Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4843

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 4843
Type: ORDER
Filed: 2023-08-18

Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073, ECF #4843 (filed Aug. 18, 2023). Kroll, LLC, forensic investigators to Chapter 11 Trustee Luc A. Despins, requests payment of $43,563.36 in fees (80% of total) and $2,580.60 in expenses for investigative and asset tracking services rendered from October 1 through October 31, 2025.

FULL TEXT

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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 OCTOBER 1, 2025 THROUGH OCTOBER 31, 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 October 1, 2025 through and October 31, 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 \$43,563.36 and \$2,580.60, 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

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

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

In re: :

:　Chapter 11

HO WAN KWOK, et al.,1 : :

:　Case No. 22-50073 (JAM)

Debtors. :

:　(Jointly Administered)

CERTIFICATE OF SERVICE

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

Dated: 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 2.9 \$

2,169.20 and Intelligence

Lazarus, Jordan Senior Manager Forensic Investigations \$ 605 \$ 545 10.1 \$

5,504.50 and Intelligence

Lomas, Adam Senior Manager Forensic Investigations \$ 605 \$ 545 77.1 \$

42,019.50 and Intelligence

Kiernan, Claire Research Analyst Forensic Investigations \$ 255 \$ 230 20.7 \$

4,761.00 and Intelligence 110.8 Total Hours and Fees:　\$ 54,454.20 Blended Hourly Rate:　\$ 491.46 EXHIBIT B

SUMMARY OF COMPENSATION BY PROJECT CATEGORY

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

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

B120 Asset Analysis and Recovery 67.3 \$ 30,437.30

B155　Court Hearings　-　\$　-

B160 Fee/Employment Applications 9.5 \$ 5,482.00 B170 Fee/Employment Objections - \$ - B180 Avoidance Action Analysis 34.0 \$ 18,534.90 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 110.8　54,454.20 EXHIBIT C SUMMARY OF COMPENSATION BY MATTER ID

Matter ID and Name　Hours Billed　Fees Billed

00001 General Debtor Representation 9.9 \$

5,700.00

00002 Asset Recovery Investigation and Litigation 64.4 \$

32,974.20

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 36.5 \$

15,780.00

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　-　\$

110.8　\$ 54,454.20 EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES

Expense Category　Matter ID Task Code　Expense Amount

Valid8 Charges General Debtor Representation Case Administration 2,580.60

TOTAL　\$ 2,580.60 EXHIBIT E FEE DETAIL

Time Period: October 1-31, 2025. Timekeeper Date Matter Task Narrative Hours Amount

Lomas, Adam　10/1/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Working meeting with C. Kiernan re:

preparation of schedule of sources and uses of cash in and bank accounts.　1.3 \$　708.50 Kiernan, Claire　10/1/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Working meeting with A. Lomas re:

preparation of schedule of sources and uses of cash in and bank accounts.　1.3 \$　299.00 Lomas, Adam　10/1/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Respond to inquiry from NPM Law [K

.Mitchell] re:　0.3 \$　163.50 Lomas, Adam　10/2/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Instructions to C. Kiernan re: validation

of details of and bank accounts summarized in

working source-use schedule. 0.1 \$ 54.50

Lomas, Adam　10/2/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Compose email to Paul Hastings and

NPM Law counsel teams re: schedule of activity in and bank accounts.　0.4 \$　218.00 Parizek, Pam　10/2/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Review A. Lomas analysis of 0.3 \$ 224.40

Kiernan, Claire　10/2/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Sourced and bank account details in bank activity schedule.　0.3 \$　69.00 Lomas, Adam　10/2/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Attention and revisions to schedule of

sources and uses of cash in and bank accounts.　3.5 \$　1,907.50 Lomas, Adam　10/3/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Upload of bank statements into bank

statement analysis tool.　0.5 \$　272.50 Lomas, Adam　10/3/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to NPN Law [K.

Mitchell] re: questions on recent document productions received from financial institutions.　0.2 \$　109.00 Parizek, Pam　10/3/2025　Mei Guo Adversary Proceeding　Avoidance Action

Analysis Call with A. Lomas, J. Lazarus, J. Barker, Paul Hastings (L. Despins, N. Bassett, D. Barron, L. Song) and NPM Law (P.

Linsey) re:　0.6 \$　448.80

Timekeeper Date Matter Task Narrative Hours Amount

Lomas, Adam　10/3/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Incorporate and bank accounts

transactions into master transaction file

for review/analysis.　0.4 \$　218.00 Lomas, Adam　10/3/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Review of supplemental documents

produced by related update of inventory of Debtor-related bank accounts.　1.0 \$　545.00 Lomas, Adam　10/3/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Incorporate

transactions into master transaction file

for review/analysis.　0.2 \$　109.00 Lomas, Adam　10/3/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Meeting re:

and bank account analysis; with Paul

Hastings [L. Despins, N. Bassett, D. Barron, and L. Song]; NPM Law [P. Linsey]; and P. Parizek, J. Barker, and J.

Lazarus.　0.6 \$　327.00 Lomas, Adam　10/3/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Compose email to NPM Law [P. Linsey] re: identified address(es) for 0.2 \$ 109.00

Kiernan, Claire　10/3/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Preparation of chart showing cash

receipts received by from　0.5 \$　115.00 Lazarus, Jordan　10/3/2025　Mei Guo Adversary Proceeding　Avoidance Action

Analysis 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

Lomas, Adam　10/3/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Review of documents produced by

related update of inventory of Debtor-related bank accounts.　0.4 \$　218.00 Lomas, Adam　10/6/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

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

to additional entities to be included in next Rule 2004 motion.　1.3 \$　708.50 Lomas, Adam　10/6/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Additional correspondence with NPM Law [K. Mitchell] re: questions on recent

document productions received from financial institutions.　0.1 \$　54.50 Lomas, Adam　10/6/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Upload of bank statements into bank

statement analysis tool.　0.2 \$　109.00

Lazarus, Jordan 10/6/2025 General Debtor

Representation　Fee/Employment

Applications Billing - May through August 2025 fee

application.　2.0 \$　1,090.00

Timekeeper Date Matter Task Narrative Hours Amount

Lomas, Adam　10/6/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Research using Federal Deposit Insurance Corporation and National Credit Union Administration resources with respect to certain financial institutions to be included in next Rule 2004 motion.　0.9 \$　490.50 Lomas, Adam　10/6/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Transaction and document review with

respect to suspected or identified bank accounts in the name of　0.7 \$　381.50 Lomas, Adam　10/7/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Incorporate bank accounts

transactions into master transaction file

for review/analysis.　0.5 \$　272.50 Lomas, Adam　10/7/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Review and matching of payments on

credit card accounts.　0.9 \$　490.50 Lomas, Adam　10/7/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of transaction activity; related updates to master transaction file.　0.3 \$　163.50 Lomas, Adam　10/7/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of transaction activity; related updates to master transaction file.　0.4 \$　218.00 Lomas, Adam　10/7/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of credit card transaction activity; related updates to

master transaction file. 2.9 \$ 1,580.50

Lomas, Adam　10/9/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Transaction and document review with

respect to parties who transferred funds to and/or　1.2 \$　654.00 Lomas, Adam　10/9/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Analysis of transfers to and from various

individuals named in the effort

to identify distinct individuals. 1.1 \$ 599.50

Lomas, Adam　10/9/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Respond to inquiry from Paul Hastings

[L. Song] re: certain parties who transferred funds to　0.2 \$　109.00 Lomas, Adam　10/9/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Respond to inquiry from NPM Law [K.

Mitchell] re: parties who transferred funds to and/or　0.5 \$　272.50

Lazarus, Jordan 10/10/2025 Asset Recovery

Investigation and Litigation　Asset Analysis and

Recovery Review correspondence from A. Lomas,

K. Mitchell, and L. Song re: new 2004

motion and related matters. 0.3 \$ 163.50

Timekeeper Date Matter Task Narrative Hours Amount

Lomas, Adam　10/13/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Respond to inquiry from NPM Law [K. Mitchell] re:

and records.　0.6 \$　327.00 Lomas, Adam　10/13/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of previous documents produced by compared against known/suspected　1.2 \$　654.00

Lazarus, Jordan 10/14/2025 Asset Recovery

Investigation and Litigation　Asset Analysis and

Recovery Review correspondence from A. Lomas re:

and related matters.　0.2 \$　109.00 Lomas, Adam　10/14/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Research with respect to nature of certain

transfers from　0.9 \$　490.50 Lomas, Adam　10/14/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to Paul Hastings [L.

Song and D. Barron] re: certain activity in bank accounts.　0.7 \$　381.50

Lazarus, Jordan 10/15/2025 General Debtor

Representation　Fee/Employment

Applications Billing - September 2025 monthly fee

statement　2.5 \$　1,362.50 Lomas, Adam　10/15/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of transaction activity; related updates to master transaction file.　2.6 \$　1,417.00 Lomas, Adam　10/15/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Attention to summary of activity on

credit cards.　0.5 \$　272.50 Parizek, Pam　10/16/2025　General Debtor Representation　Fee/Employment

Applications Review Kroll's Fee Application for May, August 2025, task assignment to J. Lazarus, A. Lomas re: review statistics. 0.5 \$ 374.00 Lazarus, Jordan 10/16/2025 General Debtor

Representation　Asset Analysis and

Recovery Review correspondence from A. Lomas

re: forensic accounting workstream

update and related matters. 0.2 \$ 109.00

Lomas, Adam　10/16/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to Paul Hastings and

NPM Law counsel teams re: activity on credit cards and in certain bank accounts (in lieu of weekly status meeting).　0.8 \$　436.00 Parizek, Pam　10/16/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review A. Lomas analyses re: spending

on Credit Cards,

accounts, supporting schedules. 0.2 \$ 149.60

Lomas, Adam　10/20/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Respond to inquiry from NPM Law [P.

Linsey] re: transfers to　0.9 \$　490.50

Timekeeper Date Matter Task Narrative Hours Amount

Lomas, Adam　10/20/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of transaction activity; related updates to master transaction file.　0.1 \$　54.50 Lomas, Adam　10/20/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of supplemental documents

produced by related

updates to master transaction file. 0.2 \$ 109.00

Lomas, Adam　10/20/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of transaction activity; related updates to master transaction file.　1.1 \$　599.50 Lomas, Adam　10/20/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of

activity; related updates to master transaction file. 0.7 \$ 381.50

Lomas, Adam　10/20/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of supplemental documents

produced by related update of inventory of Debtor-related bank accounts.　0.1 \$　54.50 Lomas, Adam　10/20/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of supplemental documents

produced by　0.2 \$　109.00 Lomas, Adam　10/20/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of supplemental documents

produced by related update of inventory of Debtor-related bank accounts.　0.3 \$　163.50 Lomas, Adam　10/20/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of supplemental documents

produced by (NJ).　0.1 \$　54.50 Lomas, Adam　10/20/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Document review and research with respect to bank accounts held by 0.4 \$ 218.00

Lomas, Adam　10/20/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of supporting transaction details with respect to transfers to 0.6 \$ 327.00

Lomas, Adam　10/20/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Prepare schedule of certain transaction details with respect to transfers to 1.1 \$ 599.50 Lazarus, Jordan 10/20/2025 General Debtor

Representation　Fee/Employment

Applications Billing - May through August 2025 fee

application.　1.5 \$　817.50 Lomas, Adam　10/20/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Upload of bank statements into bank

statement analysis tool.　0.2 \$　109.00 Lomas, Adam　10/20/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of supplemental documents

produced by Inc; related update of inventory of Debtor-related bank accounts.　0.2 \$　109.00 Parizek, Pam　10/20/2025　General Debtor Representation　Fee/Employment

Applications QC/approve Kroll Fee Application for

May-August 2025.　0.5 \$　374.00 Parizek, Pam　10/20/2025　General Debtor Representation　Fee/Employment

Applications Review/approve Kroll's September 2025

Fee Statement.　0.5 \$　374.00

Timekeeper Date Matter Task Narrative Hours Amount

Lomas, Adam　10/20/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of transaction activity; related updates to master transaction file.　0.2 \$　109.00 Lomas, Adam　10/21/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of supplemental documents

produced by　0.6 \$　327.00 Lomas, Adam　10/21/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of transaction activity; related updates to master transaction file.　0.3 \$　163.50 Lomas, Adam　10/21/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of Inc activity.　1.2 \$　654.00 Lomas, Adam　10/21/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Incorporate bank accounts

transactions into master transaction file

for review/analysis.　0.1 \$　54.50 Lomas, Adam　10/21/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Incorporate bank accounts transactions into master

transaction file for review/analysis. 0.1 \$ 54.50

Lomas, Adam　10/21/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Review of documents produced by

Inc.　0.6 \$　327.00

Lazarus, Jordan 10/21/2025 General Debtor

Representation　Fee/Employment

Applications Billing - September 2025 monthly fee

statement　2.0 \$　1,090.00 Lomas, Adam　10/21/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of transaction activity; related updates to master transaction file.　0.5 \$　272.50 Lomas, Adam　10/21/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of transaction activity; related updates to master transaction file.　0.3 \$　163.50 Lomas, Adam　10/21/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of transaction activity; related updates to master transaction file.　0.7 \$　381.50 Lomas, Adam　10/21/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of and transaction activity.　0.6 \$　327.00 Lomas, Adam　10/21/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to NPM Law [K.

Mitchell] re: additional questions/requests for Inc.　0.3 \$　163.50 Lomas, Adam　10/22/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Review of Excel file provided by NPM

Law [P. Linsey] summarizing certain information for subset of avoidance actions.　0.3 \$　163.50 Lomas, Adam　10/22/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Call with NPM Law [P. Linsey] re:

development of claim tracking file with

respect to a specific subset of avoidance

actions.　0.1 \$　54.50

Timekeeper Date Matter Task Narrative Hours Amount

Lazarus, Jordan 10/22/2025 Asset Recovery

Investigation and Litigation　Avoidance Action

Analysis Review correspondence from A. Lomas

re: avoidance action analysis, forensic accounting workstream, and related matters.　0.4 \$　218.00 Lomas, Adam　10/22/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Respond to inquiries from NPM Law [P. Linsey] re: lists of alter ego entities and

whether transfers from said entities are included or not included in any avoidance actions.　1.0 \$　545.00 Lomas, Adam　10/22/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to NPM Law [P. Linsey] re: requested claim tracking file. 0.3 \$ 163.50

Lomas, Adam　10/22/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Attention to creation of claim tracking Excel file with respect to a specific subset

of avoidance actions.　2.9 \$　1,580.50 Lomas, Adam　10/22/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Case Administration: Compose email to internal Kroll team [P. Parizek and J. Lazarus] re: case/analysis updates. 0.2 \$ 109.00

Lomas, Adam　10/23/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to NPM Law [K. Mitchell] re: follow-up records for 0.6 \$ 327.00

Lomas, Adam　10/23/2025　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of previous document productions from related

to suspected missing records. 0.9 \$ 490.50

Lomas, Adam　10/24/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Meeting with NPM Law [P. Linsey and K. Mitchell] and C. Kiernan re:

development of avoidance action analysis court tracking file.　0.5 \$　272.50

Kiernan, Claire 10/24/2025 Asset Recovery

Investigation and Litigation　Avoidance Action

Analysis Meeting with NPM Law [P. Linsey and K. Mitchell] and A. Lomas re:

development of avoidance action analysis court tracking file.　0.5 \$　115.00 Lomas, Adam　10/27/2025　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Development and population of adversary proceedings and avoidance claims tracking file per instruction and

input from NPM Law [P. Linsey]. 5.1 \$ 2,779.50

Lomas, Adam　10/27/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Call with NPM Law [P. Linsey] re:

adversary proceedings and avoidance claims tracking file.　0.2 \$　109.00 Lomas, Adam　10/27/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Investigation: Working meeting with C.

Kiernan re: review of supplemental documents produced by Bank, update of inventory of Debtor related bank accounts, and upload of bank statements into bank statement analysis tool.　0.8 \$　436.00

Timekeeper Date Matter Task Narrative Hours Amount

Kiernan, Claire 10/27/2025 Asset Recovery

Investigation and Litigation　Asset Analysis and

Recovery Working meeting with A. Lomas re:

review of supplemental documents produced by Bank, update of inventory of Debtor-related bank accounts, and upload of bank statements

into bank statement analysis tool. 0.8 \$ 184.00

Lomas, Adam　10/27/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Compose email to NPM Law [P. Linsey

and K. Mitchell] re: working adversary proceedings and avoidance claims tracking file.　0.3 \$　163.50 Lomas, Adam　10/27/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Investigation: Preliminary review of

supplemental documents produced by Bank.　0.1 \$　54.50 Lomas, Adam　10/28/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Incorporate bank accounts

transactions into master transaction file

for review/analysis.　0.3 \$　163.50 Lomas, Adam　10/28/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Respond to inquiry from NPM Law [K.

Mitchell] re: adversary proceedings and

avoidance claims tracking file. 0.2 \$ 109.00

Lomas, Adam　10/28/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Respond to inquiry from NPM Law [P.

Linsey] re: listing of avoidance claims involving transfers between alter ego entities.　0.3 \$　163.50 Lomas, Adam　10/28/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Compose email to NPM Law [P. Linsey

and K. Mitchell] re: working adversary proceedings and avoidance claims tracking file.　0.2 \$　109.00 Lomas, Adam　10/28/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Continued attention to the population and

organization of adversary proceedings

and avoidance claims tracking file. 5.9 \$ 3,215.50 Kiernan, Claire 10/28/2025 Asset Recovery

Investigation and Litigation　Asset Analysis and

Recovery Reconciliation of transfers in filed complaints to master transaction file. 3.1 \$ 713.00

Lomas, Adam　10/29/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Respond to inquiry from NPM Law [K.

Mitchell] re: adversary proceedings with respect to LLC.　0.5 \$　272.50 Lomas, Adam　10/29/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Instructions to C. Kiernan re:

reconciliation of transfers included in filed complaints to data in master transaction file.　0.4 \$　218.00

Kiernan, Claire 10/29/2025 Asset Recovery

Investigation and Litigation　Asset Analysis and

Recovery Reconciliation of transfers in filed complaints to master transaction file. 2.6 \$ 598.00

Timekeeper Date Matter Task Narrative Hours Amount

Kiernan, Claire　10/29/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of bank account transactions; related updates to master transaction file.　4.3 \$　989.00 Lomas, Adam　10/29/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Case Administration: Compose email to internal Kroll team [P. Parizek and J.

Lazarus] re: weekly matter updates/developments.　0.2 \$　109.00 Lomas, Adam　10/30/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Meeting with NPM Law [P. Linsey and

K. Mitchell] re: adversary proceedings

and avoidance claims tracking file. 0.2 \$ 109.00

Lomas, Adam　10/30/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Address research with respect to

avoidance defendant　0.5 \$　272.50 Lomas, Adam　10/30/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Review of draft cover email language

related to transmission of adversary proceedings and avoidance claims tracking file; related email to NPM Law [P. Linsey] re: same.　0.2 \$　109.00 Lomas, Adam　10/30/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Continued attention and revisions to

adversary proceedings and avoidance claims tracking file.　2.4 \$　1,308.00 Lomas, Adam　10/30/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Meeting with L. Despins and NPM Law

[P. Linsey and K. Mitchell] re: overview and walkthrough of adversary proceedings and avoidance claims tracking file.　0.9 \$　490.50

Lazarus, Jordan 10/30/2025 General Debtor

Representation　Asset Analysis and

Recovery Review correspondence from A. Lomas

re: forensic accounting workstream

update and related matters. 0.2 \$ 109.00

Kiernan, Claire　10/30/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of bank account transactions; related updates to master transaction file.　4.8 \$　1,104.00 Parizek, Pam　10/30/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Review A. Lomas summary re:

bank account review.　0.1 \$　74.80 Lomas, Adam　10/30/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Quality control review procedures with

respect to data contained in adversary proceedings and avoidance claims tracking file.　3.2 \$　1,744.00 Lomas, Adam　10/30/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Respond to inquiry from NPM Law [K. Mitchell] re: address related to avoidance

defendant　0.2 \$　109.00 Lomas, Adam　10/30/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Additional/follow-up meeting with NPM Law [P. Linsey and K. Mitchell] re:

adversary proceedings and avoidance claims tracking file.　0.5 \$　272.50

Timekeeper Date Matter Task Narrative Hours Amount

Lomas, Adam　10/30/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to Paul Hastings and

NPM Law counsel teams re: investigative updates (in lieu of weekly status meeting).　0.2 \$　109.00 Lomas, Adam　10/31/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Review of court comments to adversary

proceedings and avoidance claims tracking file.　0.2 \$　109.00 Lomas, Adam　10/31/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Meeting with NPM Law [P. Linsey and

K. Mitchell] re: court comments to adversary proceedings and avoidance claims tracking file.　0.3 \$　163.50 Lomas, Adam　10/31/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Working meeting with C. Kiernan re:

bank account transactions review and analysis.　1.5 \$　817.50 Lomas, Adam　10/31/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Respond to inquiry from NPM Law [P.

Linsey] re: British pound to U.S. dollar

currency conversion datapoint. 0.2 \$ 109.00

Lomas, Adam　10/31/2025　Asset Recovery Investigation and Litigation　Asset Analysis and

Recovery Compose email to NPM Law [K.

Mitchell] re: follow-up requests for Bank.　0.1 \$　54.50

Lazarus, Jordan 10/31/2025 Asset Recovery

Investigation and Litigation　Avoidance Action

Analysis Review correspondence from A. Lomas

re: avoidance action tracker and related matters.　0.2 \$　109.00 Kiernan, Claire　10/31/2025　Mei Guo Adversary Proceeding　Asset Analysis and

Recovery Working meeting with A. Lomas re: bank account transactions. 1.5 \$ 345.00

Kiernan, Claire　10/31/2025　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of bank account transactions; related updates to master transaction file.　1.0 \$　230.00 Parizek, Pam　10/31/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Review A. Lomas summary re: avoidance actions; call with A. Lomas re: request to

facilitate data presentation for court hearing.　0.2 \$　149.60 Lomas, Adam　10/31/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Continued attention and revisions to

adversary proceedings and avoidance claims tracking file.　5.1 \$　2,779.50 Lomas, Adam　10/31/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Compose email to NPM Law [P. Linsey

and K. Mitchell] re: working draft of revised adversary proceedings and

avoidance claims tracking file. 0.3 \$ 163.50

Lomas, Adam　10/31/2025　Asset Recovery Investigation and Litigation　Avoidance Action

Analysis Meeting with L. Despins and NPM Law

[P. Linsey and K. Mitchell] re: court comments to adversary proceedings and

avoidance claims tracking file. 0.5 \$ 272.50

Total Hours and Amount:　110.8　\$ 54,454.20

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Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4843

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