---
type: court_doc
id: "court_ctb_4425_0"
court: "CTB"
case_no: "22-50073"
doc_number: 4425
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_4425_0"
json_url: "https://mubeitech.com/api/court/court_ctb_4425_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4425

**Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073, ECF #4425 (filed Aug. 18, 2023). Forensic investigative firm Kroll, LLC, retained by Chapter 11 Trustee Luc A. Despins, seeks payment of $61,159.56 (80% of fees) and $1,179.61 (100% of expenses) for investigative services rendered from April 1 through April 30, 2025.**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re:　:
:
Chapter 11

HO WAN KWOK, et al.,　:
Case No. 22-50073 (JAM)
Debtors.1　:
:
Jointly Administered
:
--------------------------------------------------------------　x
MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM APRIL 1, 2025 THROUGH APRIL 30, 2025

In accordance with the Order Establishing Procedures for Interim Compensation and

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

2094] (the "Interim Compensation Order"),2 Kroll, LLC ("Kroll") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok, for the period from April 1, 2025 through and including April 30, 2025 (the "Fee Period"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$61,159.56 and \$1,179.61, respectively.

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

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

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

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

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

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

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

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

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

7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than June 10, 2025 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

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

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

Dated: May 20, 2025

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

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

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

CERTIFICATE OF SERVICE

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

Dated: May 20, 2025 By: /s/ G. Alexander Bongartz

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

Counsel for the Chapter 11 Trustee

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

Time Period: April 1-30, 2025.

Timekeeper　Title　Service Line　Standard　Discounted　Total　Total Fees

Rate　Rate　Hours
Parizek, Pam　Managing Director　Forensic Investigations
and Intelligence　\$　890　\$　712　3.0　\$
2,136.00
Barker, James　Associate Managing
Director　Forensic Investigations
and Intelligence　\$　710　\$　639　5.7　\$
3,642.30
Lazarus, Jordan　Senior Manager　Forensic Investigations
and Intelligence　\$　575　\$　518　5.4　\$
2,794.50
Lomas, Adam　Senior Manager　Forensic Investigations
and Intelligence　\$　575　\$　518　97.1　\$
50,249.25
Levenson, Patrick　Associate Manager　Forensic Investigations
and Intelligence　\$　420　\$　378　14.9　\$
5,632.20
McCurdy, Mike　Research Analyst　Forensic Investigations
and Intelligence　\$　245　\$　221　54.4　\$
11,995.20
Total Hours and Fees:
180.5　\$
76,449.45
Blended Hourly Rate:　\$
423.54
EXHIBIT B
SUMMARY OF COMPENSATION BY PROJECT CATEGORY

Time Period: April 1-30, 2025.

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

B110　Case Administration　-　\$　-
B113　Pleadings Review　-　\$　-
B120　Asset Analysis and Recovery　141.5　\$　61,566.95
B155　Court Hearings　-　\$　-
B160　Fee/Employment Applications　5.0　\$　2,782.00
B170　Fee/Employment Objections　-　\$　-
B180　Avoidance Action Analysis　34.0　\$　12,100.50
B181　Preference Analysis and Recovery Actions　-　\$　-
B182　Post-Petition Transfers and Recovery Actions　-　\$　-
Other Contested Matters (excl.
B190　assumption/rejections motions)　-　\$　-
B191　General Litigation　-　\$　-
B192　Lender Litigation　-　\$　-
B195　Non-Working Travel　-　\$　-
B261　Investigations　-　\$　-
TOTAL　180.5　\$　76,449.45
EXHIBIT C
SUMMARY OF COMPENSATION BY MATTER ID

Time Period: April 1-30, 2025.

Hours

Matter ID and Name　Billed　Fees Billed
00001　General Debtor Representation　8.6　\$
5,033.95
00002　Asset Recovery Investigation and Litigation　156.8　\$
63,268.60
00003　HK USA Adversary Proceeding　-　\$

00004　Bravo Luck Adversary Proceeding　-　\$

00005　PAX Adversary Proceeding　-　\$

00006　SN Apartment Adversary Proceeding　-　\$

00007　Greenwich Land Adversary Proceeding　-　\$

00008　AIG Adversary Proceeding　-　\$

00009　Mei Guo Adversary Proceeding　11.2　\$
5,647.50
00010　Interpleader Adversary Proceeding　-　\$

00011　HCHK Adversary Proceeding　-　\$

00012　Golden Spring Adversary Proceeding　-　\$

00013　Mahwah Adversary Proceeding　-　\$

00014　RICO Litigation　-　\$

00015　Lamp Capital Adversary Proceeding　-　\$

00016　G-Club Adversary Proceeding　-　\$

00017　Rule of Law Adversary Proceeding　-　\$

00018　UAE Asset Recovery Actions　3.9　\$
2,499.40
00019　Leading Shine Adversary Proceeding　-　\$

00020　Gettr USA Proceeding　-　\$

180.5　\$
76,449.45
EXHIBIT D
SUMMARY OF ACTUAL AND NECESSARY EXPENSES

Time Period: April 1-30, 2025.

Expense Category　Matter ID　Task Code　Expense Amount

Database and Research Fees for
April　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　\$
324.01
Valid8 Charges　General Debtor Representation　Case Administration　855.60
TOTAL　\$
1,179.61
EXHIBIT E
FEE DETAIL

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Levenson, Patrick　3/12/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Internal meeting with investigation team. 0.5　\$　189.00
Lomas, Adam　4/1/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compose email with instructions to M.
McCurdy re: review of
bank account transactions.　0.3　\$　155.25
Lomas, Adam　4/1/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Working meeting with M. McCurdy re:
review and analysis of
bank account transactions; related
updates to master transaction file.　1.8　\$　931.50
McCurdy, Mike　4/1/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Introductory background meeting with A.
Lomas.　1.1　\$　242.55
McCurdy, Mike　4/1/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Working meeting with A. Lomas re:
review and analysis of
bank account transactions.　1.8　\$　396.90
Lomas, Adam　4/1/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Introductory meeting with M. McCurdy
to discuss case background, active
workstreams, and underlying case files.　1.1　\$　569.25
Lomas, Adam　4/1/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [K.
Mitchell] re: identified bank accounts
and transfers with respect to
Inc.　0.6　\$　310.50
Barker, James　4/2/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Correspondence/email with L.Song　0.4　\$　255.60
Lomas, Adam　4/2/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of
document production;
related update of inventory of Debtor
related bank accounts.　1.6　\$　828.00
Parizek, Pam　4/2/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Review and log Paul Hastings (L. Song)
research request to James Barker re:
and
(.1).　0.1　\$　71.20
Lomas, Adam　4/2/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiries from Paul Hastings
[D. Barron and S. Maza] re: nature of
funds seized from
account at
related transaction review and analysis.　1.1　\$　569.25
Lomas, Adam　4/2/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Upload of bank statements into bank
statement analysis tool.　0.2　\$　103.50
Lomas, Adam　4/2/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compose email with instructions to M.
McCurdy re: review of
bank
account transactions; create separate
transaction analysis file.　0.7　\$　362.25
Lomas, Adam　4/2/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account transactions; related
updates to master transaction file.　0.9　\$　465.75
Lomas, Adam　4/3/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Prepare schedule of transfers to
as exhibit to
avoidance complaint; compose related
email to NPM Law [K. Mitchell].　0.5　\$　258.75

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Parizek, Pam　4/3/2025　General Debtor　Asset Analysis　Review team updates and email Paul　0.1　\$
71.20
Representation　and Recovery　Hastings re: same in lieu of weekly call.
Barker, James　4/3/2025　UAE Asset　Asset Analysis　Correspondence/email with P.Parizek　0.2　\$
127.80
Recovery Actions　and Recovery　regarding
and
McCurdy, Mike　4/3/2025　Asset Recovery　Asset Analysis　Working meeting with A. Lomas re:　1.5　\$
330.75
Investigation and　and Recovery　review and analysis of
bank
Litigation　account transactions.
Lomas, Adam　4/3/2025　Asset Recovery　Asset Analysis　Incorporate staff-reviewed　0.4　\$
207.00
Investigation and　and Recovery　bank account transactions into master
Lomas, Adam　4/3/2025　Litigation
Asset Recovery　Asset Analysis　transaction file.
Review and analysis of　1.4　\$
724.50
Investigation and　and Recovery　bank account transactions; related
Litigation　updates to master transaction file.
Lomas, Adam　4/3/2025　Asset Recovery　Asset Analysis　Review and analysis of　0.8　\$
414.00
Investigation and　and Recovery　bank account
Litigation　transactions; related updates to master
transaction file.
Lomas, Adam　4/3/2025　Asset Recovery　Asset Analysis　Working meeting with M. McCurdy re:　1.5　\$
776.25
Investigation and　and Recovery　review and analysis of
bank
Litigation　account transactions.
Lazarus, Jordan　4/3/2025　General Debtor
Representation　Fee/Employment
Applications　Billing - Prepare March 2025 monthly
fee statement.　1.0　\$
517.50
Lomas, Adam　4/3/2025　Asset Recovery　Asset Analysis　Upload of bank statements into bank　0.2　\$
103.50
Investigation and　and Recovery　statement analysis tool.
Litigation
McCurdy, Mike　4/3/2025　Asset Recovery　Asset Analysis　Review and analysis of
bank　1.9　\$
418.95
Investigation and　and Recovery　account transactions.
Litigation
Lomas, Adam　4/4/2025　Asset Recovery
Investigation and　Asset Analysis
and Recovery　Compose email with instructions to M.
McCurdy re: review of　0.4　\$
207.00
Litigation　transactions.
Lazarus, Jordan　4/4/2025　General Debtor　Fee/Employment　Billing - Prepare March 2025 monthly　1.5　\$
776.25
Representation　Applications　fee statement.
Lomas, Adam　4/4/2025　Asset Recovery　Avoidance　Prepare schedule of transfers to　0.9　\$
465.75
Investigation and　Action Analysis　as exhibit to
Litigation　avoidance complaint; related review of
compose related
email to NPM Law [K. Mitchell].

Lomas, Adam　4/4/2025　Asset Recovery　Asset Analysis　Review of staff-input data with respect to　0.3　\$
155.25
Investigation and　and Recovery　transactions.
Litigation
McCurdy, Mike　4/4/2025　Asset Recovery　Asset Analysis　Working meeting with A. Lomas re:　1.4　\$
308.70
Investigation and
Litigation　and Recovery　review and analysis of
bank account transactions; updates to
master transaction file.
McCurdy, Mike　4/4/2025　Asset Recovery　Asset Analysis　Review and analysis of　2.5　\$
551.25
Investigation and　and Recovery　transactions; prepare related
Litigation　schedule.
Lomas, Adam　4/4/2025　Asset Recovery　Asset Analysis　Working meeting with M. McCurdy re:　1.4　\$
724.50
Investigation and　and Recovery　review and analysis of
Litigation　bank account transactions.
Lomas, Adam　4/7/2025　Mei Guo
Adversary　Asset Analysis
and Recovery　Review of documents produced by
Inc; related update of　1.4　\$
724.50
Proceeding　inventory of Debtor-related bank
accounts.

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　4/7/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Upload of bank statements into bank
statement analysis tool.　0.3　\$
155.25
Lomas, Adam　4/7/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account transactions; related
updates to master transaction file.　0.7　\$
362.25
Lomas, Adam　4/7/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Compose email to Paul Hastings [L.
Song] re: documents produced by
Inc with respect to　0.2　\$
103.50
Barker, James　4/8/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Correspondence/email - P.Levenson
regarding the　1.8　\$
1,150.20
Lazarus, Jordan　4/8/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Correspondence with K. Mitchell and A.
Lomas re: avoidance action
preparation of payment schedules, and
related matters.　0.4　\$
207.00
Levenson, Patrick　4/8/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Conducted
Internal meeting to discuss research and
next steps.　0.9　\$
340.20
Lomas, Adam　4/8/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Respond to inquiry from NPM Law [K.
Mitchell] re: list of
transferors
at issue in avoidance actions.　0.4　\$
207.00
Lomas, Adam　4/8/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Instructions to M. McCurdy re:
reconciliation of transfers included in
February 2025 new and amended
avoidance complaints to master
transaction file; gather related
documents.　0.9　\$
465.75
Lomas, Adam　4/8/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Prepare schedule of transfers to
as exhibit to
avoidance complaint.　0.8　\$
414.00
McCurdy, Mike　4/8/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Reconciliation of transfers included in
February 2025 new and amended
avoidance complaints to master
transaction file.　3.5　\$
771.75
Lomas, Adam　4/8/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Prepare schedule of transfers to
as exhibit to avoidance
complaint; related correspondence with
NPM Law [K. Mitchell].　1.2　\$
621.00
Lomas, Adam　4/9/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Quality control review of
analysis.　1.1　\$
569.25
Lomas, Adam　4/9/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Incorporate
account
transactions into master transaction file
for review/analysis.　0.8　\$
414.00
Lomas, Adam　4/9/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Review and analysis of
account transactions; related updates to
master transaction file.　0.8　\$
414.00
McCurdy, Mike　4/9/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Reconciliation of transfers included in
February 2025 new and amended
avoidance complaints to master
transaction file.　1.3　\$
286.65
McCurdy, Mike　4/9/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Working meeting with A. Lomas re:
review and analysis of
account transactions.　0.5　\$
110.25

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　4/9/2025　Mei Guo　Asset Analysis　Working meeting with M. McCurdy re:　0.5　\$
258.75
Adversary　and Recovery　review and analysis of
Proceeding　account transactions.
Lomas, Adam　4/9/2025　Asset Recovery　Asset Analysis　Prepare summary of analyses with　1.8　\$
931.50
Investigation and
Litigation　and Recovery　respect to
and
bank account transactions to share with
Paul Hastings and NPM Law counsel
teams in advance of weekly status
meeting.
McCurdy, Mike　4/9/2025　Asset Recovery　Avoidance　Working meeting with A. Lomas re:　0.7　\$
154.35
Investigation and　Action Analysis　reconciliation of transfers included in
Litigation　February 2025 new and amended
avoidance complaints.
Barker, James　4/9/2025　UAE Asset　Asset Analysis　Correspondence/email - P.Levenson　0.6　\$
383.40
Recovery Actions　and Recovery　regarding the
Lomas, Adam　4/9/2025　Asset Recovery　Avoidance　Working meeting with M. McCurdy re:　0.7　\$
362.25
Investigation and　Action Analysis　reconciliation of transfers included in
Litigation　February 2025 new and amended
avoidance complaints to master
transaction file.
Lomas, Adam　4/10/2025　Asset Recovery　Asset Analysis　Working meeting with M. McCurdy re:　0.9　\$
465.75
Investigation and　and Recovery　review of documents produced by
Litigation　and related updates to inventory of
Debtor-related bank accounts.

Parizek, Pam　4/10/2025　General Debtor　Asset Analysis　Call with A. Lomas, J. Barker, J.　0.4　\$
284.80
Representation　and Recovery　Lazarus, Paul Hastings (L. Despins, B.
Bassett, D. Barron, L. Song) and NPM
Law (P. Linsey, K. Mitchell) re:
accounts (.4).
Lomas, Adam　4/10/2025　Asset Recovery　Asset Analysis　Review of documents produced by　0.7　\$
362.25
Investigation and　and Recovery　Bank; related update of
Litigation　inventory of Debtor-related bank
accounts.
Lazarus, Jordan　4/10/2025　General Debtor　Asset Analysis　Call with A. Lomas, J. Barker, P.　0.4　\$
207.00
Representation　and Recovery　Parizek, Paul Hastings (L. Despins, D.
Barron, L. Song, N. Bassett), and NPM
Law [P. Linsey and K. Mitchell] re:
forensic accounting workstream update
and related matters.
Lomas, Adam　4/10/2025　Asset Recovery　Asset Analysis　Gather supporting documents and　0.3　\$
155.25
Investigation and　and Recovery　analysis in preparation of weekly status
Litigation　meeting with Paul Hastings and NPM
Law counsel teams.
Parizek, Pam　4/10/2025　Asset Recovery　Asset Analysis　Review A. Lomas updates re:　0.1　\$
71.20
Investigation and　and Recovery　accounts.
Litigation
McCurdy, Mike　4/10/2025　Asset Recovery　Asset Analysis　Review and analysis of　0.9　\$
198.45
Investigation and　and Recovery　bank account
Litigation　transactions; related updates to master
transaction file.
Lomas, Adam　4/10/2025　Asset Recovery　Asset Analysis　Upload of bank statements into bank　0.3　\$
155.25
Investigation and　and Recovery　statement analysis tool.
Litigation

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　4/10/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Respond to inquiry from Paul Hastings
[L. Song] re: bank accounts underlying
transfers to
and
prepare related schedules.　0.8　\$
414.00
Lomas, Adam　4/10/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Incorporate
bank account transactions
into master transaction file for
review/analysis.　0.8　\$
414.00
Lomas, Adam　4/10/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Instructions to M. McCurdy re: review
and analysis of
bank account
transactions.　0.2　\$
103.50
McCurdy, Mike　4/10/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Working meeting with A. Lomas re:
review of documents produced by
and related updates to inventory of
Debtor-related bank accounts.　0.9　\$
198.45
Lomas, Adam　4/10/2025　General Debtor
Representation　Asset Analysis
and Recovery　Meeting re:
and
bank account transactions and
other investigative updates, with: Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song]; NPM Law [P.
Linsey and K. Mitchell]; and P. Parizek,
J. Barker, and J. Lazarus.　0.4　\$
207.00
Barker, James　4/10/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Correspondence/email - L.Song
regarding the　0.3　\$
191.70
Lomas, Adam　4/10/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Preliminary review of
supplemental document production.　0.2　\$
103.50
McCurdy, Mike　4/11/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account
transactions; related updates to master
transaction file.　1.0　\$
220.50
Lomas, Adam　4/11/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Review and analysis of
Inc
records for ACH withdrawals from
account; related updates to master
transaction file.　1.2　\$
621.00
Lomas, Adam　4/11/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Respond to inquiry from M. McCurdy re:
analysis of certain
bank account
transactions.　0.1　\$
51.75
Lomas, Adam　4/11/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Respond to inquiry from Paul Hastings
[L. Song and D. Barron] re: source of
funds for certain transfers to　0.6　\$
310.50
Lomas, Adam　4/11/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Quality control review of
bank account transaction analysis;
additional account analysis; related
updates to master transaction file.　2.0　\$
1,035.00
Lomas, Adam　4/11/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Review and analysis of
bank account
transactions; related updates to master
transaction file.　1.5　\$
776.25
Lomas, Adam　4/11/2025　Mei Guo
Adversary
Proceeding　Asset Analysis
and Recovery　Review and analysis of
bank account transactions; related
updates to master transaction file.　0.2　\$
103.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　4/12/2025　Mei Guo　Asset Analysis　Review of documents produced by　0.3　\$
155.25
Adversary　and Recovery　related update of
Proceeding　inventory of Debtor-related bank
accounts.
Lomas, Adam　4/12/2025　Mei Guo
Adversary　Asset Analysis
and Recovery　Review of documents produced by
related update of inventory　0.3　\$
155.25
Proceeding　of Debtor-related bank accounts.
Lomas, Adam　4/12/2025　Asset Recovery　Asset Analysis　Upload of bank statements into bank　0.4　\$
207.00
Investigation and　and Recovery　statement analysis tool.
Litigation
Lomas, Adam　4/12/2025　Mei Guo　Asset Analysis　Review of documents produced by　0.8　\$
414.00
Adversary　and Recovery　related update of inventory of
Proceeding　Debtor-related bank accounts.
McCurdy, Mike　4/14/2025　Asset Recovery
Investigation and　Asset Analysis
and Recovery　Review and analysis of
bank account transactions;　0.2　\$
44.10
Litigation　related updates to master transaction file.

Lomas, Adam　4/14/2025　Asset Recovery　Asset Analysis　Incorporate　0.2　\$
103.50
Investigation and　and Recovery　bank account transactions into master
Litigation　transaction file for review/analysis.
Lomas, Adam　4/14/2025　Asset Recovery　Avoidance　Respond to inquiry from NPM Law [K.　0.3　\$
155.25
Investigation and　Action Analysis　Mitchell] re: confidentiality of
Litigation　documents underlying transfers in certain
avoidance actions.
McCurdy, Mike　4/14/2025　Asset Recovery　Asset Analysis　Working meeting with A. Lomas re:　0.9　\$
198.45
Investigation and　and Recovery　analysis of
LLC and
Litigation　bank account
transactions.
McCurdy, Mike　4/14/2025　Asset Recovery　Asset Analysis　Review and analysis of
bank　0.1　\$
22.05
Investigation and　and Recovery　account transactions; related updates to
Litigation　master transaction file.
Lomas, Adam　4/14/2025　Asset Recovery
Investigation and　Asset Analysis
and Recovery　Incorporate
LLC bank account
transactions into master transaction file　0.2　\$
103.50
Litigation　for review/analysis.
Lomas, Adam　4/14/2025　Asset Recovery　Asset Analysis　Working meeting with M. McCurdy re:　0.9　\$
465.75
Investigation and　and Recovery　analysis of
LLC and
Litigation　bank account
transactions.
McCurdy, Mike　4/14/2025　Asset Recovery　Asset Analysis　Review and analysis of
LLC　0.8　\$
176.40
Investigation and　and Recovery　bank account transactions; related
Lomas, Adam　4/14/2025　Litigation
Asset Recovery　Asset Analysis　updates to master transaction file.
Incorporate
Inc bank account　0.3　\$
155.25
Investigation and　and Recovery　transactions into master transaction file
Litigation　for review/analysis.
Lomas, Adam　4/14/2025　Asset Recovery　Asset Analysis　Instructions to M. McCurdy re: review　0.2　\$
103.50
Investigation and　and Recovery　and analysis of
LLC and
Litigation　bank
account transactions.
Levenson, Patrick　4/15/2025　Asset Recovery　Asset Analysis　Research and review of court documents　0.3　\$
113.40
Investigation and
Litigation　and Recovery　and evidence of funds; Meetings with
investigation team.
Parizek, Pam　4/15/2025　Asset Recovery　Asset Analysis　Review and respond to Paul Hastings (D.　0.1　\$
71.20
Investigation and　and Recovery　Barron) inquiry re:
Litigation
Lomas, Adam　4/15/2025　Asset Recovery　Asset Analysis　Working meeting with M. McCurdy re:　0.6　\$
310.50
Investigation and　and Recovery　analysis of
Inc bank account
Litigation　transactions.

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　4/15/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compose email to Paul Hastings [L.
Song] re: certain funds withdrawn from
LLC bank account with　0.6　\$
310.50
Lomas, Adam　4/15/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Quality control review of
Inc
bank account transaction analysis; related
updates to master transaction file and
follow-up analysis.　0.8　\$
414.00
McCurdy, Mike　4/15/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
Inc
bank account transactions; related
updates to master transaction file.　1.2　\$
264.60
Lomas, Adam　4/15/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review
documents with
respect to batched ACH payments from
Inc account.　0.9　\$
465.75
Lomas, Adam　4/15/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Attention to master transaction file data
reconciliation and clean-up; related
scoping of additional transaction review.　1.4　\$
724.50
Barker, James　4/15/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Correspondence/email - with L.Song and
D.Barron　0.2　\$
127.80
McCurdy, Mike　4/15/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Working meeting with A. Lomas re:
analysis of
Inc bank account
transactions.　0.6　\$
132.30
Lomas, Adam　4/15/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Instructions to M. McCurdy re: review
and analysis of
Inc bank
account transactions.　0.3　\$
155.25
Parizek, Pam　4/16/2025　General Debtor
Representation　Asset Analysis
and Recovery　Call with A. Lomas, J. Barker, J. Lazarus
re: brainstorm and engagement planning
(.5).　0.5　\$
356.00
McCurdy, Mike　4/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of certain ACH
withdrawals from
Inc bank
account with
related
Relativity document review.　1.4　\$
308.70
McCurdy, Mike　4/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of checks from
accounts; related updates to
master transaction file.　0.5　\$
110.25
McCurdy, Mike　4/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Internal Kroll team meeting re: matter
update and proposed next steps with P.
Parizek, J. Barker, and A. Lomas　0.5　\$
110.25
McCurdy, Mike　4/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of checks from
bank accounts; related
updates to master transaction file.　0.7　\$
154.35
Lomas, Adam　4/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Incorporate analysis of
Inc
ACH transactions into master transaction
file.　2.2　\$
1,138.50
Lomas, Adam　4/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Internal Kroll team meeting re: matter
update and proposed next steps with P.
Parizek, J. Barker, and M. McCurdy.　0.5　\$
258.75
Barker, James　4/16/2025　General Debtor
Representation　Asset Analysis
and Recovery　Internal team meeting - with P.Parizek,
A.Lomas to discuss assignment of
ongoing asset search work　0.5　\$
319.50
Lomas, Adam　4/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Prepare summary analysis of transaction
activity in
account held with　1.5　\$
776.25

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　4/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Instructions to M. McCurdy re:
reconciliation of daily ACH withdrawals
from
Inc bank account with　0.2　\$
103.50
Lomas, Adam　4/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Instructions to M. McCurdy re: review of
certain checks written from
account with　0.2　\$
103.50
Levenson, Patrick　4/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Research and review of court documents
and evidence of funds; Meetings with
investigation team.　2.5　\$
945.00
Lomas, Adam　4/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Instructions to M. McCurdy re: review of
certain checks written from
accounts with　0.3　\$
155.25
McCurdy, Mike　4/17/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of certain ACH
withdrawals from
Inc bank
account with
related
Relativity document review.　1.9　\$
418.95
Lomas, Adam　4/17/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Prepare schedule of transactions for
follow-up with
compose related email to NPM Law [K.
Mitchell].　2.2　\$
1,138.50
McCurdy, Mike　4/17/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of checks from
bank accounts; related
updates to master transaction file.　0.4　\$
88.20
Barker, James　4/17/2025　General Debtor
Representation　Asset Analysis
and Recovery　Meeting with A. Lomas, P. Parizek, Paul
Hastings (L. Despins, N. Bassett, D.
Barron) and NPM Law (K. Mitchell) re:
forensic accounting and asset
investigative status updates.　0.3　\$
191.70
Parizek, Pam　4/17/2025　General Debtor
Representation　Asset Analysis
and Recovery　Call with A. Lomas, J. Barker, Paul
Hastings (L. Despins, N. Bassett, D.
Barron) and NPM Law (K. Mitchell) re:
and
transactions (.3).　0.3　\$
213.60
Lomas, Adam　4/17/2025　General Debtor
Representation　Asset Analysis
and Recovery　Meeting re:
and
Inc bank
account transations and other
investigative updates, with Paul Hastings
[L. Despins, N. Bassett, and D. Barron];
NPM Law [K. Mitchell]; and P. Parizek
and J. Barker.　0.5　\$
258.75
Levenson, Patrick　4/17/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Research and review of court documents
and evidence of funds; Meetings with
investigation team.　2.3　\$
869.40
Lomas, Adam　4/17/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Gather supporting documents and
analysis in preparation of weekly status
meeting with Paul Hastings and NPM
Law counsel teams.　0.3　\$
155.25
Barker, James　4/17/2025　UAE Asset
Recovery Actions　Asset Analysis
and Recovery　Correspondence/email - with L.Song and
D.　0.3　\$
191.70
Lomas, Adam　4/17/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of certain
account
transactions
related Relativity document
review and related updates to master
transaction file.　2.8　\$
1,449.00

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Parizek, Pam　4/17/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review A. Lomas analysis of
and
transactions.　0.1　\$
71.20
McCurdy, Mike　4/17/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of checks from
bank accounts; related
updates to master transaction file.　0.3　\$
66.15
Lomas, Adam　4/18/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of certain
account
transactions
related Relativity document
review and related updates to master
transaction file.　0.9　\$
465.75
McCurdy, Mike　4/18/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of checks from
bank
accounts; related updates to master
transaction file.　0.3　\$
66.15
McCurdy, Mike　4/18/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of checks from
Inc bank accounts; related
updates to master transaction file.　0.8　\$
176.40
McCurdy, Mike　4/18/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of checks from
Inc bank accounts; related
updates to master transaction file.　0.2　\$
44.10
Lomas, Adam　4/18/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Instructions to M. McCurdy re: review of
certain checks written from various bank
accounts controlled by
entities.　0.3　\$
155.25
McCurdy, Mike　4/18/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of checks from
bank accounts;
related updates to master transaction file.　1.2　\$
264.60
McCurdy, Mike　4/18/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of checks from
bank accounts; related updates
to master transaction file.　0.4　\$
88.20
Levenson, Patrick　4/21/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Conducted targeted research and review
of court filings, public records, and
documents.　3.0　\$
1,134.00
Lazarus, Jordan　4/21/2025　General Debtor
Representation　Fee/Employment
Applications　Billing - Prepare March 2025 monthly
fee statement.　1.5　\$
776.25
Lomas, Adam　4/21/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Respond to inquiry from NPM Law [K.
Mitchell] re: quantification of transfers
subject to existing avoidance actions;
prepare related analysis.　2.4　\$
1,242.00
Lomas, Adam　4/21/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Quality control review of analysis of
certain checks written from multiple
bank accounts; related updates to
master transaction file and follow-up
analysis.　1.0　\$
517.50
Parizek, Pam　4/21/2025　General Debtor
Representation　Fee/Employment
Applications　Review fee application, email J. Lazarus
re: same, contractor expense
reconciliation (1.0).　1.0　\$
712.00
Lomas, Adam　4/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compose instructions to M. McCurdy re:
review of certain checks written from
account
with　0.2　\$
103.50
Lomas, Adam　4/22/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
and
related transaction review
and analysis.　1.0　\$
517.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Levenson, Patrick　4/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Conducted targeted research and review
of court filings, public records, and
documents.　2.5　\$
945.00
Lomas, Adam　4/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Respond to inquiry from NPM Law [K.
Mitchell] re: follow-up requests for　0.6　\$
310.50
Lomas, Adam　4/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
account
transactions; related updates to master
transaction file.　0.3　\$
155.25
Lomas, Adam　4/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Scope unreviewed bank statements
and/or bank account transactions for
analysis.　1.2　\$
621.00
Lomas, Adam　4/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
account transactions;
related updates to master transaction file.　1.6　\$
828.00
Lomas, Adam　4/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Quality control review of analysis of
certain checks written from multiple
bank accounts; related updates to
master transaction file and follow-up
analysis.　0.9　\$
465.75
McCurdy, Mike　4/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of checks written from
account
with
related updates to master
transaction file.　2.2　\$
485.10
Lomas, Adam　4/23/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Compose instructions to M. McCurdy re:
reconciliation of transfers included
subject to avoidance complaints to
master transaction file.　0.5　\$
258.75
Lomas, Adam　4/23/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Working meeting with M. McCurdy re:
reconciliation of transfers subject to
avoidance complaints to master
transaction file.　0.4　\$
207.00
Lomas, Adam　4/23/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
and
Inc bank account transactions;
related updates to master transaction file.　2.5　\$
1,293.75
Levenson, Patrick　4/23/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Conducted targeted research and review
of court filings, public records, and
documents.　2.9　\$
1,096.20
Lomas, Adam　4/23/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank
account transactions; related updates to
master transaction file.　2.1　\$
1,086.75
McCurdy, Mike　4/23/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Working meeting with A. Lomas re:
reconciliation of transfers included in
avoidance complaints to master
transaction file.　0.4　\$
88.20
McCurdy, Mike　4/23/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Reconciliation of transfers included in
avoidance action complaints to master
transaction file.　5.7　\$
1,256.85
Lomas, Adam　4/24/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of documents produced by　0.3　\$
155.25
Parizek, Pam　4/24/2025　General Debtor
Representation　Asset Analysis
and Recovery　Confer with A. Lomas, J. Barker re:
project updates, adjorn standing weekly
call.　0.1　\$
71.20

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lazarus, Jordan　4/24/2025　Asset Recovery　Avoidance　Review correspondece from K. Mitchell　0.2　\$
103.50
Investigation and　Action Analysis　re: avoidance actions and related matters.
Litigation
McCurdy, Mike　4/24/2025　Asset Recovery　Avoidance　Reconciliation of transfers included in　4.3　\$
948.15
Investigation and　Action Analysis　avoidance action complaints to master
Litigation　transaction file.
Barker, James　4/24/2025　Asset Recovery　Asset Analysis　Correspondence/email - P.Levenson　1.1　\$
702.90
Investigation and　and Recovery　regarding
Litigation
Lomas, Adam　4/24/2025　Asset Recovery　Asset Analysis　Review of documents produced by　0.3　\$
155.25
Investigation and　and Recovery　compose related email to NPM
Litigation　Law [K. Mitchell].
Lomas, Adam　4/24/2025　Asset Recovery　Asset Analysis　Upload of bank statements into bank　0.7　\$
362.25
Investigation and　and Recovery　statement analysis tool.
Litigation
Lomas, Adam　4/24/2025　Asset Recovery
Investigation and　Asset Analysis
and Recovery　Incorporate
bank
account transactions into master　0.2　\$
103.50
Litigation　transaction file for review/analysis.
Lomas, Adam　4/24/2025　Asset Recovery　Asset Analysis　Review of documents produced by　0.2　\$
103.50
Investigation and　and Recovery
Litigation
Lomas, Adam　4/24/2025　Asset Recovery　Asset Analysis　Review of documents produced by　0.2　\$
103.50
Investigation and　and Recovery
Litigation
Lomas, Adam　4/24/2025　Asset Recovery　Asset Analysis　Incorporate　0.3　\$
155.25
Investigation and　and Recovery　bank account transactions into
Litigation　master transaction file for
review/analysis.
Lomas, Adam　4/24/2025　Asset Recovery　Asset Analysis　Incorporate
bank　0.4　\$
207.00
Investigation and　and Recovery　account transactions into master
Litigation　transaction file for review/analysis.
Lomas, Adam　4/24/2025　Asset Recovery　Asset Analysis　Respond to inquiry from NPM Law [K.　0.3　\$
155.25
Investigation and　and Recovery　Mitchell] re: follow-up requests with
Litigation　respect to
accounts.
Lomas, Adam　4/25/2025　Asset Recovery
Investigation and　Asset Analysis
and Recovery　Reconciliation of
for
entities to bank account　0.2　\$
103.50
Litigation　transactions with respect to transfers to

Lomas, Adam　4/25/2025　Asset Recovery　Avoidance　Respond to inquiry from NPM Law [P.　1.2　\$
621.00
Investigation and　Action Analysis　Linsey] re: documents underlying
Litigation　transfers to
related
document and transaction review.
Lomas, Adam　4/25/2025　Asset Recovery　Asset Analysis　Incorporate
bank account　0.1　\$
51.75
Investigation and　and Recovery　transactions into master transaction file
Litigation　for review/analysis.
Lomas, Adam　4/25/2025　Asset Recovery　Asset Analysis　Review and analysis of　0.7　\$
362.25
Investigation and　and Recovery　and
Litigation　Inc bank account transactions;
related updates to master transaction file.

Lomas, Adam　4/25/2025　Asset Recovery　Asset Analysis　Review and analysis of　0.4　\$
207.00
Investigation and　and Recovery　account
Litigation　transactions; related updates to master
Lomas, Adam　4/25/2025　Asset Recovery　Asset Analysis　transaction file.
Review and analysis of　0.3　\$
155.25
Investigation and　and Recovery　bank account
Litigation　transactions; related updates to master
transaction file.

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　4/28/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Prepare summary schedule of identified
transfers to
related review of underlying transaction
documents.　2.9　\$
1,500.75
Lomas, Adam　4/28/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
account
transactions; related updates to master
transaction file.　1.4　\$
724.50
Lomas, Adam　4/28/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
prepare related schedule of newly
identified transfers to　0.7　\$
362.25
McCurdy, Mike　4/28/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
account
transactions; related updates to master
transaction file.　1.8　\$
396.90
McCurdy, Mike　4/28/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Reconciliation of transfers included in
avoidance action complaints to master
transaction file.　1.3　\$
286.65
Lomas, Adam　4/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Upload of bank statements into bank
statement analysis tool.　0.2　\$
103.50
McCurdy, Mike　4/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
account
transactions; related updates to master
transaction file.　0.3　\$
66.15
Lomas, Adam　4/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account transactions;
related updates to master transaction file.　0.1　\$
51.75
Lomas, Adam　4/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Prepare summary schedule of identified
transfers to
related review of underlying transaction
documents.　1.2　\$
621.00
Lomas, Adam　4/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account
transactions; related updates to master
transaction file.　0.3　\$
155.25
Lomas, Adam　4/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
and
Inc bank account transactions;
related updates to master transaction file.　1.8　\$
931.50
Lomas, Adam　4/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
account transactions;
related updates to master transaction file.　0.1　\$
51.75
Lomas, Adam　4/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
and
Inc bank account
transactions; related updates to master
transaction file.　0.3　\$
155.25
Lomas, Adam　4/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank
account transactions; related updates to
master transaction file.　1.4　\$
724.50
Lomas, Adam　4/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account
transactions; related updates to master
transaction file.　0.1　\$
51.75

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lazarus, Jordan　4/29/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Review correspondence from A. Lomas
re: avoidance action analyse and related
matters.　0.2　\$
103.50
McCurdy, Mike　4/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
account
transactions; related updates to master
transaction file.　0.5　\$
110.25
Lomas, Adam　4/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
account
transactions; related updates to master
transaction file.　0.3　\$
155.25
Lomas, Adam　4/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compose instructions to M. McCurdy re:
review of
bank account
transactions.　0.2　\$
103.50
Lomas, Adam　4/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review of documents produced by
related update of inventory of
Debtor-related bank accounts.　0.1　\$
51.75
Lomas, Adam　4/29/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Compose email to NPM Law [P. Linsey]
re: transfers to　0.7　\$
362.25
Lazarus, Jordan　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review correspondence from A. Lomas
re: additional document requests from　0.2　\$
103.50
Lomas, Adam　4/30/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Working meeting with M. McCurdy re:
review and analysis of
bank account transactions.　1.3　\$
672.75
Parizek, Pam　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review A. Lomas analysis of
bank account.　0.1　\$
71.20
McCurdy, Mike　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
account
transactions; related updates to master
transaction file.　1.4　\$
308.70
Parizek, Pam　4/30/2025　General Debtor
Representation　Asset Analysis
and Recovery　Outreach to Kroll team re: status updates. 0.1　\$
71.20
McCurdy, Mike　4/30/2025　Asset Recovery
Investigation and
Litigation　Avoidance
Action Analysis　Working meeting with A. Lomas re:
review and analysis of
bank account transactions.　1.3　\$
286.65
McCurdy, Mike　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account transactions;
related updates to master transaction file.　1.1　\$
242.55
McCurdy, Mike　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
account transactions;
related updates to master transaction file.　0.9　\$
198.45
McCurdy, Mike　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account
transactions; related updates to master
transaction file.　0.8　\$
176.40
Lomas, Adam　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Incorporate
bank account transactions into master
transaction file for review/analysis.　0.3　\$
155.25
Lomas, Adam　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Scope additional account transactions to
review; compose related instructions to
M. McCurdy.　0.4　\$
207.00

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compose email to NPM Law [K.
Mitchell] re: follow-up requests for
review of related
records previously produced by bank.　0.3　\$　155.25
McCurdy, Mike　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
Inc bank account
transactions; related updates to master
transaction file.　0.6　\$　132.30
Lomas, Adam　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compose email to NPM Law [K.
Mitchell] re: follow-up requests for　0.6　\$　310.50
Lomas, Adam　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Prepare schedule of sources and uses of
cash in
account with　1.6　\$　828.00
McCurdy, Mike　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account transactions;
related updates to master transaction file.　0.4　\$　88.20
Lomas, Adam　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Compose draft email to Paul Hastings
and NPM Law counsel teams with
respect to updates/schedules for weekly
status update meeting.　0.4　\$　207.00
Lomas, Adam　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account transactions;
related updates to master transaction file.　1.2　\$　621.00
Lomas, Adam　4/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis
and Recovery　Review and analysis of
bank account transactions; related
updates to master transaction file.　0.4　\$　207.00
Total Hours and Amount:　180.5　\$　76,449.45