MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4387

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
4387
Type
ORDER
Filed
2023-08-18

Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 4387 (Filed 2023-08-18). Paul Hastings LLP, counsel to Chapter 11 Trustee Luc A. Despins and the Genever Debtors, submits its monthly fee statement for December 1, 2024 through December 31, 2024 (excluding RICO adversary proceedings), seeking payment of 80% of fees ($1,038,143.20) and 100% of expenses ($56,979.60).

FULL TEXT

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UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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-------------------------------------------------------------- x

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In re: : :

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Chapter 11
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HO WAN KWOK, et al., :

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Case No. 22-50073 (JAM)
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Debtors.1 : :

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Jointly Administered
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x
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MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM DECEMBER 1, 2024 THROUGH DECEMBER 31, 2024

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In accordance with the Order Establishing Procedures for Interim Compensation and

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

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2094] (the "Interim Compensation Order"),2 Paul Hastings LLP ("Paul Hastings") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), for the period from December 1, 2024 through and including December 31, 2024 (the "Fee Period"), other than for services render and expenses incurred related to the Trustee's civil

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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).

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2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.

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RICO complaint, Adv. Proc. 24-5273 (the "RICO Adversary Proceeding").3 By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period (other than with respect to the RICO Adversary Proceeding), in the amounts of \$1,038,143.20 and \$56,979.60, respectively.

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SERVICES RENDERED AND EXPENSES INCURRED
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1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \$1,975.00 (compared to his standard hourly rate of \$2,225.00).4

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2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively, for the Fee Period.

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3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.

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4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period.

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3 At this time, Paul Hastings is not seeking payment for services related to the RICO Adversary Proceeding (which services have been recorded under Matter Number 00025), but will do so in the future, whether as part of subsequent fee statements or in connection with its interim fee applications.

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4 At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications)

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NOTICE AND OBJECTION PROCEDURES
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5. 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").

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6. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than May 27, 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.

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7. If no objections to this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement. 8. To the extent that an objection to this Monthly Fee Statement is filed and received by the Notice Parties on or before the Objection Deadline, the estates 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.

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Dated: May 6, 2025 New York, New York
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By: /s/ G. Alexander Bongartz
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G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com

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and
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Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com

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and
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Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com

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Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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------------------------------------------------------ x

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In re: :

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:　Chapter 11
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HO WAN KWOK, et al.,1 : :

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:　Case No. 22-50073 (JAM)
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Debtors. :

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:　(Jointly Administered)
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CERTIFICATE OF SERVICE
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The undersigned hereby certifies that on May 6, 2025, 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.

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Dated: May 6, 2025 By: /s/ G. Alexander Bongartz

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New York, New York G. Alexander Bongartz (admitted pro hac vice)

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PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com

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Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC

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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).

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EXHIBIT A
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HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL

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Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Monthly Fee Statement　Number of Rate Increases Since Case Inception
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Partners (3)
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Bassett, Nicholas Corporate, 2007 \$1,835.00 87.20 \$160,012.00 3 Bassett, Nicholas (travel, ½ rate) Corporate, 2007 \$917.50 4.00 \$3,670.00 3 Despins, Luc Restructuring, 1986 \$1,975.00 57.10 \$112,772.50 1 Tsao, Leo Litigation, 1999 \$1,775.00 6.50 \$11,537.50 1 Partner Total: 154.80 \$287,992.00 N/A

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Of Counsel (3)
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Bongartz, Alex Restructuring, 2007 \$1,850.00 40.70 \$75,295.00 3 Maza, Shlomo Corporate, 2012 \$1,850.00 113.10 \$209,235.00 4 Traxler, Katherine Restructuring, 1990 \$1,120.00 2.90 \$3,248.00 3

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Of Counsel Total:　156.70　\$287,778.00 Associates (8)
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Barron, Douglass Corporate, 2012 \$1,395.00 161.30 \$225,013.50 3 Barron, Douglass (travel, ½ rate) Corporate, 2012 \$697.50 3.40 \$2,371.50 3 Catalano, Kristin Corporate, 2021 \$1,185.00 28.20 \$33,417.00 3 Farmer, Will Corporate, 2018 \$1,390.00 102.60 \$142,614.00 3 Kosciewicz, Jon Litigation, 2021 \$1,185.00 14.30 \$16,945.50 3 Sadler, Tess Corporate, 2019 \$1,365.00 10.90 \$14,878.50 3 Simon, Tori Corporate, 024 \$795.00 10.90 \$8,665.50 N/A Song, Luyi Corporate, 2023 \$985.00 138.60 \$136,521.00 3 Sutton, Ezra Corporate, 2021 \$1,270.00 71.00 \$90,170.00 3

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Associate Total:　541.20　\$670,596.50 Paraprofessionals (2)
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Doherty, Allison Paralegal \$445.00 21.10 \$9,389.50 N/A Mohamed, David Paralegal \$565.00 74.20 \$41,923.00 2 Paraprofessional Total: 95.30 \$51,312.50

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TOTAL:

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948.00　\$1,297,679.00 BLENDED HOURLY RATE: \$1,369 EXHIBIT B
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SUMMARY OF COMPENSATION BY PROJECT CATEGORY

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

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Billed　Billed
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B110 Case Administration 33.40 \$33,019.50 B113 Pleadings Review 41.00 \$23,165.00 B130 Asset Disposition 5.80 \$6,837.50 B131 Sale of Real Estate 2.40 \$4,615.00

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B155　Court Hearings　33.20　\$50,377.00
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B160 Employment / Fee Applications (Paul Hastings) 4.00 \$5,283.00 B165 Employment / Fee Applications (Other Professionals) 15.30 \$20,827.50 B191 General Litigation 690.80 \$997,558.50 B195 Non-Working Travel 7.40 \$6,041.50 B210 Business Operations 11.10 \$13,782.00 B211 Financial Reports (Monthly Operating Reports) 4.60 \$6,143.00

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B240　Tax Issues　0.60　\$1,064.50
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B261 Investigations 98.10 \$128,410.00 B310 Claims Administration and Objections 0.30 \$555.00

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TOTAL:　948.00　\$1,297,679.00 EXHIBIT C
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Matter ID　Matter Name　December 2024
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00001 General Chapter 11 Trustee Representation \$108,862.00 00002 Asset Recovery Investigation and Litigation \$85,115.00

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00003　Other Litigation　\$1,844.50 00005　Sales Process　\$7,627.50 00006　Tax Issues　\$1,064.50 00010　Genever US　\$4,659.00
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00012 Mahwah Adversary Proceeding \$21,724.50 00016 Mei Guo Adversary Proceeding \$21,202.50 00020 Greenwich Land Adversary Proceeding \$136,304.00 00024 Lamp Capital Adversary \$71,446.50 00026 Ace Decade Adversary Proceeding \$30,225.00 00027 CAO Adversary Proceeding \$381.00 00028 Omnibus Alter Ego Adversary Proceeding \$302,479.00

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00029　Avoidance Actions　\$131,395.50 00030　Mediation　\$16,751.50 00031　Forfeiture Issues　\$277,096.50 00032　K Legacy　\$27,745.00 00033　Swiss Proceedings　\$26,906.50 00034　Cyprus Proceedings　\$2,900.00 00036　UAE　\$21,949.00 TOTAL:　\$1,297,679.00 SUMMARY OF COMPENSATION BY MATTER ID EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES
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Expense Category　December
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Computer Search (Other)　\$504.54 Court Reporting Services　\$2,315.35 Data Base Storage　\$73.17 Lexis/On Line Search　\$644.12 Local – Taxi　\$29.67 Lodging　\$171.35
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Outside Professional Services \$22,388.75

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Postage/Express Mail　\$302.37 Reproduction Charges　\$259.20 Search Fee　\$9.10 Taxi/Ground Transportation　\$362.01 Travel Expense - Meals　\$85.05 Travel Expense – Parking　\$58.00 UPS/Courier Service　\$5,627.09 Westlaw　\$24,149.83 TOTAL:　\$56,979.60 EXHIBIT E FEE STATEMENTS
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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 April 30, 2025 Please Refer to Invoice Number: 2439500

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Attn: Luc Despins PH LLP Tax ID No. 95-2209675

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SUMMARY SHEET
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General Chapter 11 Trustee Representation

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PH LLP Client/Matter # 50687-00001 Luc A. Despins

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Legal fees for professional services for the period ending December 31, 2024 \$108,862.00

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Costs incurred and advanced　27,847.12
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Current Fees and Costs Due　\$136,709.12 Total Balance Due - Due Upon Receipt　\$136,709.12
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We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

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*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

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Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

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Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

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787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 April 30, 2025 Please Refer to Invoice Number: 2439500

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Attn: Luc Despins PH LLP Tax ID No. 95-2209675

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REMITTANCE COPY
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General Chapter 11 Trustee Representation

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PH LLP Client/Matter # 50687-00001 Luc A. Despins

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Legal fees for professional services for the period ending December 31, 2024 \$108,862.00

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Costs incurred and advanced　27,847.12
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Current Fees and Costs Due　\$136,709.12 Total Balance Due - Due Upon Receipt　\$136,709.12
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We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

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*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

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Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

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Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

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787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 April 30, 2025 Please Refer to Invoice Number: 2439500

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Attn: Luc Despins PH LLP Tax ID No. 95-2209675

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FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024 General Chapter 11 Trustee Representation \$108,862.00

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Date Initials Description Hours Rate Amount

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B110　Case Administration
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12/01/2024 NAB Review case issues/task list 0.10 1,835.00 183.50 12/02/2024 DM26 Update critical dates calendar and send

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outlook reminders (.6); review upcoming
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filing deadlines and update working group re same (.3); prepare client documents for attorney review and access (.3) 1.20 565.00 678.00 12/03/2024 DM26 Update critical dates calendar and send

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outlook reminders (.7); review upcoming
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filing deadlines and update working group

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re same (.2)　0.90　565.00　508.50
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12/03/2024 ECS1 Correspond with D. Mohamed and P.

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Linsey (NPM) regarding case matters and
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upcoming deadlines (.1); review recent case filings and upcoming case deadlines (.1) 0.20 1,270.00 254.00 12/03/2024 LAD4 Email to H. Claiborn (UST) re: fraudulent

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checks　0.40　1,975.00　790.00
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12/04/2024 DM26 Update critical dates calendar and send

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outlook reminders (.7); review upcoming
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filing deadlines and update working group

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re same (.3)　1.00　565.00　565.00
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Date Initials Description Hours Rate Amount

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12/04/2024 DEB4 Call with NPM, L. Despins, N. Bassett and L. Song re: pending and upcoming litigation 0.70 1,395.00 976.50 12/04/2024 ECS1 Review recent case filings and upcoming

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case deadlines　0.10　1,270.00　127.00
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12/04/2024 LAD4 T/c S. Sarnoff (OMM) re: update on case (.20); handle weekly NPM call with N. Bassett, L. Song & D. Barron (.70) 0.90 1,975.00 1,777.50 12/04/2024 LS26 Call with L. Despins, N. Bassett, P. Linsey

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(NPM) and D. Barron about investigation
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and litigation update 0.70 985.00 689.50 12/04/2024 NAB Review agenda items for call with L. Despins, D. Barron, L. Song, and P. Linsey regarding case updates and strategy (.1); participate in same (.7) 0.80 1,835.00 1,468.00 12/05/2024 DM26 Review returned mail related to case matters (.3); correspond with E. Sutton and S. Maza regarding upcoming filings (.2) 0.50 565.00 282.50 12/05/2024 DM26 Update critical dates calendar and send

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outlook reminders (.6); review upcoming
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filing deadlines and update working group

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re same (.2)　0.80　565.00　452.00
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12/05/2024 ECS1 Correspond with D. Mohamed and P.

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Linsey (NPM) regarding case matters and
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deadlines (.1); review recent case filings and upcoming case deadlines (.1) 0.20 1,270.00 254.00 12/06/2024 DM26 Update critical dates calendar and send

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outlook reminders (.5); review upcoming
#

filing deadlines and update working group

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re same (.3)　0.80　565.00　452.00
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12/09/2024 AB21 Update list of open issues and workstreams 0.20 1,850.00 370.00 12/09/2024 DM26 Update critical dates calendar and send

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outlook reminders (.4); review upcoming
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filing deadlines and update working group

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re same (.2)　0.60　565.00　339.00
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12/09/2024 ECS1 Correspond with D. Mohamed regarding upcoming case deadlines (.1); review recent case filings and upcoming case deadlines 0.20 1,270.00 254.00

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(.1)
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Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 15 of 194

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500

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Date Initials Description Hours Rate Amount

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12/10/2024 DM26 Update critical dates calendar and send

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outlook reminders (.5); review upcoming
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filing deadlines and update working group

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re same (.2)　0.70　565.00　395.50
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12/10/2024 ECS1 Correspond with D. Mohamed regarding pending and upcoming case matters (.1);

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review recent case filings and upcoming
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case deadlines (.1) 0.20 1,270.00 254.00 12/11/2024 DM26 Update critical dates calendar and send

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outlook reminders (.8); review upcoming
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filing deadlines and update working group re same (.2); review recent case documents and prepare same for attorney review (.3) 1.30 565.00 734.50 12/11/2024 DEB4 Participate in call with NPM, L. Despins, N.

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Bassett and L. Song regarding litigation
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update and upcoming matters 0.70 1,395.00 976.50 12/11/2024 LAD4 Handle weekly NPM call with N. Bassett, D. Barron and L. Song 0.70 1,975.00 1,382.50 12/11/2024 LS26 Call with L. Despins, N. Bassett, D. Barron,

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and P. Linsey (NPM) about investigation
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and litigation update 0.70 985.00 689.50 12/11/2024 LS26 Correspond with P. Linsey (NPM) and D. Barron regarding open case issues 0.10 985.00 98.50 12/11/2024 NAB Call with L. Despins, P. Linsey (NPM), D. Barron, and L. Song regarding case updates and strategy (.7); review email from P. Linsey and open issues related to same (.2) 0.90 1,835.00 1,651.50 12/12/2024 DM26 Update critical dates calendar and send

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outlook reminders (.5); review upcoming
#

filing deadlines and update working group

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re same (.2)　0.70　565.00　395.50
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12/12/2024 ECS1 Review recent case filings and upcoming

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case deadlines　0.10　1,270.00　127.00
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12/12/2024 LAD4 T/c S. Sarnoff (OMM) re: update on case 0.30 1,975.00 592.50 12/13/2024 DM26 Update critical dates calendar and send

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outlook reminders (.6); review upcoming
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filing deadlines and update working group

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re same (.2)　0.80　565.00　452.00
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re same (.2)
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Date Initials Description Hours Rate Amount

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12/13/2024 ECS1 Review recent case filings and upcoming

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case deadlines　0.10　1,270.00　127.00
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12/16/2024 AB21 Update list of open issues and workstreams 0.20 1,850.00 370.00 12/16/2024 AB21 Calls with L. Despins regarding chapter 11 petitions (0.2); correspond with L. Despins regarding same (0.2) 0.40 1,850.00 740.00 12/16/2024 DM26 Update critical dates calendar and send

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outlook reminders (1.4); review upcoming
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filing deadlines and update working group

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re same (.2)　1.60　565.00　904.00
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12/16/2024 ECS1 Review recent case filings and upcoming

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case deadlines　0.10　1,270.00　127.00
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12/16/2024 LAD4 T/c A. Bongartz re: chapter 11 petitions 0.20 1,975.00 395.00 12/17/2024 AB21 Update list of open issues and workstreams 0.20 1,850.00 370.00 12/17/2024 DM26 Update critical dates calendar and send

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outlook reminders (.7); review upcoming
#

filing deadlines and update working group

#
re same (.2)　0.90　565.00　508.50
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12/17/2024 LAD4 T/c S. Sarnoff re: HK real estate 0.30 1,975.00 592.50 12/18/2024 DM26 Update critical dates calendar and send

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outlook reminders (.6); review upcoming
#

filing deadlines and update working group

#
re same (.2)　0.80　565.00　452.00
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12/18/2024 ECS1 Review recent case filings and upcoming

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case deadlines　0.10　1,270.00　127.00
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12/18/2024 LS26 Update list of open issues and work streams (0.8); correspond with N. Bassett regarding

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same (0.1)　0.90　985.00　886.50
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12/19/2024 DM26 Update critical dates calendar and send

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outlook reminders (.7); review upcoming
#

filing deadlines and update working group

#
re same (.3)　1.00　565.00　565.00
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12/20/2024 AB21 Update list of open issues and workstreams 0.10 1,850.00 185.00 12/20/2024 DM26 Update critical dates calendar and send

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outlook reminders (.5); review upcoming
#

filing deadlines and update working group 0.70 565.00 395.50

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Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 17 of 194

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500

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Date Initials Description Hours Rate Amount

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12/23/2024 DM26 Update critical dates calendar and send

#
outlook reminders (.6); review upcoming
#

filing deadlines and update working group

#
re same (.2)　0.80　565.00　452.00
#

12/23/2024 DEB4 Call with NPM, L. Despins, N. Bassett, and L. Song regarding case matters 0.70 1,395.00 976.50 12/23/2024 LAD4 Handle weekly NPM call with N. Bassett, D. Barron, L. Song 0.70 1,975.00 1,382.50 12/23/2024 LS26 Call with L. Despins, N. Bassett, D. Barron,

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P. Linsey (NPM), and D. Skalka (NPM)
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about investigation and litigation update 0.70 985.00 689.50 12/23/2024 NAB Call with L. Despins, D. Barron, L. Song, P.

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Linsey (NPM) regarding case updates and strategy　0.70　1,835.00　1,284.50
#

12/24/2024 DM26 Update critical dates calendar and send

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outlook reminders (.5); review upcoming
#

filing deadlines and update working group

#
re same (.2)　0.70　565.00　395.50
#

12/24/2024 ECS1 Review recent case filings and upcoming

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case deadlines　0.10　1,270.00　127.00
#

12/26/2024 AB21 Correspond with P. Linsey (NPM) regarding W-8 form 0.10 1,850.00 185.00 12/26/2024 DM26 Update critical dates calendar and send

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outlook reminders (.4); review upcoming
#

filing deadlines and update working group re same (.2); review recent case documents and prepare same for attorney review (.5) 1.10 565.00 621.50 12/27/2024 DM26 Update critical dates calendar and send

#
outlook reminders (.4); review upcoming
#

filing deadlines and update working group

#
re same (.2)　0.60　565.00　339.00
#

12/29/2024 LS26 Update list of open issues and work streams 0.80 985.00 788.00 12/30/2024 AB21 Review updated draft of task list and

#
workstreams　0.10　1,850.00　185.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 18 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500

#

Date Initials Description Hours Rate Amount

#

12/30/2024 DM26 Update critical dates calendar and send

#
outlook reminders (.4); review upcoming
#

filing deadlines and update working group

#
re same (.2)　0.60　565.00　339.00
#

12/31/2024 DM26 Update critical dates calendar and send

#
outlook reminders (.4); review upcoming
#

filing deadlines and update working group

#
re same (.2)　0.60　565.00　339.00
#

Subtotal: B110 Case Administration 33.40 33,019.50

#
B113　Pleadings Review
#

12/02/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 1.90 565.00 1,073.50 12/03/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.20 565.00 1,243.00 12/04/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court
#

cases and update working group re same 1.80 565.00 1,017.00

#

(.6); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.2)

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 19 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500

#

Date Initials Description Hours Rate Amount

#

12/05/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(1.2); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.5) 2.80 565.00 1,582.00 12/06/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(1.1); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.30 565.00 1,299.50 12/09/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.9); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.30 565.00 1,299.50 12/10/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.6); review related case dockets regarding recent filings (.5) 1.50 565.00 847.50 12/11/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(1.0); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 2.20 565.00 1,243.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 20 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500

#

Date Initials Description Hours Rate Amount

#

12/12/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4) 2.00 565.00 1,130.00 12/13/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 1.90 565.00 1,073.50 12/16/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.6); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 1.70 565.00 960.50 12/17/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(1.0); review related case dockets regarding recent filings (.5) 2.10 565.00 1,186.50 12/18/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 1.90 565.00 1,073.50

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 21 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500

#

Date Initials Description Hours Rate Amount

#

12/19/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.9); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.5) 2.40 565.00 1,356.00

#

12/20/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.7); review related case dockets regarding recent filings (.5) 1.60 565.00 904.00 12/23/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.6); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4) 2.00 565.00 1,130.00 12/24/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 2.10 565.00 1,186.50 12/26/2024 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.6); review related case dockets regarding recent filings (.4) 1.30 565.00 734.50

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 22 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500

#

Date Initials Description Hours Rate Amount 12/27/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 1.60 565.00 904.00 12/30/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 1.50 565.00 847.50 12/31/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 1.90 565.00 1,073.50 Subtotal: B113 Pleadings Review 41.00 23,165.00

#
B155 Court Hearings
#

12/06/2024 DM26 Draft agenda for 12/10/24 hearing 1.30 565.00 734.50

#

12/09/2024 AB21 Correspond with L. Despins regarding

#
preparation for December 10 hearing on
#

retention applications 0.10 1,850.00 185.00 12/09/2024 DM26 Revise agenda for 12/10/24 hearing 0.10 565.00 56.50 12/09/2024 ECS1 Review and revise agenda for 12/10/24 court hearing (.2); correspond with D. Mohamed regarding same (.1) 0.30 1,270.00 381.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 23 of 194 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500

#

Date Initials Description Hours Rate Amount

#

12/10/2024 AB21 Correspond with L. Despins regarding preparation for December 11 hearing 0.10 1,850.00 185.00 12/16/2024 DM26 Research and prepare certain documents for upcoming 1/15/25 hearing 0.90 565.00 508.50 12/17/2024 DM26 Research and prepare pleadings pertaining to certain avoidance actions scheduled for

#
1/15/25 hearing　1.90　565.00　1,073.50
#

12/18/2024 ECS1 Correspond with D. Mohamed regarding upcoming hearings 0.10 1,270.00 127.00 Subtotal: B155 Court Hearings 4.80 3,251.00

#
B160 Fee/Employment Applications
#

12/04/2024 KAT2 Prepare notice of change in rates (.2);

#
correspond with A. Bongartz regarding same (.1)　0.30　1,120.00　336.00
#

12/05/2024 KAT2 Prepare notice of change in rates (.2);

#
correspond with A. Bongartz regarding
#

same (.1); prepare parts of seventh interim fee application (1.2) 1.50 1,120.00 1,680.00 12/06/2024 KAT2 Prepare parts of seventh interim fee

#
application　0.40　1,120.00　448.00
#

12/16/2024 KAT2 Prepare parts of seventh interim fee

#
application　0.50　1,120.00　560.00
#

12/18/2024 KAT2 Prepare UST Appendix B information for November services 0.20 1,120.00 224.00 12/19/2024 AB21 Review PH October fee statement 1.10 1,850.00 2,035.00 Subtotal: B160 Fee/Employment Applications 4.00 5,283.00 B165 Fee/Employment Applications for Other Professionals

#

12/02/2024 AB21 Correspond with A. de Quincey (Pallas) 0.70 1,850.00 1,295.00

#
regarding UK barrister fees and fee applications
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 24 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500

#

Date Initials Description Hours Rate Amount

#

12/02/2024 AB21 Correspond with W. Sherman (NPM)

#
regarding US Trustee comments to
#

Compass retention (0.1); call with W. Sherman regarding same (0.1) 0.20 1,850.00 370.00 12/03/2024 AB21 Call with G. Shukrun (Compass) and W.

#
Sherman (NPM) regarding Compass
#

retention (0.2); correspond with H. Claiborn (US Trustee) regarding same (0.1) 0.30 1,850.00 555.00 12/04/2024 AB21 Call with E. Sutton regarding motion to

#
amend Pallas retention (0.1); correspond
#

with L. Despins regarding same (0.1); prepare Prager fee statement (0.1);

#
correspond with D. Hayek (Prager)
#

regarding same (0.1) 0.40 1,850.00 740.00 12/04/2024 ECS1 Prepare motion to amend Pallas retention order (.3); call with A. Bongartz regarding

#
same (.1)　0.40　1,270.00　508.00
#

12/05/2024 AB21 Correspond with estate professionals regarding notices of rate adjustment 0.20 1,850.00 370.00 12/05/2024 AB21 Revise Prager fee statement (0.2);

#
correspond with D. Hayek (Prager)
#

regarding same (0.1); correspond with D. Mohamed and notice parties regarding same

#
(0.1)　0.40　1,850.00　740.00
#

12/05/2024 DM26 File via the Court's CM/ECF system

#
Prager's monthly fee statement for November 2024　0.20　565.00　113.00
#

12/05/2024 ECS1 Prepare motion to amend Pallas retention

#
order　1.00　1,270.00　1,270.00
#

12/06/2024 ECS1 Prepare motion to amend Pallas retention

#
order　0.20　1,270.00　254.00
#

12/09/2024 AB21 Correspond with H. Claiborn (U.S. Trustee) regarding Compass retention (0.2); revise proposed order (0.2); revise notice of filing

#
(0.2); correspond with D. Mohamed
#

regarding filing of same (0.1) 0.70 1,850.00 1,295.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 25 of 194 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500

#
(0.1)
#

Date Initials Description Hours Rate Amount

#

12/09/2024 DM26 File via the Court's CM/ECF system revised proposed order regarding retention

#
of Compass New Jersey, LLC in main case and AP No. 23-5017 (.3); prepare and
#

effectuate service regarding same (.3) 0.60 565.00 339.00 12/10/2024 AB21 Correspond with A. deQuincey (Pallas)

#
regarding supplemental Pallas engagement
#

letter (0.1); revise motion regarding same

#
(0.3)　0.40　1,850.00　740.00
#

12/10/2024 AB21 Calls with P. Linsey (NPM) regarding Compass retention order (0.1); call with W. Sherman (NPM) regarding same (0.1) 0.20 1,850.00 370.00 12/11/2024 AB21 Revise motion regarding supplement to Pallas engagement letter 0.20 1,850.00 370.00 12/12/2024 AB21 Finalize motion to amend Pallas retention (0.1); correspond with L. Despins regarding

#
same (0.1); correspond with L. Song
#

regarding same (0.1); correspond with D. Mohamed regarding filing of same (0.1) 0.40 1,850.00 740.00 12/12/2024 DM26 File via the Court's CM/ECF system motion to amend retention order of Pallas Partners (.2); prepare and effectuate service regarding same (.2) 0.40 565.00 226.00 12/13/2024 AB21 Correspond with estate professionals regarding notices of rate adjustment 0.30 1,850.00 555.00 12/13/2024 AB21 Correspond with L. Despins and N. Bassett

#
regarding Kobre & Kim retention application　0.10　1,850.00　185.00
#

12/16/2024 AB21 Prepare notices of rate adjustment for estate

#
professionals　0.30　1,850.00　555.00
#

12/17/2024 AB21 Finalize Kobre & Kim retention application

#
for filing　0.20　1,850.00　370.00
#

12/17/2024 AB21 Correspond with L. Despins regarding notices of rate adjustment (0.2); correspond with D. Mohamed regarding filing of same 0.30 1,850.00 555.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 26 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500

#

Date Initials Description Hours Rate Amount

#

12/17/2024 DM26 File via the Court's CM/ECF system notices of change in hourly rates for certain professionals of the Trustee and retention

#
application of Kobre & Kim (.6); prepare
#

and effectuate service regarding same (.3) 0.90 565.00 508.50 12/17/2024 LS26 Review and revise auctioneer retention

#
motion　0.40　985.00　394.00
#

12/18/2024 LS26 Review and revise auctioneer retention

#
motion　1.00　985.00　985.00
#

12/19/2024 AB21 Finalize Kroll fee statement (0.2);

#
correspond with P. Parizek (Kroll)
#

regarding same (0.1); correspond with D.

#
Mohamed regarding filing and service of
#

same (0.1); prepare Pallas rate change notice

#
(0.1); correspond with A. de Quincey
#

(Pallas) regarding same (0.1) 0.60 1,850.00 1,110.00 12/19/2024 DM26 File via the Court's CM/ECF system Kroll's

#
monthly fee statement for 10/1/24- 11/30/24 (.2); prepare and effectuate
#

service regarding same (.2) 0.40 565.00 226.00 12/20/2024 AB21 Correspond with D. Mohamed regarding filing of Pallas notice of rate adjustment 0.10 1,850.00 185.00 12/20/2024 DM26 File via the Court's CM/ECF system notice of change in hourly rates of Pallas Partners (.2); prepare and effectuate service regarding

#
same (.2)　0.40　565.00　226.00
#

12/26/2024 LS26 Review and revise auctioneer retention

#
motion　0.70　985.00　689.50
#

12/30/2024 AB21 Analyze open professional fee payments and review upcoming hearings on retention

#
matters　0.30　1,850.00　555.00
#

12/30/2024 ECS1 Prepare fee application for CP Law (1.2);

#
correspond with A. Bongartz regarding same (.1)　1.30　1,270.00　1,651.00
#

12/31/2024 AB21 Revise CP Law fee application (0.4);

#
correspond with D. Barron regarding same (0.1); correspond with G. Middleton (CP
#

Law) regarding same (0.1) 0.60 1,850.00 1,110.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 27 of 194

#

Date Initials Description Hours Rate Amount

#

12/31/2024 DEB4 Correspond with A. Bongartz regarding Cyprus counsel retention application 0.30 1,395.00 418.50 12/31/2024 ECS1 Prepare fee application for CP Law (.1);

#
correspond with A. Bongartz regarding same (.1)　0.20　1,270.00　254.00
#

Subtotal: B165 Fee/Employment Applications for

#
Other Professionals　15.30　20,827.50 B195　Non-Working Travel
#

12/09/2024 NAB Travel from DC to Connecticut for hearing

#
on Hudson Diamond summary judgment
#

motion (bill at 1/2 rate) 2.00 917.50 1,835.00 12/10/2024 NAB Return travel from Connecticut to DC after Hudson Diamond hearing (bill at 1/2 rate) 2.00 917.50 1,835.00 Subtotal: B195 Non-Working Travel 4.00 3,670.00

#
B210　Business Operations
#

12/02/2024 AB21 Correspond with T. Sadler regarding wire

#
transfers　0.10　1,850.00　185.00
#

12/03/2024 AB21 Call and correspond with L. Despins regarding trustee account (0.1); call with T. Sadler regarding wire transfers (0.1) 0.20 1,850.00 370.00 12/03/2024 DM26 Prepare draft wire transfers for certain professionals and vendor of the Trustee 0.50 565.00 282.50 12/03/2024 TS21 Call with A. Bongartz re wire transfers (.1); review wire transfer to Prager (.1); prepare

#
claim forms re fraudulent bank activity
#

(1.1); draft incident report re fraudulent

#
bank activity (.5); correspond with East West Bank, L. Despins and A. Bongartz re same (.5)　2.30　1,365.00　3,139.50
#

12/05/2024 TS21 Correspond with East West Bank and L. Despins re opening new account 0.50 1,365.00 682.50

#

Date Initials Description Hours Rate Amount

#

12/09/2024 AB21 Correspond with L. Despins and T. Sadler regarding upcoming wire transfers 0.10 1,850.00 185.00 12/09/2024 DM26 Prepare draft wire transfer for Hawk Eye

#
Security　0.10　565.00　56.50
#

12/09/2024 TS21 Correspond with L. Despins, A. Bongartz,

#
D. Mohamed and East West Bank re new
#

account and wire transfers 0.50 1,365.00 682.50 12/10/2024 DM26 Prepare draft wire transfers for certain vendors on behalf of the Trustee 0.40 565.00 226.00 12/10/2024 TS21 Review and revise wire transfer forms (.6); correspond re wire transfers and new bank

#
account with L. Despins, A. Bongartz and
#

East West Bank (.6) 1.20 1,365.00 1,638.00 12/12/2024 TS21 Review account matters and checks (.3); draft correspondence to L. Despins, A. Bongartz and US Trustee re same (.4) 0.70 1,365.00 955.50 12/13/2024 TS21 Review wire transfer form re Cyprus wire (.2); call with A. Bongartz re same (.1);

#
correspond with L. Despins, A. Bongartz
#

and East West Bank re same (.3) 0.60 1,365.00 819.00 12/16/2024 AB21 Correspond with T. Sadler regarding wire

#
transfers　0.10　1,850.00　185.00
#

12/16/2024 DM26 Prepare draft wire transfers for certain vendors on behalf of the Trustee 0.30 565.00 169.50 12/18/2024 AB21 Review upcoming wire transfers to professionals (0.1); correspond with T. Sadler regarding same (0.1) 0.20 1,850.00 370.00 12/19/2024 AB21 Correspond and call with T. Sadler regarding wire transfers (0.1); call with G.

#
Weston (Harneys) regarding Harneys payment (0.1)　0.20　1,850.00　370.00
#

12/19/2024 DM26 Prepare draft wire transfers for certain professionals of the Trustee 0.30 565.00 169.50

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 29 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500

#

Date Initials Description Hours Rate Amount

#

12/19/2024 TS21 Correspond and call with A. Bongartz

#
regarding wire transfers (0.1); review Genever DIP payments (.6); correspond
#

with A. Bongartz re same (.1); correspond with L. Despins and East West Bank re wire

#
transfers (.3)　1.10　1,365.00　1,501.50
#

12/23/2024 DM26 Prepare draft wire transfers for Hawk Eye Security and Kyle Davis Lawn Care 0.30 565.00 169.50 12/23/2024 TS21 Review wire transfer forms (.2); correspond

#
re same with L. Despins and D. Mohamed (.2)　0.40　1,365.00　546.00
#

12/30/2024 AB21 Correspond with T. Sadler regarding wire transfers to professionals 0.10 1,850.00 185.00 12/30/2024 DM26 Research and prepare draft wire transfers

#
related to vendors and professionals of Trustee　0.60　565.00　339.00
#

Subtotal: B210 Business Operations 10.80 13,227.00 B211 Financial Reports (Monthly Operating Reports)

#

Subtotal: B211 Financial Reports (Monthly

#
Operating Reports)　4.40　5,864.00
#

12/23/2024 TS21 Revise monthly operating report (.2);

#
correspond with L. Despins and D. Barron re same (.3)　0.50　1,365.00　682.50
#

12/23/2024 DEB4 Correspond with T. Sadler regarding MOR 0.40 1,395.00 558.00 12/23/2024 DM26 File monthly operating report for period

#
ended 11/30/24　0.20　565.00　113.00
#

12/18/2024 TS21 Draft monthly operating report (2.8); correspond with D. Barron re same (.3) 3.10 1,365.00 4,231.50 12/18/2024 DEB4 Correspond with T. Sadler regarding MOR 0.20 1,395.00 279.00 Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 30 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500

#

Date Initials Description Hours Rate Amount

#

B310 Claims Administration and Objections

#
12/03/2024 AB21
#

Call from creditor regarding claims process 0.30 1,850.00 555.00 Subtotal: B310 Claims Administration and 0.30 555.00

#
Objections
#
Total　118.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 3.50 1,975.00 6,912.50 NAB Nicholas A. Bassett Partner 2.50 1,835.00 4,587.50 NAB Nicholas A. Bassett Partner 4.00 917.50 3,670.00 AB21 Alex Bongartz Of Counsel 10.80 1,850.00 19,980.00 KAT2 Katherine A. Traxler Of Counsel 2.90 1,120.00 3,248.00 DEB4 Douglass E. Barron Associate 3.00 1,395.00 4,185.00 TS21 Tess Sadler Associate 10.90 1,365.00 14,878.50 ECS1 Ezra C. Sutton Associate 4.90 1,270.00 6,223.00 LS26 Luyi Song Associate 6.00 985.00 5,910.00 DM26 David Mohamed Paralegal 69.50 565.00 39,267.50

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#
12/05/2024 Photocopy Charges　988.00　0.08　79.04 12/09/2024 Photocopy Charges　304.00　0.08　24.32 12/12/2024 Photocopy Charges　266.00　0.08　21.28 12/17/2024
#

Photocopy Charges 1,273.00 0.08 101.84

#
12/20/2024 Photocopy Charges　60.00　0.08　4.80
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 31 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 19

#
Kwok 50687-00001 Invoice No. 2439500
#
02/20/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 02/20/2024; c/o CT Corporation System; Pillsbury Winthrop Shaw Pittman; 1015 15th St. NW;

#
WASHINGTON, DC 20005 ; 775245827213 (MAN)　21.09
#
02/23/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 02/23/2024; Joe Halbardier; Shaylen Music LLC; 1900 Ave of the Stars 25th Fl; LOS ANGELES, CA

#
90067 ; 775294570268 (MAN)　21.64 02/27/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 02/27/2024; George Gobble; Jamestown Associates LLC; 6770 E Edgemont St; TUCSON, AZ 85710 ;

#
775335192699 (MAN)　28.87 02/29/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
02/29/2024; OFFICER MANAGING OR GENERAL AGENT; O.S.C. Orbit II Service Company; 101 MERRITT 7; NORWALK, CT 06851 ; 271568018250 (MAN)　21.09 02/29/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
02/29/2024; AARON A. MITCHELL; Lawall &
#

Mitchell LLC; 55 MADISON AVE STE 400;

#
MORRISTOWN, NJ 07960 ; 271569819884 (MAN)　43.59 03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Nicholas Paindiris; OSC Orbit Service Company LLC; 2252 Main Street;

#
GLASTONBURY, CT 06033 ; 271634432570 (MAN)　21.09 03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; Cirrus Design Corporation; 4515 Taylor Circle; DULUTH, MN 55811 ; 271627419684 (MAN) 21.09

#

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#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 20

#
Kwok 50687-00001 Invoice No. 2439500
#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Cirrus Design Corporation; c/o Registered Agent Solutions; 100 Wilburn Rd Ste 100; SUN PRAIRIE, WI 53590 ; 271632210224

#
(MAN)　21.09
#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Cirrus Design Corporation; c/o Registered Agent Solutions; 222 S. 9th Street Suite 450; MINNEAPOLIS, MN 55402 ; 271631969825

#
(MAN)　21.09 03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; Marcum LLP; 10 Melville Park Rd; MELVILLE,

#
NY 11747 ; 271633159240 (MAN)　21.09 03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; OSC Orbit Service Company LLC; 101 Merritt 7 Corporate Place; NORWALK, CT 06851 ;

#
271630284040 (MAN)　21.09 03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Robert E. Molloy; Sedgwick Realty Corp.; 525 W Homer #401; CHICAGO, IL 60622 ;

#
271635204629 (MAN)　21.09 03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Marcum LLP Goodwin Square; c/o Corporation Service Company; 225 Asylum 20th Fl.; HARTFORD, CT 06103 ; 271634271755 (MAN) 21.09

#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Jocelyn Kuo; Paul Hastings; 200 Park Avenue; NEW YORK, NY 10166 ; 580016412314

#
(MAN)　21.14
#

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#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 21

#
Kwok 50687-00001 Invoice No. 2439500
#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; ; Cayuse Government Services LL; 112 North Curry Street; CARSON CITY, NV 89703 ;

#
271631647855 (MAN)　21.64
#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; Marcum LLP; 730 3rd Avenue 11th floor; NEW YORK, NY 10017 ; 271629769852 (MAN) 23.42

#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Brune Law PC c/o CT Corp Systems; 28 Liberty St.; NEW YORK, NY 10005 ;

#
271631405544 (MAN)　23.42 03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; Brune Law PC; 450 Park Avenue Suite 1901; NEW YORK, NY 10022 ; 271626649150 (MAN) 23.42

#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; Petrillo Klein & Boxer LLP; 655 Third Avenue 22nd Floor; NEW YORK, NY 10017 ;

#
271630516077 (MAN)　23.42 03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; 9 East 40th Street LLC c/o Woh; 10 East 40th Street 3203; NEW YORK CITY, NY 10016 ;

#
271626234318 (MAN)　23.42 03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Sedgwick Realty Corp.; c/o C T Corporation System; 28 Liberty St.; NEW YORK,

#
NY 10005 ; 271635045976 (MAN)　23.42
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 34 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 22

#
Kwok 50687-00001 Invoice No. 2439500
#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Dawn Hagen; Cayuse Government

#
Services LL; 72632 COYOTE RD; PENDLETON, OR 97801 ; 271626954411 (MAN)　23.97
#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; OSC Orbit Service Company LLC; c/o Registered Agents Inc.; 418 Broadway Ste R; ALBANY, NY 12207 ; 271634875985 (MAN) 25.85

#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; Gypsy Mei Food Services LLC; 600 Mamaroneck Avenue #400; HARRISON, NY 10528 ;

#
271628841227 (MAN)　28.32 03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Tao Zheng; 3760 Bird Rd Unit 704; MIAMI, FL 33146 ; 271631063292 (MAN) 28.32

#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/01/2024; Daiho Zhou; Cirrus Design
#

Corporation; 8504 Gaither Hollow Ct.; ELLICOTT CITY, MD 21043 ; 271627948170 (MAN) 28.32

#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Officer Managing or General Agent; Sedgwick Realty Corp.; 15 Close Rd; GREENWICH, CT 06831 ; 271630807313 (MAN) 28.32

#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Tao Zheng; 1200 Frank E Rodgers Blvd S; HARRISON, NJ 07029 ; 271635381001

#
(MAN)　28.32
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 35 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 23

#
Kwok 50687-00001 Invoice No. 2439500
#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Gypsy Mei Food Services LLC; c/o Corporate Creations Network; 600 Mamaroneck Avenue #400; HARRISON, NY 10528 ;

#
271632409903 (MAN)　28.32
#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Jason Miller; 2305 N. Lincoln Street; ARLINGTON, VA 22207 ; 271629271848 (MAN) 28.32

#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Nicholas Paindiris; OSC Orbit Service Company LLC; 119 Butler Drive;

#
GLASTONBURY, CT 06033 ; 271634680603 (MAN)　28.32 03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Feng Yi; 157 Rajkovich Way; SAN JOSE, CA 95120 ; 271628387626 (MAN) 28.87

#
03/01/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/01/2024; Mei Guo; 492 Broome St Apt 3; NEW YORK, NY 10013 ; 271629936205 (MAN) 31.76

#
03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Jocelyn Kuo; Paul Hastings LLP; 200 Park Avenue; NEW YORK, NY 10166 ;

#
775408755130 (MAN)　18.42 03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Officer Managing or General Agent; NAV Consulting Inc.; 1 Trans Am Pla a Drive Suite; VILLA PARK, IL 60181 ; 271721148220

#
(MAN)　21.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 36 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 24

#
Kwok 50687-00001 Invoice No. 2439500
#
03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; River Valley Operations LLC; c/o Registered Agents Inc; 5534 Saint Joe Road; FORT WAYNE, IN 46835 ; 271719752550 (MAN) 21.00

#
03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Gettr USA Inc. Corp. Trust Ce; c/o The Corporation Trust Company; 1209 Orange Street; WILMINGTON, DE 19801 ; 271723480934

#
(MAN)　21.00 03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Jared Scott Thomson; River Valley Operations LLC; 1851 West Henri De Tonti Blvd; SPRINGDALE, AR 72762 ; 271722501653 (MAN) 21.00

#
03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Officer Managing or General Agent; Flying Colours Corp; 525 Turbine Ave;

#
CHESTERFIELD, MO 63005 ; 271719057299 (MAN)　21.00 03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; return; paul hastings 200; 200 park avenue; NEW YORK, NY 10166 ; 653687408846

#
(MAN)　21.05 03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Officer Managing or General Agent; WA & HF LLC; 1621 114 Avenue SE Suite 105; BELLEVUE, WA 98004 ; 271717683359 (MAN) 21.55

#
03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Top California Beach Corp.; 7940 Garvey Ave Ste 202; ROSEMEAD, CA 91770 ;

#
271720082661 (MAN)　21.55
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 37 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 25

#
Kwok 50687-00001 Invoice No. 2439500
#
03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Gary Kurt; Dark Shadows LLC; 30101 Agoura Ct #118; AGOURA HILLS, CA 91301 ;

#
271722041057 (MAN)　21.55
#
03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/04/2024; MARCUM LLP; C/O CORPORATION SERVICE COMPANY; 80
#

STATE ST; ALBANY, NY 12207 ; 713409278240

#
(MAN)　21.90 03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Officer Managing or General Agent; Quick-Equip LLC; 1410 Broadway Suite 1202; NEW YORK, NY 10018 ; 271721567190 (MAN) 23.32

#
03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Gettr USA Inc.; c/o C T Corporation System; 28 Liberty Street; NEW YORK, NY 10005

#
; 271723107771 (MAN)　23.32 03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/04/2024; Haipeng Xu; Wang's Realty
#

Management Service; 160 Middle Road;

#
SOUTHBOROUGH, MA 01772 ; 271720336189 (MAN)　28.20 03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Chris Lee; Top California Beach Corp.; 2436 Park Blvd; UPLAND, CA 91784 ;

#
271722777723 (MAN)　28.75 03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Antonio Forteleoni; Curiosity Corp. LLC; 1344 Belfast Dr.; WEST HOLLYWOOD, CA

#
90069 ; 271718419362 (MAN)　28.75
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 38 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 26

#
Kwok 50687-00001 Invoice No. 2439500
#
03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Duoyue Wang; WA & HF LLC; 7419 W Mercer Way; MERCER ISLAND, WA 98040 ;

#
271721762172 (MAN)　28.75
#
03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Anthony DiBattista; 45 Park Hill Drive; HOPEWELL JUNCTION, NY 12533 ;

#
271718147445 (MAN)　31.63 03/04/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/04/2024; Officer Managing or General Agent; Gettr USA Inc.; 3 COLUMBUS CIRCLE 20TH; NEW YORK, NY 10019 ; 271720564622 (MAN) 45.82

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/05/2024; Lamp Capital LLC; c/o C T
#

Corporation System; 820 Bear Tavern Road; TRENTON, NJ 08628 ; 271767721575 (MAN) 21.00

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Lexington Property and Staffin; c/o Corporation Service Compan; 80 State Street; ALBANY, NY 12207 ; 271781772293 (MAN) 21.00

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; HCHK Property Management Inc; Princeton South Corporate Cent; 100 Charles Ewing Blvd Suite 1; TRENTON, NJ 08628 ;

#
271780697346 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; HCHK Property Management Inc.; c/o Corporation Service Compan; 80 State Street; ALBANY, NY 12207 ; 271769212455 (MAN) 21.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 39 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 27

#
Kwok 50687-00001 Invoice No. 2439500
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; GF Italy LLC Corp. Trust Cente; c/o The Corporation Trust Comp; 1209 Orange St;

#
WILMINGTON, DE 19801 ; 271771246203 (MAN)　21.00
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Crocker Mansion Estate LLC; 17 Spear Road; RAMSEY, NJ 07446 ; 271765717639 (MAN) 21.00

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Yanming Wang Spices Inc.; Omicron Nutraceutical LLC; 82 Wendel Ave Ste 100; PITTSFIELD, MA 01201 ; 271777129489 (MAN) 21.00

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; c/o The Corporation Trust Comp; GFNY Inc; 1209 N ORANGE ST;

#
WILMINGTON, DE 19801 ; 271784692280 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; James Moriarty Hudson Diamond; NY LLC / Zeisler & Zeisler P.; 10 Middle Street Floor

#
15; BRIDGEPORT, CT 06604 ; 271782539137 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; James Moriarty c/o Zeisler & Z; Leading Shine NY Ltd.; 10 Middle Street Floor 15; BRIDGEPORT, CT 06604 ; 271783883149 (MAN) 21.00

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/05/2024; HCHK Technologies Inc; c/o
#

Corporation Service Compan; 80 State Street; ALBANY, NY 12207 ; 271769050370 (MAN) 21.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 40 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 28

#
Kwok 50687-00001 Invoice No. 2439500
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Lexington Property and Staffin; c/o Corporation Service Compan; 251 Little Falls Drive;

#
WILMINGTON, DE 19808 ; 271782035252 (MAN)　21.00
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; c/o Registered Agents Inc; Rule of Law Society IV Inc.; 1717 N Street NW Suite 1;

#
WASHINGTON, DC 20036 ; 271783268863 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Leading Shine NY Ltd.; c/o Corporate Creations Networ; 3411 Silverside Road Suite 10;

#
WILMINGTON, DE 19810 ; 271782856789 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; G Club Holdco I Corp Trust Cen; c/o The Corporation Trust Comp; 1209 Orange St;

#
WILMINGTON, DE 19801 ; 271775992413 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Stuart Smith Hayman Hong; Kong Opportunities Onshore Fun; 3889 Maple Avenue 6th Floor; DALLAS, TX 75219 ; 271767414277

#
(MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/05/2024; HCHK Technologies Inc.; c/o
#

Corporation Service Compan; 251 Little Falls Drive;

#
WILMINGTON, DE 19808 ; 271780345785 (MAN)　21.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 41 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 29

#
Kwok 50687-00001 Invoice No. 2439500
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Himalaya New World Inc.; 12587 Fair Lakes Circle

#
Suite; FAIRFAX, VA 22033 ; 271762567076 (MAN)　21.00
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Mountains of Spices Inc.; c/o A Registered Agent Inc.; 8 The Green Ste A; DOVER, DE 19901 ; 271776931613 (MAN) 21.00

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Omicron Nutraceutical LLC; 82 Wendel Avenue Suite 100; PITTSFIELD, MA 01201 ;

#
271762242512 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; HCHK Property Management Inc.; c/o The Corporation Trust Comp; 1209 Orange Street; WILMINGTON, DE 19805 ; 271781130875

#
(MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; MOS Himalaya Foundation Inc.; 1129 Northern Blvd. Suite 404; MANHASSET, NY 11030 ;

#
271763475582 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Hayman Hong Kong Opportunitie; Opportunities Onshore Fund LP; 251 Little Falls Drive; WILMINGTON, DE 19808 ; 271779358726

#
(MAN)　21.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 42 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 30

#
Invoice No. 2439500 Kwok 50687-00001
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; c/o The Corporation Trust Comp; Rule of Law Society IV Inc.; 1209 Orange St;

#
WILMINGTON, DE 19801 ; 271783869075 (MAN)　21.00
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Llija Pavlovic; Crocker Mansion Estate LLC; 19 Spear Road Suite 306; RAMSEY, NJ 07446

#
; 271778536960 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Mountains of Spices Inc.; 8 The Green Suite A; DOVER, DE 19901 ; 271762093665 (MAN) 21.00

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; c/o The Corporation Trust Comp; Rule of Law Foundation III Inc; 1209 Orange St.;

#
WILMINGTON, DE 19801 ; 271782860233 (MAN)　21.00 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Taurus Fund LLC; 6628 Sky Pointe Drive Ste 129; LAS VEGAS, NV 89131 ; 271766103584 (MAN) 21.55

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Lura Barua; Taurus Fund LLC / GG Internat; 6628 Sky Pointe Dr. Ste 129; LAS VEGAS, NV 89131 ; 271778850365 (MAN) 21.55

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; c/o Greenberg Traurig LLP; GFNY

#
Inc.; 1840 CENTURY PARK E STE 1900; LOS
#

ANGELES, CA 90067 ; 271785128208 (MAN) 21.55

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 43 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 31

#
Kwok 50687-00001 Invoice No. 2439500
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent;

#
GFNY Inc.; 3 Columbus Cir. Floor 20; NEW
#

YORK, NY 10019 ; 271770956387 (MAN) 23.32

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Anthony DiBattista; Lexington Property and Staffin; 750 Lexington Ave. 8th Fl; NEW YORK, NY 10022 ; 271769370303 (MAN) 23.32

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Golden Spring (New York) Limi; c/o C T Corporation System; 28 Liberty St.; NEW YORK, NY 10005 ; 271779747237 (MAN) 23.32

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/05/2024; Manuel An aldua; HCHK
#

Technologies Inc.; 750 Lexington Avenue; NEW YORK, NY 10022 ; 271780163907 (MAN) 23.32

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Xuebing Wang Victor Cerda; Rule of Law Foundation III Inc; 57 W 57th St Ste 400; NEW YORK, NY 10019 ; 271782413259 (MAN) 23.32

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Rule of Law Foundation III Inc; 57 West 57th Street Suite 400; NEW YORK, NY 10019 ;

#
271783085702 (MAN)　23.32 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Rule of Law Society IV Inc.; 57 West 57th Street Suite 400; NEW YORK, NY 10019 ; 271784179360

#
(MAN)　23.32
#

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 32

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Kwok 50687-00001 Invoice No. 2439500
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Greenwich Land LLC; 169 Rockingstone Avenue; LARCHMONT, NY 10538 ; 271779972601 (MAN) 28.20

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Himalaya Shanghai Farm LLC; 12 Lara Lane;

#
WILMINGTON, DE 19808 ; 271763075180 (MAN)　28.20 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Bingshang Jiao Spices Inc.; Himalaya New World Inc.; 2901 Brians Hill Ln; OAKTON,

#
VA 22124 ; 271777530759 (MAN)　28.20 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Zhang Xianhong Spices Inc.; Himalaya Boston Mayflower LLC; 3513 NE 171 ST; NORTH MIAMI BEACH, FL 33160 ; 271777346075 (MAN) 28.20

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Scott Barnett; Taurus Fund LLC; 218 Elsie Avenue; MERRICK, NY 11566 ;

#
271778998616 (MAN)　28.20 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Hing Chi Ngok; Greenwich Land LLC; 373 Taconic Road; GREENWICH, CT 06831

#
; 271768736313 (MAN)　28.20 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Xiaohong Peng; Himalaya Shanghai

#
Farm LLC; 12 Lara Lane; WILMINGTON, DE 19808 ; 271778147337 (MAN)　28.20
#

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 33

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Kwok 50687-00001 Invoice No. 2439500
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Himalaya Boston Mayflower LLC; 3513 NE 171 Street; NORTH MIAMI BEACH, FL 33160 ;

#
271762420970 (MAN)　28.20
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Himalaya New York Rock; 301 West Street Apt 8E;

#
NEW YORK CITY, NY 10025 ; 271762910332 (MAN)　28.20 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Himalaya New York Rock; 301 W 110 Street Apt 8E; NEW YORK CITY, NY 10026 ; 271777930164

#
(MAN)　28.20 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Fanggui Zhu; None; 2717 Cedar St. Unite B; EVERETT, WA 98201 ; 271766800985

#
(MAN)　28.75 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Weihua Li; None; 2377 Clubhouse Dr; ROCKLIN, CA 95765 ; 271766338996 (MAN) 28.75

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Shiying Li; None; 1128 Curtner Ave; SAN JOSE, CA 95125 ; 271766994054 (MAN) 28.75

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; G

#
Club Three; 800 N. Harper Avenue; LOS
#

ANGELES, CA 90046 ; 271761869596 (MAN) 28.75

#

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 34

#
Kwok 50687-00001 Invoice No. 2439500
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Leanne Li; G Club Three; 800 N Harper Ave; LOS ANGELES, CA 90046 ;

#
271776424765 (MAN)　28.75
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; c/o Mei Guo; Leading Shine NY Ltd.; 492 Broome St Apt 3; NEW YORK, NY 10013 ;

#
271783681482 (MAN)　31.63 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; c/o Mei Guo; Hudson Diamond NY

#
LLC; 492 Broome St Apt 3; NEW YORK, NY 10013 ; 271782309507 (MAN)　31.63 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent;

#
Lamp Capital LLC; 667 MADISON AVENUE
#

4TH FL; NEW YORK, NY 10065 ; 271779536635

#
(MAN)　43.50 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Leading Shine NY Ltd.; 57 WEST 57TH STREET SUITE 400; NEW YORK, NY 10019 ;

#
271783094270 (MAN)　45.82 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; [Adv. Proc. No. 24-05275]; GFNY

#
Inc; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271784370932 (MAN)　45.82 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Rule of Law Foundation III Inc; 57 WEST 57TH STREET SUITE 400; NEW YORK, NY 10019 ;

#
271770539144 (MAN)　45.82
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 47 of 194

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 35

#
Kwok 50687-00001 Invoice No. 2439500
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; G

#
Fashion Media Group Inc.; 1 COLUMBUS
#

CIRCLE; NEW YORK, NY 10019 ; 271770329230

#
(MAN)　45.82
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; G Club Holdco I LLC; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271761527341 (MAN) 45.82

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Rule of Law Society IV Inc.; 57 WEST 57TH STREET SUITE 400; NEW YORK, NY 10019 ;

#
271770739481 (MAN)　45.82 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent;

#
Hudson Diamond NY LLC; 1 COLUMBUS
#

CIRCLE; NEW YORK, NY 10019 ; 271769577645

#
(MAN)　45.82 03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Leading Shine NY Ltd.; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271769744465 (MAN) 45.82

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Yanping Wang; Golden Spring (New York) Limit; 57 WEST 57TH STREET SUITE 400; NEW YORK, NY 10019 ; 271768061040 (MAN) 45.82

#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Officer Managing or General Agent; Saraca Media Group Inc.; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271771579177 (MAN) 45.82

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 48 of 194

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 36

#
Kwok 50687-00001 Invoice No. 2439500
#
03/05/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/05/2024; Ping Tang or Michael Baranowit; Rule of Law Society IV Inc; 1 COLUMBUS CIRCLE; NEW YORK, NY 10019 ; 271783569798 (MAN) 45.82

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; jocelyn kuo; paul hastings; 200 park

#
ave; NEW YORK, NY 10166 ; 775436863782 (MAN)　19.11 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Registered Agents Inc.; O.S.C.

#
ORBIT SERVICE COMPANY L; 418 Broadway Ste R; ALBANY, NY 12207 ; 271828868630 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; G Music LLC; c/o Corporation
#

Service Compan; 251 Little Falls Dr.;

#
WILMINGTON, DE 19808 ; 271814850301 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; SARACA MEDIA GROUP INC.; SARACA MEDIA GROUP INC.; 162 E 64th St; NEW YORK, NY 10065 ; 271831506674 (MAN) 21.00

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GETTR USA INC. Corp. Trust Ce; c/o The Corporation Trust Comp; 1209 Orange St;

#
WILMINGTON, DE 19801 ; 271816371342 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; GTV MEDIA GROUP INC.; 162 East 64th Street; NEW YORK, NY 10065 ; 271820697939 (MAN) 21.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 49 of 194

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 37

#
Kwok 50687-00001 Invoice No. 2439500
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GNEWS MEDIA GROUP INC. GFNY I; c/o Corporate Creation Network; 1521

#
Concord Pike Suite 201; WILMINGTON, DE 19803 ; 271819450633 (MAN)　21.00
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Alex Hadjicharalambous;

#
INFORMATION NOT SUPPLIED; 2318 28th
#

Street; LONG ISLAND CITY, NY 11105 ;

#
271810656868 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent;

#
LEADING SHINE NY LTD.; 162 East 64th
#

Street; NEW YORK, NY 10065 ; 271823831079

#
(MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; HCHK TECHNOLOGIES INC.; c/o
#

Corporation Service Compan; 251 Little Falls Drive;

#
WILMINGTON, DE 19808 ; 271822652936 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o REGISTERED AGENTS INC.;

#
RULE OF LAW SOCIETY IV INC.; 1717 N STREET NW SUITE 1; WASHINGTON, DC 20036 ; 271831233062 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; GYPSY MEI FOOD SERVICES
#

LLC; c/o Corporate Creation Network; 1521

#
Concord Pike Suite 201; WILMINGTON, DE 19803 ; 271821854489 (MAN)　21.00
#

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 38

#
Kwok 50687-00001 Invoice No. 2439500
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Yongbing Zhang; Yongbing Zhang; 67 East Madison Street Suite; CHICAGO, IL 60603 ;

#
271834644552 (MAN)　21.00
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; HCHK PROPERTY MANAGEMENT INC.; c/o The Corporation
#

Trust Comp; 1209 Orange Street; WILMINGTON,

#
DE 19808 ; 271822506945 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Corporation Service Compan;

#
LEXINGTON PROPERTY AND STAFFIN; 251
#

Little Falls Drive; WILMINGTON, DE 19808 ;

#
271824766592 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; G Club US Operations LLC G Mus; c/o Corporation Service Compan; 251 Little Falls Drive; WILMINGTON, DE 19808 ; 271815646880

#
(MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GF IP LLC Corp. Trust Center; c/o The Corporation Trust Comp; 1209 Orange St.;

#
WILMINGTON, DE 19801 ; 271817287654 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Yanping Yvette Wang; Carl Gulliver

#
Law LLC; 470 James Street Suite 007; NEW
#

HAVEN, CT 06513 ; 271834812622 (MAN) 21.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 51 of 194

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 39

#
Kwok 50687-00001 Invoice No. 2439500
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GF Italy LLC Corp. Trust Cent; c/o The Corporation Trust Comp; 1209 Orange St.;

#
WILMINGTON, DE 19801 ; 271817408269 (MAN)　21.00
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o The Corporation Trust Comp;

#
RULE OF LAW FOUNDATION III IN; 1209
#

Orange St.; WILMINGTON, DE 19801 ;

#
271829497378 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GS SECURITY SOLUTIONS INC; c/o Registered Agents Inc.; 5 Greentree Centre 525 Route 7; MARLTON, NJ 08053 ; 271820487634

#
(MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Nicholas Paindiris; O.S.C. ORBIT SERVICE COMPANY L; 2252 Main Street;

#
GLASTONBURY, CT 06033 ; 271828418050 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent;

#
HUDSON DIAMOND HOLDINGS LLC; 162
#

East 64th Street; NEW YORK, NY 10065 ;

#
271823426024 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Victor Cerda; Victor Cerda; 411 Theodore Fremd Avenue Sui; RYE, NY 10580 ;

#
271834292120 (MAN)　21.00
#

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 40

#
Kwok 50687-00001 Invoice No. 2439500
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent;

#
HUDSON DIAMOND NY LLC; 162 East 64th
#

Street; NEW YORK, NY 10065 ; 271823585953

#
(MAN)　21.00
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; James Moriarty; LEADING SHINE NY LTD.; 10 Middle Street Floor 15; BRIDGEPORT, CT 06604 ; 271824527052 (MAN) 21.00

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; James Moriarty; HUDSON
#

DIAMOND NY LLC; 10 Middle Street Floor 15; BRIDGEPORT, CT 06604 ; 271821962766 (MAN) 21.00

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent;

#
LAWALL & MITCHELL LLC; 55 Madison
#

Avenue 4th Floor; MORRISTOWN, NJ 07960 ;

#
271823301110 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; James Moriarty; c/o Zeisler & Zeisler P.C.; 10 Middle Street Floor 15; BRIDGEPORT,

#
CT 06604 ; 271826932364 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Yongbing Zhang; Yongbing Zhang; 223 West Jackson Blvd. Suite; CHICAGO, IL

#
60603 ; 271834424820 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o The Corporation Trust Comp;

#
RULE OF LAW SOCIETY IV INC; 1209 Orange St.; WILMINGTON, DE 19801 ; 271830481270 (MAN)　21.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 53 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 41

#
Kwok 50687-00001 Invoice No. 2439500
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent;

#
O.S.C. ORBIT SERVICE COMPANY L; 7
#

Corporate Place 3rd Floor; NORWALK, CT 06851

#
; 271828654867 (MAN)　21.00
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Registered Agents Inc.; RULE OF

#
LAW FOUNDATION III IN; 1717 N ST NW
#

STE 1; WASHINGTON, DC 20036 ;

#
271830273130 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Corporation Service Compan;

#
LEXINGTON PROPERTY AND STAFFIN; 80
#

State Street; ALBANY, NY 12207 ; 271824974975

#
(MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GFNY INC. Corporation Trust C; c/o The Corporation Trust Comp; 1209 Orange St;

#
WILMINGTON, DE 19801 ; 271818782799 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; Chunguang Han; INFORMATION
#

NOT SUPPLIED; 920 Belmont Avenue Apt 3104; HALEDON, NJ 07508 ; 271811656809 (MAN) 21.00

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; HUDSON DIAMOND HOLDINGS
#

LLC; c/o Corporate Creations Networ; 1521

#
Concord Pike Suite 201; WILMINGTON, DE 19803 ; 271823012108 (MAN)　21.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 54 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 42

#
Kwok 50687-00001 Invoice No. 2439500
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o The Corporation Trust Comp; SEVEN MISSION GROUP LLC; 1209 Orange St.;

#
WILMINGTON, DE 19801 ; 271832428124 (MAN)　21.00
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; Aaron Mitchell; INFORMATION
#

NOT SUPPLIED; 55 Madison Avenue 4th Floor;

#
MORRISTOWN, NJ 07960 ; 271809948371 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent;

#
GFASHION MEDIA GROUP INC.; 162 East
#

64th Street; NEW YORK, NY 10065 ;

#
271818170994 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Crane Advisory Group L.L.C.; United States Corporation Agen; 7014 13th Avenue Suite

#
202; BROOKLYN, NY 11228 ; 271812555265 (MAN)　21.00 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent;

#
TAURUS MANAGEMENT LLC; 6628 SKY
#

POINTE DR; LAS VEGAS, NV 89131 ;

#
271833015071 (MAN)　21.55 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Howard Steinberg G Music LLC; c/o Greenberg Traurig LLP; 1840 Century Park East Suite; LOS ANGELES, CA 90067 ; 271815021240

#
(MAN)　21.55
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 55 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 43

#
Kwok 50687-00001 Invoice No. 2439500
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; GFASHION MEDIA GROUP INC.; c/o Corporate Creations Networ; 5901 W. Century Blvd. #750; LOS ANGELES, CA 90045 ;

#
271818451379 (MAN)　21.55
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; G Fashion (CA); c/o Summer Bridges; 1245 Factory Place; LOS ANGELES, CA 90013 ;

#
271814447473 (MAN)　21.55 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Howard Steinberg GFNY INC.; c/o Greenberg Traurig LLP.; 1840 Century Park East Suite; LOS ANGELES, CA 90067 ; 271819142144

#
(MAN)　21.55 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; G

#
Fashion (CA); 1245 Factory Place; LOS
#

ANGELES, CA 90013 ; 271814322823 (MAN) 21.55

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Lura Barua; TAURUS FUND LLC;

#
6628 SKY POINTE DR STE 129; LAS VEGAS, NV 89131 ; 271833752568 (MAN)　21.55 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; G Fashion (CA); 590 Madison Ave; NEW YORK, NY

#
10022 ; 271814652684 (MAN)　23.32 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Anthony DiBattista; LEXINGTON PROPERTY AND STAFFIN; 750 Lexington Ave. 8TH FL; NEW YORK, NY 10022 ; 271825163251

#
(MAN)　23.32
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 56 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 44

#
Kwok 50687-00001 Invoice No. 2439500
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Corporation Service Compan;

#
TAURUS MANAGEMENT LLC; 110 E
#

BROADWAY ST; HOBBS, NM 88240 ;

#
271832760905 (MAN)　23.32
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Louis M. Freeman; MAX KRASNER; 75 Maiden Lane Suite 503; NEW YORK CITY, NY

#
10038 ; 271826501445 (MAN)　23.32 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent;

#
RULE OF LAW FOUNDATION III INC; 57 West 57th Street Suite 400; NEW YORK, NY 10019 ; 271829743310 (MAN)　23.32 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Aaron Mitchell; GETTR USA INC c/o Weddle Law; 37 West 20th Street Suite 120; NEW YORK CITY, NY 10011 ;

#
271816919642 (MAN)　23.32 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; G Club US Operations LLC; 590 Madison Avenue; NEW YORK, NY 10022 ; 271815898449 (MAN) 23.32

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; GETTR USA INC.; c/o CT
#

Corporation System; 28 Liberty Street; NEW YORK, NY 10005 ; 271816075052 (MAN) 23.32

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent;

#
RULE OF LAW SOCIETY IV INC.; 57 W 57TH ST; NEW YORK, NY 10019 ; 271830736952 (MAN)　23.32
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 57 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 45

#
Kwok 50687-00001 Invoice No. 2439500
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent; Crane Advisory Group L.L.C; One World Trade Center 85th F; NEW YORK, NY 10007 ;

#
271811967804 (MAN)　23.32
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Karin Maistrello; Karin Maistrello; 17 Gifford Ave Apt 5F; JERSEY CITY, NJ 07304 ;

#
271822842724 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent;

#
LEADING SHINE NY LTD.; 800 5th Avenue
#

Suite 21F; NEW YORK, NY 10065 ; 271824061948

#
(MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; ; RULE OF LAW FOUNDATION
#

III IN; 800 5TH AVE APT 21F; NEW YORK, NY

#
10065 ; 271829941806 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Scott Barnett; TAURUS FUND LLC; 218 ELSIE AVE; MERRICK, NY 11566 ;

#
271833936008 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent;

#
SAVIO LAW LLC; 3 DALE CT; HAZLET, NJ 07730 ; 271831871552 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; Hing Chi Ngok; INFORMATION
#

NOT SUPPLIED; 373 Taconic Road; GREENWICH, CT 06831 ; 271822851328 (MAN) 28.20

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 58 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 46

#
Kwok 50687-00001 Invoice No. 2439500
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Hing Chi Ngok GFNY INC.; GREENWICH LAND LLC; 373 Taconic Road; GREENWICH, CT 06831 ; 271819716522 (MAN) 28.20

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; Haitham Khaled; INFORMATION
#

NOT SUPPLIED; 16 Princeton Drive; HUNTINGTON STATION, NY 11746 ;

#
271822279070 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; Qidong Xia; Qidong Xia; 40
#

Brompton Rd; GREAT NECK, NY 11021 ;

#
271829069506 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; Beile Li; INFORMATION NOT SUPPLIED; 4312 Hunter St. Apt 310; LONG
#

ISLAND CITY, NY 11101 ; 271811356720 (MAN) 28.20

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent;

#
GS SECURITY SOLUTIONS INC; 218 Elsie Avenue; MERRICK, NY 11566 ; 271820281620 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Max Krasner; Max Krasner; 20 Stacey Ln; STATEN ISLAND, NY 10306 ; 271826277338

#
(MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; Chunguang Han; INFORMATION
#

NOT SUPPLIED; 373 Taconic Road; GREENWICH, CT 06831 ; 271811792648 (MAN) 28.20

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 59 of 194

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; Max Krasner; Max Krasner; 6
#

Thornley Pl; HOLMDEL, NJ 07733 ;

#
271825610836 (MAN)　28.20
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Nicholas Savio; Nicholas Savio; 63 New Jersey Ave.; OCEAN GROVE, NJ 07756 ;

#
271827353443 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; Max Krasner; Max Krasner; 25
#

Summit Pl; STATEN ISLAND, NY 10312 ;

#
271825990636 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; Gladys Chow GFNY INC.; c/o
#

Greenberg Traurig LLP.; 102-21 63rd Rd Apt. 64A; FLUSHING, NY 11375 ; 271819270114 (MAN) 28.20

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; c/o Scott Barnett; TAURUS
#

MANAGEMENT LLC; 218 ELSIE AVE; MERRICK, NY 11566 ; 271833362752 (MAN) 28.20

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Qidong Xia; Qidong Xia; 7552 113th St. Apt 2F; FLUSHING, NY 11375 ;

#
271829234459 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Nicholas Savio; Nicholas Savio; 3 Dale Court; HAZLET, NJ 07730 ; 271827136147 (MAN) 28.20

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; Beile Li; INFORMATION NOT SUPPLIED; 3616 Lincoln Terrace; NORTH
#

BERGEN, NJ 07047 ; 271811522896 (MAN) 28.20

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 60 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 48

#
Kwok 50687-00001 Invoice No. 2439500
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Haitham Khaled; Crane Advisory Group L.L.C.; 16 Princeton Drive; HUNTINGTON STATION, NY 11746 ;

#
271812299108 (MAN)　28.20
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Victor Cerda; Victor Cerda; 17 Jean St; RYE, NY 10580 ; 271834094984 (MAN) 28.20

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Yongbing Zhang; None; 83 Fabish Ct;

#
BUFFALO GROVE, IL 60089 ; 271825618425 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Scott Barnett; Scott Barnett; 218 ELSIE AVE; MERRICK, NY 11566 ;

#
271832256357 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent;

#
RULE OF LAW SOCIETY IV INC.; 800 5TH
#

AVENUE STE 21F; NEW YORK, NY 10065 ;

#
271830911921 (MAN)　28.20 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Officer Managing or General Agent;

#
SAVIO LAW LLC; 63 New Jersey Ave.; OCEAN
#

GROVE, NJ 07756 ; 271832047666 (MAN) 28.20

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Jessica Mastrogiovanni;

#
INFORMATION NOT SUPPLIED; 3 SHERIDAN SQ APT 10C; NEW YORK CITY, NY 10014 ; 271822308828 (MAN)　31.63
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 61 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 49

#
Kwok 50687-00001 Invoice No. 2439500
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; c/o Mei Guo; GYPSY MEI FOOD SERVICES LLC; 492 Broome St Apt. 3; NEW
#

YORK, NY 10013 ; 271822063032 (MAN) 31.63

#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; c/o Mei Guo; LEADING SHINE NY LTD.; 492 Broome St. Apt 3; NEW YORK, NY 10013 ; 271824310717 (MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Aaron Mitchell; GTV MEDIA

#
GROUP INC.; 21 Willow Dr.; CHESTER, NJ 07930 ; 271821705926 (MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; Aaron Mitchell; INFORMATION NOT SUPPLIED; 21 Willow Dr.; CHESTER, NJ 07930 ; 271809804667 (MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Mei Guo; Mei Guo; 492 Broome St Apt. 3; NEW YORK, NY 10013 ; 271826690510

#
(MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Anthony Dibattista; INFORMATION NOT SUPPLIED; 45 Park Hill Drive; HOPEWELL JUNCTION, NY 12533 ;

#
271811241345 (MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Jessica Mastrogiovanni; Jessica Mastrogiovanni; 504 Grand St. Apt H31; NEW YORK, NY 10002 ; 271822495360 (MAN) 31.63

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 62 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 50

#
Kwok 50687-00001 Invoice No. 2439500
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; c/o Aaron Mitchell; GETTR USA INC.; 21 Willow Dr.; CHESTER, NJ 07930 ;

#
271816711495 (MAN)　31.63
#
03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; c/o Mei Guo; HUDSON DIAMOND NY LLC; 492 Broome St. Apt 3; NEW YORK, NY 10013 ; 271823789461 (MAN)　31.63 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798;

#
03/06/2024; c/o Aaron Mitchell; LAWALL &
#

MITCHELL LLC; 55 MADISON AVE STE 400;

#
MORRISTOWN, NJ 07960 ; 271823056302 (MAN)　43.50 03/06/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/06/2024; Max Krasner; Max Krasner; 6THORNLEY PL; HOLMDEL, NJ 07733 ;

#
271825803211 (MAN)　50.70 03/07/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/07/2024; Jocelyn Kuo; Paul Hastings LLP; 200 Park Avenue; NEW YORK, NY 10166 ;

#
623281446282 (MAN)　19.11 03/07/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 843401798; 03/07/2024; Jocelyn Kuo; Paul Hastings LLP; 200 Park Avenue; NEW YORK, NY 10166 ;

#
623281446293 (MAN)　19.11 04/08/2024　UPS/Courier Service - Federal Express, Invoice# 8-
#

463-11058 Dated 04/08/24, FedEx courier services;

#
Overgoods Miami, FL 33130　18.16
#

11/25/2024 Computer Search (Other) 9.00 11/26/2024 Computer Search (Other) 26.37 11/27/2024 Computer Search (Other) 11.52 11/28/2024 Computer Search (Other) 0.18

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 63 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500 Page 51

#

11/28/2024 Computer Search (Other) 11.52

#
11/30/2024　Lexis/On Line Search - Courtlink Use - Charges for November, 2024　2.07 12/02/2024　Westlaw　922.50
#

12/02/2024 Computer Search (Other) 10.62

#
12/03/2024　Westlaw　248.40 12/03/2024　Westlaw　496.80
#

12/03/2024 Computer Search (Other) 21.15

#
12/04/2024　Westlaw　5,620.50
#

12/04/2024 Computer Search (Other) 9.36

#
12/05/2024　Postage/Express Mail - International;　29.84 12/05/2024　Postage/Express Mail - First Class - US;　63.07 12/05/2024　Westlaw　248.40
#

12/05/2024 Computer Search (Other) 18.45

#
12/06/2024　Westlaw　8,536.50
#

12/06/2024 Computer Search (Other) 17.19 12/07/2024 Computer Search (Other) 2.52

#
12/08/2024　Westlaw　496.80 12/09/2024　Postage/Express Mail - First Class - US;　30.09 12/09/2024　Postage/Express Mail - International;　8.96 12/09/2024　Westlaw　248.40
#

12/09/2024 Computer Search (Other) 9.72 12/09/2024 Computer Search (Other) 9.72

#
12/10/2024　Westlaw　1,242.00
#

12/10/2024 Computer Search (Other) 5.58

#
12/11/2024　Westlaw　993.60
#

12/11/2024 Computer Search (Other) 11.43

#
12/12/2024　Postage/Express Mail - First Class - US;　30.09 12/12/2024　Postage/Express Mail - Priority Mail;　31.35 12/12/2024　Postage/Express Mail - International;　8.96
#

12/12/2024 Computer Search (Other) 9.54 Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 64 of 194

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2439500 Page 52

#
Total Balance Due - Due Upon Receipt　\$136,709.12
#
Current Fees and Costs　\$136,709.12
#

Total Costs incurred and advanced \$27,847.12

#
Westlaw　248.40 Computer Search (Other)　16.02 Postage/Express Mail - International;　6.30 Postage/Express Mail - First Class - US;　25.50 Computer Search (Other)　10.62 Computer Search (Other)　16.47 Computer Search (Other)　11.07 Postage/Express Mail - First Class - US;　48.79 Postage/Express Mail - International;　19.42 Computer Search (Other)　149.31 Westlaw　1,987.20 Computer Search (Other)　19.26 Computer Search (Other)　17.55
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439501
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET
#

Asset Recovery Investigation and Litigation

#

PH LLP Client/Matter # 50687-00002 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$85,115.00

#
Costs incurred and advanced　26,781.56
#
Current Fees and Costs Due　\$111,896.56 Total Balance Due - Due Upon Receipt　\$111,896.56
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439501
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY
#

Asset Recovery Investigation and Litigation

#

PH LLP Client/Matter # 50687-00002 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$85,115.00

#
Costs incurred and advanced　26,781.56
#
Current Fees and Costs Due　\$111,896.56 Total Balance Due - Due Upon Receipt　\$111,896.56
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#
PAUL HASTINGS LLP
#
200 Park Avenue, New York, NY 10166-3205
#

t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439501

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024 Asset Recovery Investigation and Litigation \$85,115.00

#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

12/02/2024 ECS1 Review issue regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1);

#
correspond with K. Mitchell (NPM)
#

regarding same (.1) 0.20 1,270.00 254.00 12/03/2024 ECS1 Review issues related to service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1);

#
correspond with K. Mitchell (NPM)
#

regarding same (.1) 0.20 1,270.00 254.00 12/04/2024 ECS1 Review issues regarding transfer of vehicle titles to the Trustee (.2); correspond with D. Skalka regarding same (.1); correspond with

#
A. Raimo (NY Tag & Title) regarding same (.1)　0.40　1,270.00　508.00
#

12/04/2024 ECS1 Review issue related to service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings 0.10 1,270.00 127.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 68 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2439501

#

Date Initials Description Hours Rate Amount

#

12/05/2024 ECS1 Review issue related to service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings 0.10 1,270.00 127.00 12/05/2024 ECS1 Review documents related to transfer of vehicle titles to the Trustee (.2); correspond

#
with L. Despins, L. Song, and D. Skalka
#

regarding same (.1); correspond with A. Raimo (NY Tag & Title) regarding same (.1) 0.40 1,270.00 508.00 12/06/2024 DM26 Update appeals tracking chart 0.40 565.00 226.00 12/13/2024 DM26 Update appeals tracking chart 0.50 565.00 282.50 12/13/2024 LS26 Correspond with L. Despins and D. Barron regarding HK freeze order 0.10 985.00 98.50 12/17/2024 ECS1 Prepare documents related to transfer of vehicle titles to the Trustee (.9); correspond

#
with L. Despins and A. Raimo (NY Tag &
#

Title) regarding same (.3) 1.20 1,270.00 1,524.00 12/17/2024 NAB Correspond with D. Carnelli (NPM) regarding Second Circuit appeal issues 0.10 1,835.00 183.50 12/18/2024 ECS1 Correspond with A. Raimo (NY Tag & Title) regarding duplicate certificates of title for Trustee's vehicles 0.10 1,270.00 127.00 12/19/2024 NAB Correspond with P. Linsey (NPM) regarding discovery and litigation strategy

#
issues　0.20　1,835.00　367.00
#

12/20/2024 DM26 Update appeals tracking chart 0.60 565.00 339.00 12/20/2024 ECS1 Correspond with K. Mitchell (NPM) regarding service of Birchstone Capital AG pursuant to the Hague Convention 0.20 1,270.00 254.00 12/24/2024 ECS1 Review issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings 0.30 1,270.00 381.00 Subtotal:

#
B191 General Litigation　5.10　5,560.50
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 69 of 194

#

Date Initials Description Hours Rate Amount

#
B261　Investigations
#

12/02/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.20　1,270.00　254.00
#

12/02/2024 LS26 Correspond with L. Despins regarding public information about Debtor 0.10 985.00 98.50 12/02/2024 LS26 Review public information about Debtor 0.20 985.00 197.00 12/03/2024 LS26 Call with P. Linsey (NPM) regarding rule

#
2004 discovery　0.30　985.00　295.50
#

12/03/2024 LS26 Review public information about Debtor

#
and correspond with L. Despins regarding same　0.30　985.00　295.50
#

12/04/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.10　1,270.00　127.00
#

12/04/2024 LS26 Review documents relating to Debtor's

#
financial affairs　0.40　985.00　394.00
#

12/05/2024 DEB4 Participate in weekly call with Kroll, L. Despins, N. Bassett, and L. Song regarding Kroll financial analyses 0.20 1,395.00 279.00 12/05/2024 DEB4 Correspond with L. Song regarding Mileson

#
transfers　0.10　1,395.00　139.50
#

12/05/2024 ECS1 Analyze information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.20　1,270.00　254.00
#

12/05/2024 ECS1 Review draft outline for affidavit of A. Hadjicharalambous 0.10 1,270.00 127.00 12/05/2024 LAD4 Handle weekly Kroll call with D. Barron, N.

#
Bassett, L. Song　0.20　1,975.00　395.00
#

12/05/2024 LS26 Review public information about Debtor's 0.30 985.00 295.50

#

12/05/2024 LS26 Review public information about Debtor's affairs 12/05/2024 LS26 Conference with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM), K. Mitchell (NPM) and Kroll regarding investigation update 0.20 985.00 197.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 70 of 194

#
0.20 985.00 197.00
#
2.50 985.00 2,462.50
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2439501

#

Date Initials Description Hours Rate Amount 12/05/2024 NAB Call with L. Despins, P. Linsey (NPM), D. Barron, L. Song and Kroll regarding case updates and strategy (.2); correspond with L. Despins regarding discovery issues and request to freeze assets in connection with same (.4); review same (.2) 0.80 1,835.00 1,468.00 12/06/2024 ECS1 Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.80 1,270.00 1,016.00 12/08/2024 LS26 Review facts regarding potential alter ego targets 0.80 985.00 788.00 12/08/2024 LS26 Review G Club rule 2004 supplemental production (1.0); correspond with D. Barron regarding same (0.3) 1.30 985.00 1,280.50 12/09/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections to Kwok 0.20 1,270.00 254.00 12/09/2024 LS26 Analyze documents relating to potential alter ego targets 3.40 985.00 3,349.00 12/09/2024 LS26 Review public information about Debtor and correspond with L. Despins regarding same 0.30 985.00 295.50 12/10/2024 DM26 Update rule 2004 motion targets chart per 15th, 16th, and 17th supplemental rule 2004 motions 1.50 565.00 847.50 12/10/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections to Kwok 0.10 1,270.00 127.00 12/10/2024 LS26 Review documents relating to rule 2004 discovery targets (0.2); correspond with K. Mitchell (NPM) regarding same (0.1) 0.30 985.00 295.50

#
and prepare
#

12/10/2024 LS26 Correspond with K. Mitchell (NPM) and P. Linsey (NPM) regarding Bank of China rule 2004 discovery 12/10/2024 LS26 Review documents relating to

#
outline regarding same
#

Date Initials Description Hours Rate Amount

#

12/11/2024 DEB4 Analyze documents related to HGA and witness interview 0.50 1,395.00 697.50 12/11/2024 LS26 Prepare summary of phone call with informant (1.3); correspond with D. Barron regarding same (0.2) 1.50 985.00 1,477.50 12/11/2024 LS26 Call with informant regarding Debtor and his financial affairs 1.00 985.00 985.00 12/12/2024 DEB4 Participate in weekly call with Kroll, L. Despins, N. Bassett and L. Song regarding financial investigation (0.6); conference with L. Song regarding Mileson entities (0.4);

#
correspond with L. Despins regarding
#

MIshcon de Reya (0.1); conference with P. Linsey regarding Mileson transfers (0.3) 1.40 1,395.00 1,953.00 12/12/2024 ECS1 Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.40 1,270.00 508.00 12/12/2024 LAD4 Handle weekly Kroll call with D. Barron, L. Song and N. Bassett 0.60 1,975.00 1,185.00 12/12/2024 LS26 Participate in investigation update call with Kroll, L. Despins, D. Barron, N. Bassett, and P. Linsey (NPM) 0.60 985.00 591.00 12/12/2024 LS26 Review and revise draft email re G Club 0.40 985.00 394.00 12/12/2024 LS26 Correspond with A. Bongartz regarding Hamilton Capital Holding 0.10 985.00 98.50 12/12/2024 LS26 Review documents and public filings regarding Hamilton Capital Holding (0.4);

#
correspond with A. Bongartz regarding same (0.1)　0.50　985.00　492.50
#

12/12/2024 LS26 Conference with D. Barron regarding Mileson entities (0.4); analyze documents regarding potential alter ego targets (1.1) 1.50 985.00 1,477.50 12/12/2024 NAB Call with L. Despins, D. Barron, L. Song, P.

#
Linsey (NPM), and Kroll regarding
#

investigation updates 0.60 1,835.00 1,101.00 12/13/2024 DEB4 Correspond with L. Song regarding Hong 0.10 1,395.00 139.50

#
Kong restraint order
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2439501

#
to Kwok
#

Date Initials Description Hours Rate Amount 12/13/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections to Kwok 0.10 1,270.00 127.00 12/13/2024 LS26 Review documents in connection with Rule 2004 discovery 0.50 985.00 492.50 12/15/2024 DEB4 Analyze case documents 1.80 1,395.00 2,511.00 12/15/2024 LS26 Review public information about Debtor 1.50 985.00 1,477.50 12/16/2024 LS26 Review documents relating to Debtor assets in foreign jurisdiction 0.40 985.00 394.00 12/17/2024 DEB4 conference with L. Song regarding Ignacio Guaia and related issues (0.3); correspond with L. Song regarding same (0.2); correspond with L. Song regarding Mercantile Bank (0.1) 0.60 1,395.00 837.00 12/17/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections to Kwok 0.20 1,270.00 254.00 12/17/2024 LS26 Review public information about Debtor 0.20 985.00 197.00 12/18/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections to Kwok 0.10 1,270.00 127.00 12/18/2024 NAB Correspond with J. Sklarz (G Club counsel) regarding Rule 2004 discovery issues 0.10 1,835.00 183.50 12/19/2024 DEB4 Call with Kroll regarding financial investigation 0.20 1,395.00 279.00 12/19/2024 DEB4 Correspond with L. Song regarding UK investigation (0.3); correspond with P. Linsey (NPM) regarding Schulman production (0.3); conference with L. Song regarding same (0.2); correspond with L. Despins regarding South Bay Road property (0.1) 0.90 1,395.00 1,255.50 12/19/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections 0.10 1,270.00 127.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 73 of 194

#

Date Initials Description Hours Rate Amount

#

12/19/2024 LS26 Review document production from

#
Schulman (2.0); call with D. Barron
#

regarding same (0.2); correspond with D. Barron regarding same (0.3) 2.50 985.00 2,462.50 12/19/2024 LS26 Call and correspond with P. Linsey (NPM) regarding Rule of Law entities 0.50 985.00 492.50 12/20/2024 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.20　1,270.00　254.00
#

12/20/2024 NAB Review Rule 2004 document production

#
(.5); correspond with P. Linsey (NPM)
#

regarding same (.4) 0.90 1,835.00 1,651.50 12/24/2024 DEB4 Correspond with L. Despins regarding

#
Gettr　0.20　1,395.00　279.00
#

12/26/2024 DEB4 Correspond with L. Song regarding G Club documents (0.2); analyze same (0.3); analyze

#
documents related to
#

(4.6); prepare parts of same (5.4) 10.50 1,395.00 14,647.50 12/26/2024 ECS1 Update tracker of parties subject to Rule 2004 discovery and their discovery status

#
(.8); review information regarding Kwok, his affiliates and assets, and their
#

connections to Kwok (.2) 1.00 1,270.00 1,270.00 12/26/2024 LS26 Review G Club document production 1.30 985.00 1,280.50 12/26/2024 NAB Review Rule 2004 documents produced by

#
G Club (.3); correspond with L. Song
#

regarding same (.2) 0.50 1,835.00 917.50 12/27/2024 DEB4 Correspond with K. Mitchell (NPM) regarding bank discovery (0.1); conference

#
with L. Song regarding
#

(0.4);

#
correspond with L. Song regarding same
#

( ) ) . revise and sunnlement same ( ) () 2.60 1,395.00 3,627.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 74 of 194

#

Date Initials Description Hours Rate Amount

#
12/27/2024　ECS1　Prepare portion of in connection with
#

Debtor's bankruptcy case and knowledge of Debtor's assets and affiliates (1.0);

#
correspond with D. Barron regarding same (.1)　1.10　1,270.00　1,397.00
#

12/27/2024 LS26 Review G Club document production 0.30 985.00 295.50 12/27/2024 LS26 Review and revise draft (4.0); call with D.

#
Barron regarding same (0.4); correspond
#

with D. Barron regarding same (0.5) 4.90 985.00 4,826.50 12/27/2024 1 826 Review documents relating to 1.50 985.00 1,477.50 12/29/2024 DEB4 Correspond with L. Song regarding

#
(0.3); revise same (0.3); correspond with N. Bassett
#

regarding same (0.1) 0.70 1,395.00 976.50 12/29/2024 1 826 Continue to review and revise (0.4);

#
correspond with D. Barron regarding same (0.4)　0.80　985.00　788.00
#

12/29/2024 LS26 Continue to review G Club document

#
production　1.00　985.00　985.00
#

12/30/2024 DEB4 Conference with L. Song regarding

#
informant information (0.3); correspond
#

with A. Bongartz and L. Despins regarding UK witness (0.2); correspond with A.

#
Bongartz regarding (0.1)　0.60　1,395.00　837.00
#

12/30/2024 LS26 Call with N. Bassett regarding review of

#
document production (0.4); review rule
#

2004 document production (0.4) 0.80 985.00 788.00 12/30/2024 LS26 Call with informant regarding information

#
relating to Debtor　0.80　985.00　788.00
#

12/30/2024 LS26 Correspond with J. Kosciewicz regarding rule 2004 discoverv issues 0.20 985.00 197.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 75 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2439501

#

Date Initials Description Hours Rate Amount

#

12/30/2024 LS26 Prepare summary regarding phone call with

#
informant (0.8); call with D. Barron
#

regarding same (0.3) 1.10 985.00 1,083.50 12/30/2024 NAB Review documents produced in Rule 2004 discovery (.4); call with L. Song regarding

#
same (.4)　0.80　1,835.00　1,468.00
#

12/31/2024 DEB4 Analyze discovery documents 1.20 1,395.00 1,674.00 Subtotal: B261 Investigations 67.00 79,554.50

#
Total　72.10　85,115.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 0.80 1,975.00 1,580.00 NAB Nicholas A. Bassett Partner 4.00 1,835.00 7,340.00 DEB4 Douglass E. Barron Associate 21.60 1,395.00 30,132.00 ECS1 Ezra C. Sutton Associate 8.10 1,270.00 10,287.00 LS26 Luyi Song Associate 34.60 985.00 34,081.00 DM26 David Mohamed Paralegal 3.00 565.00 1,695.00

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#
10/31/2024　UnitedLex Invoices - Unitedlex Corp, Invoice# 104005015 Dated 10/31/24, UnitedLex – DSAI October 2024 Charges – Outside Professional Services　21,419.75
#

11/25/2024 Computer Search (Other) 16.65 11/25/2024 Computer Search (Other) 7.83 11/26/2024 Computer Search (Other) 0.36

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 76 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 10

#
Kwok 50687-00002 Invoice No. 2439501
#
11/29/2024　Search Fee - Companies Registry, Invoice#
#

20241129PT Dated 11/29/24, company search fee on 21 November 2024 for Bulktrade Limited 9.10

#

11/29/2024 Computer Search (Other) 2.34

#
11/30/2024　Lexis/On Line Search - Courtlink Use - Charges for November, 2024　10.05 12/02/2024　Westlaw　326.43 12/03/2024　Westlaw　22.82 12/03/2024　Westlaw　68.46
#

12/03/2024 Computer Search (Other) 0.63

#
12/04/2024　Westlaw　464.84 12/06/2024　Court Reporting Services - Planet Depos, Invoice#
#

716884 Dated 12/06/24, Transcript of Andrew

#
Childe taken on 11/20/2024　2,315.35
#

12/06/2024 Outside Professional Services -

#
Planet Depos, Invoice# 716885 Dated 12/06/24, Video
#

Deposition of Andrew Childe taken on 11/20/2024 969.00

#
12/06/2024　Westlaw　387.95
#

12/08/2024 Computer Search (Other) 2.88

#
12/09/2024　Westlaw　91.28 12/12/2024　Westlaw　91.28
#

12/15/2024 Computer Search (Other) 7.29

#
12/16/2024　Westlaw　204.89
#

12/16/2024 Computer Search (Other) 8.46

#
12/17/2024　Westlaw　190.01 12/17/2024　Westlaw　22.82
#

12/17/2024 Computer Search (Other) 0.99

#
12/18/2024　Westlaw　48.95 12/19/2024　Lexis/On Line Search　15.84 12/19/2024　Westlaw　45.64 12/31/2024　Local - Taxi -
#

Douglass Barron; 12/07/2024; From/To: office/home; Service Type: Lyft; Time: 02:02; Car home due to working late 29.67

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 77 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 11

#
Kwok 50687-00002 Invoice No. 2439501
#

Total Costs incurred and advanced \$26,781.56

#
Current Fees and Costs　\$111,896.56 Total Balance Due - Due Upon Receipt　\$111,896.56
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439502
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET
#

Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$1,844.50

#
Current Fees and Costs Due　\$1,844.50
#
Total Balance Due - Due Upon Receipt　\$1,844.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439502
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY
#

Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$1,844.50

#
Current Fees and Costs Due　\$1,844.50
#
Total Balance Due - Due Upon Receipt　\$1,844.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 80 of 194

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439502

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024

#
Other Litigation \$1,844.50
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

12/03/2024 NAB Correspond with W. Farmer regarding state court litigation automatic stay issues 0.20 1,835.00 367.00 12/11/2024 LS26 Review criminal case docket update 0.10 985.00 98.50 12/13/2024 LS26 Review criminal case docket update 0.10 985.00 98.50 12/16/2024 LS26 Correspond with L. Despins regarding

#
Geaney order　0.20　985.00　197.00
#

12/16/2024 LS26 Review criminal case docket update and

#
recent filings　0.20　985.00　197.00
#

12/20/2024 LS26 Review criminal case update and docket

#
update (0.4); correspond with L. Despins
#

regarding same (0.2) 0.60 985.00 591.00 12/21/2024 LS26 Review criminal case hearing transcript (0.2); correspond with L. Despins regarding

#
same (0.1)　0.30　985.00　295.50
#

Subtotal: B191 General Litigation 1.70 1,844.50

#
Total　1.70　1,844.50
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 81 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2439502

#
Timekeeper Summary
#
Total Balance Due - Due Upon Receipt　\$1,844.50
#
Current Fees and Costs　\$1,844.50
#

LS26 Luyi Song Associate 1.50 985.00 1,477.50 NAB Nicholas A. Bassett Partner 0.20 1,835.00 367.00 ID Timekeeper Name Title Hours Rate Fee

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439503
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET
#

Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$7,627.50

#
Current Fees and Costs Due　\$7,627.50
#
Total Balance Due - Due Upon Receipt　\$7,627.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439503
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY
#

Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$7,627.50

#
Current Fees and Costs Due　\$7,627.50
#
Total Balance Due - Due Upon Receipt　\$7,627.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#
PAUL
#
HASTINGS
#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439503

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024

#
Sales Process \$7,627.50
#

Date Initials Description Hours Rate Amount

#
B130　Asset Disposition
#

12/02/2024 LS26 Call with M. Davis (Paramount facility) regarding furniture auction 0.10 985.00 98.50 12/03/2024 AB21 Conference with L. Song regarding retention of auctioneer and sale motion 0.70 1,850.00 1,295.00 12/03/2024 LS26 Conference with A. Bongartz regarding furniture auction motion 0.70 985.00 689.50 12/03/2024 LS26 Call and correspond with M. Davis (Paramount) regarding furniture auction 0.40 985.00 394.00 12/03/2024 LS26 Call and correspond with M. Knudsen

#
(Hamilton) regarding furniture auction proposal　0.30　985.00　295.50
#

12/03/2024 LS26 Correspond with D. Skalka (NPM) regarding auctioneer retention 0.10 985.00 98.50 12/03/2024 LS26 Analyze issues relating to furniture auction

#
and motion　0.50　985.00　492.50
#

12/04/2024 AB21 Call with L. Song and D. Skalka (NPM) regarding application to retain auctioneer (0.2); call with L. Song regarding auction

#
process (0.1)　0.30　1,850.00　555.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 85 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2439503

#

Date Initials Description Hours Rate Amount

#

12/04/2024 LS26 Conference with A. Bongartz and D. Skalka

#
(NPM) regarding auctioneer retention and auction motion　0.20　985.00　197.00
#

12/04/2024 LS26 Conference with A. Bongartz regarding

#
auction motion　0.10　985.00　98.50
#

12/11/2024 LS26 Review furniture auction proposal 0.30 985.00 295.50 12/16/2024 AB21 Correspond with L. Song regarding update on auction proposal 0.10 1,850.00 185.00 12/17/2024 AB21 Call with L. Song regarding auction

#
proposal (0.1); correspond with L. Song
#

regarding same (0.1) 0.20 1,850.00 370.00 12/17/2024 LS26 Review furniture auction proposal (0.5); draft email to A. Bongartz regarding same (0.6); call with A. Bongartz regarding same

#
(0.1)　1.20　985.00　1,182.00
#

12/17/2024 LS26 Call with M. Knudsen (Hamilton) regarding

#
furniture auction proposal (0.3); draft follow-up email to M. Knudsen regarding same (0.3)　0.60　985.00　591.00
#

Subtotal: B130 Asset Disposition 5.80 6,837.50

#
B131 Sale of Real Estate
#

12/18/2024 LAD4 T/c B. Sherman (NPM) re: getting the Mahwah house ready for sale 0.40 1,975.00 790.00

#

Subtotal: B131 Sale of Real Estate 0.40 790.00

#
Total 6.20 7,627.50
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 86 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2439503

#
Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 0.40 1,975.00 790.00 AB21 Alex Bongartz Of Counsel 1.30 1,850.00 2,405.00 LS26 Luyi Song Associate 4.50 985.00 4,432.50

#
Current Fees and Costs　\$7,627.50 Total Balance Due - Due Upon Receipt　\$7,627.50
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439504
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET
#

Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$1,064.50

#
Current Fees and Costs Due　\$1,064.50
#
Total Balance Due - Due Upon Receipt　\$1,064.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439504
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY
#

Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$1,064.50

#
Current Fees and Costs Due　\$1,064.50
#
Total Balance Due - Due Upon Receipt　\$1,064.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 89 of 194

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439504

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024

#
Tax Issues \$1,064.50
#

Date Initials Description Hours Rate Amount

#
B240　Tax Issues
#

12/06/2024 AB21 Correspond with A. Calascibetta (EA Group) regarding next steps on tax fiings 0.10 1,850.00 185.00 12/09/2024 AB21 Call with A. Calascibetta and J. Lindenberg

#
(EA Group) regarding tax planning and
#

preparation of next year's tax return 0.40 1,850.00 740.00 12/26/2024 DEB4 Correspond with A. Bongartz regarding tax

#
notice　0.10　1,395.00　139.50
#

Subtotal: B240 Tax Issues 0.60 1,064.50

#
Total　0.60　1,064.50
#
Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 0.50 1,850.00 925.00

#

DEB4 Douglass E. Barron Associate 0.10 1,395.00 139.50

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 90 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2439504 Page 2

#
Current Fees and Costs　\$1,064.50
#
Total Balance Due - Due Upon Receipt　\$1,064.50
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439505
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET
#

Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$4,659.00

#
Current Fees and Costs Due　\$4,659.00
#
Total Balance Due - Due Upon Receipt　\$4,659.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439505
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY
#

Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$4,659.00

#
Current Fees and Costs Due　\$4,659.00
#
Total Balance Due - Due Upon Receipt　\$4,659.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#
PAUL
#
HASTINGS
#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439505

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024

#
Genever US \$4,659.00
#

Date Initials Description Hours Rate Amount

#
B131　Sale of Real Estate
#

12/19/2024 AB21 Correspond with L. Despins regarding udpate call with S. Millman (Hogan Lovells)

#
and broker　0.10　1,850.00　185.00
#

12/20/2024 AB21 Review open issues and prepare notes for

#
call with broker and SN representatives
#

regarding sale process (0.2); call with L. Despins, S. Millman (Hogan Lovells), M.

#
Ullman (SN), and S. Boardman (Sotheby)
#

regarding sale process (0.7) 0.90 1,850.00 1,665.00 12/20/2024 LAD4 T/c S. Boardman (Sotheby's) re: status (.30); t/c S. Millman (Hogan Lovells), M.

#
Ullman (SN), S. Boardman (Sotheby), and
#

A. Bongartz re: sale process (.70) 1.00 1,975.00 1,975.00 Subtotal: B131 Sale of Real Estate 2.00 3,825.00

#
B210　Business Operations
#

12/04/2024 AB21 Correspond with D. Acheson (architect) regarding open items re SN apartment 0.10 1,850.00 185.00 Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 94 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 2

#
Kwok 50687-00010 Invoice No. 2439505
#
Date　Initials Description　Hours　Rate　Amount
#

12/19/2024 AB21 Correspond D. Acheson (architect) regarding close-out 0.10 1,850.00 185.00

#
12/20/2024　AB21 Correspond with D. Acheson (architect)
#

regarding close-out of remediation project 0.10 1,850.00 185.00 Subtotal:

#
B210 Business Operations　0.30　555.00
#
B211
#

12/23/2024 DEB4 Financial Reports (Monthly Operating Reports) Correspond with D. Skalka regarding MOR 0.20 1,395.00 279.00

#

Subtotal: Operating Reports) B211 Financial Reports (Monthly 0.20 279.00

#
Total　2.50　4,659.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 1.00 1,975.00 1,975.00 AB21 Alex Bongartz Of Counsel 1.30 1,850.00 2,405.00 DEB4 Douglass E. Barron Associate 0.20 1,395.00 279.00

#
Current Fees and Costs　\$4,659.00 Total Balance Due - Due Upon Receipt　\$4,659.00
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439506
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET Mahwah Adversary Proceeding
#

PH LLP Client/Matter # 50687-00012 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$21,724.50

#
Costs incurred and advanced　101.09
#
Current Fees and Costs Due　\$21,825.59 Total Balance Due - Due Upon Receipt　\$21,825.59
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439506
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY Mahwah Adversary Proceeding
#

PH LLP Client/Matter # 50687-00012 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$21,724.50

#
Costs incurred and advanced　101.09
#
Current Fees and Costs Due　\$21,825.59 Total Balance Due - Due Upon Receipt　\$21,825.59
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#
PAUL
#
HASTINGS
#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439506

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024

#
Mahwah Adversary Proceeding \$21,724.50
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

12/03/2024 DEB4 Correspond with N. Bassett and W. Farmer

#
regarding order on motion to amend
#

responses to requests for admissions 0.30 1,395.00 418.50 12/03/2024 NAB Review court order regarding summary judgment briefing and consider next steps (.3); correspond with L. Despins regarding

#
same (.2)　0.50　1,835.00　917.50
#

12/11/2024 DEB4 Correspond with L. Song regarding discovery issues (0.1); conference with L. Song and N. Bassett regarding same (0.4) 0.50 1,395.00 697.50 12/11/2024 LS26 Call with D. Barron, N. Bassett regarding

#
discovery issues　0.40　985.00　394.00
#

12/11/2024 LS26 Review court order granting motion to

#
amend responses　0.20　985.00　197.00
#

12/11/2024 LS26 Prepare summary of Mahwah discovery 0.60 985.00 591.00 12/11/2024 NAB Call with D. Barron and L. Song regarding summary judgment strategy 0.40 1,835.00 734.00 12/12/2024 DEB4 Correspond with L. Despins regarding

#
Mahwah mansion　0.10　1,395.00　139.50
#

Date Initials Description Hours Rate Amount

#

12/12/2024 JPK1 Correspond with L. Song regarding

#
Mahwah discovery　0.10　1,185.00　118.50
#

12/12/2024 LS26 Draft email to W. Farmer, J. Kosciewicz regarding open discovery issues 0.30 985.00 295.50 12/12/2024 LS26 Analyze discovery issues (0.4); prepare document request (1.2) 1.60 985.00 1,576.00 12/13/2024 DEB4 Correspond with L. Song regarding discovery requests 0.80 1,395.00 1,116.00 12/13/2024 LS26 Continue to prepare discovery requests and analyze issues relating to discovery (3.6);

#
correspond with D. Barron regarding same (0.5)　4.10　985.00　4,038.50
#

12/13/2024 WCF Analyze Mahwah discovery tracker

#
regarding Court order reopening summary
#

judgment discovery (.7); correspond with L. Song regarding same (.2); review document production collection and data in Relativity

#
regarding same (.8); review comments regarding timing and substance of responses and objections and service of
#

affirmative discovery (.2) 1.90 1,390.00 2,641.00 12/15/2024 NAB Review draft discovery requests (.3);

#
correspond with L. Song regarding same (.2)　0.50　1,835.00　917.50
#

12/16/2024 JPK1 Correspond with L. Song regarding second set of RFPs to Conway 0.10 1,185.00 118.50 12/16/2024 LS26 Revise and supplement discovery requests 2.60 985.00 2,561.00 12/16/2024 NAB Review and revise draft discovery requests

#
(.4); correspond with L. Song regarding same (.2); call with W. Farmer regarding
#

litigation strategy issues (.3); analyze same

#
(.4)　1.30　1,835.00　2,385.50
#

12/16/2024 WCF Call with N. Bassett regarding response to

#
Mahwah discovery order (.3); correspond
#

with L. Song regarding same (.1) 0.40 1,390.00 556.00 12/17/2024 LS26 Review and revise discovery requests (0.3);

#
email M. Conway (counsel to defendants)
#

regarding discovery requests (0.1) 0.40 985.00 394.00 Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 99 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 3

#
Kwok 50687-00012 Invoice No. 2439506
#

Date Initials Description Hours Rate Amount

#
12/30/2024
#

NAB Review discovery requests and email with L. Song regarding same 0.50 1,835.00 917.50 Subtotal: B191 General Litigation 17.60 21,724.50

#
Total　17.60　21,724.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 3.20 1,835.00 5,872.00 DEB4 Douglass E. Barron Associate 1.70 1,395.00 2,371.50 WCF Will C. Farmer Associate 2.30 1,390.00 3,197.00 JPK1 Jon P. Kosciewicz Associate 0.20 1,185.00 237.00 LS26 Luyi Song Associate 10.20 985.00 10,047.00

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#
11/18/2024 Photocopy Charges 349.00　0.08　27.92 11/30/2024　Data Base Storage -
#

Drive: 9/11/2024 - PS-TD01745; USB Thumb

#
Requestor: Ecklund, Amy　73.17
#

Total Costs incurred and advanced \$101.09

#
Current Fees and Costs　\$21,825.59 Total Balance Due - Due Upon Receipt　\$21,825.59
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439507
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET
#

Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016

#
Luc A. Despins
#

Legal fees for professional services for the period ending December 31, 2024 \$21,202.50

#
Current Fees and Costs Due　\$21,202.50
#
Total Balance Due - Due Upon Receipt　\$21,202.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439507
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY Mei Guo Adversary Proceeding
#

PH LLP Client/Matter # 50687-00016 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$21,202.50

#
Current Fees and Costs Due　\$21,202.50
#
Total Balance Due - Due Upon Receipt　\$21,202.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 102 of 194

#
PAUL
#
HASTINGS
#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439507

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024

#
Mei Guo Adversary Proceeding \$21,202.50
#

Date Initials Description Hours Rate Amount B191 General Litigation 12/02/2024 NAB Review and revise draft motion to enforce preliminary injunction (.4); correspond with W. Farmer regarding same (.1) 0.50 1,835.00 917.50 12/03/2024 WCF Revise motion for order to show cause regarding Mei Guo compliance with preliminary injunction (1.4); correspond with N. Bassett regarding same (.3); draft proposed order to show cause regarding same (.4) 2.10 1,390.00 2,919.00 12/04/2024 LAD4 Review/edit contempt motion against Mei Guo 0.40 1,975.00 790.00 12/04/2024 NAB Review and revise draft preliminary injunction contempt motion 0.50 1,835.00 917.50 12/04/2024 WCF Revise draft order to show cause regarding Mei Guo injunction (.3); correspond with N. Bassett regarding same (.1) 0.40 1,390.00 556.00 12/18/2024 KC27 Revise motion for order to show cause for contempt (1.8); correspond with P. Linsey (NPM) re same (.4); call with W. Farmer re 3.30 1,185.00 3,910.50

#
same (.2); revise exhibits for same (.9)
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 103 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2439507

#

Date Initials Description Hours Rate Amount

#

12/18/2024 NAB Call with W. Farmer regarding motion to enforce preliminary injunction (.1);

#
correspond with W. Farmer regarding same (.1)　0.20　1,835.00　367.00
#

12/18/2024 WCF Review additional Kroll analysis and underlying evidence in support of Mei Guo preliminary injunction motion (.7); call with N. Bassett regarding same (.1); call with K. Catalano regarding same (.2) 1.00 1,390.00 1,390.00 12/19/2024 KC27 Review revised Kroll analysis (.3); revise motion for OSC to reflect same (.4); redact exhibits for same (.3); correspond with N. Bassett regarding same (.1) 1.10 1,185.00 1,303.50 12/19/2024 NAB Correspond with K. Catalano regarding

#
revised draft of motion to enforce
#

preliminary injunction 0.20 1,835.00 367.00 12/20/2024 KC27 Revise motion for OSC for contempt (.5); revise order for same (.3); review and revise Kroll analysis (2.8); call with W. Farmer re

#
same (.2); correspond with N. Bassett re
#

same (.2); correspond with P. Linsey (NPM)

#
re same (.3)　4.30　1,185.00　5,095.50
#

12/20/2024 NAB Further review and revise draft motion to enforce preliminary injunction (.4);

#
correspond with K. Catalano regarding same (.3); call with W. Farmer regarding
#

same (.1); final review of same (.2) 1.00 1,835.00 1,835.00 12/20/2024 WCF Call with N. Bassett regarding revisions to

#
Mei Guo motion for order to show cause
#

(.1); call with K. Catalano regarding same (.2); review and revise motion for OSC (.3) 0.60 1,390.00 834.00 Subtotal: B191 General Litigation 15.60 21,202.50

#
Total 15.60 21,202.50
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 104 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2439507

#
Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 0.40 1,975.00 790.00 NAB Nicholas A. Bassett Partner 2.40 1,835.00 4,404.00 WCF Will C. Farmer Associate 4.10 1,390.00 5,699.00 KC27 Kristin Catalano Associate 8.70 1,185.00 10,309.50

#
Current Fees and Costs　\$21,202.50 Total Balance Due - Due Upon Receipt　\$21,202.50
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439508
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET Greenwich Land Adversary Proceeding
#

PH LLP Client/Matter # 50687-00020 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$136,304.00

#
Costs incurred and advanced　495.84
#
Current Fees and Costs Due　\$136,799.84 Total Balance Due - Due Upon Receipt　\$136,799.84
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439508
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY Greenwich Land Adversary Proceeding
#

PH LLP Client/Matter # 50687-00020 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$136,304.00

#
Costs incurred and advanced　495.84
#
Current Fees and Costs Due　\$136,799.84 Total Balance Due - Due Upon Receipt　\$136,799.84
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 107 of 194

#
PAUL
#
HASTINGS
#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439508

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024 Greenwich Land Adversary Proceeding \$136,304.00

#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

12/16/2024 WCF Analyze Greenwich Land answer, summary

#
judgment briefing, and bankruptcy docket
#

items regarding appellee brief (3.3); analyze

#
appellant's brief regarding summary
#

judgment order (.9) 4.20 1,390.00 5,838.00 12/18/2024 WCF Analyze hearing transcript and evidence in

#
support of summary judgment decision in
#

connection with appellate brief (2.8); draft outline of appellate brief (2.3) 5.10 1,390.00 7,089.00 12/20/2024 DM26 Research cited cases from appellant's brief

#
regarding Greenwich Land v. Despins AP
#

No. 24-1185 and prepare same for W.

#
Farmer　0.60　565.00　339.00
#

12/20/2024 WCF Analyze evidentiary authorities regarding

#
appellate brief (1.3); analyze standing authorities regarding section 544 in
#

connection with appellate brief (2.2); draft appellate brief outline regarding same (.9) 4.40 1,390.00 6,116.00 12/23/2024 JPK1 Correspond with W. Farmer regarding

#
appellate brief　0.10　1,185.00　118.50
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 108 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2439508

#

Date Initials Description Hours Rate Amount 12/23/2024 NAB Calls with W. Farmer regarding appellate brief (.3); correspond with W. Farmer regarding same (.2) 0.50 1,835.00 917.50 12/23/2024 WCF Draft appellate brief regarding Greenwich Land summary judgment order (4.6); calls with N. Bassett regarding same (.3); analyze authorities regarding evidentiary objections (3.4); further draft appellate brief regarding same (2.2) 10.50 1,390.00 14,595.00 12/24/2024 WCF Draft parts of Greenwich Land summary judgment appellate brief (4.2); analyze authorities regarding law of the case and invocation of Fifth Amendment in connection with same (2.6) 6.80 1,390.00 9,452.00 12/26/2024 NAB Review appellant brief, bankruptcy court decision, and additional documents related to appeal (1.4); analyze arguments and issues pertaining to same (.9); review and revise draft appellee brief (.6); correspond with W. Farmer regarding same (.3) 3.20 1,835.00 5,872.00 12/26/2024 WCF Further draft appellate brief regarding Greenwich Land summary judgment order (2.9); correspond with N. Bassett and J. Kosciewicz regarding same (.2) 3.10 1,390.00 4,309.00 12/27/2024 AD20 Correspond with W. Farmer and J. Kosciewicz regarding draft appellate brief (.2); review and comment on parts of same (.8) 1.00 445.00 445.00 12/27/2024 JPK1 Telephone call with W. Farmer regarding appellate brief (.1); review draft of the same (.2) 0.30 1,185.00 355.50 12/27/2024 NAB Review and revise draft appellate brief (1.9); review legal authorities and evidence relating to same (.8); correspond with W. Farmer regarding same (.3); draft portions of appellate brief (2.3) 5.30 1,835.00 9,725.50

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 109 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2439508

#

Date Initials Description Hours Rate Amount

#

12/27/2024 WCF Review and revise Greenwich Land appellate brief to incorporate N. Bassett

#
comments (2.7); call with J. Kosciewicz
#

regarding same (.1) 2.80 1,390.00 3,892.00 12/28/2024 JPK1 Review exhibits for Trustee' appendices and edit appellee's brief to insert discussions re

#
the same　5.60　1,185.00　6,636.00
#

12/28/2024 NAB Draft portions of appellate brief (1.8); correspond with W. Farmer and J. Kosciewicz regarding same (.3) 2.10 1,835.00 3,853.50 12/28/2024 WCF Correspond with J. Kosciewicz regarding

#
revisions to statement of the case in
#

appellate brief (.2); draft statement of the

#
case and summary of bankruptcy court
#

decision (4.3); analyze authorities regarding law of the case and FRE objections related to appellate brief arguments (1.7) 6.20 1,390.00 8,618.00 12/29/2024 DEB4 Correspond with W. Farmer and N. Bassett regarding appellate brief (0.3); review same

#
(0.8); conference with S. Maza regarding
#

issues related to same (0.4) 1.50 1,395.00 2,092.50 12/29/2024 JPK1 Prepare Trustee appendices (2.8);

#
correspond with W. Farmer regarding the same (.2)　3.00　1,185.00　3,555.00
#

12/29/2024 SM29 Call with D. Barron re alter ego and section

#
544　0.40　1,850.00　740.00
#

12/29/2024 WCF Draft appellate brief regarding evidentiary

#
rulings and authorities (1.7); analyze jurisdiction and waiver authorities in connection with summary judgment
#

appellate brief (2.3); further draft appellate brief regarding alter ego analysis (3.8) 7.80 1,390.00 10,842.00 12/30/2024 AD20 Review and comment on appellee brief and associated appendices (6.4); prepare same for filing and file with the court (.7) 7.10 445.00 3,159.50 12/30/2024 JPK1 Revise appellee's brief (2.7); correspond with W. Farmer regarding the same (.3) 3.00 1,185.00 3,555.00

#

Date Initials Description Hours Rate Amount

#

12/30/2024 JPK1 Redact personal identifying information from Trustee appendices 0.90 1,185.00 1,066.50 12/30/2024 JPK1 Prepare tables of contents and authorities for appellate brief (.5); correspond with W. Farmer regarding the same (.1) 0.60 1,185.00 711.00 12/30/2024 JPK1 Incorporate N. Bassett's edits into appellate

#
brief (.3); correspond with A. Doherty
#

regarding filing the same (.3) 0.60 1,185.00 711.00 12/30/2024 LAD4 Review/edit our appellate brief on SJ 1.10 1,975.00 2,172.50 12/30/2024 NAB appellate brief (.9) Review and revise draft appellate brief (2.2); calls with W. Farmer regarding same (.5);

#
correspond with L. Despins and W. Farmer
#

regarding same (.3); further revise draft 3.90 1,835.00 7,156.50 12/30/2024 WCF Analyze standing, beneficial ownership, and jurisdiction authorities in connection with draft appellate brief (3.6); calls with N. Bassett regarding same (.5); revise appellate brief in summary judgment appeal (4.8) 8.90 1,390.00 12,371.00 Subtotal: B191 General Litigation 100.60 136,304.00

#
Total　100.60　136,304.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 1.10 1,975.00 2,172.50

#

NAB Nicholas A. Bassett Partner 15.00 1,835.00 27,525.00 SM29 Shlomo Maza Of Counsel 0.40 1,850.00 740.00 DEB4 Douglass E. Barron Associate 1.50 1,395.00 2,092.50 WCF Will C. Farmer Associate 59.80 1,390.00 83,122.00 JPK1 Jon P. Kosciewicz Associate 14.10 1,185.00 16,708.50 DM26 David Mohamed Paralegal 0.60 565.00 339.00 AD20 Allison Doherty Paralegal 8.10 445.00 3,604.50 Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 111 of 194

#
Costs incurred and advanced
#
Description　Quantity　Rate　Amount
#
Lexis/On Line Search　33.01 Computer Search (Other)　6.57 Lexis/On Line Search　115.56 Lexis/On Line Search　115.56 Computer Search (Other)　2.70 Lexis/On Line Search　49.53 Lexis/On Line Search　16.51 Computer Search (Other)　2.70 Lexis/On Line Search　2.67 Lexis/On Line Search　49.53 Lexis/On Line Search　2.67 Lexis/On Line Search　82.54 Westlaw　16.29
#

Total Costs incurred and advanced \$495.84

#
Current Fees and Costs　\$136,799.84 Total Balance Due - Due Upon Receipt　\$136,799.84
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439510
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET
#

Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$71,446.50

#
Costs incurred and advanced　804.82
#
Current Fees and Costs Due　\$72,251.32 Total Balance Due - Due Upon Receipt　\$72,251.32
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439510
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY
#

Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$71,446.50

#
Costs incurred and advanced　804.82
#
Current Fees and Costs Due　\$72,251.32 Total Balance Due - Due Upon Receipt　\$72,251.32
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 114 of 194

#
PAUL HASTINGS LLP
#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439510

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024

#
Lamp Capital Adversary \$71,446.50
#

Date Initials Description Hours Rate Amount

#
B155　Court Hearings
#

12/03/2024 NAB Correspond with L. Despins and P. Linsey

#
(NPM) regarding summary judgment hearing　0.20　1,835.00　367.00
#

12/05/2024 NAB Outline documents and exhibits needed for summary judgment hearing (.3); correspond with L. Song regarding same (.1);

#
correspond with W. Farmer regarding same (.1)　0.50　1,835.00　917.50
#

12/06/2024 NAB Review and comment on documents and exhibits for summary judgment hearing 0.30 1,835.00 550.50 12/07/2024 NAB Review evidentiary issues in prep for summary judgment hearing (.4); correspond with W. Farmer regarding same (.1) 0.50 1,835.00 917.50 12/08/2024 NAB Review submissions and prepare outline for summary judgment hearing 2.30 1,835.00 4,220.50 12/09/2024 NAB Continue reviewing submissions/issues and

#
preparing outline for summary judgment hearing　3.20　1,835.00　5,872.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 115 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2439510

#

Date Initials Description Hours Rate Amount

#

12/10/2024 DEB4 Calls with N. Bassett regarding hearing prep (0.2); attend hearing on summary judgment motion (2.3); prepare documents related to

#
same (1.2)　3.70　1,395.00　5,161.50
#

12/10/2024 LAD4 T/c N. Bassett re: hearing on SJ, seal issues 0.30 1,975.00 592.50 12/10/2024 LS26 Review submissions and prepare reference materials for summary judgment hearing 3.00 985.00 2,955.00 12/10/2024 NAB Further analyze legal arguments and

#
evidentiary issues in preparation for summary judgment hearing (2.5); analyze
#

case law in connection with same (1.0);

#
correspond with D. Barron regarding same
#

(.2); calls with D. Barron regarding same (.2); calls with L. Despins regarding same (.3); participate in hearing (2.3) 6.50 1,835.00 11,927.50 Subtotal: B155 Court Hearings 20.50 33,481.50

#
B191 General Litigation
#

12/05/2024 LS26 Review and prepare documents for summary judgment hearing 0.70 985.00 689.50

#

12/06/2024 LS26 Review docket update re: summary judgment motion and hearing 0.10 985.00 98.50

#
12/08/2024　WCF Review Lamp Capital complaint and motion
#

to dismiss briefing, and motion for default

#
judgment/motion to set aside default briefing, regarding legal and fact background for Hudson Diamond/Leading Shine summary judgment oral argument
#

outline (3.2); analyze authorities regarding

#
alter ego and equitable ownership for summary judgment oral argument outline (.9)　4.10　1,390.00　5,699.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 116 of 194 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2439510

#

Date Initials Description Hours Rate Amount

#

12/09/2024 DEB4 Correspond with N. Bassett regarding standing issues (0.2); conferences with S. Maza regarding same (0.4); conference with

#
L. Song regarding summary judgment
#

hearing (0.2); revise and supplement hearing notes (0.8); analyze documents related to standing issues (1.8) 3.40 1,395.00 4,743.00 12/09/2024 LS26 Review and prepare documents for summary judgment hearing (2.1);

#
conference with D. Barron regarding same (0.2)　2.30　985.00　2,265.50
#

12/09/2024 SM29 Calls with D. Barron re standing issues (.4); review prior pleadings re same (.2); analyze caselaw re same (.8); correspond with N. Bassett and D. Barron re same (.2) 1.60 1,850.00 2,960.00 12/09/2024 WCF Analyze Hudson Diamond and Leading

#
Shine summary judgment briefing, SUFs, and exhibits (3.1); draft oral argument outline regarding same (4.1); analyze briefing and authorities regarding prior summary judgment rulings in HK USA, Bombardier Jet, HCHK Entities, and
#

Greenwich Land regarding same (2.6); outline section 544(a) standing arguments for hearing (1.3) 11.10 1,390.00 15,429.00 12/10/2024 DEB4 Call with S. Maza regarding standing issues

#
(0.4); analyze same and summary judgment issues (0.8)　1.20　1,395.00　1,674.00
#

12/10/2024 SM29 Call with D. Barron re standing issues (.4); review case from D. Barron re same (.2); analyze additional caselaw re same (.5) 1.10 1,850.00 2,035.00 Subtotal: B191 General Litigation 25.60 35,593.50 Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 117 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2439510

#

Date Initials Description Hours Rate Amount

#
B195　Non-Working Travel 12/10/2024
#

DEB4 1/2 rate) Travel to Bridgeport for hearing (1.7); return travel from Bridgeport (1.7) (bill at 3.40 697.50 2,371.50 Subtotal:

#
B195 Non-Working Travel　3.40　2,371.50 Total　49.50　71,446.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 0.30 1,975.00 592.50 NAB Nicholas A. Bassett Partner 13.50 1,835.00 24,772.50 SM29 Shlomo Maza Of Counsel 2.70 1,850.00 4,995.00 DEB4 Douglass E. Barron Associate 8.30 1,395.00 11,578.50 DEB4 Douglass E. Barron Associate 3.40 697.50 2,371.50 WCF Will C. Farmer Associate 15.20 1,390.00 21,128.00 LS26 Luyi Song Associate 6.10 985.00 6,008.50

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#
12/05/2024　Lexis/On Line Search　99.05 12/10/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 871191731; 12/10/2024; Attn: Pietro Cicolini; United States

#
Bankruptcy Court; Brien McMahon Federal
#

Building; BRIDGEPORT, CT 06604 ;

#
283052958032 (MAN)　29.36 12/26/2024　Travel Expense - Meals -
#

Nick Bassett; 12/09/2024; Restaurant: SLC Public Market; City: Bridgeport; Lunch; Number of people: 1; Travel to Bridgeport, CT to prepare for and attend client hearing 14.54

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 118 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 5

#
Kwok 50687-00024 Invoice No. 2439510
#

Total Costs incurred and advanced \$804.82

#
12/30/2024　Taxi/Ground Transportation -
#

Nick Bassett; 12/09/2024; From/To: airport/hotel; Service Type: Uber; Travel to Bridgeport, CT to prepare for and

#
attend client hearing　148.59 12/26/2024　Travel Expense - Parking -
#

Nick Bassett; 12/10/2024; Travel to Bridgeport, CT to prepare

#
for and attend client hearing　58.00 12/26/2024　Taxi/Ground Transportation -
#

Nick Bassett; 12/17/2024; From/To: airport/hotel; Service Type: Uber; Travel to Bridgeport, CT to prepare for and

#
attend client hearing　32.50 12/26/2024　Taxi/Ground Transportation -
#

Nick Bassett; 12/10/2024; From/To: hotel/meeting; Service Type: Uber; Travel to Bridgeport, CT to prepare for

#
and attend client hearing.　20.98 12/26/2024　Taxi/Ground Transportation -
#

Nick Bassett; 12/10/2024; From/To: meeting/LGA; Service Type: Uber; Travel to Bridgeport, CT to prepare for

#
and attend client hearing　159.94 12/26/2024　Lodging -
#

Nick Bassett; 12/10/2024; Hotel: Hyatt; Check-in date: 12/09/2024; Check-out date: 12/10/2024; City: Bridgeport; Travel to Bridgeport, CT to prepare for and attend client hearing 171.35

#
12/26/2024　Travel Expense - Meals -
#

Nick Bassett; 12/09/2024; Restaurant: Chilis; City: Bridgeport; Dinner; Number of people: 1; Travel to Bridgeport, CT to prepare for and attend client hearing 30.80

#
12/26/2024　Travel Expense - Meals -
#

Nick Bassett; 12/10/2024; Restaurant: LGAF; City: Bridgeport; Lunch; Number of people: 1; Travel to Bridgeport, CT to prepare for and attend client hearing 24.11

#
12/26/2024　Travel Expense - Meals -
#

Nick Bassett; 12/10/2024; Restaurant: Brueggers; City: Bridgeport; Breakfast; Number of people: 1; Travel to Bridgeport, CT to prepare for and attend client hearing 15.60

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 119 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2439510 Page 6

#
Current Fees and Costs　\$72,251.32
#
Total Balance Due - Due Upon Receipt　\$72,251.32
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439512
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET Ace Decade Adversary Proceeding
#

PH LLP Client/Matter # 50687-00026 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$30,225.00

#
Current Fees and Costs Due　\$30,225.00
#
Total Balance Due - Due Upon Receipt　\$30,225.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439512
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY Ace Decade Adversary Proceeding
#

PH LLP Client/Matter # 50687-00026 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$30,225.00

#
Current Fees and Costs Due　\$30,225.00
#
Total Balance Due - Due Upon Receipt　\$30,225.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#
(0.1)
#
PAUL HASTINGS LLP
#

200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Wan Kwok Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
200 Park Avenue New York, NY 10166　Please Refer to Invoice Number: 2439512
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024
#

Ace Decade Adversary Proceeding \$30,225.00 Date Initials Description Hours Rate Amount

#
B155　Court Hearings 12/18/2024 AB21 same (0.1)
#

Subtotal: Correspond with A. Thorp (Harneys) and J.

#
Stewart (Harneys) regarding BVI hearing
#

(0.2); correspond with L. Despins regarding 0.30 1,850.00 555.00

#
B155 Court Hearings　0.30　555.00 B191　General Litigation
#

12/02/2024 AB21 Analyze issues related to stay violation for BVI counsel (0.7); correspond with J. Stewart (Harneys) regarding same (0.1); correspond with L. Despins regarding same 0.90 1,850.00 1,665.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 123 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2439512

#
Decade
#

Date Initials Description Hours Rate Amount 12/03/2024 AB21 Analyze caselaw regarding effect of automatic stay (0.9); call with K. Catalano regarding same (0.2); prepare summary email to L. Despins regarding same (2.4); correspond with L. Despins regarding same (0.1); correspond with J. Stewart (Harneys Legal) regarding same (0.4); review draft points of claim (0.2) 4.20 1,850.00 7,770.00 12/03/2024 KC27 Call with A. Bongartz re automatic stay issues (.2); analyze case law regarding same (1.2) 1.40 1,185.00 1,659.00 12/03/2024 LAD4 Review/edit draft letter to BVI counsel re: automatic stay 0.30 1,975.00 592.50 12/05/2024 AB21 Review email from J. Stewart (Harneys) regarding hearing in BVI proceedings 0.10 1,850.00 185.00 12/08/2024 AB21 Review email from J. Stewart (Harneys) regarding upcoming hearing in BVI liquidation proceedings 0.20 1,850.00 370.00 12/09/2024 AB21 Review revised draft Points of Claim for BVI proceedings and related email from J. Stewart (Harneys) (0.2); correspond with L. Despins regarding same (0.1) 0.30 1,850.00 555.00 12/10/2024 AB21 Correspond with J. Stewart (Harneys) regarding comments to Ace Decade Points of Claim (0.7); correspond with L. Despins regarding same (0.2) 0.90 1,850.00 1,665.00 12/17/2024 AB21 Revise Ace Decade points of claim and related affidavit (2.3); call with L. Song regarding same (0.1); correspond with L. Song regarding same (0.1); call with D. Barron regarding same (0.1); correspond with J. Stewart (Harneys) regarding same (0.6); draft memo on automatic stay (0.8); correspond with J. Stewart regarding same (0.1) 4.10 1,850.00 7,585.00 12/17/2024 DEB4 Call with A. Bongartz regarding Ace Decade points of claim 0.10 1,395.00 139.50 12/17/2024 LAD4 Review/edit points of claims for BVI Ace 1.50 1,975.00 2,962.50 Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 124 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2439512

#
Date
#

Initials Description Hours Rate Amount

#
12/17/2024
#

LS26 Analyze issues relating to Yvette Wang and Foudre Finance (2.6); call with A. Bongartz regarding same (0.1); correspond with A. Bongartz regarding same (0.2) 2.90 985.00 2,856.50

#
12/19/2024 AB21 Call with A. Thorp (Harneys) regarding update on BVI proceedings and next steps
#

(0.4); correspond with L. Despins regarding

#
same (0.1)　0.50　1,850.00　925.00
#

12/30/2024 AB21 regarding same (0.1) Call with A. Thorp (Harneys) regarding joint liquidators' amended application re members' register (0.2); review same (0.1); call and correspond with L. Despins 0.40 1,850.00 740.00 Subtotal: B191 General Litigation 17.80 29,670.00

#
Total　18.10　30,225.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 1.80 1,975.00 3,555.00 AB21 Alex Bongartz Of Counsel 11.90 1,850.00 22,015.00 DEB4 Douglass E. Barron Associate 0.10 1,395.00 139.50 KC27 Kristin Catalano Associate 1.40 1,185.00 1,659.00 LS26 Luyi Song Associate 2.90 985.00 2,856.50

#
Current Fees and Costs　\$30,225.00
#
Current Fees and Costs　\$30,225.00
#
Total Balance Due - Due Upon Receipt　\$30,225.00
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439513
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET
#

CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$381.00

#
Current Fees and Costs Due　\$381.00
#
Total Balance Due - Due Upon Receipt　\$381.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439513
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY
#

CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$381.00

#
Current Fees and Costs Due　\$381.00
#
Total Balance Due - Due Upon Receipt　\$381.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#
Current Fees and Costs　\$381.00
#

ECS1 Ezra C. Sutton Associate 0.30 1,270.00 381.00 ID Timekeeper Name Title Hours Rate Fee

#
Timekeeper Summary Total　0.30　381.00
#

Subtotal: B191 General Litigation 0.30 381.00 12/04/2024 ECS1 Calls with P. Linsey (NPM) regarding

#
Defeng Cao adversary proceeding and
#

upcoming matters regarding same 0.30 1,270.00 381.00

#
B191　General Litigation
#

Date Initials Description Hours Rate Amount CAO Adversary Proceeding FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024 \$381.00 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 Luc Despins as Chapter 11 Trustee in the case of Ho

#
Wan Kwok 200 Park Avenue New York, NY 10166　April 30, 2025 Please Refer to Invoice Number: 2439513 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205
#

t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Total Balance Due - Due Upon Receipt \$381.00

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439514
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET Omnibus Alter Ego Adversary Proceeding
#

PH LLP Client/Matter # 50687-00028 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$302,479.00

#
Costs incurred and advanced　427.69
#
Current Fees and Costs Due　\$302,906.69 Total Balance Due - Due Upon Receipt　\$302,906.69
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439514
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY Omnibus Alter Ego Adversary Proceeding
#

PH LLP Client/Matter # 50687-00028 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$302,479.00

#
Costs incurred and advanced　427.69
#
Current Fees and Costs Due　\$302,906.69 Total Balance Due - Due Upon Receipt　\$302,906.69
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 130 of 194

#
AUL
#
PAUL HAST ASTINGS　200 Park A + 11 717
#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439514

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024 Omnibus Alter Ego Adversary Proceeding \$302,479.00

#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

12/02/2024 DEB4 Conference with S. Maza, K. Catalano, T.

#
Simon, and L. Song regarding motion to dismiss issues (1.2); outline same for
#

response to joint motions to dismiss (6.1); correspond with N. Bassett regarding same (0.1); correspond with E. Sutton regarding service issues related to same (0.2); correspond with P. Linsey (NPM) regarding extension motion (0.2) 7.80 1,395.00 10,881.00 12/02/2024 ECS1 Correspond with D. Barron re service of

#
omnibus alter ego complaint and summons
#

on BVI defendants (.2); review past emails

#
and documents in connection with same (.2)　0.40　1,270.00　508.00
#

12/02/2024 KC27 Attend meeting with S. Maza, D Barron, L. Song, and T. Simon re personal jurisdiction

#
questions　1.20　1,185.00　1,422.00
#

12/02/2024 LS26 Conference with D. Barron, S. Maza, K.

#
Catalano, and T. Simon regarding motions
#

to dismiss and personal jurisdiction issues 1.20 985.00 1,182.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 131 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2439514

#

Date Initials Description Hours Rate Amount

#

12/02/2024 LS26 Analyze issues and related caselaw regarding personal jurisdiction and alter ego 4.00 985.00 3,940.00 12/02/2024 LS26 Review defendants' motions to dismiss and

#
amended complaint　0.80　985.00　788.00
#

12/02/2024 SM29 Call with D. Barron, T. Simon, K. Catalano,

#
and L. Song re motion to dismiss issues
#

(1.2); analyze alter ego patterns and related

#
caselaw (2.7)　3.90　1,850.00　7,215.00
#

12/02/2024 TSS1 Analyze caselaw and statutory authority regarding theories of liability 4.80 795.00 3,816.00 12/02/2024 TSS1 Conference with S. Maza, D. Barron, L. Song, and K. Catalano regarding motion to dismiss issues and response 1.20 795.00 954.00 12/03/2024 DEB4 Call with S. Maza, L. Song, and T. Simon re objection to joint motions to dismiss (0.8);

#
prepare objection to joint motions to
#

dismiss (6.2); call with L. Song regarding

#
same (0.2)　7.20　1,395.00　10,044.00
#

12/03/2024 LS26 Conference with S. Maza, D. Barron, and T.

#
Simon regarding alter ego and personal
#

jurisdiction in connection with motions to

#
dismiss　0.80　985.00　788.00
#

12/03/2024 LS26 Prepare draft insert for response to motions

#
to dismiss　2.00　985.00　1,970.00
#

12/03/2024 LS26 Analyze case law relating to alter ego (0.3);

#
draft summary of same (0.4); correspond
#

with T. Simon regarding same (0.1) 0.80 985.00 788.00 12/03/2024 LS26 Call with D. Barron about response to motions to dismiss (0.2); correspond with D. Barron regarding same (0.1) 0.30 985.00 295.50 12/03/2024 LS26 Analyze claims against alter ego entities in amended complaint 1.50 985.00 1,477.50 12/03/2024 LS26 Analyze foreign law issues and related

#
authority　0.80　985.00　788.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 132 of 194

#
Kwok 50687-00028 Invoice No. 2439514
#

Date Initials Description Hours Rate Amount

#

12/03/2024 SM29 Review email from T. Simon re case findings (.4); call with D. Barron, L. Song, and T. Simon re objection to joint motions to dismiss (.8); analyze caselaw re same (.5); review draft objection from D. Barron (.5) 2.20 1,850.00 4,070.00

#

12/03/2024 TSS1 Conference with D. Barron, L. Song, and S. Maza regarding objection to joint motions

#
to dismiss　0.80　795.00　636.00
#

12/03/2024 TSS1 Analyze caselaw and statutory authority regarding personal jurisdiction and theories

#
of liability　3.20　795.00　2,544.00
#

12/04/2024 DEB4 Calls with S. Maza regarding objection to joint motions to dismiss (.9); analyze issues and documents related to same (2.3); further conferences with S. Maza regarding

#
same (.6)　3.80　1,395.00　5,301.00
#

12/04/2024 KC27 Review email from T. Simon re personal jurisdiction questions 0.20 1,185.00 237.00 12/04/2024 LS26 Correspond with D. Barron regarding facts relating to alter ego entities 0.30 985.00 295.50 12/04/2024 LS26 Review foreign law issues (0.4); correspond with D. Barron regarding same (0.2) 0.60 985.00 591.00 12/04/2024 LS26 Review claims against and documents relating to alter ego entities in amended

#
complaint　1.30　985.00　1,280.50
#

12/04/2024 SM29 Calls with D. Barron re objection to joint motions to dismiss (.9); conferences with D. Barron re same (.6); analyze caselaw related

#
to objection to joint motions to dismiss
#

(4.2); prepare insert to draft objection (4.2) 9.90 1,850.00 18,315.00 12/05/2024 AD20 Correspond with L. Song regarding objection to motion to dismiss (.2); review objection to motion to dismiss (2.3) 2.50 445.00 1,112.50 12/05/2024 DEB4 Conference with S. Maza regarding objection to joint motions to dismiss (0.8);

#
continue preparing objection to joint
#

motions to dismiss (11.4) 12.20 1,395.00 17,019.00 12/05/2024 LAD4 Review/edit omnibus alter ego reply 2.20 1,975.00 4,345.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 133 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2439514

#

Date Initials Description Hours Rate Amount

#

12/05/2024 LS26 Review and revise response to motions to dismiss (3.3); conference with N. Bassett regarding same (0.2) 3.50 985.00 3,447.50 12/05/2024 NAB Review and revise draft opposition to motions to dismiss (2.3); correspond with D. Barron regarding same (.2); conference with L. Song regarding same (.2) 2.70 1,835.00 4,954.50 12/05/2024 SM29 Review and revise objection to joint motions to dismiss (3.6); conference with D. Barron re same (.8) 4.40 1,850.00 8,140.00 12/06/2024 AD20 Review authority cited in objection to motion to dismiss (6.6); prepare same for filing and file with the court (.4) 7.00 445.00 3,115.00 12/06/2024 DEB4 Calls with S. Maza regarding objection to motions to dismiss (1.1); prepare objection to motions to dismiss (11.1); call with S.

#
Maza, W. Farmer, and L. Song regarding same and personal jurisdiction arguments (.6)　12.80　1,395.00　17,856.00
#

12/06/2024 LS26 Correspond with N. Bassett and W. Farmer re response to motion to dismiss (.6);

#
review and revise response to motion to
#

dismiss and prepare final draft for filing

#
(5.8)　6.40　985.00　6,304.00
#

12/06/2024 LS26 Incorporate comments from W. Farmer into response to motion to dismiss 1.20 985.00 1,182.00 12/06/2024 LS26 Prepare and review exhibits to response to

#
motion to dismiss　0.60　985.00　591.00
#

12/06/2024 LS26 Review and revise draft response to motions to dismiss 2.50 985.00 2,462.50 12/06/2024 LS26 Analyze facts as to personal jurisdiction 1.70 985.00 1,674.50 12/06/2024 LS26 Conference with W. Farmer, D. Barron, and S. Maza regarding response to motions

#
to dismiss　0.60　985.00　591.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 134 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2439514

#

Date Initials Description Hours Rate Amount 12/06/2024 NAB Further review and revise draft opposition to motions to dismiss (1.8); analyze cases relating to same (.3); correspond with W. Farmer regarding same (.5); correspond with D. Barron regarding same (.5); correspond with L. Despins regarding same (.1); review and revise further revised draft opposition to motions to dismiss (.2) 3.40 1,835.00 6,239.00 12/06/2024 SM29 Calls with D. Barron re objection to joint motions to dismiss (1.1); review N. Bassett comments to draft objection (.5); review revised objection and preliminary statement (.9); analyze caselaw re same (2.1); call with W. Farmer, L. Song, D. Barron re same (.6); prepare insert for objection to motions to dismiss (.7); correspond with N. Bassett re same (.4) 6.30 1,850.00 11,655.00 12/06/2024 TSS1 Analyze caselaw and statutory authority regarding personal jurisdiction and theories of liability 0.90 795.00 715.50 12/06/2024 WCF Call with S. Maza, D. Barron, and L. Song regarding objection to omnibus alter ego motions to dismiss and personal jurisdiction arguments (.6); revise and supplement omnibus opposition to motions to dismiss (3.6); analyze omnibus alter ego complaint regarding personal jurisdiction elements (1.8); analyze authorities regarding specific jurisdiction standard and foreign defendants (2.1); further revise and supplement omnibus opposition to motions to dismiss (2.2); correspond with D. Barron and L. Song regarding same (.1) 10.40 1,390.00 14,456.00 12/09/2024 DEB4 Analyze documents related to second omnibus complaint (3.4); prepare same (5.2) 8.60 1,395.00 11,997.00 12/09/2024 ECS1 Review objection to motion to dismiss amended omnibus alter ego complaint 0.20 1,270.00 254.00 12/10/2024 DEB4 Analyze documents related to second alter ego complaint 2.20 1,395.00 3,069.00

#

Date Initials Description Hours Rate Amount

#

12/11/2024 DEB4 Prepare second omnibus alter ego

#
complaint　4.20　1,395.00　5,859.00
#

12/11/2024 LS26 Review and revise second omnibus alter ego

#
complaint　1.40　985.00　1,379.00
#

12/12/2024 DEB4 Conference with S. Maza regarding alter ego

#
issues (0.2); correspond with N. Bassett regarding second omnibus alter ego
#

complaint (0.1); conference with N. Bassett regarding same (0.3); conference with L. Song regarding alter egos (0.3) 0.90 1,395.00 1,255.50 12/12/2024 LS26 Call with D. Barron regarding second omnibus alter ego complaint 0.30 985.00 295.50 12/12/2024 NAB Call with D. Barron regarding second

#
omnibus alter ego complaint (.3); review
#

and revise draft complaint (2.2); correspond with D. Barron regarding same (.3) 2.80 1,835.00 5,138.00 12/12/2024 SM29 Conference with D. Barron re alter ego

#
issues　0.20　1,850.00　370.00
#

12/13/2024 NAB Review and revise draft second omnibus alter ego complaint (2.2); review supporting

#
and related documents concerning same
#

(.9); correspond with D. Barron regarding

#
same (.1)　3.20　1,835.00　5,872.00
#

12/15/2024 DEB4 Prepare parts of second omnibus alter ego

#
complaint　2.80　1,395.00　3,906.00
#

12/15/2024 LS26 Review and revise second omnibus alter ego complaint (2.2); analyze documents relating

#
to same (0.8)　3.00　985.00　2,955.00
#

12/15/2024 LS26 Draft email to D. Barron regarding second omnibus alter ego complaint 0.50 985.00 492.50 12/16/2024 DEB4 Call with L. Song regarding second omnibus alter ego complaint 0.20 1,395.00 279.00 12/16/2024 LS26 Review additional documents for second omnibus alter ego complaint (0.9); revise 4.00 985.00 3,940.00

#
second omnibus alter ego complaint (3.1)
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 136 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2439514

#

Date Initials Description Hours Rate Amount 12/16/2024 LS26 Correspond with D. Barron regarding second omnibus alter ego complaint (0.2); call with D. Barron regarding same (0.2) 0.40 985.00 394.00 12/17/2024 DEB4 Correspond with L. Song regarding new omnibus complaint defendants (0.1); analyze documents related to same (0.5) 0.60 1,395.00 837.00 12/17/2024 LS26 Revise second omnibus alter ego complaint 0.30 985.00 295.50 12/18/2024 DEB4 Prepare parts of second omnibus alter ego complaint (2.3); conference with L. Despins, N. Bassett, and L. Song regarding same (0.5); correspond with L. Song regarding same (0.4); correspond with N. Bassett regarding same (0.2); analyze documents related to same (2.2) 5.60 1,395.00 7,812.00 12/18/2024 LAD4 Review/edit Part II alter ego complaint 3.30 1,975.00 6,517.50 12/18/2024 LAD4 Call with D. Barron, N. Bassett and L. Song re: comments to draft complaint Part II 0.50 1,975.00 987.50 12/18/2024 LS26 Conference with L. Despins, N. Bassett, and D. Barron regarding second alter ego complaint 0.50 985.00 492.50 12/18/2024 LS26 Review and incorporate comments to second alter ego complaint 0.50 985.00 492.50 12/18/2024 NAB Call with L. Despins, D. Barron, and L. Song regarding comments to second omnibus alter ego complaint (.5); analyze issues related to same (.3); review revised draft of second omnibus alter ego complaint (.2); correspond with D. Barron and L. Song regarding same (.1); correspond with P. Linsey regarding motion to dismiss briefing (.1) 1.20 1,835.00 2,202.00 12/19/2024 DEB4 Prepare parts of second omnibus alter ego complaint 3.20 1,395.00 4,464.00 12/19/2024 LS26 Continue to review and revise second omnibus alter ego complaint 4.50 985.00 4,432.50 12/20/2024 DEB4 Prepare parts of second omnibus alter ego complaint (6.1); call and correspond with L. 6.40 1,395.00 8,928.00

#
Song regarding same (0.3)
#

Date Initials Description Hours Rate Amount

#

12/20/2024 LS26 Continue to review and revise second omnibus alter ego complaint 3.70 985.00 3,644.50 12/20/2024 LS26 Analyze state veil-piercing laws relating to second omnibus alter ego complaint 0.90 985.00 886.50 12/20/2024 LS26 Call and correspond with D. Barron

#
regarding second omnibus alter ego complaint　0.30　985.00　295.50
#

12/20/2024 NAB Further review second omnibus alter ego complaint (.3); correspond with D. Barron and S. Sarnoff (OMM) regarding same (.2) 0.50 1,835.00 917.50 12/23/2024 AD20 Correspond with L. Song regarding second omnibus complaint and associated motion 3.50 445.00 1,557.50

#
omnibus complaint and associated motion
#

(.3); review and comment on same (2.7); prepare same for filing and file with the

#
court (.5)
#

12/23/2024 DEB4 Continue preparing second omnibus alter

#
ego complaint (8.2); call with L. Song
#

regarding same (.6) 8.80 1,395.00 12,276.00 12/23/2024 ECS1 Prepare motion to seal second omnibus alter ego complaint (.9); correspond with L. Song and D. Barron regarding same (.2) 1.10 1,270.00 1,397.00 12/23/2024 LS26 Review and revise second omnibus alter ego complaint and motion to seal (5.0); call with D. Barron regarding same (0.6); correspond with D. Barron regarding same (0.7); correspond with A. Doherty regarding filing

#
same (0.3)　6.60　985.00　6,501.00
#

12/26/2024 DEB4 Correspond with E. Sutton regarding default judgment motion (0.1); correspond with P. Linsey (NPM) regarding same (0.2);

#
analyze replies in support of motions to dismiss (0.4)　0.70　1,395.00　976.50
#

12/26/2024 DEB4 Correspond with Kroll regarding second omnibus complaint (0.1); correspond with I. Goldman (Pullman) regarding same (0.1);

#
correspond with Kobre & Kim regarding
#

same (0.1); correspond with E. Sutton and L. Song regarding confidentiality issue (0.2) 0.50 1,395.00 697.50

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 138 of 194 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2439514

#

Date Initials Description Hours Rate Amount

#

12/26/2024 ECS1 Analyze second omnibus alter ego

#
complaint and sources of information relating thereto (.8); prepare partially
#

redacted version of same for signatories to the protective order (.4); correspond with D. Barron and L. Song regarding same (.4) 1.60 1,270.00 2,032.00 12/26/2024 LS26 Correspond with E. Sutton regarding second omnibus alter ego complaint 0.20 985.00 197.00 12/27/2024 LS26 Correspond with D. Barron regarding second omnibus alter ego defendants 0.20 985.00 197.00 Subtotal: B191 General Litigation 232.40 302,479.00

#
Total 232.40 302,479.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 6.00 1,975.00 11,850.00 NAB Nicholas A. Bassett Partner 13.80 1,835.00 25,323.00 SM29 Shlomo Maza Of Counsel 26.90 1,850.00 49,765.00 DEB4 Douglass E. Barron Associate 88.50 1,395.00 123,457.50 WCF Will C. Farmer Associate 10.40 1,390.00 14,456.00 ECS1 Ezra C. Sutton Associate 3.30 1,270.00 4,191.00 KC27 Kristin Catalano Associate 1.40 1,185.00 1,659.00 LS26 Luyi Song Associate 58.20 985.00 57,327.00 TSS1 Tori S. Simon Associate 10.90 795.00 8,665.50 AD20 Allison Doherty Paralegal 13.00 445.00 5,785.00

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#
12/02/2024　Westlaw　68.46 12/03/2024　Westlaw　220.27
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 139 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 10

#
Kwok 50687-00028 Invoice No. 2439514
#
Total Balance Due - Due Upon Receipt　\$302,906.69
#
Current Fees and Costs　\$302,906.69
#

Total Costs incurred and advanced \$427.69

#
12/09/2024 Computer Search (Other)　2.70 12/09/2024 Computer Search (Other)　2.70 12/06/2024 Computer Search (Other)　7.02 12/06/2024 Westlaw　45.64 12/06/2024 Westlaw　22.82 12/06/2024 Lexis/On Line Search　49.53 12/03/2024 Computer Search (Other)　8.55
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439515
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET
#

Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$131,395.50

#
Costs incurred and advanced　68.46
#
Current Fees and Costs Due　\$131,463.96 Total Balance Due - Due Upon Receipt　\$131,463.96
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439515
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY
#

Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$131,395.50

#
Costs incurred and advanced　68.46
#
Current Fees and Costs Due　\$131,463.96 Total Balance Due - Due Upon Receipt　\$131,463.96
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 142 of 194

#
PAUL HASTINGS LLP
#

200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439515

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024

#
Avoidance Actions \$131,395.50
#

Date Initials Description Hours Rate Amount

#
B155　Court Hearings
#

12/08/2024 NAB Review submissions and prepare notes for hearing on motion to approve settlement 0.50 1,835.00 917.50 12/08/2024 SM29 Correspond with N. Bassett and L. Song re

#
hearing prep re settlement and sealing issues　0.40　1,850.00　740.00
#

12/10/2024 LAD4 T/c P. Linsey (NPM) re: prep for hearing

#
on and retention of
#

barrister (.30); handle same (2.30) 2.60 1,975.00 5,135.00 12/10/2024 NAB Review submissions/issues and prepare

#
outline for hearing on motion to seal settlement　1.00　1,835.00　1,835.00
#

12/11/2024 NAB Correspond with W. Farmer regarding

#
preparation for joint motion to dismiss
#

hearing (.1); analyze issues related to same

#
(.2)　0.30　1,835.00　550.50
#

12/16/2024 LS26 Prepare documents and cases for January 15

#
hearing　0.30　985.00　295.50
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 143 of 194

#

Date Initials Description Hours Rate Amount

#

12/29/2024 DEB4 Correspond with K. Catalano regarding joint motion to dismiss hearing prep (0.2); correspond with W. Farmer and K. Catalano regarding same (0.3) 0.50 1,395.00 697.50 12/31/2024 DEB4 Correspond with W. Farmer, N. Bassett, and S. Maza regarding hearing prep (0.2); analyze documents related to same (0.8) 1.00 1,395.00 1,395.00 12/31/2024 NAB Prepare notes for joint motion to dismiss

#
hearing (.2); correspond with D. Barron
#

regarding same (.1) 0.30 1,835.00 550.50 12/31/2024 WCF Correspond with N. Bassett, D. Barron

#
regarding avoidance action hearing
#

preparations (.1); analyze avoidance action pleadings regarding same (.6) 0.70 1,390.00 973.00 Subtotal. Rich Court Harringo 7 60 13 ሰደብ 50

#

12/02/2024 ECS1 Correspond with K. Mitchell (NPM)

#
regarding RM Auctions Deutschland
#

GmbH avoidance action 0.10 1,270.00 127.00

#
12/02/2024 ECS1 transfers from Debtor alter egos in connection with settlement discussions
#

regarding Trustee claims (.1); update tracker summarizing same (.1); correspond with L.

#
Despins, N. Bassett, and P. Linsey (NPM)
#

regarding same (.1) 0.30 1,270.00 381.00 12/02/2024 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee (.3); update tracking chart regarding same (.1); call and correspond with L. Despins and P. Linsey (NPM) regarding same (.2);

#
correspond with
#

regarding tolling agreement with 0.80 1,270.00 1,016.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 144 of 194

#

Date Initials Description Hours Rate Amount

#
12/02/2024　ECS1　Correspond with regarding transfers to the firm
#

and settlement of claims relating thereto 0.10 1,270.00 127.00 12/02/2024 ECS1 Follow up correspondence with

#
regarding
#

settlement related to transfers to 0.10 1,270.00 127.00

#
12/02/2024　ECS1　Correspond with regarding mediator's report and Rule 9019 motions related to settlement agreements　0.20　1,270.00　254.00
#

12/02/2024 NAB Correspond with potential avoidance action

#
defense counsel regarding settlement
#

discussions (.2); correspond with E. Sutton regarding pending settlement negotiations

#
(.3)　0.50　1,835.00　917.50
#

12/03/2024 ECS1 Correspond with law firms that received

#
transfers from Debtor alter egos in connection with settlement discussions
#

regarding Trustee claims (.2); update tracker summarizing same (.1); correspond with L.

#
Despins, N. Bassett, and P. Linsey (NPM)
#

regarding same (.1) 0.40 1,270.00 508.00 12/03/2024 ECS1 Review documents and emails related to parties who entered into tolling agreements with the Trustee (.2); update tracking chart

#
regarding same (.1); correspond with law
#

firms to extend tolling agreements (.4);

#
correspond with L. Despins and P. Linsey
#

(NPM) regarding same (.3) 1.00 1,270.00 1,270.00 12/03/2024 ECS1 Prepare revised mediation order regarding sealing of rule 9019 motions and settlement

#
agreement (1.5); analyze caselaw and
#

precedent related to same (1.0); call with S. Maza regarding same (.2); correspond with 2.80 1,270.00 3,556.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 145 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2439515

#

Date Initials Description Hours Rate Amount 12/03/2024 ECS1 Correspond with N. Bassett and P. Linsey (NPM) regarding mediator's report and Rule 9019 motions related to settlement agreements with law firms 0.10 1,270.00 127.00 12/03/2024 ECS1 Review authority from Pallas Partners re service in United Kingdom (.2); correspond with D. Barron regarding same (.2) 0.40 1,270.00 508.00 12/03/2024 LAD4 Review/edit our objection to motion of Boies Schiller to withdraw the reference (.40); email to re: final offer (.40) 0.80 1,975.00 1,580.00 12/03/2024 NAB Correspond with L. Despins and S. Maza regarding Rule 9019 motion issues 0.40 1,835.00 734.00 12/03/2024 SM29 Correspond with L Despins re section 544(b) issues and recent SCOTUS arguments (.3); analyze same (.6); correspond with L. Despins re sealing and U.S. Trustee agreement (.1); correspond with P. Linsey (NPM) and E. Sutton re same (.2); call with E. Sutton re same (.2); email L. Despins re same (.2) 1.60 1,850.00 2,960.00 12/04/2024 ECS1 Revise proposed order approving settlement agreement with (.7); correspond with S. Maza regarding same (.3); analyze caselaw regarding business judgment in connection with reply in support of Rule 9019 motion related to settlement with (.7); prepare reply in support of Rule 9019 motion related to settlement (2.3); correspond with S. Maza regarding same (.3) 4.30 1,270.00 5,461.00 12/04/2024 ECS1 Review authority from Pallas Partners re service in United Kingdom (.1); correspond with D. Barron regarding same (.2) 0.30 1,270.00 381.00 12/04/2024 ECS1 Correspond with L. Despins and N. Bassett regarding transfers to and 0.30 1,270.00 381.00

#
settlement related to same
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 146 of 194

#

Date Initials Description Hours Rate Amount

#

12/04/2024 ECS1 Correspond with law firms that received

#
transfers from Debtor alter egos in connection with settlement discussions
#

regarding Trustee claims (.2); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.1) 0.30 1,270.00 381.00 12/04/2024 FCS1 Prepare tolling agreements (.1); review

#
documents and emails in connection with
#

parties who entered into tolling agreements with the Trustee (.2); update tracking chart

#
in connection with same (.1); call and correspond with D. Skalka and P. Linsey
#

(NPM) regarding same (.1) 0.50 1,270.00 635.00

#
12/04/2024　ECS1　Correspond with
#

regarding tolling agreement with 0.10 1,270.00 127.00 12/04/2024 ECS1 Call and correspond with P. Linsey (NPM) regarding tolling agreement with 0.10 1,270.00 127.00 12/04/2024 ECS1 Correspond with P. Linsey (NPM), L. Despins, and N. Bassett regarding amended settlement agreement with 0.20 1,270.00 254.00

#
12/04/2024　LAD4　Review/edit seal reply　0.40　1,975.00　790.00 12/04/2024　LAD4　firm
#

Call with P. Linsey (NPM) re: (.30); call with P. Linsey, N. Bassett and partners re: settlement (.20) 0.50 1,975.00 987.50 12/04/2024 NAB Review and revise draft reply to objection to sealing motion (1.5); correspond with S. Maza regarding same (.3); correspond with

#
L. Despins regarding same (1); review
#

revised proposed order for same (.1); call with avoidance action defendant and L.

#
D　2.20　1,835.00　4,037.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 147 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2439515

#

Date Initials Description Hours Rate Amount

#

12/04/2024 SM29 Correspond with L. Despins re sealing procedures (.1); prepare revised proposed order re same (.2); email U.S. Trustee re same (.1); prepare reply in support of rule

#
9019 motion (1.9); revise same to incorporate comments from L. Despins and
#

N. Bassett (.5) 2.80 1,850.00 5,180.00 12/04/2024 WCF Correspond with A. Bongartz regarding

#
pre- and post-judgment interest and
#

avoidance action judgments against Q. Guo (.2); analyze authorities regarding pre- and

#
post-judgment interest and motions to amend judgment (2.4); draft analysis
#

regarding same (.6); correspond with N.

#
Bassett, P. Linsey, and A. Bongartz
#

regarding same (.1) 3.30 1,390.00 4,587.00 12/05/2024 DM26 Review and file via the Court's CM/ECF system Trustee's reply in support of rule

#
9019 motion regarding settlement with and revised proposed
#

order in both the main case and AP no. 24- 5187 (.7); prepare and effectuate service regarding same (.4) 1.10 565.00 621.50 12/05/2024 ECS1 Prepare reply in support of Rule 9019

#
motion related to settlement and
#

revised proposed order (1.5); calls with S. Maza regarding same (.4); correspond with D. Mohamed regarding same (.3) 2.20 1,270.00 2,794.00

#
12/05/2024　ECS1　Correspond with and P. Linsey (NPM) regarding
#

amended settlement agreement with 0.10 1,270.00 127.00 12/05/2024 ECS1 Prepare tolling agreements (.2); review

#
documents and emails related to parties who entered into tolling agreements with
#

the Trustee (.1); call and correspond with P. Linsey (NPM) regarding same (.2) 0.50 1,270.00 635.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 148 of 194

#

Date Initials Description Hours Rate Amount

#

12/05/2024 ECS1 Correspond with N. Bassett and P. Linsey

#
(NPM) regarding mediation and Rule 9019 motions related to settlement agreements with law firms　0.10　1,270.00　127.00
#

12/05/2024 ECS1 Correspond and call with L. Despins and P.

#
Linsey (NPM) regarding analysis of potential claims and settlement
#

thereof (.2); prepare settlement agreement

#
with (-6)　0.80　1,270.00　1,016.00
#

12/05/2024 ECS1 Prepare tolling agreement with

#
(.2); correspond with
#

regarding same (.1) 0.30 1,270.00 381.00 12/05/2024 ECS1 Prepare tolling agreement with

#
(.2); correspond with
#

regarding same (.1); correspond with P. Linsey (NPM) regarding

#
same (.1)　0.40　1,270.00　508.00
#

12/05/2024 ECS1 Correspond with N. Bassett and L. Despins regarding follow up settlement discussions

#
with　0.10　1,270.00　127.00
#

12/05/2024 ECS1 Follow up correspondence with

#
regarding settlement discussions and tolling agreement related to transfers to (.1); prepare tolling agreement in
#

connection with same (.2) 0.30 1,270.00 381.00 12/05/2024 ECS1 Review correspondence from Pallas Partners re service in United Kingdom 0.10 1,270.00 127.00 12/05/2024 LS26 Correspond with E. Sutton regarding reply to objection to sealing of rule 9019 motion 0.10 985.00 98.50 12/05/2024 NAB Review and revise revised reply in support of Rule 9019 motion (.3); correspond with S. Maza regarding same (.1) 0.40 1,835.00 734.00 12/05/2024 SM29 Revise reply in support of rule 9019 motion

#
to incorporate comments from N. Bassett
#

and L. Despins (.8); calls with E. Sutton re 1.20 1,850.00 2,220.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 149 of 194

#

Date Initials Description Hours Rate Amount

#

12/05/2024 WCF Analyze authorities regarding FRCP 59 and

#
FRBP 9023 motion to alter or amend
#

judgment in adversary proceeding (3.1); revise analysis regarding same (.3) 3.40 1,390.00 4,726.00 12/06/2024 ECS1 Prepare settlement agreement with

#
(.7); correspond with L. Despins
#

regarding same (.2) 0.90 1,270.00 1,143.00 12/06/2024 ECS1 Prepare tolling agreements (.2); review

#
documents and emails in connection with
#

parties who entered into tolling agreements with the Trustee (.3); update tracking chart related to same (.2); correspond with L.

#
Despins and P. Linsey (NPM) regarding same (.3)　1.00　1,270.00　1,270.00
#

12/06/2024 ECS1 Review settlement agreements with certain law firms (.1); correspond with P. Linsey (NPM) regarding same (.1) 0.20 1,270.00 254.00 12/06/2024 ECS1 Correspond with law firms that received

#
transfers from Debtor alter egos in connection with settlement discussions
#

regarding Trustee claims 0.10 1,270.00 127.00

#
12/06/2024　ECS1　Correspond with ) and P. Linsey (NPM) regarding
#

tolling agreement with 0.10 1,270.00 127.00 12/08/2024 LS26 Prepare documents for hearing on rule 9019 settlement motion 1.10 985.00 1,083.50 12/09/2024 ECS1 Prepare tolling agreements (.3); review

#
documents and emails in connection with
#

parties who entered into tolling agreements with the Trustee (.2); update tracking chart

#
regarding same (.2); call and correspond with D. Skalka (NPM) and P. Linsey (NPM)
#

regarding same (.2) 0.90 1,270.00 1,143.00 12/09/2024 ECS1 Prepare tolling agreement related to

#
transfers to (.3); correspond with regarding same　0.40　1,270.00　508.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 150 of 194

#

Date Initials Description Hours Rate Amount

#

12/09/2024 ECS1 Correspond with L. Despins regarding

#
analysis of potential claims
#

and settlement thereof 0.10 1,270.00 127.00 12/09/2024 ECS1 Follow up correspondence with

#
regarding tolling agreement related to transfers to
#

(.1); prepare same agreement (.2) 0.30 1,270.00 381.00 12/09/2024 ECS1 Prepare settlement agreement with (.6); correspond with L. Despins regarding same

#
(.1)　0.70　1,270.00　889.00
#

12/09/2024 LS26 Review and prepare documents for hearing

#
sealed rule 9019 on motion　0.50　985.00　492.50
#

12/10/2024 ECS1 Correspond with L. Despins regarding settlement agreements 0.10 1,270.00 127.00

#
12/10/2024　ECS1　Correspond with regarding settlement agreement with　0.10　1,270.00　127.00 12/10/2024　ECS1　settlement Prepare
#

agreement and tolling agreement (.3); correspond with L. Despins regarding same

#
(.1)　0.40　1,270.00　508.00
#

12/10/2024 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee (.3); update tracking chart regarding same (.2);

#
call and correspond with P. Linsey (NPM)
#

regarding same (.3) 0.80 1,270.00 1,016.00 12/10/2024 ECS1 Follow up correspondence with

#
regarding tolling
#

agreement related to transfers to 0.10 1,270.00 127.00 12/10/2024 ECS1 . L.

#
Correspond with
#

Despins and N. Bassett regarding transfer

#
and tolling agreement relating to　0.30　1,270.00　381.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 151 of 194

#

Date Initials Description Hours Rate Amount

#
12/10/2024　LAD4　Call
#

and P. Linsey (NPM) re:

#
claim　0.70　1,975.00　1,382.50
#

12/10/2024 NAB Correspond with E. Sutton regarding settlement negotiations 0.10 1,835.00 183.50 12/10/2024 SM29 Reply to email from P. Linsey (NPM) re property of the estate issues 0.20 1,850.00 370.00 12/11/2024 DEB4 Conference with S. Maza regarding hearing and alter ego issues (0.4); conference with P.

#
Linsey (NPM) regarding Lawall position statement (0.2)　0.60　1,395.00　837.00
#

12/11/2024 FCS1 Prepare tolling agreements (.2); review

#
documents and emails in connection with
#

parties who entered into tolling agreements with the Trustee (.2); update tracking chart

#
regarding same (.1); call and correspond with D. Skalka (NPM) and P. Linsey (NPM)
#

regarding same (.1) 0.60 1,270.00 762.00

#
12/11/2024　ECS1　Correspond with and P. Linsey (NPM) regarding Rule 9019 motion related to
#

settlement agreements and escrow account 0.20 1,270.00 254.00 12/11/2024 ECS1 Correspond with N. Bassett regarding settlement discussions with 0.20 1,270.00 254.00 12/11/2024 FC21 Correspond with L. Despins and

#
regarding
#

settlement agreement and tolling agreement 0.70 1,270.00 889.00 12/11/2024 ECS1 Correspond with L. Despins and P. Linsey (NPM) regarding settlement agreement with (-2);

#
correspond with
#

regarding same (.1) 0.30 1,270.00 381.00 12/11/2024 LAD4 Review/edit our objection to MTD (.40); email to P. Linsey re: same (.20) 0.60 1,975.00 1,185.00 12/11/2024 NAB Review and revise draft response to motion to dismiss (.8); correspond with P. Linsey (NPM) regarding same (.2) 1.00 1,835.00 1,835.00 12/11/2024 SM29 Call with D. Barron re hearing review and 0.40 1,850.00 740.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 152 of 194

#

Date Initials Description Hours Rate Amount

#

12/12/2024 ECS1 Prepare tolling agreement with 0.10 1,270.00 127.00 12/12/2024 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee 0.10 1,270.00 127.00 12/12/2024 ECS1 Follow up correspondence with

#
regarding its settlement
#

agreement and tolling agreement 0.10 1,270.00 127.00 12/12/2024 ECS1 Prepare settlement agreement and tolling

#
agreement with (.7); correspond
#

with N. Bassett regarding same (.1) 0.80 1,270.00 1,016.00 12/12/2024 LS26 Analyze documents relating to Qiang Guo-

#
related transfers and prepare summary of same　1.50　985.00　1,477.50
#

12/12/2024 NAB Correspond with E. Sutton regarding settlement documentation (.3); review and revise settlement position statement (.3);

#
correspond with D. Barron regarding same (.2)　0.80　1,835.00　1,468.00
#

12/13/2024 ECS1 Correspond and call with

#
regarding
#

settlement agreement 0.10 1,270.00 127.00 12/13/2024 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee 0.10 1,270.00 127.00 12/13/2024 ECS1 Prepare settlement agreement and tolling

#
(.4); call and agreement with
#

correspond with N. Bassett regarding same

#
(.1); correspond with
#

regarding same (.1) 0.60 1,270.00 762.00

#
12/13/2024　NAB　Review and revise settlement
#

agreement and tolling agreement (.2); call and correspond with E. Sutton regarding 0.30 1,835.00 550.50

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 153 of 194

#

Date Initials Description Hours Rate Amount

#

12/14/2024 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee (.1); update tracking chart regarding same (.1); correspond with D. Mohamed and P. Linsey (NPM) regarding same (.1) 0.30 1,270.00 381.00 12/15/2024 DEB4 Correspond with Kroll regarding avoidance action judgments (0.3); correspond with N.

#
Bassett regarding same (0.1); correspond
#

with P. Linsey (NPM) regarding same (0.1) 0.50 1,395.00 697.50 12/16/2024 DEB4 Conference and correspond with

#
regarding
#

(0.4);

#
action against correspond with P. Linsey regarding same
#

(0.1); correspond with L. Despins, N.

#
Bassett, and P. Linsey (NPM) regarding
#

claims (0.5); correspond with L. Song regarding motions to dismiss (0.1) 1.10 1,395.00 1,534.50 12/16/2024 ECS1 Conduct factual analysis related to

#
avoidance claims　0.10　1,270.00　127.00
#

12/16/2024 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee 0.10 1,270.00 127.00 12/16/2024 ECS1 Call with P. Linsey (NPM) regarding

#
language in settlement agreements with
#

avoidance action defendants 0.10 1,270.00 127.00 12/16/2024 ECS1 Correspond with P. Linsey (NPM) and K. Mitchell (NPM) regarding service of foreign avoidance action defendant SOD Stone 0.20 1,270.00 254.00 12/16/2024 LS26 Call with P. Linsey (NPM) regarding 0.10 985.00 98.50 12/16/2024 NAB Correspond with E. Sutton regarding settlement agreements 0.20 1,835.00 367.00 12/17/2024 DEB4 Correspond with K. Catalano regarding motions to dismiss (0.2); analyze documents related to same (0.2); conference with S. Maza regardino section 549 issues (() 2). 0.90 1,395.00 1,255.50

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 154 of 194

#

Date Initials Description Hours Rate Amount

#

12/17/2024 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee 0.10 1,270.00 127.00 12/17/2024 KC27 Correspond with D. Barron re motions to dismiss certain avoidance actions (.4);

#
review motions to dismiss (1.7); prepare
#

chart of issues and arguments in same (1.3) 3.40 1,185.00 4,029.00 12/17/2024 NAB Review avoidance claim in preparation for call with defense counsel (.2); call with defense counsel on same (.1) 0.30 1,835.00 550.50 12/17/2024 SM29 Call with D. Barron re section 549 analysis 0.20 1,850.00 370.00 12/18/2024 DEB4 Conference with K. Catalano regarding motions to dismiss 0.50 1,395.00 697.50 12/18/2024 ECS1 Review comments to settlement agreement

#
with
#

(.2); correspond with L. Despins regarding

#
same (.3)　0.50　1,270.00　635.00 12/18/2024　ECS1　Correspond with regarding
#

settlement agreement 0.20 1,270.00 254.00 12/18/2024 KC27 Conference with D. Barron regarding motions to dismiss 0.50 1,185.00 592.50 12/18/2024 LAD4 Review/edit our objection to motion to withdraw the reference 0.30 1,975.00 592.50 12/18/2024 NAB Review opposition to motion to withdraw the reference (.3); correspond with P.

#
Linsey (NPM) regarding same (.1); review email from P. Linsey (NPM) regarding avoidance action motion to dismiss arguments and potential response to same
#

(.3); review motion to dismiss and analyze issue related to same (.4); call with P. Linsey regarding same (.2) 1.30 1,835.00 2,385.50 12/19/2024 ECS1 Prepare settlement agreement with (-4);

#
correspond with and L. Despins　0.50　1,270.00　635.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 155 of 194

#

Date Initials Description Hours Rate Amount

#

12/19/2024 ECS1 Prepare settlement agreement with

#
(.1); follow up correspondence with
#

regarding same (.1); correspond with L. Despins regarding same

#
(.1)　0.30　1,270.00　381.00 12/19/2024　ECS1　Call with and regarding transfers to
#

the firm and settlement of claims relating thereto (.1); prepare email to L. Despins

#
and N. Bassett summarizing info and past
#

discussions regarding same (.2) 0.30 1,270.00 381.00

#
12/19/2024　ECS1　Prepare settlement
#

agreement and tolling agreement; correspond with L. Despins regarding same 0.10 1,270.00 127.00 12/20/2024 ECS1 Conduct factual analysis related to avoidance actions 0.10 1,270.00 127.00 12/20/2024 NAB Analyze issues related to avoidance action judgments and prepetition interest (.2);

#
correspond with W. Farmer regarding same (.1)　0.30　1,835.00　550.50
#

12/23/2024 ECS1 Prepare settlement agreement with (.1); correspond with L. Despins regarding same

#
(.1)　0.20　1,270.00　254.00
#

12/23/2024 KC27 Prepare issues chart for motions to dismiss in avoidance actions 3.30 1,185.00 3,910.50 12/23/2024 NAB Review draft motion to enforce judgment

#
against Qiang Guo (.8); analyze caselaw
#

regarding same (.8); correspond with P. Linsey (NPM) regarding same (.1) 1.70 1,835.00 3,119.50

#
12/24/2024　ECS1　Prepare settlement
#

agreement and tolling agreement (.3); correspond with L. Despins and 0.60 1,270.00 762.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 156 of 194

#

Date Initials Description Hours Rate Amount

#

12/26/2024 ECS1 Correspond with L. Despins, P. Linsey

#
(NPM), and settlement counterparties regarding settlement agreements with law firms (.4); review and revise same agreements (.3)　0.70　1,270.00　889.00 12/26/2024　ECS1　settlement Prepare
#

agreement and tolling agreement (.2);

#
correspond with and L. Despins regarding same (.1)　0.30　1,270.00　381.00
#

12/26/2024 ECS1 Prepare settlement agreement with (.1);

#
correspond with
#

regarding same (.1) 0.20 1,270.00 254.00 12/21/2024 FCS1 Correspond with N. Bassett and P. Linsey

#
(NPM) regarding mediator's report and Rule 9019 motions related to settlement agreements with law firms (.1); review documents and emails in connection with same (.1)　0.20　1,270.00　254.00
#

12/27/2024 KC27 Analyze case law cited in motions to dismiss 2.40 1,185.00 2,844.00 12/29/2024 KC27 Analyze case law cited in motion to dismiss

#
briefing (.7); correspond with D. Barron
#

and W. Farmer re same (.2) 0.90 1,185.00 1,066.50 12/30/2024 ECS1 Correspond with N. Bassett and P. Linsey

#
(NPM) regarding mediator's report and Rule 9019 motions related to settlement
#

agreements with law firms 0.10 1,270.00 127.00 12/30/2024 ECS1 Correspond with L. Despins and N. Bassett regarding law firm settlement agreements 0.10 1,270.00 127.00 12/30/2024 KC27 Review and summarize case law in motion to dismiss pleadings 2.70 1,185.00 3,199.50 12/30/2024 NAB Correspond with E. Sutton regarding settlement agreements (.2); correspond with P. Linsey regarding next steps in avoidance actions against Mei Guo (.2); analyze issues related to same (.1) 0.50 1,835.00 917.50

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 157 of 194 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2439515

#

Date Initials Description Hours Rate Amount

#

12/31/2024 DEB4 Correspond with K. Catalano regarding motion to dismiss case summaries 0.10 1,395.00 139.50 12/31/2024 ECS1 Correspond with L. Despins and P. Linsey

#
(NPM) regarding settlement agreements
#

with law firms that received transfers from Debtor alter egos 0.10 1,270.00 127.00

#
12/31/2024　ECS1　Prepare settlement
#

agreement and tolling agreement (.2); correspond with L. Despins regarding same

#
(.1)　0.30　1,270.00　381.00
#

12/31/2024 ECS1 Correspond with law firms that received

#
transfers from Debtor alter egos in connection with settlement discussions
#

regarding Trustee claims 0.10 1,270.00 127.00 12/31/2024 KC27 Review and summarize case law in motion to dismiss briefing 3.50 1,185.00 4,147.50 12/31/2024 NAB Correspond with E. Sutton regarding

#
settlements and emails to mediator regarding same　0.50　1,835.00　917.50
#

Subtotal: B191 General Litigation 85.20 118,306.00

#
Total　92.80　131,395.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 5.90 1,975.00 11,652.50 NAB Nicholas A. Bassett Partner 12.60 1,835.00 23,121.00 SM29 Shlomo Maza Of Counsel 6.80 1,850.00 12,580.00 DEB4 Douglass E. Barron Associate 5.20 1,395.00 7,254.00 WCF Will C. Farmer Associate 7.40 1,390.00 10,286.00 ECS1 Ezra C. Sutton Associate 33.50 1,270.00 42,545.00 KC27 Kristin Catalano Associate 16.70 1,185.00 19,789.50 LS26 Luyi Song Associate 3.60 985.00 3,546.00 Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 158 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 17

#
Kwok 50687-00029 Invoice No. 2439515
#

Total Balance Due - Due Upon Receipt \$131,463.96

#
Current Fees and Costs　\$131,463.96
#

Total Costs incurred and advanced \$68.46

#
12/04/2024　Westlaw　68.46
#

Date Description Quantity Rate Amount

#
Costs incurred and advanced
#

DM26 David Mohamed Paralegal 1.10 565.00 621.50

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439516
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET
#
Mediation
#

PH LLP Client/Matter # 50687-00030 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$16,751.50

#
Current Fees and Costs Due　\$16,751.50
#
Total Balance Due - Due Upon Receipt　\$16,751.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439516
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY Mediation
#

PH LLP Client/Matter # 50687-00030 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$16,751.50

#
Current Fees and Costs Due　\$16,751.50
#
Total Balance Due - Due Upon Receipt　\$16,751.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 161 of 194

#
PAUL HASTINGS LLP
#
200 Park Avenue, New York, NY 10166-3205
#

t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439516

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024

#
Mediation \$16,751.50
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

12/12/2024 DEB4 Prepare mediation statement regarding 2.40 1,395.00 3,348.00 12/13/2024 NAB Correspond with P. Linsey (NPM) regarding mediation meeting 0.30 1,835.00 550.50 12/16/2024 LAD4 Review issues, authority and notes in prep for mediation (2.20); handle multiple mini

#
mediations with Judge Tancredi
#

(1.70); t/c & email N. Bassett re: same (.20) 4.10 1,975.00 8,097.50 12/16/2024 NAB Review issues and notes in preparation for

#
mediation session (.3); participate in
#

mediation session (.4); correspond and call with L. Despins regarding same (.2) 0.90 1,835.00 1,651.50 12/18/2024 LAD4 Handle mini mediation with Judge Tancredi

#
and P. Linsey and (.50); post
#

mortem Judge Tancredi (.30) 0.80 1,975.00 1,580.00 12/31/2024 ECS1 Prepare documents for mediator related to

#
settlement agreements (1.0); correspond with N. Bassett and P. Linsey (NPM)
#

regarding same (.2) 1.20 1,270.00 1,524.00 Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 162 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 2

#
Kwok 50687-00030 Invoice No. 2439516
#
Date　Initials Description
#

Subtotal: B191 General Litigation Hours

#
9.70　Rate Amount 16,751.50
#
Total　9.70　16,751.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 4.90 1,975.00 9,677.50 NAB Nicholas A. Bassett Partner 1.20 1,835.00 2,202.00 DEB4 Douglass E. Barron Associate 2.40 1,395.00 3,348.00 ECS1 Ezra C. Sutton Associate 1.20 1,270.00 1,524.00

#
Current Fees and Costs　\$16,751.50
#

Total Balance Due - Due Upon Receipt \$16,751.50

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439517
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET
#

Forfeiture Issues PH LLP Client/Matter # 50687-00031 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$277,096.50

#
Costs incurred and advanced　453.02
#
Current Fees and Costs Due　\$277,549.52 Total Balance Due - Due Upon Receipt　\$277,549.52
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439517
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY
#

Forfeiture Issues PH LLP Client/Matter # 50687-00031 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$277,096.50

#
Costs incurred and advanced　453.02
#
Current Fees and Costs Due　\$277,549.52 Total Balance Due - Due Upon Receipt　\$277,549.52
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 165 of 194

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho

#
Wan Kwok 200 Park Avenue New York, NY 10166
#
April 30, 2025
#
Please Refer to Invoice Number: 2439517
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024

#
Forfeiture Issues \$277,096.50
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

12/02/2024 LAD4 Analyze/comment on forfeiture issues 3.10 1,975.00 6,122.50 12/04/2024 LT9 Correspond with L. Despins on DOJ outreach for forfeiture questions 0.10 1,775.00 177.50 12/04/2024 LAD4 Handle call with S. Sarnoff (OMM), A. Leiling (OMM) re: forefeiture process 0.50 1,975.00 987.50 12/04/2024 LS26 Call with S. Maza regarding forfeiture issues and criminal case filings 0.20 985.00 197.00 12/04/2024 LS26 Review criminal case dockets and filings in connection with forfeiture issues 0.40 985.00 394.00 12/04/2024 SM29 Correspond with L. Despins re forfeiture issues (.2); call with L. Song re same and criminal case deadlines (.2) 0.40 1,850.00 740.00 12/05/2024 LS26 Review criminal case dockets and filings in connection with forfeiture (0.8); email S. Maza regarding same (0.4) 1.20 985.00 1,182.00 12/05/2024 SM29 Review email from L. Song re criminal case deadlines (.2); correspond with L. Despins

#
re same (.2)　0.40　1,850.00　740.00
#

Date Initials Description Hours Rate Amount

#

12/09/2024 LS26 Review trustee's filings in the criminal case

#
docket　0.90　985.00　886.50
#

12/09/2024 LS26 Correspond with S. Maza regarding filings

#
in criminal case　0.10　985.00　98.50
#

12/09/2024 SM29 Analyze forfeiture issues and related caselaw and statutory authority 5.50 1,850.00 10,175.00 12/10/2024 ECS1 Call and correspond with S. Maza regarding forfeiture questions 0.20 1,270.00 254.00 12/10/2024 LS26 Correspond with S. Maza regarding criminal

#
case docket update　0.10　985.00　98.50
#

12/10/2024 SM29 Analyze authority and prepare reservation

#
of rights re forfeiture (4.3); call and correspond with E. Sutton re forfeiture questions (.2)　4.50　1,850.00　8,325.00
#

12/12/2024 DEB4 Conference with S. Maza regarding forfeiture issues 0.50 1,395.00 697.50 12/12/2024 LT9 Telephone conference with DOJ, L.

#
Despins, N. Bassett, and S. Maza on
#

forfeiture issues 0.70 1,775.00 1,242.50 12/12/2024 LT9 Review and draft correspondence to S. Maza and L. Despins on forfeiture issues 0.40 1,775.00 710.00 12/12/2024 LT9 Telephone conference with L. Despins, N.

#
Bassett, and S. Maza on call with DOJ on
#

forfeiture issues 0.30 1,775.00 532.50 12/12/2024 LT9 Correspond with N. Bassett on forfeiture

#
issues　0.20　1,775.00　355.00
#

12/12/2024 LAD4 Review issues, notes to prepare for forfeiture call with DOJ (.70); handle same with DOJ and N. Bassett, S. Maza, L. Tsao (.70); post-mortem with N. Bassett, S. Maza, L. Tsao (.30) 1.70 1,975.00 3,357.50 12/12/2024 NAB Call with L. Despins, S. Maza, L. Tsao and DOJ regarding forfeiture issues (.7); follow up call with L. Despins, S. Maza, and L. Tsao regarding same (.3) 1.00 1,835.00 1,835.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 167 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2439517

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Date Initials Description Hours Rate Amount 12/12/2024 SM29 Call with L. Despins, N. Bassett, L. Tsao and DOJ/MLARS re forfeiture and remission (.7); review issues and prepare notes for same (.3); follow up call with D. Barron re same (.5); call with L. Despins, N. Bassett, and L. Tsao re same (.3); analyze forfeiture issues and related caselaw and statutory authority (3.6) 5.40 1,850.00 9,990.00 12/13/2024 DEB4 Conferences with S. Maza regarding forfeiture issues 0.80 1,395.00 1,116.00 12/13/2024 ECS1 Call with S. Maza regarding forfeiture questions and brief (.2); correspond with S. Maza regarding same (.4); analyze authority on forfeiture issues and coordination agreements (1.1) 1.70 1,270.00 2,159.00 12/13/2024 LT9 Review and draft correspondence with L. Despins on forfeiture issues (.3); conference with L. Despins and N. Bassett regarding same (.2) 0.50 1,775.00 887.50 12/13/2024 LAD4 Analyze forfeiture issues (2.00); t/c N. Bassett and S. Maza re: same (.50); further t/c N. Bassett re: same (.30); t/c L. Tsao and N. Bassett re: same (.20) 3.00 1,975.00 5,925.00 12/13/2024 NAB Call with L. Despins and S. Maza regarding forfeiture issues (.5); correspond with L. Despins and L. Tsao regarding forfeiture issues (.5); call with L. Despins regarding same (.3); call with L. Despins and L. Tsao regarding same (.2) 1.50 1,835.00 2,752.50 12/13/2024 SM29 Call with N. Bassett and L. Despins re forfeiture issues and next steps (.5); analyze caselaw and statutory authority re same (4.0); calls with D. Barron re same (.8); call with E. Sutton re same (.2); review draft emails from L. Despins to DOJ re same (.2) 5.70 1,850.00 10,545.00 12/14/2024 LT9 Correspond with L. Despins on forfeiture questions 0.20 1,775.00 355.00

#

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Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2439517

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Date Initials Description Hours Rate Amount 12/15/2024 ECS1 Correspond with S. Maza regarding forfeiture (.1); analyze caselaw regarding forfeiture and fraudulent transfers (1.2); prepare summary of findings for S. Maza (.4) 1.70 1,270.00 2,159.00 12/15/2024 LS26 Correspond with S. Maza regarding criminal case filings 0.20 985.00 197.00 12/15/2024 SM29 Correspond with L. Despins re forfeiture issues and court rulings (.4); analyze authority and review pleadings and precedent in connection with same (4.8) 5.20 1,850.00 9,620.00 12/16/2024 DEB4 Conferences with S. Maza regarding forfeiture issues and limited objection 0.80 1,395.00 1,116.00 12/16/2024 ECS1 Analyze caselaw and precedent related to criminal forfeiture and coordination agreements (1.8); call with S. Maza regarding same (.2); correspond with S. Maza regarding same (.1) 2.10 1,270.00 2,667.00 12/16/2024 LAD4 T/c S. Maza re: forfeiture (.20); t/c and email N. Bassett regarding same (.30) 0.50 1,975.00 987.50 12/16/2024 LS26 Correspond with S. Maza regarding filings in criminal case related to forfeiture issues 0.10 985.00 98.50 12/16/2024 NAB Calls and correspond with L. Despins regarding forfeiture issues 0.30 1,835.00 550.50 12/16/2024 SM29 Call with L. Despins re forfeiture (.2); call with E. Sutton re same (.2); prepare limited objection re forfeiture issues (6.3); calls with D. Barron re same (.8) 7.50 1,850.00 13,875.00 12/17/2024 DEB4 Prepare inserts for forfeiture pleading (1.5); analyze case law related to same (1.2) 2.70 1,395.00 3,766.50 12/17/2024 ECS1 Analyze forfeiture and interplay with bankruptcy (.6); correspond with S. Maza regarding same (.2) 0.80 1,270.00 1,016.00 12/17/2024 LT9 Review and revise correspondence to DOJ on forfeiture 0.30 1,775.00 532.50

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 169 of 194

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Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2439517

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Date Initials Description Hours Rate Amount

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12/17/2024 LAD4 T/c T. Lamorte re: forfeiture (.30);

#
review/edit email to DOJ team re: same
#

(1.10); t/c S. Maza re: same (.50) 1.90 1,975.00 3,752.50 12/17/2024 SM29 Revise motion opposing forfeiture and

#
review precedent and authority re same
#

(8.1); call with L. Despins re same and email

#
to DOJ (.5)　8.60　1,850.00　15,910.00
#

12/18/2024 DEB4 Analyze forfeiture issues in motion (0.6);

#
conferences with S. Maza regarding same (1.4)　2.00　1,395.00　2,790.00
#

12/18/2024 ECS1 Prepare limited objection related to forfeiture (1.3); analyze caselaw regarding forfeiture in connection with same (1.3);

#
correspond with S. Maza regarding same (.4)　3.00　1,270.00　3,810.00
#

12/18/2024 LT9 Telephone conference with S. Maza on forfeiture issues 0.20 1,775.00 355.00 12/18/2024 LAD4 Various text/calls J. Murray (DOJ) re: forfeiture (.40); t/c N. Bassett re: same (.40) 0.80 1,975.00 1,580.00 12/18/2024 NAB Calls with L. Despins regarding forfeiture issues (.4); analyze same (.2) 0.60 1,835.00 1,101.00 12/18/2024 SM29 Prepare limited objection re forfeiture issues (6.7); conferences with D. Barron re same (1.4); conference with L. Tsao re same

#
(.2)　8.30　1,850.00　15,355.00
#

12/19/2024 DEB4 Conference with S. Maza regarding forfeiture issues (0.2); analyze and comment

#
on same (0.6); correspond with Kroll
#

regarding same (0.2) 1.00 1,395.00 1,395.00 12/19/2024 ECS1 Prepare limited objection and reservation of rights regarding criminal forfeiture (1.9); analyze forfeiture issues and related caselaw in connection with same (1.4); call with S.

#
Maza regarding same (.2) correspond with
#

S. Maza regarding same (.1); call with S. Maza and N. Bassett regarding same (.4) 4.00 1,270.00 5,080.00

#

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Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2439517

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forfeiture issues
#

Date Initials Description Hours Rate Amount 12/19/2024 LT9 Review and comment on draft limited objection and reservation of rights regarding forfeiture 0.60 1,775.00 1,065.00 12/19/2024 LT9 Telephone conference with S. Maza on draft limited objection and reservation of rights regarding forfeiture 1.20 1,775.00 2,130.00 12/19/2024 LAD4 Review issues, authority, and notes in prep for DOJ call (1.10); handle call with DOJ team and N. Bassett re: forfeiture (.70); t/c (x2) N. Bassett re: forfeiture issues (.30); review/outline post-petition receipt issues (1.80); t/c S. Maza re: limited objection (0.1) 4.00 1,975.00 7,900.00 12/19/2024 NAB Call with S. Maza and E. Sutton regarding draft brief on forfeiture issues (.4); call with L. Despins regarding issues related to same (.2); correspond with L. Despins and A. Lomas (Kroll) regarding analysis of funds relating to draft brief on forfeiture issues (.1); call with L. Despins and DOJ lawyers regarding same (.7); follow-up call with L. Despins regarding same (.1); review and revise draft objection to order of forfeiture (.7); correspond with S. Maza and L. Despins regarding same (.1) 2.30 1,835.00 4,220.50 12/19/2024 SM29 Revise and supplement limited objection re forfeiture issues (2.6); call with N. Bassett and E. Sutton re same (.4); call with L. Despins re same (.1); correspond with L. Despins re same (.1); conference with E. Sutton re same (.2); conference with D. Barron re same (.2) 3.60 1,850.00 6,660.00 12/19/2024 SM29 Call with L. Tsao re forfeiture opposition 1.20 1,850.00 2,220.00 12/20/2024 DEB4 Conference with S. Maza regarding 0.40 1,395.00 558.00

#

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Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2439517

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Date Initials Description Hours Rate Amount

#

12/20/2024 ECS1 Prepare reservation of rights regarding criminal forfeiture (.6); analyze caselaw and statutory authority regarding forfeiture in

#
connection with same (2.6); prepare
#

summary of same (1.0); calls with S. Maza regarding same (.2) 4.40 1,270.00 5,588.00 12/20/2024 LAD4 Review/edit limited objection to forfeiture issue (2.30); t/c N. Bassett and S. Maza re:

#
same (.70)　3.00　1,975.00　5,925.00
#

12/20/2024 NAB Correspond with L. Despins regarding opposition to forfeiture and related issues

#
(.2); call with L. Despins and S. Maza
#

regarding same (.7); further call with S.

#
Maza regarding same (.3); review draft
#

opposition to forfeiture and analyze issues relating to same (1.4) 2.60 1,835.00 4,771.00 12/20/2024 SM29 Call with L. Despins and N. Bassett re

#
forfeiture opposition (.7); revise and
#

supplement same (5.2); call with D. Barron

#
re forfeiture opposition (.4); analyze application of section 549 in connection
#

with forfeiture opposition (.4); correspond with L. Despins re same (.2); call with N. Bassett re related open issues (.3); calls with E. Sutton re same (.2); review caselaw from E. Sutton re same (.5) 7.90 1,850.00 14,615.00 12/21/2024 NAB Review and revise draft forfeiture opposition (1.4); correspond with S. Maza and L. Despins regarding same (.3) 1.70 1,835.00 3,119.50 12/22/2024 DEB4 Analyze forfeiture issues related to reservation of rights (2.2); correspond with S. Maza regarding same (0.5) 2.70 1,395.00 3,766.50 12/22/2024 NAB Further review and revise draft forfeiture opposition (1.8); correspond with S. Maza regarding same (.4); review further revised draft forfeiture opposition (.3) 2.50 1,835.00 4,587.50

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 172 of 194

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Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2439517

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Date Initials Description Hours Rate Amount 12/22/2024 SM29 Correspond with N. Bassett and L. Despins re forfeiture opposition (.2); revise same to incorporate multiple rounds of comments from N. Bassett (5.1) 5.30 1,850.00 9,805.00 12/23/2024 DEB4 Conference with S. Maza regarding forfeiture assets (0.3); correspond with Kroll regarding same (0.1) 0.40 1,395.00 558.00 12/23/2024 ECS1 Prepare reservation of rights regarding criminal forfeiture (.9); correspond with S. Maza regarding same (.3) 1.20 1,270.00 1,524.00 12/23/2024 LAD4 Detailed review/edit of draft limited objection (1.90); t/c N. Bassett & S. Maza re: same (.20) 2.10 1,975.00 4,147.50 12/23/2024 LS26 Review superseding complaint and correspond with S. Maza regarding same 0.40 985.00 394.00 12/23/2024 NAB Review and revise draft opposition to preliminary forfeiture (1.6); correspond with S. Maza regarding same (.3); call with L. Despins and S. Maza regarding same (.2); further review and revise draft opposition (.7) 2.80 1,835.00 5,138.00 12/23/2024 SM29 Further revise objection to forfeiture (3.6); call with L. Despins and N. Bassett re same (.2); call with D. Barron re factual issues in connection with same (.3); correspond with L. Song re same (.2) 4.30 1,850.00 7,955.00 12/24/2024 LAD4 T/c A. Lomas (Kroll) re: project (.30); review issues re: same (1.10); email to DOJ re: same (.30) 1.70 1,975.00 3,357.50 12/24/2024 SM29 Revise forfeiture objection and correspond with L. Despins re same 0.50 1,850.00 925.00 12/27/2024 LT9 Correspond with L. Despins regarding DOJ correspondence 0.20 1,775.00 355.00 12/27/2024 LT9 Review and revise correspondence to DOJ on forfeiture 0.30 1,775.00 532.50 12/27/2024 NAB Correspond with L. Despins, L. Tsao regarding forfeiture issues (.4); review DOJ 0.50 1,835.00 917.50

#
email regarding same (.1)
#

Date Initials Description Hours Rate Amount

#

12/30/2024 LT9 Review and revise correspondence to L.

#
1.00
#

Despins on forfeiture to DOJ 1,775.00 1,775.00 12/30/2024 LAD4 Review/edit forfeiture letter response to DOJ (1.20); t/c S. Maza re: same (.20) 1.40 1,975.00 2,765.00 12/30/2024 NAB Correspond with L. Despins, L. Tsao, and S. Maza regarding forfeiture issues 0.30 1,835.00 550.50 12/30/2024 SM29 Call with L. Despins re forfeiture issues and

#
correspondence with DOJ (.2); analyze
#

authority re same (.7); correspond with L.

#
Despins re same (.2); analyze additional
#

authority and precedent re same (.5); correspond with L. Despins, L. Tsao, N. Bassett re same (.4) 2.00 1,850.00 3,700.00 12/31/2024 LT9 Review and draft correspondence on forfeiture to L. Despins 0.20 1,775.00 355.00

#
12/31/2024　LAD4　Continue to review project and
#

call A. Lomas (Kroll) re: same 1.90 1,975.00 3,752.50 12/31/2024 NAB Correspond with L. Despins regarding forfeiture issues 0.40 1,835.00 734.00 Subtotal: B191 General Litigation 158.90 277,096.50

#
Total 158.90 277,096.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 25.60 1,975.00 50,560.00 NAB Nicholas A. Bassett Partner 16.50 1,835.00 30,277.50 LT9 Leo Tsao Partner 6.50 1,775.00 11,537.50 SM29 Shlomo Maza Of Counsel 76.30 1,850.00 141,155.00 DEB4 Douglass E. Barron Associate 11.30 1,395.00 15,763.50 ECS1 Ezra C. Sutton Associate 19.10 1,270.00 24,257.00 LS26 Luyi Song Associate 3.60 985.00 3,546.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 174 of 194

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Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2439517 Page 10

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Costs incurred and advanced
#

Date Description Quantity Rate Amount

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12/16/2024　Westlaw　78.22 12/18/2024　Westlaw　45.64 12/20/2024　Westlaw　329.16
#

Total Costs incurred and advanced \$453.02

#
Current Fees and Costs　\$277,549.52 Total Balance Due - Due Upon Receipt　\$277,549.52
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439518
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET
#
K Legacy
#

PH LLP Client/Matter # 50687-00032 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$27,745.00

#
Current Fees and Costs Due　\$27,745.00
#
Total Balance Due - Due Upon Receipt　\$27,745.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439518
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY
#
K Legacy
#

PH LLP Client/Matter # 50687-00032 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$27,745.00

#
Current Fees and Costs Due　\$27,745.00
#
Total Balance Due - Due Upon Receipt　\$27,745.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 177 of 194

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PAUL HASTINGS LLP
#

200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439518

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024

#
K Legacy \$27,745.00
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

12/11/2024 AB21 Call with J. Stewart (Harneys), J. Petkovic

#
(Harneys), and D. Barron regarding
#

disclosures in BVI proceedings (1.0);

#
conference with D. Barron regarding same (0.1)　1.10　1,850.00　2,035.00
#

12/11/2024 DEB4 Conference with A. Bongartz and Harneys regarding BVI pretrial discovery (1.0); analyze documents related to same (0.4);

#
conference with A. Bongartz regarding same (0.1)　1.50　1,395.00　2,092.50
#

12/12/2024 DEB4 Correspond with A. Bongartz regarding BVI litigation discovery process (0.1);

#
conference with L. Song regarding same (0.3)　0.40　1,395.00　558.00
#

12/12/2024 LS26 Call with D. Barron regarding BVI

#
discovery　0.30　985.00　295.50
#

12/13/2024 AB21 Review email from J. Stewart (Harneys) regarding K Legacy discovery (0.1); call with

#
D. Barron, W. Farmer, and L. Song
#

regarding same (0.3) 0.40 1,850.00 740.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 178 of 194

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Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2439518

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Date Initials Description Hours Rate Amount 12/13/2024 DEB4 Correspond with L. Despins regarding UK law issues (0.1); correspond with L. Despins regarding realtor (0.1); correspond with W. Farmer and L. Song regarding discovery search terms (0.3); correspond with L. Song and W. Farmer regarding same (0.4); conference with L. Song, W. Farmer, and A. Bongartz regarding same (0.3); analyze documents related to UK law issues (0.5); correspond with J. Stewart (Harneys) regarding same (0.2) 1.90 1,395.00 2,650.50 12/13/2024 LS26 Call with A. Bongartz, D. Barron and W. Farmer regarding BVI discovery 0.30 985.00 295.50 12/13/2024 WCF Call with A. Bongartz, D. Barron, and L. Song regarding K Legacy discovery 0.30 1,390.00 417.00 12/16/2024 LS26 Review BVI filings and correspond with D. Barron and W. Farmer regarding same 0.20 985.00 197.00 12/17/2024 AB21 Correspond and call with D. Barron regarding update on discovery re K Legacy proceedings in BVI 0.10 1,850.00 185.00 12/17/2024 DEB4 Correspond with Harneys regarding UK witness issue (0.1); conference and correspond with A. Bongartz regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with W. Farmer and L. Song regarding discovery search terms (0.2); correspond with A. Bongartz regarding confidentiality issues (0.1) 0.60 1,395.00 837.00 12/18/2024 DEB4 Correspond with W. Farmer regarding search terms 0.30 1,395.00 418.50 12/19/2024 WCF Analyze Despins affidavits, BVI filings, and evidence in support regarding discovery search term disclosures and discovery document list (1.1); draft discovery search term list in connection with same (.5) 1.60 1,390.00 2,224.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 179 of 194

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Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2439518

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Date Initials Description Hours Rate Amount

#

12/20/2024 AB21 Analyze next steps in discovery process in K Legacy proceedings (0.5); call with D.

#
Barron, W. Farmer, and L. Song regarding same (0.3)　0.80　1,850.00　1,480.00
#

12/20/2024 DEB4 Conference with W. Farmer and L. Song regarding K Legacy discovery (0.4); conference with W. Farmer, L. Song, and A.

#
Bongartz regarding same (0.3); analyze
#

documents related to same (0.7) 1.40 1,395.00 1,953.00 12/20/2024 LS26 Call with A. Bongartz, D. Barron, and W. Farmer regarding discovery issues 0.30 985.00 295.50 12/20/2024 LS26 Call with D. Barron and W. Farmer regarding discovery issues 0.40 985.00 394.00 12/20/2024 WCF Call with D. Barron and L. Song regarding

#
revisions to K Legacy / BVI discovery
#

search list (.4); review issues regarding same (.1); follow-up call with D. Barron, L. Song,

#
A. Bongartz regarding next steps in BVI
#

discovery process (.3) 0.80 1,390.00 1,112.00 12/23/2024 AB21 Prepare notes for call with Harneys regarding K Legacy disclosures (0.1); call

#
with L. Despins, D. Barron, and A. Thorp (Harneys) regarding same (0.9); post
#

mortem with D. Barron (0.2) 1.20 1,850.00 2,220.00 12/23/2024 DEB4 Conference with W. Farmer regarding discovery search terms (0.1); call with A.

#
Bongartz, L. Despins, and Harneys
#

regarding discovery issues (0.9); follow up

#
conference with A. Bongartz regarding
#

investigation topics (0.2) 1.20 1,395.00 1,674.00 12/23/2024 LAD4 Call with A. Bongartz, D. Barron and A.

#
Thorp (BVI counsel) re: preparation for BVI trial　0.90　1,975.00　1,777.50
#

12/23/2024 WCF Call with D. Barron regarding discovery

#
search terms　0.10　1,390.00　139.00
#

12/26/2024 AB21 Correspond with D. Barron regarding K Legacy discovery topics 0.10 1,850.00 185.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 180 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2439518

#
Date
#

Initials Description Hours Rate Amount

#
12/26/2024 DEB4 Correspond with A. Bongartz regarding discovery topics　0.50　1,395.00　697.50 12/30/2024 AB21 Revise list of disclosure topics for BVI proceedings (0.3); call with D. Barron
#

regarding same (0.1); correspond with A. Thorp (Harneys) regarding same (0.1) 0.50 1,850.00 925.00

#
12/30/2024
#

DEB4 Call with A. Bongartz regarding disclosure topics for BVI proceedings 0.10 1,395.00 139.50

#
12/31/2024
#

AB21 search terms (0.1) Review draft letter to K Legacy counsel regarding BVI disclosures (0.2); correspond with D. Barron and W. Farmer regarding 0.30 1,850.00 555.00

#
12/31/2024
#

DEB4 Correspond with A. Bongartz and W. Farmer regarding K Legacy discovery issues (0.2); correspond with J. Stewart (Harneys) regarding same (0.1) 0.30 1,395.00 418.50 12/31/2024 WCF Revise K Legacy discovery search terms list 0.60 1,390.00 834.00 Subtotal: B191 General Litigation 18.50 27,745.00

#
Total　18.50　27,745.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 0.90 1,975.00 1,777.50 AB21 Alex Bongartz Of Counsel 4.50 1,850.00 8,325.00 DEB4 Douglass E. Barron Associate 8.20 1,395.00 11,439.00 WCF Will C. Farmer Associate 3.40 1,390.00 4,726.00 LS26 Luyi Song Associate 1.50 985.00 1,477.50

#
Current Fees and Costs　\$27,745.00
#

Total Balance Due - Due Upon Receipt \$27,745.00

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439519
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET
#

Swiss Proceedings PH LLP Client/Matter # 50687-00033 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$26,906.50

#
Current Fees and Costs Due　\$26,906.50
#
Total Balance Due - Due Upon Receipt　\$26,906.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439519
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY
#

Swiss Proceedings PH LLP Client/Matter # 50687-00033 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$26,906.50

#
Current Fees and Costs Due　\$26,906.50
#
Total Balance Due - Due Upon Receipt　\$26,906.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 183 of 194

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439519

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024

#
Swiss Proceedings \$26,906.50
#

Date Initials Description Hours Rate Amount

#
B261　Investigations
#

12/03/2024 AB21 Review latest correspondence from D.

#
Hayek (Prager) regarding Swiss
#

investigation (0.2); correspond with L. Despins regarding same (0.1) 0.30 1,850.00 555.00 12/04/2024 AB21 Review issues and prepare notes for update call with Prager re Swiss investigation (0.3);

#
call with L. Despins, D. Hayek (Prager)
#

regarding update on Swiss investigation and next steps (0.8); review draft Swiss court pleadings (0.6); call with L. Song regarding

#
(0.2)　1.90　1,850.00　3,515.00
#

12/04/2024 LAD4 Call with D. Hayek (Prager) and A. Bongartz re: next steps in Switzerland 0.80 1,975.00 1,580.00 12/04/2024 LS26 Call with A. Bongartz regarding Swiss

#
investigation　0.20　985.00　197.00
#

12/05/2024 AB21 Call with O. Jany (Prager) regarding Swiss court pleadings (0.5); meeting with L. Song regarding related background research (0.3) 0.80 1,850.00 1,480.00 12/05/2024 LS26 Conference with A. Bongartz regarding Swiss investigation 0.30 985.00 295.50

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 184 of 194

#

Date Initials Description Hours Rate Amount

#

12/05/2024 LS26 Analyze documents relating to

#
in Switzerland and
#

prepare summary regarding same 3.50 985.00 3,447.50 12/06/2024 AB21 Call with O. Jany (Prager) regarding Swiss application for information 0.20 1,850.00 370.00

#
12/09/2024　AB21　related to Swiss Analyze pleadings　0.80　1,850.00　1,480.00
#

12/12/2024 AB21 Correspond with L. Despins regarding update from Prager on Swiss investigation

#
and next steps　0.10　1,850.00　185.00
#

12/13/2024 AB21 Call with L. Despins, D. Hayek (Prager) regarding next steps in Swiss investigation (0.3); correspond with L. Despins regarding

#
same (0.2)　0.50　1,850.00　925.00
#

12/13/2024 LAD4 T/c D. Hayek (Prager) and A. Bongartz re:

#
(.30); review/comment on same (.90)　1.20　1,975.00　2,370.00 12/14/2024　AB21　Review draft letter to
#

and related documents 0.50 1,850.00 925.00 12/15/2024 AB21 Correspond with O. Jany (Prager) regarding draft Swiss pleadings 1.20 1,850.00 2,220.00 12/16/2024 AB21 Review draft attachment application and

#
letter to (0.2); correspond
#

with O. Jany (Prager) regarding same (0.5); correspond with L. Despins regarding same (0.1); call with O. Jany regarding same (0.3) 1.10 1,850.00 2,035.00 12/17/2024 AB21 Call with O. any (Prager) regarding letter to (0.1); correspond with O. Jany regarding same (0.1) 0.20 1,850.00 370.00 12/18/2024 AB21 Review draft letter to bankruptcy office 0.40 1,850.00 740.00 12/19/2024 AB21 Correspond with L. Despins regarding

#
letter　0.10　1,850.00　185.00
#

12/20/2024 AB21 Call with O. Jany (Prager) regarding letter to

#
(0.1); review draft (0.1); correspond letter to
#

with O. Jany regarding same (0.1); review 0.40 1,850.00 740.00

#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 185 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 3

#
Kwok 50687-00033 Invoice No. 2439519
#

Date Initials Description Hours Rate Amount

#
12/30/2024　AB21　Review draft
#

correspond with O. Jany (Prager) regarding

#
same (0.8); correspond with L. Despins regarding same (0.1); calls with L. Song
#

regarding background related to same (0.1) (0.3); 1.30 1,850.00 2,405.00 12/30/2024 LS26 Analyze issues relating to A. Bongartz regarding same (0.1) (0.8); calls with 0.90 985.00 886.50 Subtotal: B261 Investigations 16.70 26,906.50

#
Total　16.70　26,906.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 2.00 1,975.00 3,950.00 AB21 Alex Bongartz Of Counsel 9.80 1,850.00 18,130.00 LS26 Luyi Song Associate 4.90 985.00 4,826.50

#
Current Fees and Costs　\$26,906.50 Total Balance Due - Due Upon Receipt　\$26,906.50
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439520
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET
#

Cyprus Proceedings PH LLP Client/Matter # 50687-00034 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$2,900.00

#
Current Fees and Costs Due　\$2,900.00
#
Total Balance Due - Due Upon Receipt　\$2,900.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439520
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY
#

Cyprus Proceedings PH LLP Client/Matter # 50687-00034 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$2,900.00

#
Current Fees and Costs Due　\$2,900.00
#
Total Balance Due - Due Upon Receipt　\$2,900.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 188 of 194

#
PAUL
#
HASTINGS
#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439520

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024

#
Cyprus Proceedings \$2,900.00
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

12/02/2024 ECS1 Review request for entry of default against

#
defendants in Bouillor adversary
#

proceedings (.3); correspond with P. Linsey

#
(NPM) regarding same (.2); correspond
#

with N. Bassett regarding same (.1) 0.60 1,270.00 762.00 12/04/2024 LS26 Correspond with P. Linsey (NPM) and K.

#
Mitchell (NPM) regarding request for default　0.10　985.00　98.50
#

12/13/2024 AB21 Correspond with G. Middleton (CP Law)

#
and L. Despins regarding guarantee for
#

Cyprus court (0.2); correspond with T. Sadler regarding related wire transfer (0.1); call with T. Sadler regarding same (0.1) 0.40 1,850.00 740.00 12/13/2024 DEB4 Review and comment on re: Bouillor

#
opposition　0.10　1,395.00　139.50
#

12/13/2024 LAD4 Review bond issue 0.40 1,975.00 790.00 12/15/2024 AB21 Correspond with L. Despins and G. Middleton (CP Law) regarding wire transfer

#
to Cyprus court　0.20　1,850.00　370.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 189 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 2

#
Kwok 50687-00034 Invoice No. 2439520
#
Date　Initials Description
#

Subtotal: B191 General Litigation Hours

#
1.80　Rate Amount 2,900.00
#
Total　1.80　2,900.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 0.40 1,975.00 790.00 AB21 Alex Bongartz Of Counsel 0.60 1,850.00 1,110.00 DEB4 Douglass E. Barron Associate 0.10 1,395.00 139.50 ECS1 Ezra C. Sutton Associate 0.60 1,270.00 762.00 LS26 Luyi Song Associate 0.10 985.00 98.50

#
Current Fees and Costs　\$2,900.00
#

Total Balance Due - Due Upon Receipt \$2,900.00

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439521
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
SUMMARY SHEET UAE
#

PH LLP Client/Matter # 50687-00036 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$21,949.00

#
Current Fees and Costs Due　\$21,949.00
#
Total Balance Due - Due Upon Receipt　\$21,949.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
April 30, 2025
#
Please Refer to Invoice Number: 2439521
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#
REMITTANCE COPY UAE
#

PH LLP Client/Matter # 50687-00036 Luc A. Despins

#

Legal fees for professional services for the period ending December 31, 2024 \$21,949.00

#
Current Fees and Costs Due　\$21,949.00
#
Total Balance Due - Due Upon Receipt　\$21,949.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 192 of 194

#
PAUL
#
HASTINGS　20 ﻧ
#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho April 30, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2439521

#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2024

#
UAE \$21,949.00
#

Date Initials Description Hours Rate Amount

#
B261　Investigations
#

12/01/2024 NAB Review email from proposed UAE counsel regarding diligence requests 0.10 1,835.00 183.50 12/02/2024 NAB Call with Kroll and Kobre & Kim regarding

#
UAE issues　0.50　1,835.00　917.50
#

12/04/2024 DEB4 Call with Kobre & Kim, L. Despins, and N. Bassett re: UAE investigation (0.5); further

#
call with Kobre & Kim regarding same (0.7); correspond with L. Song regarding
#

journalism information and contacts (0.2);

#
correspond with L. Despins regarding
#

additional potential assets (0.2) 1.60 1,395.00 2,232.00 12/04/2024 LAD4 T/c Kroll & Kobre & Kim, N. Bassett, and D. Barron re: next steps UAE 0.50 1,975.00 987.50 12/04/2024 NAB Call with Kroll, Kobre & Kim, L. Despins, and D. Barron regarding UAE issues (.5); follow up review of same (.1) 0.60 1,835.00 1,101.00 12/15/2024 DEB4 Correspond with L. Song regarding

#
documents　0.20　1,395.00　279.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 193 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00036 Invoice No. 2439521

#

Date Initials Description Hours Rate Amount

#

12/15/2024 NAB Review email from Kobre & Kim regarding UAE issues (.2); correspond with D. Barron regarding same (.1); correspond with L. Song regarding investigation issues (.2) 0.50 1,835.00 917.50 12/16/2024 DEB4 Correspond with E. Beirne (K&K) regarding UAE based defendants (0.2);

#
correspond with L. Song regarding UAE
#

issues (0.1); analyze case documents (4.0) 4.30 1,395.00 5,998.50 12/17/2024 DEB4 Call with Kobre & Kim, L. Despins, and N. Bassett regarding UAE issues (0.9);

#
correspond with L. Song regarding
#

issues (0.3); analyze documents related to

#
same (0.4)　1.60　1,395.00　2,232.00
#

12/17/2024 LAD4 Review UAE issues, notes to prepare for

#
call with Kobre & Kim (.20); handle t/c Kobre & Kim UAE team and N. Bassett,
#

D. Barron (.90) 1.10 1,975.00 2,172.50 12/17/2024 LS26 Call with D. Barron regarding UAE

#
information (0.3); review documents
#

regarding Debtor's UAE-related activities

#
(0.4)　0.70　985.00　689.50
#

12/17/2024 NAB Review email and information from Kobre

#
& Kim regarding UAE investigation and
#

analysis (.1); call (portion) with Kobre &

#
Kim, L. Despins, and D. Barron regarding same (.5)　0.60　1,835.00　1,101.00
#

12/19/2024 DEB4 Correspond with J. Han (K&K) regarding

#
Hong Kong orders (0.3); correspond with L. Song regarding UAE-related documents (0.2)　0.50　1,395.00　697.50
#

12/19/2024 LS26 Correspond with D. Barron regarding UAE

#
information　0.20　985.00　197.00
#

12/20/2024 DEB4 Correspond with E. Beirne (Kobre & Kim) regarding UAE investigation 0.30 1,395.00 418.50 12/23/2024 DEB4 Call with Kobre & Kim, L. Despins

#
regarding
#

(0.5);

#
correspond with J. Han (K&K) regarding (0.1)　0.60　1,395.00　837.00
#

Case 22-50073 Doc 4387 Filed 05/06/25 Entered 05/06/25 16:49:15 Page 194 of 194

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 3

#
Kwok 50687-00036 Invoice No. 2439521
#

Date Initials Description Hours Rate Amount

#

12/23/2024 LAD4 T/c J. Han (Kobre HK) and D. Barron re: 0.50 1,975.00 987.50

#

Subtotal:

#
B261 Investigations　14.40　21,949.00
#
Total　14.40　21,949.00
#
Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 2.10 1,975.00 4,147.50 NAB Nicholas A. Bassett Partner 2.30 1,835.00 4,220.50 DEB4 Douglass E. Barron Associate 9.10 1,395.00 12,694.50 LS26 Luyi Song Associate 0.90 985.00 886.50

#
Current Fees and Costs　\$21,949.00 Total Balance Due - Due Upon Receipt　\$21,949.00

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