---
type: court_doc
id: "court_ctb_4842_0"
court: "CTB"
case_no: "22-50073"
doc_number: 4842
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_4842_0"
json_url: "https://mubeitech.com/api/court/court_ctb_4842_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4842

**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.**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

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

x
MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM 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

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

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