--- type: court_doc id: "court_ctb_4439_0" court: "CTB" case_no: "22-50073" doc_number: 4439 doc_type: "ORDER" filed_date: "2023-08-18" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_4439_0" json_url: "https://mubeitech.com/api/court/court_ctb_4439_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4439 **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.** UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION --------------------------------------------------------------　x In re:　: : Chapter 11 HO WAN KWOK, et al.,　: : Case No. 22-50073 (JAM) Debtors.1　: : Jointly Administered --------------------------------------------------------------　x MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM FEBRUARY 1, 2025 THROUGH FEBRUARY 28, 2025 In accordance with the Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No. 2094] (the "Interim Compensation Order"),2 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 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). 2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order. 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. SERVICES RENDERED AND EXPENSES INCURRED 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 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. 3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period. 4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period. 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. 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) NOTICE AND OBJECTION PROCEDURES 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"). 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. 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. Dated: May 23, 2025 New York, New York By: /s/ G. Alexander Bongartz G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com and Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com and 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 Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION ------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK, et al.,1　: : :　Case No. 22-50073 (JAM) Debtors.　: :　(Jointly Administered) CERTIFICATE OF SERVICE The undersigned hereby certifies that on the date hereof, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system. Dated: May 23, 2025 By: /s/ G. Alexander Bongartz New York, New York G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com > Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). EXHIBIT A HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL 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 Partners (4) 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 Partner Total:　159.80　\$305,463.25 Of Counsel (2) 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 Of Counsel Total:　124.70　\$252,517.50 Associates (7) 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 Associate Total:　463.90　\$619,358.75 Paraprofessionals (3) 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 TOTAL:　837.50　\$1,229,312.50 BLENDED HOURLY RATE: \$1,468 EXHIBIT B SUMMARY OF COMPENSATION BY PROJECT CATEGORY U.S. Trustee Task Code and Project Category　Hours　Fees Billed　Billed 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 B155　Court Hearings　26.30　\$49,180.50 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 B240　Tax Issues　0.30　\$607.50 B261　Investigations　57.30　\$91,617.00 B310　Claims Administration and Objections　0.90　\$1,184.00 TOTAL:　837.50　\$1,229,312.50 EXHIBIT C Matter ID　Matter Name　February 2025 00001　General Chapter 11 Trustee Representation　\$290,091.50 00002　Asset Recovery Investigation and Litigation　\$102,177.50 00005　Sales Process　\$60,274.00 00006　Tax Issues　\$607.50 00010　Genever US　\$5,444.00 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 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 00035　Mauritius Proceedings　\$28,658.00 00036　UAE　\$16,713.50 00037　Hamilton UK Administration　\$3,920.50 00039　Qiang Guo Avoidance Action　\$15,480.50 00040　Cirrus Avoidance Action　\$11,796.00 TOTAL:　\$1,229,312.50 SUMMARY OF COMPENSATION BY MATTER ID EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES Expense Category　February 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 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 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending February 28, 2025 \$290,091.50 Costs incurred and advanced　5,224.17 Current Fees and Costs Due　\$295,315.67 Total Balance Due - Due Upon Receipt　\$295,315.67 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 thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 19, 2025 Please Refer to Invoice Number: 2441409 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending February 28, 2025 \$290,091.50 Costs incurred and advanced　5,224.17 Current Fees and Costs Due　\$295,315.67 Total Balance Due - Due Upon Receipt　\$295,315.67 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 thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 19, 2025 Please Refer to Invoice Number: 2441409 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2025 General Chapter 11 Trustee Representation \$290,091.50 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 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 outlook reminders (.7); review upcoming filing deadlines and update working group re same (.2)　0.90　600.00　540.00 02/03/2025　DEB4　Call with NPM, L. Despins, N. Bassett and L. Song regarding pending and upcoming 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 case deadlines　0.20　1,350.00　270.00 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, P. Linsey (NPM), and D. Skalka (NPM) about investigation and litigation update　0.70　1,185.00　829.50 Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 14 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　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 outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　600.00　360.00 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); review recent case filings and upcoming case deadlines (.1)　0.20　1,350.00　270.00 02/05/2025　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　600.00　300.00 02/05/2025　ECS1　Review recent case filings and upcoming case deadlines　0.10　1,350.00　135.00 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 outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　600.00　360.00 02/06/2025　ECS1　Review recent case filings and upcoming case deadlines　0.20　1,350.00　270.00 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 outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　600.00　360.00 02/07/2025　ECS1　Review recent case filings and upcoming case deadlines　0.20　1,350.00　270.00 Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 15 of 175 Date　Initials　Description　Hours　Rate　Amount 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 outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　600.00　360.00 02/10/2025　ECS1　Review recent case filings and upcoming case deadlines　0.10　1,350.00　135.00 02/11/2025　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　600.00　300.00 02/12/2025　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 02/13/2025　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　600.00　300.00 02/13/2025　ECS1　Review recent case filings and upcoming case deadlines　0.10　1,350.00　135.00 02/14/2025　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 02/14/2025　ECS1　Review recent case filings and upcoming case deadlines　0.10　1,350.00　135.00 02/16/2025　LS26　Prepare updated global issues/task list　1.30　1,185.00　1,540.50 Case 22-50073 Doc 4439 Filed 05/23/25 Entered 05/23/25 15:40:06 Page 16 of 175 Date　Initials　Description　Hours　Rate　Amount 02/17/2025　DEB4　Conference with L. Song regarding case issues/task list　0.40　1,520.00　608.00 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); conference with D. Barron regarding same (0.4)　1.90　1,185.00　2,251.50 02/18/2025　AB21　Review issues/task list and notes to prepare for update meeting (0.2); attend meeting regarding case update and strategy with L. Despins, N. Bassett (portion), S. Maza, D. Barron, W. Farmer, L. Song, K. Catalano (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 outlook reminders (1.3); review upcoming filing deadlines and update working group re same (.2)　1.50　600.00　900.00 02/18/2025　DEB4　Meeting with L. Despins, N. Bassett, PH team, and NPM regarding case developments and going forward plan　2.90　1,520.00　4,408.00 02/18/2025　ECS1　Review recent case filings and upcoming case deadlines　0.20　1,350.00　270.00 02/18/2025　ECS1　Meeting with L. Despins, N. Bassett, PH team, and NPM regarding Kwok issues/task list, open items, upcoming deadlines　2.90　1,350.00　3,915.00 02/18/2025　JPK1　Attend teleconference with L. Despins, N. Bassett, PH team, and NPM regarding 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 D. Skalka (NPM) regarding case 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 list　2.90　1,975.00　5,727.50 Date　Initials　Description　Hours　Rate　Amount 02/18/2025　LS26　Prepare post-call list of open issues and work streams　1.10　1,185.00　1,303.50 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. Despins, PH team, P. Linsey (NPM) regarding case updates and go-forward strategy (2.5); review task list and emails from L. Song and P. Linsey in advance of same (.4)　2.90　2,010.00　5,829.00 02/18/2025　SM29　All hands meeting with L. Despins, N. Bassett, PH team, and NPM re case strategy and updates　2.90　2,025.00　5,872.50 02/18/2025　WCF　Call with L. Despins, N. Bassett, PH team, P. Linsey (NPM), D. Skalka (NPM) regarding chapter 11 case issues and workflow　2.90　1,520.00　4,408.00 02/19/2025　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 02/19/2025　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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00040 Invoice No. 2441431 Date　Initials　Description　Hours　Rate　Amount 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 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 May 19, 2025 Please Refer to Invoice Number: 2441754 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending 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 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 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2441754 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 (.1); correspond with D. Mohamed regarding ADP and administration of HCHK Entities 401(k) plan (.1)　0.30　1,350.00　405.00 Subtotal: 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