated Schedule A's,
and related matters.　1.2　\$
621.00
Spier, Tre　2/4/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and source schedules of
for　7.4　\$
1,631.70
Lomas, Adam　2/4/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of research findings with respect
to
information for
targets of
related Relativity research; compose
related follow-up questions/comments to
X. Pallas.　2.9　\$
1,500.75
Parizek, Pam　2/4/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review A. Lomas summary and related
schedule re:
tranche 2 and payments to
(.2). Review
for
mark
entities for further inquiry (.1)　0.3　\$
213.60
Lomas, Adam　2/4/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Data work to capture and quantify
by
from
account.　3.9　\$
2,018.25
Lomas, Adam　2/4/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Attention to schedules of
for
compose related email to
NPM Law.　3.2　\$
1,656.00
Lazarus, Jordan　2/5/2025　General Debtor
Representation　Fee/Employment
Applications　Prepare January 2025 monthly fee
statement.　0.5　\$
258.75
Spier, Tre　2/5/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and source schedules of
for　3.5　\$
771.75
Parizek, Pam　2/5/2025　General Debtor
Representation　Case
Administration　Review staff communications re:
staffing, scheduling, ongoing work to
meet 2/15 deadline (.5).　0.5　\$
356.00
Lomas, Adam　2/5/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Prepare schedules of
for　6.9　\$
3,570.75
Parizek, Pam　2/5/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review schedules to complaint in
proceeding (.2).　0.2　\$
142.40
Lomas, Adam　2/5/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compose email to Paul Hastings [L.
Song and D. Barron] with questions re:
transfers to individual (or individuals)
named　0.4　\$
207.00
Lomas, Adam　2/5/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [D.
Skalka] re: transfers to
Inc,
and
related review of transaction data.　0.3　\$
155.25
Lazarus, Jordan　2/6/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and respond to correspondence
with NPM Law re: numerous
updated Schedule A's,
and related matters.　0.7　\$
362.25

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　2/6/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [P.
Linsey] re: transfers from
related
transaction and document review.　0.7　\$
362.25
Parizek, Pam　2/6/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review Amended Complaints for
(.2).　0.2　\$
142.40
Lomas, Adam　2/6/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from Paul Hastings
[E. Sutton] re: transfers involving
related transaction and
document review.　0.7　\$
362.25
Spier, Tre　2/6/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and source schedules of
for　3.9　\$
859.95
Lomas, Adam　2/6/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Continued attention to schedules of
for
compose related
email to NPM Law.　4.9　\$
2,535.75
Lomas, Adam　2/7/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Analysis to determine which
to be filed under
seal (based upon confidentiality of
documents supporting transfers).　1.4　\$
724.50
Lomas, Adam　2/7/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Revisions to schedules of
for
per request of NPM Law [D.
Skalka]; related email to NPM Law.　0.3　\$
155.25
Lomas, Adam　2/7/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Prepare schedule of transfers to the
compose
related email to NPM Law [K. Mitchell].　0.7　\$
362.25
Lazarus, Jordan　2/7/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and respond to correspondence
with NPM Law re: numerous
updated Schedule A's,
and related matters.　0.7　\$
362.25
Spier, Tre　2/7/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Prepare schedules of transfers to
agreements.　1.5　\$
330.75
Lomas, Adam　2/7/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [D.
Skalka] re: addresses for transferees for　0.3　\$
155.25
Lomas, Adam　2/7/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Prepare schedules of transfers to
LLP, and
compose related email to NPM
Law [P. Linsey].　1.4　\$
724.50
Pallas, Xavier　2/7/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Conducted Relativity research and
investigative public record research for
about 33　1.7　\$
879.75
Lomas, Adam　2/7/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Research with respect to
accounts at
and related
transfers.　0.4　\$
207.00

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　2/7/2025　Asset Recovery　Asset Analysis　Instructions to T. Spier re: review of　0.2　\$
103.50
Investigation and　and Recovery　documents with respect to identifying
Litigation　transfers to the
Spier, Tre　2/7/2025　Asset Recovery　Asset Analysis　Review and analysis of　1.4　\$
308.70
Investigation and　and Recovery　account checks; related updates to master
Litigation　transaction file.
Lomas, Adam　2/8/2025　Asset Recovery　Asset Analysis　Prepare additional schedules of　1.7　\$
879.75
Investigation and　and Recovery　for new and
Litigation　per
request from NPM Law.
Pallas, Xavier　2/8/2025　Asset Recovery　Asset Analysis　Conducted Relativity research and　5.4　\$
2,794.50
Investigation and　and Recovery　investigative public record research re
Litigation　for
Pallas, Xavier　2/9/2025　Asset Recovery　Asset Analysis　Conducted Relativity research and　0.9　\$
465.75
Investigation and　and Recovery　investigative public record research re
Litigation　for

Lomas, Adam　2/9/2025　Asset Recovery　Asset Analysis　Prepare additional schedules of　1.4　\$
724.50
Investigation and
Litigation　and Recovery　for new and
per
request from NPM Law; compose related
email to NPM Lay [D. Skalka].

Lomas, Adam　2/10/2025　Asset Recovery　Asset Analysis　Respond to inquiry from Paul Hastings　0.5　\$
258.75
Investigation and　and Recovery　[L. Song] re: transaction counts; related
Litigation　calculations and analyses.
Parizek, Pam　2/10/2025　Asset Recovery
Investigation and　Asset Analysis
and Recovery　Review updated schedules re new and
reveised avoidance complaints (.2).　0.2　\$
142.40
Litigation
Lomas, Adam　2/10/2025　Asset Recovery　Asset Analysis　Reconciliation of identified transfers with　2.9　\$
1,500.75
Investigation and　and Recovery　respect to certain
Litigation
Lomas, Adam　2/10/2025　Asset Recovery　Asset Analysis　Revisions and continued attention to　3.0　\$
1,552.50
Investigation and　and Recovery　schedules of
Litigation　for
compose related emails to
NPM Law [D. Skalka and P. Linsey].
Lazarus, Jordan　2/10/2025　General Debtor　Fee/Employment　Prepare January 2025 monthly fee　1.0　\$
517.50
Representation　Applications　statement.
Pallas, Xavier　2/10/2025　Asset Recovery　Asset Analysis　Conducted Relativity research and　1.3　\$
672.75
Investigation and　and Recovery　investigative public record research for
Litigation　about 33
Lazarus, Jordan　2/10/2025　Asset Recovery　Asset Analysis　Review and respond to correspondence　0.4　\$
207.00
Investigation and　and Recovery　with NPM Law re: numerous
Litigation　updated Schedule A's,
and related matters.
Lomas, Adam　2/10/2025　Asset Recovery　Asset Analysis　Respond to inquiry from NPM Law [P.　0.6　\$
310.50
Investigation and　and Recovery　Linsey] re: transfers to
and
Lomas, Adam　2/11/2025　Litigation
Asset Recovery　Asset Analysis　Inc.
Analysis of certain transfers to　0.7　\$
362.25
Investigation and　and Recovery
Litigation

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lazarus, Jordan　2/11/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and respond to correspondence
with NPM Law re: numerous
updated Schedule A's,
and related matters.　0.7　\$　362.25
Lomas, Adam　2/11/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Analysis of certain transfers to　2.6　\$　1,345.50
Lazarus, Jordan　2/11/2025　General Debtor
Representation　Fee/Employment
Applications　Prepare January 2025 monthly fee
statement.　0.5　\$　258.75
Spier, Tre　2/11/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
account checks; related updates to master
transaction file.　4.0　\$　882.00
Lomas, Adam　2/11/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Revisions and continued attention to
schedules of
for
compose related emails to
NPM Law [D. Skalka and P. Linsey].　0.6　\$　310.50
Lomas, Adam　2/11/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [P.
Linsey] re: updated transfer totals for
certain avoidance defendants.　0.8　\$　414.00
Lomas, Adam　2/11/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Analysis of certain transfers to　1.0　\$　517.50
Pallas, Xavier　2/11/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Conducted Relativity research and
investigative public record research for
about 4　0.5　\$　258.75
Lomas, Adam　2/11/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [D.
Skalka] re: clarification of transferor of
certain transfers to　0.1　\$　51.75
Lomas, Adam　2/11/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Analysis of transfers with respect to
possible
(individuals)
compose related email to NPM Law [P.
Linsey and D. Skalka].　1.4　\$　724.50
Lomas, Adam　2/12/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [P.
Linsey] re: source bank accounts of
certain transfers to　0.2　\$　103.50
Spier, Tre　2/12/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
account checks; related updates to master
transaction file.　5.6　\$　1,234.80
Parizek, Pam　2/12/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review comments re:
(.3).　0.3　\$　213.60
Lomas, Adam　2/12/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compose email to NPM Law [D. Skalka]
re:
for
certain　0.7　\$　362.25

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　2/12/2025　Asset Recovery　Asset Analysis　Prepare additional schedules of transfers　1.9　\$
983.25
Investigation and　and Recovery　for additional
Litigation　related research as to
of targets; compose related
email to NPM Law [D. Skalka and P.
Linsey].

Lomas, Adam　2/12/2025　Asset Recovery　Asset Analysis　Prepare revised schedules of　0.4　\$
207.00
Investigation and　and Recovery　compose related email to NPM
Litigation　Law [P. Linsey].
2/12/2025　General Debtor
Parizek, Pam　Representation　Fee/Employment
Applications　Review draft Fee Statement for January
2025 (.5)　0.5　\$
356.00
Lazarus, Jordan　2/12/2025　General Debtor　Fee/Employment　Prepare January 2025 monthly fee　1.5　\$
776.25
Representation　Applications　statement.
Lomas, Adam　2/12/2025　Asset Recovery　Asset Analysis　Review documents produced by The　1.4　\$
724.50
Investigation and　and Recovery　related update of
Litigation　inventory of Debtor-related bank
accounts.
Lomas, Adam　2/12/2025　Asset Recovery　Asset Analysis　Review research results for　0.6　\$
310.50
Investigation and　and Recovery　with respect to certain
Litigation　compose related
email to Paul Hastings [E. Sutton].
2/12/2025　Mei Guo
Lomas, Adam　Adversary　Asset Analysis
and Recovery　Various email correspondence with Paul
Hastings [L. Song] re: documents　0.9　\$
465.75
Proceeding　produced by The
and
certain
account
statements and documents.

Lomas, Adam　2/13/2025　Asset Recovery　Asset Analysis　Additional attention/revisions to　0.4　\$
207.00
Investigation and　and Recovery　schedules of transfers to
Litigation　compose related email to NPM
Law [P. Linsey].
2/13/2025　Asset Recovery
Lomas, Adam　Investigation and　Asset Analysis
and Recovery　Revisions to
transfers per　0.2　\$
103.50
Litigation　inquiry/request from NPM Law [N.
Kinella].
Lomas, Adam　2/13/2025　Asset Recovery　Asset Analysis　Data work with respect to the creation of　5.2　\$
2,691.00
Investigation and　and Recovery　a new schedule/table of itemized
Litigation　transfers to
for attachment to
avoidance complaint (

transfers).
Lazarus, Jordan　2/13/2025　Asset Recovery　Asset Analysis　Review and respond to correspondence　0.2　\$
103.50
Investigation and　and Recovery　with NPM Law re: numerous
Litigation　updated Schedule A's,
and related matters.
Lomas, Adam　2/13/2025　Asset Recovery　Asset Analysis　Prepare additional schedules of transfers　1.8　\$
931.50
Investigation and　and Recovery　for additional
Litigation　related research as to
of targets; compose related
email to NPM Law [P. Linsey].

Spier, Tre　2/13/2025　Asset Recovery　Asset Analysis　Review of document productions from　1.3　\$
286.65
Investigation and　and Recovery　related updates to
Litigation　inventory of Debtor-related bank
accounts.

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Spier, Tre　2/13/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
and
bank account
transactions; related updates to master
transaction file.　0.9　\$
198.45
Lomas, Adam　2/13/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Respond to inquiry from Paul Hastings
[L. Song] re:
LLC payroll records; related review of　2.8　\$
1,449.00
Lomas, Adam　2/13/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Telephone conversation with P. Linsey
re: certain transfers from
accounts.　0.2　\$
103.50
Lomas, Adam　2/14/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [D.
Skalka] re: transfers to
Inc
prepare related
schedule of transfers.　0.5　\$
258.75
Lazarus, Jordan　2/18/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review
document
productions for seal markings;
correspondence with Kroll team and
NPM Law re: related matters.　0.8　\$
414.00
Spier, Tre　2/18/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
and
bank account transactions; related
updates to master transaction file.　3.8　\$
837.90
Lomas, Adam　2/18/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Coordinate response to inquiry from
NPM Law [D. Skalka] re: confidentiality
of documents underlying transfers to
Inc
with J. Lazarus.　0.2　\$
103.50
Parizek, Pam　2/19/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review communications re:
accounts (.1).　1.0　\$
712.00
Lomas, Adam　2/19/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [P.
Linsey] re: additional identified transfers
to
LLP;
prepare related schedule and analysis.　1.8　\$
931.50
Lomas, Adam　2/19/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Instructions to T. Spier for capture of
transaction activity in
with　0.2　\$
103.50
Spier, Tre　2/19/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Review and analysis of
bank
account transactions.　6.7　\$
1,477.35
Lazarus, Jordan　2/19/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Analysis of
with
and related correspondence with
Kroll team.　0.6　\$
310.50
Lazarus, Jordan　2/19/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and respond to correspondence
with NPM Law re: numerous
updated Schedule A's,
and related matters.　0.7　\$
362.25
Parizek, Pam　2/19/2025　General Debtor
Representation　Fee/Employment
Applications　Review/approve final exhibits and
redactions to monthly Fee Statement for
January 2025 (.5).　0.5　\$
356.00
Spier, Tre　2/20/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Review and analysis of
bank
account transactions.　7.8　\$
1,719.90

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　2/21/2025　Mei Guo　Asset Analysis　Meeting with Paul Hastings [L. Song　0.4　\$
207.00
Adversary　and Recovery　and D. Barron] re: documents in recent
Proceeding　and requested
analysis with respect to activity after
date.
Lazarus, Jordan　2/21/2025　Mei Guo　Asset Analysis　Phone call with L. Song and A. Lomas　0.4　\$
207.00
Adversary　and Recovery　re:
and related
Proceeding　matters.
Spier, Tre　2/21/2025　Mei Guo　Asset Analysis　Review and analysis of
bank　6.2　\$
1,367.10
Adversary　and Recovery　account transactions.
Lomas, Adam　2/21/2025　Proceeding
Asset Recovery　Asset Analysis　Upload of bank statements into bank　0.3　\$
155.25
Investigation and　and Recovery　statement analysis tool.
Litigation
Lomas, Adam　2/21/2025　Mei Guo　Asset Analysis　Review and analysis of　4.6　\$
2,380.50
Adversary　and Recovery　transactions; related updates to
Proceeding　master transaction file.
Lomas, Adam　2/24/2025　Mei Guo　Asset Analysis　Review and analysis of　3.7　\$
1,914.75
Adversary　and Recovery　transactions; related updates to
Proceeding　master transaction file.
Lomas, Adam　2/24/2025　Asset Recovery　Asset Analysis　Respond to inquiry from Paul Hastings　1.1　\$
569.25
Investigation and　and Recovery　[S. Maza] re: funds
Litigation　bank accounts.

Lazarus, Jordan　2/24/2025　Asset Recovery　Asset Analysis　Review of correspondence from A.　0.2　\$
103.50
Investigation and　and Recovery　Lomas re: closure of
accounts
Litigation　and related
Lomas, Adam　2/24/2025　Mei Guo　Asset Analysis　Prepare schedules summarizing active　4.1　\$
2,121.75
Adversary
Proceeding　and Recovery　and transaction
activity post
compose related
email to Paul Hastings [L. Song].

Lazarus, Jordan　2/24/2025　Asset Recovery　Asset Analysis　Preparation of updated　2.9　\$
1,500.75
Investigation and　and Recovery　transactional analysis; correspondence
Litigation　with P. Linsey and A. Lomas re: related
matters.
Lazarus, Jordan　2/24/2025　Asset Recovery　Asset Analysis　Analysis of
in　0.8　\$
414.00
Investigation and　and Recovery　preparation of
Litigation　correspondence with A. Lomas and L.
Song re: related matters.
Lazarus, Jordan　2/25/2025　Asset Recovery　Asset Analysis　Review of　0.3　\$
155.25
Investigation and　and Recovery　filed.
Litigation
Spier, Tre　2/26/2025　Asset Recovery　Asset Analysis　Review and analysis of　2.0　\$
441.00
Investigation and　and Recovery　bank account transactions; related
Lomas, Adam　2/26/2025　Litigation
Asset Recovery　Asset Analysis　updates to master transaction file.
Incorporate
bank account　0.5　\$
258.75
Investigation and　and Recovery　transactions into master transaction file
Litigation　for review/analysis.
Lomas, Adam　2/26/2025　Mei Guo　Asset Analysis　Respond to inquiry from Paul Hastings　2.4　\$
1,242.00
Adversary　and Recovery　[L. Song] re: certain
Proceeding　related
document and transaction review.
Lazarus, Jordan　2/26/2025　Asset Recovery　Asset Analysis　Analysis of
in　0.4　\$
207.00
Investigation and　and Recovery　preparation of
Litigation　correspondence with A. Lomas and L.
Song re: related matters.

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Pallas, Xavier　2/27/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Conducted Relativity research to identify
new
for 6 previously
researched defendants; reported draft
findings in writing.　1.2　\$　621.00
Lazarus, Jordan　2/27/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review correspondence with K. Mitchell
and A. Lomas re: review of
transactional data and related matters.　0.2　\$　103.50
Lazarus, Jordan　2/27/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Analysis of
transactions.　0.9　\$　465.75
Spier, Tre　2/27/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
related updates to
master transaction file.　3.9　\$　859.95
Jones, Iain　2/27/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence/email with Kroll team
re:
related maters.　2.0　\$　1,278.00
Lomas, Adam　2/27/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [K.
Mitchell] re:　0.3　\$　155.25
Lomas, Adam　2/27/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account transactions; related
updates to master transaction file.　1.3　\$　672.75
Lomas, Adam　2/27/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Incorporate
Amex
transactions into master
transaction file for review/analysis.　0.6　\$　310.50
Parizek, Pam　2/28/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Review commuinications re:
revised memo, request
additional information (.3).　0.3　\$　213.60
Parizek, Pam　2/28/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review status updates re:
and
bank accounts
(.2).　0.2　\$　142.40
Barker, James　2/28/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence/email with I.Jones
regarding　1.1　\$　702.90
Pallas, Xavier　2/28/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Conducted Relativity research to identify
new
for 6 previously
researched defendants; reported draft
findings in writing.　3.5　\$　1,811.25
Total Hours and Amount:　210.1　\$　90,161.45