MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4404

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
4404
Type
ORDER
Filed
2023-08-18

Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 4404 (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 January 1, 2025 through January 31, 2025 (excluding RICO adversary proceedings), seeking payment of 80% of fees ($1,123,115.20) and 100% of expenses ($54,860.74).

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 JANUARY 1, 2025 THROUGH JANUARY 31, 2025

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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 January 1, 2025 through and including January 31, 2025 (the "Fee Period"), other than for services render and expenses incurred related to the Trustee's civil RICO

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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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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 \$1,123,115.20 and \$54,860.74, 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 \$2,435.00).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 June 4, 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 14, 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 14, 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 14, 2025 By: /s/ G. Alexander Bongartz

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

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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 \$2,010.00 92.70 \$186,327.00 4 Bassett, Nicholas (travel, ½ rate) Corporate, 2007 \$1,005.00 10.40 \$10,452.00 4 Despins, Luc Restructuring, 1986 \$1,975.00 73.60 \$145,360.00 1 Tsao, Leo Litigation, 1999 \$1,945.00 3.20 \$6,224.00 2

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Partner Total:　179.90　\$348,363.00 Of Counsel (3)
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Bongartz, Alex Restructuring, 2007 \$2,025.00 48.10 \$97,402.50 4 Maza, Shlomo Corporate, 2012 \$2,025.00 110.40 \$223,560.00 5 Maza, Shlomo (travel, ½ rate) Corporate, 2012 \$1,012.50 4.00 \$4,050.00 5 Traxler, Katherine Restructuring, 1990 \$1,175.00 4.60 \$5,405.00 4

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Of Counsel Total:　167.10　\$330,417.50 Associates (8)
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Barron, Douglass Corporate, 2012 \$1,520.00 126.10 \$191,672.00 4 Barron, Douglass (travel, ½ rate) Corporate, 2012 \$760.00 6.50 \$4,940.00 4 Catalano, Kristin Corporate, 2021 \$1,275.00 28.10 \$35,827.50 4 Farmer, Will Corporate, 2018 \$1,520.00 70.00 \$106,400.00 4 Kosciewicz, Jon Litigation, 2021 \$1,275.00 35.40 \$45,135.00 4 Sadler, Tess Corporate, 2019 \$1,495.00 7.90 \$11,810.50 4 Simon, Tori Corporate, 2024 \$895.00 0.80 \$716.00 1 Song, Luyi Corporate, 2023 \$1,185.00 133.70 \$158,434.50 4 Song, Luyi (travel, ½ rate) Corporate, 2023 \$592.50 1.00 \$592.50 4 Sutton, Ezra Corporate, 2021 \$1,350.00 83.50 \$112,725.00 4

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Associate Total:　493.00　\$668,253.00 Other Attorney (1)
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Swartz, Robin Real Estate, 1992 \$1,445.00 0.50 \$722.50 2 Other Attorney Total:

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0.50 \$722.50 Paraprofessionals (3)
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Doherty, Allison Paralegal \$530.00 11.80 \$6,254.00 1 Liu, Kelly Legal Research Analyst \$440.00 0.60 \$264.00 3 Mohamed, David Paralegal \$600.00 82.70 \$49,620.00 3 Paraprofessional Total: 95.10 \$56,138.00

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TOTAL:

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935.60　\$1,403,894.00 BLENDED HOURLY RATE: \$1,501 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 31.50 \$35,118.50 B113 Pleadings Review 44.30 \$26,580.00 B130 Asset Disposition 39.40 \$51,640.50 B131 Sale of Real Estate 13.90 \$27,309.50 B155 Court Hearings 347.80 \$557,595.50 B160 Employment / Fee Applications (Paul Hastings) 8.90 \$13,773.50 B165 Employment / Fee Applications (Other Professionals) 19.20 \$27,735.00 B191 General Litigation 334.90 \$525,288.00 B195 Non-Working Travel 21.90 \$20,034.50 B210 Business Operations 15.30 \$26,116.00 B211 Financial Reports (Monthly Operating Reports) 3.40 \$4,916.50

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B261　Investigations　55.10　\$87,786.50 TOTAL:　935.60　\$1,403,894.00 EXHIBIT C
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Matter ID　Matter Name　January 2025
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00001 General Chapter 11 Trustee Representation \$132,748.50 00002 Asset Recovery Investigation and Litigation \$42,304.00

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00003　Other Litigation　\$13,727.50 00005　Sales Process　\$78,545.00 00010　Genever US　\$17,466.50
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00012 Mahwah Adversary Proceeding \$19,489.00 00014 HCHK Adversary Proceeding \$603.00 00016 Mei Guo Adversary Proceeding \$34,156.50 00020 Greenwich Land Adversary Proceeding \$2,976.00

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00024　Lamp Capital Adversary　\$0.00
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00026 Ace Decade Adversary Proceeding \$40,865.00 00027 CAO Adversary Proceeding \$270.00 00028 Omnibus Alter Ego Adversary Proceeding \$263,115.50

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00029　Avoidance Actions　\$421,642.50 00030　Mediation　\$5,043.00 00031　Forfeiture Issues　\$194,904.50 00032　K Legacy　\$65,186.00 00033　Swiss Proceedings　\$39,840.50 00034　Cyprus Proceedings　\$6,731.00 00036　UAE　\$12,128.00
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00040 Cirrus Avoidance Action \$3,015.00 00042 Wedlake Bell Avoidance Action \$9,137.00

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TOTAL:　\$1,403,894.00 SUMMARY OF COMPENSATION BY MATTER ID EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES
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Expense Category　January
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Airfare　\$1,070.98 Computer Search (Other)　\$464.58 Lexis/On Line Search　\$600.61 Local – Taxi　\$26.22 Lodging　\$167.90
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Outside Professional Services \$46,733.19

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Postage/Express Mail　\$310.62 Reproduction Charges　\$906.80 Reproduction Charges (Color)　\$186.00 Search Fee　\$32.82 Taxi/Ground Transportation　\$805.86 Travel Expense - Meals　\$84.80 UPS/Courier Service　\$1,808.81 Vendor Expense　\$260.30 Westlaw　\$1,401.25 TOTAL:　\$54,860.74 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 May 9, 2025 Please Refer to Invoice Number: 2440409

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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 January 31, 2025 \$132,748.50

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Costs incurred and advanced　2,360.13
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Current Fees and Costs Due　\$135,108.63 Total Balance Due - Due Upon Receipt　\$135,108.63
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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 May 9, 2025 Please Refer to Invoice Number: 2440409

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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 January 31, 2025 \$132,748.50

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Costs incurred and advanced　2,360.13
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Current Fees and Costs Due　\$135,108.63 Total Balance Due - Due Upon Receipt　\$135,108.63
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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 May 9, 2025

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Kwok 200 Park Avenue　Please Refer to
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New York, NY 10166 Invoice Number: 2440409

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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 January 31, 2025 General Chapter 11 Trustee Representation \$132,748.50

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Date Initials Description Hours Rate Amount

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B110 Case Administration
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01/02/2025 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 (.2); review recent case documents and prepare same for attorney review (.4) 1.20 600.00 720.00 01/02/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.20　1,350.00　270.00
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01/02/2025 JPK1 Review case issues/task list 0.20 1,275.00 255.00 01/03/2025 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)　0.90　600.00　540.00
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01/06/2025 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 (.3)　0.90　600.00　540.00
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01/06/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.10　1,350.00　135.00
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Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 14 of 184

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409

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Date Initials Description Hours Rate Amount

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01/07/2025 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)　0.70　600.00　420.00
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01/07/2025 DEB4 Participate in call with L. Despins, N.

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Bassett, L. Song, and P. Linsey (NPM) regarding pending and upcoming case matters　0.80　1,520.00　1,216.00
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01/07/2025 LAD4 Update call with NPM, N. Bassett, D. Barron, L. Song 0.80 1,975.00 1,580.00 01/07/2025 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 0.80 1,185.00 948.00 01/07/2025 NAB Participate in call with L. Despins, D.

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Barron, L. Song, and P. Linsey (NPM)
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regarding case strategy and developments 0.80 2,010.00 1,608.00 01/08/2025 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)　0.80　600.00　480.00
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01/08/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.20　1,350.00　270.00
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01/09/2025 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)　0.70　600.00　420.00
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01/09/2025 LAD4 Analyze general strategy re: collections 0.50 1,975.00 987.50 01/09/2025 NAB Review tasks and case strategy issues 0.20 2,010.00 402.00 01/10/2025 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); review and prepare case
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documents for attorney review (.4) 1.20 600.00 720.00 01/13/2025 AB21 Update list of open issues and workstreams 0.20 2,025.00 405.00

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409

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Date Initials Description Hours Rate Amount

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01/13/2025 DM26 Update critical dates calendar and send

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outlook reminders (.3); review upcoming
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filing deadlines and update working group

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re same (.2)　0.50　600.00　300.00
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01/13/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.10　1,350.00　135.00
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01/13/2025 LAD4 Handle NPM weekly call with L. Song 0.40 1,975.00 790.00 01/13/2025 LS26 Call with L. Despins, P. Linsey (NPM) about investigation and litigation update 0.40 1,185.00 474.00 01/13/2025 LS26 Update list of open issues and work streams 0.70 1,185.00 829.50 01/14/2025 AB21 Correspond with L. Despins regarding general Kwok update 0.20 2,025.00 405.00 01/14/2025 DM26 Update critical dates calendar and send

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outlook reminders (.3); review upcoming
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filing deadlines and update working group

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re same (.2)　0.50　600.00　300.00
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01/15/2025 DM26 Update critical dates calendar and send

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outlook reminders (.3); review upcoming
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filing deadlines and update working group

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re same (.2)　0.50　600.00　300.00
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01/15/2025 LAD4 T/c N. Bassett regarding case issues and

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strategy　0.30　1,975.00　592.50
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01/15/2025 NAB Conference with L. Despins regarding case strategy and developments 0.30 2,010.00 603.00 01/16/2025 DM26 Update critical dates calendar and send

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outlook reminders (.2); review upcoming
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filing deadlines and update working group

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re same (.2)　0.40　600.00　240.00
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01/16/2025 LAD4 Handle NPM call re: case issues (.60); t/c N. Jacobson (SEC) re: international service

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issue (.30)　0.90　1,975.00　1,777.50
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01/17/2025 DM26 Update critical dates calendar and send

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outlook reminders (.9); review upcoming
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filing deadlines and update working group

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re same (.2)　1.10　600.00　660.00
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Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 16 of 184

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Date Initials Description Hours Rate Amount

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01/20/2025 DEB4 Call with NPM, L. Despins, N. Bassett and

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L. Song regarding pending and upcoming case matters　0.60　1,520.00　912.00
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01/20/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.10　1,350.00　135.00
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01/20/2025 LAD4 Handle weekly NPM call with L. Song, N. Bassett, D. Barron 0.60 1,975.00 1,185.00 01/20/2025 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 0.60 1,185.00 711.00 01/20/2025 NAB Telephone conference with L. Despins, D.

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Barron, L. Song, and P. Linsey (NPM)
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regarding case developments and strategy 0.60 2,010.00 1,206.00 01/21/2025 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 re same (.2); prepare certain case documents for attorney review (.2) 0.80 600.00 480.00 01/21/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.20　1,350.00　270.00
#

01/22/2025 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)　0.90　600.00　540.00
#

01/22/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.20　1,350.00　270.00
#

01/23/2025 DM26 Update critical dates calendar and send

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outlook reminders (.3); review upcoming
#

filing deadlines and update working group

#
re same (.2)　0.50　600.00　300.00
#

01/24/2025 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)　0.60　600.00　360.00
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Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 17 of 184

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409

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Date Initials Description Hours Rate Amount

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01/27/2025 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); review issues re court transcripts for 12/18/23 and 12/21/23 hearings (.3)　1.10　600.00　660.00
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01/27/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.10　1,350.00　135.00
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01/28/2025 AB21 Call with T. Sadler regarding UST fees 0.10 2,025.00 202.50 01/28/2025 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)　0.90　600.00　540.00
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01/28/2025 TS21 Call with A. Bongartz re UST quarterly fees (.1); correspond with UST, L. Despins and A. Bongartz re quarterly fee payments (.3) 0.40 1,495.00 598.00 01/29/2025 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)　0.70　600.00　420.00
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01/29/2025 LAD4 Handle NPM call with L. Song, N. Bassett 1.00 1,975.00 1,975.00 01/29/2025 LS26 Call with L. Despins, N. Bassett, and P.

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Linsey (NPM) about investigation and
#

litigation update 1.00 1,185.00 1,185.00 01/29/2025 NAB Call with L. Despins, L. Song, P. Linsey

#
(NPM) regarding case developments and
#

strategy (1.0); review case calendar and open issues/tasks (.1) 1.10 2,010.00 2,211.00 01/30/2025 AB21 Update list of open issues and workstreams 0.20 2,025.00 405.00 01/30/2025 DM26 Update critical dates calendar and send

#
outlook reminders (.8); review upcoming
#

filing deadlines and update working group

#
re same (.2)　1.00　600.00　600.00
#

01/31/2025 DM26 Update critical dates calendar and send

#
outlook reminders (.4); review upcoming
#

filing deadlines and update working group

#
re same (.2)　0.60　600.00　360.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 18 of 184

#

Subtotal: B110 Case Administration 31.50 35,118.50

#

01/31/2025 ECS1 Review recent case filings and upcoming

#
case deadlines　0.10　1,350.00　135.00
#

Date Initials Description Hours Rate Amount

#
B113 Pleadings Review
#

01/02/2025 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
#

(.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.10 600.00 1,260.00

#

01/03/2025 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) 2.20 600.00 1,320.00 01/06/2025 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
#

(1.2); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.5) 2.60 600.00 1,560.00 01/07/2025 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
#

(.9); review related case dockets regarding recent filings (.5) 1.80 600.00 1,080.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 19 of 184

#

Date Initials Description Hours Rate Amount

#

01/08/2025 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(1.3); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.90 600.00 1,740.00 01/09/2025 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
#

(1.5); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4) 2.70 600.00 1,620.00 01/10/2025 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 (.4) 2.70 600.00 1,620.00 01/13/2025 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) 1.50 600.00 900.00 01/14/2025 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
#

(.9); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.10 600.00 1,260.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 20 of 184

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409

#

Date Initials Description Hours Rate Amount

#

01/15/2025 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
#

(.7); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 1.80 600.00 1,080.00 01/16/2025 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
#

(.9); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 1.90 600.00 1,140.00 01/17/2025 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) 1.90 600.00 1,140.00 01/21/2025 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.7); 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 (.3) 2.10 600.00 1,260.00 01/22/2025 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.8); 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) 2.10 600.00 1,260.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 21 of 184

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409

#

Date Initials Description Hours Rate Amount

#

01/23/2025 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
#

(.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.10 600.00 1,260.00 01/24/2025 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
#

(.5); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 1.70 600.00 1,020.00 01/27/2025 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) 1.60 600.00 960.00 01/28/2025 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 (.3) 1.90 600.00 1,140.00 01/29/2025 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
#

(1.2); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.40 600.00 1,440.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 22 of 184

#

Date Initials Description Hours Rate Amount

#

01/30/2025 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
#

(.9); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.10 600.00 1,260.00 01/31/2025 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 (.4) 2.10 600.00 1,260.00

#

Subtotal: B113 Pleadings Review 44.30 26,580.00

#
B155　Court Hearings
#

01/03/2025 DM26 Prepare draft agenda for 1/7/25 hearing 0.80 600.00 480.00 01/06/2025 AB21 Correspond with L. Despins regarding January 7 hearing prep (0.2); prepare related

#
hearing notes (0.4); revise Kobre & Kim
#

retention order and prepare related notice of hearing (0.3); correspond with D. Mohamed regarding filing of same (0.1) 1.00 2,025.00 2,025.00 01/06/2025 DM26 Review agenda for 1/7/25 hearing and share with working group 0.10 600.00 60.00 01/06/2025 ECS1 Review and revise agenda for 1/7/25 court

#
hearing (.2); correspond with D. Mohamed
#

regarding same (.1) 0.30 1,350.00 405.00 01/07/2025 AB21 Correspond with L. Despins regarding

#
updated hearing notes for Kobre & Kim application　0.10　2,025.00　202.50
#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409

#

Date Initials Description Hours Rate Amount

#

01/07/2025 LAD4 Prepare for and handle short zoom hearing

#
re: retention of Kobre & Kim (.70); post
#

mortem N. Bassett, P. Linsey (.20) 0.90 1,975.00 1,777.50 01/07/2025 NAB Call with L. Despins and P. Linsey (NPM) regarding hearing outcome 0.20 2,010.00 402.00 01/08/2025 DM26 Prepare agenda for 1/8/25 status

#
conference　0.60　600.00　360.00
#

01/08/2025 ECS1 Review and revise agenda for 1/8 court

#
hearing (.1); correspond with D. Mohamed
#

regarding same (.1) 0.20 1,350.00 270.00 01/14/2025 DM26 Update 1/15/25 hearing agenda 0.60 600.00 360.00 01/22/2025 LAD4 Review/comment on sealed status conference issues and handle same 3.00 1,975.00 5,925.00 01/24/2025 DM26 Prepare agenda for 1/28/25 hearing 0.60 600.00 360.00 01/24/2025 ECS1 Review and revise agenda for 1/28 court

#
hearing (.1); correspond with D. Mohamed
#

regarding same (.1) 0.20 1,350.00 270.00 01/25/2025 AB21 Correspond with L. Despins regarding January 28 hearing 0.10 2,025.00 202.50 Subtotal: B155 Court Hearings 8.70 13,099.50

#
B160 Fee/Employment Applications
#

01/08/2025 AB21 Call with C. Edge regarding PH fee

#
statements (0.1); review November fee
#

statement (0.8) 0.90 2,025.00 1,822.50

#

01/08/2025 KAT2 Review fee matters and parts of seventh interim fee application (.2); correspond with C. Edge regarding same (.2) 0.40 1,175.00 470.00 01/09/2025 AB21 Review PH August fee statement (0.1); review PH September fee statement (0.1); review PH October fee statement (0.9); review PH November fee statement (0.7); call with C. Edge regarding same (0.1) 1.90 2,025.00 3,847.50

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 24 of 184

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409

#

Date Initials Description Hours Rate Amount

#

01/22/2025 KAT2 Prepare UST Appendix B info related to December services and seventh interim fee application (.5); correspond with C. Edge regarding seventh interim fee application (.2); prepare parts of same (1.6) 2.30 1,175.00 2,702.50 01/28/2025 KAT2 Prepare parts of seventh interim fee

#
application　0.70　1,175.00　822.50
#

01/29/2025 AB21 Call with L. Song regarding PH October and November fee statements (0.2);

#
correspond with W. Farmer regarding same (0.1)　0.30　2,025.00　607.50
#

01/29/2025 LS26 Call with A. Bongartz regarding PH fee

#
statements　0.20　1,185.00　237.00
#

01/30/2025 AB21 Review PH August fees (0.3); meeting with

#
L. Song regarding same (0.2); correspond
#

with C. Edge regarding same (0.1) 0.60 2,025.00 1,215.00 01/30/2025 LS26 Conference with A. Bongartz regarding PH fee statement and fee application 0.20 1,185.00 237.00 01/30/2025 NAB Correspond with A. Bongartz regarding fee application issues and review same 0.20 2,010.00 402.00 01/31/2025 KAT2 Prepare seventh interim fee application, exhibits, and proposed order (1.1);

#
correspond with A. Bongartz and C. Edge
#

regarding same (.1) 1.20 1,175.00 1,410.00 Subtotal: B160 Fee/Employment Applications 8.90 13,773.50 B165 Fee/Employment Applications for Other Professionals 01/01/2025 AB21 Analyze U.S. Trustee objection to Kobre & Kim retention (0.2); correspond with L. Despins and N. Bassett regarding same (0.3); correspond with P. Hughes (Kobre & Kim) regarding same (0.2) 0.70 2,025.00 1,417.50

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 25 of 184

#

Date Initials Description Hours Rate Amount

#

01/02/2025 AB21 Revise CP Law fee application (0.2);

#
correspond with G. Middleton (CP Law)
#

regarding same (0.2); correspond with D.

#
Mohamed regarding filing and service of
#

same (0.1); call with H. Claiborn regarding Kobre & Kim retention application (0.2);

#
correspond with H. Claiborn regarding same (0.1); correspond with P. Hughes
#

(Kobre & Kim) regarding same (0.1) 0.90 2,025.00 1,822.50 01/02/2025 DM26 File via the Court's CM/ECF system Chryssafinis's first interim fee application (.2); prepare and effectuate service regarding

#
same (.2)　0.40　600.00　240.00
#

01/06/2025 DM26 Prepare certificate of service regarding Chryssafinis's first interim fee application (.3); file certificate of service and revised

#
proposed order regarding retention of Kobre & Kim via the Court's CM/ECF system (.3)　0.60　600.00　360.00
#

01/07/2025 AB21 Correspond with P. Hughes (Kobre)

#
regarding retention order and next steps (0.1); correspond with G. Middleton (CP
#

Law) regarding CP Law fee statement (0.1) 0.20 2,025.00 405.00 01/07/2025 DM26 Prepare and effectuate service regarding

#
revised proposed order for retention of Kobre & Kim　0.20　600.00　120.00
#

01/09/2025 AB21 Revise Kobre fee statement (0.3);

#
correspond with P. Hughes (Kobre)
#

regarding same (0.1) 0.40 2,025.00 810.00 01/10/2025 AB21 Correspond with D. Mohamed regarding filing of Kobre fee statement (0.1);

#
correspond with Notice Parties regarding same (0.1)　0.20　2,025.00　405.00
#

01/10/2025 DM26 File Kobre & Kim's monthly fee statement

#
for November 2024 via the Court's CM/ECF system　0.20　600.00　120.00
#

01/17/2025 AB21 Correspond with H. Claiborn (UST) regarding CP Law fee application 0.10 2,025.00 202.50

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 26 of 184

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409

#

Date Initials Description Hours Rate Amount

#

01/21/2025 ECS1 Prepare notice of filing updated exhibits to

#
CP Law fee application (.4); correspond
#

with A. Bongartz regarding same (.1) 0.50 1,350.00 675.00 01/22/2025 AB21 Revise notice of filing of exhibits to CP Law fee application (0.2); correspond with D. Mohamed regarding filing and service of

#
same (0.1)　0.30　2,025.00　607.50
#

01/22/2025 AB21 Call with E. Sutton regarding Prager fee statement and fee application (0.1); revise

#
same (0.1); correspond with D. Mohamed
#

regarding filing of same (0.1); correspond with notice parties regarding same (0.1) 0.40 2,025.00 810.00 01/22/2025 DM26 File via the Court's CM/ECF system

#
updated exhibits to first interim fee
#

application of CP Law and Prager's monthly fee statement for December 2024 (.3);

#
prepare and effectuate service regarding same (.2)　0.50　600.00　300.00
#

01/22/2025 ECS1 Prepare monthly fee statement for Prager (.3); call with A. Bongartz regarding same

#
(.1)　0.40　1,350.00　540.00
#

01/23/2025 ECS1 Prepare fee application for Prager 1.40 1,350.00 1,890.00 01/24/2025 ECS1 Prepare fee application for Prager 0.10 1,350.00 135.00 01/25/2025 ECS1 Continue preparing fee application for

#
Prager　0.90　1,350.00　1,215.00
#

01/27/2025 AB21 Revise Kroll December 2024 fee statement

#
(0.1); correspond with D. Mohamed
#

regarding filing of same (0.1); correspond with L. Despins regarding notes for January 28 fee hearing (0.1) 0.30 2,025.00 607.50 01/27/2025 DM26 File via the Court's CM/ECF system Kroll's monthly fee statement for December 2024 0.20 600.00 120.00 01/27/2025 ECS1 Continue preparing fee application for

#
Prager (.9); correspond with A. Bongartz
#

regarding same (.1) 1.00 1,350.00 1,350.00 01/27/2025 ECS1 Prepare Kroll monthly fee statement (.2);

#
correspond with A. Bongartz regarding same (.1)　0.30　1,350.00　405.00
#

Date Initials Description Hours Rate Amount

#

01/28/2025 AB21 Revise Prager fee application (0.2); call with E. Sutton regarding Kroll fee application

#
(0.1)　0.30　2,025.00　607.50
#

01/28/2025 ECS1 Prepare Kroll monthly fee statement (1.2); call with A. Bongartz regarding same (.1) 1.30 1,350.00 1,755.00 01/29/2025 AB21 Revise Prager fee application (0.1); correspond with L. Despins regarding same

#
(0.1); correspond with D. Hayek (Prager)
#

regarding same (0.1) 0.30 2,025.00 607.50 01/29/2025 ECS1 Prepare Kroll monthly fee statement (.9);

#
correspond with A. Bongartz regarding same (.1)　1.00　1,350.00　1,350.00
#

01/30/2025 AB21 Review Kobre & Kim fee statement (0.4); correspond with L. Despins regarding same (0.3); correspond with N. Bassett regarding

#
same (0.1)　0.80　2,025.00　1,620.00
#

01/30/2025 AB21 Finalize Prager fee application (0.2);

#
correspond with D. Mohamed regarding
#

filing of same (0.1); calls with E. Sutton regarding upcoming fee applications (0.3); review and revise Kroll fee application (0.2);

#
correspond with P. Parizek (Kroll)
#

regarding same (0.1) 0.90 2,025.00 1,822.50 01/30/2025 DM26 File via the Court's CM/ECF system Prager's third interim fee application (.2);

#
prepare and effectuate service regarding same (.2)　0.40　600.00　240.00
#

01/30/2025 ECS1 Analyze issues related to upcoming professional fee applications (.7);

#
correspond with A. Bongartz regarding
#

same (.2); calls with A. Bongartz regarding

#
same (.3)　1.20　1,350.00　1,620.00
#

01/30/2025 ECS1 Prepare fee application for OMJB 0.90 1,350.00 1,215.00 01/31/2025 DM26 Prepare and file via the Court's CM/ECF

#
system certificate of service regarding
#

Prager's third interim fee application 0.30 600.00 180.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 28 of 184

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 16

#
Kwok 50687-00001 Invoice No. 2440409
#

Date Initials Description Hours Rate Amount

#

01/31/2025 ECS1 Correspond with estate professionals

#
regarding upcoming professional fee
#

applications (1.4); correspond with A. Bongartz regarding same (.2) 1.60 1,350.00 2,160.00 Subtotal: B165 Fee/Employment Applications for

#
Other Professionals　19.20　27,735.00 B195　Non-Working Travel
#

01/28/2025 NAB Non-working travel from DC to Bridgeport and back (bill at 1/2 rate) 3.50 1,005.00 3,517.50 Subtotal: B195 Non-Working Travel 3.50 3,517.50

#
B210　Business Operations
#

01/02/2025 TS21 Correspond with L. Despins and East West Bank re bank accounts 0.30 1,495.00 448.50 01/07/2025 TS21 Correspond with L. Despins re check

#
disbursements　0.50　1,495.00　747.50
#

01/08/2025 DM26 Prepare draft wire transfer regarding Hawk

#
Eye Security　0.10　600.00　60.00
#

01/08/2025 TS21 Correspond with L. Despins and East West

#
Bank re wire transfers and fraudulent payments　0.60　1,495.00　897.00
#

01/13/2025 ECS1 Review Paramount invoices (.1); correspond

#
with T. Sadler regarding payment of same (.1)　0.20　1,350.00　270.00
#

01/14/2025 DM26 Prepare draft wire transfers for certain

#
vendors　0.30　600.00　180.00
#

01/14/2025 TS21 Review wire transfer forms (.3); correspond

#
with L. Despins and East West Bank re same (.2)　0.50　1,495.00　747.50
#

01/15/2025 TS21 Correspond with L. Despins, East West

#
Bank and A. Bongartz re wire transfer forms　0.60　1,495.00　897.00
#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409

#

Date Initials Description Hours Rate Amount

#

01/16/2025 TS21 Correspond with L. Despins and East West Bank re wire transfers 0.30 1,495.00 448.50 01/17/2025 TS21 Correspond with L. Despins re bank accounts and payments 0.20 1,495.00 299.00 01/21/2025 DM26 Prepare draft wire transfers regarding certain Trustee vendors 0.50 600.00 300.00 01/21/2025 TS21 Review wire transfer forms (.3); correspond

#
with D. Mohamed and A. Bongartz re same (.3)　0.60　1,495.00　897.00
#

01/22/2025 AB21 Call with L. Despins and correspond with T. Sadler regarding wire transfers 0.10 2,025.00 202.50 01/22/2025 TS21 Correspond with L. Despins and East West Bank re wire transfers 0.30 1,495.00 448.50 01/27/2025 TS21 Correspond with D. Mohamed and A. Bongartz re wires and UST payments 0.20 1,495.00 299.00 01/30/2025 AB21 Correspond with L. Despins and T. Sadler regarding next round of wire transfers 0.20 2,025.00 405.00 01/30/2025 DM26 Prepare draft wire transfers for vendors on

#
behalf of Trustee　0.60　600.00　360.00
#

01/31/2025 AB21 Correspond with T. Sadler and L. Despins regarding wire to Hawk Eye (0.1); call with Hawk Eye regarding same (0.1) 0.20 2,025.00 405.00 Subtotal: B210 Business Operations 6.30 8,312.00

#

B211 Financial Reports (Monthly Operating Reports)

#

01/16/2025 TS21 Prepare December monthly operating report (2.3); correspond with D. Barron re

#
same (.2)　2.50　1,495.00　3,737.50
#

01/20/2025 DEB4 Correspond with T. Sadler regarding MOR (0.2); correspond with L. Despins regarding

#
same (0.1)　0.30　1,520.00　456.00
#

01/21/2025 DM26 File via the Court's CM/ECF system monthly operating report on behalf of the

#
Trustee　0.20　600.00　120.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 30 of 184

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 18

#
Kwok 50687-00001 Invoice No. 2440409
#

Date Initials Description Hours Rate Amount

#
01/21/2025
#

TS21 Correspond with L. Despins and D. Mohamed re monthly operating report 0.20 1,495.00 299.00 Subtotal: B211 Financial Reports (Monthly

#
Operating Reports)　3.20　4,612.50 Total　125.60　132,748.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 3.40 2,010.00 6,834.00 NAB Nicholas A. Bassett Partner 3.50 1,005.00 3,517.50 LAD4 Luc A. Despins Partner 8.40 1,975.00 16,590.00 AB21 Alex Bongartz Of Counsel 11.90 2,025.00 24,097.50 KAT2 Katherine A. Traxler Of Counsel 4.60 1,175.00 5,405.00 DEB4 Douglass E. Barron Associate 1.70 1,520.00 2,584.00 TS21 Tess Sadler Associate 7.20 1,495.00 10,764.00 ECS1 Ezra C. Sutton Associate 12.80 1,350.00 17,280.00 JPK1 Jon P. Kosciewicz Associate 0.20 1,275.00 255.00 LS26 Luyi Song Associate 3.90 1,185.00 4,621.50 DM26 David Mohamed Paralegal 68.00 600.00 40,800.00

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#

01/02/2025 Photocopy Charges 437.00 0.08 34.96 01/07/2025 Photocopy Charges 285.00 0.08 22.80 01/22/2025 Photocopy Charges 190.00 0.08 15.20 01/30/2025 Photocopy Charges 684.00 0.08 54.72

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 31 of 184

#

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

#
Kwok 50687-00001 Invoice No. 2440409
#
11/12/2024　UPS/Courier Service - Federal Express, Invoice# 2-
#

328-55623 Dated 11/12/24, Tetsuro Kato Aozaro Bank, Ltd. 601-1 Kojimachi Chyodoa-Kutokyo

#
10286-60 JP　115.89
#
12/03/2024　UPS/Courier Service - Federal Express, Invoice# 2-
#

334-96878 Dated 12/03/24, Sender: G Hop Shi Ind Bldg. 22-24 Cheung Lee St Chawan 425 HK 159.67

#
12/10/2024　UPS/Courier Service - Federal Express, Invoice# 2-
#

337-06467 Dated 12/10/24, Sndr: Paul Harrison 1 Abbot Close West Byfleet Byfleet SR KT147-JT GB 210.62

#
12/12/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 871945023; 12/12/2024; Side Jobs Coordinator; Side Jobs

#
Coordinator; 11 BRUCE PL; GREENWICH, CT 06830 ; 283186597496 (MAN)　18.29 12/18/2024　Taxi/Ground Transportation - Skyline Credit Ride,
#

Inc. (USD) (JPMSUA); Invoice # 6180137 dated 12/31/2024; Service Type: Car; From/To: M, 200

#
Park Avenue/ home; Passenger DAVID,
#

Mohamed; Ticket # 223922 dated 12/18/2024

#
00:49　78.78 12/23/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 872644156; 12/23/2024; Sharon Jones Santiago Rodrique; East West Bank; 135 N LOS ROBLES AVE; PASADENA, CA 91101 ; 283646650012 (MAN) 20.90 12/23/2024 Computer Search (Other) 9.63

#
12/24/2024　Taxi/Ground Transportation - Skyline Credit Ride,
#

Inc. (USD) (JPMSUA); Invoice # 6180137 dated 12/31/2024; Service Type: Car; From/To: M, 200

#
Park Avenue/ home; Passenger DAVID,
#

Mohamed; Ticket # 245812 dated 12/24/2024

#
00:24　62.13
#

12/24/2024 Computer Search (Other) 8.37 12/26/2024 Computer Search (Other) 8.73 12/27/2024 Computer Search (Other) 8.55 12/28/2024 Computer Search (Other) 0.18

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2440409 Page 20

#

12/30/2024 Computer Search (Other) 45.00

#
12/31/2024　Lexis/On Line Search - Courtlink Use - Charges for December, 2024　0.78 01/02/2025　Postage/Express Mail - International;　11.56 01/02/2025　Postage/Express Mail - First Class - US;　34.68
#

01/02/2025 Computer Search (Other) 22.41 01/03/2025 Computer Search (Other) 25.29 01/04/2025 Computer Search (Other) 3.42

#
01/07/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 873882106; 01/07/2025; Hackensack Roofing Co. Inc; 67 ORCHARD ST; HACKENSACK, NJ 07601 ;

#
284124882651 (MAN)　26.95 01/07/2025　Postage/Express Mail - First Class - US;　30.09 01/07/2025　Postage/Express Mail - International;　4.48 01/07/2025　Postage/Express Mail - International;　4.48
#

01/07/2025 Computer Search (Other) 13.23 01/08/2025 Computer Search (Other) 18.45 01/09/2025 Computer Search (Other) 9.18 01/10/2025 Computer Search (Other) 19.17 01/11/2025 Computer Search (Other) 4.23 01/13/2025 Computer Search (Other) 9.09 01/14/2025 Computer Search (Other) 12.33

#
01/15/2025　Westlaw　168.74
#

01/15/2025 Computer Search (Other) 11.97

#
01/16/2025　Local - Taxi -
#

Shlomo Maza; 12/18/2024; From/To: office/home; Service Type: Taxi; Time:

#
23:03; taxi after working late　14.04
#

01/16/2025 Computer Search (Other) 13.50 01/17/2025 Computer Search (Other) 10.80 01/18/2025 Computer Search (Other) 0.45 01/19/2025 Computer Search (Other) 0.45

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 33 of 184

#

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

#
Kwok 50687-00001 Invoice No. 2440409
#
01/20/2025　Westlaw　28.12
#
01/21/2025　UPS/Courier Service - Federal Express, Invoice# 2-
#

349-82594 Dated 01/21/25, Sndr: D. Palmer to

#
London Mailroom.　155.09 01/21/2025　Lexis/On Line Search　0.47 01/21/2025　Lexis/On Line Search　0.47
#

01/21/2025 Computer Search (Other) 8.55

#
01/22/2025　Lexis/On Line Search　22.35 01/22/2025　Postage/Express Mail - First Class - US;　30.09 01/22/2025　Postage/Express Mail - International;　8.96
#

01/22/2025 Computer Search (Other) 9.45 01/23/2025 Computer Search (Other) 8.10

#
01/24/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875813524; 01/24/2025; Douglas S. Skalka; Neubert Pepe & Monteith PC; 195 Church Street 13th Floor; NEW HAVEN, CT 06510 ; 284713818262 (MAN) 23.49 01/24/2025 Computer Search (Other) 4.50 01/25/2025 Computer Search (Other) 10.08 01/26/2025 Computer Search (Other) 0.18

#
01/27/2025　Westlaw　28.12
#

01/27/2025 Computer Search (Other) 13.68

#
01/28/2025　Lexis/On Line Search　22.35 01/28/2025　Lexis/On Line Search　46.59 01/28/2025　Westlaw　186.37
#

01/28/2025 Computer Search (Other) 13.05

#
01/29/2025　Lexis/On Line Search　22.35 01/29/2025　Lexis/On Line Search　23.29
#

01/29/2025 Computer Search (Other) 10.71

#
01/30/2025　Lexis/On Line Search　163.07 01/30/2025　Lexis/On Line Search　22.35 01/30/2025　Lexis/On Line Search　46.59
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 34 of 184

#

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

#
Kwok 50687-00001 Invoice No. 2440409
#
Total Balance Due - Due Upon Receipt　\$135,108.63
#
Current Fees and Costs　\$135,108.63
#

Total Costs incurred and advanced \$2,360.13 01/31/2025 Computer Search (Other) 5.58 01/31/2025 Computer Search (Other) 0.27 01/30/2025 Computer Search (Other) 26.10

#
01/30/2025　Postage/Express Mail - First Class - US;　53.55 01/30/2025　Postage/Express Mail - International;　22.02
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440410
#

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 January 31, 2025 \$42,304.00

#
Costs incurred and advanced　48,454.52
#
Current Fees and Costs Due　\$90,758.52 Total Balance Due - Due Upon Receipt　\$90,758.52
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440410
#

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 January 31, 2025 \$42,304.00

#
Costs incurred and advanced　48,454.52
#
Current Fees and Costs Due　\$90,758.52 Total Balance Due - Due Upon Receipt　\$90,758.52
#

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
#
PAUL
#
HASTINGS
#

Luc Despins as Chapter 11 Trustee in the case of Ho May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440410

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025 Asset Recovery Investigation and Litigation \$42,304.00

#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

01/02/2025 ECS1 Correspond with A. Raimo (NY Tag & Title) regarding transfer of title to vehicles

#
to the Trustee　0.10　1,350.00　135.00
#

01/03/2025 DM26 Update appeals tracking chart 0.40 600.00 240.00 01/06/2025 ECS1 Correspond with D. Skalka (NPM) regarding transfer of vehicle titles to the

#
Trustee (.1); correspond with A. Raimo (NY Tag & Title) regarding transfer of
#

vehicle titles to the Trustee (.1) 0.20 1,350.00 270.00 01/09/2025 DM26 Review returned mail from service of case

#
documents　0.20　600.00　120.00
#

01/09/2025 LS26 Correspond with D. Barron regarding draft affidavit regarding Debtor and his financial

#
affairs　0.20　1,185.00　237.00
#

01/09/2025 NAB Review draft declaration to assist in certain litigation efforts 0.20 2,010.00 402.00 01/10/2025 DM26 Update appeals tracking chart 0.40 600.00 240.00 01/16/2025 ECS1 Review issue related to service of foreign defendants in avoidance action proceedings 0.10 1,350.00 135.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 38 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2440410

#

Date Initials Description Hours Rate Amount

#

01/17/2025 ECS1 Analyze issues regarding service of foreign

#
defendants in avoidance actions and
#

omnibus alter ego proceedings (.6);

#
correspond with E. Ring (Ancillary)
#

regarding same (.2); correspond with K. Mitchell (NPM) regarding same (.2) 1.00 1,350.00 1,350.00 01/19/2025 DM26 Update appeals tracking chart 0.50 600.00 300.00 01/20/2025 ECS1 Review issue related to service of foreign

#
defendants in avoidance actions
#

proceedings (.1); correspond with K. Mitchell (NPM) regarding same (.1) 0.20 1,350.00 270.00 01/21/2025 DM26 Research regarding cited cases, foreign cases, and statutes for E. Sutton 2.20 600.00 1,320.00 01/21/2025 ECS1 Correspond with D. Skalka regarding title to

#
Trustee vehicles　0.10　1,350.00　135.00
#

01/24/2025 DM26 Update appeals tracking chart 0.50 600.00 300.00 01/24/2025 ECS1 Review issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings 0.10 1,350.00 135.00 01/24/2025 NAB Correspond with P. Linsey (NPM) regarding appeal issues (.1); review order regarding same (.1) 0.20 2,010.00 402.00 01/31/2025 DM26 Update appeals tracking chart 0.60 600.00 360.00 01/31/2025 ECS1 Correspond with K. Mitchell (NPM) regarding service of foreign defendants in avoidance actions 0.10 1,350.00 135.00 Subtotal: B191 General Litigation 7.30 6,486.00

#
B261 Investigations
#

DEB4 Participate in investigation update call with 1.50 1,520.00 2,280.00

#

Kroll, L. Despins, N. Bassett (0.7);

#
correspond with L. Song regarding
#
documents related to same (0.6) investigation issues (0.2); analyze
#

Date Initials Description Hours Rate Amount

#

01/02/2025 LAD4 T/c Kroll, N. Bassett, D. Barron regarding

#
weekly update　0.70　1,975.00　1,382.50
#

01/02/2025 NAB Call with L. Despins, D. Barron, and Kroll regarding investigation updates and analysis 0.70 2,010.00 1,407.00 01/03/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections to Kwok or his affiliates 0.10 1,350.00 135.00 01/07/2025 DM26 Research status report from DE Secretary

#
of State regarding　0.20　600.00　120.00
#

01/07/2025 DEB4 Analyze documents related to Yvette Wang 0.90 1,520.00 1,368.00 01/07/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections to Kwok or his affiliates 0.20 1,350.00 270.00 01/07/2025 LS26 Correspond with K. Mitchell (NPM) on bank Rule 2004 discovery 0.10 1,185.00 118.50 01/07/2025 NAB Correspond with L. Song regarding investigation issues 0.20 2,010.00 402.00 01/08/2025 DEB4 Analyze case documents 1.20 1,520.00 1,824.00 01/08/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections to Kwok or his affiliates 0.10 1,350.00 135.00 01/08/2025 LS26 Review documents relating to Yvette Wang

#
apartment　0.30　1,185.00　355.50
#

01/09/2025 DEB4 Participate in investigation update call with Kroll, L. Despins (0.1); correspond with L. Song regarding investigation issues (0.2); correspond with N. Bassett regarding same

#
(0.1); correspond with D. Bowman (Weightmans) regarding UK investigation
#

issues (0.2); analyze documents related to

#
same (0.8)　1.40　1,520.00　2,128.00
#

01/09/2025 ECS1 Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok or his affiliates, and their corporate

#
information　0.30　1,350.00　405.00
#

01/09/2025 LAD4 Handle Kroll weekly call with D. Barron 0.10 1,975.00 197.50

#

Date Initials Description Hours Rate Amount

#

01/09/2025 LS26 Correspond with R. Swartz regarding title documents for Wang apartment 0.30 1,185.00 355.50 01/09/2025 RS26 Review emails from L. Song regarding title

#
documents for Wang apartment (.3); order
#

title report for same (.2)) 0.50 1,445.00 722.50 01/10/2025 LS26 Call and correspond with P. Linsey regarding asset investigation 0.20 1,185.00 237.00 01/10/2025 LS26 Correspond with L. Despins and N. Bassett regarding asset investigation 0.10 1,185.00 118.50 01/10/2025 NAB Correspond with L. Despins and L. Song regarding discovery issues 0.20 2,010.00 402.00 01/12/2025 LAD4 Review/edit aircraft enforcement motion (.90); research and contact repo aircraft expert and organizational call re: same (.80) 1.70 1,975.00 3,357.50 01/13/2025 ECS1 Analyze information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok or his affiliates (.2); update tracking chart regarding Rule 2004
#

discovery in Kwok case (.9) 1.10 1,350.00 1,485.00 01/13/2025 LS26 Correspond with F. Dipaolo (Hawk Eye) regarding Trustee investigation 0.30 1,185.00 355.50 01/13/2025 LS26 Correspond with D. Barron on open investigation issues 0.20 1,185.00 237.00 01/14/2025 LS26 Prepare follow-up email to Hawk Eye security re: information request 0.30 1,185.00 355.50 01/14/2025 LS26 Call and correspond with P. Linsey (NPM) on Wang apartment (0.2); review title report for Wang apartment (0.1) 0.30 1,185.00 355.50 01/15/2025 LS26 Correspond with D. Barron regarding open investigation items 0.20 1,185.00 237.00 01/16/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.20　1,350.00　270.00
#

01/16/2025 NAB Correspond with L. Song regarding

#
discovery issues　0.20　2,010.00　402.00
#

01/17/2025 LS26 Prepare alter ego target list for transfer

#
investigation　0.40　1,185.00　474.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 41 of 184 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2440410

#

Date Initials Description Hours Rate Amount

#

01/17/2025 LS26 Review informant correspondence regarding Debtor related entities 0.10 1,185.00 118.50 01/21/2025 DEB4 Correspond with N. Bassett regarding (0.2);

#
correspond with L. Song regarding same (0.1)　0.30　1,520.00　456.00
#

01/21/2025 ECS1 Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.40 1,350.00 540.00 01/22/2025 DEB4 Correspond with L. Song regarding cooperating informants 0.30 1,520.00 456.00 01/22/2025 ECS1 Analyze information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.30　1,350.00　405.00
#

01/23/2025 DEB4 Correspond with E. Sutton and L. Song regarding alter ego corporate documents 0.20 1,520.00 304.00 01/23/2025 DEB4 Correspond with BVI counsel regarding trust agreement (0.3); correspond with BVI counsel regarding Ace Decade (0.1);

#
correspond with L. Song and E. Sutton
#

regarding corporate documents of alter egos

#
(0.4)　0.80　1,520.00　1,216.00
#

01/23/2025 DEB4 Call with Kroll, L. Despins, L. Song regarding financial analyses updates (0.5); follow up review of issues discussed (0.3) 0.80 1,520.00 1,216.00 01/23/2025 ECS1 Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.30 1,350.00 405.00 01/23/2025 LAD4 Handle Kroll call with D. Barron, L. Song 0.50 1,975.00 987.50 01/23/2025 LS26 Call with Kroll, L. Despins, D. Barron, and

#
P. Linsey (NPM) regarding investigation update　0.50　1,185.00　592.50
#

01/24/2025 LS26 Call with P. Linsey (NPM) regarding Citibank production (0.2); review Citibank

#
production (0.3)　0.50　1,185.00　592.50
#

01/24/2025 LS26 Correspond with J. Barker (Kroll) and A. Lomas (Kroll) regarding UK investigation 0.20 1,185.00 237.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 42 of 184 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2440410

#

Despins, N. Bassett and L. Song re financial

#
Analyze information regarding Kwok, his
#

affiliates and assets, their connections to Kwok, and their corporate information (.1);

#
correspond with L. Despins and L. Song regarding same (.1)
#

Handle weekly Kroll call with N. Bassett, D. Call with Kroll, L. Despins, N. Bassett, D.

#
Barron, and P. Linsey (NPM) regarding investigation update Review agenda and related documents for call with Kroll regarding bank account
#

analysis updates (.2); participate in call with L. Despins, D. Barron, L. Song, and Kroll

#
Review information regarding Kwok, his
#

affiliates and assets, and their connections

#
B261 Investigations　0.20 0.50 0.50 0.70 0.10 23.50　1,350.00 1,975.00 1,185.00 2,010.00 1,350.00　270.00 987.50 592.50 1,407.00 135.00 35,818.00
#

Participate in weekly Kroll call with L. 0.50 1,520.00 760.00 Correspond with P. Linsey regarding Yvette Wang's NYC apartment 0.20 1,185.00 237.00

#
Review bank documents (0.2); correspond
#

with D. Barron regarding same (0.1) 0.30 1,185.00 355.50

#
0.10　1,350.00　135.00 0.80　1,520.00　1,216.00 0.20　1,520.00　304.00 Hours　Rate　Amount Correspond with L. Despins regarding Analyze discovery documents
#

Review information regarding Kwok, his affiliates and assets, and their connections

#
Total 30.80 42,304.00
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2440410

#
Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

NAB Nicholas A. Bassett Partner 2.40 2,010.00 4,824.00 LAD4 Luc A. Despins Partner 3.50 1,975.00 6,912.50 DEB4 Douglass E. Barron Associate 8.90 1,520.00 13,528.00 ECS1 Ezra C. Sutton Associate 5.30 1,350.00 7,155.00 LS26 Luyi Song Associate 5.20 1,185.00 6,162.00 RS26 Robin Swartz Other Attorney 0.50 1,445.00 722.50 DM26 David Mohamed Paralegal 5.00 600.00 3,000.00

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#

01/27/2025 Photocopy Charges 1,369.00 0.08 109.52 01/27/2025 Photocopy Charges (Color) 930.00 0.20 186.00

#
12/01/2024　UnitedLex Invoices - Unitedlex Corp, Invoice# 104006650 Dated 12/01/24, UnitedLex – DSAI November 2024 Charges – Outside Professional Services　23,037.37 12/17/2024　UPS/Courier Service - Fedex ERS
#

(USD)(JPMPCARD); Invoice # 871945023; 12/17/2024; Anthony Raimo; NY Tag & Title ToGo; 1218 Central Avenue; ALBANY, NY 12205

#
; 283415045090 (MAN)　27.85 12/31/2024　UnitedLex Invoices - Unitedlex Corp, Invoice# 104007661 Dated 12/31/24, UnitedLex – DSAI December 2024 Charges – Outside Professional Services　23,695.82 12/31/2024　Lexis/On Line Search - Courtlink Use - Charges for December, 2024　0.54
#

01/02/2025 Computer Search (Other) 1.26 01/03/2025 Computer Search (Other) 4.05 01/05/2025 Computer Search (Other) 18.45

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 44 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 8

#
Kwok 50687-00002 Invoice No. 2440410
#
01/06/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 873882106; 01/06/2025; Ezra Sutton; Paul Hastings LLP; 200 Park Avenue; NEW YORK, NY 10166 ;

#
797059959250 (MAN)　26.84
#
01/06/2025　Westlaw　56.25
#

01/06/2025 Computer Search (Other) 60.12

#
01/08/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 873882106; 01/08/2025; Douglas Skalka; Neubert Pepe & Monteith PC; 195 Church Street 13th Floor; NEW HAVEN, CT 06510 ; 284155644470 (MAN) 24.41 01/09/2025 Computer Search (Other) 2.34

#
01/13/2025　Lexis/On Line Search　58.35
#

01/13/2025 Computer Search (Other) 0.81 01/14/2025 Computer Search (Other) 3.60 01/15/2025 Computer Search (Other) 1.44

#
01/20/2025　Westlaw　140.61
#

01/21/2025 Computer Search (Other) 2.61

#
01/22/2025　Westlaw　252.49
#

01/22/2025 Computer Search (Other) 2.61

#
01/23/2025　Postage/Express Mail - Priority Mail;　20.20
#

01/24/2025 Computer Search (Other) 2.61

#
01/25/2025　Westlaw　28.12 01/27/2025　Vendor Expense -
#

Ezra Sutton; 01/06/2025;

#
Duplicate titles to vehicles- as Trustee, in the Kwok case　260.30 01/28/2025　Westlaw　192.78 01/28/2025　Westlaw　84.38 01/29/2025　Local - Taxi -
#

Shlomo Maza; 01/07/2025;

#
From/To: Office/Home ; Service Type: Car
#

Service; Time: 20:22; Working late night on client

#
matter　12.18 01/29/2025　Westlaw　112.49
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 45 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 9

#
Kwok 50687-00002 Invoice No. 2440410
#
01/30/2025 Westlaw　28.12
#

Total Costs incurred and advanced \$48,454.52

#
Current Fees and Costs　\$90,758.52 Total Balance Due - Due Upon Receipt　\$90,758.52
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440411
#

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 January 31, 2025 \$13,727.50

#
Current Fees and Costs Due　\$13,727.50
#
Total Balance Due - Due Upon Receipt　\$13,727.50
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440411
#

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 January 31, 2025 \$13,727.50

#
Current Fees and Costs Due　\$13,727.50
#
Total Balance Due - Due Upon Receipt　\$13,727.50
#

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 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　May 9, 2025 200 Park Avenue New York, NY 10166　Please Refer to Invoice Number: 2440411
#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025

#
Other Litigation \$13,727.50
#

Subtotal: B155 Court Hearings 3.30 3,910.50

#

01/08/2025 LS26 Review and summarize sentencing hearing

#
transcript　1.30　1,185.00　1,540.50
#

01/06/2025 LS26 Attend Yvette Wang sentencing hearing 2.00 1,185.00 2,370.00

#
B155　Court Hearings
#

Date Initials Description Hours Rate Amount

#
B191 General Litigation
#

01/02/2025 LS26 Review criminal case docket update 0.10 1,185.00 118.50

#

01/07/2025 LS26 Review criminal case docket update 0.20 1,185.00 237.00 01/10/2025 DEB4 Conference with L. Song regarding criminal case documents (0.1); analyze same (0.8) 0.90 1,520.00 1,368.00 01/10/2025 LS26 Review SEC filings in civil action 0.80 1,185.00 948.00 01/10/2025 LS26 Conference with D. Barron regarding SEC filings in civil action 0.10 1,185.00 118.50

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 49 of 184

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Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2440411

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Date Initials Description Hours Rate Amount 01/13/2025 DEB4 Correspond with L. Song regarding documents related to SEC investigation (0.4); correspond with L. Despins regarding same (0.1); analyze same (0.4); correspond with K. Mitchell (NPM) regarding same (0.1) 1.00 1,520.00 1,520.00 01/13/2025 LS26 Correspond with A. Bongartz regarding SEC letter of service 0.20 1,185.00 237.00 01/14/2025 AB21 Correspond with D. Barron regarding SEC affidavit of service 0.10 2,025.00 202.50 01/17/2025 DEB4 Correspond with L. Despins regarding SEC investigation 0.10 1,520.00 152.00 01/21/2025 LS26 Correspond with A. Bongartz regarding Wang sentencing hearing (0.1); correspond with L. Despins regarding same (0.1) 0.20 1,185.00 237.00 01/23/2025 LS26 Analyze SDNY criminal cases involving pardon (2.0); correspond with S. Maza regarding same (0.4) 2.40 1,185.00 2,844.00 01/23/2025 NAB Correspond with L. Despins regarding criminal proceeding issues (.4); review related request for status conference (.1) 0.50 2,010.00 1,005.00 01/30/2025 LS26 Review public information relating to Yvette Wang and correspond with L. Despins regarding same 0.20 1,185.00 237.00 Subtotal: B191 General Litigation 6.80 9,224.50 B195 Non-Working Travel 01/06/2025 LS26 Travel to/from Southern District of New York for sentencing hearing (bill at 1/2 rate) 1.00 592.50 592.50 Subtotal: B195 Non-Working Travel 1.00 592.50

#
Total 11.10 13,727.50
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2440411

#
Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

NAB Nicholas A. Bassett Partner 0.50 2,010.00 1,005.00 AB21 Alex Bongartz Of Counsel 0.10 2,025.00 202.50 DEB4 Douglass E. Barron Associate 2.00 1,520.00 3,040.00 LS26 Luyi Song Associate 7.50 1,185.00 8,887.50 LS26 Luyi Song Associate 1.00 592.50 592.50

#
Current Fees and Costs　\$13,727.50 Total Balance Due - Due Upon Receipt　\$13,727.50
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440412
#

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 January 31, 2025 \$78,545.00

#
Current Fees and Costs Due　\$78,545.00
#
Total Balance Due - Due Upon Receipt　\$78,545.00
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440412
#

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 January 31, 2025 \$78,545.00

#
Current Fees and Costs Due　\$78,545.00
#
Total Balance Due - Due Upon Receipt　\$78,545.00
#

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 May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440412

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025

#
Sales Process \$78,545.00
#

Date Initials Description Hours Rate Amount

#
B130　Asset Disposition
#

01/02/2025 AB21 Conference with L. Song regarding auction motion for furniture 0.10 2,025.00 202.50 01/02/2025 LS26 Discussion with A. Bongartz regarding furniture auction 0.10 1,185.00 118.50 01/02/2025 LS26 Prepare auctioneer retention motion and

#
auction motion　6.50　1,185.00　7,702.50
#

01/03/2025 LS26 Continue to prepare auctioneer retention

#
motion　1.60　1,185.00　1,896.00
#

01/05/2025 AB21 Review draft auctioneer retention motion and related documents 0.30 2,025.00 607.50 01/06/2025 AB21 Call with L. Song regarding auction motion 0.50 2,025.00 1,012.50 01/06/2025 LS26 Call with A. Bongartz regarding furniture auction proposal (0.5); correspond with A. Bongartz regarding same (0.1) 0.60 1,185.00 711.00 01/07/2025 AB21 Correspond with L. Despins regarding update on auctioneer retention motion 0.10 2,025.00 202.50 01/07/2025 ECS1 Correspond with D. Skalka (NPM) regarding auction of estate owned vehicles 0.30 1,350.00 405.00

#

Date Initials Description Hours Rate Amount

#

01/07/2025 LS26 Call and correspond with D. Skalka regarding auction motion 0.20 1,185.00 237.00 01/07/2025 LS26 Correspond with L. Despins and A.

#
Bongartz regarding auction motion and reserve price　0.20　1,185.00　237.00
#

01/07/2025 LS26 Call with Hamilton auctioneers regarding

#
auction proposal　0.40　1,185.00　474.00
#

01/08/2025 AB21 Call with L. Song regarding update on auctioneer proposal 0.10 2,025.00 202.50 01/08/2025 ECS1 Correspond with D. Skalka regarding Trustee vehicles, Trustee title, and auction

#
and sale of same　0.20　1,350.00　270.00
#

01/08/2025 LS26 Call with A. Bongartz regarding auctioneer

#
proposal　0.10　1,185.00　118.50
#

01/09/2025 AB21 Call with L. Despins regarding auctioneer proposal (0.1); conference with L. Despins and L. Song regarding same (0.1) 0.20 2,025.00 405.00 01/09/2025 ECS1 Correspond with D. Skalka regarding vehicles, Trustee title to same, and auction

#
and sale of same　0.20　1,350.00　270.00
#

01/09/2025 LS26 Call with L. Despins, A. Bongartz regarding auctioneer proposal 0.10 1,185.00 118.50 01/10/2025 AB21 Call with L. Song and Hamilton (auctioneer) regarding auctioneer proposal (0.3); post mortem with L. Song regarding same (0.1) 0.40 2,025.00 810.00 01/10/2025 LS26 Call with A. Bongartz and Hamilton auctioneers regarding auction proposal 0.30 1,185.00 355.50 01/10/2025 LS26 Correspond with L. Despins and A. Bongartz regarding auction proposal (0.2);

#
correspond with Hamilton auctioneers
#

regarding same (0.1); call with A. Bongartz regarding same (0.1) 0.40 1,185.00 474.00 01/12/2025 AB21 Correspond with L. Song and L. Despins regarding revised auctioneer proposal 0.10 2,025.00 202.50 01/13/2025 AB21 Call and correspond with L. Song regarding auctioneer retention 0.10 2,025.00 202.50

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 55 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2440412

#

Date Initials Description Hours Rate Amount

#

01/13/2025 LS26 Prepare and revise auctioneer retention application (0.9); call and correspond with

#
A. Bongartz regarding same (0.1)　1.00 1,185.00　1,185.00
#

01/14/2025 LS26 Correspond with D. Skalka regarding auctioneer retention motion (0.2); review and revise auction motion (0.6) 0.80 1,185.00 948.00 01/14/2025 LS26 Analyze issues relating to furniture in

#
Mahwah mansion　0.50　1,185.00　592.50
#

01/15/2025 AB21 Revise draft auctioneer retention motion (2.0); call with L. Song regarding same (0.1);

#
correspond with L. Song regarding same (0.1)　2.20　2,025.00　4,455.00
#

01/15/2025 LS26 Continue to analyze issues relating to furniture in Mahwah mansion (1.4); correspond with L. Despins regarding same

#
(0.4)　1.80　1,185.00　2,133.00
#

01/16/2025 AB21 Call with L. Song regarding auctioneer retention application 0.10 2,025.00 202.50 01/16/2025 LS26 Call with A. Bongartz re furniture auction

#
(0.1); correspond with A. Bongartz
#

regarding same (0.1) 0.20 1,185.00 237.00 01/17/2025 LS26 Call with D. Skalka (NPM) regarding auctioneer retention application (0.1);

#
review and revise auctioneer retention
#

application (0.5) 0.60 1,185.00 711.00 01/17/2025 LS26 Correspond with W. Sherman (NPM) regarding Mahwah furniture 0.20 1,185.00 237.00 01/19/2025 AB21 Review comments to auctioneer motion

#
(0.1); call with L. Despins and L Song
#

regarding same (0.1); correspond with L.

#
Song and D. Skalka (NPM) regarding same (0.1)　0.30　2,025.00　607.50
#

01/19/2025 LAD4 Review/edit auction motion (.80); t/c L. Song and A. Bongartz re: same (.10) 0.90 1,975.00 1,777.50 01/19/2025 LS26 Call with L. Despins and A. Bongartz regarding auctioneer retention motion (0.1); review issues regarding same (0.1) 0.20 1,185.00 237.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 56 of 184

#
(0.1)
#

Date Initials Description Hours Rate Amount

#

01/21/2025 AB21 Call and meeting with L. Song regarding revisions to auctioneer retention motion 0.10 2,025.00 202.50 01/21/2025 LS26 Call and correspond with D. Skalka (NPM)

#
regarding Ducati and revised auctioneer
#

retention motion (0.3); call/conference with A. Bongartz regarding same (0.1) 0.40 1,185.00 474.00 01/22/2025 ECS1 Correspond with D. Skalka and L. Song

#
regarding title to Trustee vehicles and
#

auction and sale thereof 0.30 1,350.00 405.00 01/22/2025 LS26 Review furniture in Mahwah mansion and prepare list of same 5.30 1,185.00 6,280.50 01/23/2025 ECS1 Correspond with D. Skalka and L. Song regarding Trustee vehicles titles and auction

#
and sale thereof　0.10　1,350.00　135.00
#

01/23/2025 LS26 Continue reviewing furniture in Mahwah mansion and preparing list of same 3.00 1,185.00 3,555.00 01/24/2025 LS26 Review and revise auctioneer retention

#
motion (1.1); correspond with D. Skalka
#

(NPM) regarding Ducati motorcycle (0.2) 1.30 1,185.00 1,540.50 01/24/2025 LS26 Call with W. Sherman (NPM) regarding Mahwah mansion furniture (0.5);

#
correspond with W. Sherman regarding same (0.2)　0.70　1,185.00　829.50
#

01/27/2025 LS26 Review documents relating to Mahwah furniture (0.2); correspond with W. Sherman (NPM) regarding same (0.4) 0.60 1,185.00 711.00 01/30/2025 AB21 Revise auctioneer retention application

#
(0.2); call and correspond with L. Song
#

regarding same (0.1) 0.30 2,025.00 607.50 01/30/2025 LS26 Review and revise auctioneer retention application (1.2); call and correspond with A. Bongartz regarding same (0.1) 1.30 1,185.00 1,540.50 01/31/2025 AB21 Calls with L. Song regarding auctioneer retention motion (0.2); review same (0.1); correspond with L. Despins regarding same 0.40 2,025.00 810.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 57 of 184

#

Date Initials Description Hours Rate Amount

#

01/31/2025 AD20 Prepare motion for appointment of auctioneer and associated exhibits for filing 0.60

#
530.00　318.00
#

01/31/2025 LS26 Review and revise auctioneer retention application and exhibits for filing (2.5); calls with A. Bongartz regarding same (0.2) 2.70

#
1,185.00　3,199.50
#

01/31/2025 LS26 Call with W. Sherman regarding Mahwah

#
furniture　0.40　1,185.00　474.00
#

Subtotal: B130 Asset Disposition 39.40 51,640.50

#
B131　Sale of Real Estate
#

01/03/2025 LAD4 T/c B. Sherman (NPM) re: status report on repairs/sale process (.30); review/outline strategy re: same (1.80) 2.10 1,975.00 4,147.50 01/09/2025 LAD4 Call with B. Sherman and P. Linsey (NPM) re: sale process (.30); call with Compass team and B. Sherman re: offer (.60); review/comment on same (1.00); t/c A. Bongartz re: auctioneer proposal (.10); t/c A. Bongartz, L. Song re: same (.10) 2.10 1,975.00 4,147.50 01/10/2025 LAD4 T/c M. Conway re: offer received and

#
counter (.50); analyze strategy re: same (1.50)　2.00　1,975.00　3,950.00
#

01/15/2025 AB21 Call with L. Song regarding Mahwah sale

#
motion　0.10　2,025.00　202.50
#

01/15/2025 LS26 Call with A. Bongartz regarding Mahwah

#
sale motion (0.1); call with A. Bongartz
#

regarding auctioneer motion (0.1) 0.20 1,185.00 237.00 01/21/2025 LAD4 Review/comment on issues re: Mahwah

#
sale　2.10　1,975.00　4,147.50
#

01/22/2025 LAD4 Review/comment on sale process (exclusions/inclusions) 2.80 1,975.00 5,530.00 01/27/2025 LAD4 Prepare for and handle t/c with Compass 1.10 1,975.00 2,172.50

#
team and W. Sherman re: report on sale
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 58 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 6

#
Kwok 50687-00005 Invoice No. 2440412
#

Date Initials Description Hours Rate Amount

#

01/28/2025 LAD4 Prepare for and handle call with prospective buyer and W. Sherman 1.20 1,975.00 2,370.00 Subtotal: B131 Sale of Real Estate 13.70 26,904.50

#
Total　53.10　78,545.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 14.30 1,975.00 28,242.50 AB21 Alex Bongartz Of Counsel 5.40 2,025.00 10,935.00 ECS1 Ezra C. Sutton Associate 1.10 1,350.00 1,485.00 LS26 Luyi Song Associate 31.70 1,185.00 37,564.50 AD20 Allison Doherty Paralegal 0.60 530.00 318.00

#
Current Fees and Costs　\$78,545.00
#

Total Balance Due - Due Upon Receipt \$78,545.00

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440414
#

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 January 31, 2025 \$17,466.50

#
Current Fees and Costs Due　\$17,466.50
#
Total Balance Due - Due Upon Receipt　\$17,466.50
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440414
#

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 January 31, 2025 \$17,466.50

#
Current Fees and Costs Due　\$17,466.50
#
Total Balance Due - Due Upon Receipt　\$17,466.50
#

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 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　May 9, 2025 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440414 Attn: Luc Despins PH LLP Tax ID No. 95-2209675

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025

#
Genever US \$17,466.50
#

Date Initials Description Hours Rate Amount

#
B131　Sale of Real Estate
#

01/14/2025 AB21 Review SN listing emails and related notes (0.1); correspond with L. Despins regarding

#
same (0.1)　0.20　2,025.00　405.00
#

Subtotal: B131 Sale of Real Estate 0.20 405.00

#
B210　Business Operations
#

01/09/2025 AB21 Review windows proposal (0.1); call with D. Acheson (architect) regarding same (0.1) 0.20 2,025.00 405.00 01/10/2025 AB21 Call with D. Acheson (architect) regarding windows proposal (0.1); correspond with D.

#
Acheson regarding same (0.1); correspond with L. Despins regarding open issues on
#

remediation project (0.2) 0.40 2,025.00 810.00 01/14/2025 AB21 Correspond with D. Acheson (architect) regarding SN update (0.1); correspond with

#
L. Despins regarding next steps in SN strategy (0.6)　0.70　2,025.00　1,417.50
#

Date Initials Description Hours Rate Amount

#

01/17/2025 AB21 Correspond with D. Acheson (architect) regarding window replacement 0.10 2,025.00 202.50 01/17/2025 AB21 Correspond with L. Despins regarding SN

#
security deposit　0.10　2,025.00　202.50
#

01/20/2025 LAD4 T/c S. Maza re: 365 issues 0.20 1,975.00 395.00 01/20/2025 SM29 Calls with L. Despins re section 365 issues (.2); analyze same and related caselaw (1.5); correspond with L. Despins re same (.4) 2.10 2,025.00 4,252.50 01/22/2025 AB21 Correspond with S. Maza regarding proprietary lease (0.1); meeting with S. Maza regarding same (0.2) 0.30 2,025.00 607.50 01/22/2025 SM29 Correspond with L. Despins re section 365 issues (.1); conference with A. Bongartz re

#
same (.2); analyze caselaw and statutory
#

authority re same (2.3); email L. Despins re

#
same (.6)　3.20　2,025.00　6,480.00
#

01/24/2025 LAD4 Prepare for and handle call with S. Milman

#
(Hogan Lovells) re: commitment on
#

security deposit 0.80 1,975.00 1,580.00 01/30/2025 AB21 Correspond with T. Sadler regarding interdebtor DIP balance (0.1); correspond

#
with L. Despins and S. Millman (Hogan
#

Lovells) regarding same (0.1) 0.20 2,025.00 405.00 Subtotal: B210 Business Operations 8.30 16,757.50 B211 Financial Reports (Monthly Operating Reports)

#

01/22/2025 DEB4 Correspond with D. Skalka regarding MOR 0.20 1,520.00 304.00

#

Subtotal:

#
B211 Financial Reports (Monthly Operating Reports)　0.20　304.00
#
Total　8.70　17,466.50
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 63 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2440414

#
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 2.20 2,025.00 4,455.00 SM29 Shlomo Maza Of Counsel 5.30 2,025.00 10,732.50 DEB4 Douglass E. Barron Associate 0.20 1,520.00 304.00

#
Current Fees and Costs　\$17,466.50 Total Balance Due - Due Upon Receipt　\$17,466.50
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440415
#

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 January 31, 2025 \$19,489.00

#
Current Fees and Costs Due　\$19,489.00
#
Total Balance Due - Due Upon Receipt　\$19,489.00
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440415
#

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 January 31, 2025 \$19,489.00

#
Current Fees and Costs Due　\$19,489.00
#
Total Balance Due - Due Upon Receipt　\$19,489.00
#

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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 66 of 184

#

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 May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440415

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025

#
Mahwah Adversary Proceeding \$19,489.00
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

01/09/2025 JPK1 Correspond with N. Bassett regarding

#
responses and objections to Taurus Fund discovery　0.10　1,275.00　127.50
#

01/09/2025 NAB Correspond with J. Kosciewicz regarding discovery responses 0.10 2,010.00 201.00 01/12/2025 JPK1 Review Taurus Fund LLC's second set of

#
requests for admission and requests for production (.3); draft responses and
#

objections to the same (2.0) 2.30 1,275.00 2,932.50 01/16/2025 DEB4 Review correspondence from W. Farmer related to Mahwah discovery issues 0.20 1,520.00 304.00 01/16/2025 JPK1 Continue drafting responses and objections

#
to Defendant's second set of discovery requests　3.40　1,275.00　4,335.00
#

01/17/2025 JPK1 Further draft responses and objections to

#
Defendant's second set of discovery
#

requests (.7); correspond with N. Bassett regarding the same (.2) 0.90 1,275.00 1,147.50

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 67 of 184

#

Date Initials Description Hours Rate Amount

#

01/20/2025 NAB Review and revise draft discovery responses

#
(0.4); review record in connection with
#

same (0.3); correspond with J. Kosciewicz regarding the same (0.1) 0.80 2,010.00 1,608.00 01/21/2025 DEB4 Correspond with J. Kosciewicz regarding

#
Mahwah documents　0.50　1,520.00　760.00
#

01/21/2025 JPK1 Incorporate N. Bassett's edits to responses and objections to Defendant's second set of

#
discovery (.5); review Mahwah summary
#

judgment motion and exhibits for additional support related to responses and objections (2.3); correspond with D. Barron regarding

#
the same (.3)　3.10　1,275.00　3,952.50
#

01/22/2025 DEB4 Call with J. Kosciewicz regarding discovery

#
responses　0.20　1,520.00　304.00
#

01/22/2025 JPK1 Telephone call with D. Barron regarding

#
draft responses to defendant's discovery
#

requests (.2); incorporate D. Barron's edits to the same (.4); correspond with N. Bassett regarding the same (.2) 0.80 1,275.00 1,020.00 01/23/2025 JPK1 Review draft responses and objections to

#
Defendant's second set of discovery
#

requests (.6); correspond with N. Bassett regarding the same (.1); correspond with L.

#
Song regarding the same (.1); correspond
#

with M. Conway regarding the same (.1) 0.90 1,275.00 1,147.50 01/23/2025 NAB Review revised discovery requests and email with J. Kosciewicz regarding same 0.30 2,010.00 603.00 Subtotal: B191 General Litigation 13.60 18,442.50 Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 68 of 184 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2440415

#

Date Initials Description Hours Rate Amount

#
B210　Business Operations 01/30/2025 TS21
#

Review invoices for Mahwah property (.4);

#
correspond with L. Despins, East West
#

Bank and W. Sherman re same (.3) 0.70 1,495.00 1,046.50 Subtotal:

#
B210 Business Operations　0.70　1,046.50 Total　14.30　19,489.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 1.20 2,010.00 2,412.00 DEB4 Douglass E. Barron Associate 0.90 1,520.00 1,368.00 TS21 Tess Sadler Associate 0.70 1,495.00 1,046.50 JPK1 Jon P. Kosciewicz Associate 11.50 1,275.00 14,662.50

#
Current Fees and Costs　\$19,489.00 Total Balance Due - Due Upon Receipt　\$19,489.00
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440416
#

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

#
SUMMARY SHEET
#
HCHK Adversary Proceeding
#

PH LLP Client/Matter # 50687-00014 Luc A. Despins

#

Legal fees for professional services for the period ending January 31, 2025 \$603.00

#
Current Fees and Costs Due　\$603.00
#
Total Balance Due - Due Upon Receipt　\$603.00
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440416
#

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

#
REMITTANCE COPY
#
HCHK Adversary Proceeding
#

PH LLP Client/Matter # 50687-00014 Luc A. Despins

#

Legal fees for professional services for the period ending January 31, 2025 \$603.00

#
Current Fees and Costs Due　\$603.00
#
Total Balance Due - Due Upon Receipt　\$603.00
#

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 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 May 9, 2025

#
200 Park Avenue New York, NY 10166　Please Refer to Invoice Number: 2440416
#

Attn: Luc Despins PH LLP Tax ID No. 95-2209675 for the period ending January 31, 2025 FOR PROFESSIONAL SERVICES RENDERED

#
HCHK Adversary Proceeding　\$603.00
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation 01/06/2025 NAB Correspond with D. Carnelli (NPM)
#

regarding Second Circuit appeal 0.30 2,010.00 603.00 Subtotal: B191 General Litigation 0.30 603.00

#
Total　0.30　603.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 0.30 2,010.00 603.00

#
Current Fees and Costs　\$603.00
#

Total Balance Due - Due Upon Receipt \$603.00

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440417
#

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 January 31, 2025 \$34,156.50

#
Current Fees and Costs Due　\$34,156.50
#
Total Balance Due - Due Upon Receipt　\$34,156.50
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440417
#

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 January 31, 2025 \$34,156.50

#
Current Fees and Costs Due　\$34,156.50
#
Total Balance Due - Due Upon Receipt　\$34,156.50
#

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 May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440417

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025

#
Mei Guo Adversary Proceeding \$34,156.50
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

01/16/2025 LAD4 Review Mei Guo's objection to contempt

#
motion　0.40　1,975.00　790.00
#

01/20/2025 NAB Review M. Guo response to motion for order to show cause regarding violation of preliminary injunction order (0.4);

#
correspond with J. Moriarty (Zeisler)
#

regarding the same (0.1) 0.50 2,010.00 1,005.00 01/21/2025 NAB Analyze appellate decision on motion for summary judgment (.5); correspond with L.

#
Despins, P. Linsey (NPM) regarding same (.4); correspond with L. Song regarding
#

discovery in advance of order to show cause

#
hearing (.4)　1.30　2,010.00　2,613.00
#

01/21/2025 SM29 Review district court opinion 0.40 2,025.00 810.00 01/22/2025 DEB4 Analyze issues related to Dooley decision (0.5); correspond with N. Bassett regarding

#
same (0.2)　0.70　1,520.00　1,064.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 75 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2440417

#

Date Initials Description Hours Rate Amount 01/22/2025 JPK1 Draft deposition notice for Mei Guo (.3); draft requests for the production of documents to Mei Guo (.7); correspond with L. Song regarding the same (.1); correspond with N. Bassett regarding the same (.1); incorporate N. Bassett's edits to the same (.1); serve the same on opposing counsel (.1) 1.40 1,275.00 1,785.00 01/22/2025 NAB Prepare document requests (.5); correspond with J. Kosciewicz regarding same (.2) 0.70 2,010.00 1,407.00 01/23/2025 KC27 Analyze case law regarding injunctions (.4); correspond with N. Bassett and P. Linsey (NPM) re reply in support of motion to enforce injunction (.2) 0.60 1,275.00 765.00 01/23/2025 NAB Correspond with J. Moriarty (Zeisler) regarding contempt motion issues 0.20 2,010.00 402.00 01/24/2025 KC27 Prepare reply in support of motion to enforce preliminary injunction 1.50 1,275.00 1,912.50 01/26/2025 KC27 Review hearing transcripts, complaint, preliminary injunction and opposition to motion to enforce injunction (1.0); prepare reply in support of motion to enforce injunction (1.6); call with N. Bassett re same (.4) 3.00 1,275.00 3,825.00 01/26/2025 NAB Call with K. Catalano regarding reply brief in support of contempt motion (.4); review briefing and case law in connection with same (.6) 1.00 2,010.00 2,010.00 01/27/2025 KC27 Continue preparing reply in support of motion to enforce preliminary injunction 6.40 1,275.00 8,160.00 01/27/2025 LS26 Meet and confer with Zeisler & Zeisler, N. Bassett, and P. Linsey (NPM) regarding discovery 0.40 1,185.00 474.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 76 of 184 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2440417

#

Date Initials Description Hours Rate Amount

#

01/27/2025 NAB Call with J. Moriarty (Zeisler), L. Song

#
regarding Mei Guo contempt motion and
#

related discovery (.4); prepare notes for

#
same (.1); correspond with L. Despins
#

regarding same (.2); correspond with L. Song regarding same (.2); correspond with J. Moriarty regarding same (.1) 1.00 2,010.00 2,010.00 01/28/2025 KC27 Review and revise motion for scheduling

#
order (.5); correspond with P. Linsey
#

(NPM) re same (.2) 0.70 1,275.00 892.50 01/28/2025 NAB Correspond with P. Linsey (NPM) regarding litigation schedule 0.10 2,010.00 201.00 01/29/2025 KC27 Prepare reply in support of motion to enforce preliminary injunction (.7); review requests for production (.3) 1.00 1,275.00 1,275.00 01/29/2025 NAB Correspond with J. Moriarty (Zeisler) regarding litigation schedule for contempt

#
motion　0.20　2,010.00　402.00
#

01/30/2025 KC27 Review email from N. Bassett re discovery (.1); correspond with L. Song re same (.1) 0.20 1,275.00 255.00 01/30/2025 NAB Review document requests (.2); correspond with L. Song regarding same (.4) 0.60 2,010.00 1,206.00 01/31/2025 KC27 Analyze case law regarding preliminary

#
injunctions　0.70　1,275.00　892.50
#

Subtotal: B191 General Litigation 23.00 34,156.50

#
Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

NAB Nicholas A. Bassett Partner 5.60 2,010.00 11,256.00 LAD4 Luc A. Despins Partner 0.40 1,975.00 790.00 SM29 Shlomo Maza Of Counsel 0.40 2,025.00 810.00 DEB4 Douglass E. Barron Associate 0.70 1,520.00 1,064.00

#
Total 23.00 34,156.50
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 77 of

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 4

#
Kwok 50687-00016 Invoice No. 2440417
#
Total Balance Due - Due Upon Receipt　\$34,156.50
#
Current Fees and Costs　\$34,156.50
#

LS26 Luyi Song Associate 0.40 1,185.00 474.00 KC27 Kristin Catalano Associate 14.10 1,275.00 17,977.50 JPK1 Jon P. Kosciewicz Associate 1.40 1,275.00 1,785.00

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440418
#

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 January 31, 2025 \$2,976.00

#
Current Fees and Costs Due　\$2,976.00
#
Total Balance Due - Due Upon Receipt　\$2,976.00
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440418
#

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 January 31, 2025 \$2,976.00

#
Current Fees and Costs Due　\$2,976.00
#
Total Balance Due - Due Upon Receipt　\$2,976.00
#

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
#
AUL
#
HASTINGS　20 +·
#

Luc Despins as Chapter 11 Trustee in the case of Ho May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440418

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025 Greenwich Land Adversary Proceeding \$2,976.00

#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

01/02/2025 LS26 Review District Court memorandum of

#
decision on motion to withdraw the reference　0.30　1,185.00　355.50
#

01/02/2025 SM29 Review district court opinion re motion to

#
withdraw the reference (.3); correspond
#

with L. Despins, D. Barron, N. Bassett, P. Linsey (NPM) re same (.2) 0.50 2,025.00 1,012.50 01/03/2025 NAB Review order denying motion to withdraw the reference (.5); correspond with L. Despins regarding same (.1) 0.60 2,010.00 1,206.00 01/06/2025 NAB Correspond with opposing counsel and L. Despins regarding appeal process 0.20 2,010.00 402.00 Subtotal: B191 General Litigation 1.60 2,976.00

#
Total　1.60　2,976.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 81 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2440418

#
Timekeeper Summary
#
Current Fees and Costs Total Balance Due - Due Upon Receipt　\$2,976.00 \$2,976.00
#

LS26 Luyi Song Associate 0.30 1,185.00 355.50

#

SM29 Shlomo Maza Of Counsel 0.50 2,025.00 1,012.50 NAB Nicholas A. Bassett Partner 0.80 2,010.00 1,608.00 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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440419
#

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 January 31, 2025

#
Costs incurred and advanced　454.25
#
Current Fees and Costs Due　\$454.25 Total Balance Due - Due Upon Receipt　\$454.25
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440419
#

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 January 31, 2025

#
Costs incurred and advanced　454.25
#
Current Fees and Costs Due　\$454.25 Total Balance Due - Due Upon Receipt　\$454.25
#

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
#
PAUL HAST HASTINGS　200 Park A 4. 14 747
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Luc Despins as Chapter 11 Trustee in the case of Ho May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440419

#

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

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Lamp Capital Adversary \$0.00 Costs incurred and advanced
#

Date Description Quantity Rate Amount

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12/26/2024　Airfare -
#

Nick Bassett; 12/09/2024; From/To: Washington/Westchester; Airfare Class: Economy; Travel to Bridgeport, CT to prepare for and attend

#
client hearing　425.00 01/04/2025　Taxi/Ground Transportation -
#

Douglass Barron; 12/10/2024; From/To: Court/Office; Travel from

#
court　14.00 01/04/2025　Taxi/Ground Transportation -
#

Douglass Barron; 12/10/2024; From/To: Office/ Court; Travel to

#
court　15.25
#

Total Costs incurred and advanced \$454.25

#
Current Fees and Costs　\$454.25 Total Balance Due - Due Upon Receipt　\$454.25
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440421
#

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

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SUMMARY SHEET Ace Decade Adversary Proceeding
#

PH LLP Client/Matter # 50687-00026 Luc A. Despins

#

Legal fees for professional services for the period ending January 31, 2025 \$40,865.00

#

> Current Fees and Costs Due \$40,865.00 Total Balance Due - Due Upon Receipt \$40,865.00

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440421
#

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 January 31, 2025 \$40,865.00

#

> Current Fees and Costs Due \$40,865.00 Total Balance Due - Due Upon Receipt \$40,865.00

#

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 May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440421

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025 Ace Decade Adversary Proceeding \$40,865.00

#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

01/08/2025 AB21 Correspond with L. Despins regarding Y. Wang default judgment order 0.30 2,025.00 607.50 01/09/2025 AB21 Correspond with A. Thorp (Harneys) and

#
L. Despins regarding Ace Decade joint liquidators　0.20　2,025.00　405.00
#

01/09/2025 LAD4 Review/comment on Wang freeze 1.70 1,975.00 3,357.50 01/13/2025 AB21 Correspond with P. Linsey (NPM) regarding PH fees related to stay litigation (0.3); call with C. Edge regarding same (0.1);

#
correspond with A. Thorp (Harneys)
#

regarding related Harneys fees (0.1);

#
correspond with A. de Quincey (Pallas)
#

regarding related Pallas fees (0.1) 0.60 2,025.00 1,215.00 01/14/2025 AB21 Call with P. Linsey (NPM) and D. Carnelli (NPM) regarding legal fee detail (0.7); call with P. Linsey regarding same (0.1) 0.80 2,025.00 1,620.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 88 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2440421

#

Date Initials Description Hours Rate Amount 01/16/2025 AB21 Correspond with D. Carnelli (NPM) regarding billing reports on Ace Decade matter (0.2); review same (0.2); call with A. Billy (Harneys) regarding same (0.1); correspond with A. Billy regarding same (0.1) 0.60 2,025.00 1,215.00 01/16/2025 DEB4 Correspond with W. Farmer regarding Rui Hao 0.20 1,520.00 304.00 01/21/2025 AB21 Analyze issues related to automatic stay (0.2); revise draft Despins affidavit for BVI proceedings (1.2); conference with L. Despins regarding same (0.1); calls with L. Despins regarding same (0.3); call with A. Thorp (Harneys) regarding same (0.2) 2.00 2,025.00 4,050.00 01/21/2025 AB21 Correspond with D. Carnelli (NPM) regarding evidence for PJR application 0.10 2,025.00 202.50 01/21/2025 LAD4 Review/comment on BVI counter Joint LIquidators filing 0.40 1,975.00 790.00 01/21/2025 LAD4 Meeting and t/c A. Bongartz re: revised BVI affidavit 0.40 1,975.00 790.00 01/22/2025 AB21 Revise Despins affidavit for rectification application (0.1); correspond with J. Stewart (Harneys) regarding same (0.2); call with J. Stewart regarding same (0.3) 0.60 2,025.00 1,215.00 01/23/2025 AB21 Call with J. Stewart (Harneys) regarding evidence in support of application to rectify member registry 0.20 2,025.00 405.00 01/23/2025 AB21 Call with J. Stewart (Harneys) regarding K Legacy disclosure review (0.2); correspond with J. Stewart and L. Despins regarding same (0.1) 0.30 2,025.00 607.50 01/28/2025 AB21 Review and revise memo on automatic stay (1.6); correspond with J. Stewart (Harneys) regarding same (0.1); call with K. Catalano regarding related issues (0.1); correspond with L. Despins and A. Thorp (Harneys) 2.00 2,025.00 4,050.00

#
regarding liquidation proceedings (0.2)
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 89 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2440421

#

Date Initials Description Hours Rate Amount

#

01/28/2025 KC27 Call with A. Bongartz re personal jurisdiction (.1); analyze case law regarding

#
same (1.2)　1.30　1,275.00　1,657.50
#

01/29/2025 AB21 Call with P. Linsey (NPM) regarding PH declaration in support of PJR application (0.1); call with L. Song regarding same (0.2) 0.30 2,025.00 607.50 01/29/2025 AB21 Correspond with L. Despins regarding

#
affidavit in support of rectification application (0.3); review memo on
#

automatic stay (0.7); correspond with L. Despins regarding same (0.1) 1.10 2,025.00 2,227.50 01/29/2025 LS26 Review documents relating to Yvette Wang

#
and her use of address (1.4); correspond
#

with A. Bongartz regarding same (0.2) 1.60 1,185.00 1,896.00 01/29/2025 LS26 Call with A. Bongartz regarding PH declaration of legal services 0.20 1,185.00 237.00 01/30/2025 AB21 Revise memo on automatic stay (0.5);

#
correspond with J. Stewart (Harneys)
#

regarding same (0.1); correspond with J. Stewart regarding Despins affidavit for BVI proceedings (0.3) 0.90 2,025.00 1,822.50 01/30/2025 AB21 Revise declaration in support of PJR application (0.9); correspond with P. Linsey (NPM) regarding same (0.1) 1.00 2,025.00 2,025.00 01/30/2025 LAD4 Review/edit our memo for BVI court re: application of automatic stay 0.80 1,975.00 1,580.00 01/30/2025 LS26 Draft declaration relating to legal services

#
provided by PH　1.70　1,185.00　2,014.50
#

01/30/2025 NAB Correspond and call with P. Linsey (NPM) regarding PJR application (.3); review and revise same (.3) 0.60 2,010.00 1,206.00 01/31/2025 LAD4 Review/edit draft attachment pleadings (1.70); email to P. Linsey (NPM) re: same

#
(.20)　1.90　1,975.00　3,752.50
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 90 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 4

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Kwok 50687-00026 Invoice No. 2440421
#

Date Initials Description Hours Rate Amount

#

01/31/2025 NAB draft of same (.2) Correspond with L. Despins and P. Linsey (NPM) regarding PJR (.3); review revised 2,010.00 1,005.00 Subtotal: B191 General Litigation 22.30 40,865.00

#
Total　40,865.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 1.10 2,010.00 2,211.00 LAD4 Luc A. Despins Partner 5.20 1,975.00 10,270.00 AB21 Alex Bongartz Of Counsel 11.00 2,025.00 22,275.00 DEB4 Douglass E. Barron Associate 0.20 1,520.00 304.00 KC27 Kristin Catalano Associate 1.30 1,275.00 1,657.50 LS26 Luyi Song Associate 3.50 1,185.00 4,147.50

#
Current Fees and Costs　\$40,865.00 Total Balance Due - Due Upon Receipt　\$40,865.00
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440422
#

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 January 31, 2025 \$270.00

#
Current Fees and Costs Due　\$270.00
#
Total Balance Due - Due Upon Receipt　\$270.00
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440422
#

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 January 31, 2025 \$270.00

#
Current Fees and Costs Due　\$270.00
#
Total Balance Due - Due Upon Receipt　\$270.00
#

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 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 May 9, 2025

#
200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440422

#
Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025
#
CAO Adversary Proceeding　\$270.00
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

01/30/2025 ECS1 Review status of Cao adversary proceeding 0.20 1,350.00 270.00 (.1); correspond with S. Maza and D.

#
Carnelli (NPM) regarding same (.1)
#

Subtotal: B191 General Litigation 0.20 270.00

#
Total　0.20　270.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee ECS1 Ezra C. Sutton Associate 0.20 1,350.00 270.00

#
Current Fees and Costs　\$270.00
#

Total Balance Due - Due Upon Receipt \$270.00

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440423
#

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 January 31, 2025 \$263,115.50

#
Costs incurred and advanced　1,261.40
#
Current Fees and Costs Due　\$264,376.90 Total Balance Due - Due Upon Receipt　\$264,376.90
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440423
#

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 January 31, 2025 \$263,115.50

#
Costs incurred and advanced　1,261.40
#
Current Fees and Costs Due　\$264,376.90 Total Balance Due - Due Upon Receipt　\$264,376.90
#

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 May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440423

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025 Omnibus Alter Ego Adversary Proceeding \$263,115.50

#

Date Initials Description Hours Rate Amount

#
B155　Court Hearings
#

01/16/2025 KC27 Review requests re motion to dismiss

#
hearing prep　0.10　1,275.00　127.50
#

01/16/2025 LS26 Correspond with S. Maza regarding motion to dismiss briefings and hearing prep (0.1);

#
conference with S. Maza regarding same (0.1)　0.20　1,185.00　237.00
#

01/16/2025 SM29 Correspond with D. Barron re motion to dismiss hearing prep (.1); conference with L. Song re same (.1); email L. Song, D. Barron. K. Catalano. W. Farmer, E. Sutton

#
re same (.2); review motion to dismiss
#

pleadings (.7); email N. Bassett re hearing

#
prep (.1)　1.20　2,025.00　2,430.00
#

01/17/2025 DEB4 Call with W. Farmer, L. Song, E. Sutton

#
regarding hearing prep (0.2); follow up
#

review of hearing issues (0.1) 0.30 1,520.00 456.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 97 of 184

#

Date Initials Description Hours Rate Amount

#

01/17/2025 ECS1 Analyze cases and pleadings in connection with 1/28/25 hearing on motion to dismiss omnibus alter ego complaint (.8); prepare case summaries for same (.9); call with D.

#
Barron, W. Farmer, and L. Song regarding
#

hearing prep (.2) 1.90 1,350.00 2,565.00 01/17/2025 LS26 Call with E. Sutton, D. Barron, W. Farmer on motion to dismiss hearing preparation 0.20 1,185.00 237.00 01/17/2025 WCF Call with D. Barron, L. Song, E. Sutton

#
regarding omnibus alter ego hearing preparations (.2); analyze personal
#

jurisdiction briefing and authorities from omnibus alter ego filings (1.5) 1.70 1,520.00 2,584.00 01/19/2025 ECS1 Analyze cases and pleadings in connection with 1/28/25 hearing on motion to dismiss omnibus alter ego complaint (1.0); prepare summary of defendants' info in connection with same (.3); prepare case summaries for same (.3); correspond with S. Maza, W. Farmer, K. Catalano, and L. Song regarding

#
same (.3)　1.90　1,350.00　2,565.00
#

01/19/2025 LS26 Prepare case summary for motion to

#
dismiss hearing　0.50　1,185.00　592.50
#

01/19/2025 SM29 Review list of cases for joint motion to

#
dismiss hearing (.6); review list of
#

defendants (.3); correspond with L. Song, E.

#
Sutton, K. Catalano re same (.2); review
#

briefing in connection with caselaw list (.6) 1.70 2,025.00 3,442.50 01/20/2025 ECS1 Analyze cases and pleadings in connection with 1/28/25 hearing on motion to dismiss omnibus alter ego complaint (1.9); prepare case summaries for same (3.2); correspond with S. Maza, W. Farmer, K. Catalano, and L. Song regarding same (.1) 5.20 1,350.00 7,020.00 01/20/2025 SM29 Analyze open issues, caselaw, and motion to 4.10 2,025.00 8,302.50

#

dismiss filings in prep for hearing on same

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 98 of 184

#

Date Initials Description Hours Rate Amount

#

01/21/2025 DEB4 Call with S. Maza regarding alter ego claims and motion to dismiss hearing (0.3);

#
correspond with S. Maza regarding same (0.2)　0.50　1,520.00　760.00
#

01/21/2025 ECS1 Analyze cases and pleadings in connection with 1/28/25 hearing on motion to dismiss omnibus alter ego complaint (1.2); prepare case summaries for same (1.5); correspond

#
with D. Barron, W. Farmer, K. Catalano,
#

and L. Song regarding same (.2) 2.90 1,350.00 3,915.00 01/21/2025 SM29 Prepare hearing outline for motion to dismiss hearing (1.8); correspond with W. Farmer and D. Barron re same (.1); call with D. Barron re same (.3) 2.20 2,025.00 4,455.00 01/22/2025 ECS1 Analyze cases and pleadings in connection with 1/28/25 hearing on motion to dismiss omnibus alter ego complaint (1.1); prepare case summaries for same (1.8); correspond with S. Maza, W. Farmer, K. Catalano, and L. Song regarding same (.2) 3.10 1,350.00 4,185.00 01/22/2025 NAB Review briefing on motions to dismiss and related documents (1.6); prepare outline for

#
oral argument (1.0); analyze caselaw
#

regarding same (.8); correspond with W. Farmer regarding same (.4) 3.80 2,010.00 7,638.00 01/23/2025 DEB4 Analyze issues related to upcoming hearing on motion to dismiss (1.9); call with N.

#
Bassett, S. Maza, and L. Song regarding
#

motion to dismiss hearing prep (1.0);

#
further call and correspond with L. Song
#

regarding same (0.3); call with S. Maza and K. Catalano regarding related case law (0.3) 3.50 1,520.00 5,320.00 01/23/2025 ECS1 Analyze cases and pleadings in connection with 1/28/25 hearing on motion to dismiss omnibus alter ego complaint (.1); prepare

#
case summaries in connection with same (.1)　0.20　1,350.00　270.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 99 of 184

#

Date Initials Description Hours Rate Amount

#

01/23/2025 KC27 Attend meeting with S. Maza and D. Barron re omnibus alter ego hearing (.3); analyze

#
case law for same (2.3); summarize same
#

(1.2); correspond with S. Maza re same (.1); correspond with N. Bassett re same (.1) 4.00 1,275.00 5,100.00 01/23/2025 LS26 Call with N. Bassett, D. Barron, S. Maza regarding hearing preparation 1.00 1,185.00 1,185.00 01/23/2025 LS26 Call and correspond with D. Barron regarding hearing preparation (0.3); prepare fact chart of defendant entities for motion to dismiss hearing (1.7) 2.00 1,185.00 2,370.00 01/23/2025 NAB Continue to review briefing and arguments

#
in preparation for motion to dismiss
#

hearing (.6); call with S. Maza, D. Barron, and L. Song regarding same (1.0); follow-up emails with D. Barron regarding same (.4);

#
analyze caselaw related to additional
#

arguments (.6); correspond with D. Barron regarding same (.3) 2.90 2,010.00 5,829.00 01/23/2025 SM29 Call (portion) with D. Barron, N. Bassett, and L. Song re hearing prep (.7);

#
correspond with T. Simon and K. Catalano
#

re caselaw for same (.4); review caselaw in prep for hearing (1.1); call with D. Barron and K. Catalano re same (.3) 2.50 2,025.00 5,062.50 01/23/2025 TSS1 Correspond with S. Maza, D. Barron and K.

#
Catalano regarding alter ego caselaw and
#

analysis for motion to dismiss hearing 0.80 895.00 716.00 01/23/2025 WCF Draft parts of omnibus alter ego motion to dismiss hearing outline (2.3); correspond with N. Bassett regarding same (.1) 2.40 1,520.00 3,648.00 01/24/2025 ECS1 Analyze cases and pleadings in connection with 1/28/25 hearing on motion to dismiss omnibus alter ego complaint (1.2); prepare

#
case summaries in connection with same (.2)　1.40　1,350.00　1,890.00
#

01/24/2025 KC27 Prepare case summaries for omnibus alter

#
ego hearing　2.20　1,275.00　2,805.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 100 of 184

#

Date Initials Description Hours Rate Amount

#

01/24/2025 LS26 Prepare fact chart for motion to dismiss

#
hearing　3.10　1,185.00　3,673.50
#

01/24/2025 LS26 Correspond with N. Bassett and D. Barron regarding fact chart for motion to dismiss

#
hearing (0.2); correspond with D. Barron
#

regarding objection to defendants' motion

#
to dismiss (0.3)　0.50　1,185.00　592.50
#

01/24/2025 NAB Analyze issues and arguments in

#
preparation for hearing on motions to
#

dismiss (1.3); review briefing and case law in connection with same (1.3) 2.60 2,010.00 5,226.00 01/24/2025 SM29 Correspond with E. Sutton, W. Farmer, D. Barron, N. Bassett re personal jurisdiction and motion to dismiss hearing prep 0.20 2,025.00 405.00 01/25/2025 DEB4 Continue reviewing submissions and

#
caselaw in prep for motion to dismiss
#

hearing (5.1); prepare notes for hearing (.7); call with L. Song regarding same (0.4) 6.20 1,520.00 9,424.00 01/25/2025 LS26 Prepare fact chart for motion to dismiss hearing (5.2); call with D. Barron regarding

#
same (0.4); correspond with D. Barron
#

regarding same (0.7) 6.30 1,185.00 7,465.50 01/25/2025 NAB Review and supplement outline for oral argument on motions to dismiss (1.3); review draft documents for hearing (.4);

#
correspond with L. Song and D. Barron
#

regarding same and related issues (.4) 2.10 2,010.00 4,221.00 01/26/2025 DEB4 Review documents and evidentiary issues in prep for motion to dismiss hearing (5.5); prepare notes for hearing (1.1) 6.60 1,520.00 10,032.00 01/26/2025 LS26 Continue to prepare fact chart for motion to dismiss hearing 6.90 1,185.00 8,176.50 01/26/2025 NAB Analyze issues, pleadings, and authority in

#
preparation for hearing on motions to dismiss　1.90　2,010.00　3,819.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 101 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2440423

#

Date Initials Description Hours Rate Amount

#

01/27/2025 DEB4 Continue analyzing arguments and caselaw in prep for motion to dismiss hearing (5.9); prepare notes for hearing (1.2); call with S. Maza regarding same (0.4); conference with N. Bassett and L. Song regarding same (1.0) 8.50 1,520.00 12,920.00 01/27/2025 LS26 Review and revise fact chart for hearing 7.00 1,185.00 8,295.00 01/27/2025 LS26 Conference with N. Bassett and D. Barron regarding hearing prep 1.00 1,185.00 1,185.00 01/27/2025 LS26 Conference with N. Bassett regarding hearing prep (0.2); correspond with D. Barron regarding same (0.7) 0.90 1,185.00 1,066.50 01/27/2025 NAB Further prepare oral argument on motions

#
to dismiss (2.2); analyze case law and
#

additional authorities in connection with

#
same (1.5); review pleadings and draft
#

outline in connection with same (1.8); call with D. Barron and L. Song regarding same (1.0); review materials for use at hearing (.5); call with L. Song regarding same (.2) 7.20 2,010.00 14,472.00 01/27/2025 SM29 Reply to email from D. Barron re UK law

#
in connection with motion to dismiss
#

hearing prep (.1); call with D. Barron re

#
same (.4)　0.50　2,025.00　1,012.50
#

01/27/2025 WCF Analyze authorities regarding specific and general alter ego jurisdiction (2.2); draft additional talking points for omnibus alter

#
ego motion to dismiss hearing regarding same (.3); correspond with N. Bassett
#

regarding same (.1) 2.60 1,520.00 3,952.00 01/28/2025 DEB4 Review hearing notes (0.2); conference with N. Bassett and P. Linsey regarding hearing (0.2); participate in hearing on motions to

#
dismiss (2.1)　2.50　1,520.00　3,800.00
#

01/28/2025 DEB4 Prepare documents related to hearing on motions to dismiss 4.80 1,520.00 7,296.00 01/28/2025 LAD4 T/c N. Bassett re: hearing on AE part II (.40); attend alter ego part II hearing re:

#
MTD (2.10)　2.50　1,975.00　4,937.50
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 102 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2440423

#

Date Initials Description Hours Rate Amount

#

01/28/2025 LS26 Continue to prepare fact chart for hearing 3.80 1,185.00 4,503.00 01/28/2025 LS26 Prepare and review hearing reference

#
materials and fact chart for motion to
#

dismiss hearing 1.30 1,185.00 1,540.50 01/28/2025 LS26 Correspond with J. Sklarz (G Club counsel) regarding fact chart (0.1); correspond with M. Conway (defendants' counsel) regarding fact chart (0.1); prepare email to Chambers regarding fact chart (0.2); correspond with D. Barron and P. Linsey regarding hearing

#
(0.3)　0.70　1,185.00　829.50
#

01/28/2025 NAB Analyze issues/documents and revise oral argument outline for hearing on motions to dismiss (1.6); conference with L. Despins regarding same (.4); conference with D.

#
Barron and P. Linsey (NPM) regarding
#

same (.2); participate in hearing (2.1); correspond with P. Linsey regarding issues related to same (.2) 4.50 2,010.00 9,045.00 Subtotal: B155 Court Hearings 138.60 213,597.00

#
B191　General Litigation
#

01/08/2025 DEB4 Correspond with L. Song regarding second omnibus alter ego complaint 0.20 1,520.00 304.00 01/10/2025 LS26 Review docket update and correspond with

#
D. Barron and E. Sutton regarding summons in second omnibus alter ego action　0.10　1,185.00　118.50
#

01/13/2025 DM26 Research regarding service of process and 1.60 600.00 960.00

#

registered agent information for service of

#
summons and complaint
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 103 of 184 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2440423

#

Date Initials Description Hours Rate Amount

#

01/13/2025 ECS1 Call with L. Song regarding service of

#
domestic defendants of summons and complaint second omnibus alter ego
#

adversary proceeding (.2); review caselaw and statutes regarding same (.3); correspond with L. Song regarding same (.2) 0.70 1,350.00 945.00 01/13/2025 LS26 Call with E. Sutton regarding service of

#
process of second omnibus alter ego pleadings (0.2); prepare information for service of process and analyze potential
#

service issues (1.8) 2.00 1,185.00 2,370.00 01/14/2025 ECS1 Review and advise regarding service of

#
domestic defendants of summons and
#

complaint related to second omnibus alter

#
ego adversary proceeding (1.0); analyze
#

issues related to same (.5); correspond with D. Barron, L. Song regarding same (.4) 1.90 1,350.00 2,565.00 01/15/2025 DM26 Research registered agent information in connection with service of documents 0.30 600.00 180.00 01/15/2025 ECS1 Review and advise regarding service of

#
domestic defendants of summons and
#

complaint related to second omnibus alter ego adversary proceeding (.1); correspond with D. Barron regarding same (.1) 0.20 1,350.00 270.00 01/15/2025 LS26 Correspond with E. Sutton regarding

#
service of second omnibus alter ego
#

complaint and summons 0.20 1,185.00 237.00 01/16/2025 DM26 Prepare email to defendants' counsel

#
regarding second omnibus alter ego
#

summons and complaint 0.20 600.00 120.00 01/16/2025 ECS1 Further review and advise regarding service

#
of domestic defendants of summons and
#

complaint related to second omnibus alter ego adversary proceeding (.2); analyze issues related to same (.1); correspond with L.

#
Song and K. Mitchell (NPM) regarding same (.1)　0.40　1,350.00　540.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 104 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2440423

#

Date Initials Description Hours Rate Amount 01/17/2025 DEB4 Correspond with L. Song regarding HGA and second omnibus alter ego complaint (0.2); correspond with N. Bassett regarding same (0.1) 0.30 1,520.00 456.00 01/17/2025 KC27 Review case law list related to motion to dismiss 0.20 1,275.00 255.00 01/17/2025 LS26 Prepare caselaw list and defendant list related to motion to dismiss 2.50 1,185.00 2,962.50 01/19/2025 ECS1 Correspond with K. Mitchell (NPM) regarding service of domestic defendants of summons and complaint related to second omnibus alter ego adversary proceeding 0.10 1,350.00 135.00 01/20/2025 DEB4 Correspond with P. Linsey regarding second omnibus alter ego action 0.20 1,520.00 304.00 01/20/2025 KC27 Review correspondence from E. Sutton re case summaries related to motion to dismiss pleadings 0.10 1,275.00 127.50 01/21/2025 DEB4 Analyze issues related to alter ego claims 1.30 1,520.00 1,976.00 01/21/2025 KC27 Review correspondence from E. Sutton re case summaries 0.10 1,275.00 127.50 01/21/2025 WCF Analyze authorities regarding omnibus alter ego personal jurisdiction arguments 2.10 1,520.00 3,192.00 01/22/2025 DEB4 Analyze issues related to alter ego claims (0.7); call with L. Song and defendant regarding second omnibus alter ego complaint (0.5) 1.20 1,520.00 1,824.00 01/22/2025 LS26 Call with D. Barron and defendant Feibo Jiang regarding second omnibus alter ego complaint 0.50 1,185.00 592.50 01/22/2025 WCF Draft omnibus alter ego hearing outline regarding personal jurisdiction and merits arguments 3.00 1,520.00 4,560.00 01/23/2025 ECS1 Call with S. Maza regarding personal jurisdiction issues and motion to dismiss caselaw (.2); correspond with D. Barron, W. Farmer, K. Catalano, and L. Song regarding same (.1) 0.30 1,350.00 405.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 105 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2440423

#

Date Initials Description Hours Rate Amount

#

01/23/2025 SM29 Call with E. Sutton re motion to dismiss questions and personal jurisdiction issues 0.20 2,025.00 405.00 01/23/2025 WCF Analyze authorities regarding motion to dismiss standard for alter ego claims (.7); analyze foreign authorities regarding alter ego and beneficial ownership claims (1.1) 1.80 1,520.00 2,736.00 01/24/2025 DEB4 Correspond with L. Song regarding stipulated judgment (0.1); analyze issues and authority related to motions to dismiss (6.8);

#
prepare notes regarding same for hearing (.5)　7.40　1,520.00　11,248.00
#

01/24/2025 ECS1 Call with W. Farmer regarding alter ego jurisdiction caselaw (.2); correspond with D. Barron, W. Farmer, K. Catalano, and L. Song regarding same (.1) 0.30 1,350.00 405.00 01/24/2025 NAB Correspond with J. Kosciewicz, S. Maza, W.

#
Farmer regarding TRO motion and research
#

and strategy for same (.3); correspond with L. Despins regarding same (.2) 0.50 2,010.00 1,005.00 01/24/2025 WCF Analyze general jurisdiction authorities regarding alter ego theory of jurisdiction (.9); call with E. Sutton regarding same (.2) 1.10 1,520.00 1,672.00 01/25/2025 NAB Correspond with J. Kosciewicz regarding TRO motion (.4); analyze issues related to

#
same (.1)　0.50　2,010.00　1,005.00
#

01/26/2025 NAB Review and provide initial comments on

#
draft motion for temporary restraining
#

order (.7); correspond with J. Kosciewicz regarding same (.1) 0.80 2,010.00 1,608.00 01/30/2025 ECS1 Analyze propriety of service of process on

#
domestic defendants to second omnibus
#

alter ego adversary proceeding (.5); correspond with D. Barron, L. Song, and D. Mohamed regarding same (.2) 0.70 1,350.00 945.00 01/30/2025 NAB Correspond with W. Farmer and S. Maza regarding preliminary injunction issues (.3); analyze same (.3) 0.60 2,010.00 1,206.00 01/31/2025 DEB4 Prepare stipulated judgment 1.00 1,520.00 1,520.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 106 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2440423 Page 11

#
Date 01/31/2025　Initials Description LS26 Correspond with D. Barron regarding stipulated judgment for second omnibus alter ego complaint　Hours 0.20　Rate 1,185.00　Amount 237.00
#

Subtotal: B191 General Litigation 34.80 49,518.50

#
Total　173.40　263,115.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 27.40 2,010.00 55,074.00 LAD4 Luc A. Despins Partner 2.50 1,975.00 4,937.50 SM29 Shlomo Maza Of Counsel 12.60 2,025.00 25,515.00 DEB4 Douglass E. Barron Associate 44.50 1,520.00 67,640.00 WCF Will C. Farmer Associate 14.70 1,520.00 22,344.00 ECS1 Ezra C. Sutton Associate 21.20 1,350.00 28,620.00 KC27 Kristin Catalano Associate 6.70 1,275.00 8,542.50 LS26 Luyi Song Associate 40.90 1,185.00 48,466.50 TSS1 Tori S. Simon Associate 0.80 895.00 716.00 DM26 David Mohamed Paralegal 2.10 600.00 1,260.00

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount 01/16/2025 Photocopy Charges 5,586.00 0.08 446.88

#
01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829; 01/16/2025; Infinity Treasury Management I; 1521 CONCORD PIKE; WILMINGTON, DE 19803 ;

#
284433393018 (MAN)　24.56
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 107 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 12

#
Kwok 50687-00028 Invoice No. 2440423
#
01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829; 01/16/2025; GS Security Solutions Inc.; Five Greentree Centre Ste. 10; MARLTON, NJ 08053 ;

#
284433103058 (MAN)　24.56
#
01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829; 01/16/2025; HGA Property Operation LLC; 1

#
GATEWAY CTR STE 2600; NEWARK, NJ 07102 ; 284434788440 (MAN)　24.56 01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829; 01/16/2025; Crane Advisory Group; 7014 13TH

#
AVE; BROOKLYN, NY 11228 ; 284432286988 (MAN)　26.39 01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829; 01/16/2025; River Valley Operations LLC; 5534 SAINT JOE RD; FORT WAYNE, IN 46835 ;

#
284434189152 (MAN)　28.40 01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829; 01/16/2025; Officer Managing or General A; Crane

#
Advisory Group L.L.C; 1 WORLD TRADE CTR FL 85; NEW YORK, NY 10007 ; 284432116279 (MAN)　28.84 01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829;

#
01/16/2025; Max Krasner; Max Krasner; 20
#

STACEY LN; STATEN ISLAND, NY 10306 ;

#
284433745852 (MAN)　32.20 01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829;

#
01/16/2025; Feibo Jiang; INFORMATION NOT SUPPLIED; 5 EVERGREEN PL; CHADDS
#

FORD, PA 19317 ; 284434616985 (MAN) 32.20

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 108 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 13

#
Kwok 50687-00028 Invoice No. 2440423
#
01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829; 01/16/2025; HGA Property Operation LLC; 3655 MEADOW LN; NORTH BERGEN, NJ 07047 ;

#
284434872616 (MAN)　32.20
#
01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829;

#
01/16/2025; Haitham Khaled; INFORMATION
#

NOT SUPPLIED; 16 PRINCETON DR; HUNTINGTON STATION, NY 11746 ;

#
284432815363 (MAN)　32.20 01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829;

#
01/16/2025; Max Krasner; INFORMATION NOT SUPPLIED; 6 THORNLEY PL; HOLMDEL, NJ 07733 ; 284433596685 (MAN)　32.20 01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829;

#
01/16/2025; Scott Barnett; INFORMATION NOT SUPPLIED; 218 ELSIE AVE; MERRICK, NY 11566 ; 284432695733 (MAN)　32.20 01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829;

#
01/16/2025; Hing Chi Ngok; INFORMATION NOT SUPPLIED; 1 LOCH LN; GREENWICH, CT 06830 ; 284433278725 (MAN)　32.20 01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829;

#
01/16/2025; Crane Advisory Group; 16 PRINCETON DR; HUNTINGTON STATION, NY 11746 ; 284432405924 (MAN)　32.20 01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829;

#
01/16/2025; Qin Li; INFORMATION NOT SUPPLIED; 3655 MEADOW LN; NORTH
#

BERGEN, NJ 07047 ; 284434524682 (MAN) 32.20

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 109 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 14

#
Kwok 50687-00028 Invoice No. 2440423
#
01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829;

#
01/16/2025; Max Krasner; Max Krasner; 9
#

THORNLEY PL; HOLMDEL, NJ 07733 ;

#
284433475673 (MAN)　34.04
#
01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829;

#
01/16/2025; Max Krasner; Max Krasner; 25
#

SUMMIT PL; STATEN ISLAND, NY 10312 ;

#
284433658003 (MAN)　34.04 01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829; 01/16/2025; Attn: Officer Managing or Gen; GS Security Solutions Inc.; 218 ELSIE AVE; MERRICK, NY 11566 ; 284432952235 (MAN) 34.04

#
01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829;

#
01/16/2025; Mei Guo; INFORMATION NOT SUPPLIED; 492 BROOME ST APT 3; NEW
#

YORK, NY 10013 ; 284433975184 (MAN) 35.82

#
01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829;

#
01/16/2025; Yumei Hao; INFORMATION NOT
#

SUPPLIED; 3715 KENDALL WOOD DR; CARMEL, IN 46032 ; 284434343936 (MAN) 38.82

#
01/16/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829;

#
01/16/2025; Kun Ma; INFORMATION NOT
#

SUPPLIED; 3715 KENDALL WOOD DR; CARMEL, IN 46032 ; 284434435231 (MAN) 38.82

#
01/16/2025　Postage/Express Mail - First Class - US;　90.51 01/20/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829; 01/20/2025; Ezra Sutton; Paul Hastings LLP; 200 Park Avenue; NEW YORK, NY 10017 ;

#
771551405628 (MAN)　20.44
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 110 of

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 15

#
Kwok 50687-00028 Invoice No. 2440423
#
01/21/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875143829;

#
01/21/2025; EZRA SUTTON; PAUL HASTING LLP; NEW YORK, NY 10166 ; 771586389975 (MAN)　20.44
#
01/24/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875813524; 01/24/2025; Ezra Sutton; PAUL HASTINGS LLP; 200 PARK AVENUE; NEW YORK, NY 10166 ;

#
430229807005 (MAN)　20.44
#

Total Costs incurred and advanced \$1,261.40

#
Current Fees and Costs　\$264,376.90 Total Balance Due - Due Upon Receipt　\$264,376.90
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440424
#

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 January 31, 2025 \$421,642.50

#
Costs incurred and advanced　2,297.62
#
Current Fees and Costs Due　\$423,940.12 Total Balance Due - Due Upon Receipt　\$423,940.12
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440424
#

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 January 31, 2025 \$421,642.50

#
Costs incurred and advanced　2,297.62
#
Current Fees and Costs Due　\$423,940.12 Total Balance Due - Due Upon Receipt　\$423,940.12
#

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 May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440424

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025

#
Avoidance Actions \$421,642.50
#

Date Initials Description Hours Rate Amount

#
B155　Court Hearings
#

01/01/2025 KC27 Correspond with D. Barron and S. Maza re

#
hearing prep related to joint motion to dismiss　0.10　1,275.00　127.50
#

01/01/2025 SM29 Correspond with N. Bassett, W. Farmer, L.

#
Song, D. Barron re motion to dismiss hearing prep　0.20　2,025.00　405.00
#

01/02/2025 DEB4 Conference with L. Song, K. Catalano, W.

#
Farmer, and S. Maza regarding 1.15.25 hearing prep　0.70　1,520.00　1,064.00
#

01/02/2025 DEB4 Conferences with S. Maza regarding motion to dismiss issues and hearing prep 0.70 1,520.00 1,064.00 01/02/2025 KC27 Attend meeting with S. Maza, D. Barron,

#
W. Farmer, and L. Song re motion to
#

dismiss hearing (.7); correspond with E. Sutton re same (.2); review and summarize cases in motion to dismiss briefing (2.0) 2.90 1,275.00 3,697.50 01/02/2025 LS26 Conference with D. Barron, S. Maza, W.

#
Farmer, and K. Catalano regarding
#

preparation for January 15 hearing 0.70 1,185.00 829.50

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 114 of 184 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424

#

Date Initials Description Hours Rate Amount

#

01/02/2025 SM29 Call with W. Farmer, L. Song, K. Catalano, D. Barron re hearing prep related to joint defendants' motion to dismiss (.7); review matters set for hearing and prepare notes re same (.3); review reply in support of joint defendants' motion to dismiss (.5) 1.50 2,025.00 3,037.50 01/02/2025 SM29 Review issues chart and case summary sheet

#
(.4); calls with D. Barron re same and
#

hearing prep (.7) 1.10 2,025.00 2,227.50 01/02/2025 WCF Call with L. Song, S. Maza, D. Barron, K.

#
Catalano regarding omnibus avoidance
#

action hearing prep and related reference

#
materials　0.70　1,520.00　1,064.00
#

01/03/2025 DEB4 Call with S. Maza regarding 1.15.25 hearing

#
prep (0.5); analyze documents related to same (0.8); conference with counsel to avoidance action defendant regarding
#

procedural issues related to hearing (0.2);

#
correspond with P. Linsey regarding same (0.1)　1.60　1,520.00　2,432.00
#

01/03/2025 ECS1 Conference with S. Maza regarding case summaries for 1/15/25 hearing 0.20 1,350.00 270.00 01/03/2025 KC27 Review and summarize cases discussed in

#
motions to dismiss for January 15, 2025 hearing　0.40　1,275.00　510.00
#

01/03/2025 LS26 Correspond with D. Barron regarding preparation for January 15 hearing 0.20 1,185.00 237.00 01/03/2025 SM29 Call with E. Sutton re motion to dismiss hearing prep issues (.2); call with D. Barron

#
re same (.5); review certain motion to
#

dismiss pleadings in prep for hearing (1.9) 2.60 2,025.00 5,265.00 01/03/2025 SM29 Prepare hearing outline notes 3.10 2,025.00 6,277.50 01/04/2025 ECS1 Prepare case summaries in connection with 1/15/25 hearing on joint defendants' joint motion to dismiss 2.50 1,350.00 3,375.00 01/04/2025 KC27 Prepare summaries of cases in motion to dismiss briefing in prep for Jan. 15, 2025

#
hearing　0.20　1,275.00　255.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 115 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424

#

Date Initials Description Hours Rate Amount

#

01/04/2025 LS26 Review briefing on joint motion to dismiss and prepare case summaries for January 15

#
hearing　2.50　1,185.00　2,962.50
#

01/05/2025 ECS1 Prepare case summaries in connection with 1/15/25 hearing on joint defendants' joint motion to dismiss 1.40 1,350.00 1,890.00 01/05/2025 KC27 Correspond with D. Barron re summaries

#
of pleadings for joint motion to dismiss hearing　0.20　1,275.00　255.00
#

01/05/2025 LS26 Prepare case summaries for January 15

#
hearing　0.50　1,185.00　592.50
#

01/05/2025 SM29 Analyze arguments and case law in joint

#
motion to dismiss in prep for hearing on
#

same (5.9); outline oral arguments for joint motion to dismiss hearing (2.1); correspond with D. Barron re same (.2) 8.20 2,025.00 16,605.00 01/06/2025 DEB4 Conference with K. Catalano, W. Farmer,

#
and E. Sutton regarding 1.15.25 hearing
#

prep (0.6); correspond with K. Catalano, L.

#
Song, S. Maza, and W. Farmer regarding
#

same (0.3); conference with N. Bassett and P. Linsey regarding same (1.1); correspond with N. Bassett regarding same (0.3); analyze pleadings, issues, and caselaw set for January 15 hearing (6.6) 8.90 1,520.00 13,528.00 01/06/2025 ECS1 Call with D. Barron, W. Farmer and K.

#
Catalano regarding 1/15/25 hearing and
#

joint motion to dismiss (.6); review cases and arguments related to same (.6); prepare case summaries in prep for 1/15/25 hearing

#
(.7); correspond with D. Mohamed
#

regarding same (.1) 2.00 1,350.00 2,700.00 01/06/2025 KC27 Attend meeting with D. Barron, W. Farmer, and E. Sutton re prep for joint motion to

#
dismiss hearing　0.60　1,275.00　765.00
#

01/06/2025 LAD4 T/c N. Bassett re: status conference on 1/8 (.30); review issues re: same (.50) 0.80 1,975.00 1,580.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 116 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424

#

Date Initials Description Hours Rate Amount 01/06/2025 NAB Call with D. Barron and P. Linsey (NPM) regarding January 15 hearting and status conference for same (1.1); call with L. Despins regarding same (.3); correspond with P. Linsey (NPM) and D. Barron regarding same (.3) 1.70 2,010.00 3,417.00 01/06/2025 SM29 Revise motion to dismiss issues chart (.2); analyze same and related authority in prep for hearing (3.0) 3.20 2,025.00 6,480.00 01/06/2025 WCF Call with D. Barron, K. Catalano and E. Sutton regarding additional omnibus avoidance action hearing prep and related materials needed 0.60 1,520.00 912.00 01/07/2025 DEB4 Conference with S. Maza regarding hearing outline (0.5); correspond with S. Maza regarding draft hearing notes (0.2); revise same (.9); analyze documents and cases in prep for hearing (1.4) 3.00 1,520.00 4,560.00 01/07/2025 ECS1 Analyze cases in connection with 1/15/25 hearing, joint defendants' motion to dismiss, and additional avoidance action (1.7); conference with S. Maza regarding same (.1); prepare case summaries in connection with same (2.3); correspond with D. Barron, W. Farmer, K. Catalano, L. Song regarding same (.3) 4.40 1,350.00 5,940.00 01/07/2025 KC27 Review emails from W. Farmer, L. Song and E. Sutton re case summaries for motion to dismiss hearing (.3); correspond with W. Farmer re same (.1) 0.40 1,275.00 510.00 01/07/2025 LAD4 Review & edit report to court re: status conference (.40); t/c P. Linsey re: same (.20) 0.60 1,975.00 1,185.00 01/07/2025 LS26 Prepare case summaries and review briefs in 1.50 1,185.00 1,777.50

#
prep for January 15 hearing
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 117 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424

#
same (.5)
#

Date Initials Description Hours Rate Amount 01/07/2025 NAB Review issues and prepare notes for status conference on joint briefing hearing (.5); review and revise draft status report in connection with same (.4); correspond with L. Despins, P. Linsey, and D. Barron regarding same (.4); analyze arguments and issues for status conference and motion to dismiss hearing (.8) 2.10 2,010.00 4,221.00 01/07/2025 SM29 Prepare parts of hearing outline (2.7); reply to email from D. Barron re hearing issues list and correspondence with opposing counsel (.2); call with D. Barron re hearing outline (.5); conference with E. Sutton re case summaries (.1); review case summary list (.2); analyze arguments, issues, and caselaw in preparation for hearing (2.6) 6.30 2,025.00 12,757.50 01/07/2025 WCF Correspond with L. Song, D. Barron, E. Sutton regarding omnibus avoidance action hearing prep and prep materials (.3); analyze authorities regarding joint motion to dismiss briefing and additional avoidance action briefs of adversary proceeding defendants (3.4); draft summaries regarding same (.7) 4.40 1,520.00 6,688.00 01/08/2025 DEB4 Monitor status conference hearing (1.4); follow up call with P. Linsey, N. Bassett and L. Despins regarding same (0.4); conference with S. Maza regarding case summaries (0.1); correspond with S. Maza regarding same (0.3); analyze issues and authority related to upcoming joint briefing hearing (1.6); pre-call with S. Maza regarding same (0.2); call with W. Farmer, S. Maza, and N. Bassett regarding same (0.6) 4.60 1,520.00 6,992.00 01/08/2025 ECS1 Analyze cases in connection with 1/15/25 hearing, joint defendants' motion to dismiss, and additional avoidance action (1.6); prepare case summaries in connection with same (2.7); correspond with D. Barron, W. Farmer, K. Catalano, L. Song regarding 4.80 1,350.00 6,480.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 118 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424

#

Date Initials Description Hours Rate Amount

#

01/08/2025 LAD4 Handle court status conference re: 1/15 hearing (1.40); post-mortem N. Bassett, D. Barron, P. Linsey (NPM) (.40) 1.80 1,975.00 3,555.00 01/08/2025 LS26 Continue to prepare case summaries and

#
summaries of motion to dismiss briefs in
#

preparation for 1.15.25 hearing 1.40 1,185.00 1,659.00 01/08/2025 LS26 Attend status conference 1.40 1,185.00 1,659.00 01/08/2025 LS26 Call with S. Maza regarding case summaries related to joint motion to dismiss (0.1); prepare case summaries and revise same to incorporate comments from S. Maza (3.5) 3.60 1,185.00 4,266.00 01/08/2025 NAB Review and edit hearing notes in

#
preparation for status conference on motion to dismiss hearing (.9); analyze
#

motions to dismiss, procedure orders, and related documents in connection with same (.7); correspond with L. Despins, P. Linsey (NPM), and D. Barron regarding same (.3); calls with P. Linsey (NPM) regarding same (.2); participate in status conference (1.4); follow-up call with L. Despins, D. Barron, P. Linsey regarding same and next steps (.4); continue analysis of submissions and issues in preparation for hearing (.5); call with S.

#
Maza, D. Barron, and W. Farmer regarding same (.6)　5.00　2,010.00　10,050.00
#

01/08/2025 SM29 Participate in status conference (1.4); review and comment on case summaries from L. Song and E. Sutton (.9); call with D. Barron re same (.1); call with L. Song re same (.1);

#
call with D. Barron re hearing prep in
#

advance of call on same with N. Bassett (.2); review draft hearing notes (.3); call with N. Bassett, W. Farmer, D. Barron re same and hearing prep (.6) 3.60 2,025.00 7,290.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 119 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424

#

Date Initials Description Hours Rate Amount 01/08/2025 WCF Call with S. Maza, D. Barron, N. Bassett regarding status conference result and effects on avoidance action hearing prep and prep materials (.6); analyze non-joint avoidance action motions and related arguments, authorities and additional issues to be addressed at joint motion to dismiss hearing (4.1); further draft summaries of cited authorities in non-joint and joint motion to dismiss briefing (1.6) 6.30 1,520.00 9,576.00 01/09/2025 DEB4 Correspond with N. Bassett regarding motion to dismiss hearing prep (0.1); calls with S. Maza regarding same (0.5) 0.60 1,520.00 912.00 01/09/2025 LS26 Review and revise case summaries for Jan. 15 hearing 1.00 1,185.00 1,185.00 01/09/2025 NAB Correspond with D. Barron regarding preparation for joint motion to dismiss hearing (.3); analyze issues and caselaw in prep for same (1.4) 1.70 2,010.00 3,417.00 01/09/2025 SM29 Review motion to dismiss pleadings (1.4); prepare oral arguments (1.1); calls with D. Barron re same (.5) 3.00 2,025.00 6,075.00 01/09/2025 WCF Analyze authorities and briefing regarding alter ego remedy and cause of action issue (2.4); analyze ACASS and Lawall and Mitchell arguments regarding standing and section 550(b) defenses (1.8); draft hearing prep addenda regarding same (3.5) 7.70 1,520.00 11,704.00 01/10/2025 DM26 Prepare draft agenda regarding motions to dismiss, motion for judgment and related pleadings for 1/15/25 hearing 3.40 600.00 2,040.00 01/10/2025 ECS1 Review cases in connection with 1/15/25 hearing, joint defendants' motion to dismiss, and additional avoidance action 0.20 1,350.00 270.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 120 of 184 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424

#

Date Initials Description Hours Rate Amount

#

01/10/2025 NAB Correspond with P. Linsey (NPM)

#
regarding issues related to motion to
#

dismiss hearing (.2); review briefing and authorities in connection with same (1.5);

#
review outline for same (.4); correspond
#

with W. Farmer regarding same (.2); correspond with L. Despins regarding oral argument preparations (.2) 2.50 2,010.00 5,025.00 01/11/2025 NAB Review and revise outlines for argument on

#
joint motion to dismiss (1.9); review briefing and related documents in
#

connection with same (.5) 2.40 2,010.00 4,824.00 01/11/2025 WCF Analyze transferee and affirmative defense

#
arguments and authorities in non-joint motion to dismiss briefing (3.6); draft hearing outline addenda regarding same (1.8)　5.40　1,520.00　8,208.00
#

01/12/2025 ECS1 Continue reviewing cases in connection

#
with 1/15/25 hearing, joint defendants'
#

motion to dismiss, and additional avoidance

#
action (.3); prepare case summaries in
#

connection with same (.4); correspond with D. Barron, W. Farmer, K. Catalano, L. Song regarding same (.1) 0.80 1,350.00 1,080.00 01/12/2025 LS26 Prepare case summaries for January 15

#
hearing　0.30　1,185.00　355.50
#

01/12/2025 NAB Further review briefing and supplement outlines for oral argument on joint motion

#
to dismiss　1.80　2,010.00　3,618.00
#

01/12/2025 WCF Analyze Liberty Jet and Weddle Law non

#
joint motion to dismiss briefing and authorities regarding avoidance action hearing addenda (2.9); draft addenda for
#

avoidance action hearing (1.2) 4.10 1,520.00 6,232.00 01/13/2025 DEB4 Correspond with N. Bassett regarding

#
upcoming hearing　0.10　1,520.00　152.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 121 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424

#

Date Initials Description Hours Rate Amount 01/13/2025 ECS1 Review cases relating to 1/15/25 hearing, joint defendants' motion to dismiss, and additional avoidance action (.4); review and prepare reference materials for 1/15/25 hearing (.9); correspond with D. Barron, W. Farmer, L. Song and S. Maza regarding same (.2); calls with L. Song regarding same (.4) 1.90 1,350.00 2,565.00 01/13/2025 LS26 Calls with E. Sutton regarding motion to dismiss hearing preparation 0.40 1,185.00 474.00 01/13/2025 LS26 Correspond with S. Maza, D. Barron, W. Farmer, and E. Sutton regarding hearing preparation (0.2); review documents and revise outlines for hearing (1.0) 1.20 1,185.00 1,422.00 01/13/2025 NAB Continue analyzing issues and preparing oral argument outlines on motions to dismiss (3.5); review case law in connection with same (1.0); correspond with S. Maza, L. Song regarding same (.6) 5.10 2,010.00 10,251.00 01/13/2025 SM29 Correspond with D. Barron re motion to dismiss hearing prep (.5); further correspond with L. Song, W. Farmer, D. Barron re same (.2); review case summaries from L. Song (.4); correspond with L. Song re same (.2); read case (.3); correspond with N. Bassett re cases in motion to dismiss briefing (.2) 1.80 2,025.00 3,645.00 01/13/2025 WCF Correspond with L. Song regarding case holding issues in advance of avoidance action hearing (.2); analyze authorities regarding identity theory of alter ego under Delaware law (.5) 0.70 1,520.00 1,064.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 122 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424

#

Date Initials Description Hours Rate Amount 01/14/2025 DEB4 Conferences with S. Maza regarding avoidance issues (0.3); conferences with L. Song regarding prep for 1/15/25 hearing (0.4); call with W. Farmer, S. Maza, and N. Bassett regarding hearing issues (1.0); correspond with W. Farmer, S. Maza, L. Song regarding same (0.5); analyze documents in connection with hearing (4.6); prepare documents for hearing (2.4); conference with P. Linsey (NPM) regarding same (0.1) 9.30 1,520.00 14,136.00 01/14/2025 ECS1 Analyze cases in connection with 1/15/25 hearing, joint defendants' motion to dismiss, and other avoidance action (.9); prepare case summaries for same (.8); correspond with N. Bassett and L. Song regarding same (.3) 2.00 1,350.00 2,700.00 01/14/2025 LAD4 T/c N. Bassett regarding MTD oral argument 0.30 1,975.00 592.50 01/14/2025 LS26 Conference with N. Bassett regarding case summaries for Jan. 15 hearing on motions to dismiss (0.2); conferences with D. Barron regarding prep for Jan. 15 hearing (0.4); review and prepare documents for Jan. 15 hearing (4.7) 5.30 1,185.00 6,280.50 01/14/2025 NAB Review and revise outlines and case summaries in preparation for oral argument on motions to dismiss (2.3); review case law in connection with the same (2.2); review briefing in connection with the same (1.8); call with S. Maza, D. Barron and W. Farmer regarding the same (1.0); conference with L. Despins regarding the same (0.3); conference with L. Song regarding the same 8.90 2,010.00 17,889.00

#

(0.2); further prepare oral argument (1.1)

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 123 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424

#

Date Initials Description Hours Rate Amount

#

01/14/2025 SM29 Email N. Bassett re hearing prep and open issues (.2); call with N. Bassett, W. Farmer, D. Barron re same (1.0); correspond with L. Song re hearing notes (.2); correspond with

#
N. Bassett and E. Sutton re hearing prep
#

and open legal issues (.4); conferences with D. Barron regarding avoidance issues (.3) 2.10 2,025.00 4,252.50 01/14/2025 WCF Call with N. Bassett, D. Barron, S. Maza

#
regarding avoidance action hearing
#

preparation and oral argument issues 1.00 1,520.00 1,520.00 01/15/2025 DEB4 Conference with L. Despins, N. Bassett, P.

#
Linsey (NPM) regarding motion to dismiss
#

hearing (0.6); attend court hearing on joint motion to dismiss briefing issues (3.1) 3.70 1,520.00 5,624.00 01/15/2025 LAD4 Review/edit outline by N. Bassett re: hearing on MTD (.70); meet with N. Bassett, D. Barron before hearing (.60); attend hearing (3.1) 4.40 1,975.00 8,690.00 01/15/2025 NAB Review documents and supplement outlines

#
for oral argument on joint motion to
#

dismiss (1.4); conference with L. Despins,

#
P. Linsey (NPM), and D. Barron regarding
#

the same (0.6); participate in hearing (3.1) 5.10 2,010.00 10,251.00 01/15/2025 SM29 Review oral argument outlines and legal

#
issues in prep for hearing (.4); attend
#

hearing on joint motions to dismiss (3.1) 3.50 2,025.00 7,087.50 01/16/2025 DEB4 Correspond with S. Maza regarding 1/28

#
hearing prep　0.30　1,520.00　456.00
#

Subtotal: B155 Court Hearings 197.20 326,988.50

#
B191 General Litigation
#

01/02/2025 ECS1 Correspond with P. Linsey (NPM) and L. 0.30 1,350.00 405.00

#
Despins regarding pending settlement agreements and related parties
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 124 of 184

#

Date Initials Description Hours Rate Amount

#
01/02/2025　ECS1　Correspond with regarding
#

settlement agreement and mediation thereof 0.30 1,350.00 405.00 01/02/2025 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 1,350.00 540.00

#
01/02/2025　ECS1　Correspond with and
#

L. Despins regarding settlement agreement

#
with　0.20　1,350.00　270.00 01/02/2025　ECS1　Correspond with regarding transfers to and settlement of claims relating thereto　0.20　1,350.00　270.00
#

01/02/2025 ECS1 Correspond with L. Despins regarding settlement negotiations with 0.20 1,350.00 270.00 01/02/2025 NAB Correspond with E. Sutton regarding

#
settlement negotiations, agreements, and
#

mediator communications 0.20 2,010.00 402.00

#
01/03/2025　ECS1　Correspond with and
#

L. Despins regarding follow up settlement

#
(.2); prepare discussions with
#

settlement agreement related to same (.3) 0.50 1,350.00 675.00 01/03/2025 ECS1 Follow up correspondence with

#
regarding
#

settlement offers related to transfers to 0.20 1,350.00 270.00 01/03/2025 ECS1 Correspond with P. Linsey (NPM), N. Bassett and L. Despins regarding settlement

#
agreements with law firms that received
#

transfers from the Debtor 0.20 1,350.00 270.00 01/05/2025 LAD4 Review changes to settlement acreement / 70). review/edit same / 40) 1.10 1,975.00 2,172.50

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 125 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424

#

Date Initials Description Hours Rate Amount

#

01/06/2025 DM26 Review briefs and reply briefs regarding motions to dismiss complaint in avoidance

#
actions set for hearing on 1/15/25 and
#

prepare chart of cited cases 3.60 600.00 2,160.00

#
01/06/2025　ECS1　Correspond with and
#

L. Despins regarding follow up settlement

#
discussions with　0.10　1,350.00　135.00
#

01/06/2025 NAB Correspond with E. Sutton regarding avoidance action settlements 0.30 2,010.00 603.00 01/07/2025 DEB4 Correspond with P. Linsey (NPM) regarding draft email to counsel (0.3); correspond with N. Bassett regarding same (0.2); correspond with P. Linsey and K. Mitchell regarding new transferor entities (0.2); correspond with P. Linsey regarding Zeisler issues (0.3); correspond with S. Kindseth regarding same (0.2); correspond

#
with S. Maza regarding postpetition
#

transfers (0.1); correspond with N. Bassett regarding standing issues raised by Sklarz (0.4); correspond with P. Linsey regarding draft status report (0.6) 2.30 1,520.00 3,496.00

#
01/07/2025　ECS1　Correspond with and
#

L. Despins regarding follow up settlement

#
discussions with　0.10　1,350.00　135.00
#

01/07/2025 ECS1 Correspond with law firms that received

#
transfers from Debtor alter egos in connection with settlement discussions
#

regarding Trustee claims 0.10 1,350.00 135.00 01/07/2025 ECS1 Correspond with P. Linsey (NPM)

#
regarding transfer parties whose tolling
#

agreements expire in January 0.10 1,350.00 135.00 01/07/2025 LAD4 Call with counsel to Krasner re: open issues (.70); review/comment on same (.40) 1.10 1,975.00 2,172.50

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 126 of 184

#

Date Initials Description Hours Rate Amount

#

01/08/2025 DEB4 Correspond with N. Bassett regarding avoidance action procedures order (0.2);

#
correspond with N. Bassett and P. Linsey
#

regarding state law issue (0.5); correspond

#
with N. Bassett and L. Despins regarding
#

Sklarz status report (0.3) 1.00 1,520.00 1,520.00 01/08/2025 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee (.1);

#
update tracking chart summarizing same (.1); correspond with P. Linsey (NPM)
#

regarding same (.1) 0.30 1,350.00 405.00 01/08/2025 KC27 Prepare case summaries for motion to dismiss hearing (.9); correspond with E. Sutton re same (.2); correspond with S. Maza re same (.1) 1.20 1,275.00 1,530.00 01/08/2025 SM29 Review case summaries from K. Catalano (.2); read cases (2.7) 2.90 2,025.00 5,872.50 01/09/2025 DM26 Research regarding proof of claim filed by

#
(.1); review the amended
#

settlement agreement (.1); correspond with E. Sutton re same (.1) 0.30 600.00 180.00 01/09/2025 DEB4 Correspond with P. Linsey (NPM) regarding tolling motions 0.20 1,520.00 304.00 01/09/2025 ECS1 Prepare amended settlement agreement

#
(.5); correspond with with L. Despins and
#

regarding same (.5) 1.00 1,350.00 1,350.00 01/09/2025 ECS1 Review settlement agreements related to avoidable transfers by law firms (.3); review related proofs of claim (.3); correspond with D. Mohamed regarding same (.2);

#
correspond with L. Despins regarding pending settlement agreements (.2); call
#

with P. Linsey (NPM) regarding same (.2) 1.20 1,350.00 1,620.00 01/09/2025 NAB Correspond with L. Despins, E. Sutton remarding sattement nerotistions 0.30 2,010.00 603.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 127 of 184

#

Date Initials Description Hours Rate Amount

#

01/09/2025 SM29 Prepare issues list of non-joint motions to dismiss (1.1); review existing issues chart (.2); analyze caselaw re same (.5); email L. Song re same (.1) 1.90 2,025.00 3,847.50 01/10/2025 DEB4 Conference with S. Maza regarding non- joint motions to dismiss (0.3); correspond with W. Farmer regarding same (0.2); correspond with N. Bassett regarding same

#
(0.2); analyze documents related to same (0.7)　1.40　1,520.00　2,128.00 01/10/2025　ECS1　Correspond with regarding transfers to and settlement of claims relating thereto　0.20　1,350.00　270.00
#

01/10/2025 LS26 Review issues relating to proof of claim 0.10 1,185.00 118.50 01/10/2025 NAB Correspond with P. Linsey (NPM) regarding service of process issues 0.20 2,010.00 402.00 01/10/2025 SM29 Review pleadings re non-joint motions to dismiss (4.4); call with D. Barron re same (.3); analyze cases re same (.7) 5.40 2,025.00 10,935.00 01/12/2025 ECS1 Review and revise agenda for 1/15/25 court hearing (.2); correspond with D. Mohamed regarding same (.1) 0.30 1,350.00 405.00 01/13/2025 DEB4 Correspond with L. Song and P. Linsey (NPM) regarding stayed actions 0.10 1,520.00 152.00

#
01/13/2025　ECS1　Correspond with regarding transfers to and settlement of claims relating
#

thereto (.1); prepare tolling agreement with

#
Hecker Fink (.2)　0.30　1,350.00　405.00
#

01/13/2025 ECS1 Correspond with law firms that received

#
transfers from Debtor alter egos in connection with settlement discussions
#

regarding Trustee claims 0.10 1,350.00 135.00 01/13/2025 ECS1 Prepare tolling agreement with

#
(.3); correspond and call
#

with L. Despins and 0.40 1,350.00 540.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 128 of 184

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 129 of 184

#

Date Initials Description Hours Rate Amount

#
01/16/2025　ECS1　Review comments to
#

settlement agreement (.2); prepare email to L. Despins regarding same (.3) 0.50 1,350.00 675.00 01/16/2025 NAB Correspond with L. Despins regarding settlement discussions and related items 0.20 2,010.00 402.00 01/17/2025 NAB Call with P. Linsey (NPM) regarding Q. Guo default judgment issues (0.2); call with W. Farmer regarding the same (0.2); analyze issues related to same (0.1) 0.50 2,010.00 1,005.00 01/17/2025 WCF Call with N. Bassett regarding Q. Guo default judgment issues 0.20 1,520.00 304.00 01/20/2025 LS26 Correspond with D. Barron and P. Linsey (NPM) regarding transfers to law firm 0.10 1,185.00 118.50 01/20/2025 NAB Correspond with E. Sutton regarding settlement agreements (0.4); review draft response to ACASS motion to dismiss (0.3); correspond with P. Linsey (NPM) regarding

#
the same (0.2)　0.90　2,010.00　1,809.00
#

01/21/2025 ECS1 Correspond with L. Despins,

#
regarding and settlement agreement (.2); revise
#

same settlement agreement (.6) 0.80 1,350.00 1,080.00 01/21/2025 LAD4 Review/edit our objection to GCASS motion to dismiss (.70); t/c P. Linsey re:

#
same (.30)　1.00　1,975.00　1,975.00
#

01/21/2025 LS26 Correspond with P. Linsey (NPM) and D. Barron regarding transfers to law firms 0.10 1,185.00 118.50 01/21/2025 NAB Review draft tolling motion (.5); correspond

#
with P. Linsey (NPM) and S. Maza regarding same (.2); review draft ACASS
#

motion to dismiss response (.5); correspond with P. Linsey (NPM) regarding same (.2) 1.40 2,010.00 2,814.00 01/21/2025 SM29 Review N. Bassett comments to statute of limitation extension motion 0.20 2,025.00 405.00 01/21/2025 SM29 Review statute of limitation extension - tien from D T ' --- AIDMA 0.40 2,025.00 810.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 130 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424

#

Date Initials Description Hours Rate Amount

#

01/22/2025 NAB Correspond with defense counsel and L. Despins regarding settlement discussions 0.20 2,010.00 402.00 01/23/2025 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee (.1);

#
update tracking chart summarizing same (.1); call and correspond with P. Linsey
#

(NPM) regarding same (.1) 0.30 1,350.00 405.00 01/23/2025 ECS1 Correspond with L. Despins and

#
regarding settlement agreement (.4); prepare same settlement agreement (.4)　0.80　1,350.00　1,080.00
#

01/23/2025 ECS1 Correspond with parties that received

#
transfers from Debtor alter egos in connection with settlement discussions
#

regarding Trustee claims 0.10 1,350.00 135.00 01/23/2025 LAD4 Review/edit our objection to GCASS motion to withdraw the reference 0.70 1,975.00 1,382.50 01/23/2025 NAB Review draft response to ACASS motion to

#
withdraw the reference (.5); correspond
#

with P. Linsey (NPM) regarding same (.2);

#
review case law regarding extension of
#

tolling period and correspond with P. Linsey regarding same (.2) 0.90 2,010.00 1,809.00 01/24/2025 LAD4 Review/edit February 15 deadline extension

#
motion　0.90　1,975.00　1,777.50
#

01/28/2025 ECS1 Correspond with P. Linsey (NPM)

#
regarding settlement agreements with law firms who received transfers from the Debtor　0.10　1,350.00　135.00
#

01/28/2025 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee (.1); correspond with P. Linsey (NPM) regarding

#
same (.1)　0.20　1,350.00　270.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 131 of 184

#

Date Initials Description Hours Rate Amount

#
01/29/2025　ECS1　Correspond with regarding transfers to and
#

settlement of claims relating thereto (.2); prepare email to L. Despins and N. Bassett regarding same (.2) 0.40 1,350.00 540.00 01/29/2025 ECS1 Correspond with D. Barron regarding input from Pallas Partners re service in United

#
Kingdom　0.10　1,350.00　135.00
#

01/29/2025 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee (.2);

#
update tracking chart summarizing same
#

(.1); call and correspond with D. Skalka and P. Linsey (NPM) regarding same (.2) 0.50 1,350.00 675.00 01/29/2025 ECS1 Conduct factual analysis related to avoidance actions (.2); correspond with P.

#
Linsey and K. Mitchell (NPM) regarding same (.2)　0.40　1,350.00　540.00
#

01/29/2025 ECSI Correspond with law firms that received

#
transfers from Debtor alter egos in connection with settlement discussions
#

regarding Trustee claims (.5); update tracker summarizing same (.3); correspond with L.

#
Despins, N. Bassett, and P. Linsey (NPM)
#

regarding same (.3) 1.10 1,350.00 1,485.00

#
01/29/2025　ECS1　Prepare settlement
#

agreement and tolling agreement (.2);

#
correspond and call with L. Despins and P. Linsey (NPM) regarding same (.2)　0.40　1,350.00　540.00
#

01/29/2025 LS26 Review service information regarding Vision Knight (0.4); correspond with P. Linsey (NPM) regarding same (0.2) 0.60 1,185.00 711.00 01/30/2025 ECS1 Follow up correspondence with parties

#
regarding settlement agreements with the Trustee (.4); correspond with L. Despins
#

and P. Linsey (NPM) regarding same (.2) 0.60 1,350.00 810.00 01/30/2025 ECS1 Correspond with L. Despins and N. Bassett 0.40 1.350.00 540.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 132 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2440424

#

Date Initials Description Hours Rate Amount

#

01/30/2025 ECS1 Update tracking chart regarding parties who

#
entered into tolling agreements with the Trustee　0.10　1,350.00　135.00
#

01/30/2025 ECS1 Correspond with law firms that received

#
transfers from Debtor alter egos in connection with settlement discussions
#

regarding Trustee claims 0.10 1,350.00 135.00 01/30/2025 NAB Correspond with D. Barron regarding settlement discussion issues 0.10 2,010.00 201.00 01/31/2025 DEB4 Correspond with P. Linsey (NPM) regarding Yvette Wang 0.30 1,520.00 456.00 01/31/2025 NAB Review motion for stipulated judgment (.1);

#
correspond with D. Barron regarding same (.1)　0.20　2,010.00　402.00
#

Subtotal: B191 General Litigation 49.20 78,729.50

#
B195 Non-Working Travel
#

01/14/2025 NAB Non-working travel from WDC to New

#
York and from New York to Connecticut
#

for hearing on motion to dismiss (bill at 1/2

#
rate)　3.50　1,005.00　3,517.50
#

01/14/2025 SM29 Travel to CT for joint motion to dismiss hearing (bill at 1/2 rate) 2.00 1,012.50 2,025.00 01/15/2025 DEB4 Travel to Bridgeport from NY for motions to dismiss hearing (1.7); return to NY from Bridgeport after hearing (1.6) (bill at 1/2

#
rate)　3.30　760.00　2,508.00
#

01/15/2025 NAB Return travel from Connecticut to

#
Washington DC after hearing (bill at 1/2 rate)　3.40　1,005.00　3,417.00
#

01/15/2025 SM29 Travel to and from hearing on motions to dismiss (bill at 1/2 rate) 2.00 1,012.50 2,025.00 Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 133 of 184

#

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

#
Kwok 50687-00029 Invoice No. 2440424
#
Date Initials 01/28/2025 DEB4 Subtotal:　Description
#

Travel to Bridgeport (1.6); return travel

#
from Bridgeport (1.6) (bill at 1/2 rate) B195 Non-Working Travel　Hours 3.20 17.40　Rate 760.00　Amount 2,432.00 15,924.50
#
Total　263.80　421,642.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 41.70 2,010.00 83,817.00 NAB Nicholas A. Bassett Partner 6.90 1,005.00 6,934.50 LAD4 Luc A. Despins Partner 13.90 1,975.00 27,452.50 SM29 Shlomo Maza Of Counsel 51.00 2,025.00 103,275.00 SM29 Shlomo Maza Of Counsel 4.00 1,012.50 4,050.00 DEB4 Douglass E. Barron Associate 38.80 1,520.00 58,976.00 DEB4 Douglass E. Barron Associate 6.50 760.00 4,940.00 WCF Will C. Farmer Associate 31.10 1,520.00 47,272.00 ECS1 Ezra C. Sutton Associate 35.30 1,350.00 47,655.00 KC27 Kristin Catalano Associate 6.00 1,275.00 7,650.00 LS26 Luyi Song Associate 21.30 1,185.00 25,240.50 DM26 David Mohamed Paralegal 7.30 600.00 4,380.00

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount 01/14/2025 Photocopy Charges 1,366.00 0.08 109.28

#
01/14/2025
#

Photocopy Charges 1,418.00 0.08 113.44 12/31/2024 UPS/Courier Service - Federal Express, Invoice# 2-343-91474 Dated 12/31/24, Delivery from Ezra Sutton (Paul Hastings) in Netley, AU to Ezra

#
Sutton (Paul Hastings NYC)　274.80
#
01/01/2025 Westlaw 94.66
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 134 of 184

#

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

#
Kwok 50687-00029 Invoice No. 2440424
#
01/04/2025　Lexis/On Line Search　2.35
#
01/04/2025　Lexis/On Line Search　23.29 01/07/2025　Lexis/On Line Search　0.47 01/08/2025　Lexis/On Line Search　0.94 01/09/2025　Lexis/On Line Search　3.29 01/12/2025　Lexis/On Line Search　0.94 01/12/2025　Lexis/On Line Search　93.18 01/26/2025　Airfare -
#

Nick Bassett; 01/10/2025; From/To: DCA/LGA; Airfare Class: Economy; Travel to Bridgeport, CT to prepare for and attend a client

#
hearing　645.98 01/26/2025　Travel Expense - Meals -
#

Nick Bassett; 01/14/2025; Restaurant: Avenue Newsstand; City: New York; beverage/snack; Number of people: 1; Travel to Bridgeport, CT to prepare for and attend a client

#
hearing　12.00 01/26/2025　Travel Expense - Meals -
#

Nick Bassett; 01/14/2025; Restaurant: Georgetown Gourmet Market; City: Arlington; Lunch; Number of people: 1; Travel to Bridgeport, CT to prepare for and attend a client

#
hearing　13.48 01/26/2025　Travel Expense - Meals -
#

Nick Bassett; 01/14/2025; Restaurant: Black Seed Bagels; City: New York; Breakfast; Number of people: 1; Travel to Bridgeport, CT to prepare for and attend a client

#
hearing　18.23 01/26/2025　Lodging -
#

Nick Bassett; 01/15/2025; Hotel: Hyatt; Check-in date: 01/14/2025; Check-out date:

#
01/15/2025; City: Shelton, CT; Travel to
#

Bridgeport, CT to prepare for and attend a client

#
hearing　167.90 01/26/2025　Taxi/Ground Transportation -
#

Nick Bassett; 01/15/2025; From/To: meeting/LGA; Service Type: Uber; Travel to Bridgeport, CT to prepare for

#
and attend a client hearing　125.21
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 135 of 184

#

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

#
Kwok 50687-00029 Invoice No. 2440424
#
Total Balance Due - Due Upon Receipt　\$423,940.12
#
Current Fees and Costs　\$423,940.12
#

Total Costs incurred and advanced \$2,297.62

#
01/27/2025　Lexis/On Line Search　23.31 01/27/2025　Lexis/On Line Search　23.29 01/27/2025　Taxi/Ground Transportation -
#

Nick Bassett; 01/14/2025; From/To: PH NY Office/CT Hotel; Service Type: Uber; Travel to Bridgeport, CT to prepare for and attend a client hearing 325.03

#
01/27/2025　Travel Expense - Meals -
#

Nick Bassett; 01/14/2025; Restaurant: Chilis; City: Shelton; Dinner; Number of people: 1; Travel to Bridgeport, CT to prepare

#
for and attend a client hearing　41.09 01/26/2025　Taxi/Ground Transportation -
#

Nick Bassett;

#
01/14/2025; From/To: LGA/PH NY; Service
#

Type: Uber; Travel to Bridgeport, CT to prepare for

#
and attend a client hearing　93.24 01/26/2025　Taxi/Ground Transportation -
#

Nick Bassett; 01/15/2025; From/To: airport/home; Service Type: Uber; Travel to Bridgeport, CT to prepare for

#
and attend a client hearing　33.58 01/26/2025　Taxi/Ground Transportation -
#

Nick Bassett; 01/14/2025; From/To: home/DCA; Service Type: Uber; Travel to Bridgeport, CT to prepare for and

#
attend a client hearing　32.32 01/26/2025　Taxi/Ground Transportation -
#

Nick Bassett; 01/15/2025; From/To: hotel/meeting; Service Type: Uber; Travel to Bridgeport, CT to prepare for

#
and attend a client hearing　26.32
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 136 of 184

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440425
#

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 January 31, 2025 \$5,043.00

#
Current Fees and Costs Due　\$5,043.00
#
Total Balance Due - Due Upon Receipt　\$5,043.00
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440425
#

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 January 31, 2025 \$5,043.00

#
Current Fees and Costs Due　\$5,043.00
#
Total Balance Due - Due Upon Receipt　\$5,043.00
#

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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 138 of 184

#

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 May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440425

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025

#
Mediation \$5,043.00
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

01/03/2025 ECS1 Correspond with N. Bassett and P. Linsey

#
(NPM) regarding preparation of materials for mediator related to settlement agreements　0.10　1,350.00　135.00
#

01/06/2025 ECS1 Prepare documents for mediator related to settlement agreements 0.10 1,350.00 135.00 01/07/2025 ECS1 Correspond with N. Bassett and P. Linsey

#
(NPM) regarding documents for mediator
#

related to settlement agreements 0.10 1,350.00 135.00

#
01/07/2025　ECS1　Call with regarding mediation of settlement agreement with　0.10　1,350.00　135.00
#

01/14/2025 ECS1 Prepare documents for mediator related to

#
settlement agreements with
#

(.3);

#
correspond with N. Bassett and P. Linsey
#

(NPM) regarding same (.1) 0.40 1,350.00 540.00 01/14/2025 LAD4 T/c J. Tancredi re: update 0.40 1,975.00 790.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 139 of 184

#

Date Initials Description Hours Rate Amount

#

01/15/2025 ECS1 Prepare documents for mediator related to settlement agreements (.1); correspond with

#
L. Despins and P. Linsey (NPM) regarding same (.2)　0.30　1,350.00　405.00
#

01/16/2025 DEB4 Review correspondence from P. Linsey (NPM) regarding mediation 0.10 1,520.00 152.00 01/16/2025 ECS1 Prepare documents for mediator related to

#
settlement agreements　1,350.00　135.00
#

01/17/2025 ECS1 Correspond with P. Linsey (NPM),

#
and regarding mediation of and
#

settlement agreements (.5); correspond with

#
N. Bassett and P. Linsey (NPM) regarding same (.1)　0.60　1,350.00　810.00 01/20/2025　DEB4　Correspond with
#

regarding mediation interest 0.30 1,520.00 456.00

#
01/21/2025　ECS1
#

Prepare documents for mediator related to settlement agreements (.2); correspond with

#
N. Bassett and P. Linsey (NPM) regarding same (.1)　0.30　1,350.00　405.00 01/30/2025　ECS1
#

Prepare documents for mediator related to

#
settlement agreement with
#

(.5); correspond with L. Despins and N. Bassett regarding same (.1) 0.60 1,350.00 810.00 Subtotal: B191 General Litigation 3.50 5,043.00

#
Total　3.50　5,043.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 0.40 1,975.00 790.00 Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 140 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2440425 Page 3

#
Current Fees and Costs　\$5,043.00
#
Total Balance Due - Due Upon Receipt　\$5,043.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 141 of 184

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440426
#

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 January 31, 2025 \$194,904.50

#
Current Fees and Costs Due　\$194,904.50
#
Total Balance Due - Due Upon Receipt　\$194,904.50
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440426
#

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 January 31, 2025 \$194,904.50

#
Current Fees and Costs Due　\$194,904.50
#
Total Balance Due - Due Upon Receipt　\$194,904.50
#

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 May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440426

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025

#
Forfeiture Issues \$194,904.50
#

Date Initials Description Hours Rate Amount

#
B191 General Litigation
#

01/02/2025 ECS1 Prepare reservation of rights regarding criminal forfeiture (.2); call and correspond with S. Maza regarding same (.1); correspond with A. Doherty regarding same

#
(.5)　0.80　1,350.00　1,080.00
#

01/02/2025 LT9 Telephone conference with S. Maza on criminal proceedings 0.20 1,945.00 389.00 01/02/2025 LAD4 T/c N. Bassett re: forfeiture issues (.10); t/c (x2) S. Maza re: same (.30) 0.40 1,975.00 790.00 01/02/2025 NAB Call with L. Despins regarding forfeiture

#
issues　0.10　2,010.00　201.00
#

01/02/2025 SM29 Call with L. Despins re sentencing hearing and forfeiture issues (.2); analyze authority re same (.5); call with L. Tsao re same (.2); further call with L. Despins re same (.1); call

#
and correspond with E. Sutton re
#

reservation of rights re criminal forfeiture

#
(.1)　1.10　2,025.00　2,227.50
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 144 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426

#

Date Initials Description Hours Rate Amount

#

01/05/2025 SM29 Review modified forfeiture objection from A. Doherty (.3); correspond with A. Doherty and E. Sutton re same (.2) 0.50 2,025.00 1,012.50 01/06/2025 AD20 Update reservation of rights brief accompanying declaration and exhibits 2.00 530.00 1,060.00 01/06/2025 ECS1 Prepare reservation of rights regarding criminal forfeiture (.2); correspond with A. Doherty regarding same (.1) 0.30 1,350.00 405.00 01/06/2025 LAD4 Review issues/documents in prep for Kroll call (.40); handle call with P. Parizek and A. Lomas (Kroll) re: data analysis (.50);

#
review/comment on Wang forfeiture issues
#

(1.30); t/c N. Bassett re: same (.20) 2.40 1,975.00 4,740.00 01/06/2025 LS26 Review consent preliminary forfeiture order (0.3); correspond with L. Despins, N. Bassett, S. Maza, D. Barron regarding same

#
(0.1)　0.40　1,185.00　474.00
#

01/06/2025 NAB Correspond with L. Despins and L. Song

#
regarding forfeiture issues and Y. Wang sentencing hearing (.6); review revised proposed forfeiture order regarding same
#

(.3); call with L. Despins regarding same (.2) 1.10 2,010.00 2,211.00 01/06/2025 SM29 Reply to email from L. Despins re forfeiture (.2); review reservation of rights (1.0); email E. Sutton re same (.1) 1.30 2,025.00 2,632.50 01/07/2025 DEB4 Conference with L. Despins, S. Maza, P. Parizek and A. Lomas regarding forfeiture issues (1.5); further conference with S. Maza regarding same and indictment (0.2) 1.70 1,520.00 2,584.00 01/07/2025 LT9 Review preliminary order of forfeiture and related documents for Y. Wang 0.40 1,945.00 778.00 01/07/2025 LT9 Review correspondence from L. Despins on

#
forfeiture　0.20　1,945.00　389.00
#

01/07/2025 LT9 Correspond with L. Despins on forfeiture remission process 0.20 1,945.00 389.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 145 of 184 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426

#

Date Initials Description Hours Rate Amount 01/07/2025 LAD4 T/c P. Parizek & A. Lomas (Kroll ) re: continued data analysis (1.00); subsequent call with same plus S. Maza, D. Barron re: data analysis (1.50); analyze (all day) forfeiture issues (1.90); t/c S. Maza re: forfeiture analysis (.20) 4.60 1,975.00 9,085.00 01/07/2025 LS26 Review preliminary forfeiture order 0.40 1,185.00 474.00 01/07/2025 SM29 Call with L. Despins re forfeiture analysis (.1); correspond with L. Despins re commingling (.6); call with L. Despins, D. Barron, and Kroll re same (1.5); follow-up conference with L. Despins re same (.1); conference with D. Barron re indictment in connection with same (.2) 2.50 2,025.00 5,062.50 01/08/2025 DEB4 Call with L. Despins, S. Maza, P. Parizek (Kroll) and A. Lomas (Kroll) regarding postpetition transfers (0.5); correspond with L. Despins regarding avoidance action against Yvette Wang (0.2); review issues regarding same (0.1) 0.80 1,520.00 1,216.00 01/08/2025 ECS1 Continue preparing reservation of rights regarding criminal forfeiture 0.10 1,350.00 135.00 01/08/2025 LAD4 Prepare notes for Kroll call (.10); handle t/c P. Parizek, A. Lomas, D. Barron, & S Maza re: indictment and data analysis (.50) 0.60 1,975.00 1,185.00 01/08/2025 LAD4 T/c J. Murray (DOJ) and N. Bassett re: status of Wang (.30); t/c N. Bassett re: same (.10); review issues re: same (1.50) 1.90 1,975.00 3,752.50 01/08/2025 NAB Call with L. Despins and DOJ regarding forfeiture issues (.3); follow-up call with L. Despins regarding same (.1); review email from L. Song regarding sentencing hearing (.1) 0.50 2,010.00 1,005.00 01/08/2025 SM29 Review indictment in prep for call with Kroll (.7); analyze issues re same (.6); call 1.80 2,025.00 3,645.00

#
with Kroll, L. Despins and D. Barron re
#
indictment (.5)
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 146 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426

#

Date Initials Description Hours Rate Amount

#

01/09/2025 SM29 Correspond with L. Despins re forfeiture and call with DOJ (.3); review excel sheet re forfeiture funds from Kroll (2.9) 3.20 2,025.00 6,480.00 01/10/2025 AD20 Review legal and factual citations in reservation of rights re forfeiture brief and update accompanying declaration 4.10 530.00 2,173.00 01/10/2025 ECS1 Review reservation of rights regarding criminal forfeiture (.1); correspond with A. Doherty regarding same (.1) 0.20 1,350.00 270.00 01/13/2025 AD20 Correspond with E. Sutton regarding edits to reservation of rights brief 0.30 530.00 159.00 01/13/2025 DEB4 Conference with S. Maza regarding forfeiture issues 0.50 1,520.00 760.00 01/13/2025 ECS1 Prepare reservation of rights regarding criminal forfeiture (.3); correspond with A. Doherty regarding same (.1) 0.40 1,350.00 540.00 01/13/2025 SM29 Review working summary and analysis of forfeiture funds from Kroll (.9); call with Kroll re related issues (1.1); email L. Despins re same (.1) 2.10 2,025.00 4,252.50 01/13/2025 SM29 Call with D. Barron re forfeiture 0.50 2,025.00 1,012.50 01/13/2025 SM29 Analyze forfeiture issues and related authority in new chapter 11 1.00 2,025.00 2,025.00 01/14/2025 LAD4 Review/edit revised forfeiture pleading (.90); t/c S. Maza re: same (.30) 1.20 1,975.00 2,370.00 01/14/2025 SM29 Revise reservation of rights re forfeiture based on calls with Kroll (1.8); call with L. Despins re same (.3); email Kroll re same

#
(.1)　2.20　2,025.00　4,455.00
#

01/15/2025 DEB4 Conference with Kroll (P. Parizek and A.

#
Lomas) and S. Maza regarding forfeiture
#

issues (2.2); further conference with S. Maza related to same (0.4); review commingling issues and email S. Maza on same (0.6) 3.20 1,520.00 4,864.00 01/15/2025 DEB4 Analyze documents related to forfeiture issues discussed on Kroll call 0.80 1,520.00 1,216.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 147 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426

#

Date Initials Description Hours Rate Amount

#

01/15/2025 SM29 Call with D. Barron and Kroll re forfeiture issues (2.2); call with D. Barron re same (.4);

#
prepare settlement proposal PowerPoint (1.5)　4.10　2,025.00　8,302.50
#

01/16/2025 DEB4 Conference with S. Maza regarding

#
forfeiture presentation (0.3); analyze
#

documents related to same (0.7) 1.00 1,520.00 1,520.00 01/16/2025 DEB4 Call with S. Maza regarding forfeiture analysis (0.3); call with Kroll, L. Despins, S. Maza, L. Song regarding same (0.4); analyze documents related to same (0.3) 1.00 1,520.00 1,520.00 01/16/2025 LT9 Telephone conference with S. Maza on forfeiture questions 0.50 1,945.00 972.50 01/16/2025 LT9 Review forfeiture presentation documents 0.60 1,945.00 1,167.00 01/16/2025 LAD4 Review/edit forfeiture power point (.50); t/c S. Maza, D. Barron, L. Song, Kroll re: forfeiture issues (.40) 0.90 1,975.00 1,777.50 01/16/2025 LS26 Call with Kroll, L. Despins, S. Maza, and D. Barron regarding forfeiture analysis 0.40 1,185.00 474.00 01/16/2025 SM29 Review flow of funds analysis from Kroll (.2); call with D. Barron re same (.3); call with L. Despins, D. Barron, L. Song, Kroll re forfeiture issues and presentation (.4);

#
review and supplement presentation and incorporate comments from L. Despins (4.6); conference with D. Barron re same
#

(.3); revise forfeiture reservation of rights

#
(1.1); email L. Tsao re forfeiture
#

PowerPoint presentation (.3); call with L. Tsao re same (.5) 7.70 2,025.00 15,592.50 01/17/2025 DEB4 Review forfeiture powerpoint presentation

#
(0.2); conference with S. Maza regarding
#

same (0.2); conference with S. Maza and A. Lomas (Kroll) regarding same (0.2) 0.60 1,520.00 912.00 01/17/2025 LT9 Review submission to DOJ on Guo forfeiture issues 0.70 1,945.00 1,361.50

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 148 of 184 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426

#

Date Initials Description Hours Rate Amount

#

01/17/2025 SM29 Correspond with L. Despins re forfeiture presentation and reservation of rights (.2); revise forfeiture PowerPoint presentation (.7); revise reservation of rights (1.1); review appendix from Kroll (.2); call with D. Barron re same (.2); further call with A. Lomas (Kroll) and D. Barron re same (.2) 2.60 2,025.00 5,265.00 01/21/2025 NAB Correspond with L. Despins regarding asset seizure issues and preliminary injunction

#
motion (.2); correspond with D. Barron
#

regarding same (.2); analyze issues related to

#
same (.2)　0.60　2,010.00　1,206.00
#

01/22/2025 DEB4 Analyze issues regarding asset seizures and preliminary injunctions (0.5); conference with N. Bassett, S. Maza, W. Farmer, L.

#
Song, and J. Kosciewicz regarding
#

injunction in event of pardon (0.5) 1.00 1,520.00 1,520.00 01/22/2025 JPK1 Attend teleconference regarding omnibus preliminary injunction with N. Bassett, S. Maza, D. Barron, W. Farmer, and L. Song 0.50 1,275.00 637.50 01/22/2025 JPK1 Review precedent motions in drafting

#
omnibus preliminary injunction motion
#

regarding property related to criminal trial 0.60 1,275.00 765.00 01/22/2025 LT9 Review correspondence with DOJ on forfeiture issues 0.20 1,945.00 389.00 01/22/2025 LS26 Call with N. Bassett, D. Barron, W. Farmer,

#
S. Maza, and J. Kosciewicz on omnibus
#

preliminary injunction motion (0.5); prepare list of seized assets (1.2) 1.70 1,185.00 2,014.50 01/22/2025 NAB Call with S. Maza, D. Barron, W. Farmer, L. Song, and J. Kosciewicz regarding omnibus 0.80 2,010.00 1,608.00

#

preliminary injunction motion (.5); analyze

#

L. Song, and J. Kosciewicz re forfeited property and preliminary injunction (.5); review issues in prep for same (.2); analyze

#
authority re forfeited property and
#
of issues related to same (.3)
#

01/22/2025 SM29 Call with N. Bassett, D. Barron, W. Farmer,

#
injunction (.8)
#
1.50 2,025.00 3,037.50
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 149 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426

#

Date Initials Description Hours Rate Amount

#

01/22/2025 WCF Call with N. Bassett, S. Maza, D. Barron, L. Song, J. Kosciewicz regarding draft motion regarding asset freezes following criminal case developments 0.50 1,520.00 760.00 01/23/2025 SM29 Correspond with L. Song re forfeiture and

#
pardon questions (.3); review documents
#

from L. Song re same (.3) 0.60 2,025.00 1,215.00 01/24/2025 JPK1 Draft omnibus preliminary injunction and

#
temporary restraining order motion for
#

government seized assets (4.1); call with L. Song regarding same (.2) 4.30 1,275.00 5,482.50 01/24/2025 LT9 Review and draft correspondence with L. Despins on forfeiture issues 0.20 1,945.00 389.00 01/24/2025 LS26 Call with J. Kosciewicz regarding omnibus preliminary injunction motion (0.2); review and revise list of seized assets for same (0.3) 0.50 1,185.00 592.50 01/24/2025 NAB Call with W. Farmer regarding procedural analysis and asset freeze issues 0.30 2,010.00 603.00 01/24/2025 WCF Call with N. Bassett regarding procedural analysis and asset freeze in connection with criminal case developments 0.30 1,520.00 456.00 01/25/2025 JPK1 Continue drafting omnibus preliminary injunction and temporary restraining order motion for government seized assets (5.7);

#
analyze caselaw regarding preliminary
#

injunction shifting scale standard (.4); draft proposed order regarding the same (.6);

#
correspond with W. Farmer regarding the same (.2); correspond with N. Bassett
#

regarding the same (.1) 7.00 1,275.00 8,925.00 01/26/2025 DEB4 Call with S. Maza regarding forfeiture and third party rights 0.20 1,520.00 304.00 01/26/2025 SM29 Review email from N. Bassett re

#
preliminary injunction research and
#

automatic stay (.1); review article re third party rights in forfeiture (.6); call with D. Barron re same (.2) 0.90 2,025.00 1,822.50

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 150 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426

#

Date Initials Description Hours Rate Amount

#

01/27/2025 JPK1 Incorporate N. Bassett's edits into omnibus preliminary injunction motion (1.2); draft corresponding affidavit and notice (1.7) 2.90 1,275.00 3,697.50 01/27/2025 LS26 Correspond with J. Kosciewicz regarding preliminary injunction motion 0.30 1,185.00 355.50 01/29/2025 DEB4 Call with S. Maza regarding forfeiture and injunction issues 0.40 1,520.00 608.00 01/29/2025 ECS1 Analyze issues and caselaw regarding

#
forfeited assets and bankruptcy court
#

preliminary injunctions (1.1); correspond with S. Maza regarding same (.3) 1.40 1,350.00 1,890.00 01/29/2025 SM29 Call with D. Barron re sections 105 and 362

#
injunctions and forfeiture (.4); analyze caselaw and statutory authority re same (1.9); correspond with W. Farmer re same (.1)　2.40　2,025.00　4,860.00
#

01/29/2025 WCF Analyze authorities regarding asset freeze motions against government seized assets in chapter 11 cases 2.10 1,520.00 3,192.00 01/30/2025 DEB4 Call with S. Maza regarding injunction and automatic stay issues 0.20 1,520.00 304.00 01/30/2025 ECS1 Call with J. Kosciewicz regarding omnibus preliminary injunction 0.20 1,350.00 270.00 01/30/2025 JPK1 Prepare second draft of omnibus preliminary injunction motion (4.6); correspond and call with L. Song regarding the same (.3); call with E. Sutton regarding

#
the same (.2); correspond with W. Farmer
#

regarding the same (.1) 5.20 1,275.00 6,630.00 01/30/2025 LS26 Call and correspond with J. Kosciewicz

#
regarding preliminary injunction motion
#

(0.3); review and revise list of seized assets

#
(1.0)　1.30　1,185.00　1,540.50
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 151 of 184 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426

#

Subtotal: B191 General Litigation 118.40 194,904.50

#

01/31/2025 SM29 Reply to J. Kosciewicz re preliminary injunction motion and specific assets 0.10 2,025.00 202.50 01/31/2025 JPK1 Continue preparing second draft of

#
omnibus preliminary injunction motion
#

(1.5); correspond with N. Bassett regarding

#
the same (.3)　1.80　1,275.00　2,295.00
#

01/31/2025 DEB4 Correspond with J. Kosciewicz regarding injunction motion 0.50 1,520.00 760.00 01/30/2025 WCF Call with S. Maza regarding asset freeze

#
procedures and authority (.4); analyze
#

authorities regarding preliminary injunctions and relief against banking institutions (3.7);

#
draft memorandum regarding asset freeze enforcement against criminally seized
#

proceeds (2.3); analyze authorities regarding ex parte injunctive relief (.9) 7.30 1,520.00 11,096.00 01/30/2025 SM29 Call with D. Barron re preliminary injunction and automatic stay issues (.2); call with W. Farmer re same (.4); analyze same and related caselaw (3.4); correspond with

#
D. Barron, W. Farmer, N. Bassett re same (.5)　4.50　2,025.00　9,112.50
#

Date Initials Description Hours Rate Amount

#
Total 118.40 194,904.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

NAB Nicholas A. Bassett Partner 3.40 2,010.00 6,834.00 LAD4 Luc A. Despins Partner 12.00 1,975.00 23,700.00 LT9 Leo Tsao Partner 3.20 1,945.00 6,224.00 SM29 Shlomo Maza Of Counsel 40.60 2,025.00 82,215.00 DEB4 Douglass E. Barron Associate 11.90 1,520.00 18,088.00 WCF Will C. Farmer Associate 10.20 1,520.00 15,504.00 Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 152 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2440426 Page 10

#
Total Balance Due - Due Upon Receipt　\$194,904.50
#
Current Fees and Costs　\$194,904.50
#

AD20 Allison Doherty Paralegal 6.40 530.00 3,392.00 LS26 Luyi Song Associate 5.00 1,185.00 5,925.00 JPK1 Jon P. Kosciewicz Associate 22.30 1,275.00 28,432.50 ECS1 Ezra C. Sutton Associate 3.40 1,350.00 4,590.00

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440427
#

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 January 31, 2025 \$65,186.00

#
Costs incurred and advanced　32.82
#
Current Fees and Costs Due　\$65,218.82 Total Balance Due - Due Upon Receipt　\$65,218.82
#

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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 154 of 184

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440427
#

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 January 31, 2025 \$65,186.00

#
Costs incurred and advanced　32.82
#
Current Fees and Costs Due　\$65,218.82 Total Balance Due - Due Upon Receipt　\$65,218.82
#

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 May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440427

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025

#
K Legacy \$65,186.00
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

01/01/2025 AB21 Revise letter to Ogier regarding disclosures in BVI proceedings (0.5); correspond with L. Despins regarding same (0.1) 0.60 2,025.00 1,215.00 01/02/2025 AB21 Correspond with L. Despins regarding letter

#
to K Legacy counsel regarding BVI
#

disclosures (0.1); revise same (0.1);

#
correspond with A. Thorp (Harneys)
#

regarding same (0.1) 0.30 2,025.00 607.50 01/03/2025 AB21 Review revised letter to K Legacy regarding

#
BVI disclosures　0.10　2,025.00　202.50
#

01/07/2025 AB21 Call with J. Stewart (Harneys) regarding K Legacy trial dates 0.20 2,025.00 405.00 01/08/2025 AB21 Call with L. Despins, A. Thorp (Harneys)

#
and J. Stewart (Harneys) regarding K
#

Legacy trial schedule 0.40 2,025.00 810.00 01/08/2025 LAD4 Call with BVI counsel and A. Bongartz re: scheduling and related issues (.40); review

#
same (.30)　0.70　1,975.00　1,382.50
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 156 of 184

#

Date Initials Description Hours Rate Amount

#

01/09/2025 AB21 Review and revise draft letter to K Legacy re disclosures (0.4); correspond with L. Despins regarding same (0.3); calls with J. Stewart (Harneys) regarding same (0.2);

#
correspond with J. Stewart and A. Thorp
#

(Harneys) regarding same (0.1) 1.00 2,025.00 2,025.00 01/09/2025 DEB4 Conference with J. Stewart (Harneys) regarding search terms and discovery issues (0.2); conference with W. Farmer regarding

#
same (0.3)　0.50　1,520.00　760.00
#

01/09/2025 LS26 Draft email to A. Bongartz and D. Barron relating to K Legacy and Mileson 0.20 1,185.00 237.00 01/09/2025 WCF Call with D. Barron regarding K Legacy discovery, related work flow with Harneys,

#
and BVI litigation (.3); correspond with
#

UnitedLex regarding discovery, set up, and

#
review (.2)　0.50　1,520.00　760.00
#

01/10/2025 WCF Correspond with UnitedLex and Harneys regarding discovery and related introduction

#
telephone conference (.1); analyze BVI
#

filing points of claim regarding scope of discovery and Harneys letter regarding same

#
(.8)　0.90　1,520.00　1,368.00
#

01/13/2025 WCF Call with Harneys and UnitedLex regarding document collection and review related to

#
BVI litigation (.6); correspond with UnitedLex and Harneys regarding search term hits and next steps in discovery process (.2)　0.80　1,520.00　1,216.00
#

01/14/2025 AB21 Correspond with E. Stolze regarding K Legacy defense (0.1); call with D. Mohamed regarding same (0.1); correspond with J.

#
Stewart regarding same (0.1); correspond
#

with W. Farmer regarding same (0.1) 0.40 2,025.00 810.00 01/14/2025 DM26 Call with A. Bongartz re K Legacy defense 0.10 600.00 60.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 157 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2440427

#

Date Initials Description Hours Rate Amount

#

01/14/2025 WCF Analyze points of claim, exhibits, and

#
Despins affidavits in support of same regarding discovery search terms and
#

document review scope (1.4); draft analysis

#
regarding same (.4); correspond with
#

Harneys regarding same (.3) 2.10 1,520.00 3,192.00 01/15/2025 AB21 Review draft skeleton argument for January

#
21 hearing (0.3); call with J. Stewart
#

(Harneys) regarding K Legacy defense (0.1);

#
review summary chart of K Legacy defense
#

and related proposed replies (0.3); correspond with J. Stewart regarding same

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

(Pallas) regarding K Legacy defense (0.1) 0.90 2,025.00 1,822.50 01/15/2025 LAD4 Analyze jurisdictional issues (.50); email to BVI team re: dual jurisdiction (.40) 0.90 1,975.00 1,777.50 01/15/2025 WCF Review Trustee exhibits and additional BVI

#
litigation documents regarding discovery
#

search term revisions and limiting scope of document review (.9); correspond with D. Barron regarding same (.2) 1.10 1,520.00 1,672.00 01/16/2025 AB21 Call with W. Farmer regarding K Legacy document review (0.1); call with Harneys, L.

#
Despins, D. Barron and J. Morgan
#

(barrister) regarding next steps in K Legacy litigation (1.0); post-mortem with L.

#
Despins regarding same (0.1); review K
#

Legacy defense (0.3); correspond with A. de Quincey (Pallas) regarding same (0.1) 1.60 2,025.00 3,240.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 158 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2440427

#
same (1.0)
#

Date Initials Description Hours Rate Amount 01/16/2025 DEB4 Call with Harneys, L. Despins, A. Bongartz, and J. Morgan (barrister) re: BVI litigation (1.0); analyze documents related to same (0.5); review correspondence from W. Farmer regarding same (0.2); correspond with A. Bongartz regarding same (0.1); correspond with L. Song regarding Anton development loans (0.2); correspond with L. Song regarding (0.1); correspond with A. Bongartz and L. Despins regarding Anton Development loan documents (0.1) 2.20 1,520.00 3,344.00 01/16/2025 LAD4 Detailed review of answer filed in BVI by Mileson (.90); call with BVI team and UK barrister James Morgan and A. Bongartz, D. Barron re: same (1.0); post-mortem with A. Bongartz re: same (.10) 2.00 1,975.00 3,950.00 01/16/2025 LS26 Review K Legacy brief (0.4); correspond with D. Barron regarding same (0.2) 0.60 1,185.00 711.00 01/16/2025 LS26 Review documents relating to Anton Development and Leading Shine 1.00 1,185.00 1,185.00 01/16/2025 LS26 Analyze Vice News interview 0.60 1,185.00 711.00 01/16/2025 WCF Call with A. Bongartz regarding K Legacy document review (.1); review K Legacy defendants' response to complaint (.5); analyze allegations in points of claim regarding document discovery and arguments in defendants' response (.5); draft analysis regarding same (.7); correspond with Harneys regarding same (.1) 1.90 1,520.00 2,888.00 01/17/2025 LAD4 Review/edit draft letter to BVI court re: scheduling and related issues 0.40 1,975.00 790.00 01/17/2025 WCF Further revise discovery search term set and review panel (.3); call with A. Matonis (Harneys) regarding same (.1) 0.40 1,520.00 608.00 01/20/2025 DEB4 Correspond with Harneys regarding analysis of defense (0.2); analyze issues related to 1.20 1,520.00 1,824.00 Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 159 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2440427

#
(.1)
#

Date Initials Description Hours Rate Amount 01/20/2025 WCF Draft review template for K Legacy and Harneys document review (.3); review and revise document discovery search terms (.2); analyze unique search results regarding document review scope (.4) 0.90 1,520.00 1,368.00 01/21/2025 AB21 Analyze correspondence from D. Barron regarding trust agreement (0.2); call with D. Barron regarding next steps in K Legacy proceedings in BVI (0.1) 0.30 2,025.00 607.50 01/21/2025 DEB4 Correspond with Harneys regarding William Je/Mileson documents (0.3); analyze same (0.8); call with A. Bongartz regarding K Legacy proceedings in BVI (0.1); correspond with E. Sutton and L. Song regarding Anton Development (0.3) 1.50 1,520.00 2,280.00 01/22/2025 AB21 Review draft letter to Ogier regarding subject matter jurisdiction (0.1); correspond with A. de Quincey (Pallas) regarding same (0.1) 0.20 2,025.00 405.00 01/22/2025 LS26 Review corporate documents of Anton Development 0.60 1,185.00 711.00 01/23/2025 KL12 Research HK corporate record for Anton Development 0.60 440.00 264.00 01/23/2025 WCF Review adversary proceeding dockets regarding material docket entries for inclusion in K Legacy/Harneys discovery set (2.4); correspond with UnitedLex regarding discovery, document maintenance, and presentation for Harneys review (.4) 2.80 1,520.00 4,256.00 01/24/2025 AB21 Call with J. Stewart (Harneys) regarding timeline (0.1); correspond with J. Stewart same (0.3) 0.40 2,025.00 810.00 01/24/2025 DEB4 Correspond with E. Sutton and W. Farmer regarding BVI exhibits 0.50 1,520.00 760.00 01/24/2025 ECS1 Prepare info related to litigation efforts involving K Legacy in the BVI (.1); correspond with W. Farmer regarding same 0.20 1,350.00 270.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 160 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2440427

#

Date Initials Description Hours Rate Amount 01/24/2025 WCF Further review and tag responsive adversary proceeding documents for inclusion in Harneys discovery set for K Legacy production (1.1); correspond with UnitedLex regarding same (.2) 1.30 1,520.00 1,976.00 01/25/2025 AB21 Correspond with L. Despins and J. Stewart (Harneys) regarding schedule 0.10 2,025.00 202.50 01/28/2025 AB21 Correspond with W. Farmer, L. Song, and E. Sutton regarding K Legacy document review (0.3); call with W. Farmer regarding same (0.1) 0.40 2,025.00 810.00 01/28/2025 AD20 Correspond with A. Bongartz regarding exhibits 0.30 530.00 159.00 01/28/2025 ECS1 Analyze bankruptcy court authority over debtor in connection with BVI litigation (.3); correspond with W. Farmer regarding exhibits to Trustee's affidavits before the BVI courts (.4); review affidavits and exhibits in connection with same (.6) 1.30 1,350.00 1,755.00 01/28/2025 WCF Correspond with Harneys, D. Barron, E. Sutton, L. Song regarding document collection for K Legacy review (.2); call with A. Bongartz regarding document review (.1) 0.30 1,520.00 456.00 01/29/2025 AB21 Call with W. Farmer regarding document review (0.1); correspond with W. Farmer regarding same (0.1); call with A. Doherty regarding same (0.3) 0.50 2,025.00 1,012.50 01/29/2025 AD20 Review and prepare BVI filing exhibits 2.70 530.00 1,431.00 01/29/2025 AD20 Conference with A. Bongartz regarding BVI exhibits 0.30 530.00 159.00 01/29/2025 WCF Review K Legacy documents searches and discovery set (.2); call with A. Bongartz regarding same (.1); correspond with 0.40 1,520.00 608.00

#
Harneys regarding K Legacy review (.1)
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 161 of 184 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2440427

#

Date Initials Description Hours Rate Amount

#

01/30/2025 AB21 Call with A. Thorp (Harneys) regarding letter to Ogier (0.2); correspond with L. Despins and J. Stewart (Harneys) regarding same (0.2); call with L. Despins, P. Shaw (UK barrister), and P. Wright (UK barrister) regarding litigation strategy (0.5); follow-up

#
correspondence with L. Despins regarding same (0.1)　1.00　2,025.00　2,025.00
#

01/30/2025 AD20 Review and prepare BVI filing exhibits 1.50 530.00 795.00 01/30/2025 LAD4 Prepare notes for BVI call (.30); handle call

#
with Pallas, Peter Shaw, P. Wright (UK
#

barrister), A. Bongartz re: jurisdictional issues with BVI court (.50) 0.80 1,975.00 1,580.00 01/31/2025 WCF Review discovery document regarding inclusion in Harneys review set (.4);

#
correspond with UnitedLex regarding same (.2)　0.60　1,520.00　912.00
#

Subtotal: B191 General Litigation 43.10 65,186.00

#
Total 43.10 65,186.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 4.80 1,975.00 9,480.00 AB21 Alex Bongartz Of Counsel 8.40 2,025.00 17,010.00 DEB4 Douglass E. Barron Associate 5.90 1,520.00 8,968.00 WCF Will C. Farmer Associate 14.00 1,520.00 21,280.00 ECS1 Ezra C. Sutton Associate 1.50 1,350.00 2,025.00 LS26 Luyi Song Associate 3.00 1,185.00 3,555.00 DM26 David Mohamed Paralegal 0.10 600.00 60.00 AD20 Allison Doherty Paralegal 4.80 530.00 2,544.00

#
KL12　Kelly Liu　Other Timekeeper　0.60　440.00　264.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 162 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 8

#
Kwok 50687-00032 Invoice No. 2440427 Costs incurred and advanced
#

Date Description Quantity Rate Amount

#
01/27/2025　Search Fee - Companies Registry, Invoice#
#

20250127PT Dated 01/27/25, company search fee

#
on 23 January 2025 for Anton Development Limited; requested by Luyi Song　32.82
#

Total Costs incurred and advanced \$32.82

#
Current Fees and Costs　\$65,218.82 Total Balance Due - Due Upon Receipt　\$65,218.82
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440428
#

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 January 31, 2025 \$39,840.50

#
Current Fees and Costs Due　\$39,840.50
#
Total Balance Due - Due Upon Receipt　\$39,840.50
#

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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 164 of 184

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440428
#

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 January 31, 2025 \$39,840.50

#
Current Fees and Costs Due　\$39,840.50
#
Total Balance Due - Due Upon Receipt　\$39,840.50
#

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 May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440428

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025

#
Swiss Proceedings \$39,840.50
#

Date Initials Description Hours Rate Amount

#
B261　Investigations
#

01/02/2025 AB21 Conference with L. Song regarding updates to Swiss investigation memo 0.10 2,025.00 202.50 01/02/2025 LS26 Discussion with A. Bongartz regarding Swiss investigation 0.10 1,185.00 118.50 01/02/2025 LS26 Correspond with A. Bongartz regarding Mileson bank account 0.10 1,185.00 118.50 01/06/2025 AB21 Call and correspond with O. Jany (Prager) regarding Swiss law research on avoidance

#
actions　0.20　2,025.00　405.00
#

01/07/2025 AB21 Correspond with L. Despins regarding

#
update on Swiss investigation and claims analysis　0.10　2,025.00　202.50
#

01/09/2025 AB21 Correspond with O. Jany regarding attachment application 0.30 2,025.00 607.50 01/10/2025 AB21 Correspond with O. Jany (Prager) regarding attachment application 0.30 2,025.00 607.50 01/10/2025 LS26 Prepare updated Swiss investigation memo 1.50 1,185.00 1,777.50

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 166 of 184

#

Date Initials Description Hours Rate Amount

#

01/13/2025 AB21 Call with O. Jany (Prager) regarding question about avoidable transfers (0.1); call with L. Song regarding same (0.1) 0.20 2,025.00 405.00 01/13/2025 LS26 Call with A. Bongartz regarding certain avoidable transfers (0.1); analyze avoidance claims against Mileson (0.4) 0.50 1,185.00 592.50 01/14/2025 AB21 Correspond with D. Hayek (Prager)

#
(0.2); review regarding memo on and
#

related emails (0.4) 0.60 2,025.00 1,215.00

#
01/14/2025　LAD4　Review/comment on through
#

email to Swiss counsel re: strategy 0.50 1,975.00 987.50 01/15/2025 AB21 Review revised draft of attachment

#
application　0.20　2,025.00　405.00
#

01/16/2025 AB21 Call with D. Hayek, M. Meili (Prager) and L.

#
Despins regarding update on Swiss
#

investigation and next steps (0.9); review

#
open issues and prepare notes for same
#

(0.3); call with L. Despins regarding same (0.1); correspond with L. Despins regarding

#
same (0.1); call with O. Jany (Prager) regarding same (0.1); correspond with Prager regarding Swiss attachment
#

application (0.7); correspond with L. Despins regarding same (0.1) 2.30 2,025.00 4,657.50 01/16/2025 LAD4 Prepare for call with Swiss counsel (.80); handle same with A, Bongartz (.90) 1.70 1,975.00 3,357.50 01/16/2025 LAD4 T/c D. Hayek, M. Meili, A. Bongartz regarding Swiss investigation (.90); t/c A. Bongartz regarding same (.10) 1.00 1,975.00 1,975.00 01/16/2025 LS26 Review Mileson call transcript and

#
correspond with A. Bongartz regarding same　0.40　1,185.00　474.00
#

01/21/2025 AB21 Correspond with L. Despins regarding analysis of Swiss attachment 0.40 2,025.00 810.00 01/26/2025 AB21 Review revised draft attachment application 0.50 2,025.00 1,012.50

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 167 of 184

#

Date Initials Description Hours Rate Amount

#

01/27/2025 AB21 Call with M. Meili (Prager) and O. Jany (Prager) regarding attachment application

#
(0.5); correspond with O. Jany regarding same (0.3)　0.80　2,025.00　1,620.00
#

01/28/2025 AB21 Correspond with O. Jany (Prager) regarding attachment application (0.1); call with O. Jany regarding same (0.1); review revised draft attachment application (0.6) 0.80 2,025.00 1,620.00 01/28/2025 LAD4 T/c A. Bongartz re: attachment proceeding

#
strategy　0.40　1,975.00　790.00
#

01/29/2025 AB21 Call with L. Despins regarding Swiss attachment application (0.3); call with O.

#
Jany (Prager) and M. Meili (Prager) regarding same (0.6); calls with L. Song
#

regarding same (0.4) 1.30 2,025.00 2,632.50 01/29/2025 LAD4 T/c A. Bongartz regarding Swiss attachment application 0.30 1,975.00 592.50 01/29/2025 LS26 Review documents relating to Mileson (0.9);

#
correspond with Prager relating to same (0.2)　1.10　1,185.00　1,303.50
#

01/29/2025 LS26 Calls with A. Bongartz regarding 0.40 1,185.00 474.00 01/30/2025 AB21 Correspond with L. Song and D. Barron regarding update on Swiss attachment 0.10 2,025.00 202.50 01/30/2025 DEB4 Conferences with L. Song regarding

#
(0.4); analyze documents
#

regarding same (0.4); correspond with A. Bongartz regarding same (0.2) 1.00 1,520.00 1,520.00 01/30/2025 LS26 Analyze 1.10 1,185.00 1,303.50 01/30/2025 LS26 Conferences with D. Barron re (0.4); review same (0.1) 0.50 1,185.00 592.50 01/31/2025 AB21 Calls with L. Song regarding Swiss investigation (0.2); correspond with L. Song regarding same (0.3); correspond with D. 0.60 2,025.00 1,215.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 168 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2440428

#

Date Initials Description Hours Rate Amount

#

01/31/2025 LS26 remedy Review brief for prejudgment attachment 2.80 1,185.00 3,318.00 01/31/2025 LS26 Prepare summary regarding (1.8); correspond with D. Barron regarding same (0.3); calls with A. Bongartz regarding same (0.2) 2.30 1,185.00 2,725.50 Subtotal:

#
B261 Investigations　24.50　39,840.50
#
Total　24.50　39,840.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 3.90 1,975.00 7,702.50 AB21 Alex Bongartz Of Counsel 8.80 2,025.00 17,820.00 DEB4 Douglass E. Barron Associate 1.00 1,520.00 1,520.00 LS26 Luyi Song Associate 10.80 1,185.00 12,798.00

#
Current Fees and Costs　\$39,840.50 Total Balance Due - Due Upon Receipt　\$39,840.50
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 169 of 184

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440429
#

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 January 31, 2025 \$6,731.00

#
Current Fees and Costs Due　\$6,731.00
#
Total Balance Due - Due Upon Receipt　\$6,731.00
#

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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 170 of 184

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440429
#

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 January 31, 2025 \$6,731.00

#
Current Fees and Costs Due　\$6,731.00
#
Total Balance Due - Due Upon Receipt　\$6,731.00
#

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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 171 of 184

#

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 May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440429

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025

#
Cyprus Proceedings \$6,731.00
#

Date Initials Description Hours Rate Amount B191 General Litigation 01/09/2025 LAD4 Call with G. Middleton (CP Law) re: strategy (.20); consider/outline same (.70) 0.90 1,975.00 1,777.50 01/14/2025 AB21 Correspond with G. Middleton (CP Law) regarding 0.10 2,025.00 202.50 01/27/2025 DEB4 Correspond with G. Middleton regarding Cyprus law 0.20 1,520.00 304.00 01/30/2025 DEB4 Correspond with P. Linsey (NPM) regarding Bouillor default judgment (0.5); correspond with Cyprus counsel regarding same (0.5) 1.00 1,520.00 1,520.00 01/30/2025 NAB Review motion for default judgment regarding Bouillor (.4); correspond with P. Linsey (NPM) regarding same (.3) 0.70 2,010.00 1,407.00 01/31/2025 DEB4 Correspond with P. Linsey (NPM) and L. Despins regarding default judgment motion 1.00 1,520.00 1,520.00 Subtotal: B191 General Litigation 3.90 6,731.00

#
Total 3.90 6,731.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 172 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00034 Invoice No. 2440429

#
Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

NAB Nicholas A. Bassett Partner 0.70 2,010.00 1,407.00 LAD4 Luc A. Despins Partner 0.90 1,975.00 1,777.50 AB21 Alex Bongartz Of Counsel 0.10 2,025.00 202.50 DEB4 Douglass E. Barron Associate 2.20 1,520.00 3,344.00

#
Current Fees and Costs　\$6,731.00
#

Total Balance Due - Due Upon Receipt \$6,731.00

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440430
#

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 January 31, 2025 \$12,128.00

#
Current Fees and Costs Due　\$12,128.00
#
Total Balance Due - Due Upon Receipt　\$12,128.00
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440430
#

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 January 31, 2025 \$12,128.00

#
Current Fees and Costs Due　\$12,128.00
#
Total Balance Due - Due Upon Receipt　\$12,128.00
#

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 May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440430

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025

#
UAE \$12,128.00
#

Date Initials Description Hours Rate Amount

#
B261　Investigations
#

01/09/2025 NAB Correspond with P. Hughes (Kobre & Kim) regarding update on UAE legal efforts 0.20 2,010.00 402.00 01/13/2025 DEB4 Correspond with Mauritius and UAE counsel regarding 0.30 1,520.00 456.00 01/16/2025 AB21 Correspond with P. Hughes (Kobre)

#
regarding　0.20　2,025.00　405.00
#

01/21/2025 DEB4 Conference with Kobre and Kim, L.

#
Despins, N. Bassett regarding UAE issues
#

(0.6); review same (0.1) 0.70 1,520.00 1,064.00 01/21/2025 LAD4 Handle call with Kobre & Kim with D.

#
Barron and N. Bassett re: UAE matters
#

(.60); review strategy re: same (.50) 1.10 1,975.00 2,172.50 01/21/2025 NAB Call with L. Despins, D. Barron and Kobre & Kim regarding UAE issues 0.60 2,010.00 1,206.00 01/27/2025 DEB4 Correspond with UAE onshore counsel regarding investigation targets (0.5); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding (0.1); correspond with L.

#
Despins regarding (0.1)　0.80　1,520.00　1,216.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 176 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00036 Invoice No. 2440430

#

Date Initials Description Hours Rate Amount

#

01/27/2025 LAD4 Prepare for and handle call with Mohamed,

#
proposed on-shore barrister, and Richard Bell re: open issues　1,975.00　1,777.50
#

01/30/2025 DEB4 Conference with E. Beirne (Kobre) regarding UAE issues (1.0); conference and

#
correspond with L. Song regarding same (0.2); analyze documents related to same (0.8); correspond with L. Song regarding same (0.1)　2.10　1,520.00　3,192.00
#

01/30/2025 LS26 Call and correspond with D. Barron regarding UAE issues and documents 0.20 1,185.00 237.00 Subtotal: B261 Investigations 7.10 12,128.00

#
Total　7.10　12,128.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 0.80 2,010.00 1,608.00 LAD4 Luc A. Despins Partner 2.00 1,975.00 3,950.00 AB21 Alex Bongartz Of Counsel 0.20 2,025.00 405.00 DEB4 Douglass E. Barron Associate 3.90 1,520.00 5,928.00

#
Current Fees and Costs　\$12,128.00
#
Total Balance Due - Due Upon Receipt　\$12,128.00
#

LS26 Luyi Song Associate 0.20 1,185.00 237.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 177 of 184

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440431
#

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

#
SUMMARY SHEET
#

Cirrus Avoidance Action PH LLP Client/Matter # 50687-00040 Luc A. Despins

#

Legal fees for professional services for the period ending January 31, 2025 \$3,015.00

#
Current Fees and Costs Due　\$3,015.00
#
Total Balance Due - Due Upon Receipt　\$3,015.00
#

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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 178 of 184

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440431
#

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

#
REMITTANCE COPY
#

Cirrus Avoidance Action PH LLP Client/Matter # 50687-00040 Luc A. Despins

#

Legal fees for professional services for the period ending January 31, 2025 \$3,015.00

#
Current Fees and Costs Due　\$3,015.00
#
Total Balance Due - Due Upon Receipt　\$3,015.00
#

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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 179 of 184

#
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 May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440431

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025

#
Cirrus Avoidance Action \$3,015.00
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

01/16/2025 NAB Review and revise Cirrus aircraft motion

#
(0.5); correspond with P. Linsey (NPM)
#

regarding the same (0.1) 0.60 2,010.00 1,206.00 01/24/2025 NAB Review order regarding Cirrus jet judgment enforcement (.2); correspond with P. Linsey (NPM) regarding same (.2) 0.40 2,010.00 804.00 01/27/2025 NAB Call with P. Linsey (NPM) regarding Cirrus

#
jet adversary proceeding and related
#

judgment enforcement issues 0.50 2,010.00 1,005.00 Subtotal: B191 General Litigation 1.50 3,015.00

#
Total　1.50　3,015.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 1.50 2,010.00 3,015.00 Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 180 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00040 Invoice No. 2440431 Page 2

#
Current Fees and Costs　\$3,015.00
#
Total Balance Due - Due Upon Receipt　\$3,015.00
#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 181 of 184

#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440432
#

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

#
SUMMARY SHEET
#

Wedlake Bell Avoidance Action PH LLP Client/Matter # 50687-00042 Luc A. Despins

#

Legal fees for professional services for the period ending January 31, 2025 \$9,137.00

#
Current Fees and Costs Due　\$9,137.00
#
Total Balance Due - Due Upon Receipt　\$9,137.00
#

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

#
May 9, 2025
#
Please Refer to Invoice Number: 2440432
#

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

#
REMITTANCE COPY
#

Wedlake Bell Avoidance Action PH LLP Client/Matter # 50687-00042

#
Luc A. Despins
#

Legal fees for professional services for the period ending January 31, 2025 \$9,137.00

#
Current Fees and Costs Due　\$9,137.00
#
Total Balance Due - Due Upon Receipt　\$9,137.00
#

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 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 183 of 184 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 May 9, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2440432

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2025

#
Wedlake Bell Avoidance Action \$9,137.00
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

01/13/2025 DEB4 Correspond with P. Linsey regarding Wedlake Bell matter (0.1); correspond with L. Song regarding same (0.1) 0.20 1,520.00 304.00 01/14/2025 DEB4 Correspond with N. Bassett regarding Wedlake Bell issues (0.1); correspond with

#
L. Song regarding same (0.1); analyze
#

documents related to same (0.5) 0.70 1,520.00 1,064.00 01/15/2025 DEB4 Correspond with N. Bassett regarding Wedlake Bell motion to dismiss 0.20 1,520.00 304.00 01/16/2025 DEB4 Correspond with N. Bassett regarding reply to Wedlake Bell (0.1); correspond with L. Despins regarding same (0.1); revise same

#
(0.8)　1.00　1,520.00　1,520.00
#

01/16/2025 NAB Review and revise draft reply in support of

#
motion to dismiss Wedlake Bell complaint
#

against Paul Hastings (1.2); correspond with D. Barron regarding the same (0.3) 1.50 2,010.00 3,015.00 01/17/2025 DM26 File via the Court's CM/ECF system

#
Trustee's reply in support of motion to
#

dismiss Wedlake Bell's third party complaint 0.20 600.00 120.00

#

Case 22-50073 Doc 4404 Filed 05/14/25 Entered 05/14/25 15:02:59 Page 184 of 184

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00042 Invoice No. 2440432

#
Date
#

Initials Description Hours Rate Amount

#
01/17/2025
#

DEB4 Correspond with N. Bassett regarding reply in support of motion to dismiss re: Wedlake

#
Bell (0.2); correspond with D. Mohamed
#

regarding same (0.3); review same (0.3) 0.80 1,520.00 1,216.00 01/17/2025 LAD4 Review/edit draft reply to Wedlake Bell 0.40 1,975.00 790.00 01/17/2025 NAB Further review and revise reply in support

#
of motion to dismiss Wedlake Bell complaint　0.40　2,010.00　804.00
#

Subtotal:

#
B191 General Litigation　5.40　9,137.00 Total　5.40　9,137.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 1.90 2,010.00 3,819.00 LAD4 Luc A. Despins Partner 0.40 1,975.00 790.00 DEB4 Douglass E. Barron Associate 2.90 1,520.00 4,408.00 DM26 David Mohamed Paralegal 0.20 600.00 120.00

#
Current Fees and Costs　\$9,137.00 Total Balance Due - Due Upon Receipt　\$9,137.00

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