Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4842

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 4842
Type: ORDER
Filed: 2023-08-18

Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073, ECF #4842 (filed Aug. 18, 2023). Forensic investigators Kroll, LLC, retained by Chapter 11 Trustee Luc A. Despins, request payment of $33,919.36 (80% of fees) and $2,985.60 in expense reimbursement for investigative services rendered from September 1 through September 30, 2025.

FULL TEXT

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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In re: : :

Chapter 11

HO WAN KWOK, et al., : :

Case No. 22-50073 (JAM)

Debtors.1 : :

Jointly Administered

MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2025 THROUGH SEPTEMBER 30, 2025

In accordance with the Order Establishing Procedures for Interim Compensation and

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

2094] (the "Interim Compensation Order"),2 Kroll, LLC ("Kroll") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok, for the period from September 1, 2025 through and September 30, 2025 (the "Fee Period"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$33,919.36 and \$2,985.60, respectively.

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

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

SERVICES RENDERED AND EXPENSES INCURRED

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

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

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

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

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

NOTICE AND OBJECTION PROCEDURES

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

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

7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than December 8, 2025 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

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

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

Dated: November 17, 2025

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

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

In re: :

:　Chapter 11

HO WAN KWOK, et al., : :

:　Case No. 22-50073 (JAM)

Debtors. :

:　(Jointly Administered)

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

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: November 17, 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

EXHIBIT A HOURS AND RATES PER PROFESSIONAL

Timekeeper Title Service Line Standard Discounted Total Total Fees

Rate　Rate　Hours

Parizek, Pam Managing Director Forensic Investigations \$ 935 \$ 748 2.7 \$ 2,019.60

and Intelligence

Barker, James Associate Managing Forensic Investigations \$ 745 \$ 671 0.6 \$ 402.60

Director　and Intelligence

Lazarus, Jordan Senior Manager Forensic Investigations \$ 605 \$ 545 10.5 \$ 5,722.50

and Intelligence

Lomas, Adam Senior Manager Forensic Investigations \$ 605 \$ 545 56.1 \$ 30,574.50

and Intelligence

Kiernan, Claire Research Analyst Forensic Investigations \$ 255 \$ 230 7.5 \$ 1,725.00

and Intelligence

McCurdy, Mike Research Analyst Forensic Investigations \$ 255 \$ 230 8.5 \$ 1,955.00

and Intelligence

Total Hours and Fees:

85.9　\$　42,399.20

Blended Hourly Rate:

\$　493.59 EXHIBIT B

SUMMARY OF COMPENSATION BY PROJECT CATEGORY

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

B110　Case Administration　1.4　\$ 884.80 B113　Pleadings Review　-　\$

B120 Asset Analysis and Recovery 64.8 \$

30,432.80 B155　Court Hearings　-　\$

B160 Fee/Employment Applications 10.7 \$

6,176.60 B170　Fee/Employment Objections　-　\$

B180　Avoidance Action Analysis　9.0　\$ 4,905.00

B181 Preference Analysis and Recovery Actions - \$

B182 Post-Petition Transfers and Recovery Actions - \$

Other Contested Matters (excl. B190 assumption/rejections motions) - \$

B191　General Litigation　-　\$

B192　Lender Litigation　-　\$

B195　Non-Working Travel　-　\$

B261　Investigations　-　\$

TOTAL　85.9　\$ 42,399.20 EXHIBIT C SUMMARY OF COMPENSATION BY MATTER ID

Matter ID and Name　Hours Billed　Fees Billed

00001 General Debtor Representation 11.9 \$ 6,911.80 00002 Asset Recovery Investigation and Litigation 55.4 \$ 27,744.40 00003 HK USA Adversary Proceeding - \$ - 00004 Bravo Luck Adversary Proceeding - \$ - 00005 PAX Adversary Proceeding - \$ - 00006 SN Apartment Adversary Proceeding - \$ - 00007 Greenwich Land Adversary Proceeding - \$ - 00008 AIG Adversary Proceeding - \$ - 00009 Mei Guo Adversary Proceeding 18.6 \$ 7,743.00 00010 Interpleader Adversary Proceeding - \$ - 00011 HCHK Adversary Proceeding - \$ - 00012 Golden Spring Adversary Proceeding - \$ - 00013 Mahwah Adversary Proceeding - \$ -

00014　RICO Litigation　-　\$　-

00015 Lamp Capital Adversary Proceeding - \$ - 00016 G-Club Adversary Proceeding - \$ - 00017 Rule of Law Adversary Proceeding - \$ - 00018 UAE Asset Recovery Actions - \$ - 00019 Leading Shine Adversary Proceeding - \$ -

00020　Gettr USA Proceeding　-　\$　- 85.9　\$　42,399.20 EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES

Expense Category Matter ID Task Code Expense Amount

Valid8 Charges General Debtor Representation Case Administration 2,985.60

TOTAL　\$ 2,985.60 EXHIBIT E FEE DETAIL

Time Period: September 1-30, 2025. Timekeeper Date Matter Task Narrative Hours Amount

Parizek, Pam　9/2/2025　General Debtor Representation　Fee/Employment

Applications Review July 2025 Fee Statement (.5). 0.5 \$

374.00 McCurdy, Mike　9/2/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of

account transactions; related updates to master transaction file. 2.4 \$

552.00 Lomas, Adam　9/2/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Instructions to M. McCurdy re: analysis

of ACH transactions.　0.3　\$ 163.50 Lomas, Adam　9/2/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to NPM Law [K. Mitchell] re: considerations with respect

to updated Rule 2004 subpoenas/requests for certain banks.　0.4　\$ 218.00 Lomas, Adam　9/2/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Prepare schedule of known or suspected

bank accounts for/in the name of and　1.8　\$ 981.00 Lomas, Adam　9/2/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Review of bank documents to identify

additional bank accounts and credit card accounts in the name of　1.7　\$ 926.50 Lomas, Adam　9/2/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Compose email to NPM Law [P. Linsey]

re: schedule of known or suspected bank accounts for/in the name of and and related considerations for

amended Rule 2004 subpoenas/requests. 1.5 \$

817.50 Parizek, Pam　9/3/2025　General Debtor Representation　Fee/Employment

Applications Review, approve schedules and redacted narratives to July fee statement )(.3). 0.3 \$

224.40 Parizek, Pam　9/3/2025　General Debtor Representation　Fee/Employment

Applications Review schedules and notice of rate

increase (.2).　0.2　\$ 149.60 Lomas, Adam　9/3/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Prepare summary of avoidance complaint

data with respect to transfers via and per inquiry from Paul Hastings [L. Song].　1.2　\$ 654.00 Lomas, Adam　9/3/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Compose preliminary response to inquiry from NPM Law [K. Mitchell] re: documents underlying transfers to 0.2 \$

109.00

Lazarus, Jordan 9/3/2025 General Debtor

Representation　Fee/Employment

Applications Billing - July 2025 monthly fee statement 2.0 \$

1,090.00

Lazarus, Jordan 9/3/2025 Asset Recovery

Investigation and Litigation　Asset Analysis and

Recovery Correspondence with L. Song and A.

Lomas re: transfer actions from and　0.2　\$ 109.00 Lomas, Adam　9/3/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Prepare schedule of payments/transfers

from bank accounts to　0.6　\$ 327.00

Timekeeper Date Matter Task Narrative Hours Amount

Lomas, Adam　9/3/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Respond to inquiry from NPM Law [P.

Linsey] re: payments/transfers from to　0.3　\$ 163.50 Lomas, Adam　9/3/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Respond to inquiry from Paul Hastings [L. Song] re: avoidance actions involving

transfers via LLC and LLC.　0.2　\$ 109.00 Lomas, Adam　9/4/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of credit card statements produced

by Bank for cards issues to　0.4　\$ 218.00 Lomas, Adam　9/4/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Upload of bank statements into bank

statement analysis tool.　0.2　\$ 109.00 Lomas, Adam　9/4/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Prepare schedule summarizing certain

information with respect to transfers to per inquiry from NPM Law [K. Mitchell].　0.4　\$ 218.00 Lomas, Adam　9/4/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Respond to inquiry from NPM Law [K.

Mitchell] re: documents underlying transfers to　0.1　\$ 54.50 Lomas, Adam　9/4/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Respond to inquiry from NPM Law [K. Mitchell] re: avoidance actions involving

transfers via LLC and LLC.　0.8　\$ 436.00

Lazarus, Jordan 9/4/2025 General Debtor

Representation　Fee/Employment

Applications Billing - August 2025 monthly fee

statement　0.5　\$ 272.50

Lazarus, Jordan 9/4/2025 Asset Recovery

Investigation and Litigation　Asset Analysis and

Recovery Analysis of and related to correspondence with K. Mitchell and A. Lomas re:

transfer actions from and　0.3　\$ 163.50 McCurdy, Mike　9/5/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of Bank account transactions; related updates to master transaction file.　1.8　\$ 414.00 Lomas, Adam　9/5/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Incorporate credit card

transactions into master transaction file

for review/analysis.　0.3　\$ 163.50 Lomas, Adam　9/5/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Instructions to M. McCurdy re:

credit card transaction review.　0.1　\$ 54.50 Lomas, Adam　9/5/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to NPM Law [K.

Mitchell] re: documents related to transactions in

account for follow up with bank. 0.4 \$

218.00

Lazarus, Jordan 9/5/2025 General Debtor

Representation　Fee/Employment

Applications Billing - August 2025 monthly fee

statement　0.5　\$ 272.50 Lomas, Adam　9/8/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Prepare schedule of transfers to

per inquiry from NPM Law [P. Linsey].　0.3　\$ 163.50 Lomas, Adam　9/8/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to NPM Law [P. Linsey]

re: schedule of transfers to　0.1　\$ 54.50 Lomas, Adam　9/8/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Respond to inquiry from NPM Law [K. Mitchell] re: need for additional records

with respect to certain known or suspected accounts.　1.2　\$ 654.00

Timekeeper Date Matter Task Narrative Hours Amount

Lomas, Adam　9/8/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of records with respect to

avoidance defendant LLC.　0.8　\$ 436.00 Lomas, Adam　9/8/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of records with respect to

avoidance defendant　0.4　\$ 218.00 Lomas, Adam　9/8/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of records with respect to

avoidance defendant　0.3　\$ 163.50 Lomas, Adam　9/8/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to NPM Law [K. Mitchell] re: address research for certain

avoidance complaint defendants.　0.4　\$ 218.00

Lazarus, Jordan 9/8/2025 General Debtor

Representation　Fee/Employment

Applications Billing - August 2025 monthly fee

statement　2.0　\$ 1,090.00 McCurdy, Mike　9/9/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Reconciliation of certain transferees to population of avoidance defendants.　1.1　\$ 253.00 Lomas, Adam　9/9/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to NPM Law [K. Mitchell] re: address research for certain

avoidance complaint defendants.　0.2　\$ 109.00 Lomas, Adam　9/9/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of records with respect to

avoidance defendant　1.8　\$ 981.00 Lomas, Adam　9/9/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Instructions to M. McCurdy re:

reconciliation of certain transferees to populate of avoidance defendants.　0.4　\$ 218.00 McCurdy, Mike　9/10/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of batched ACH transactions.　1.8　\$ 414.00 McCurdy, Mike　9/10/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Meeting with A. Lomas re:

ACH record review.　0.2　\$ 46.00 Lomas, Adam　9/10/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Meeting with M. McCurdy re:

ACH record review.　0.2　\$ 109.00 Lomas, Adam　9/10/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of

bank account transactions; related updates

to master transaction file.　0.9　\$ 490.50 Lomas, Adam　9/10/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Attention to schedule of

bank account transaction summary. 1.0 \$

545.00 Lomas, Adam　9/10/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Respond to inquiry from NPM Law [K. Mitchell] re: listing of avoidance claims

subject to partial stay.　1.6　\$ 872.00 Parizek, Pam　9/11/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review weekly update from A. Lomas re:

bank account inventory (.1).　0.1　\$ 74.80 Lomas, Adam　9/11/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Matching analysis of transfers from

to other Debtor-related accounts via ACH.　0.6　\$ 327.00 Lomas, Adam　9/11/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Incorporate debatched ACH transactions into master transaction file.　3.8　\$ 2,071.00 Lomas, Adam　9/11/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of

bank account transactions; related updates

to master transaction file.　0.7　\$ 381.50

Timekeeper Date Matter Task Narrative Hours Amount

Lomas, Adam　9/12/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of

bank account transactions; related updates

to master transaction file.　3.1　\$ 1,689.50 McCurdy, Mike　9/15/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Preparation of schedule of transfers for

bank account ACH Payments　0.7　\$ 161.00 Lomas, Adam　9/15/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Instructions to M. McCurdy re:

Bank ACH record review.　0.2　\$ 109.00 Lomas, Adam　9/15/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of

bank account transactions; related updates

to master transaction file.　2.8　\$ 1,526.00 McCurdy, Mike　9/16/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Preparation of schedule of transfers

between　0.5　\$ 115.00 Parizek, Pam　9/16/2025　General Debtor Representation　Fee/Employment

Applications Review August 2025 Monthly Fee

Statement (.5).　0.5　\$ 374.00 Lomas, Adam　9/16/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Instructions to M. McCurdy re: data with

respect to transfers between

requested by NPM Law [P.

Linsey].　0.1　\$ 54.50 Lomas, Adam　9/16/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Research with respect to

per inquiry from NPM Law [K.

Mitchell].　0.3　\$ 163.50 Lomas, Adam　9/16/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Respond to inquiry from NPM Law [K.

Mitchell] re:　0.1　\$ 54.50 Lomas, Adam　9/16/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Review of and updates to schedule of

transfers between　0.5　\$ 272.50 Lomas, Adam　9/16/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Respond to inquiry from NPM Law [P.

Linsey] re: transfers between　0.2　\$ 109.00 Lomas, Adam　9/16/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Call with NPM Law [K. Mitchell] re:

stay status with respect to certain avoidance actions involving multiple defendants.　0.2　\$ 109.00 Lomas, Adam　9/16/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Analysis of transfers underlying

avoidance actions involving multiple defendants re: stay status.　2.1　\$ 1,144.50 Lomas, Adam　9/16/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Compose email to NPM Law [K. Mitchell] re: analysis of avoidance actions

involving multiple defendants.　0.3　\$ 163.50 Lomas, Adam　9/16/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Attention to Rule 2004 bank subpoena/request tracker.　1.0　\$ 545.00

Lazarus, Jordan 9/16/2025 Asset Recovery

Investigation and Litigation　Asset Analysis and

Recovery Correspondence with K. Mitchell and A. Lomas re:

EIN number and related matters.　0.2　\$ 109.00

Lazarus, Jordan 9/16/2025 General Debtor

Representation　Fee/Employment

Applications Billing - August 2025 monthly fee

statement　1.5　\$ 817.50 Lomas, Adam　9/17/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Attention to Rule 2004 bank subpoena/request tracker.　0.3　\$ 163.50 Lomas, Adam　9/17/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to NPM Law [K.

Mitchell] re: updated Rule 2004 bank subpoena/request tracker.　0.2　\$ 109.00

Timekeeper Date Matter Task Narrative Hours Amount

Lomas, Adam　9/17/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Respond to inquiry from NPM Law [K.

Mitchell] re: avoidance defendants who

received transfers from certain alter ego

transferors.　0.8　\$ 436.00 Lomas, Adam　9/17/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of

bank account transactions; related updates

to master transaction file.　0.8　\$ 436.00 Lomas, Adam　9/17/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Prepare schedule of sources and uses of

cash in bank accounts.　2.8　\$ 1,526.00

Lazarus, Jordan 9/17/2025 General Debtor

Representation　Fee/Employment

Applications Billing - August 2025 monthly fee

statement　0.5　\$ 272.50 Parizek, Pam　9/18/2025　Asset Recovery Investigation and Litigation　Fee/Employment

Applications Review final schedules for fee application

(.2).　0.2　\$ 149.60 Parizek, Pam　9/18/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review A. Lomas analysis of and bank accounts (.3).　0.3　\$ 224.40 Parizek, Pam　9/18/2025　General Debtor Representation　Case

Administration Call with A. Lomas, J. Lazarus, J. Barker, Paul Hastings (L. Despins, N. Bassett, D. Barron, L. Song) and NPM Law (P. Linsey, K. Mitchell) re:

bank account analysis (.6).　0.6　\$ 448.80 Barker, James　9/18/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Meeting with client or counsel 0.6 \$

402.60 Lomas, Adam　9/18/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Meeting re:

bank account analysis, bank account

analysis, and other investigative updates; with Paul Hastings [L. Despins, N.

Basset, D. Barron, and L. Song]; NPM

Law [P. Linsey and K. Mitchell]; and P. Parizek, J. Barker, and J. Lazarus. 0.6 \$

327.00

Lazarus, Jordan 9/18/2025 General Debtor

Representation　Case

Administration Call with A. Lomas, P. Parizek, J. Barker, Paul Hastings (D. Barron, L. Song, N.

Bassett), and NPM Law [K. Mitchell and P. Linsey] re: forensic accounting workstream updates, additional document

productions, and related matters. 0.6 \$

327.00

Lazarus, Jordan 9/18/2025 General Debtor

Representation　Fee/Employment

Applications Billing - August 2025 monthly fee

statement　0.5　\$ 272.50 Lomas, Adam　9/18/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to Paul Hastings and

NPM Law counsel teams re: updates for weekly status meeting.　0.3　\$ 163.50 Lomas, Adam　9/18/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepare summary analysis of bank account transaction activity in preparation for weekly status meeting with Paul Hastings and NPM Law counsel teams.　0.7　\$ 381.50 Lomas, Adam　9/18/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Meeting with NPM Law [P. Linsey and

K. Mitchell] re: determination of stay

status for avoidance complaints. 0.4 \$

218.00 Lomas, Adam　9/18/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Correspond with J. Barker re:

research.　0.1　\$ 54.50

Timekeeper Date Matter Task Narrative Hours Amount

Lomas, Adam　9/23/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Respond to inquiry from NPM Law [P.

Linsey] re: transfers to　0.7　\$ 381.50 Lomas, Adam　9/23/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Respond to inquiry from NPM Law [K.

Mitchell] re: particular suspected or identified bank account for follow up.　0.3　\$ 163.50 Lomas, Adam　9/24/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of supplemental documents

produced by related update of inventory of Debtor-related bank accounts.　0.4　\$ 218.00 Lomas, Adam　9/24/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Upload of bank statements into bank

statement analysis tool.　0.2　\$ 109.00 Kiernan, Claire　9/25/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of and bank account transactions; related

updates to master transaction file. 1.9 \$

437.00

Kiernan, Claire 9/25/2025 Asset Recovery

Investigation and Litigation　Asset Analysis and

Recovery Meeting with A. Lomas re: analysis of

records.　0.4　\$ 92.00

Lazarus, Jordan 9/25/2025 General Debtor

Representation　Fee/Employment

Applications Billing - May through August 2025 fee

application.　1.5　\$ 817.50 Lomas, Adam　9/25/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Meeting with C. Kiernan re: analysis of

records.　0.4　\$ 218.00 Lomas, Adam　9/25/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Incorporate and bank account transactions in master

transaction file for review/analysis. 0.5 \$

272.50 Lomas, Adam　9/25/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to NPM Law [K.

Mitchell] re: supplemental documents produced by　0.2　\$ 109.00 Lomas, Adam　9/25/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to Paul Hastings and

NPM Law counsel teams re: investigation

updates in lieu of weekly status meeting. 0.1 \$

54.50

Lazarus, Jordan 9/25/2025 General Debtor

Representation　Case

Administration Review correspondence from A. Lomas re: forensic accounting workstream update

and related matters.　0.2　\$ 109.00 Kiernan, Claire　9/26/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Working meeting with A. Lomas re:

analysis of and bank account transactions.　1.4　\$ 322.00 Kiernan, Claire　9/26/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of and bank account transactions; related

updates to master transaction file. 3.8 \$

874.00 Lomas, Adam　9/26/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Working meeting with C. Kiernan re:

analysis of and bank account transactions.　1.4　\$ 763.00 Lomas, Adam　9/26/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Respond to inquiry from NPM Law [K. Mitchell] re: known or suspected accounts

held at　0.3　\$ 163.50

Timekeeper Date Matter Task Narrative Hours Amount

Lomas, Adam　9/30/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Compose email to Paul Hastings [L.

Song] re: questions on leases for office/business space related to LLC and　0.2　\$ 109.00 Lomas, Adam　9/30/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Review and analysis of

bank account transactions; related updates to master transaction file. 1.1 \$

599.50 Lomas, Adam　9/30/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of bank account transactions; related

updates to master transaction file. 4.8 \$

2,616.00 Lomas, Adam　9/30/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Research related to office/business spaces

related to and and identification of related rent payments.　1.2　\$ 654.00 Lomas, Adam　9/30/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of transfers between and bank accounts.　0.8　\$ 436.00 Total Hours and Amount:　85.9　\$ 42,399.20

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Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4842

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