---
type: court_doc
id: "court_ctb_4347_0"
court: "CTB"
case_no: "22-50073"
doc_number: 4347
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_4347_0"
json_url: "https://mubeitech.com/api/court/court_ctb_4347_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4347

**Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 4347 (Filed 2023-08-18). Kroll, LLC, forensic investigators to Chapter 11 Trustee Luc A. Despins, submits its monthly fee statement for March 1, 2025 through March 31, 2025, requesting payment of 80% of fees ($48,665.40) and 100% of expenses ($35,038.38).**


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 MARCH 1, 2025 THROUGH MARCH 31, 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 March 1, 2025 through and including March 31, 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 \$48,665.40 and \$35,038.38, 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 May 14, 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: April 23, 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: April 23, 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
Time Period: March 1-31, 2025.

Timekeeper　Title　Service Line　Standard　Discounted　Total　Total Fees

Rate　Rate　Hours
Parizek, Pam　Managing Director　Forensic Investigations　\$　890　\$　712　3.9　\$
2,776.80
and Intelligence
Barker, James　Associate Managing　Forensic Investigations　\$　710　\$　639　20.5　\$
13,099.50
Director　and Intelligence
Lazarus, Jordan　Senior Manager　Forensic Investigations　\$　575　\$　518　9.9　\$
5,123.25
and Intelligence
Lomas, Adam　Senior Manager　Forensic Investigations　\$　575　\$　518　52.1　\$
26,961.75
and Intelligence
Pallas, Xavier　Senior Manager　Forensic Investigations　\$　575　\$　518　6.5　\$
3,363.75
and Intelligence
Levenson, Patrick　Associate Manager　Forensic Investigations　\$　420　\$　378　10.8　\$
4,082.40
and Intelligence
Spier, Tre　Research Analyst　Forensic Investigations　\$　245　\$　221　24.6　\$
5,424.30
and Intelligence
Total Hours and Fees:
128.3　\$
60,831.75
Blended Hourly Rate:　\$
474.14
EXHIBIT B
SUMMARY OF COMPENSATION BY PROJECT CATEGORY

Time Period: March 1-31, 2025.

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

B110　Case Administration　4.2　\$　2,615.90
B113　Pleadings Review　-　\$　-
B120　Asset Analysis and Recovery　104.1　\$　47,212.10
B155　Court Hearings　-　\$　-
B160　Fee/Employment Applications　4.7　\$　2,587.85
B170　Fee/Employment Objections　-　\$　-
B180　Avoidance Action Analysis　15.3　\$　8,415.90
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　128.3　\$　60,831.75
EXHIBIT C
SUMMARY OF COMPENSATION BY MATTER ID

Time Period: March 1-31, 2025.

Hours

Matter ID and Name　Billed　Fees Billed
00001　General Debtor Representation　5.4　\$　2,950.10
00002　Asset Recovery Investigation and Litigation　108.4　\$　49,850.50
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　10.6　\$　5,485.50
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　3.9　\$　2,545.65
00019　Leading Shine Adversary Proceeding　-　\$　-
00020　Gettr USA Proceeding　-　\$　-
128.3　\$　60,831.75
EXHIBIT D
SUMMARY OF ACTUAL AND NECESSARY EXPENSES

Time Period: March 1-31, 2025.

Expense Category　Matter ID　Task Code　Expense Amount

Database and Research Fees for　\$　2,351.17
March　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery
Subcontractor - Expense　32,546.81
(Investigative Research in UAE)　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery
Valid8 Charges　General Debtor Representation　Case Administration　140.40
TOTAL　\$　35,038.38
EXHIBIT E
FEE DETAIL

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　3/3/2025　Asset Recovery
Investigation and　Asset Analysis
and Recovery　Review and analysis of　2.4 \$　1,242.00
Barker, James　3/3/2025　Litigation
Asset Recovery
Investigation and
Litigation　Case
Administration　transactions.
Call with A. Lomas, J. Lazarus, P.
Parizek, I. Jones, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song]
and NPM Law [P. Linsey] re:
and
bank
accounts,　1.0 \$　639.00
Parizek, Pam　3/3/2025　Asset Recovery
Investigation and
Litigation　Case
Administration　Call with A. Lomas, J. Lazarus, J.
Barker, I. Jones, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song]
and NPM Law [P. Linsey] re:
and
bank
accounts,　1.0 \$　712.00
Lazarus, Jordan　3/3/2025　Asset Recovery
Investigation and
Litigation　Case
Administration　Call with A. Lomas, J. Barker, P.
Parizek, I. Jones, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
and NPM Law [P. Linsey and K.
Mitchell] re:
analysis, and related
matters.　1.0 \$　517.50
Lomas, Adam　3/3/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Prepare summary schedules of activity on　2.9 \$　1,500.75
Lazarus, Jordan　3/3/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Correspondence with K. Mitchell and A.
Lomas re:
statements and
institutions.　0.3 \$　155.25
Lomas, Adam　3/3/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Meeting re:
updates,
and
account
transactions, and
transactions, with:
Paul Hastings [L. Depsins, N. Bassett, D.
Barron, and L. Song]; NPM Law [P.
Linsey and K. Mitchell]; and P. Parizek,
I. Jones, J. Barker, and J. Lazarus.　1.0 \$　517.50
Pallas, Xavier　3/3/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Conducted Relativity research to identify
for
defendants;
reported draft findings in writing.　2.7 \$　1,397.25
Lazarus, Jordan　3/4/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Correspondence with K. Mitchell and A.
Lomas re:
statements and
institutions.　0.4 \$　207.00
Lomas, Adam　3/4/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [K.
Mitchell] re: hotel charges on
cards.　0.2 \$　103.50
Lazarus, Jordan　3/4/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Review correspondence from Kroll team
re:
for avoidance
actions.　0.1 \$　51.75

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　3/4/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Respond to inquiry from NPM Law [P.
Linsey] re: documents underlying
transfers to　0.3 \$　155.25
Lomas, Adam　3/4/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [P.
Linsey] re:
charges on
cards.　0.5 \$　258.75
Lomas, Adam　3/4/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Continued attention to summary
schedules of activity on
compose
related email to Paul Hastings and NPM
Law counsel teams.　3.0 \$　1,552.50
Spier, Tre　3/4/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Aggregate documents underlying
transfers to
per request from
NPM Law [P. Linsey].　0.2 \$　44.10
Lomas, Adam　3/4/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [K.
Mitchell] re: certain individuals who
have　0.6 \$　310.50
Lazarus, Jordan　3/5/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review correspondence from Kroll team
re:
and incorporating financial
transaction history.　0.2 \$　103.50
Lomas, Adam　3/5/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
LLP.　0.1 \$　51.75
Spier, Tre　3/5/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of certain bank
account transactions
related updates to master
transaction file.　4.3 \$　948.15
Lomas, Adam　3/5/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Instructions to T. Spier re: analysis of
certain bank account transactions
related
ongoing staff supervision.　0.8 \$　414.00
Lomas, Adam　3/5/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Respond to inquiry from NPM Law [P.
Linsey] re: postpetition transfers to　0.8 \$　414.00
Lomas, Adam　3/5/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Respond to inquiry from NPM Law [P.
Linsey] re: calculation with respect to
additional identified transfers to　0.3 \$　155.25
Barker, James　3/5/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Correspondence/email with X. Pallas
about　0.8 \$　511.20
Lomas, Adam　3/6/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of supplemental document
production from
with
respect to
account/cards;
related email correspondence with NPM
Law [P. Linsey].　0.8 \$　414.00
Pallas, Xavier　3/6/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Conducted Relativity research to identify
for
defendants;
reported draft findings in writing.　3.8 \$　1,966.50
Lomas, Adam　3/6/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence and coordination with J.
Barker re: research with respect to
apparent　0.3 \$　155.25
Barker, James　3/6/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Correspondence/email with X. Pallas
about　0.2 \$　127.80

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Levenson, Patrick　3/6/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　attribution research.　0.5 \$　189.00
Lomas, Adam　3/6/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Respond to inquiry from NPM Law [P.
Linsey] re: support for specific transfers
to
related call
with P. Linsey.　1.3 \$　672.75
Spier, Tre　3/6/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of certain bank
account transactions
related updates to master
transaction file.　3.8 \$　837.90
Barker, James　3/6/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence/email with P. Levenson
and L. Despins re:
tracking.　1.3 \$　830.70
Lazarus, Jordan　3/6/2025　General Debtor
Representation　Fee/Employment
Applications　Billing - Prepare February 2025 monthly
fee statement.　1.0 \$　517.50
Lomas, Adam　3/6/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [P.
Linsey] re:
related transaction review and
preparation of schedule summarizing
transfers.　2.7 \$　1,397.25
Barker, James　3/7/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence/email with R. Phelps re:
tracking.　0.2 \$　127.80
Lomas, Adam　3/7/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compiled documents with respect to
transfers to
from other alter egos.　0.9 \$　465.75
Barker, James　3/7/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence/email with P. Levenson
and L. Despins re:
tracking.　1.1 \$　702.90
Barker, James　3/7/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Correspondence/email with X. Pallas
about　2.3 \$　1,469.70
Lazarus, Jordan　3/7/2025　General Debtor
Representation　Fee/Employment
Applications　Billing - Prepare February 2025 monthly
fee statement.　1.0 \$　517.50
Lomas, Adam　3/9/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Continued compilation of bank records
with respect to transfers to
from other alter
egos; compose related email to NPM
Law [P. Linsey].　0.6 \$　310.50
Lazarus, Jordan　3/10/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Analysis of all transfers to　0.3 \$　155.25
Lomas, Adam　3/10/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from Paul Hastings
[L. Song] re: specific
transfer to
related Relativity
document review.　0.5 \$　258.75
Lomas, Adam　3/10/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [P.
Linsey and K. Mitchell] re: documents in
and new
banks to add to next Rule 2004 motion.　0.8 \$　414.00
Barker, James　3/10/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Correspondence/email with E. Sutton re:　0.8 \$　511.20
Lazarus, Jordan　3/10/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review correspondence with L. Despins
and Kroll team re:
investigative workstreams,
and related matters.　0.2 \$　103.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Barker, James　3/10/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence/email with R. Phelps re:
tracking.　0.3 \$　191.70
Lomas, Adam　3/10/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Respond to inquiry from Paul Hastings
[L. Song] re: transfers to
subject to avoidance actions; prepare
related schedule.　0.9 \$　465.75
Parizek, Pam　3/11/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Review update re:
searches.　0.1 \$　71.20
Barker, James　3/11/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence/email with I. Hamilton
Sanchez re:
tracking.　0.2 \$　127.80
Barker, James　3/11/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence/email with L. Despins
re:
tracking.　0.5 \$　319.50
Barker, James　3/11/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Internal team meeting discussion with P.
Parizek.　0.3 \$　191.70
Lazarus, Jordan　3/11/2025　General Debtor
Representation　Fee/Employment
Applications　Billing - Prepare February 2025 monthly
fee statement.　0.6 \$　310.50
Lomas, Adam　3/12/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compose email to internal Kroll team re:
spending data on
and
account.　0.3 \$　155.25
Levenson, Patrick　3/12/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Internal Kroll team meeting re: matter
update and proposed next steps with P.
Parizek, J. Barker, J. Lazarus, and A.
Lomas.　0.7 \$　264.60
Lomas, Adam　3/12/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Internal Kroll team meeting re: matter
update and proposed next steps with P.
Parizek, J. Barker, J. Lazarus, and P.
Levenson.　0.7 \$　362.25
Barker, James　3/12/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Internal Kroll team meeting re: matter
update and proposed next steps with P.
Parizek, P. Levenson, J. Lazarus, and A.
Lomas.　0.7 \$　447.30
Parizek, Pam　3/12/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Internal Kroll team meeting re: matter
update and proposed next steps with J.
Barker, P. Levenson, J. Lazarus, and A.
Lomas.　0.7 \$　498.40
Lazarus, Jordan　3/12/2025　General Debtor
Representation　Asset Analysis
and Recovery　Phone call with Kroll team [P. Parizek,
A. Lomas, J. Barker, and P. Levenson]
re: financial analysis and intelligence
workstream updates and related matters.　0.7 \$　362.25
Barker, James　3/13/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence/email with L. Song re:
and pictures.　0.5 \$　319.50
Parizek, Pam　3/13/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review list of　0.1 \$　71.20
Lazarus, Jordan　3/13/2025　General Debtor
Representation　Fee/Employment
Applications　Billing - Prepare February 2025 monthly
fee statement.　1.3 \$　672.75
Lomas, Adam　3/13/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Prepare list of identified/suspected
accounts held with
compose related correspondence to
NPM Law [P. Linsey].　0.6 \$　310.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Spier, Tre　3/13/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of certain bank
account transactions
related updates to master
transaction file.　4.6 \$　1,014.30
Barker, James　3/13/2025　Asset Recovery
Investigation and
Litigation　Case
Administration　Call with A. Lomas, J. Lazarus, P.
Parizek, I. Jones, Paul Hastings [L.
Despins, D. Barron, L. Song] and NPM
Law [P. Linsey] re:
Rule 2004 discovery,
travel.　0.4 \$　255.60
Lomas, Adam　3/13/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Prepare list of identified
related document and
transaction review; compose related
email to Paul Hastings and NPM Law
counsel teams.　1.8 \$　931.50
Barker, James　3/13/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence/email with A.Lomas re:　4.0 \$　2,556.00
Parizek, Pam　3/13/2025　Asset Recovery
Investigation and
Litigation　Case
Administration　Call with A. Lomas, J. Lazarus, J.
Barker, I. Jones, Paul Hastings [L.
Despins, D. Barron, L. Song] and NPM
Law [P. Linsey] re:
Rule 2004 discovery,
travel.　0.4 \$　284.80
Lazarus, Jordan　3/13/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence with Kroll team re:
possible
and related
matters.　0.2 \$　103.50
Barker, James　3/13/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Correspondence/email with I. Jones and
P. Parizek re:　0.3 \$　191.70
Lazarus, Jordan　3/13/2025　Asset Recovery
Investigation and
Litigation　Case
Administration　Call with A. Lomas, J. Barker, P.
Parizek, Paul Hastings [L. Despins, D.
Barron, L. Song], and NPM Law [P.
Linsey and K. Mitchell] re:　0.4 \$　207.00
Lomas, Adam　3/13/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Meeting re: litigation updates, possible
and
travel, with: Paul Hastings [L. Despins,
D. Barron, and L. Song]; NPM Law [P.
Linsey and K. Mitchell]; and P. Parizek,
J. Barker, and J. Lazarus.　0.4 \$　207.00
Spier, Tre　3/14/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of certain bank
account transactions
related updates to master
transaction file.　7.1 \$　1,565.55
Parizek, Pam　3/14/2025　General Debtor
Representation　Fee/Employment
Applications　Review, revise February Fee Statement.　0.5 \$　356.00
Parizek, Pam　3/17/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Review update from I. Jones re:
new entities of interest.　0.1 \$　71.20
Spier, Tre　3/17/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of document productions from
and
related
updates to inventory of Debtor-related
bank accounts.　1.9 \$　418.95
Lazarus, Jordan　3/17/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Analysis of various bank statements　0.4 \$　207.00
Barker, James　3/17/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Review documents/case materials from　1.2 \$　766.80

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　3/17/2025　Asset Recovery　Asset Analysis　Instructions to T. Spier re: review of new　0.2 \$　103.50
Investigation and　and Recovery　bank document productions.
Litigation
Lomas, Adam　3/17/2025　Asset Recovery　Avoidance　Incorporate　0.5 \$　258.75
Investigation and　Action Analysis　transactions transactions into master
Litigation　transaction file for review/analysis.
Parizek, Pam　3/17/2025　General Debtor　Fee/Employment　Review redactions to February Fee　0.3 \$　213.60
Representation　Applications　Statement, approve for filing.
Lomas, Adam　3/17/2025　Asset Recovery　Asset Analysis　Upload of bank statements into bank　0.4 \$　207.00
Investigation and　and Recovery　statement analysis tool.
Litigation
Levenson, Patrick　3/17/2025　Asset Recovery　Asset Analysis　Conducted
research;　2.0 \$　756.00
Investigation and　and Recovery　Targeted
Litigation　Internal meeting to
discuss findings and strategy.
Spier, Tre　3/18/2025　Asset Recovery　Asset Analysis　Review and analysis of　1.2 \$　264.60
Investigation and　and Recovery　account transactions; related updates to
Litigation　master transaction file.
Barker, James　3/18/2025　UAE Asset　Asset Analysis　Review documents/case materials from　0.6 \$　383.40
Recovery Actions　and Recovery
Spier, Tre　3/18/2025　Asset Recovery　Asset Analysis　Review and analysis of　1.5 \$　330.75
Investigation and　and Recovery　bank account transactions;
Litigation　related updates to master transaction
file.
Lazarus, Jordan　3/18/2025　UAE Asset　Asset Analysis　Review correspondence re:　0.1 \$　51.75
Recovery Actions　and Recovery　next steps, and related matters.
Parizek, Pam　3/18/2025　UAE Asset　Asset Analysis　Email exchange with Paul Hastings re:　0.1 \$　71.20
Recovery Actions　and Recovery　travel,
email exchange with I. Jones, J. Barker
re: same.
Lomas, Adam　3/18/2025　Mei Guo　Asset Analysis　Update of schedules summarizing bank　2.2 \$　1,138.50
Adversary　and Recovery　transaction activity for
Proceeding　compose related email to Paul
Hastings [L. Song].
Lazarus, Jordan　3/18/2025　Asset Recovery　Asset Analysis　Review correspondence from K. Mitchell　0.2 \$　103.50
Investigation and　and Recovery　re: account information request for
Litigation　and related matters.

Levenson, Patrick　3/18/2025　Asset Recovery　Asset Analysis　Conducted
research;　1.0 \$　378.00
Investigation and　and Recovery　Targeted
Litigation　Internal meeting to
discuss findings and strategy.
Lomas, Adam　3/18/2025　Mei Guo　Asset Analysis　Review of additional　1.8 \$　931.50
Adversary　and Recovery　related analysis of
Proceeding　account transactions; related
updates to master transaction file.

Lomas, Adam　3/18/2025　Asset Recovery　Asset Analysis　Respond to inquiry from NPM Law [K.　0.3 \$　155.25
Investigation and
Litigation　and Recovery　Mitchell] re: known/suspected accounts
held at

Barker, James　3/19/2025　Asset Recovery
Investigation and　Asset Analysis
and Recovery　Correspondence/email with L. Song re:　1.8 \$　1,150.20
Litigation　research.

Parizek, Pam　3/19/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Review
re:
email exchange　0.2 \$　142.40
with J. Barker, I. Jones re: same.

Lomas, Adam　3/19/2025　Asset Recovery
Investigation and　Asset Analysis
and Recovery　Updates to bank subpoena tracker;
related document and transaction review.　1.8 \$　931.50
Litigation

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Levenson, Patrick　3/19/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Conducted
research;
Targeted
Internal meeting to
discuss findings and strategy.　0.3 \$　113.40
Barker, James　3/19/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Internal team meeting with P. Levenson
re:
investigation.　0.4 \$　255.60
Parizek, Pam　3/20/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Email exchange with Paul Hastings re:　0.1 \$　71.20
Lomas, Adam　3/20/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Telephone call with NPM Law [P.
Linsey] re:
identified bank account and transaction
counts.　0.1 \$　51.75
Lazarus, Jordan　3/21/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Review of
and
related updates to financial analysis
schedules.　0.6 \$　310.50
Barker, James　3/21/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Review documents/case materials from　0.8 \$　511.20
Lomas, Adam　3/21/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Revisions to schedules summarizing
activity
related email correspondence with Paul
Hastings [L. Song]; respond to related
follow up inquiries from Paul Hastings
[L. Song]　1.3 \$　672.75
Lomas, Adam　3/21/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Meeting with Paul Hastings [L. Song] re:
edits to schedules summarizing
activity　0.4 \$　207.00
Lomas, Adam　3/22/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Respond to inquiry from Paul Hastings
[L. Song] re:
questions/comments re:
accounts; related document and
transaction review.　1.4 \$　724.50
Lazarus, Jordan　3/24/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compilation of transfers to
and supporting documentation;
correspondence with L. Song re: related
matters.　0.7 \$　362.25
Lomas, Adam　3/24/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Respond to inquiry from Paul Hastings
[L. Song] re: bank documents supporting
transfers to
subject to
avoidance actions; related Relativity
document review.　1.7 \$　879.75
Lomas, Adam　3/24/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Additional revisions to chart of
bank account activity;
compose related email to Paul Hastings
[L. Song].　0.3 \$　155.25
Lomas, Adam　3/25/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Updates to bank subpoena tracker;
related document and transaction review
and account reconciliation.　3.8 \$　1,966.50
Levenson, Patrick　3/25/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Conducted　1.0 \$　378.00
Lomas, Adam　3/25/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Respond to inquiries from Paul Hastings
[L. Song and N. Bassett] re: objections
from opposing counsel on
account activity chart.　0.9 \$　465.75

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Levenson, Patrick　3/26/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Conducted　1.0 \$　378.00
Lomas, Adam　3/26/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Updates to bank subpoena tracker;
related document and transaction review
and account reconciliation; compose
related email to NPM Law [K. Mitchell
and P. Linsey].　4.2 \$　2,173.50
Lomas, Adam　3/26/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Upload of bank statements into bank
statement analysis tool.　0.2 \$　103.50
Lomas, Adam　3/27/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compose email to Paul Hastings and
NPM counsel teams re: weekly matter
update in lieu of meeting [progress on
bank subpoena tracker].　0.4 \$　207.00
Lomas, Adam　3/27/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compose email to NPM Law [K.
Mitchell] re: questions with respect to
and
document productions; related Relativity
document review.　0.6 \$　310.50
Levenson, Patrick　3/27/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Conducted　2.3 \$　869.40
Barker, James　3/27/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence/email with P. Parizek re:
investigative updates.　0.3 \$　191.70
Lomas, Adam　3/27/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account transactions; related
updates to master transaction file.　0.4 \$　207.00
Parizek, Pam　3/27/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Review Rule 2004 subpoena tracker.　0.3 \$　213.60
Levenson, Patrick　3/28/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Conducted　2.0 \$　756.00
Barker, James　3/28/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence/email P.Levenson re:
investigative updates.　0.5 \$　319.50
Lomas, Adam　3/31/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of
document
production; related update of inventory of
Debtor-related bank accounts; compose
related email to NPM Law [K. Mitchell
and P. Linsey] re: follow-up requests.　1.3 \$　672.75
Lazarus, Jordan　3/31/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Correspondence with L. Song and A.
Lomas re: financial analysis and related
matters.　0.2 \$　103.50
Lomas, Adam　3/31/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from Paul Hastings
[L. Song] re:
in schedule of transfers to　0.3 \$　155.25
Lomas, Adam　3/31/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Review and analysis of
bank account transactions; related
updates to master transaction file.　0.5 \$　258.75
Lomas, Adam　3/31/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of
document production;
related update of inventory of Debtor
related bank accounts.　0.7 \$　362.25

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　3/31/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Respond to inquiry from Paul Hastings
[L. Song] re: transfers to
related Relativity
document review and research.　0.9 \$　465.75
Total Hours and Amount:　128.3　\$　60,831.75