MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4439

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
4439
Type
ORDER
Filed
2023-08-18

Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073, ECF #4439 (filed Aug. 18, 2023). Paul Hastings LLP, counsel to Chapter 11 Trustee Luc A. Despins and the Genever Debtors, requests interim payment of $983,450.00 (80% of fees) and reimbursement of $10,576.73 (100% of expenses) for services rendered in February 2025, excluding work on the RICO adversary proceeding.

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 MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM FEBRUARY 1, 2025 THROUGH FEBRUARY 28, 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 February 1, 2025 through and including February 28, 2025 (the "Fee Period"), other than for services render and expenses incurred related to the Trustee's civil

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

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

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RICO complaint, Adv. Proc. 24-5273 (the "RICO Adversary Proceeding").3 By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period (other than with respect to the RICO Adversary Proceeding), in the amounts of \$983,450.00 and \$10,576.73, 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 13, 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 23, 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 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.

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Dated: May 23, 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 (4)
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Bassett, Nicholas Corporate, 2007 \$2,010.00 73.40 \$147,534.00 4 Bassett, Nicholas (travel, ½ rate) Corporate, 2007 \$1,005.00 11.20 \$11,256.00 4 Despins, Luc Restructuring, 1986 \$1,975.00 70.70 \$139,632.50 1 Despins, Luc (travel, ½ rate) Restructuring, 1986 \$987.50 2.10 \$2,073.75 1 Tsao, Leo Litigation, 1999 \$1,945.00 1.10 \$2,139.50 2 Weitzman, Avi Litigation, 2000 \$2,175.00 1.30 \$2,827.50 3

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Partner Total:　159.80　\$305,463.25 Of Counsel (2)
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Bongartz, Alex Restructuring, 2007 \$2,025.00 81.60 \$165,240.00 4 Maza, Shlomo Corporate, 2012 \$2,025.00 43.10 \$87,277.50 5

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Of Counsel Total:　124.70　\$252,517.50 Associates (7)
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Barron, Douglass Corporate, 2012 \$1,520.00 135.80 \$206,416.00 4 Catalano, Kristin Corporate, 2021 \$1,275.00 19.80 \$25,245.00 4 Farmer, Will Corporate, 2018 \$1,520.00 15.40 \$23,408.00 4 Kosciewicz, Jon Litigation, 2021 \$1,275.00 16.00 \$20,400.00 4 Sadler, Tess Corporate, 2019 \$1,495.00 10.10 \$15,099.50 4 Song, Luyi Corporate, 2023 \$1,185.00 170.50 \$202,042.50 4 Song, Luyi (travel, ½ rate) Corporate, 2023 \$592.50 4.30 \$2,547.75 4 Sutton, Ezra Corporate, 2021 \$1,350.00 92.00 \$124,200.00 4

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Associate Total:　463.90　\$619,358.75 Paraprofessionals (3)
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Doherty, Allison Paralegal \$530.00 2.50 \$1,325.00 1 Liu, Kelly Legal Research Analyst \$440.00 8.20 \$3,608.00 3 Mohamed, David Paralegal \$600.00 78.40 \$47,040.00 3 Paraprofessional Total: 89.10 \$51,973.00

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TOTAL:　837.50　\$1,229,312.50 BLENDED HOURLY RATE: \$1,468 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 62.30 \$88,160.50 B113 Pleadings Review 47.40 \$28,440.00 B130 Asset Disposition 9.10 \$12,043.50 B131 Sale of Real Estate 31.80 \$46,690.00

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B155　Court Hearings　26.30　\$49,180.50
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B160 Employment / Fee Applications (Paul Hastings) 33.80 \$51,048.00 B165 Employment / Fee Applications (Other Professionals) 59.20 \$89,421.00 B191 General Litigation 471.10 \$725,668.50 B195 Non-Working Travel 17.60 \$15,877.50 B210 Business Operations 17.00 \$24,458.00 B211 Financial Reports (Monthly Operating Reports) 3.40 \$4,916.50

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B240　Tax Issues　0.30　\$607.50 B261　Investigations　57.30　\$91,617.00
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B310 Claims Administration and Objections 0.90 \$1,184.00

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TOTAL:　837.50　\$1,229,312.50 EXHIBIT C
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Matter ID　Matter Name　February 2025
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00001 General Chapter 11 Trustee Representation \$290,091.50 00002 Asset Recovery Investigation and Litigation \$102,177.50

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00005　Sales Process　\$60,274.00 00006　Tax Issues　\$607.50 00010　Genever US　\$5,444.00
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00012 Mahwah Adversary Proceeding \$95,339.25 00014 HCHK Adversary Proceeding \$3,765.00 00016 Mei Guo Adversary Proceeding \$165,467.75 00017 HK USA Adversary Proceeding \$10,653.00 00026 Ace Decade Adversary Proceeding \$54,052.00 00028 Omnibus Alter Ego Adversary Proceeding \$50,530.50

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00029　Avoidance Actions　\$97,762.50 00030　Mediation　\$12,088.00 00031　Forfeiture Issues　\$113,305.50 00032　K Legacy　\$54,132.50 00033　Swiss Proceedings　\$27,165.50 00034　Cyprus Proceedings　\$9,888.00
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00035 Mauritius Proceedings \$28,658.00

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00036　UAE　\$16,713.50
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00037 Hamilton UK Administration \$3,920.50 00039 Qiang Guo Avoidance Action \$15,480.50 00040 Cirrus Avoidance Action \$11,796.00

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TOTAL:　\$1,229,312.50 SUMMARY OF COMPENSATION BY MATTER ID EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES
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Expense Category　February
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Airfare　\$1,481.94 Computer Search (Other)　\$569.16 Court Reporting Services　\$23.40 Lexis/On Line Search　\$307.92 Local – Meals　\$0.00 Local – Parking　\$10.00 Lodging　\$510.53 Postage/Express Mail　\$2,249.64 Reproduction Charges　\$2,174.64 Reproduction Charges (Color)　\$183.40 Search Fee　\$26.03 Taxi/Ground Transportation　\$706.49 Travel Expense - Meals　\$217.13 UPS/Courier Service　\$55.75 Vendor Expense　\$913.57 Westlaw　\$1,147.13 TOTAL:　\$10,576.73 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 19, 2025 Please Refer to Invoice Number: 2441409

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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 February 28, 2025 \$290,091.50

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Costs incurred and advanced　5,224.17
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Current Fees and Costs Due　\$295,315.67 Total Balance Due - Due Upon Receipt　\$295,315.67
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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 19, 2025 Please Refer to Invoice Number: 2441409

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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 February 28, 2025 \$290,091.50

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Costs incurred and advanced　5,224.17
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Current Fees and Costs Due　\$295,315.67 Total Balance Due - Due Upon Receipt　\$295,315.67
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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 19, 2025 Please Refer to Invoice Number: 2441409

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

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FOR PROFESSIONAL SERVICES RENDERED
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for the period ending February 28, 2025
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General Chapter 11 Trustee Representation \$290,091.50

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Date Initials Description Hours Rate Amount

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B110　Case Administration
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02/01/2025 AB21 Update list of open issues and workstreams 0.30 2,025.00 607.50 02/01/2025 AB21 Correspond with D. Mohamed regarding certificate of service 0.10 2,025.00 202.50 02/03/2025 AB21 Update list of open issues and workstreams 0.10 2,025.00 202.50 02/03/2025 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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02/03/2025 DEB4 Call with NPM, L. Despins, N. Bassett and

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L. Song regarding pending and upcoming
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matters (0.7); follow up review of issues discussed (0.1) 0.80 1,520.00 1,216.00 02/03/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.20　1,350.00　270.00
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02/03/2025 LAD4 Handle weekly NPM call with N. Bassett, D. Barron, L. Song 0.70 1,975.00 1,382.50 02/03/2025 LS26 Call with L. Despins, N. Bassett, D. Barron,

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P. Linsey (NPM), and D. Skalka (NPM)
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about investigation and litigation update 0.70 1,185.00 829.50

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Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 14 of 175

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

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Date Initials Description Hours Rate Amount

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02/03/2025 NAB Call with L. Despins, D. Barron, L. Song, P. Linsey (NPM) regarding case issues, tasks, and strategy (.7); review agenda and related documents in connection with same (.2) 0.90 2,010.00 1,809.00 02/04/2025 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

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re same (.2)　0.60　600.00　360.00
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02/04/2025 ECS1 Correspond with A. Bongartz regarding parties in interest in the case 0.10 1,350.00 135.00 02/04/2025 ECS1 Correspond with P. Linsey (NPM) regarding case matters and deadlines (.1);

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review recent case filings and upcoming
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case deadlines (.1) 0.20 1,350.00 270.00 02/05/2025 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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02/05/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.10　1,350.00　135.00
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02/05/2025 LAD4 Analyze/strategize next steps in case (.40); handle call with P. Friedman (OMM) and S. Sarnoff (OMM) re: next steps in case (.40) 0.80 1,975.00 1,580.00 02/06/2025 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

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re same (.2)　0.60　600.00　360.00
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02/06/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.20　1,350.00　270.00
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02/07/2025 AB21 Update list of open issues and workstreams 0.10 2,025.00 202.50 02/07/2025 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

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re same (.2)　0.60　600.00　360.00
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02/07/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.20　1,350.00　270.00
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Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 15 of 175

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Date Initials Description Hours Rate Amount

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02/08/2025 NAB Correspond with P. Linsey (NPM) regarding discovery and case strategy issues 0.20 2,010.00 402.00 02/09/2025 LAD4 T/c N. Bassett re: appeal/post judgment issues and case strategy 0.40 1,975.00 790.00 02/09/2025 NAB Call with L. Despins regarding case issues, appeals/post-judgment issues, and hearing preparations (0.4); prepare follow up notes regarding same (0.1); correspond with P. Linsey (NPM) regarding case strategy (0.3) 0.80 2,010.00 1,608.00 02/10/2025 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

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re same (.2)　0.60　600.00　360.00
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02/10/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.10　1,350.00　135.00
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02/11/2025 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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02/12/2025 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

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re same (.2)　0.60　600.00　360.00
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02/13/2025 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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02/13/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.10　1,350.00　135.00
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02/14/2025 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

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re same (.2)　0.60　600.00　360.00
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02/14/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.10　1,350.00　135.00
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02/16/2025 LS26 Prepare updated global issues/task list 1.30 1,185.00 1,540.50

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Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 16 of 175

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Date Initials Description Hours Rate Amount

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02/17/2025 DEB4 Conference with L. Song regarding case

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issues/task list　0.40　1,520.00　608.00
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02/17/2025 ECS1 Correspond with D. Mohamed, W. Farmer and P. Linsey (NPM) regarding case matters and deadlines (.1); review recent case filings and upcoming critical dates (.1) 0.20 1,350.00 270.00 02/17/2025 LS26 Prepare global issues/task list (1.5);

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conference with D. Barron regarding same (0.4)　1.90　1,185.00　2,251.50
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02/18/2025 AB21 Review issues/task list and notes to prepare

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for update meeting (0.2); attend meeting
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regarding case update and strategy with L. Despins, N. Bassett (portion), S. Maza, D.

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Barron, W. Farmer, L. Song, K. Catalano
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(portion), E. Sutton, J. Kosciewicz, P. Linsey (NPM) and D. Skalka (NPM) (2.9) 3.10 2,025.00 6,277.50 02/18/2025 DM26 Update critical dates calendar and send

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outlook reminders (1.3); review upcoming
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filing deadlines and update working group

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re same (.2)　1.50　600.00　900.00
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02/18/2025 DEB4 Meeting with L. Despins, N. Bassett, PH

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team, and NPM regarding case
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developments and going forward plan 2.90 1,520.00 4,408.00 02/18/2025 ECS1 Review recent case filings and upcoming

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case deadlines　0.20　1,350.00　270.00
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02/18/2025 ECS1 Meeting with L. Despins, N. Bassett, PH

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team, and NPM regarding Kwok issues/task list, open items, upcoming deadlines　2.90　1,350.00　3,915.00
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02/18/2025 JPK1 Attend teleconference with L. Despins, N.

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Bassett, PH team, and NPM regarding
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issues/task list and upcoming deadlines 2.90 1,275.00 3,697.50 02/18/2025 KC27 Attend (part of) meeting with L. Despins, N. Bassett, PH team, P. Linsey (NPM), and

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D. Skalka (NPM) regarding case
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developments and going forward plan 2.00 1,275.00 2,550.00 02/18/2025 LAD4 All hands PH team meeting re: issues/task

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list　2.90　1,975.00　5,727.50
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Date Initials Description Hours Rate Amount

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02/18/2025 LS26 Prepare post-call list of open issues and

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work streams　1.10　1,185.00　1,303.50
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02/18/2025 LS26 Call with L. Despins, N. Bassett, PH team, P. Linsey (NPM) regarding case issues and upcoming matters 2.90 1,185.00 3,436.50 02/18/2025 NAB Participate in portions of meeting with L.

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Despins, PH team, P. Linsey (NPM) regarding case updates and go-forward
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strategy (2.5); review task list and emails

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from L. Song and P. Linsey in advance of same (.4)　2.90　2,010.00　5,829.00
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02/18/2025 SM29 All hands meeting with L. Despins, N. Bassett, PH team, and NPM re case strategy

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and updates　2.90　2,025.00　5,872.50
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02/18/2025 WCF Call with L. Despins, N. Bassett, PH team,

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P. Linsey (NPM), D. Skalka (NPM) regarding chapter 11 case issues and workflow　2.90　1,520.00　4,408.00
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02/19/2025 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

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re same (.2)　0.60　600.00　360.00
#

02/19/2025 DEB4 Conference with L. Song regarding case

#
issues/task list　0.30　1,520.00　456.00
#

02/19/2025 ECS1 Review recent case filings and upcoming

#
case deadlines　0.10　1,350.00　135.00
#

02/19/2025 LAD4 Analyze/outline strategy re: foreign cases 2.70 1,975.00 5,332.50 02/19/2025 LS26 Conference with D. Barron regarding case developments and updated issues/task list 0.30 1,185.00 355.50 02/20/2025 DM26 Update critical dates calendar and send

#
outlook reminders (.2); review upcoming
#

filing deadlines and update working group re same (.2); prepare recent case documents for attorney review/access (.2) 0.60 600.00 360.00 02/20/2025 LAD4 T/c S. Sarnoff (OMM) re: update on K Legacy, forfeiture 0.40 1,975.00 790.00

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount

#

02/21/2025 DM26 Update critical dates calendar and send

#
outlook reminders (.6); review upcoming
#

filing deadlines and update working group

#
re same (.2)　0.80　600.00　480.00
#

02/22/2025 AB21 Update list of open issues and workstreams 0.20 2,025.00 405.00 02/24/2025 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
#

02/25/2025 AB21 Update list of open issues and workstreams 0.20 2,025.00 405.00 02/25/2025 DM26 Update critical dates calendar and send

#
outlook reminders (.9); review upcoming
#

filing deadlines and update working group

#
re same (.2)　1.10　600.00　660.00
#

02/26/2025 DM26 Update critical dates calendar and send

#
outlook reminders (.4); review upcoming
#

filing deadlines and update working group re same (.3); review certain case documents

#
and prepare same for attorney review/access (.3)　1.00　600.00　600.00
#

02/27/2025 DM26 Update critical dates calendar and send

#
outlook reminders (.7); review upcoming
#

filing deadlines and update working group

#
re same (.3)　1.00　600.00　600.00
#

02/27/2025 ECS1 Review recent case filings and upcoming

#
case deadlines　0.10　1,350.00　135.00
#

02/27/2025 LAD4 Call with OMM team and N. Bassett, S. Maza re: case update and forfeiture process (.80); post mortem N. Bassett and S. Maza

#
(.20)　1.00　1,975.00　1,975.00
#

02/27/2025 NAB Call with L. Despins, S. Maza and

#
O'Melveny regarding forfeiture and case
#

issues (.8); follow-up call with L. Despins, S. Maza regarding same (.2) 1.00 2,010.00 2,010.00 02/27/2025 SM29 Call with N. Bassett, L. Despins, and OMM re case issues and (.8); follow-up with L. Despins, N. Bassett re same (.2) 1.10 2,025.00 2,227.50 02/28/2025 AB21 Update list of open issues and workstreams 0.20 2,025.00 405.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 19 of 175

#

Date Initials Description Hours Rate Amount

#

02/28/2025 DM26 Update critical dates calendar and send

#
outlook reminders (.5); review upcoming
#

filing deadlines and update working group

#
re same (.2)　0.70　600.00　420.00
#

02/28/2025 LS26 Update list of open issues and work streams 0.20 1,185.00 237.00 Subtotal: B110 Case Administration 62.30 88,160.50

#
B113　Pleadings Review
#

02/03/2025 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
#

(.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4) 2.20 600.00 1,320.00

#

02/04/2025 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
#

(1.0); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 2.10 600.00 1,260.00 02/05/2025 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
#

(1.0); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 2.00 600.00 1,200.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 20 of 175

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount 02/06/2025 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) 1.70 600.00 1,020.00 02/07/2025 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 (1.0); review related case dockets regarding recent filings (.5) 2.20 600.00 1,320.00 02/10/2025 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 (.5) 2.30 600.00 1,380.00 02/11/2025 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 (.4) 2.10 600.00 1,260.00 02/12/2025 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.9); 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) 3.00 600.00 1,800.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 21 of 175

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount

#

02/13/2025 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
#

(1.3); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.80 600.00 1,680.00 02/14/2025 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
#

(1.5); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4) 2.90 600.00 1,740.00 02/18/2025 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
#

(.9); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.20 600.00 1,320.00 02/19/2025 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 (.5) 2.10 600.00 1,260.00 02/20/2025 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.9); 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 (.3) 2.70 600.00 1,620.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 22 of 175

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount

#

02/21/2025 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
#

(1.5); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2) 3.00 600.00 1,800.00 02/24/2025 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
#

(.9); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.30 600.00 1,380.00 02/25/2025 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 (.4) 3.00 600.00 1,800.00 02/26/2025 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
#

(1.1); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.5) 2.70 600.00 1,620.00 02/27/2025 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
#

(1.5); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4) 3.20 600.00 1,920.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 23 of 175

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount

#

02/28/2025 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
#

(1.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4) 2.90 600.00 1,740.00 Subtotal: B113 Pleadings Review 47.40 28,440.00

#
B155　Court Hearings
#

02/06/2025 DM26 Prepare draft agenda for 2/11/25 hearing (.5); correspond with E. Sutton re same (.1) 0.60 600.00 360.00 02/06/2025 ECS1 Correspond with D. Mohamed regarding agenda for 2/11 court hearing 0.10 1,350.00 135.00 02/07/2025 DM26 Update agenda for 2/11/25 hearing 0.40 600.00 240.00 02/07/2025 ECS1 Review and revise agenda for 2/11/25 court hearing (.1); correspond with D. Mohamed regarding same (.1) 0.20 1,350.00 270.00 02/10/2025 DM26 Update 2/11/25 agenda for hearing 0.10 600.00 60.00 02/21/2025 DM26 Prepare draft agenda for 2/25/25 hearing 0.50 600.00 300.00 02/21/2025 ECS1 Review and revise agenda for 2/27/25

#
court hearing　0.10　1,350.00　135.00
#

02/24/2025 AB21 Correspond with L. Despins and D. Skalka

#
(NPM) regarding prep for February 27 hearing　0.10　2,025.00　202.50
#

02/26/2025 AB21 Call with L. Despins regarding prep for February 27 hearing (0.2); correspond with 1.10 2,025.00 2,227.50

#

L. Despins regarding same (0.9) 02/26/2025 LAD4 Review issues and prepare notes for 2/27 hearing (.70); t/c A. Bongartz re: same (.20) 0.90 1,975.00 1,777.50 Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 24 of 175 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount

#

02/27/2025 AB21 Conference with L. Despins regarding prep for February 27 hearing (0.3); correspond with L. Despins regarding same (0.3); post hearing call with L. Despins regarding same (0.2); correspond with D. Hayek regarding same (0.2); revise proposed order (0.3);

#
correspond with courtroom deputy
#

regarding same (0.2) 1.50 2,025.00 3,037.50 02/27/2025 LAD4 T/c A. Bongartz re: prep for hearing (.30); handle zoom hearing re: auctioneer (.30); handle zoom hearing re: Prager (.50); follow up call A. Bongartz re: same (.20) 1.30 1,975.00 2,567.50 02/28/2025 DM26 Prepare agenda for 3/4/25 hearing 0.60 600.00 360.00 Subtotal: B155 Court Hearings 7.50 11,672.50

#
B160 Fee/Employment Applications
#

02/04/2025 AB21 Call and correspond with L. Song regarding

#
PH fee application (0.1); review PH
#

December fee statement (0.8) 0.90 2,025.00 1,822.50

#

02/04/2025 LS26 Call and correspond with A. Bongartz regarding PH fee application (0.1); review PH fee statements (0.4) 0.50 1,185.00 592.50 02/05/2025 AB21 Review PH December fee statement (0.3);

#
correspond with C. Edge regarding same (0.1)　0.40　2,025.00　810.00
#

02/05/2025 LS26 Prepare PH fee application 0.70 1,185.00 829.50 02/07/2025 LS26 Prepare PH fee application 3.20 1,185.00 3,792.00 02/08/2025 LS26 Continue preparing PH fee application 2.30 1,185.00 2,725.50 02/09/2025 LS26 Continue to prepare PH fee application 3.00 1,185.00 3,555.00 02/10/2025 LS26 Continue to prepare PH fee application 1.30 1,185.00 1,540.50 02/12/2025 AB21 Call with L. Song regarding PH fee

#
application　0.10　2,025.00　202.50
#

02/12/2025 LS26 Call with A. Bongartz regarding PH fee

#
application　0.10　1,185.00　118.50
#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount

#

02/17/2025 AB21 Call and correspond with L. Song regarding PH fee application 0.10 2,025.00 202.50 02/17/2025 LS26 Review PH fee statements (0.9); call and

#
correspond with A. Bongartz regarding
#

same (0.1); continue to prepare part of PH interim fee application (1.3) 2.30 1,185.00 2,725.50 02/18/2025 AB21 Revise exhibits to PH fee application 3.00 2,025.00 6,075.00 02/18/2025 LS26 Prepare part of PH interim fee application 3.10 1,185.00 3,673.50 02/19/2025 AB21 Review and revise PH interim fee application (3.5); correspond with H. Claiborn (US Trustee) regarding same (0.2); correspond with L. Despins regarding same

#
(0.1)　3.80　2,025.00　7,695.00
#

02/19/2025 LS26 Continue to prepare part of PH interim fee

#
application　4.20　1,185.00　4,977.00
#

02/20/2025 AB21 Call with C. Edge regarding PH fee application (0.1); revise PH fee application (0.9); correspond with L. Despins regarding

#
same (0.1)　1.10　2,025.00　2,227.50
#

02/21/2025 AB21 Call and correspond with L. Despins regarding PH fee application 0.10 2,025.00 202.50 02/22/2025 AB21 Revise PH fee application (1.6); correspond with N. Bassett regarding same (0.1) 1.70 2,025.00 3,442.50 02/23/2025 AB21 Revise PH fee application 0.50 2,025.00 1,012.50 02/23/2025 NAB Review and revise PH fee application 0.60 2,010.00 1,206.00 02/24/2025 AB21 Calls with C. Edge regarding PH fee application (0.2); finalize same (0.4);

#
correspond with D. Mohamed regarding
#

filing same (0.2) 0.80 2,025.00 1,620.00 Subtotal: B160 Fee/Employment Applications 33.80 51,048.00 B165 Fee/Employment Applications for Other Professionals

#

02/01/2025 AB21 Correspond with D. Hayek (Prager) 0.10 2,025.00 202.50

#
regarding Prager fee application
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 26 of 175

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount

#

02/03/2025 AB21 Calls with L. Song regarding KYC for UAE counsel (0.3); review same (0.1); prepare

#
notice of Acheson bill (0.1); correspond with D. Mohamed regarding filing of same (0.1)　0.60　2,025.00　1,215.00
#

02/03/2025 DM26 File via the Court's CM/ECF system

#
invoices of Acheson Doyle for November
#

2024 (.2); prepare and effectuate service regarding same (.2) 0.40 600.00 240.00 02/03/2025 ECS1 Prepare fee application for OMJB 1.20 1,350.00 1,620.00 02/03/2025 ECS1 Correspond with estate professionals regarding upcoming fee applications (.2);

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

02/03/2025 ECS1 Prepare Kroll fee application (.2); review

#
invoices and billing summaries in
#

connection with same (.1); correspond with A. Bongartz regarding same (.1) 0.40 1,350.00 540.00 02/03/2025 LS26 Prepare KYC document re: UAE counsel (0.7); calls with A. Bongartz regarding same

#
(0.3)　1.00　1,185.00　1,185.00
#

02/04/2025 AB21 Calls with L. Song regarding KYC for potential UAE counsel (Tamimi) (0.2);

#
correspond with M. Dahdah (Tamimi)
#

regarding same and retention process (0.5);

#
call and correspond with P. Linsey (NPM) regarding Winne Banta fees (0.2); revise
#

Prager January 2025 fee statement (0.2);

#
correspond with D. Mohamed regarding
#

filing of same (0.1) 1.20 2,025.00 2,430.00 02/04/2025 DM26 File via the Court's CM/ECF system Prager's monthly fee statement for January

#
2025　0.20　600.00　120.00
#

02/04/2025 ECS1 Prepare fee application for OMJB (.1);

#
correspond with A. Bongartz regarding same (.1)　0.20　1,350.00　270.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 27 of 175

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount

#

02/04/2025 ECS1 Analyze issues related to upcoming professional fee applications (.3);

#
correspond with estate professionals
#

regarding same (.4); correspond with A. Bongartz regarding same (.1); prepare fee statement for Prager Dreifus (.2) 1.00 1,350.00 1,350.00 02/04/2025 LS26 Calls with A. Bongartz regarding KYC documents for UAE law firm (0.2); prepare

#
same (1.4)　1.60　1,185.00　1,896.00
#

02/05/2025 AB21 Review draft OMJB and Kroll fee

#
applications (0.3); call with E. Sutton
#

regarding fee application process (0.1); correspond with E. Sutton regarding update

#
regarding same (0.1); correspond with notice parties regarding Prager fee
#

statement (0.1) 0.60 2,025.00 1,215.00 02/05/2025 AB21 Correspond with M. Dahdah (Tamimi) regarding engagement letter and KYC 0.30 2,025.00 607.50 02/05/2025 ECS1 Review correspondence from estate

#
professionals regarding upcoming
#

professional fee applications (.2); call with A. Bongartz regarding same (.1);

#
correspond with A. Bongartz regarding same (.1)　0.40　1,350.00　540.00
#

02/06/2025 AB21 Review additional professional fee

#
applications (0.6); calls with E. Sutton
#

regarding same (0.5) 1.10 2,025.00 2,227.50 02/06/2025 ECS1 Review issues and documents related to upcoming professional fee applications (.4); call with A. Bongartz regarding same (.2) 0.60 1,350.00 810.00 02/06/2025 ECS1 Prepare fee application for Eisner Group (.7); call with A. Bongartz regarding same

#
(.1)　0.80　1,350.00　1,080.00
#

02/06/2025 ECS1 Prepare fee application/statement for

#
Harneys (1.2); call with A. Bongartz
#

regarding same (.1) 1.30 1,350.00 1,755.00 02/06/2025 ECS1 Review fee notes in connection with fee application for UK barristers (.8); call with A. Bongartz regarding same (.1) 0.90 1,350.00 1,215.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 28 of 175

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount

#

02/07/2025 AB21 Call with E. Sutton regarding fee application process (0.1); review draft fee applications (0.1) 0.20 2,025.00 405.00 02/07/2025 AB21 Review and revise Tamimi engagement

#
letter (0.9); correspond with R. Bell
#

(Tamimi) regarding same (0.1); correspond with L. Despins regarding same (0.1) 1.10 2,025.00 2,227.50 02/07/2025 ECS1 Prepare fee application for BVI barrister

#
James Morgan　1.80　1,350.00　2,430.00
#

02/07/2025 ECS1 Prepare fee application for Pallas (.8); call with A. Bongartz regarding same (.1) 0.90 1,350.00 1,215.00 02/08/2025 AB21 Correspond with L. Despins regarding Prager fee application (0.4); review same

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

regarding same (0.6); correspond with H. Claiborn regarding same (0.2) 1.60 2,025.00 3,240.00 02/08/2025 ECS1 Prepare fee application/fee statement for

#
Pallas (.7); correspond with A. Bongartz
#

regarding same (.1) 0.80 1,350.00 1,080.00 02/09/2025 ECS1 Continue preparing fee application for

#
Pallas　0.20　1,350.00　270.00
#

02/10/2025 AB21 Calls with E. Sutton regarding update on

#
fee applications　0.20　2,025.00　405.00
#

02/10/2025 AB21 Call with H. Claiborn (US Trustee) regarding Prager fee application (0.3); correspond with L. Despins regarding same

#
(0.2)　0.50　2,025.00　1,012.50
#

02/10/2025 DM26 Prepare redline and comments re Kobre & Kim's retention order for E. Sutton 0.60 600.00 360.00 02/10/2025 ECS1 Prepare fee application for ENSafrica (.5);

#
prepare fee application for Mauritius
#

barristers (1.2); correspond with A.

#
Bongartz and V. Babooa-Bissonauth
#

(ENSafrica) regarding same (.4) 2.10 1,350.00 2,835.00

#

Date Initials Description Hours Rate Amount

#

02/10/2025 ECS1 Analyze issues regarding upcoming professional fee applications (.3); call with A. Bongartz regarding same (.1);

#
correspond with A. Bongartz regarding same (.2)　0.60　1,350.00　810.00
#

02/10/2025 ECS1 Continue preparing fee application for

#
Pallas Partners　0.10　1,350.00　135.00
#

02/10/2025 ECS1 Prepare fee application for UK barristers (Wright and Shaw) 0.30 1,350.00 405.00 02/10/2025 ECS1 Review fee application of Eisner Group 0.10 1,350.00 135.00 02/10/2025 ECS1 Correspond with B. Brett (Harneys) regarding fee application for Harneys 0.10 1,350.00 135.00 02/10/2025 ECS1 Prepare fee application for J. Morgan (.1);

#
correspond with B. Brett (Harneys)
#

regarding same (.1) 0.20 1,350.00 270.00 02/10/2025 ECS1 Prepare retention application for Al Tamimi & Company as local UAE counsel (1.8); call with A. Bongartz regarding same (.1);

#
correspond with A. Bongartz regarding same (.1)　2.00　1,350.00　2,700.00
#

02/11/2025 AB21 Call with E. Sutton regarding update on fee applications (0.1); correspond with E. Sutton regarding same (0.1) 0.20 2,025.00 405.00 02/11/2025 ECS1 Continue preparing fee application for J.

#
Morgan (.7); correspond with A. Bongartz regarding same (.1); call with B. Brett
#

(Harneys) regarding same (.1) 0.90 1,350.00 1,215.00 02/11/2025 ECS1 Prepare fee application for ENSafrica (.8);

#
prepare fee application for Mauritius
#

barristers (de Speville and de Robillard) (.3); correspond with A. Bongartz and V.

#
Babooa-Bissonauth (ENSafrica) regarding same (.2)　1.30　1,350.00　1,755.00
#

02/11/2025 ECS1 Review documents and issues related to upcoming professional fee applications (.3); call with A. Bongartz regarding same (.1);

#
correspond with A. Bongartz regarding same (.2)　0.60　1,350.00　810.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 30 of 175

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount

#

02/11/2025 ECS1 Continue preparing fee application for the UK barristers (Wright and Shaw) (.7);

#
correspond with A. Bongartz and A. de
#

Quincy (Pallas) regarding same (.2) 0.90 1,350.00 1,215.00 02/12/2025 AB21 Revise Al Tamimi retention application (0.4); correspond and call with L. Despins regarding same (0.1); correspond with R. Bell (Al Tamimi) regarding same (0.2) 0.70 2,025.00 1,417.50 02/12/2025 ECS1 Continue preparing fee application for

#
ENSafrica (.2); continue preparing fee application for Mauritius barristers (de
#

Speville and de Robillard) (.2); correspond

#
with A. Bongartz, V. Babooa-Bissonauth (ENSafrica), and P. Doger de Speville
#

(Despeville-Desvaux) regarding same (.1) 0.50 1,350.00 675.00 02/12/2025 ECS1 Correspond with A. Calascibetta (Eisner Group) regarding Eisner fee application 0.10 1,350.00 135.00 02/12/2025 ECS1 Continue preparing fee application for James Morgan (.3); correspond with A. Bongartz regarding same (.1) 0.40 1,350.00 540.00 02/13/2025 ECS1 Review issues related to upcoming professional fee applications (.1);

#
correspond with A. Bongartz regarding same (.1)　0.20　1,350.00　270.00
#

02/13/2025 ECS1 Review correspondence with A. Bongartz

#
regarding retention application for Al
#

Tamimi as local counsel in the UAE 0.10 1,350.00 135.00 02/13/2025 ECS1 Continue preparing fee application for

#
ENSafrica (.4); continue preparing fee application for Mauritius barristers (de
#

Speville and de Robillard) (.4); correspond

#
with A. Bongartz, V. Babooa-Bissonauth (ENSafrica), and P. Doger de Speville
#

(Despeville-Desvaux) regarding same (.2) 1.00 1,350.00 1,350.00 02/13/2025 ECS1 Correspond with A. Bongartz regarding fee application for the UK barristers (Wright

#
and Shaw)　0.10　1,350.00　135.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 31 of 175

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount

#

02/14/2025 ECS1 Analyze issues related to upcoming professional fee applications to be filed (.2);

#
correspond with A. Bongartz regarding same (.2)　0.40　1,350.00　540.00
#

02/14/2025 ECS1 Correspond with A. Bongartz and A. de Quincey (Pallas) regarding fee application and fee notes of the UK barristers (Wright

#
and Shaw) (.4); review fee notes in
#

connection with same (.4) 0.80 1,350.00 1,080.00 02/16/2025 AB21 Review email from E. Sutton regarding update on fee applications 0.20 2,025.00 405.00 02/17/2025 AB21 Call with E. Sutton regarding fee application process 0.10 2,025.00 202.50 02/17/2025 ECS1 Prepare fee applications for Trustee's/estate professionals (1.1); call with A. Bongartz regarding same (.1); correspond with A. Bongartz regarding same (.1) 1.30 1,350.00 1,755.00 02/17/2025 ECS1 Prepare fee application for J. Morgan 0.20 1,350.00 270.00 02/18/2025 AB21 Correspond with L. Despins regarding BVI barrister fee application 0.10 2,025.00 202.50 02/18/2025 ECS1 Prepare fee application for J. Morgan as the

#
Trustee's BVI barrister (.1); correspond with L. Wright (Radcliffe Chambers)
#

regarding same (.2) 0.30 1,350.00 405.00 02/18/2025 ECS1 Review issues related to upcoming professional fee applications to be filed 0.10 1,350.00 135.00 02/18/2025 ECS1 Prepare fee application for the UK barristers (Wright and Shaw) (.1);

#
correspond with A. Bongartz and A. de
#

Quincey (Pallas) regarding same (.2) 0.30 1,350.00 405.00 02/18/2025 ECS1 Correspond with A. Bongartz and P. Doger de Speville (Despeville-Desvaux) regarding fee application for ENSafrica and Mauritius barristers (de Speville and de Robillard) 0.10 1,350.00 135.00 02/19/2025 ECS1 Prepare fee application for J. Morgan as the

#
Trustee's BVI barrister (.1); correspond
#

with L. Wright (barrister) regarding same

#
(.1)　0.20　1,350.00　270.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 32 of 175

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount 02/19/2025 ECS1 Prepare fee application for ENSafrica (.2); prepare fee application for Mauritius barristers (de Speville and de Robillard) (.3); correspond with A. Bongartz, V. Babooa-Bissonauth (ENSafrica), and P. Doger de Speville (Despeville-Desvaux) regarding same (.2) 0.70 1,350.00 945.00 02/19/2025 ECS1 Analyze issues related to upcoming professional fee applications to be filed (.4); correspond with A. Bongartz regarding same (.1) 0.50 1,350.00 675.00 02/20/2025 AB21 Call with E. Sutton regarding interim fee applications (0.4); prepare notice of revised exhibit to Prager fee application (0.3); correspond with D. Mohamed regarding filing of same (0.1); prepare Kroll January fee statement (0.2); correspond with notice parties regarding same (0.1); review and revise interim fee applications (0.8) 1.90 2,025.00 3,847.50 02/20/2025 DM26 File via the Court's CM/ECF system updated exhibit C to Prager's third interim fee application (.2); prepare and effectuate service regarding same (.2); file via the Court's CM/ECF system Kroll's monthly fee statement for January 2025 (.2) 0.60 600.00 360.00 02/20/2025 ECS1 Prepare fee application/fee statement for Pallas (.3); correspond with A. Bongartz and A. de Quincey regarding same (.1) 0.40 1,350.00 540.00 02/20/2025 ECS1 Analyze and respond to issues related to upcoming professional fee applications to be filed (1.2); call with A. Bongartz regarding same (.4) 1.60 1,350.00 2,160.00 02/20/2025 ECS1 Prepare Kroll fee application (.1); correspond with P. Parizek (Kroll) regarding Kroll fee application (.1) 0.20 1,350.00 270.00 02/20/2025 ECS1 Prepare fee application for the UK barristers (Wright and Shaw) (.4); correspond with A. Bongartz and A. de 0.50 1,350.00 675.00

#
Quincey regarding same (.1)
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 33 of 175

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount

#

02/20/2025 ECS1 Prepare fee application for ENSafrica (.3);

#
prepare fee application for Mauritius
#

barristers (de Speville and de Robillard) (.3);

#
correspond with A. Bongartz, V. Babooa Bissonauth (ENSafrica), and P. Doger de Speville (Despeville-Desvaux) regarding same (.1)　0.70　1,350.00　945.00
#

02/21/2025 ECS1 Prepare fee application for ENSafrica (.1);

#
prepare fee application for Mauritius
#

barristers (de Speville and de Robillard) (.1) 0.20 1,350.00 270.00 02/21/2025 ECS1 Correspond with L. Wright (barrister) and A. Bongartz regarding fee application 0.10 1,350.00 135.00 02/21/2025 ECS1 Analyze issues related to upcoming professional fee applications due to be filed 0.10 1,350.00 135.00 02/22/2025 AB21 Review NPM fee statements 0.30 2,025.00 607.50 02/23/2025 AB21 Review NPM fee statements (0.7); call with P. Linsey (NPM) regarding same (0.1); correspond with L. Despins regarding same

#
(0.1); revise and finalize interim fee applications of OMJB, Eisner, Harneys,
#

Kroll, barristers (2.5); correspond with E. Sutton regarding same (0.1) 3.50 2,025.00 7,087.50 02/24/2025 AB21 Finalize interim fee applications for filing (1.4); calls with E. Sutton regarding same

#
(0.2); call with Harneys Legal regarding
#

Harneys fee application (0.1); correspond

#
with D. Mohamed regarding filing of same (0.1)　1.80　2,025.00　3,645.00
#

02/24/2025 AB21 Revise SPI engagement letter (0.5); correspond with L. Despins regarding same

#
(0.2)　0.70　2,025.00　1,417.50
#

02/24/2025 AB21 Review Al Tamimi declaration in support of retention application (0.5); correspond with L. Despins regarding same (0.1); correspond with R. Bell (Al Tamini) regarding same 0.70 2,025.00 1,417.50

#
(0.1)
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 34 of 175

#

Date Initials Description Hours Rate Amount

#

02/24/2025 DM26 File via the Court's CM/ECF system interim fee applications of professionals of the Trustee (1.8); prepare and effectuate email service regarding same (.2) 2.00 600.00 1,200.00 02/24/2025 ECS1 Review and respond to issues related to professional fee applications due to be filed (.2); call with A. Bongartz regarding same

#
(.1)　0.30　1,350.00　405.00
#

02/24/2025 ECS1 Correspond with A. Bongartz and P. Doger de Speville (Despeville-Desvaux) regarding Despeville-Desvaux fee application 0.20 1,350.00 270.00 02/24/2025 ECS1 Correspond with M. McCormack (OMJB) regarding fee application for OMJB (.1); call with A. Bongartz regarding same (.1) 0.20 1,350.00 270.00 02/25/2025 AB21 Review and revise Al Tamimi retention application and related declaration (0.8); call with L. Song regarding same (0.1) 0.90 2,025.00 1,822.50 02/25/2025 DM26 Prepare and effectuate service regarding

#
interim fee applications for Trustee professionals　0.40　600.00　240.00
#

02/25/2025 ECS1 Review and respond to issues related to professional fee applications due to be filed;

#
correspond with A. Bongartz regarding same　0.10　1,350.00　135.00
#

02/25/2025 ECS1 Review fee application for ENSafrica (.1);

#
review correspondence from H. Claiborn
#

(US Trustee) regarding same (.1); correspond with A. Bongartz and V.

#
Babooa-Bissonauth (ENSafrica) regarding same (.2)　0.40　1,350.00　540.00
#

02/25/2025 LS26 Review information in connection with certain parties in interest (0.4); call with A.

#
Bongartz regarding AI Tamimi retention papers (0.1)　0.50　1,185.00　592.50
#

02/26/2025 AB21 Correspond with H. Claiborn (US Trustee) regarding interim fee applications 0.20 2,025.00 405.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 35 of 175

#

Date Initials Description Hours Rate Amount

#

02/26/2025 AB21 Correspond with R. Bell (Al Tamini) regarding retention application and related declaration (0.6); correspond with L. Song regarding same (0.1) 0.70 2,025.00 1,417.50 02/26/2025 ECS1 Correspond with A. Bongartz regarding fee application for ENSafrica 0.10 1,350.00 135.00 Subtotal: B165 Fee/Employment Applications for

#
Other Professionals　59.20　89,421.00 B210 Business Operations
#

02/01/2025 AB21 Correspond with T. Sadler regarding wire

#
transfers　0.10　2,025.00　202.50
#

02/03/2025 AB21 Correspond with T. Sadler regarding wires

#
to Hawk Eye　0.10　2,025.00　202.50
#

02/03/2025 DM26 Prepare draft wire transfers regarding

#
professional and vendor on behalf of the Trustee　0.30　600.00　180.00
#

02/03/2025 TS21 Correspond with D. Mohamed re wire

#
transfers　0.20　1,495.00　299.00
#

02/04/2025 AB21 Call with P. Linsey (NPM) regarding updated trustee account wire info 0.10 2,025.00 202.50 02/04/2025 AB21 Correspond with T. Sadler regarding wires

#
to Winne Banta　0.10　2,025.00　202.50
#

02/04/2025 DM26 Prepare draft wire transfer for Winne Banta's monthly fee statement of 10/1/24-

#
11/30/24　0.20　600.00　120.00
#

02/04/2025 TS21 Review and revise wire transfer forms (.2); correspond with L. Despins and D. Mohamed re same (.2); correspond with L. Song re bank statements (.5) 0.90 1,495.00 1,345.50 02/05/2025 TS21 Review and revise wire forms and checks

#
(.3); correspond with payees, L. Despins
#

and East West Bank re same (.5) 0.80 1,495.00 1,196.00 02/10/2025 DM26 Prepare draft wire transfer for Hawk Eye

#
Security　0.10　600.00　60.00
#

Date Initials Description Hours Rate Amount

#

02/11/2025 AB21 Correspond with T. Sadler and Harneys

#
regarding transfer to Harneys Corporate
#

related to Genever fees 0.30 2,025.00 607.50 02/11/2025 TS21 Review wire transfer form (.2); correspond

#
with D. Mohamed, L. Despins and East
#

West Bank re same (.3) 0.50 1,495.00 747.50 02/13/2025 AB21 Correspond with T. Sadler regarding wire transfer to OMJB (0.1); correspond with T. Sadler regarding wire transfer to Harneys

#
Corporate (0.1)　0.20　2,025.00　405.00
#

02/13/2025 DM26 Research and prepare draft wire transfer for O'Sullivan McCormack's fee statement 0.20 600.00 120.00 02/14/2025 DM26 Prepare certain draft wire transfers 0.20 600.00 120.00 02/18/2025 DM26 Prepare draft wire transfer for Trustee's

#
vendor　0.10　600.00　60.00
#

02/18/2025 ECS1 Correspond with D. Mohamed regarding

#
ADP and administration of HCHK Entities 401(k) plan　0.20　1,350.00　270.00
#

02/18/2025 TS21 Correspond with A. Bongartz and D. Mohamed re wire transfers 0.40 1,495.00 598.00 02/19/2025 DM26 Prepare draft wire transfer for Hawk Eye

#
Security　0.10　600.00　60.00
#

02/20/2025 AB21 Correspond with T. Sadler regarding wire

#
transfers　0.10　2,025.00　202.50
#

02/20/2025 TS21 Correspond with L. Despins, A. Bongartz, and Harneys Corporate re wire transfer 0.50 1,495.00 747.50 02/21/2025 DM26 Prepare draft wire transfers for vendor and professional of Trustee 0.20 600.00 120.00 02/21/2025 TS21 Correspond with L. Despins and D. Mohamed re wire transfers (.4); review draft wire transfer forms (.3) 0.70 1,495.00 1,046.50 02/24/2025 AB21 Call and correspond with T. Sadler regarding wire transfers 0.10 2,025.00 202.50 02/24/2025 DM26 Research regarding employees 401K

#
records of HCHK Technologies and
#

contact ADP regarding same (.3); prepare 0.60 600.00 360.00

#
certain draft wire transfers (.3)
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 37 of 175

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount

#

02/24/2025 ECS1 Correspond with L. Noel (ADP) regarding HCHK Entities and 401(k) funds (.7);

#
correspond with D. Barron and P. Linsey
#

(NPM) regarding same (.2) 0.90 1,350.00 1,215.00 02/24/2025 TS21 Review wire transfer forms (.3); call and correspond with A. Bongartz re same (.1); correspond with D. Mohamed, A.

#
Bongartz, L. Despins and East West Bank re same (.5)　0.90　1,495.00　1,345.50
#

02/25/2025 AB21 Correspond with T. Sadler regarding wire

#
for Prager　0.10　2,025.00　202.50
#

02/25/2025 DM26 Prepare draft wire transfer for Trustee

#
professional　0.10　600.00　60.00
#

02/25/2025 ECS1 Correspond with L. Noel (ADP) regarding

#
ADP and administration of HCHK Entities 401(k) plan　0.10　1,350.00　135.00
#

02/26/2025 ECS1 Correspond with L. Noel regarding ADP

#
and administration of HCHK Entities 401(k) plan　0.20　1,350.00　270.00
#

02/26/2025 TS21 Review wire transfer forms (.3); correspond

#
with L. Despins, D. Mohamed and East
#

West Bank re same (.3) 0.60 1,495.00 897.00 02/27/2025 TS21 Correspond with A. Bongartz, L. Despins and Harneys Corporate re wire transfer 0.40 1,495.00 598.00 02/28/2025 AB21 Correspond with T. Sadler regarding wire

#
transfers　0.20　2,025.00　405.00
#

02/28/2025 TS21 Correspond with A. Bongartz, P. Linsey

#
(NPM), Harneys Corporate and East West
#

Bank re wire transfers 0.50 1,495.00 747.50 Subtotal: B210 Business Operations 11.30 15,553.00

#
B211
#

Financial Reports (Monthly Operating Reports)

#

02/19/2025 DEB4 Correspond with T. Sadler regarding MOR 0.30 1,520.00 456.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 38 of 175

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Date Initials Description Hours Rate Amount

#

02/19/2025 TS21 Prepare monthly operating report (2.3);

#
correspond with D. Barron and L. Despins re same (.4)　2.70　1,495.00　4,036.50
#

02/21/2025 DM26 File via the CM/ECF system monthly operating report for period ended 1/31/25 on behalf of the Trustee 0.20 600.00 120.00 Subtotal: B211 Financial Reports (Monthly

#
Operating Reports)　3.20　4,612.50
#

B310 Claims Administration and Objections

#

Subtotal: B310 Claims Administration and

#
Objections　0.90　1,184.00
#

02/26/2025 DEB4 Correspond with claimant regarding inquiry 0.10 1,520.00 152.00 02/20/2025 LS26 Call with A. Bongartz regarding review of

#
claims　0.10　1,185.00　118.50
#

02/20/2025 AB21 Call with L. Song regarding preparing claims objections 0.10 2,025.00 202.50 02/13/2025 LS26 Analyze issues relating to proof of claim 0.60 1,185.00 711.00

#
Total 225.60 290,091.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

NAB Nicholas A. Bassett Partner 6.40 2,010.00 12,864.00 LAD4 Luc A. Despins Partner 11.10 1,975.00 21,922.50 AB21 Alex Bongartz Of Counsel 40.50 2,025.00 82,012.50 SM29 Shlomo Maza Of Counsel 4.00 2,025.00 8,100.00 DEB4 Douglass E. Barron Associate 4.80 1,520.00 7,296.00 WCF Will C. Farmer Associate 2.90 1,520.00 4,408.00 TS21 Tess Sadler Associate 9.10 1,495.00 13,604.50

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409

#

Ezra C. Sutton Associate 39.00 1,350.00 52,650.00

#

Jon P. Kosciewicz Associate 2.90 1,275.00 3,697.50 Kristin Catalano Associate 2.00 1,275.00 2,550.00 Luyi Song Associate 32.90 1,185.00 38,986.50 David Mohamed Paralegal 70.00 600.00 42,000.00

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#

02/19/2025 Photocopy Charges 17.00 0.08 1.36 02/19/2025 Photocopy Charges 798.00 0.08 63.84 02/19/2025 Photocopy Charges 12,236.00 0.08 978.88 02/20/2025 Photocopy Charges 2,247.00 0.08 179.76 02/25/2025 Photocopy Charges 133.00 0.08 10.64 02/25/2025 Photocopy Charges 7,334.00 0.08 586.72 02/28/2025 Photocopy Charges 798.00 0.08 63.84

#
10/06/2024　Court Reporting Services - Access Transcripts,
#

LLC, Invoice# 12716 Dated 10/06/24, hearing transcript, in re: Ho Wan Kwok and Genever Holdings, LLC, Ch. 11 Case No. 22-50073 –

#
Hearing held September 27, 2023.　23.40 01/31/2025　Lexis/On Line Search - Courtlink Use - Charges for January, 2025　0.38
#

02/01/2025 Computer Search (Other) 0.18

#
02/02/2025　Lexis/On Line Search　22.35 02/02/2025　Westlaw　154.88 02/02/2025　Westlaw　323.01
#

02/02/2025 Computer Search (Other) 0.09 02/02/2025 Computer Search (Other) 5.85

#
02/03/2025　Postage/Express Mail - First Class - US;　25.50 02/03/2025　Postage/Express Mail - International;　6.30 02/03/2025　Westlaw　30.98
#

02/03/2025 Computer Search (Other) 19.62

#

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

#
Kwok 50687-00001 Invoice No. 2441409
#

02/04/2025 Computer Search (Other) 12.60

#

02/05/2025 Computer Search (Other) 13.14 02/06/2025 Computer Search (Other) 9.27 02/07/2025 Computer Search (Other) 86.13

#
02/09/2025　Lexis/On Line Search　23.30
#

02/10/2025 Computer Search (Other) 11.52 02/11/2025 Computer Search (Other) 24.84 02/12/2025 Computer Search (Other) 8.10

#
02/13/2025　Copies of Documents -
#

David Mohamed; 01/07/2025; Purchase of "Status Report for Seven Mission Group LLC" from DE SOS; Merchant:

#
Delaware corp & tax web　10.00 02/13/2025　Copies of Documents -
#

David Mohamed; 01/13/2025; Purchase of "Status Report for GS Security Solutions Inc." from NY Dept. of Taxation; Merchant: NJ business services 6.25 02/13/2025 Computer Search (Other) 10.08 02/14/2025 Computer Search (Other) 14.67 02/15/2025 Computer Search (Other) 9.00

#
02/17/2025　Westlaw　30.98
#

02/17/2025 Computer Search (Other) 11.52 02/17/2025 Computer Search (Other) 3.51 02/18/2025 Computer Search (Other) 15.03 02/19/2025 Computer Search (Other) 8.10

#
02/20/2025　Postage/Express Mail - Registered Mail;　1,796.83 02/20/2025　Postage/Express Mail - First Class - US;　39.27 02/20/2025　Postage/Express Mail - International;　6.30
#

02/20/2025 Computer Search (Other) 9.81 02/21/2025 Computer Search (Other) 24.75 02/22/2025 Computer Search (Other) 4.86 02/24/2025 Computer Search (Other) 13.05

#
02/25/2025　Postage/Express Mail - Priority Mail;　11.10
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 41 of 175

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2441409 Page 29

#
Total Balance Due - Due Upon Receipt　\$295,315.67
#
Current Fees and Costs　\$295,315.67
#

Total Costs incurred and advanced \$5,224.17 02/28/2025 Computer Search (Other) 12.24 02/27/2025 Computer Search (Other) 17.28 02/26/2025 Computer Search (Other) 11.79

#
02/26/2025　Westlaw　106.16
#

02/25/2025 Computer Search (Other) 22.86

#
02/25/2025　Postage/Express Mail - Priority Mail;　94.50 02/25/2025　Postage/Express Mail - International;　65.55 02/25/2025　Postage/Express Mail - International;　64.70 02/25/2025　Postage/Express Mail - Priority Mail;　56.85 02/25/2025　Postage/Express Mail - Priority Mail;　48.00 02/25/2025　Postage/Express Mail - Priority Mail;　12.65
#

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

#
May 19, 2025
#
Please Refer to Invoice Number: 2441410
#

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 February 28, 2025 \$102,177.50

#
Costs incurred and advanced　1,083.69
#
Current Fees and Costs Due　\$103,261.19 Total Balance Due - Due Upon Receipt　\$103,261.19
#

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 19, 2025
#
Please Refer to Invoice Number: 2441410
#

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 February 28, 2025 \$102,177.50

#
Costs incurred and advanced　1,083.69
#
Current Fees and Costs Due　\$103,261.19 Total Balance Due - Due Upon Receipt　\$103,261.19
#

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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441410

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025 Asset Recovery Investigation and Litigation \$102,177.50

#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

02/03/2025 ECS1 Review issues related to service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings 0.10 1,350.00 135.00 02/05/2025 ECS1 Review issues related to service of foreign

#
defendants in avoidance actions and
#

omnibus alter ego proceedings (.1);

#
correspond with E. Ring (Ancillary)
#

regarding same (.1) 0.20 1,350.00 270.00 02/06/2025 ECS1 Review issues related to service of foreign

#
defendants in avoidance actions and
#

omnibus alter ego proceedings 0.70 1,350.00 945.00 02/07/2025 DM26 Update appeals tracking chart 0.50 600.00 300.00 02/13/2025 DEB4 Correspond with L. Despins and A.

#
Bongartz regarding address and service issues　0.30　1,520.00　456.00
#

02/14/2025 DM26 Update appeals tracking chart 0.60 600.00 360.00 02/14/2025 DEB4 Correspond with E. Sutton regarding address and service information (0.3);

#
correspond with A. Bongartz regarding same (0.1)　0.40　1,520.00　608.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 45 of 175

#

Date Initials Description Hours Rate Amount

#

02/14/2025 ECS1 Analyze issues regarding (1.0);

#
correspond with D. Barron regarding same (.3)　1.30　1,350.00　1,755.00
#

02/18/2025 DEB4 Correspond with UK, Cyprus, and BVI counsel regarding recent case law 0.30 1,520.00 456.00 02/18/2025 DEB4 Correspond with Paul Wright regarding case and administration issues 0.20 1,520.00 304.00 02/18/2025 ECS1 Analyze issues related to service of foreign

#
defendants in avoidance actions and
#

omnibus alter ego proceedings (.2);

#
correspond with M. Sanchez (Ancillary)
#

regarding same (.2); correspond with K. Mitchell (NPM) regarding same (.1) 0.50 1,350.00 675.00 02/19/2025 ECS1 Review issues related to service of foreign

#
defendants in avoidance actions and
#

omnibus alter ego proceedings 0.10 1,350.00 135.00 02/19/2025 KL12 Research regarding service of process in Hong Kong and China 1.00 440.00 440.00 02/21/2025 DM26 Update appeals tracking chart 0.80 600.00 480.00 02/24/2025 AB21 Call with L. Despins, N. Bassett and D. Barron regarding service issues (0.8); conference with L. Despins regarding same

#
(0.2)　1.00　2,025.00　2,025.00
#

02/24/2025 DEB4 Analyze service issues (0.4); call with L.

#
Despins, N. Bassett, and A. Bongartz
#

regarding same (0.8); correspond with L. Despins regarding same (0.3) 1.50 1,520.00 2,280.00 02/24/2025 ECS1 Review issues regarding service of foreign

#
defendants in avoidance actions and
#

omnibus alter ego proceedings (.1);

#
correspond with E. Ring (Ancillary)
#

regarding same (.1); correspond with P. Linsey (NPM) regarding same (.1) 0.30 1,350.00 405.00 02/24/2025 FCS1 Analyze issues related to 0.20 1,350.00 270.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 46 of 175

#

Date Initials Description Hours Rate Amount

#
02/24/2025　ECS1　Analyze
#

(.8); prepare memo regarding same (.3);

#
correspond with D. Barron regarding same (.1)　1.20　1,350.00　1,620.00
#

02/24/2025 LAD4 Call with N. Bassett, D. Barron, A.

#
Bongartz re: 1 - 1 - 1 - 1 - 1 - 1 -
#

(.80); t/c A. Bongartz re: service issues (.20); t/c N. Bassett re: foreign investigation issues and service of process (.10) 1.10 1,975.00 2,172.50 02/24/2025 NAB Call with L. Despins regarding service of process and foreign investigation issues (.1); analyze same and related authority (.4); call with L. Despins, A. Bongartz, and D. Barron regarding same (.8); review emails

#
from A. Bongartz and D. Barron regarding same (.3)　1.60　2,010.00　3,216.00 02/25/2025 ECS1　Continue analyzing (2.6); prepare memo regarding same (.6)　3.20　1,350.00　4,320.00
#

02/26/2025 DEB4 Correspond with L. Despins regarding service issues (0.5); conference with E. Sutton regarding same (1.2); analyze case law related to same (3.6) 5.30 1,520.00 8,056.00 02/26/2025 ECS1 Review issues related to service of foreign

#
defendants in avoidance actions and
#

omnibus alter ego proceedings 0.10 1,350.00 135.00

#
02/26/2025　ECS1　Further
#

(3.1); call with D. Barron regarding same 4.80 1,350.00 6,480.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 47 of 175

#

Date Initials Description Hours Rate Amount

#

02/27/2025 DEB4 Correspond with E. Sutton and J.

#
Kosciewicz regarding jurisdiction issues
#

(0.2); conference with L. Despins, N. Bassett regarding service issues (0.3); further correspond with L. Despins regarding same (0.5); analyze issues and caselaw related to FRCP Rules 4 and 5 (3.2); correspond with P. Linsey regarding service (0.2) 4.40 1,520.00 6,688.00

#
02/27/2025　ECS1　Analyze
#

(.4); correspond with D. Barron regarding

#
same (.1)　0.50　1,350.00　675.00
#

02/27/2025 LAD4 T/c N. Bassett and D. Barron re: service

#
issues　0.30　1,975.00　592.50
#

02/27/2025 NAB Call with L. Despins and D. Barron regarding service issues (.3); analyze same

#
(-2)　0.50　2,010.00　1,005.00
#

02/28/2025 AB21 Call with L. Despins, N. Bassett and D. Barron regarding service issues (0.5); analyze same (0.2) 0.70 2,025.00 1,417.50 02/28/2025 DM26 Update appeals tracking chart 0.70 600.00 420.00 02/28/2025 DEB4 Conference with L. Despins, A. Bongartz, and N. Bassett regarding service issues (0.5);

#
further conference with N. Bassett
#

regarding same (0.3) 0.80 1,520.00 1,216.00 02/28/2025 ECS1 Further review 0.10 1,350.00 135.00

#
02/28/2025　LAD4　Review (.30); t/c
#

N. Bassett, D. Barron, A. Bongartz re: same 0.80 1,975.00 1,580.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 48 of 175

#
to Kwok
#

Date Initials Description Hours Rate Amount

#

02/28/2025 NAB Call with L. Despins, A. Bongartz, and D. Barron regarding service issues (.5); further call with D. Barron regarding same (.3); analyze issues related to same (.2); correspond with L. Despins regarding same

#
(.2)　1.20　2,010.00　2,412.00
#

Subtotal: B191 General Litigation 37.30 54,439.50

#
B261　Investigations
#

02/03/2025 DEB4 Analyze documents related to Wiliam Je

#
(0.8); conference with L. Song regarding same (0.2)　1.00　1,520.00　1,520.00
#

02/03/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok (.2); correspond with L. Song
#

regarding same (.1) 0.30 1,350.00 405.00 02/03/2025 LS26 Call with P. Linsey (NPM) regarding law firm transfers (0.1); review bank production

#
(0.9)　1.00　1,185.00　1,185.00
#

02/03/2025 LS26 Call with D. Barron regarding bank account discovery (0.2); correspond with D. Barron regarding same (0.1) 0.30 1,185.00 355.50 02/04/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.10　1,350.00　135.00
#

02/04/2025 LS26 Correspond with N. Bassett regarding

#
Kwok employee　0.10　1,185.00　118.50
#

02/05/2025 DEB4 Correspond with L. Song regarding bank

#
documents　0.40　1,520.00　608.00
#

02/05/2025 DEB4 Analyze case documents for ongoing

#
investigation　2.50　1,520.00　3,800.00
#

02/05/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections 0.10 1,350.00 135.00

#

Date Initials Description Hours Rate Amount

#

02/06/2025 DEB4 Correspond with L. Song and L. Despins regarding Rui Hao 0.40 1,520.00 608.00 02/06/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.10　1,350.00　135.00
#

02/06/2025 NAB Review and revise draft reply in support of Rule 2004 motion (0.2); correspond with P. Linsey (NPM) regarding the same (0.2) 0.40 2,010.00 804.00 02/07/2025 DEB4 Correspond with L. Song regarding case

#
documents　0.40　1,520.00　608.00
#

02/07/2025 NAB Review revised draft reply in support of Rule 2004 motion (0.2); correspond with P. Linsey (NPM) regarding the same (0.1) 0.30 2,010.00 603.00 02/10/2025 DEB4 Correspond with J. Kosciewicz and W. Farmer regarding discovery issues (0.2);

#
correspond with A. de Quincey regarding
#

UK Investigation (0.2) 0.40 1,520.00 608.00 02/10/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.10　1,350.00　135.00
#

02/11/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.10　1,350.00　135.00
#

02/12/2025 LS26 Review rule 2004 production (1.1); correspond with A. Lomas (Kroll) regarding

#
same (0.3)　1.40　1,185.00　1,659.00
#

02/12/2025 LS26 Review public information related to

#
Debtor　0.20　1,185.00　237.00
#

02/13/2025 DEB4 Call with Kroll regarding ongoing financial

#
analyses　0.80　1,520.00　1,216.00
#

02/13/2025 DEB4 Correspond with L. Despins regarding claimant allegations (0.1); correspond with J. Kosciewicz regarding injunction issues (0.1) 0.20 1,520.00 304.00 02/13/2025 LS26 Review public information relating to

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

regarding same (0.2) 0.60 1,185.00 711.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 50 of 175

#

Date Initials Description Hours Rate Amount

#

02/13/2025 LS26 Review documents relating to Princes Gate

#
address　0.60　1,185.00　711.00
#

02/14/2025 DEB4 Correspond with L. Song regarding Mileson

#
documents　0.30　1,520.00　456.00
#

02/17/2025 DEB4 Analyze asset investigation issues (0.5);

#
correspond with P. Linsey and L. Song
#

regarding G Club issues (0.2); analyze case documents (1.0) 1.70 1,520.00 2,584.00 02/17/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.10　1,350.00　135.00
#

02/19/2025 NAB Correspond with P. Linsey (NPM) regarding discovery strategy issues 0.30 2,010.00 603.00 02/20/2025 DEB4 Analyze case documents 3.20 1,520.00 4,864.00 02/20/2025 DEB4 Call with Kroll regarding ongoing financial

#
analyses　0.80　1,520.00　1,216.00
#

02/20/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.30　1,350.00　405.00
#

02/21/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.10　1,350.00　135.00
#

02/22/2025 DEB4 Analyze case documents re: litigation

#
history　4.40　1,520.00　6,688.00
#

02/22/2025 LS26 Review public information about Debtor 0.20 1,185.00 237.00 02/23/2025 DEB4 Correspond with L. Song regarding certain

#
case documents　0.40　1,520.00　608.00
#

02/23/2025 LS26 Correspond with A. Lomas (Kroll) regarding bank production 0.20 1,185.00 237.00 02/24/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.10　1,350.00　135.00
#

02/25/2025 KL12 Research company information regarding Nevis (Saint Kitts and Nevis) 0.80 440.00 352.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 51 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2441410

#
Total　70.40　102,177.50
#

Subtotal: B261 Investigations 33.10 47,738.00 02/28/2025 ECS1 Review production documents in Relativity 0.10 1,350.00 135.00 02/28/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.20　1,350.00　270.00
#

02/28/2025 DEB4 Analyze case documents 3.20 1,520.00 4,864.00 02/27/2025 LS26 Review bank production (0.3); conference with D. Barron regarding same (0.1) 0.40 1,185.00 474.00 02/27/2025 JPK1 Review Janover document production and privilege log (.6); correspond with E. Sutton regarding the same (.4); correspond with L. Despins regarding the same (.2) 1.20 1,275.00 1,530.00 02/27/2025 ECS1 Review information regarding Kwok, his affiliates and assets, and their connections

#
to Kwok　0.20　1,350.00　270.00
#

02/27/2025 ECS1 Review Janover production and comments relating thereto (.5); correspond with J. Kosciewicz regarding same (.4) 0.90 1,350.00 1,215.00 02/27/2025 DEB4 Analyze Amex documents (0.8); correspond with P. Linsey regarding same (0.1);

#
conference with L. Song regarding same (0.1); correspond with L. Song regarding same (0.2); correspond with P. Parizek
#

(Kroll) regarding investigation update (0.2); correspond with S. Maza regarding criminal case documents (0.3) 1.70 1,520.00 2,584.00

#
analyze same (.3)
#

02/25/2025 NAB Correspond with L. Despins regarding international investigation issues (.2); 0.50 2,010.00 1,005.00 Date Initials Description Hours Rate Amount

#
Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

NAB Nicholas A. Bassett Partner 4.80 2,010.00 9,648.00

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2441410

#

LAD4 Luc A. Despins Partner 2.20 1,975.00 4,345.00

#

AB21 Alex Bongartz Of Counsel 1.70 2,025.00 3,442.50 DEB4 Douglass E. Barron Associate 35.00 1,520.00 53,200.00 ECS1 Ezra C. Sutton Associate 16.10 1,350.00 21,735.00 JPK1 Jon P. Kosciewicz Associate 1.20 1,275.00 1,530.00 LS26 Luyi Song Associate 5.00 1,185.00 5,925.00 DM26 David Mohamed Paralegal 2.60 600.00 1,560.00

#
KL12　Kelly Liu　Other Timekeeper　1.80　440.00　792.00 Costs incurred and advanced
#

Date Description Quantity Rate Amount

#
01/23/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 875813524; 01/23/2025; ; Milo Plastering; 185 BOULEVARD; HASBROUCK HEIGHTS, NJ 07604 ;

#
284676831548 (MAN)　17.78
#

01/29/2025 Computer Search (Other) 2.70

#
01/31/2025　Lexis/On Line Search - Courtlink Use - Charges for January, 2025　3.31 02/03/2025　Lexis/On Line Search　49.88 02/05/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 877253730; 02/05/2025; ; Hackensack Roofing Co. Inc; 67 ORCHARD ST; HACKENSACK, NJ 07601 ;

#
285122959053 (MAN)　17.81 02/05/2025　UPS/Courier Service - Fedex ERS
#

(USD)(WFPCARD); Invoice # 877253730; 02/05/2025; Sharon Jones Santiago Rodrique; East West Bank; 135 N LOS ROBLES AVE; PASADENA, CA 91101 ; 285138184430 (MAN) 20.16

#
02/05/2025　Lexis/On Line Search　67.06
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 10

#
Kwok 50687-00002 Invoice No. 2441410
#

Total Costs incurred and advanced \$1,083.69

#
02/28/2025　Westlaw　44.22 02/28/2025　Lexis/On Line Search　23.29
#

02/27/2025 Computer Search (Other) 3.33

#
02/27/2025　Westlaw　44.22 02/27/2025　Search Fee - Companies Registry, Invoice#
#

20250227PT Dated 02/27/25, company search fee on 6 February 2025 and 7 February 2025 for 13

#
companies; requested by Luyi Song　26.03
#

02/26/2025 Computer Search (Other) 3.15

#
02/26/2025　Lexis/On Line Search　69.88 02/25/2025　Westlaw　159.26
#

02/24/2025 Computer Search (Other) 27.09 02/23/2025 Computer Search (Other) 5.85

#
02/20/2025　Westlaw　125.13
#

02/19/2025 Computer Search (Other) 2.70

#
02/19/2025　Postage/Express Mail - Priority Mail;　20.32 02/16/2025　Westlaw　30.98 02/15/2025　Westlaw　22.11
#

02/11/2025 Computer Search (Other) 33.03

#
02/11/2025　Westlaw　75.20 02/11/2025　Lexis/On Line Search　24.94 02/11/2025　Lodging - Shlomo Maza; 01/14/2025; Hotel: Best
#

Western; Check-in date: 01/14/2025; Check-out date: 01/15/2025; City: Paramus; Travel/lodging to

#
attend court hearing in CT　147.87 02/07/2025　Travel Expense - Meals -
#

Shlomo Maza; 01/15/2025; Restaurant: Bravo Pizza; City: Flushing; Lunch; Number of people: 1; Travel expense incurred in attending court hearing in CT 16.39

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 54 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2441410 Page 11

#
Current Fees and Costs　\$103,261.19
#
Total Balance Due - Due Upon Receipt　\$103,261.19
#

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

#
May 19, 2025
#
Please Refer to Invoice Number: 2441411
#

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 February 28, 2025 \$60,274.00

#
Current Fees and Costs Due　\$60,274.00
#
Total Balance Due - Due Upon Receipt　\$60,274.00
#

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 19, 2025
#
Please Refer to Invoice Number: 2441411
#

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 February 28, 2025 \$60,274.00

#
Current Fees and Costs Due　\$60,274.00
#
Total Balance Due - Due Upon Receipt　\$60,274.00
#

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 May 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441411

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
Sales Process \$60,274.00
#

Date Initials Description Hours Rate Amount

#
B130　Asset Disposition
#

02/04/2025 LS26 Correspond with D. Skalka (NPM)

#
regarding auctions (0.2); analyze issues
#

relating to furniture auctions (0.4) 0.60 1,185.00 711.00 02/05/2025 LS26 Analyze issues relating to furniture auction

#
(0.2); call and correspond with M. Davis
#

(Paramount facility) regarding auction issues

#
(0.1)　0.30　1,185.00　355.50
#

02/06/2025 AB21 Correspond with L. Song regarding update on auction process 0.20 2,025.00 405.00 02/06/2025 LS26 Call with D. Skalka (NPM) regarding motorcycle auction 0.10 1,185.00 118.50 02/06/2025 LS26 Call and correspond with M. Knudsen (Hamilton) regarding furniture auction 0.30 1,185.00 355.50 02/08/2025 AB21 Correspond with L. Song and D. Skalka

#
(NPM) regarding auctioneer retention application　0.10　2,025.00　202.50
#

02/08/2025 LS26 Correspond with D. Skalka (NPM) and A.

#
Bongartz regarding auctioneer retention motion　0.10　1,185.00　118.50
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2441411

#
Date 02/09/2025　Initials LS26　Description
#

Correspond with D. Skalka regarding Hours

#
0.50　Rate 1,185.00　Amount 592.50
#
motorcycles (0.2); analyze documents regarding same (0.3)
#

02/10/2025 AB21 Call with H. Claiborn (US Trustee) and D.

#
Skalka (NPM) regarding auctioneer
#

retention application 0.30 2,025.00 607.50 02/12/2025 AB21 Call with L. Song regarding retention of

#
auctioneer　0.10　2,025.00　202.50
#

02/12/2025 LS26 Correspond with D. Skalka regarding auction (0.1); call with A. Bongartz re same and retention of auctioneer (0.1) 0.20 1,185.00 237.00 02/13/2025 LS26 Call with M. Knudsen (Hamilton) regarding furniture auction 0.30 1,185.00 355.50 02/18/2025 AB21 Correspond with D. Skalka (NPM) and L. Song regarding revised auctioneer retention

#
order　0.10　2,025.00　202.50
#

02/19/2025 AB21 Call with D. Skalka (NPM) regarding revised order retaining auctioneer 0.20 2,025.00 405.00 02/19/2025 LS26 Call with auctioneer regarding furniture auction (0.3); analyze issues relating to same

#
(0.2)　0.50　1,185.00　592.50
#

02/19/2025 LS26 Review documents and materials relating to Mahwah furniture 1.20 1,185.00 1,422.00 02/20/2025 AB21 Conference with L. Song regarding undertaking furniture inventory 0.30 2,025.00 607.50 02/20/2025 LS26 Call with auctioneer regarding furniture auction (0.2); discussion with A. Bongartz regarding same (0.3) 0.50 1,185.00 592.50 02/21/2025 LS26 Prepare draft email to M. Conway (Taurus counsel) regarding rugs (0.4); correspond with F. DiPaolo (Hawk Eye) regarding visits

#
to Mahwah mansion (0.2); correspond with W. Sherman (NPM) regarding visits to
#

Mahwah mansion (0.2) 0.80 1,185.00 948.00 02/23/2025 LS26 Analyze issues relating to Mahwah furniture 0.30 1,185.00 355.50 02/24/2025 LS26 Review documents re Mahwah furniture 0.40 1,185.00 474.00

#

Date Initials Description Hours Rate Amount

#

02/26/2025 AB21 Call with L. Song regarding update on furniture inventory 0.10 2,025.00 202.50 02/26/2025 LS26 Call with M. Knudsen (Hamilton) re furniture auction (0.3); call with A. Bongartz regarding same (0.1); review issues re same

#
(0.2)　0.60　1,185.00　711.00
#

02/28/2025 AB21 Correspond with L. Song regarding update on auction process (furniture) 0.10 2,025.00 202.50 02/28/2025 LS26 Prepare draft email to A. Bongartz re furniture auction 0.70 1,185.00 829.50 02/28/2025 LS26 Call with M. Davis (Paramount Facility) about furniture auction issues 0.20 1,185.00 237.00 Subtotal: B130 Asset Disposition 9.10 12,043.50

#
B131 Sale of Real Estate
#

02/04/2025 LAD4 Review/edit draft sale contract 2.20 1,975.00 4,345.00

#

02/07/2025 LAD4 Detailed review of Mahwah contract and

#
review/comment on excluded furniture issues　2.10　1,975.00　4,147.50
#

02/18/2025 LAD4 Review issues/documents and prepare notes for call with buyer (.30); handle all hands call with buyer and W. Sherman (.70) 1.00 1,975.00 1,975.00 02/19/2025 LS26 Prepare part of Mahwah sale motion 0.60 1,185.00 711.00 02/20/2025 LS26 Review documents relating to contents of

#
Mahwah mansion (3.8); prepare documents
#

for call with potential buyer (2.4); correspond with L. Despins regarding same

#
(0.3)　6.50　1,185.00　7,702.50
#

02/21/2025 AB21 Correspond with L. Despins and L. Song regarding Mahwah sale motion 0.10 2,025.00 202.50 02/21/2025 LAD4 Review Mahwah excluded assets issues (.80); call with buyer team and W. Sherman and L. Song re: same (.50); post-mortem W. Sherman and L. Song (.20) 1.50 1,975.00 2,962.50

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 60 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2441411

#

Date Initials Description Hours Rate Amount

#

02/21/2025 LS26 Continue to prepare documents for call with potential buyer (Mahwah mansion) 5.50 1,185.00 6,517.50 02/21/2025 LS26 Correspond with L. Despins regarding

#
materials for call with potential buyer (Mahwah mansion)　0.20　1,185.00　237.00
#

02/21/2025 LS26 Prepare part of Mahwah sale motion 2.20 1,185.00 2,607.00 02/21/2025 LS26 Participate in call with Mahwah potential

#
0.70 1,185.00 buyer, W. Sherman (NPM), L. Despins
#

(0.5); follow-up discussion with L. Despins and W. Sherman regarding same (0.2) 829.50 02/22/2025 AB21 Revise motion to sell Mahwah mansion 1.40 2,025.00 2,835.00 02/23/2025 AB21 Correspond with W. Sherman (NPM)

#
0.10
#

regarding Mahwah sale motion 2,025.00 202.50 02/25/2025 LAD4 Meet with buyer team at Mahwah mansion

#
with W. Sherman and L. Song to go through excluded assets　2.90 1,975.00　5,727.50
#

02/25/2025 LS26 Prepare documents, notes for walkthrough

#
at mansion　0.50　1,185.00　592.50
#

02/25/2025 LS26 Participate in walk through of mansion and

#
review furniture items (1.4); meet with
#

potential buyer, W. Sherman (NPM), and L. Despins re same and excluded assets (2.9) 4.30 1,185.00 5,095.50 Subtotal: B131 Sale of Real Estate 31.80 46,690.00

#
B195　Non-Working Travel
#

02/25/2025 LS26 Travel to/from Mahwah mansion for walk through at mansion (bill at 1/2 rate) 2.60 592.50 1,540.50 Subtotal: B195 Non-Working Travel 2.60 1,540.50

#
Total 43.50 60,274.00
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2441411

#
Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 9.70 1,975.00 19,157.50 AB21 Alex Bongartz Of Counsel 3.10 2,025.00 6,277.50 LS26 Luyi Song Associate 28.10 1,185.00 33,298.50 LS26 Luyi Song Associate 2.60 592.50 1,540.50

#
Current Fees and Costs　\$60,274.00 Total Balance Due - Due Upon Receipt
#

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

#
May 19, 2025
#
Please Refer to Invoice Number: 2441412
#

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

#
SUMMARY SHEET
#

Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins

#

Legal fees for professional services for the period ending February 28, 2025 \$607.50

#
Current Fees and Costs Due　\$607.50
#
Total Balance Due - Due Upon Receipt　\$607.50
#

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 19, 2025
#
Please Refer to Invoice Number: 2441412
#

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

#
REMITTANCE COPY
#

Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins

#

Legal fees for professional services for the period ending February 28, 2025 \$607.50

#
Current Fees and Costs Due　\$607.50
#
Total Balance Due - Due Upon Receipt　\$607.50
#

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

#
Wan Kwok
#

200 Park Avenue Luc Despins as Chapter 11 Trustee in the case of Ho May 19, 2025

#
Please Refer to New York, NY 10166
#

Attn: Luc Despins Invoice Number: 2441412

#
PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025 Tax Issues　\$607.50
#

Date Initials Description Hours Rate Amount

#
B240　Tax Issues
#

02/04/2025 AB21 Correspond with Eisner regarding tax

#
documents　0.20　2,025.00　405.00
#

02/22/2025 AB21 Review email from J. Lindenberg (EA Group) regarding 2024 tax returns 0.10 2,025.00 202.50

#
documents
#

02/22/2025 AB21 Review email from J. Lindenberg (EA

#
Group) regarding 2024 tax returns　0.10 2,025.00　202.50 Subtotal:　B240 Tax Issues　0.30　607.50 Total　0.30　607.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 0.30 2,025.00 607.50

#
Current Fees and Costs　\$607.50 Total Balance Due - Due Upon Receipt　\$607.50
#

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

#
May 19, 2025
#
Please Refer to Invoice Number: 2441413
#

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 February 28, 2025 \$5,444.00

#
Current Fees and Costs Due　\$5,444.00
#
Total Balance Due - Due Upon Receipt　\$5,444.00
#

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 19, 2025
#
Please Refer to Invoice Number: 2441413
#

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 February 28, 2025 \$5,444.00

#
Current Fees and Costs Due　\$5,444.00
#
Total Balance Due - Due Upon Receipt　\$5,444.00
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 67 of 175

#

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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441413

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
Genever US \$5,444.00
#

Date Initials Description Hours Rate Amount

#
B210 Business Operations
#

02/07/2025 AB21 Correspond with B. Snyder (Acheson

#
Doyle) regarding status of DOB sign-off
#

(0.1); draft SN status report (0.4); call with

#
T. Sadler regarding update on payments
#

related to remediation project (0.1) 0.60 2,025.00 1,215.00 02/07/2025 TS21 Review Sherry Netherland payments (.8); correspond with A. Bongartz re same (.1); call with A. Bongartz re same (.1) 1.00 1,495.00 1,495.00 02/10/2025 AB21 Revise status report on remediation/cleaning project 0.10 2,025.00 202.50 02/21/2025 AB21 Correspond with T. Sadler and L. Despins regarding wire transfer to Burnham 0.10 2,025.00 202.50 02/22/2025 AB21 Correspond with D. Acheson (architect) regarding window replacement 0.10 2,025.00 202.50 02/24/2025 AB21 Call with D. Acheson (architect) regarding open issues on remediation project 0.20 2,025.00 405.00 02/25/2025 AB21 Review Sciame invoice (0.3); correspond with D. Acheson (architect) regarding same

#
(0.1)　0.40　2,025.00　810.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 68 of 175

#

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

#
Kwok 50687-00010 Invoice No. 2441413
#
Date　Initials Description　Hours　Rate　Amount
#
02/28/2025
#

AB21 Correspond with L. Despins regarding marketing of SN apartment (0.1);

#
correspond with M. Cyganowski (sale
#

officer) regarding same (0.1); correspond with S. Sarnoff (OMM) regarding same (0.1) 0.30 2,025.00 607.50 Subtotal:

#
B210 Business Operations　2.80　5,140.00
#

B211 Financial Reports (Monthly Operating Reports)

#
02/20/2025 DEB4 Correspond with D. Skalka regarding
#

monthly operating report 0.20 1,520.00 304.00 Subtotal: B211 Financial Reports (Monthly

#
Operating Reports)　0.20　304.00 Total　3.00　5,444.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 1.80 2,025.00 3,645.00 DEB4 Douglass E. Barron Associate 0.20 1,520.00 304.00 TS21 Tess Sadler Associate 1.00 1,495.00 1,495.00

#
Current Fees and Costs　\$5,444.00 Total Balance Due - Due Upon Receipt　\$5,444.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 69 of 175

#

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 19, 2025
#
Please Refer to Invoice Number: 2441414
#

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 February 28, 2025 \$95,339.25

#
Current Fees and Costs Due　\$95,339.25
#
Total Balance Due - Due Upon Receipt　\$95,339.25
#

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 19, 2025
#
Please Refer to Invoice Number: 2441414
#

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 February 28, 2025 \$95,339.25

#
Current Fees and Costs Due　\$95,339.25
#
Total Balance Due - Due Upon Receipt　\$95,339.25
#

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
#
HASTINGS
#

Luc Despins as Chapter 11 Trustee in the case of Ho May 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441414

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
Mahwah Adversary Proceeding \$95,339.25
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

02/07/2025 DEB4 Analyze Taurus supplemental pleadings and related documents and issues (2.8); correspond and call with L. Song regarding

#
same (0.3)　3.10　1,520.00　4,712.00
#

02/07/2025 JPK1 Review Taurus Fund's supplemental

#
briefing in opposition to summary judgment　0.30　1,275.00　382.50
#

02/07/2025 LS26 Review Taurus supplemental brief in opposition to summary judgment (0.4); call

#
and correspond with D. Barron regarding
#

same (0.3); call with P. Linsey regarding same (0.2); analyze documents re same (1.5) 2.40 1,185.00 2,844.00 02/07/2025 NAB Review supplemental summary judgment brief and discovery responses (0.7);

#
correspond with D. Barron, P. Linsey
#

(NPM) regarding the same (0.5) 1.20 2,010.00 2,412.00 02/08/2025 DEB4 Conference with N. Bassett, W. Farmer, J.

#
Kosciewicz, L. Song, and P. Linsey (NPM)
#

regarding supplemental objection 1.00 1,520.00 1,520.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 72 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2441414

#

Date Initials Description Hours Rate Amount

#

02/08/2025 JPK1 Attend teleconference with N. Bassett, D.

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

supplemental reply in support of motion for summary judgment 1.00 1,275.00 1,275.00 02/08/2025 LS26 Conference with N. Bassett, D. Barron, W.

#
Farmer, J. Kosciewicz, and P. Linsey
#

(NPM) re our reply to Taurus supplemental

#
brief　1.00　1,185.00　1,185.00
#

02/08/2025 LS26 Correspond with D. Barron re our reply to Taurus supplemental brief 0.40 1,185.00 474.00 02/08/2025 NAB Further analyze supplemental summary

#
judgment response (0.9); correspond with D. Barron regarding the same (0.2); call
#

with D. Barron, W. Farmer, L. Song, J. Kosciewicz, and P. Linsey (NPM) regarding

#
same (1.0)　2.10　2,010.00　4,221.00
#

02/08/2025 WCF Call with N. Bassett, D. Barron, J. Kosciewicz, L. Song regarding response to

#
Taurus Fund motion for summary
#

judgment sur-reply 1.00 1,520.00 1,520.00 02/09/2025 NAB Correspond with S. Maza regarding

#
response to supplemental summary judgment brief (0.5); analyze authority
#

regarding the same (0.2) 0.70 2,010.00 1,407.00 02/09/2025 SM29 Analyze legal issues and caselaw re fraud proceeds and property of estate (4.4); correspond with N. Bassett re same (.3); correspond with D. Barron re same (.2) 4.90 2,025.00 9,922.50 02/10/2025 DEB4 Correspond with N. Bassett regarding Mahwah reply (0.1); correspond with S.

#
Maza regarding same (0.1); analyze
#

documents related to same (2.3) 2.50 1,520.00 3,800.00 02/10/2025 JPK1 Draft timeline with respect to re-opened discovery (.4); correspond with D. Barron regarding the same (.1); correspond with W. Farmer regarding the same (.1) 0.60 1,275.00 765.00 02/11/2025 DEB4 Correspond with S. Maza regarding reply brief (0.5); correspond with J. Kosciewicz and W. Farmer regarding same (0.3) 0.80 1,520.00 1,216.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 73 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2441414

#

Date Initials Description Hours Rate Amount

#

02/11/2025 JPK1 Correspond with D. Barron regarding

#
correspondence to opposing counsel
#

regarding missed discovery deadlines 0.10 1,275.00 127.50 02/12/2025 DEB4 Prepare draft supplemental reply brief (7.5); conference with N. Bassett regarding same

#
(0.2); conference with S. Maza regarding
#

insert to same (0.8) 8.50 1,520.00 12,920.00 02/12/2025 LS26 Analyze issues relating to our supplemental

#
reply (0.8); prepare draft inserts for
#

supplemental reply (1.4); correspond with D. Barron regarding same (0.3) 2.50 1,185.00 2,962.50 02/12/2025 NAB Conference with D. Barron regarding draft response to supplemental brief 0.20 2,010.00 402.00 02/12/2025 SM29 Prepare insert for reply to defendants' supplemental response (1.3); call with D. Barron re same (.8) 2.10 2,025.00 4,252.50 02/13/2025 DEB4 Conference with L. Song regarding supplemental reply brief (0.2); correspond with N. Bassett regarding same (0.3);

#
correspond with L. Song regarding same (0.3)　0.80　1,520.00　1,216.00
#

02/13/2025 LS26 Review and revise Trustee's supplemental

#
reply (1.2); conference with D. Barron
#

regarding same (0.2) 1.40 1,185.00 1,659.00 02/13/2025 NAB Review and revise draft response to supplemental brief (1.5); review record and briefing in connection with same (.8); further revise draft response (1.8);

#
correspond with D. Barron regarding same (.2)　4.30　2,010.00　8,643.00
#

02/14/2025 AD20 Revise and file supplemental response related to motion for summary judgment 2.00 530.00 1,060.00 02/14/2025 DEB4 Prepare supplemental reply brief 4.50 1,520.00 6,840.00 02/14/2025 LAD4 Review/edit our reply (1.40); t/c N. Bassett

#
re: same (.30)　1.70　1,975.00　3,357.50
#

02/14/2025 LS26 Review and prepare parts of Trustee supplemental reply, transmittal declaration,

#
and exhibits　6.70　1,185.00　7,939.50
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 74 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2441414

#
Date　Initials Description　Hours　Rate　Amount
#
02/14/2025　NAB Review and revise draft supplemental
#

response brief (1.2); call with L. Despins regarding same (.3) 1.50 2,010.00 3,015.00 02/14/2025 SM29 Review updated supplemental MSJ reply (.4); reply to email from D. Barron re same

#
(.2)　0.60　2,025.00　1,215.00
#

Subtotal: B191 General Litigation 59.90 93,265.50

#
B195　Non-Working Travel 02/25/2025 LAD4 Travel to/from Mahwah mansion (bill at 1/2 rate)　2.10　987.50　2,073.75
#

Subtotal: B195 Non-Working Travel 2.10 2,073.75

#
Total　62.00　95,339.25 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 10.00 2,010.00 20,100.00 LAD4 Luc A. Despins Partner 1.70 1,975.00 3,357.50 LAD4 Luc A. Despins Partner 2.10 987.50 2,073.75 SM29 Shlomo Maza Of Counsel 7.60 2,025.00 15,390.00 DEB4 Douglass E. Barron Associate 21.20 1,520.00 32,224.00 WCF Will C. Farmer Associate 1.00 1,520.00 1,520.00 JPK1 Jon P. Kosciewicz Associate 2.00 1,275.00 2,550.00 LS26 Luyi Song Associate 14.40 1,185.00 17,064.00 AD20 Allison Doherty Paralegal 2.00 530.00 1,060.00

#
Current Fees and Costs　\$95,339.25 Total Balance Due - Due Upon Receipt　\$95,339.25
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 75 of 175

#

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 19, 2025
#
Please Refer to Invoice Number: 2441415
#

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 February 28, 2025 \$165,467.75

#
Costs incurred and advanced　473.00
#
Current Fees and Costs Due　\$165,940.75 Total Balance Due - Due Upon Receipt　\$165,940.75
#

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 19, 2025
#
Please Refer to Invoice Number: 2441415
#

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 February 28, 2025 \$165,467.75

#
Costs incurred and advanced　473.00
#
Current Fees and Costs Due　\$165,940.75 Total Balance Due - Due Upon Receipt　\$165,940.75
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 77 of 175

#

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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441415

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025 Mei Guo Adversary Proceeding \$165,467.75

#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

02/02/2025 LS26 Prepare response and objections to Mei Guo request for production 0.70 1,185.00 829.50 02/03/2025 LS26 Continue to prepare response and

#
objections to Mei Guo request for production　2.60　1,185.00　3,081.00
#

02/04/2025 KC27 Prepare reply in support of motion to enforce preliminary injunction (1.1); analyze case law regarding contempt (1.4) 2.50 1,275.00 3,187.50 02/04/2025 LS26 Review and revise our response and objections to Mei Guo discovery request 1.20 1,185.00 1,422.00 02/04/2025 NAB Review and revise draft responses and objections to discovery request (.5);

#
correspond with L. Song and J. Moriarty
#

(Zeisler) regarding same (.3) 0.80 2,010.00 1,608.00 02/06/2025 LS26 Meet and confer with J. Moriarty (Zeisler), E. Henzy (Zeisler), and N. Bassett regarding discovery issues 1.20 1,185.00 1,422.00 02/06/2025 LS26 Analyze issues relating to discovery requests (1.3); conference with N. Bassett re same

#
(0.2)　1.50　1,185.00　1,777.50
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 78 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2441415

#

Date Initials Description Hours Rate Amount 02/06/2025 NAB Participate in meet and confer with J. Moriarty (Zeisler) and L. Song regarding contempt motion discovery (1.2); conference with L. Song regarding the same (0.2); prepare email to J. Moriarty regarding the same (0.3); correspond with L. Song regarding the same (0.3); analyze issues related to motion to withdraw the reference and continuation of adversary proceeding (0.2); correspond with P. Linsey (NPM) regarding the same (0.3) 2.50 2,010.00 5,025.00 02/07/2025 DEB4 Prepare status report 0.80 1,520.00 1,216.00 02/07/2025 KC27 Analyze case law regarding contempt (2.9); prepare reply in support of motion to enforce injunction (.8) 3.70 1,275.00 4,717.50 02/07/2025 LS26 Analyze issues relating to motion to enforce preliminary injunction 0.20 1,185.00 237.00 02/07/2025 NAB Analyze and strategize regarding remaining counts in Mei Guo adversary proceeding (0.5); call with J. Moriarty (Zeisler) regarding the same and settlement possibilities (0.3); correspond with L. Despins regarding same and status report to district court (0.3); review and revise draft status report (0.2); correspond with D. Barron regarding the same (0.1) 1.40 2,010.00 2,814.00 02/10/2025 KC27 Prepare reply in support of motion to enforce preliminary injunction (1.1); correspond with N. Bassett regarding same (.1) 1.20 1,275.00 1,530.00 02/10/2025 NAB Analyze potential compromises related to preliminary injunction and related litigation issues (0.4); call with J. Moriarty (Zeisler) regarding the same (0.3); correspond with L. Despins regarding the same (0.1) 0.80 2,010.00 1,608.00 02/12/2025 LS26 Call with N. Bassett regarding discovery issues (0.2); review documents relating to 1.70 1,185.00 2,014.50

#
Mei Guo discovery requests (1.5)
#

Date Initials Description Hours Rate Amount

#

02/12/2025 NAB Call with L. Song regarding discovery issues

#
(.2); correspond with L. Song regarding same (.3)　0.50　2,010.00　1,005.00
#

02/13/2025 LAD4 T/c N. Bassett re: potential setlement 0.30 1,975.00 592.50 02/13/2025 LS26 Draft email to N. Bassett re Mei Guo

#
discovery (0.5); review documents and
#

analyze issues re same (1.1) 1.60 1,185.00 1,896.00 02/13/2025 NAB Call with S. Kindseth (Zeisler) regarding possible settlement discussions (.4); conference with L. Despins regarding same (.3); confer with P. Linsey (NPM) regarding

#
same (.1)　0.80　2,010.00　1,608.00
#

02/14/2025 JPK1 Correspond with L. Song regarding M. Guo document production 0.70 1,275.00 892.50 02/14/2025 LS26 Correspond with N. Bassett regarding

#
document production (0.3); correspond with UnitedLex re document production to Mei Guo's counsel (0.4); review Trustee document production (0.4); correspond with J. Moriarty (Zeisler) re document
#

production (0.2) 1.30 1,185.00 1,540.50 02/14/2025 LS26 Correspond with J. Kosciewicz regarding confidentiality issues (0.3); correspond with

#
W. Farmer re document production to Mei
#

Guo's counsel (0.2) 0.50 1,185.00 592.50 02/14/2025 LS26 Review Mei Guo production 0.60 1,185.00 711.00 02/14/2025 NAB Call with S. Kindseth (Zeisler) regarding settlement request (.2); correspond with L. Song regarding discovery issues (.3) 0.50 2,010.00 1,005.00 02/14/2025 WCF Correspond with L. Song regarding

#
discovery production issues (.2); review financial documents for production regarding Mei Guo preliminary injunction motion (.1)　0.30　1,520.00　456.00
#

02/18/2025 LS26 Continue reviewing Mei Guo production (0.3); call with N. Bassett regarding same

#
(0.1)　0.40　1,185.00　474.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 80 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2441415

#

Date Initials Description Hours Rate Amount

#

02/18/2025 NAB Correspond with L. Song regarding contempt motion discovery (.2); correspond with J. Moriarty (Zeisler) regarding same (.1); call with L. Song regarding same (.1) 0.40 2,010.00 804.00 02/19/2025 LS26 Analyze Wells Fargo production (1.2); call with N. Bassett regarding same (0.1) 1.30 1,185.00 1,540.50 02/19/2025 LS26 Review Mei Guo document production (2.9); call with N. Bassett regarding same

#
(0.2)　3.10　1,185.00　3,673.50
#

02/19/2025 NAB Review documents produced in discovery in connection with contempt motion (.2); review issues in preparation for deposition (.2); calls with L. Song regarding same (.3);

#
correspond with J. Moriarty (Zeisler)
#

regarding same (.1) 0.80 2,010.00 1,608.00 02/20/2025 LS26 Review additional Mei Guo production 0.40 1,185.00 474.00 02/20/2025 NAB Review documents produced in discovery (.3); further analyze issues in preparation for

#
deposition (.2); call with J. Moriarty
#

(Zeisler) regarding same (.1) 0.60 2,010.00 1,206.00 02/21/2025 LS26 Prepare for deposition of Mei Guo 0.30 1,185.00 355.50 02/21/2025 LS26 Call with Kroll regarding Mei Guo

#
production　0.40　1,185.00　474.00
#

02/21/2025 LS26 Correspond with N. Bassett re deposition

#
of Mei Guo　0.20　1,185.00　237.00
#

02/21/2025 NAB Review filings and outline issues for

#
deposition　0.50　2,010.00　1,005.00
#

02/22/2025 LS26 Review Mei Guo document production 3.50 1,185.00 4,147.50 02/22/2025 LS26 Review document production 2.40 1,185.00 2,844.00 02/23/2025 LS26 Continue reviewing Mei Guo document

#
production　3.70　1,185.00　4,384.50
#

02/23/2025 LS26 Continue to review Mei Guo document

#
production　2.50　1,185.00　2,962.50
#

02/23/2025 NAB Further review filings in prep for deposition

#
(.2); correspond with L. Song regarding same (.1)　0.30　2,010.00　603.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 81 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2441415

#

Date Initials Description Hours Rate Amount

#

02/24/2025 DEB4 Conference with L. Song and N. Bassett regarding Mei Guo deposition issues (1.0);

#
conferences with L. Song regarding same (0.8); analyze documents related to same (2.8)　4.60　1,520.00　6,992.00
#

02/24/2025 KC27 Review email from L. Song re discovery (.5); call with L. Song re same (.4) 0.90 1,275.00 1,147.50 02/24/2025 LS26 Conferences with D. Barron re deposition preparation (0.8); prepare part of deposition

#
outline (3.6)　4.40　1,185.00　5,214.00
#

02/24/2025 LS26 Analyze redaction issues with document

#
production and prepare summary chart re same　3.20　1,185.00　3,792.00
#

02/24/2025 LS26 Call with N. Bassett and D. Barron regarding deposition preparation 1.00 1,185.00 1,185.00 02/24/2025 LS26 Call with N. Bassett, J. Moriarty (Zeisler)

#
and S. Kindseth (Zeisler) on discovery issues (0.3); draft follow-up email to defendant's counsel regarding document
#

production issues (0.3); call with K. Catalano regarding discovery (0.4) 1.00 1,185.00 1,185.00 02/24/2025 NAB Correspond with L. Song and D. Barron

#
regarding contempt motion and deposition preparations (.1); review document productions and discovery issues in
#

connection with same (.3); call with J.

#
Moriarty (Zeisler) and L. Song regarding
#

contempt motion (.3); call with L. Song and

#
D. Barron regarding deposition
#

preparations (1.0); review and comment on outline for deposition (.2); correspond with

#
L. Despins regarding contempt motion issues (.3)　2.20　2,010.00　4,422.00
#

02/25/2025 DEB4 Analyze documents in connection with Mei Guo deposition (8.1); correspond and call with N. Bassett regarding same (0.3) 8.40 1,520.00 12,768.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 82 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2441415

#

Date Initials Description Hours Rate Amount

#

02/25/2025 KC27 Prepare reply brief in support of motion for

#
preliminary injunction (1.3); review
#

discovery for same (.3); correspond with L. Song re same (.4) 2.00 1,275.00 2,550.00 02/25/2025 LAD4 T/c N. Bassett re: contempt hearing potential settlement 0.30 1,975.00 592.50 02/25/2025 LS26 Prepare exhibits for deposition 1.80 1,185.00 2,133.00 02/25/2025 LS26 Continue to prepare deposition outline (2.4); correspond and call with N. Bassett regarding same (0.5) 2.90 1,185.00 3,436.50 02/25/2025 NAB Analyze issues, documents, and caselaw in

#
preparing for deposition on contempt
#

motion (1.8); call with J. Moriarty regarding same (.2); correspond and call with D. Barron regarding same (.3); call with L.

#
Despins regarding same (.3); correspond
#

and call with L. Song regarding same (.5) 3.10 2,010.00 6,231.00 02/26/2025 DEB4 Analyze documents in connection with Mei

#
Guo deposition　2.80　1,520.00　4,256.00
#

02/26/2025 KC27 Review Mei Guo deposition outline (.7); correspond with L. Song re same (.2); prepare reply brief in support of motion to enforce injunction (.7) 1.60 1,275.00 2,040.00 02/26/2025 LAD4 T/c N. Bassett re: Mei Guo deposition 0.20 1,975.00 395.00 02/26/2025 LS26 Continue to prepare deposition outline 5.80 1,185.00 6,873.00 02/26/2025 LS26 Calls with N. Bassett regarding deposition preparation (0.3); correspond with D.

#
Barron regarding same (0.5); correspond
#

with N. Bassett regarding same (0.2); further draft deposition outline and revise same to incorporate N. Bassett's comments

#
(4.2); correspond with Williams Lea
#

regarding exhibits for deposition (0.4) 5.60 1,185.00 6,636.00 02/26/2025 LS26 Prepare exhibits and outline for deposition 1.00 1,185.00 1,185.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 83 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2441415

#

Date Initials Description Hours Rate Amount

#

02/26/2025 NAB Review documents and supplement outline for M. Guo deposition (3.2); calls with L. Song regarding same (.3); correspond with

#
L. Song regarding same (.5); conference
#

with L. Despins regarding same (.2); review

#
draft reply brief in support of contempt motion (.4)　4.60　2,010.00　9,246.00
#

02/27/2025 DEB4 Correspond with L. Song regarding Mei

#
Guo deposition　0.20　1,520.00　304.00
#

02/27/2025 KC27 Correspond with L. Song re Mei Guo

#
deposition　0.10　1,275.00　127.50
#

02/27/2025 LS26 Review additional document production (0.4); discussion with N. Bassett regarding same and deposition (0.2) 0.60 1,185.00 711.00 02/27/2025 NAB Further review documents and revise outline for M. Guo deposition (1.8);

#
correspond with L. Song regarding same
#

(.2); conversation with L. Song regarding

#
same (.2); correspond with L. Despins regarding same (.2); review and revise
#

proposed scheduling motion (.2) 2.60 2,010.00 5,226.00 02/28/2025 NAB Review and revise draft motion to adjourn (.2); correspond and call with J. Moriarty (Zeisler) regarding same (.1) 0.30 2,010.00 603.00 Subtotal: B191 General Litigation 111.90 158,832.50

#
B195 Non-Working Travel
#

02/26/2025 LS26 Travel from NY to Bridgeport for deposition (bill at 1/2 rate) 1.50 592.50 888.75

#

02/26/2025 NAB Non-working travel from DC to Connecticut for Mei Guo deposition (bill at

#
1/2 rate)　2.80　1,005.00　2,814.00
#

02/27/2025 LS26 Travel to Zeisler & Zeisler office for deposition (bill at 1/2 rate) 0.20 592.50 118.50

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 84 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2441415

#

Date Initials Description Hours Rate Amount

#

02/27/2025 NAB Non-working return travel from New York to DC after Mei Guo deposition (bill at 1/2

#
rate)　2.80　1,005.00　2,814.00
#

Subtotal: B195 Non-Working Travel 7.30 6,635.25

#
Total　119.20　165,467.75 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 22.70 2,010.00 45,627.00 NAB Nicholas A. Bassett Partner 5.60 1,005.00 5,628.00 LAD4 Luc A. Despins Partner 0.80 1,975.00 1,580.00 DEB4 Douglass E. Barron Associate 16.80 1,520.00 25,536.00 WCF Will C. Farmer Associate 0.30 1,520.00 456.00 JPK1 Jon P. Kosciewicz Associate 0.70 1,275.00 892.50 KC27 Kristin Catalano Associate 12.00 1,275.00 15,300.00 LS26 Luyi Song Associate 58.60 1,185.00 69,441.00 LS26 Luyi Song Associate 1.70 592.50 1,007.25

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount 02/26/2025 Photocopy Charges 2,532.00 0.08 202.56

#
02/26/2025 Photocopy Charges　80.00　0.08　6.40 02/26/2025 Photocopy Charges　1,008.00　0.08　80.64 02/26/2025
#

Photocopy Charges (Color) 917.00 0.20 183.40 Total Costs incurred and advanced \$473.00

#
Current Fees and Costs　\$165,940.75
#

Total Balance Due - Due Upon Receipt \$165,940.75

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 85 of 175

#

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 19, 2025
#
Please Refer to Invoice Number: 2441416
#

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

#
SUMMARY SHEET HK USA Adversary Proceeding
#

PH LLP Client/Matter # 50687-00017 Luc A. Despins

#

Legal fees for professional services for the period ending February 28, 2025 \$10,653.00

#
Current Fees and Costs Due　\$10,653.00
#
Total Balance Due - Due Upon Receipt　\$10,653.00
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 86 of 175

#

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 19, 2025
#
Please Refer to Invoice Number: 2441416
#

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

#
REMITTANCE COPY HK USA Adversary Proceeding
#

PH LLP Client/Matter # 50687-00017 Luc A. Despins

#

Legal fees for professional services for the period ending February 28, 2025 \$10,653.00

#
Current Fees and Costs Due　\$10,653.00
#
Total Balance Due - Due Upon Receipt　\$10,653.00
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 87 of 175

#

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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441416

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
HK USA Adversary Proceeding \$10,653.00
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

02/18/2025 NAB Correspond with P. Linsey (NPM) regarding Second Circuit appeal and legal issues related to same (.4); analyze same (.2); analyze appellate brief regarding same (.3) 0.90 2,010.00 1,809.00 02/19/2025 NAB Continue analyzing Second Circuit appeal arguments (1.2); prepare outline regarding

#
same (.4)　1.60　2,010.00　3,216.00
#

02/20/2025 NAB Analyze appellate issues and related legal/factual background (.9); calls with P.

#
Linsey (NPM) and D. Carnelli (NPM)
#

regarding same (1.2) 2.10 2,010.00 4,221.00 02/21/2025 NAB Follow-up call with P. Linsey (NPM) and D. Carnelli (NPM) regarding appellate brief (.5); review authority relating to same (.2) 0.70 2,010.00 1,407.00 Subtotal: B191 General Litigation 5.30 10,653.00

#
Total　5.30　10,653.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 88 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2441416 Page 2

#
Timekeeper Summary
#
Total Balance Due - Due Upon Receipt　\$10,653.00
#
Current Fees and Costs　\$10,653.00
#

NAB Nicholas A. Bassett Partner 5.30 2,010.00 10,653.00 ID Timekeeper Name Title Hours Rate Fee

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 89 of 175

#

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 19, 2025
#
Please Refer to Invoice Number: 2441419
#

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

#
SUMMARY SHEET Ace Decade Adversary Proceeding
#

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

#

Legal fees for professional services for the period ending February 28, 2025 \$54,052.00

#
Current Fees and Costs Due　\$54,052.00
#
Total Balance Due - Due Upon Receipt　\$54,052.00
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 90 of 175

#

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 19, 2025
#
Please Refer to Invoice Number: 2441419
#

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 February 28, 2025 \$54,052.00

#
Current Fees and Costs Due　\$54,052.00
#
Total Balance Due - Due Upon Receipt　\$54,052.00
#

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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441419

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025 Ace Decade Adversary Proceeding \$54,052.00

#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

02/01/2025 AB21 Review comments to legal memo and affidavit related to BVI application (0.2);

#
correspond with S. Maza regarding same (0.1)　0.30　2,025.00　607.50
#

02/01/2025 SM29 Review email from A. Bongartz re beneficial ownership issues (.1); analyze

#
same (.2)　0.30　2,025.00　607.50
#

02/02/2025 AB21 Prepare legal memo for BVI application (1.3); analyze authority related to same (0.3);

#
call with K. Catalano regarding related
#

questions (0.2) 1.80 2,025.00 3,645.00 02/02/2025 KC27 Analyze case law regarding automatic stay (4.9); call with A. Bongartz re same (.2); summarize findings on same (.4) 5.50 1,275.00 7,012.50 02/03/2025 AB21 Review and revise memo of law and Despins affidavit (2.1); correspond with L.

#
Despins regarding same (0.4); correspond
#

with S. Maza regarding same (0.3) 2.80 2,025.00 5,670.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 92 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2441419

#

Date Initials Description Hours Rate Amount

#

02/03/2025 KC27 Summarize findings on automatic stay

#
issues (.2); correspond with A. Bongartz
#

regarding same (.1) 0.30 1,275.00 382.50 02/03/2025 LAD4 Review/edit Ace Decade BVI filing and review comments from A. Bongartz re:

#
same　2.50　1,975.00　4,937.50
#

02/03/2025 LS26 Review documents relating to Yvette Wang residence (0.3); correspond with A. Bongartz regarding same (0.1) 0.40 1,185.00 474.00 02/04/2025 AB21 Finalize memo on automatic stay (0.3); conference with L. Despins regarding same (0.1); correspond with J. Stewart (Harneys) regarding same (0.1); call with J. Stewart regarding same (0.1) 0.60 2,025.00 1,215.00 02/04/2025 LAD4 Review/edit my first affidavit in our action to rectify shareholder (1.10); review/edit

#
memo re: automatic stay for BVI court
#

(.60); t/c A. Bongartz re: same (.10) 1.80 1,975.00 3,555.00 02/04/2025 LS26 Analyze issues relating to ex parte PJR

#
order　0.60　1,185.00　711.00
#

02/05/2025 AB21 Review R. Hao witness statement (0.2); correspond with L. Despins regarding same

#
(0.1); prepare Despins affidavit for
#

notarization (0.2); meeting with L. Despins and notary regarding same (0.1) 0.60 2,025.00 1,215.00 02/05/2025 DEB4 Correspond with L. Song regarding Rui Hao (0.5); call with L. Song regarding same

#
(0.3)　0.80　1,520.00　1,216.00
#

02/05/2025 LAD4 Meeting A. Bongartz re: witness statement

#
and affidavit　0.10　1,975.00　197.50
#

02/05/2025 LS26 Review R. Hao affidavit (0.4); review documents relating to R. Hao (1.0); call with D. Barron regarding same (0.3); correspond with D. Barron regarding same (0.3) 2.00 1,185.00 2,370.00 02/05/2025 LS26 Correspond with D. Barron regarding Anton Development 0.10 1,185.00 118.50

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2441419

#
Date 02/05/2025　Initials NAB　Description
#

Correspond with L. Despins regarding R. Hao BVI witness statement (0.1); review the

#
same (0.2)　Hours 0.30　Rate 2,010.00　Amount 603.00
#

02/06/2025 AB21 Analysis of Rui Hao declaration (0.2); correspond with J. Stewart (Harneys) and L. Despins regarding same (0.4) 0.60 2,025.00 1,215.00 02/06/2025 LAD4 Review Rue Hao declaration in BVI 0.60 1,975.00 1,185.00 02/06/2025 LS26 Review Ace Decade corporate documents 0.20 1,185.00 237.00 02/07/2025 AB21 Further analyze Rui Hao affidavit 0.30 2,025.00 607.50 02/08/2025 AB21 Review correspondence from J. Stewart

#
(Harneys) regarding Ace Decade witness
#

statements and latest correspondence 0.20 2,025.00 405.00 02/11/2025 AB21 Correspond with J. Stewart (Harneys)

#
regarding letter from Walkers regarding
#

additional evidence 0.10 2,025.00 202.50 02/12/2025 AB21 Call with L. Despins, J. Morgan (BVI

#
barrister) and Harneys regarding Ace
#

Decade strategy (0.4); post-mortem with L. Despins regarding same (0.1) 0.50 2,025.00 1,012.50 02/12/2025 LAD4 Call with BVI/UK counsel and A. Bongartz re: next steps (.40); post-mortem A.

#
Bongartz (.10)　0.50　1,975.00　987.50
#

02/12/2025 LS26 Analyze issues relating to Rui Hao 0.30 1,185.00 355.50 02/14/2025 LS26 Continue analyzing issues relating to Rui

#
Hao　0.30　1,185.00　355.50
#

02/15/2025 AB21 Revise certificate of urgency for application to rectify members' register (1.7); correspond with L. Despins regarding same (0.2); correspond with J. Stewart (Harneys) regarding same (0.1) 2.00 2,025.00 4,050.00 02/17/2025 AB21 Review revised draft of certificate of urgency and related documents (0.4); correspond with L. Despins regarding same (0.3); correspond with J. Stewart (Harneys) regarding same (0.1) 0.80 2,025.00 1,620.00 02/17/2025 LAD4 Emails to/from A. Bongartz re: certificate

#
of urgency　0.20　1,975.00　395.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 94 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2441419

#

Date Initials Description Hours Rate Amount

#

02/17/2025 LS26 Correspond with Transperfect re translation

#
services (0.2); review BVi corporate
#

documents (0.2); correspond with D. Barron re same (0.1) 0.50 1,185.00 592.50 02/18/2025 AB21 Correspond with L. Despins regarding certificate of urgency (0.3); call with L. Despins regarding same (0.1); call with J. Stewart (Harneys) regarding same (0.1); correspond with J. Stewart regarding same

#
(0.1)　0.60　2,025.00　1,215.00
#

02/18/2025 DEB4 Correspond with A. Bongartz regarding Kwok statements and related translation 0.20 1,520.00 304.00 02/18/2025 LAD4 Review certificate of urgency issues (.30); t/c A. Bongartz re: same (.10) 0.40 1,975.00 790.00 02/18/2025 LS26 Review document relating to Mileson (0.4); correspond with L. Despins regarding same (0.2); correspond with D. Barron regarding

#
same (0.2)　0.80　1,185.00　948.00
#

02/19/2025 AB21 Correspond with J. Stewart (Harneys) regarding filing of rectification application and urgency certificate 0.20 2,025.00 405.00 02/20/2025 LS26 Correspond with Transperfect regarding video translation (0.3); review translation (0.2); correspond with D. Barron regarding

#
same (0.1)　0.60　1,185.00　711.00
#

02/21/2025 LS26 Correspond with Transperfect regarding

#
translation　0.10　1,185.00　118.50
#

02/26/2025 AB21 Review correspondence with J. Stewart (Harneys) and L. Despins regarding update on Ace Decade application 0.10 2,025.00 202.50 02/28/2025 AB21 Call with L. Despins, J. Morgan (barrister)

#
and A. Thorp (Harneys) regarding next
#

steps for Ace Decade litigation 0.40 2,025.00 810.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 95 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 5

#
Kwok 50687-00026 Invoice No. 2441419
#
Date　Initials Description　Hours　Rate　Amount
#
02/28/2025 LAD4
#

T/c A. Bongartz & J. Morgan (barrister) re: recent development in the case in BVI 0.40 1,975.00 790.00 Subtotal: B191 General Litigation 31.70 54,052.00

#
Total　31.70　54,052.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 0.30 2,010.00 603.00 LAD4 Luc A. Despins Partner 6.50 1,975.00 12,837.50 AB21 Alex Bongartz Of Counsel 11.90 2,025.00 24,097.50 SM29 Shlomo Maza Of Counsel 0.30 2,025.00 607.50 DEB4 Douglass E. Barron Associate 1.00 1,520.00 1,520.00 KC27 Kristin Catalano Associate 5.80 1,275.00 7,395.00 LS26 Luyi Song Associate 5.90 1,185.00 6,991.50

#
Current Fees and Costs　\$54,052.00 Total Balance Due - Due Upon Receipt　\$54,052.00
#

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

#
May 19, 2025
#
Please Refer to Invoice Number: 2441420
#

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 February 28, 2025 \$50,530.50

#
Costs incurred and advanced　2,703.06
#
Current Fees and Costs Due　\$53,233.56 Total Balance Due - Due Upon Receipt　\$53,233.56
#

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

#

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

#

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

#

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

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

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

#
May 19, 2025
#
Please Refer to Invoice Number: 2441420
#

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 February 28, 2025 \$50,530.50

#
Costs incurred and advanced　2,703.06
#
Current Fees and Costs Due　\$53,233.56 Total Balance Due - Due Upon Receipt　\$53,233.56
#

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

#

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

#

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

#

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

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#
PAUL
#
HASTINGS
#

Luc Despins as Chapter 11 Trustee in the case of Ho May 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441420

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025 Omnibus Alter Ego Adversary Proceeding \$50,530.50

#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

02/02/2025 NAB Review and revise draft preliminary injunction motion (.5); correspond with J. Kosciewicz regarding same (.2) 0.70 2,010.00 1,407.00 02/03/2025 DEB4 Correspond with L. Song regarding stipulated judgment 0.30 1,520.00 456.00 02/03/2025 LS26 Correspond with Defendants regarding stipulated judgment in second omnibus alter ego action (0.2); correspond with D. Barron regarding same (0.2) 0.40 1,185.00 474.00 02/03/2025 NAB Further review and comment on draft TRO

#
papers　0.50　2,010.00　1,005.00
#

02/04/2025 LS26 Prepare summary chart on alter ego claims (1.4); correspond with D. Barron regarding

#
same (0.4)　1.80　1,185.00　2,133.00
#

02/05/2025 DEB4 Revise stipulated judgment (0.4);

#
correspond with L. Song regarding same
#

(0.3); correspond with N. Bassett regarding

#
same (0.1)　0.80　1,520.00　1,216.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 99 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2441420

#

Date Initials Description Hours Rate Amount 02/05/2025 ECS1 Conduct legal and factual analysis related to service of process on foreign defendants in second omnibus alter ego adversary proceeding (.4); correspond with L. Song, D. Mohamed, and C. Timoney regarding same (.4) 0.80 1,350.00 1,080.00 02/05/2025 LS26 Continue to prepare alter ego summary chart 1.60 1,185.00 1,896.00 02/05/2025 LS26 Review and summarize service information relating to foreign defendants in second omnibus alter ego complaint (1.0); correspond with E. Sutton regarding same (0.2); draft email to K. Liu regarding same (0.4) 1.60 1,185.00 1,896.00 02/05/2025 LS26 Review and revise stipulated judgment for second omnibus alter ego action (0.4); correspond with D. Barron regarding same (0.2) 0.60 1,185.00 711.00 02/05/2025 NAB Correspond with D. Barron regarding draft injunction papers 0.20 2,010.00 402.00 02/06/2025 DEB4 Correspond with L. Song regarding stipulated judgment 0.30 1,520.00 456.00 02/06/2025 KL12 Research regarding service of process in Hong Kong and China for L. Song 3.70 440.00 1,628.00 02/06/2025 LS26 Review and revise draft motion and stipulated judgment for second omnibus alter ego action 0.90 1,185.00 1,066.50 02/06/2025 LS26 Correspond with K. Liu regarding service information for second omnibus alter ego defendants 0.10 1,185.00 118.50 02/07/2025 DEB4 Call with L. Song and defendant regarding omnibus alter ego action (0.4); follow up call with L. Song regarding same (0.1) 0.50 1,520.00 760.00 02/07/2025 DEB4 Conference with E. Sutton regarding UAE service (0.2); correspond with E. Beirne 0.30 1,520.00 456.00

#
(Kobre) regarding same (0.1)
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 100 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2441420

#

Date Initials Description Hours Rate Amount 02/07/2025 ECS1 Correspond with E. Beirne (Kobre & Kim) regarding service of second omnibus alter ego complaint on UAE defendants (.4); conference with D. Barron regarding same (.2) 0.60 1,350.00 810.00 02/07/2025 KL12 Continue research regarding service of process in Hong Kong and China for L. Song 2.70 440.00 1,188.00 02/07/2025 LS26 Call with D. Barron and defendant in second omnibus alter ego action regarding draft motion and stipulated judgment (0.4); follow-up call with D. Barron regarding same (0.1) 0.50 1,185.00 592.50 02/10/2025 ECS1 Conduct legal and factual analysis related to service of process on foreign defendants in second omnibus alter ego adversary proceeding (.8); correspond with L. Song and C. Timoney regarding same (.1) 0.90 1,350.00 1,215.00 02/11/2025 ECS1 Conduct legal and factual analysis regarding service of process on foreign defendants in second omnibus alter ego adversary proceeding 1.10 1,350.00 1,485.00 02/11/2025 ECS1 Review issues related to service of foreign defendants in omnibus alter ego proceedings (.2); correspond with N. Bassett regarding same (.2) 0.40 1,350.00 540.00 02/12/2025 DEB4 Correspond with L. Song regarding revisions to stipulated judgment (0.4); correspond with L. Song regarding evidentiary issues (0.1); analyze documents related to same (0.8) 1.30 1,520.00 1,976.00 02/12/2025 ECS1 Conduct legal and factual analysis regarding service of process on foreign defendants in second omnibus alter ego adversary proceeding 0.20 1,350.00 270.00 02/12/2025 LS26 Correspond with D. Barron regarding motion and stipulated judgment (0.1); revise same (0.2); correspond with stipulated 0.50 1,185.00 592.50

#
judgment defendants re same (0.2)
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 101 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2441420

#

Date Initials Description Hours Rate Amount

#

02/13/2025 ECS1 Conduct legal and factual research in

#
connection with service of process on
#

foreign defendants in second omnibus alter ego adversary proceeding (.3); correspond with E. Bernie (Kobre & KIm) and D. Barron regarding same (.3) 0.60 1,350.00 810.00 02/14/2025 ECS1 Conduct legal and factual analysis related to service of process on foreign defendants to

#
second omnibus alter ego adversary
#

proceeding (.1); correspond with E. Beirne (Kobre & Kim) regarding same (.2) 0.30 1,350.00 405.00 02/18/2025 ECS1 Conduct legal and factual analysis related to service of process on foreign defendants to

#
second omnibus alter ego adversary
#

proceeding (1.6); correspond with D.

#
Barron, D. Mohamed and K. Liu regarding same (.7)　2.30　1,350.00　3,105.00
#

02/19/2025 DM26 Prepare information regarding foreign

#
defendants related to service of omnibus alter ego second complaint and summons
#

(.8); correspond with E. Sutton regarding

#
same (.5)　1.30　600.00　780.00
#

02/19/2025 ECS1 Conduct legal and factual analysis related to service of process on foreign defendants to

#
second omnibus alter ego adversary
#

proceeding (.2); correspond with L. Song,

#
D. Mohamed, and D. Barron regarding same (.3)　0.50　1,350.00　675.00
#

02/20/2025 AB21 Correspond with L. Despins and N. Bassett regarding service question re omnibus alter

#
ego defendant　0.10　2,025.00　202.50
#

02/20/2025 DM26 Correspond with Williams Lea, E. Sutton

#
regarding service of omnibus alter ego second complaint　0.30　600.00　180.00
#

02/20/2025 DEB4 Correspond with E. Sutton regarding second omnibus alter ego complaint 0.50 1,520.00 760.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 102 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2441420

#

Date Initials Description Hours Rate Amount

#

02/20/2025 ECS1 Conduct legal and factual analysis related to service of process on foreign defendants to

#
second omnibus alter ego adversary
#

proceeding (.2); correspond with D. Barron and L. Song regarding same (.2) 0.40 1,350.00 540.00 02/20/2025 LS26 Correspond with E. Sutton regarding

#
service issues　0.10　1,185.00　118.50
#

02/21/2025 AD20 Conference with L. Song regarding filing motion regarding stipulated judgment (.2);

#
review and prepare motion regarding
#

stipulated judgment for filing (.3) 0.50 530.00 265.00 02/21/2025 DEB4 Correspond with L. Song regarding stipulated judgment 0.20 1,520.00 304.00 02/21/2025 ECS1 Conduct legal and factual analysis related to service of process on foreign defendants in

#
second omnibus alter ego adversary proceeding　0.10　1,350.00　135.00
#

02/21/2025 LS26 Correspond with D. Barron regarding filing stipulated judgment (0.2); conference with A. Doherty regarding same (0.2) 0.40 1,185.00 474.00 02/24/2025 DM26 Research regarding alternate addresses for

#
service of summons and complaint in second omnibus alter ego adversary
#

proceeding (.5); correspond with Williams Lea re re-service (.1) 0.60 600.00 360.00 02/24/2025 ECS1 Conduct legal and factual analysis related to service of process on foreign defendants in

#
second omnibus alter ego adversary
#

proceeding (1.3); correspond with E. Ring (Ancillary) regarding same (.1); correspond

#
with D. Barron and D. Mohamed regarding same (.3)　1.70　1,350.00　2,295.00
#

02/25/2025 ECS1 Conduct legal and factual analysis related to service of process on foreign defendants in

#
second omnibus alter ego adversary
#

proceeding (.4); correspond with J. Stewart

#
and C. Murdock (Harneys) regarding same (.3)　0.70　1,350.00　945.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 103 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2441420

#

Date Initials Description Hours Rate Amount

#

02/26/2025 DEB4 Call with E. Sutton regarding service of foreign defendants in second omnibus alter

#
ego action　0.30　1,520.00　456.00
#

02/26/2025 ECS1 Conduct legal and factual analysis related to service of process on foreign defendants in

#
second omnibus alter ego adversary proceeding (.8); call with D. Barron
#

regarding same (.3) 1.10 1,350.00 1,485.00 02/27/2025 ECS1 Analyze issues regarding service of process

#
on foreign defendants in second omnibus
#

alter ego adversary proceeding (.4); correspond with J. Barker (Kroll), M.

#
Sanchez (Ancillary) and C. Murdock
#

(Harneys) regarding same (.3) 0.70 1,350.00 945.00 02/27/2025 ECS1 Analyze authority regarding limited

#
appearances and submission to court's jurisdiction (1.1); prepare summary of
#

findings for D. Barron (.4) 1.50 1,350.00 2,025.00 02/27/2025 JPK1 Analyze waiver of personal jurisdiction defenses in motions to dismiss 0.60 1,275.00 765.00 02/28/2025 ECS1 Analyze issues regarding service of process

#
on foreign defendants in second omnibus
#

alter ego adversary proceeding (1.4); correspond with L. Song, D. Mohamed, D.

#
Barron, J. Barker (Kroll), M. Sanchez (Ancillary) regarding same (.2); prepare email to L. Despins and N. Bassett
#

regarding same (.4) 2.00 1,350.00 2,700.00 02/28/2025 ECS1 Review issues related to defaulting corporate entities and their nominal owners (1.6); correspond with D. Barron regarding

#
same (.1); call with P. Linsey (NPM)
#

regarding same (.1) 1.80 1,350.00 2,430.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 104 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2441420

#

Date Initials Description Hours Rate Amount

#

02/28/2025 LS26 same (0.2) Analyze issues re service of process (0.9);

#
correspond with E. Sutton regarding same
#

(0.2); correspond with D. Barron regarding 1.30 1,185.00 1,540.50 Subtotal: B191 General Litigation 43.20 50,530.50

#
Total　43.20　50,530.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 1.40 2,010.00 2,814.00 AB21 Alex Bongartz Of Counsel 0.10 2,025.00 202.50 DEB4 Douglass E. Barron Associate 4.50 1,520.00 6,840.00 ECS1 Ezra C. Sutton Associate 17.70 1,350.00 23,895.00 JPK1 Jon P. Kosciewicz Associate 0.60 1,275.00 765.00 LS26 Luyi Song Associate 9.80 1,185.00 11,613.00 DM26 David Mohamed Paralegal 2.20 600.00 1,320.00 AD20 Allison Doherty Paralegal 0.50 530.00 265.00

#
KL12　Kelly Liu　Other Timekeeper　6.40　440.00　2,816.00 Costs incurred and advanced
#

Date Description Quantity Rate Amount

#
02/11/2025　Airfare -
#

Nick Bassett; 01/28/2025; From/To: Westchester/DCA; Airfare Class: Economy; Travel to NY/Bridgeport, CT to prepare for and attend client hearing (changed return flight due to meeting

#
ending early)　170.00 02/11/2025　Airfare -
#

Nick Bassett; 01/27/2025; From/To: DCA/LGA; Airfare Class: Economy; Travel to NY/Bridgeport, CT to prepare for and attend client

#
hearing　655.97
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 105 of 175

#

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

#
Kwok 50687-00028 Invoice No. 2441420
#
02/11/2025　Travel Expense - Meals -
#

Nick Bassett; 01/28/2025; Restaurant: Veganish Cafe; City: Bridgeport; Lunch; Number of people: 1; Travel to NY/Bridgeport, CT to prepare for and attend client hearing 26.05

#
02/11/2025　Travel Expense - Meals -
#

Nick Bassett; 01/28/2025; Restaurant: Airport Restaurant; City: West Harrison; coffee/refreshments; Number of people: 1; Travel to NY/Bridgeport, CT to prepare for and attend

#
client hearing　8.78 02/11/2025　Taxi/Ground Transportation -
#

Nick Bassett;

#
01/28/2025; From/To: LGA/Meeting in
#

Bridgeport; Service Type: Uber; Travel to NY/Bridgeport, CT to prepare for and attend client

#
hearing　173.13 02/11/2025　Taxi/Ground Transportation -
#

Nick Bassett; 01/28/2025; From/To: home/airport; Service Type: Uber; Travel to NY/Bridgeport, CT to prepare for and attend client hearing 32.69

#
02/11/2025　Taxi/Ground Transportation -
#

Nick Bassett; 01/28/2025; From/To: airport/home; Service Type: Uber; Travel to NY/Bridgeport, CT to prepare for and attend client hearing 38.30

#
02/11/2025　Taxi/Ground Transportation -
#

Nick Bassett; 01/28/2025; From/To: Bridgeport/HPN; Service Type: Uber; Travel to NY/Bridgeport, CT to prepare for and attend client hearing 64.97

#
02/17/2025　Airfare -
#

Nick Bassett; 02/10/2025; From/To: DCA/LGA; Airfare Class: Economy; Travel to NY/Bridgeport, CT to prepare for and attend a

#
client hearing　655.97 02/17/2025　Travel Expense - Meals -
#

Nick Bassett; 02/11/2025; Restaurant: Veganish Cafe; City: Bridgeport; Lunch; Number of people: 1; Travel to NY/Bridgeport, CT to prepare for and attend a client hearing 16.70

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 106 of 175

#

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

#
Kwok 50687-00028 Invoice No. 2441420
#
02/17/2025　Travel Expense - Meals -
#

Nick Bassett; 02/12/2025; Restaurant: Black Seed Bagels; City: New York; Breakfast; Number of people: 1; Travel to NY/Bridgeport, CT to prepare for and attend a

#
client hearing　17.24
#
02/17/2025　Travel Expense - Meals -
#

Nick Bassett; 02/11/2025; Restaurant: LGA Brooklyn Dinr; City: New York; Breakfast; Number of people: 1; Travel to NY/Bridgeport, CT to prepare for and attend a

#
client hearing　38.15 02/17/2025　Travel Expense - Meals -
#

Nick Bassett; 02/11/2025; Restaurant: Hyatt; City: New York; Dinner; Number of people: 1; Travel to NY/Bridgeport, CT to prepare for and attend a client hearing 40.00

#
02/17/2025　Travel Expense - Meals -
#

Nick Bassett; 02/11/2025; Restaurant: Peets Coffee; City: Doral; Coffee; Number of people: 1; Travel to NY/Bridgeport, CT to prepare for and attend a client hearing 8.05

#
02/17/2025　Lodging -
#

Nick Bassett; 02/12/2025; Hotel: Hyatt; Check-in date: 02/11/2025; Check-out date: 02/12/2025; City: New York, NY; Travel to NY/Bridgeport, CT to prepare for and attend a

#
client hearing　362.66 02/17/2025　Taxi/Ground Transportation -
#

Nick Bassett; 02/11/2025; From Home/To Airport; Travel to NY/Bridgeport, CT to prepare for and attend a

#
client hearing　16.00 02/17/2025　Taxi/Ground Transportation -
#

Nick Bassett; 02/11/2025; From/To: airport/Bridgeport; Service Type: Uber; Travel to NY/Bridgeport, CT to prepare for and attend a client hearing 204.72

#
02/17/2025　Taxi/Ground Transportation -
#

Nick Bassett; 02/11/2025; From/To: home/airport; Service Type: Uber; Travel to NY/Bridgeport, CT to prepare for and attend a client hearing 29.11

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 107 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 10

#
Kwok 50687-00028 Invoice No. 2441420
#
Total Balance Due - Due Upon Receipt　\$53,233.56
#
Current Fees and Costs　\$53,233.56
#

Total Costs incurred and advanced \$2,703.06

#
02/17/2025　Vendor Expense -
#

Nick Bassett; 02/12/2025; Travel to NY/Bridgeport, CT to prepare for and attend a client hearing; Inflight Wi-Fi 13.00

#
02/17/2025　Taxi/Ground Transportation -
#

Nick Bassett;

#
02/12/2025; From/To: PH NY/LGA; Service
#

Type: Uber; Travel to NY/Bridgeport, CT to prepare for and attend a client hearing 98.65

#
02/17/2025　Taxi/Ground Transportation -
#

Nick Bassett; 02/12/2025; From/To: DCA/Home; Service Type: Uber; Travel to NY/Bridgeport, CT to prepare for

#
and attend a client hearing　32.92
#

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

#
May 19, 2025
#
Please Refer to Invoice Number: 2441421
#

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 February 28, 2025 \$97,762.50

#
Costs incurred and advanced　1,069.28
#
Current Fees and Costs Due　\$98,831.78 Total Balance Due - Due Upon Receipt　\$98,831.78
#

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 19, 2025
#
Please Refer to Invoice Number: 2441421
#

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 February 28, 2025 \$97,762.50

#
Costs incurred and advanced　1,069.28
#
Current Fees and Costs Due　\$98,831.78 Total Balance Due - Due Upon Receipt　\$98,831.78
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 110 of 175

#

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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441421

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
Avoidance Actions \$97,762.50
#

Date Initials Description Hours Rate Amount B155 Court Hearings 02/07/2025 NAB Review submissions in prep for hearing on motion to extend statute of limitations for filing avoidance actions 0.50 2,010.00 1,005.00 02/08/2025 NAB Further analyze submissions in preparation for hearing on extension motion 0.50 2,010.00 1,005.00 02/09/2025 LAD4 T/c N. Bassett re: testimony for section 546 extension (.30); review/edit same (.30) 0.60 1,975.00 1,185.00 02/09/2025 NAB Prepare evidentiary presentation for hearing on supplemental extension motion with L. Despins (.3); further prepare same (.7) 1.00 2,010.00 2,010.00 02/10/2025 LAD4 Review issues, submissions, testimony to prepare for hearing on section 546 deadline extension 2.70 1,975.00 5,332.50 02/10/2025 NAB Analyze issues/documents and continue preparing evidentiary presentation for statute of limitations extension motion hearing (2.4); call with P. Linsey (NPM) regarding the same (0.2) 2.60 2,010.00 5,226.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 111 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2441421

#

Date Initials Description Hours Rate Amount

#

02/11/2025 LAD4 Continue reviewing issues, submissions, and testimony in prep for section 546 hearing (1.50); conferences with N. Bassett re: hearing prep (.70); testify and attend same

#
(2.00); meeting with N. Bassett re: same (.50)　4.70　1,975.00　9,282.50
#

02/11/2025 NAB Analyze case law and prepare testimony and evidence outlines for hearing on motion to extend limitations period (2.7); correspond with P. Linsey (NPM) regarding same (.3);

#
call and conference with L. Despins
#

regarding same (.7); participate in hearing (2.0); follow-up discussions with L. Despins and P. Linsey regarding same (.5) 6.20 2,010.00 12,462.00 Subtotal: B155 Court Hearings 18.80 37,508.00

#
B191　General Litigation
#

02/03/2025 ECS1 Conduct factual analysis related to avoidance actions (.1); correspond with P.

#
Linsey and K. Mitchell (NPM) regarding same (.1)　0.20　1,350.00　270.00
#

02/03/2025 ECS1 Prepare tolling agreements with certain transferor parties (.3); review documents and emails in connection with parties who

#
entered into tolling agreements with the Trustee (.6); update tracking chart
#

summarizing same (.2); call and correspond with P. Linsey (NPM) regarding same (.3) 1.40 1,350.00 1,890.00 02/03/2025 ECS1 Correspond with L. Despins, N. Bassett and

#
P. Linsey (NPM) regarding transfers to Zeichner and　0.10　1,350.00　135.00
#

02/03/2025 SM29 Review Court opinion re rule 9019 motion and sealing issues (.4); correspond with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM) re same (.2) 0.60 2,025.00 1,215.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 112 of 175

#

Date Initials Description Hours Rate Amount

#

02/04/2025 DEB4 Conference with P. Linsey regarding avoidance action targets 1.00 1,520.00 1,520.00 02/04/2025 ECS1 Prepare tolling agreement with (.2); review documents and emails in connection

#
with parties who entered into tolling agreements with the Trustee (.3); update
#

tracking chart summarizing same (.2); call

#
and correspond with P. Linsey (NPM) regarding same (.2); analyze new data re transfers to parties subject to tolling
#

agreements with the Trustee (.4) 1.30 1,350.00 1,755.00 02/04/2025 ECS1 Correspond with P. Linsey (NPM) and A.

#
Lomas (Kroll) regarding transfers to and settlement of claims relating thereto (.2); review transfers to
#

(.2); call with P. Linsey (NPM) regarding

#
same (.1)　0.50　1,350.00　675.00
#

02/04/2025 ECS1 Prepare tolling agreement with (.2); correspond with L. Despins regarding

#
same (.1); correspond with
#

regarding same (.1) 0.40 1,350.00 540.00 02/04/2025 ECS1 Correspond with law firms that received

#
transfers from Debtor alter egos in connection with settlement discussions
#

regarding Trustee claims (.1); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.1) 0.20 1,350.00 270.00 02/04/2025 FCS1 Correspond with P. Linsey (NPM) and L.

#
Despins regarding recent settlement agreeements　0.10　1,350.00　135.00
#

02/05/2025 AB21 Prepare tolling stip for (0.2);

#
correspond with
#

regarding same (0.1) 0.30 2,025.00 607.50 02/05/2025 DEB4 Correspond with L. Despins and P. Linsey (NPM) regarding ============================================================================================================================================================== documents related to same (0.3); correspond further with L. Despins and P. 1.00 1,520.00 1,520.00

#

Date Initials Description Hours Rate Amount

#

02/05/2025 ECS1 Conduct factual analysis related to avoidance actions 0.10 1,350.00 135.00 02/05/2025 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee 0.10 1,350.00 135.00 02/05/2025 ECS1 Review letter rogatory response regarding avoidance action against Scarabaeus Wealth

#
Management AG　0.30　1,350.00　405.00
#

02/05/2025 LAD4 Review transfer issues and prepare notes for

#
call with (.40); handle same (.40)　0.80　1,975.00　1,580.00
#

02/05/2025 LS26 Analyze issues relating to potential avoidance defendant (0.7); correspond with A. Lomas (Kroll) regarding same (0.2) 0.90 1,185.00 1,066.50 02/05/2025 NAB Correspond with E. Sutton regarding

#
additional settlements (0.1); review and revise draft turnover motion for Cirrus
#

aircraft (0.3); correspond with P. Linsey (NPM) regarding the same (0.1) 0.50 2,010.00 1,005.00 02/06/2025 AB21 Correspond with P. Linsey (NPM)

#
regarding
#

tolling stipulation 0.10 2,025.00 202.50 02/06/2025 ECS1 Correspond with K. Mitchell (NPM) regarding outstanding service in connection

#
with certain avoidance action defendants (.2); review service documents regarding same (.2)　0.40　1,350.00　540.00
#

02/06/2025 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee 0.10 1,350.00 135.00

#
02/06/2025　NAB　Correspond with
#

regarding settlement issues 0.10 2,010.00 201.00 02/06/2025 WCF Analyze avoidance actions against Q. Guo,

#
related default order, and mediation
#

procedures order regarding pending claims (.8); draft motion to lift stay to pursue 4.10 1,520.00 6,232.00

#
remaining claims against Q. Guo (3.3)
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 114 of 175

#

Date Initials Description Hours Rate Amount

#

02/07/2025 DEB4 Conference with P. Linsey (NPM) and L.

#
Despins regarding new avoidance actions
#

(0.7); review related transfers (0.3) 1.00 1,520.00 1,520.00 02/01/2025 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 02/07/2025 ECS1 Correspond with L. Despins and P. Linsey

#
(NPM) regarding outstanding settlement agreements　0.10　1,350.00　135.00
#

02/07/2025 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 P. Linsey
#

(NPM) regarding same (.1) 0.40 1,350.00 540.00 02/07/2025 LAD4 Review documents/issues re: new avoidance actions (.40); handle call with P. Linsey (NPM) and D. Barron re: same (.70) 1.10 1,975.00 2,172.50 02/07/2025 LS26 Review tolling motion orders and hearing transcripts (0.3); correspond with N. Bassett regarding same (0.1) 0.40 1,185.00 474.00 02/07/2025 NAB Correspond with W. Farmer regarding

#
motion to permit enforcement of judgment
#

against Q. Guo (0.2); review draft of the

#
same (0.2)　0.40　2,010.00　804.00
#

02/08/2025 LS26 Correspond with N. Bassett regarding objections to tolling motion (0.3); review objections to tolling motion (0.3); correspond with P. Linsey (NPM) regarding

#
same (0.3)　0.90　1,185.00　1,066.50
#

02/08/2025 NAB Review objections to supplemental extension motion (0.5); correspond with P. Linsey (NPM) regarding the same (0.1) 0.60 2,010.00 1,206.00 02/10/2025 ECS1 Prepare tolling agreement with (.2); correspond with 0.30 1,350.00 405.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 115 of 175

#

Date Initials Description Hours Rate Amount

#

02/10/2025 ECS1 Correspond with law firms that received

#
transfers from Debtor alter egos in connection with settlement discussions
#

regarding Trustee claims (.1); update tracker summarizing same (.1) 0.20 1,350.00 270.00 02/11/2025 ECS1 Correspond with L. Despins, N. Bassett,

#
and P. Linsey (NPM) regarding settlement
#

discussions with transferee law firms 0.10 1,350.00 135.00 02/11/2025 NAB Correspond with E. Sutton regarding service of avoidance complaints 0.10 2,010.00 201.00 02/11/2025 SM29 Correspond with L. Despins re extension

#
motion language　0.20　2,025.00　405.00
#

02/12/2025 ECS1 Prepare tolling agreements (.1); 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 (.1) 0.50 1,350.00 675.00

#
02/12/2025　ECS1　Correspond with and P. Linsey (NPM) regarding
#

tolling agreement with 0.20 1,350.00 270.00

#
02/12/2025　LAD4　Review/edit
#

settlement (1.00);

#
t/c re: same (.30)　1.30　1,975.00　2,567.50
#

02/12/2025 LS26 Review documents relating to law firm transfers (0.2); correspond with P. Linsey (NPM) re same (0.1) 0.30 1,185.00 355.50 02/12/2025 NAB Correspond with prospective defendants

#
regarding tolling agreements and related issues　0.30　2,010.00　603.00
#

02/13/2025 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
#

02/13/2025 LS26 Analyze issues relating to new avoidance defendants (0.9); correspond with P. Linsey 1.10 1,185.00 1,303.50

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 116 of 175

#

Date Initials Description Hours Rate Amount

#

02/13/2025 LS26 Correspond with P. Linsey (NPM) regarding new avoidance defendant 0.20 1,185.00 237.00 02/14/2025 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 D. Skalka and P. Linsey (NPM) regarding same (.1) 0.30 1,350.00 405.00 02/14/2025 ECS1 Correspond with law firms that received

#
transfers from Debtor alter egos in connection with settlement discussions
#

regarding Trustee claims (.1); update tracker summarizing same (.2); correspond with P. Linsey (NPM) regarding same (.2) 0.50 1,350.00 675.00

#
02/14/2025　LAD4　T/c P. Linsey re: new complaint　0.20　1,975.00　395.00
#

02/14/2025 LS26 Review document production by Williams

#
& Connolly　0.40　1,185.00　474.00
#

02/16/2025 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee 0.10 1,350.00 135.00 02/16/2025 LS26 Correspond with P. Linsey (NPM)

#
regarding reply to FFP's motion to
#

withdraw the reference 0.20 1,185.00 237.00 02/17/2025 ECS1 Review documents in connection with parties who entered into tolling agreements

#
with the Trustee　0.10　1,350.00　135.00
#

02/17/2025 LS26 Review and revise reply to FFP motion to

#
withdraw the reference (1.4); call and correspond with P. Linsey (NPM) re same (0.4)　1.80　1,185.00　2,133.00
#

02/17/2025 NAB Review and revise draft response to FFP motion to withdraw the reference (.6); correspond with P. Linsey (NPM) regarding

#
same (.2)　0.80　2,010.00　1,608.00
#

02/18/2025 LAD4 Review/edit our opposition to FFP's motion to withdraw reference (.60); review/edit our motion to lift stay re: Mileson avoidance actions (.50) 1.10 1,975.00 2,172.50

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 117 of 175

#

Date Initials Description Hours Rate Amount

#

02/19/2025 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee 0.10 1,350.00 135.00 02/19/2025 ECS1 Conduct factual analysis related to avoidance actions 0.10 1,350.00 135.00

#
02/20/2025　ECS1　Correspond with regarding transfers to and settlement of claims relating thereto (.5); correspond with L. Despins
#

and P. Linsey (NPM) regarding same (.3) 0.80 1,350.00 1,080.00 02/20/2025 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee (.1); call and correspond with D. Skalka and P. Linsey (NPM) regarding same (.1) 0.20 1,350.00 270.00 02/21/2025 ECS1 Prepare tolling agreement with

#
(.2); correspond with
#

regarding same (.1) 0.30 1,350.00 405.00 02/21/2025 ECS1 Review documents and emails in

#
connection with parties who entered into
#

tolling agreements with the Trustee 0.10 1,350.00 135.00 02/21/2025 ECS1 Update tracker summarizing parties who received transfers from Debtor alter egos (.1); correspond with L. Despins, N.

#
Bassett, and P. Linsey (NPM) regarding same (.1)　0.20　1,350.00　270.00 02/21/2025　NAB　Call with regarding
#

settlement discussions (.4); correspond with E. Sutton regarding same (.1) 0.50 2,010.00 1,005.00

#
02/24/2025　ECS1　Correspond with tolling agreement regarding
#

(.2); correspond with D. Skalka and P. Linsey (NPM) regarding same (.2) 0.40 1,350.00 540.00 02/25/2025 DM26 Conference Williams Lea regarding undeliverable packages to certain service 0.20 600.00 120.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 118 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2441421

#

Date Initials Description Hours Rate Amount

#

02/25/2025 ECS1 Review documents and emails related to parties who entered into tolling agreements

#
with the Trustee　0.10　1,350.00　135.00
#

02/26/2025 DM26 Research regarding additional service

#
information related to undeliverable packages of summons and complaint in
#

avoidance action no. 24-5322 (1.5); correspond with Williams Lea re re-delivery of summons and complaint (.1); correspond with E. Sutton re same (.5) 2.10 600.00 1,260.00 02/26/2025 ECS1 Call with P. Linsey (NPM) regarding

#
omnibus rule 9019 motions in connection
#

with settling parties (.5); review and prepare documents regarding same (.1); correspond with P. Linsey (NPM) regarding same (.1) 0.70 1,350.00 945.00 02/26/2025 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 D. Skalka and P. Linsey (NPM) regarding same (.1) 0.30 1,350.00 405.00 02/27/2025 DM26 Correspond Williams Lea, E. Sutton

#
regarding redelivery of mail related to
#

avoidance action no. 24-5322 0.50 600.00 300.00 02/27/2025 ECS1 Conduct factual analysis in connection with avoidance actions 0.10 1,350.00 135.00 02/27/2025 ECS1 Review issues regarding service of foreign defendants in avoidance actions (.1);

#
correspond with E. Ring (Ancillary)
#

regarding same (.1); correspond with K. Mitchell (NPM) regarding same (.1) 0.30 1,350.00 405.00 02/28/2025 DM26 Correspond Williams Lea, E. Sutton

#
regarding service of summons and
#

complaint in avoidance action 24-5322 0.20 600.00 120.00 02/28/2025 ECS1 Review documents and emails 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

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 119 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2441421 Page 10

#

Date Initials Description Hours Rate Amount

#

02/28/2025 NAB Correspond with P. Linsey (NPM) and L. Song regarding tolling order appeals 0.20 2,010.00 402.00 Subtotal: B191 General Litigation 37.60 54,626.50

#
B195　Non-Working Travel
#

02/11/2025 NAB Non-working travel from D.C. to Connecticut for hearing (bill at 1/2 rate) 2.80 1,005.00 2,814.00

#
02/12/2025
#

NAB 1/2 rate) Return travel to DC from hearing (bill at 1,005.00 2,814.00 Subtotal:

#
B195 Non-Working Travel　5.60　5,628.00
#
Total　62.00　97,762.50 Timekeeper Summary ID　Title　Hours　Rate　Fee
#

NAB Timekeeper Name Partner 14.30 2,010.00 28,743.00 NAB Nicholas A. Bassett Partner 5.60 1,005.00 5,628.00 LAD4 Nicholas A. Bassett Partner 12.50 1,975.00 24,687.50 AB21 Luc A. Despins Of Counsel 0.40 2,025.00 810.00 SM29 Alex Bongartz Of Counsel 0.80 2,025.00 1,620.00 DEB4 Shlomo Maza Associate 3.00 1,520.00 4,560.00

#
Douglass E. Barron
#

WCF Will C. Farmer Associate 4.10 1,520.00 6,232.00 ECS1 Ezra C. Sutton Associate 12.10 1,350.00 16,335.00 LS26 Luyi Song Associate 6.20 1,185.00 7,347.00 DM26 David Mohamed Paralegal 3.00 600.00 1,800.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 120 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2441421 Page 11

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#

01/06/2025 Outside Printing & Photocopy -

#
Williams Lea Inc.,
#

Invoice# US004-120002985 Dated 01/06/25, Paul

#
Hastings - December 2024 Variables - CIC
#

Consolidated Invoice; outside reprographic job and

#
delivery service - Luyi Song request (invoice US004- 180065804)　884.32 02/04/2025　Postage/Express Mail - First Class - US;　1.77
#

02/04/2025 Computer Search (Other) 95.94 02/06/2025 Computer Search (Other) 15.48

#
02/10/2025　Taxi/Ground Transportation -
#

Douglass Barron; 01/15/2025; Travel to Bridgeport, CT from NY for

#
Kwok hearing　16.00 02/11/2025　Travel Expense - Meals -
#

Douglass Barron; 01/15/2025; Restaurant: Dunkin; City: Stanford; Lunch; Number of people: 1; Travel to Bridgeport,

#
CT for Kwok hearing　15.74 02/11/2025　Local - Parking - Luc Despins; 01/15/2025; Parking
#

in Bridgeport, CT for Kwok hearing 10.00

#
02/21/2025　Travel Expense - Meals -
#

Douglass Barron; 01/28/2025; Restaurant: Bonchon ; City: Fairfield, CT; Meal: Dinner; Number of people: 1; Meal charge incurred for hearing in Connecticut 30.03 Total Costs incurred and advanced \$1,069.28

#
Current Fees and Costs　\$98,831.78 Total Balance Due - Due Upon Receipt　\$98,831.78
#

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

#
May 19, 2025
#
Please Refer to Invoice Number: 2441422
#

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 February 28, 2025 \$12,088.00

#
Current Fees and Costs Due　\$12,088.00
#
Total Balance Due - Due Upon Receipt　\$12,088.00
#

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 19, 2025
#
Please Refer to Invoice Number: 2441422
#

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 February 28, 2025 \$12,088.00

#
Current Fees and Costs Due　\$12,088.00
#
Total Balance Due - Due Upon Receipt　\$12,088.00
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 123 of 175

#
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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441422

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
Mediation \$12,088.00
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

02/03/2025 ECS1 Prepare email to the mediator in connection with settlement of claims against 0.40 1,350.00 540.00 02/04/2025 ECS1 Prepare correspondence and 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 02/05/2025 DEB4 Call with L. Despins, N. Bassett, and P. Linsey (NPM) regarding mediation updates 0.40 1,520.00 608.00 02/05/2025 ECS1 Prepare documents for mediator related to settlement agreements (.7); correspond with

#
N. Bassett and P. Linsey (NPM) regarding same (.2)　0.90　1,350.00　1,215.00
#

02/05/2025 LAD4 Prepare for and handle call with Judge Tancredi re: settlement of various avoidance

#
actions　0.80　1,975.00　1,580.00
#

02/05/2025 LAD4 De-brief call with N. Bassett, P. Linsey

#
(NPM), D. Barron re: call with Judge Tancredi　0.40　1,975.00　790.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 124 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2441422

#
Date 02/05/2025　Initials Description NAB
#

discussed (.1) Telephone conference with L. Despins, D.

#
Barron, and P. Linsey (NPM) regarding
#

mediation developments (.4); review issues Hours

#
0.50　Rate 2,010.00　Amount 1,005.00
#

02/21/2025 ECS1 Prepare documents for mediator related to settlement agreements (.1); correspond with

#
N. Bassett and P. Linsey (NPM) regarding same (.2)　0.30　1,350.00　405.00 02/25/2025　LAD4 Review issues/documents and prepare notes for
#

mediation (.90); t/c P. Linsey re: same (.40); handle session with

#
Judge Tancredi and reps (1.00)　2.30　1,975.00　4,542.50 02/26/2025 ECS1 Correspond with , P. Linsey (NPM), and N. Bassett regarding mediator's report approving settlement with　0.30　1,350.00　405.00
#

02/27/2025 LAD4 Call Judge Tancredi re: settlement and 0.30 1,975.00 592.50 Subtotal: B191 General Litigation 6.90 12,088.00

#
Total　6.90　12,088.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 0.50 2,010.00 1,005.00 LAD4 Luc A. Despins Partner 3.80 1,975.00 7,505.00 DEB4 Douglass E. Barron Associate 0.40 1,520.00 608.00 ECS1 Ezra C. Sutton Associate 2.20 1,350.00 2,970.00

#
Current Fees and Costs　\$12,088.00 Total Balance Due - Due Upon Receipt　\$12,088.00
#

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

#
May 19, 2025
#
Please Refer to Invoice Number: 2441423
#

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 February 28, 2025 \$113,305.50

#
Costs incurred and advanced　23.53
#
Current Fees and Costs Due　\$113,329.03 Total Balance Due - Due Upon Receipt　\$113,329.03
#

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 19, 2025
#
Please Refer to Invoice Number: 2441423
#

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 February 28, 2025 \$113,305.50

#
Costs incurred and advanced　23.53
#
Current Fees and Costs Due　\$113,329.03 Total Balance Due - Due Upon Receipt　\$113,329.03
#

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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441423

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
Forfeiture Issues \$113,305.50
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

02/02/2025 JPK1 Correspond with N. Bassett regarding omnibus preliminary injunction motion 0.40 1,275.00 510.00 02/03/2025 DEB4 Correspond with N. Bassett regarding motion for injunctive relief (0.2);

#
correspond with J. Kosciewicz regarding same (0.2); analyze documents regarding
#

same (2.2); revise same (2.5) 5.10 1,520.00 7,752.00 02/04/2025 AV1 Conference with L. Despins, N. Bassett, S. Maza regarding forfeiture 0.70 2,175.00 1,522.50 02/04/2025 DEB4 Correspond with S. Maza regarding forfeiture issues 0.30 1,520.00 456.00 02/04/2025 LAD4 Review issues, documents to prepare for forfeiture call with DOJ (.80); handle same with N. Bassett, S. Maza (.50); post-mortem call N. Bassett, S. Maza (.60); t/c A.

#
Weitzman, S. Maza, N. Bassett re: Wang
#

forfeiture (.70) 2.60 1,975.00 5,135.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 128 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2441423

#

Date Initials Description Hours Rate Amount

#

02/04/2025 LS26 Analyze issues relating to forfeiture

#
proceeding and notice (0.8); conference
#

with S. Maza re same (0.1); correspond with S. Maza regarding same (0.1) 1.00 1,185.00 1,185.00 02/04/2025 NAB Correspond with L. Despins and S. Maza regarding forfeiture issues and resolution of

#
same with Government (.1); review
#

documents and notes in preparation for call with Government (.1); participate in call

#
with L. Despins, S. Maza, and Government
#

regarding forfeiture (.5); follow-up call with L. Despins and S. Maza regarding same (.6); call with L. Despins, A. Weitzman, and S. Maza regarding same (.7) 2.00 2,010.00 4,020.00 02/04/2025 SM29 Review issues and notes in prep for call with DOJ re settlement presentation (.3); call with L. Despins, N. Bassett and DOJ re same (.5); follow up call with L. Despins and N. Bassett re same and forfeiture issues (.6); call with L. Despins, N. Bassett and A. Weitzman re same (.7) 2.10 2,025.00 4,252.50 02/04/2025 SM29 Conference with L. Song re forfeiture notice questions (.1); correspond with L. Song re same and timing issues (.2); correspond with L. Despins and N. Bassett

#
re same (.2)　0.50　2,025.00　1,012.50
#

02/06/2025 LT9 Review correspondence from S. Maza on Wang notice of forfeiture 0.10 1,945.00 194.50 02/06/2025 LS26 Review notice of forfeiture (0.8); correspond with N. Bassett regarding same (0.1); call with S. Maza re same (0.2) 1.10 1,185.00 1,303.50 02/06/2025 SM29 Review forfeiture notice (.1); call with L. Song re same (.2); review CFR rules (.7);

#
email L. Despins and N. Bassett re
#

forfeiture notice (.1) 1.10 2,025.00 2,227.50 02/11/2025 ECS1 Analyze authority re forfeiture and

#
cooperation agreements with the
#

government (.4); correspond and discussion with S. Maza regarding same (.1) 0.50 1,350.00 675.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 129 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2441423

#

Date Initials Description Hours Rate Amount

#

02/11/2025 JPK1 Incorporate edits to omnibus preliminary injunction motion 2.00 1,275.00 2,550.00 02/11/2025 SM29 Email and call with E. Sutton re forfeiture precedent (.1); correspond with L. Despins and N. Bassett re same (.3); review limited

#
objection (.5)　0.90　2,025.00　1,822.50
#

02/12/2025 JPK1 Further incorporate D. Barron's edits into

#
omnibus preliminary injunction motion
#

(3.1); analyze authority cited in the same (1.1); revise proposed order (.6); revise

#
Barron certification in support of
#

preliminary injunction motion (.7); revise Despins affidavit in support of preliminary injunction motion (.3) 5.80 1,275.00 7,395.00 02/12/2025 NAB Analyze authority and precedent regarding forfeiture issues (.4); correspond with S. Maza regarding same (.1) 0.50 2,010.00 1,005.00 02/12/2025 SM29 Reply to email from N. Bassett re CFR and forfeiture provisions (.1); review same (.5) 0.60 2,025.00 1,215.00 02/13/2025 ECS1 Analyze forfeiture and bankruptcy court preliminary injunctions (.1); correspond and discussion with S. Maza regarding same (.1) 0.20 1,350.00 270.00 02/13/2025 LAD4 Draft email to DOJ re: Wang forfeiture 0.50 1,975.00 987.50 02/13/2025 LS26 Analyze issues re notice of forfeiture (0.2);

#
correspond with S. Maza regarding same (0.1)　0.30　1,185.00　355.50
#

02/13/2025 NAB Conference with S. Maza regarding forfeiture issues 0.20 2,010.00 402.00 02/13/2025 SM29 Conference with N. Bassett re forfeiture

#
issues (.2); review ancillary petition
#

precedent and related authority (3.5); call and correspond with E. Sutton re same (.1) 3.80 2,025.00 7,695.00 02/16/2025 ECS1 Analyze forfeiture issues and related

#
authority　0.20　1,350.00　270.00
#

02/17/2025 ECS1 Analyze forfeiture issues (.1); correspond with S. Maza regarding same (.1) 0.20 1,350.00 270.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 130 of 175

#

Date Initials Description Hours Rate Amount

#

02/17/2025 JPK1 Review BVI injunction orders and revise

#
omnibus preliminary injunction motion
#

regarding the same 0.40 1,275.00 510.00 02/18/2025 SM29 Prepare forfeiture objection re Y. Wang 2.10 2,025.00 4,252.50 02/19/2025 DEB4 Correspond with S. Maza regarding (0.1); correspond with A. Lomas (Kroll) regarding same (0.1) 0.20 1,520.00 304.00 02/19/2025 ECS1 Analyze authority and precedent related to forfeiture and third party ancillary petitions

#
(.7); conference with S. Maza regarding same (.1)　0.80　1,350.00　1,080.00
#

02/19/2025 LS26 Analyze forfeiture issues and related

#
authority (0.9); correspond with S. Maza
#

regarding same (0.2) 1.10 1,185.00 1,303.50 02/19/2025 SM29 Prepare Y. Wang verified ancillary petition (6.0); review precedent re same (.3); call with E. Sutton re same (.1) 6.40 2,025.00 12,960.00 02/20/2025 LT9 Videoconference with DOJ, L. Despins, S. Maza, and N. Bassett re forfeiture issues 0.50 1,945.00 972.50 02/20/2025 LT9 Telephone conference with L. Despins, N. Bassett, S. Maza re forfeiture issues 0.20 1,945.00 389.00 02/20/2025 LAD4 Review forfeiture issues (.20); handle call with DOJ and N. Bassett, S. Maza, and L. Tsao re: Wang forfeiture (.50); post-mortem with N. Bassett, S. Maza, and L. Tsao (.20) 0.90 1,975.00 1,777.50 02/20/2025 LS26 Correspond with S. Maza regarding forfeiture issues (0.2); review documents relating to same (0.2) 0.40 1,185.00 474.00 02/20/2025 NAB Call with SDNY lawyers, L. Despins, S.

#
Maza and L. Tsao regarding forfeiture
#

process (.5); follow-up call with L. Despins, S. Maza and L. Tsao regarding same (.2) 0.70 2,010.00 1,407.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 131 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2441423

#

Date Initials Description Hours Rate Amount 02/20/2025 SM29 Call with DOJ, L. Tsao, L. Despins and N. Bassett re Wang forfeiture order (.5); review issues and prepare notes for same (.2); follow up call with L. Despins, N. Bassett, and L. Tsao re same (.2); email L. Despins re same (.1); prepare petition re Wang forfeiture (3.0); correspond with Kroll re same (.1); correspond with L. Song and D. Barron re same (.1); review chart from L. Song re forfeiture property in connection with same (.4) 4.60 2,025.00 9,315.00 02/21/2025 NAB Correspond with S. Maza regarding forfeiture objection (.2); begin reviewing draft of same (.3) 0.50 2,010.00 1,005.00 02/21/2025 SM29 Prepare ancillary petition re Wang forfeiture (5.1); correspond with N. Bassett re same (.4) 5.50 2,025.00 11,137.50 02/23/2025 ECS1 Review issue regarding forfeiture and bankruptcy court preliminary injunctions (.1); correspond with S. Maza regarding same (.1) 0.20 1,350.00 270.00 02/24/2025 SM29 Review email from Kroll re cash in forfeiture order (.1); reply to same (.1) 0.20 2,025.00 405.00 02/25/2025 ECS1 Correspond with S. Maza regarding criminal court filings regarding forfeiture 0.10 1,350.00 135.00 02/25/2025 LAD4 Review/edit draft letter with DOJ re: Wang forfeiture 0.40 1,975.00 790.00 02/25/2025 LS26 Review new filing in criminal case 0.20 1,185.00 237.00 02/25/2025 SM29 Reply to email from N. Bassett re forfeiture order and deadline for ancillary petition (.2); review Government letter re remission (.1) 0.30 2,025.00 607.50 02/26/2025 LT9 Correspond with N. Bassett on forfeiture issues 0.30 1,945.00 583.50 02/26/2025 LAD4 Call with DOJ team re: Wang forfeiture with S. Maza and N. Bassett 0.40 1,975.00 790.00 02/26/2025 NAB Call with L. Despins, S. Maza, and DOJ 0.40 2,010.00 804.00

#
regarding forfeiture process
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 132 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00031 Invoice No. 2441423

#

Date Initials Description Hours Rate Amount

#

02/26/2025 SM29 Call with L. Despins, N Bassett, DOJ re

#
forfeiture issues (.4); follow up correspondence with L. Despins re same (.1); prepare email to DOJ re same (.6)　1.10　2,025.00　2,227.50 02/27/2025　AV1　Conference
#

with L.

#
Despins regarding forfeiture　0.60　2,175.00　1,305.00
#

02/27/2025 LS26 Review documents relating

#
to forfeiture issues　0.40　1,185.00　474.00 02/27/2025　NAB　Correspond
#

with L. Despins and S.

#
Maza
#

regarding forfeiture issues 0.20 2,010.00 402.00 02/27/2025 SM29 Revise email to DOJ re ancillary petition (.3); correspond with L. Despins and L. Song re same and forfeiture assets (.3) 0.60 2,025.00 1,215.00 02/28/2025 LS26 Call and correspond with S. Maza regarding forfeiture issues (0.2); review documents relating to same (0.2) 0.40 1,185.00 474.00 02/28/2025 SM29 Call and correspond with L. Song re forfeiture order assets (.2); email L. Despins re same (.1); revise email to DOJ re same

#
(.3)　0.60　2,025.00　1,215.00
#

Subtotal: B191 General Litigation 63.40 113,305.50

#
Total 63.40 113,305.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

AV1 Avi Weitzman Partner 1.30 2,175.00 2,827.50 NAB Nicholas A. Bassett Partner 4.50 2,010.00 9,045.00 LAD4 Luc A. Despins Partner 4.80 1,975.00 9,480.00 LT9 Leo Tsao Partner 1.10 1,945.00 2,139.50 SM29 Shlomo Maza Of Counsel 30.40 2,025.00 61,560.00 DEB4 Douglass E. Barron Associate 5.60 1,520.00 8,512.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 133 of

#
Kwok
#

50687-00031 Invoice No. 2441423 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 7

#

ECS1 Ezra C. Sutton Associate 2.20 1,350.00 2,970.00 JPK1 Jon P. Kosciewicz Associate 8.60 1,275.00 10,965.00 LS26 Luyi Song Associate 4.90 1,185.00 5,806.50

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#
02/19/2025 Lexis/On Line Search　23.53
#

Total Costs incurred and advanced \$23.53

#
Current Fees and Costs　\$113,329.03 Total Balance Due - Due Upon Receipt　\$113,329.03
#

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

#
May 19, 2025
#
Please Refer to Invoice Number: 2441424
#

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 February 28, 2025 \$54,132.50

#
Current Fees and Costs Due　\$54,132.50
#
Total Balance Due - Due Upon Receipt　\$54,132.50
#

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 19, 2025
#
Please Refer to Invoice Number: 2441424
#

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 February 28, 2025 \$54,132.50

#
Current Fees and Costs Due　\$54,132.50
#
Total Balance Due - Due Upon Receipt　\$54,132.50
#

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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441424

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
K Legacy \$54,132.50
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

02/03/2025 WCF Analyze document searches and results

#
regarding narrowing of discovery and
#

identifying relevant/not relevant/privileged

#
materials (.4); correspond with Harneys
#

regarding same (.2) 0.60 1,520.00 912.00 02/04/2025 DEB4 Analyze issues related to K Legacy defense 1.50 1,520.00 2,280.00 02/05/2025 AB21 Call with W. Farmer regarding update on K

#
Legacy document review (0.1); review correspondence with J. Stewart (Harneys)
#

regarding K Legacy disclosures (0.2) 0.30 2,025.00 607.50 02/05/2025 DEB4 Correspond with J. Stewart regarding K

#
Legacy reply (0.1); analyze documents
#

related to same (1.0) 1.10 1,520.00 1,672.00 02/05/2025 WCF Call with A. Bongartz regarding K Legacy discovery and litigation progress 0.10 1,520.00 152.00 02/06/2025 AB21 Conference with D. Barron regarding K

#
Legacy proceedings and reply to defense
#

(1.0); review draft letter to Ogier regarding K Legacy disclosure process (0.2) 1.20 2,025.00 2,430.00

#

Date Initials Description Hours Rate Amount

#

02/06/2025 DEB4 Conference with A. Bongartz regarding K Legacy proceedings and reply 1.00 1,520.00 1,520.00 02/10/2025 AB21 Review correspondence from D. Barron regarding additional evidence 0.20 2,025.00 405.00 02/10/2025 DEB4 Correspond with J. Stewart (Harneys) regarding letter to Ogier (0.2); analyze issues related to K Legacy reply points (3.2) 3.40 1,520.00 5,168.00 02/11/2025 AB21 Correspond with L. Despins and J. Stewart

#
(Harneys) regarding letters to Ogier
#

regarding disclosures 0.10 2,025.00 202.50 02/11/2025 DEB4 Correspond with J. Stewart (Harneys) regarding reply issues 0.30 1,520.00 456.00 02/17/2025 AB21 Review and revise draft reply to K Legacy defense (0.8); calls with J. Stewart (Harneys) regarding same (0.6); correspond with J.

#
Stewart regarding same (0.2); correspond
#

with D. Barron regarding same (0.1); calls with D. Barron regarding same (0.5); correspond with L. Despins regarding draft

#
reply to K Legacy defense (0.1); further
#

correspond with J. Stewart regarding same (0.5); review case on immovables rule (1.7); call with L. Despins regarding draft reply

#
(0.2)　4.70　2,025.00　9,517.50
#

02/17/2025 DEB4 Review and respond to K. Legacy reply issues (0.9); calls with A. Bongartz regarding same (0.5); correspond with L. Song and E. Sutton regarding corporate records (0.2);

#
correspond with A. Bongartz regarding
#

family chef (0.1); correspond with W.

#
Farmer regarding K Legacy related
#

discovery (0.1); correspond with A.

#
Bongartz and L. Despins regarding
#

Commonwealth case law (0.2) 2.00 1,520.00 3,040.00 02/17/2025 LAD4 Review our draft BVI reply (.70); t/c A. Bongartz re: same (.20) 0.90 1,975.00 1,777.50 02/18/2025 AB21 Continue analysis of immovables rule (0.5);

#
correspond with J. Stewart (Harneys)
#

regarding reply to K Legacy defense (0.1) 0.60 2,025.00 1,215.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 138 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2441424

#

Date Initials Description Hours Rate Amount

#

02/19/2025 AB21 Conference with L. Despins and D. Barron regarding immovables rule (0.3); correspond with D. Barron regarding same (0.2); call

#
and correspond with D. Barron regarding
#

reply to K Legacy defense (0.1) 0.60 2,025.00 1,215.00 02/19/2025 DEB4 Conference with A. Bongartz and L.

#
Despins regarding UK law immovables rule (0.3); prepare email to Paul Wright (UK Barrister) regarding same (0.5); analyze
#

authorities related to same (0.5); correspond with L. Despins regarding BVI reply brief (0.2); call and correspond with A. Bongartz

#
regarding same (0.1); prepare comparison
#

chart regarding same (1.2) 2.80 1,520.00 4,256.00 02/19/2025 LAD4 Meeting D. Barron and A. Bongartz re: UK case law (.30); review/edit our draft BVI

#
reply (.90)　1.20　1,975.00　2,370.00
#

02/20/2025 AB21 Conference with L. Despins and D. Barron regarding reply to K Legacy defense (0.3); review revised draft reply (0.4); correspond

#
with L. Despins and D. Barron regarding same (0.1)　0.80　2,025.00　1,620.00
#

02/20/2025 DEB4 Conference with L. Despins and A. Bongartz regarding draft K Legacy reply 0.30 1,520.00 456.00 02/20/2025 LAD4 Meeting D. Barron and A. Bongartz re:

#
draft BVI reply (.30); continue to
#

review/edit same (.60) 0.90 1,975.00 1,777.50 02/21/2025 AB21 Review latest draft of K Legacy reply (0.2);

#
review correspondence from L. Despins
#

and D. Barron regarding same (0.2);

#
correspond with E. Sutton regarding BVI
#

barrister related to same (0.1) 0.50 2,025.00 1,012.50 02/21/2025 DEB4 Correspond with L. Despins, A. Bongartz,

#
and J. Stewart (Harneys) regarding K
#

Legacy reply issues 0.30 1,520.00 456.00 02/23/2025 AB21 Review correspondence from L. Despins

#
and J. Morgan (barrister) regarding K Legacy reply　0.20　2,025.00　405.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 139 of 175

#

Date Initials Description Hours Rate Amount

#

02/23/2025 DEB4 Correspond with J. Stewart (Harneys) regarding evidence for reply 0.20 1,520.00 304.00 02/23/2025 LAD4 Various emails to J. Morgan (barrister) re: open questions to be resolved 0.50 1,975.00 987.50 02/24/2025 AB21 Review emails from L. Despins and J. Morgan (barrister) regarding K Legacy reply (0.1); correspond with L. Despins regarding

#
same (0.1)　0.20　2,025.00　405.00
#

02/24/2025 DEB4 Correspond with A. Bongartz and L. Despins regarding affidavit (0.8); analyze reply brief (0.8); correspond with J. Morgan regarding same (0.4) 2.00 1,520.00 3,040.00 02/24/2025 LAD4 Call J. Morgan (barrister) re: draft reply open issues (.40); emails to J. Morgan re:

#
same (.30)　0.70　1,975.00　1,382.50
#

02/25/2025 WCF Correspond with N. Bassett regarding privilege and discovery issues in connection with BVI litigation 0.20 1,520.00 304.00 02/26/2025 WCF Analyze privileged documents, privileges

#
order, and chapter 11 case documents regarding document withholding in BVI litigation (.6); call with Harneys (BVI)
#

regarding K Legacy productions (.3) 0.90 1,520.00 1,368.00 02/28/2025 AB21 Correspond with W. Farmer regarding update on K Legacy document review 0.10 2,025.00 202.50 02/28/2025 WCF Correspond with Harneys BVI regarding

#
additional document review revisions and
#

privilege issues (.2); review chapter 11 case

#
documents for related issues and
#

streamlining review (.6) 0.80 1,520.00 1,216.00 Subtotal: B191 General Litigation 31.20 54,132.50

#
Total 31.20 54,132.50
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 140 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00032 Invoice No. 2441424

#
Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 4.20 1,975.00 8,295.00 AB21 Alex Bongartz Of Counsel 9.50 2,025.00 19,237.50 DEB4 Douglass E. Barron Associate 14.90 1,520.00 22,648.00 WCF Will C. Farmer Associate 2.60 1,520.00 3,952.00

#
Current Fees and Costs　\$54,132.50 Total Balance Due - Due Upon Receipt　\$54,132.50
#

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

#
May 19, 2025
#
Please Refer to Invoice Number: 2441425
#

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 February 28, 2025 \$27,165.50

#
Current Fees and Costs Due　\$27,165.50
#
Total Balance Due - Due Upon Receipt　\$27,165.50
#

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 19, 2025
#
Please Refer to Invoice Number: 2441425
#

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 February 28, 2025 \$27,165.50

#
Current Fees and Costs Due　\$27,165.50
#
Total Balance Due - Due Upon Receipt　\$27,165.50
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 143 of 175

#
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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441425

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
Swiss Proceedings \$27,165.50
#

Date Initials Description Hours Rate Amount

#
B261　Investigations
#

02/03/2025 AB21 Correspond with L. Despins regarding Swiss attachment application (0.2); review

#
same (0.2); correspond with O. Jany (Prager) and M. Meili (Prager) regarding same (0.9)　1.30　2,025.00　2,632.50
#

02/03/2025 LS26 Correspond with A. Bongartz regarding Swiss attachment application 0.10 1,185.00 118.50 02/04/2025 AB21 Review Swiss attachment application (0.3);

#
meeting with L. Despins regarding same
#

(0.5); correspond with L. Despins regarding

#
same (0.1); correspond with O. Jany
#

(Prager) regarding same (0.5); call with O. Jany regarding same (0.3) 1.70 2,025.00 3,442.50 02/04/2025 LAD4 Meeting A. Bongartz re: update on Swiss

#
proceedings (.50); review English
#

translation of attachment pleadings (.70) 1.20 1,975.00 2,370.00 02/04/2025 LS26 Correspond with A. Bongartz regarding 0.10 1,185.00 118.50 02/05/2025 AB21 Correspond with O. Jany (Prager) regarding 0.10 2,025.00 202.50

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 144 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2441425

#

Date Initials Description Hours Rate Amount 02/05/2025 LS26 Analyze issues relating to (0.3); correspond with L. Despins, A. Bongartz and D. Barron regarding same (0.1) 0.40 1,185.00 474.00 02/10/2025 AB21 Correspond with L. Despins regarding Swiss attachment application (0.2); correspond with O. Jany (Prager) regarding same (0.1); review same (0.3) 0.60 2,025.00 1,215.00 02/11/2025 AB21 Correspond with L. Despins regarding Swiss attachment application (0.1); review same (0.2); call with O. Jany (Prager) regarding same (0.1) 0.40 2,025.00 810.00 02/12/2025 AB21 Call with O. Jany (Prager) regarding attachment application 0.10 2,025.00 202.50 02/13/2025 AB21 Correspond with L. Despins regarding (0.1); call with O. Jany (Prager) regarding same (0.5); correspond with O. Jany regarding same (0.1); call with L. Song regarding same (0.1) 0.80 2,025.00 1,620.00 02/13/2025 LS26 Correspond with A. Bongartz regarding (0.1); call with A. Bongartz regarding same (0.1); review documents relating to same (0.1) 0.30 1,185.00 355.50 02/16/2025 AB21 Review email from D. Barron regarding 0.10 2,025.00 202.50 02/19/2025 AB21 Call with M. Meili (Prager) regarding update on Swiss attachment 0.20 2,025.00 405.00 02/21/2025 AB21 Call with L. Despins regarding update for Prager team on investigation (0.1); correspond with D. Hayek (Prager) regarding same (0.3) 0.40 2,025.00 810.00 02/21/2025 DM26 Prepare translation of Prager's application for arrest of Qiang Guo from Swiss to English 0.20 600.00 120.00 02/21/2025 LAD4 Review draft letter from Swiss counsel to various parties in interest in Switzerland 0.80 1,975.00 1,580.00

#

> (.70); t/c A. Bongartz re: Prager investigation update (.10)

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 145 of 175

#

Date Initials Description Hours Rate Amount

#

02/23/2025 AB21 Call with L. Despins regarding update on

#
Swiss attachment　0.20　2,025.00　405.00
#

02/23/2025 LAD4 Call D. Hayek re: 0.40 1,975.00 790.00 02/23/2025 LAD4 Call A. Bongartz re: 0.20 1,975.00 395.00 02/25/2025 AB21 Call with N. Bassett, L. Despins, and M.

#
Meili (Prager) regarding (0.3); correspond with M. Meili
#

regarding same (0.4); correspond with L. Despins regarding same (0.1) 0.80 2,025.00 1,620.00 02/25/2025 LAD4 Call Swiss counsel & N. Bassett and A.

#
Bongartz re:　0.30　1,975.00　592.50
#

02/25/2025 NAB Call with L. Despins, A. Bongartz, and

#
Swiss counsel regarding Swiss litigation issues　0.30　2,010.00　603.00
#

02/26/2025 DEB4 Correspond with A. Bongartz regarding

#
Swiss law　0.30　1,520.00　456.00
#

02/26/2025 LAD4 Call with Swiss counsel re: 0.70 1,975.00 1,382.50 02/27/2025 AB21 Call with D. Hayek (Prager) regarding update on attachment (0.5); call with M.

#
Meili regarding (0.2); calls
#

with L. Despins regarding same (0.2) 0.90 2,025.00 1,822.50 02/27/2025 AB21 Review letter from Ogier regarding rectification application (0.2); correspond with L. Despins regarding same (0.1) 0.30 2,025.00 607.50 02/27/2025 LAD4 Call with A. Bongartz re: 0.20 1,975.00 395.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 146 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00033 Invoice No. 2441425

#
Date Initials Description　Hours　Rate　Amount
#
02/28/2025　AB21　Revise letter to
#

(0.1) (0.3); correspond with O. Jany (Prager) Meili (Prager) regarding regarding same (0.1); correspond with M. (0.2); correspond with L. Despins regarding same 0.70 2,025.00 1,417.50 Subtotal:

#
B261 Investigations　14.10　27,165.50 Total　14.10　27,165.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 0.30 2,010.00 603.00 LAD4 Luc A. Despins Partner 3.80 1,975.00 7,505.00 AB21 Alex Bongartz Of Counsel 8.60 2,025.00 17,415.00 DEB4 Douglass E. Barron Associate 0.30 1,520.00 456.00 LS26 Luyi Song Associate 0.90 1,185.00 1,066.50 DM26 David Mohamed Paralegal 0.20 600.00 120.00

#
Current Fees and Costs　\$27,165.50 Total Balance Due - Due Upon Receipt　\$27,165.50
#

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

#
May 19, 2025
#
Please Refer to Invoice Number: 2441426
#

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 February 28, 2025 \$9,888.00

#
Current Fees and Costs Due　\$9,888.00
#
Total Balance Due - Due Upon Receipt　\$9,888.00
#

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 19, 2025
#
Please Refer to Invoice Number: 2441426
#

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 February 28, 2025 \$9,888.00

#
Current Fees and Costs Due　\$9,888.00
#
Total Balance Due - Due Upon Receipt　\$9,888.00
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 149 of 175

#
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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441426

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
Cyprus Proceedings \$9,888.00
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

02/03/2025 DEB4 Correspond with L Despins, N. Bassett and

#
P. Linsey (NPM) regarding motion for
#

default judgment in Bouillor action (.8);

#
correspond with Cyprus counsel regarding same (0.2)　1.00　1,520.00　1,520.00
#

02/04/2025 DEB4 Conference with G. Middleton and C. Iosif

#
(CP Law) regarding enforcement issues
#

(0.5); correspond with L. Despins, P. Linsey (NPM) and N. Bassett regarding same (0.3) 0.80 1,520.00 1,216.00 02/05/2025 AB21 Correspond with G. Middleton (CP Law)

#
regarding　0.10　2,025.00　202.50
#

02/05/2025 DEB4 Correspond with L. Despins regarding Cyprus action (0.1); correspond with G. Middleton regarding same (0.1) 0.20 1,520.00 304.00 02/21/2025 DEB4 Analyze Mileson witness statement and related documents (1.5); correspond with L.

#
Despins, P. Linsey (NPM), and N. Bassett
#

regarding same (0.5); correspond with G. Middleton (CP Law) regarding same (0.1) 2.10 1,520.00 3,192.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 150 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00034 Invoice No. 2441426

#

Date Initials Description Hours Rate Amount

#

02/23/2025 AB21 Correspond with L. Despins and D. Barron

#
regarding Bouillor application in Cyprus proceedings　0.20　2,025.00　405.00
#

02/23/2025 DEB4 Conference with L. Despins and G.

#
Middleton (CP Law) regarding Cyprus
#

action (0.5); analyze documents related to

#
same (0.7)　1.20　1,520.00　1,824.00
#

02/23/2025 LAD4 Call with D. Barron and Cyprus counsel re: Mileson affidavit 0.50 1,975.00 987.50 02/23/2025 LS26 Review documents regarding 0.20 1,185.00 237.00 Subtotal:

#
B191 General Litigation　6.30　9,888.00 Total　6.30　9,888.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 0.50 1,975.00 987.50 AB21 Alex Bongartz Of Counsel 0.30 2,025.00 607.50 DEB4 Douglass E. Barron Associate 5.30 1,520.00 8,056.00 LS26 Luyi Song Associate 0.20 1,185.00 237.00

#
Current Fees and Costs　\$9,888.00
#
Total Balance Due - Due Upon Receipt　\$9,888.00
#

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

#
May 19, 2025
#
Please Refer to Invoice Number: 2441427
#

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

#
SUMMARY SHEET
#

Mauritius Proceedings PH LLP Client/Matter # 50687-00035 Luc A. Despins

#

Legal fees for professional services for the period ending February 28, 2025 \$28,658.00

#
Current Fees and Costs Due　\$28,658.00
#
Total Balance Due - Due Upon Receipt　\$28,658.00
#

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 19, 2025
#
Please Refer to Invoice Number: 2441427
#

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

#
REMITTANCE COPY
#

Mauritius Proceedings PH LLP Client/Matter # 50687-00035 Luc A. Despins

#

Legal fees for professional services for the period ending February 28, 2025 \$28,658.00

#
Current Fees and Costs Due　\$28,658.00
#
Total Balance Due - Due Upon Receipt　\$28,658.00
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 153 of 175

#
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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441427

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
Mauritius Proceedings \$28,658.00
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

02/06/2025 AB21 Review Himalaya Exchange response to intervention application (0.8); correspond

#
with D. Barron and L. Despins regarding same (0.1); correspond with V. Babooa
#

(ENS) regarding same (0.1) 1.00 2,025.00 2,025.00 02/06/2025 LAD4 Review detailed declaration filed in opposition to our intervention motion 0.60 1,975.00 1,185.00 02/06/2025 LS26 Analyze Mauritius affidavit (0.9);

#
correspond with D. Barron regarding same (0.2)　1.10　1,185.00　1,303.50
#

02/07/2025 AB21 Review additional affidavits from Himalaya

#
Exchange　0.60　2,025.00　1,215.00
#

02/10/2025 DEB4 Analyze documents filed in Mauritius (1.2);

#
correspond with L. Song regarding same (0.2)　1.40　1,520.00　2,128.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 154 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00035 Invoice No. 2441427

#

Date Initials Description Hours Rate Amount

#

02/11/2025 DEB4 Analyze Himalaya Mauritius filing and related documents (6.3); prepare responses

#
to points made in Himalaya Mauritius
#

affidavit (2.5); correspond with P. Linsey

#
and L. Song regarding documents filed in
#

Mauritius (0.5) 9.30 1,520.00 14,136.00 02/12/2025 DEB4 Correspond with L. Song regarding Himalaya documents (0.2); call with L. Song regarding same (0.3) 0.50 1,520.00 760.00 02/12/2025 LS26 Review Mauritius affidavits (1.2); call with D. Barron regarding same (0.3) 1.50 1,185.00 1,777.50 02/17/2025 DEB4 Correspond with Mauritius counsel regarding asset investigation 0.20 1,520.00 304.00 02/18/2025 DEB4 Correspond with Mauritius counsel regarding Himalaya issues 0.20 1,520.00 304.00 02/19/2025 AB21 Call with L. Despins, D. Barron and Mauritius counsel regarding reply in support of intervention application 0.50 2,025.00 1,012.50 02/19/2025 DEB4 Correspond with Mauritius counsel regarding bank institution (0.5); call with L.

#
Despins, A. Bongartz, and Mauritius
#

counsel regarding response to affidavit (0.5) 1.00 1,520.00 1,520.00 02/19/2025 LAD4 Call with Mauritius counsel and D. Barron and A. Bongartz re: next steps 0.50 1,975.00 987.50 Subtotal: B191 General Litigation 18.40 28,658.00

#
Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 1.10 1,975.00 2,172.50 AB21 Alex Bongartz Of Counsel 2.10 2,025.00 4,252.50 DEB4 Douglass E. Barron Associate 12.60 1,520.00 19,152.00 LS26 Luyi Song Associate 2.60 1,185.00 3,081.00

#
Total 18.40 28,658.00
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00035 Invoice No. 2441427 Page 3

#
Current Fees and Costs　\$28,658.00
#
Total Balance Due - Due Upon Receipt　\$28,658.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 156 of 175

#

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 19, 2025
#
Please Refer to Invoice Number: 2441428
#

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 February 28, 2025 \$16,713.50

#
Current Fees and Costs Due　\$16,713.50
#
Total Balance Due - Due Upon Receipt　\$16,713.50
#

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 19, 2025
#
Please Refer to Invoice Number: 2441428
#

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 February 28, 2025 \$16,713.50

#
Current Fees and Costs Due　\$16,713.50
#
Total Balance Due - Due Upon Receipt　\$16,713.50
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 158 of 175

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#
May 19, 2025
#
Please Refer to Invoice Number: 2441428
#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
UAE \$16,713.50
#

Date Initials Description Hours Rate Amount

#
B261　Investigations
#

02/04/2025 DEB4 Correspond with L. Despins regarding

#
UAE-related informant (0.1); correspond
#

with E. Beirne (Kobre) regarding same (0.1) 0.20 1,520.00 304.00 02/05/2025 LAD4 Review issues, notes to prepare for UAE call (.20); handle call with UAE counsel and N. Bassett re: open issues and next steps

#
(.50)　0.70　1,975.00　1,382.50
#

02/05/2025 NAB Telephone conference with L. Despins,

#
Kobre & Kim and potential UAE counsel
#

regarding introduction and next steps 0.50 2,010.00 1,005.00 02/06/2025 DEB4 Correspond with E. Sutton regarding UAE

#
investigation (0.1); analyze Himalaya documents (3.5); prepare responses to
#

Masud affidavit (2.2) 5.80 1,520.00 8,816.00 02/21/2025 DEB4 Revise UAE witness statement 1.00 1,520.00 1,520.00 02/21/2025 LAD4 Review/edit recognition application 0.50 1,975.00 987.50 02/24/2025 DEB4 Correspond with L. Despins regarding witness statement (0.1); correspond with E. Beirne (Kobre) regarding same (0.1) 0.20 1,520.00 304.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 159 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00036 Invoice No. 2441428

#

Date Initials Description Hours Rate Amount

#

02/24/2025 NAB Correspond with N. Oteifi (Kobre) regarding international investigation issues 2,010.00 402.00 02/25/2025 LAD4 T/c P. Hughes (Kobre & Kim) and N. Bassett re: next steps in UAE 0.50 1,975.00 987.50

#
02/25/2025　NAB Call with Kobre & Kim and L. Despins
#

regarding UAE investigation issues 0.50 2,010.00 1,005.00 Subtotal:

#
B261 Investigations　10.10　16,713.50
#
Total　10.10　16,713.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 1.20 2,010.00 2,412.00 LAD4 Luc A. Despins Partner 1.70 1,975.00 3,357.50 DEB4 Douglass E. Barron Associate 7.20 1,520.00 10,944.00

#
Current Fees and Costs　\$16,713.50 Total Balance Due - Due Upon Receipt　\$16,713.50
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 160 of 175

#

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 19, 2025
#
Please Refer to Invoice Number: 2441429
#

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

#
SUMMARY SHEET
#

Hamilton UK Administration PH LLP Client/Matter # 50687-00037

#
Luc A. Despins
#

Legal fees for professional services for the period ending February 28, 2025 \$3,920.50

#
Current Fees and Costs Due　\$3,920.50
#
Total Balance Due - Due Upon Receipt　\$3,920.50
#

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 19, 2025
#
Please Refer to Invoice Number: 2441429
#

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

#
REMITTANCE COPY
#

Hamilton UK Administration PH LLP Client/Matter # 50687-00037

#
Luc A. Despins
#

Legal fees for professional services for the period ending February 28, 2025 \$3,920.50

#
Current Fees and Costs Due　\$3,920.50
#
Total Balance Due - Due Upon Receipt　\$3,920.50
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 162 of 175

#
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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441429

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
Hamilton UK Administration \$3,920.50
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

02/26/2025 DEB4 Correspond with A. de Quincey (Pallas)

#
regarding　0.10　1,520.00　152.00
#

02/27/2025 AB21 Attend portion of call with L. Despins, D. Barron and A. de Quincey (Pallas) regarding udpate on Hamilton administration 0.30 2,025.00 607.50 02/27/2025 DEB4 Conference with A. de Quincy (Pallas), P. Wright (barrister), L. Despins, and A. Bongartz regarding Hamilton Capital issues

#
(0.6); analyze documents related to same (0.4); correspond with A. de Quincy
#

regarding same (0.3) 1.30 1,520.00 1,976.00 02/27/2025 LAD4 Call with UK counsel (Pallas and P. Wright)

#
and D. Barron, A. Bongartz re: Hamilton
#

administration and April hearing 0.60 1,975.00 1,185.00 Subtotal: B191 General Litigation 2.30 3,920.50

#
Total　2.30　3,920.50
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 163 of 175

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00037 Invoice No. 2441429

#
Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 0.60 1,975.00 1,185.00 AB21 Alex Bongartz Of Counsel 0.30 2,025.00 607.50 DEB4 Douglass E. Barron Associate 1.40 1,520.00 2,128.00

#
Current Fees and Costs　\$3,920.50 Total Balance Due - Due Upon Receipt　\$3,920.50
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 164 of 175

#

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 19, 2025
#
Please Refer to Invoice Number: 2441430
#

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

#
SUMMARY SHEET
#

Qiang Guo Avoidance Action PH LLP Client/Matter # 50687-00039 Luc A. Despins

#

Legal fees for professional services for the period ending February 28, 2025 \$15,480.50

#
Current Fees and Costs Due　\$15,480.50
#
Total Balance Due - Due Upon Receipt　\$15,480.50
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 165 of 175

#

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 19, 2025
#
Please Refer to Invoice Number: 2441430
#

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

#
REMITTANCE COPY
#

Qiang Guo Avoidance Action PH LLP Client/Matter # 50687-00039 Luc A. Despins

#

Legal fees for professional services for the period ending February 28, 2025 \$15,480.50

#
Current Fees and Costs Due　\$15,480.50
#
Total Balance Due - Due Upon Receipt　\$15,480.50
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 166 of 175

#
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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441430

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
Qiang Guo Avoidance Action \$15,480.50
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

02/10/2025 NAB Review and revise draft motion to lift stay of Q. Guo avoidance action (0.4);

#
correspond with W. Farmer regarding the same (0.2)　0.60　2,010.00　1,206.00
#

02/13/2025 AB21 Correspond with D. Barron and L. Despins

#
regarding　0.20　2,025.00　405.00
#

02/13/2025 LS26 Review documents relating to Mileson's defaults in litigation 0.90 1,185.00 1,066.50 02/13/2025 WCF Revise Qiang Guo lift stay motion (1.9); draft proposed order regarding same (.6); analyze authorities regarding international service of motion (1.4) 3.90 1,520.00 5,928.00 02/14/2025 LAD4 T/c P. Linsey (NPM) re: new Mileson

#
complaint　0.30　1,975.00　592.50
#

02/17/2025 NAB Review and revise draft motion to lift stay as to Q. Guo avoidance actions (.6);

#
correspond with W. Farmer regarding same (.2)　0.80　2,010.00　1,608.00
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 167 of 175

#

Date Initials Description Hours Rate Amount

#

02/18/2025 DEB4 Correspond with L. Despins regarding Mileson transfers (0.1); correspond with L. Song regarding Mileson documents (0.3); analyze same (1.0); correspond with L. Despins regarding same (0.2) 1.60 1,520.00 2,432.00 02/18/2025 NAB Correspond with W. Farmer regarding motion to lift stay (.2); correspond with P. Linsey (NPM) regarding same (.1) 2,010.00 603.00 02/19/2025 DM26 Prepare and effectuate service regarding Trustee's motion lifting stay as to remaining

#
claims against Qiang Guo　600.00　120.00
#

02/19/2025 WCF Revise motion to lift stay regarding Q. Guo claims to incorporate L. Despins' comments 1,520.00 912.00

#
02/26/2025
#

AB21 service question Correspond with D. Barron regarding 0.30 2,025.00 607.50 Subtotal: B191 General Litigation 9.70 15,480.50

#
Total　9.70　15,480.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 1.70 2,010.00 3,417.00 LAD4 Luc A. Despins Partner 0.30 1,975.00 592.50

#

AB21 Alex Bongartz Of Counsel 0.50 2,025.00 1,012.50 DEB4 Douglass E. Barron Associate 1.60 1,520.00 2,432.00 WCF Will C. Farmer Associate 4.50 1,520.00 6,840.00 LS26 Luyi Song Associate 0.90 1,185.00 1,066.50 DM26 David Mohamed Paralegal 0.20 600.00 120.00

#
Current Fees and Costs　\$15,480.50
#
Total Balance Due - Due Upon Receipt　\$15,480.50
#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 168 of 175

#

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 19, 2025
#
Please Refer to Invoice Number: 2441431
#

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 February 28, 2025 \$11,796.00

#
Current Fees and Costs Due　\$11,796.00
#
Total Balance Due - Due Upon Receipt　\$11,796.00
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 169 of 175

#

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 19, 2025
#
Please Refer to Invoice Number: 2441431
#

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 February 28, 2025 \$11,796.00

#
Current Fees and Costs Due　\$11,796.00
#
Total Balance Due - Due Upon Receipt　\$11,796.00
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 170 of 175

#
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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441431

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
Cirrus Avoidance Action \$11,796.00
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

02/07/2025 LAD4 Review revised Cirrus judgment execution

#
draft papers　1.20　1,975.00　2,370.00
#

02/20/2025 LAD4 Review/outline Cirrus AP issues (2.20); 3X t/c P. Linsey (NPM) re: same (.50) 2.70 1,975.00 5,332.50 02/21/2025 LAD4 Call N. Povich (Sage Popovich) and P. Linsey (NPM) re: repossession of aircraft (.20); several calls P. Linsey re: same (.40) 0.60 1,975.00 1,185.00 02/22/2025 LAD4 Review Cirrus AP issues and t/c P. Linsey (NPM) and repo team re: same (.30): review next steps (.40) 0.70 1,975.00 1,382.50 02/24/2025 LAD4 Several calls/emails to repo team and P. Linsey (NPM) re: Cirrus AP and next steps 0.20 1,975.00 395.00 02/24/2025 LS26 Correspond with A. Bongartz regarding Cirrus avoidance action 0.10 1,185.00 118.50 Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 171 of 175

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Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 2

#
Kwok 50687-00040 Invoice No. 2441431
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Date Initials Description Hours Rate Amount

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02/25/2025 AB21　Correspond with L. Despins and SPI
#

regarding repossession of Cirrus aircraft 0.50 2,025.00 1,012.50 Subtotal: B191 General Litigation 6.00 11,796.00

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Total　6.00　11,796.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 5.40 1,975.00 10,665.00 AB21 Alex Bongartz Of Counsel 0.50 2,025.00 1,012.50 LS26 Luyi Song Associate 0.10 1,185.00 118.50

#
Current Fees and Costs　\$11,796.00 Total Balance Due - Due Upon Receipt　\$11,796.00
#

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

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May 19, 2025
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Please Refer to Invoice Number: 2441754
#

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

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SUMMARY SHEET
#
HCHK Adversary Proceeding
#

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

#

Legal fees for professional services for the period ending February 28, 2025 \$3,765.00

#
Current Fees and Costs Due　\$3,765.00
#
Total Balance Due - Due Upon Receipt　\$3,765.00
#

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 19, 2025
#
Please Refer to Invoice Number: 2441754
#

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 February 28, 2025 \$3,765.00

#
Current Fees and Costs Due　\$3,765.00
#
Total Balance Due - Due Upon Receipt　\$3,765.00
#

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 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 174 of 175

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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 19, 2025

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2441754

#

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

#

FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025

#
HCHK Adversary Proceeding \$3,765.00
#

Date Initials Description Hours Rate Amount

#
B210　Business Operations
#

02/04/2025 DM26 Email ADP regarding access to employee

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records for HCHK Property Management Inc.　0.20　600.00　120.00
#

02/04/2025 ECS1 Call with A. Bajrami regarding funds in HCHK Technologies 401(k) plan (.2);

#
review correspondence from A. Bajrami
#

regarding same (.1); correspond with D. Barron regarding same (.1); correspond with

#
D. Mohamed regarding administration of ADP 401(k) plan (.1); analyze authority
#

regarding property of the estate and 401(k)

#
funds (.7); correspond with L. Despins
#

regarding same (.3) 1.50 1,350.00 2,025.00 02/05/2025 ECS1 Analyze authority regarding property of the

#
estate and 401(k) funds (.5); correspond
#

with L. Despins regarding same (.2);

#
correspond with D. Mohamed regarding ADP and administration of HCHK Entities
#

401(k) plan (.2) 0.90 1,350.00 1,215.00

#

Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 175 of 175

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Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2441754

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Date Initials Description Hours Rate Amount

#
02/06/2025 ECS1 Further analyze authority regarding
#

property of the estate and 401(k) funds (.1); correspond with L. Despins regarding same

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(.1); correspond with D. Mohamed regarding ADP and administration of
#

HCHK Entities 401(k) plan (.1) 0.30 1,350.00 405.00 Subtotal:

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B210 Business Operations　2.90　3,765.00 Total　2.90　3,765.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee ECS1 Ezra C. Sutton Associate 2.70 1,350.00 3,645.00 DM26 David Mohamed Paralegal 0.20 600.00 120.00

#
Current Fees and Costs　\$3,765.00 Total Balance Due - Due Upon Receipt　\$3,765.00

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