---
type: court_doc
id: "court_ctb_4988_0"
court: "CTB"
case_no: "22-50073"
doc_number: 4988
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_4988_0"
json_url: "https://mubeitech.com/api/court/court_ctb_4988_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4988

**Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073, ECF #4988 (filed Aug. 18, 2023). Forensic investigators Kroll, LLC, retained by Chapter 11 Trustee Luc A. Despins, request payment of $52,721.04 (80% of fees) and $1,276.36 in expenses for services rendered from December 1 through December 31, 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.　:
:
Jointly Administered

x
MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM DECEMBER 1, 2025 THROUGH DECEMBER 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 December 1, 2025 through and December 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 \$52,721.04 and \$1,276.36, 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 February 13, 2026 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: January 23, 2026

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
et al.,1
HO WAN KWOK,　:
:
:　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: January 23, 2026 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

Parizek, Pam　Managing Director　Forensic Investigations
and Intelligence　\$　Rate
935　\$　Rate
748　Hours
3.3　\$　2,468.40
Ellison, Nick　Managing Director　Cyber Risk　\$　935　\$　748　7.0　\$　5,236.00
Horwitz, Trevor　Managing Director　Cyber Risk　\$　935　\$　748　15.0　\$　11,220.00
Lazarus, Jordan　Senior Manager　Forensic Investigations
and Intelligence　\$　605　\$　545　5.3　\$　2,888.50
Lomas, Adam　Senior Manager　Forensic Investigations
and Intelligence　\$　605　\$　545　71.9　\$　39,185.50
Levenson, Patrick　Associate Manager　Forensic Investigations
and Intelligence　\$　420　\$　378　3.8　\$　1,436.40
Carleton, Gerard　Associate　Forensic Investigations
and Intelligence　\$　385　\$　347　3.0　\$　1,041.00
Wee, Si Kai　Associate　Forensic Investigations
and Intelligence　\$　385　\$　347　7.0　\$　2,425.50
Total Hours and Fees:
116.3　\$　65,901.30
Blended Hourly Rate:
\$　566.65
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　17.2　\$
6,958.90
B155　Court Hearings　-　\$

B160　Fee/Employment Applications　5.4　\$
3,227.20
B170　Fee/Employment Objections　-　\$

B180　Avoidance Action Analysis　70.9　\$
38,660.80
B181　Preference Analysis and Recovery Actions　-　\$

B182　Post-Petition Transfers and Recovery Actions　-　\$

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

B191　General Litigation　22.8　\$
17,054.40
B192　Lender Litigation　-　\$

B195　Non-Working Travel　-　\$

B261　Investigations　-　\$

TOTAL　116.3　\$
65,901.30
EXHIBIT C
SUMMARY OF COMPENSATION BY MATTER ID

Matter ID and Name　Hours
Billed　Fees Billed

00001　General Debtor Representation　28.2　\$　20,281.60
00002　Asset Recovery Investigation and Litigation　68.8　\$　35,080.90
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　-　\$　-
00010　Interpleader Adversary Proceeding　-　\$　-
00011　HCHK Adversary Proceeding　19.3　\$　10,538.80
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　-　\$　-
116.3　\$　65,901.30
EXHIBIT D
SUMMARY OF ACTUAL AND NECESSARY EXPENSES

Expense Category　Matter ID　Task Code　Expense Amount

Database and Research Fees for　Asset Recovery Investigation and　Asset Analysis and　\$
1,276.36
December　Litigation　Recovery
TOTAL　\$
1,276.36
EXHIBIT E
FEE DETAIL

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Parizek, Pam　12/1/2025　General Debtor
Representation　General Litigation　Review email from A. Barkhouse re:
litigation, outreach to Nick Ellison re:
expert testimony (.1), review N. Ellison
response and coordinate meeting with
Paul Hastings (D. Barron) (.1).　0.2　\$
149.60
Lomas, Adam　12/1/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Prepare of tables of transfers to
related to
pending/upcoming mediation.　0.8　\$
436.00
Lomas, Adam　12/1/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Prepare of tables of transfers to
related to
pending/upcoming mediation.　1.2　\$
654.00
Lomas, Adam　12/1/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Meeting with Paul Hastings [S. Maza, D.
Barron, and L. Song] re: additional
forfeiture analysis in support of
working/draft petition.　0.6　\$
327.00
Lomas, Adam　12/1/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Respond to inquiry from NPM Law [P.
Linsey] re: transfers to　0.2　\$
109.00
Parizek, Pam　12/1/2025　General Debtor
Representation　Fee/Employment
Applications　Review, research and respond to Paul
Hastings (A. Bongatz) questions from
Creditor's Committee re: Kroll Fee
Application (.5).　0.5　\$
374.00
Lomas, Adam　12/1/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Analysis of methods of transfers
pertaining to certain transfers to　0.9　\$
490.50
Lomas, Adam　12/1/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose email to NPM Law [E. Ryan
and P. Linsey] re: tables of transfers to
certain avoidance defendants related to
pending/upcoming mediation sessions.　0.4　\$
218.00
Lazarus, Jordan　12/2/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Correspondence with A. Lomas and NPM
Law re: preparation of transaction
schedules for mediation and related
matters.　0.5　\$
272.50
Lomas, Adam　12/2/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Attention to requested forfeiture analysis
schedule.　2.7　\$
1,471.50
Parizek, Pam　12/2/2025　General Debtor
Representation　General Litigation　Coordinate with Paul Hastings (D.
Barron) re: expert materials for Nick
Ellison (.1).　0.1　\$
74.80
Wee, Si Kai　12/2/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Conduct research and analysis　7.0　\$
2,425.50
Lomas, Adam　12/2/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Respond to inquiry from Paul Hastings
[S. Maza] re: format of working forfeiture
analysis schedule.　0.2　\$
109.00
Lomas, Adam　12/2/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose email to NPM Law [E. Ryan
and P. Linsey] re: tables of transfers to
certain avoidance defendants related to
pending/upcoming mediation sessions.　0.1　\$
54.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　12/2/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Revisions of tables of transfers to
related to
pending/upcoming mediation per
comment from NPM Law [P. Linsey].　0.2　\$
109.00
Carleton, Gerard　12/3/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Conducted
public records
research and open source-intelligence
research to identify a
address
for subject.　2.5　\$
867.50
Lomas, Adam　12/3/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Attention to requested forfeiture analysis
schedule.　0.4　\$
218.00
Levenson, Patrick　12/3/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Address research coordination; database
research and document review; reporting
of findings.　1.0　\$
378.00
Levenson, Patrick　12/4/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Address research coordination; database
research and document review; reporting
of findings.　2.5　\$
945.00
Parizek, Pam　12/4/2025　General Debtor
Representation　General Litigation　Coordination re: expert witness report and
testimony re:
Ltd (.1).　0.1　\$
74.80
Lomas, Adam　12/4/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Revisions of tables of transfers to
and
related to pending/upcoming
mediation per comment from NPM Law
[P. Linsey].　0.6　\$
327.00
Carleton, Gerard　12/4/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Conducted
public records
research and open source-intelligence
research to identify a
address
for subject.　0.5　\$
173.50
Ellison, Nick　12/4/2025　General Debtor
Representation　General Litigation　Review of
materials and call
with P. Parizek and Paul Hastings (D.
Baron) re: expert witness testimony.　2.0　\$
1,496.00
Lazarus, Jordan　12/4/2025　General Debtor
Representation　Fee/Employment
Applications　Billing - Prepare November 2025 monthly
fee statement　2.0　\$
1,090.00
Parizek, Pam　12/4/2025　General Debtor
Representation　General Litigation　Call with D. Barron, Nick Ellison re:
forensic technology analysis and expert
testimony in
Ltd
litigation (.4).　0.4　\$
299.20
Lomas, Adam　12/4/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose email to NPM Law [E. Ryan
and P. Linsey] re: tables of transfers to
certain avoidance defendants related to
pending/upcoming mediation sessions.　0.1　\$
54.50
Lazarus, Jordan　12/4/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Correspondence with A. Lomas and NPM
Law re: preparation of transaction
schedules for mediation and related
matters.　0.2　\$
109.00
Parizek, Pam　12/4/2025　General Debtor
Representation　Fee/Employment
Applications　Call with A. Bongartz re: subcontractor
invoices (.2).　0.2　\$
149.60
Lomas, Adam　12/5/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose email to NPM Law [K.
Mitchell] re: additional address research
for certain international avoidance
defendants.　0.5　\$
272.50
Lomas, Adam　12/5/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Analysis of transfers pertaining to
and　1.3　\$
708.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　12/5/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Respond to inquiry from NPM Law [K.
Mitchell] re: known/identified bank
accounts in the name of　0.7　\$
381.50
Parizek, Pam　12/5/2025　General Debtor
Representation　Fee/Employment
Applications　Call with A. Bongartz re: subcontractor
invoices (.2), update description and
resend to A. Bongartz (.1), call with A.
Bongatz re: court filings and additional
disclosures needed (.2).　0.5　\$
374.00
Lomas, Adam　12/5/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Research with respect to address for
avoidance defendant　0.2　\$
109.00
Horwitz, Trevor　12/8/2025　General Debtor
Representation　General Litigation　Review and analysis of disclosure
correspondence bundle provided by Paul
Hastings in relation to providing an
independent technical assessment of
disclosure processes followed.　2.3　\$
1,720.40
Lomas, Adam　12/8/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Respond to inquiry from NPM Law [K.
Mitchell] re: transfers with respect to　0.2　\$
109.00
Lomas, Adam　12/8/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Document review/research with respect to
payroll records, apparent employee health
insurance deductions, and invoices issued
by　2.9　\$
1,580.50
Lomas, Adam　12/8/2025　HCHK Adversary
Proceeding　Avoidance Action
Analysis　Compose email to NPM Law [P. Linsey]
re: observations pertaining to
payroll records,
apparent employee health insurance
deductions, and
subscriber information.　0.8　\$
436.00
Lomas, Adam　12/8/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose email to NPM Law [K.
Mitchell] re: additional address research
for certain international avoidance
defendants.　0.2　\$
109.00
Lomas, Adam　12/8/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Prepare of tables of transfers to
LLC related to
pending/upcoming mediation.　0.3　\$
163.50
Lomas, Adam　12/8/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose email to NPM Law [E. Ryan
and P. Linsey] re: tables of transfers to
certain avoidance defendants related to
pending/upcoming mediation sessions.　0.1　\$
54.50
Levenson, Patrick　12/8/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Review and reporting of address history
findings.　0.3　\$
113.40
Horwitz, Trevor　12/9/2025　General Debtor
Representation　General Litigation　Review, analysis and drafting of initial
assessment and likely following review of
disclosure correspondence bundle .　2.0　\$
1,496.00
Horwitz, Trevor　12/9/2025　General Debtor
Representation　General Litigation　Telephone call with Paul Hastings re:
initial assessment and next steps.　0.5　\$
374.00
Lomas, Adam　12/9/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose email to NPM Law [E. Ryan
and P. Linsey] re: tables of transfers to
certain avoidance defendants related to
pending/upcoming mediation sessions.　0.1　\$
54.50
Lomas, Adam　12/9/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Updates to bank subpoena/request tracker. 0.6　\$
327.00

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　12/9/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Prepare of tables of transfers to
related to pending/upcoming
mediation.　0.4　\$
218.00
Lomas, Adam　12/9/2025　HCHK Adversary
Proceeding　Avoidance Action
Analysis　Analysis of
files with respect to
transfers/funds received from other Kwok
related entities.　3.8　\$
2,071.00
Parizek, Pam　12/10/2025　General Debtor
Representation　Fee/Employment
Applications　Call with A. Bongartz re: support for
Kroll subcontractor expenses, approval of
US Trustee on 11/1/2024 re same (.2).　0.2　\$
149.60
Horwitz, Trevor　12/10/2025　General Debtor
Representation　General Litigation　Follow up activity including further
analysis of disclosure documentation
bundle post call and initial drafting of
internal technical commentary.　2.5　\$
1,870.00
Lomas, Adam　12/10/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Prepare of tables of transfers to
related to pending/upcoming
mediation.　0.3　\$
163.50
Lomas, Adam　12/10/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Prepare of tables of transfers to
related to pending/upcoming
mediation.　0.5　\$
272.50
Lomas, Adam　12/10/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Prepare of tables of transfers to
related to
pending/upcoming mediation.　0.2　\$
109.00
Lomas, Adam　12/10/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Analysis of transfers related to　0.7　\$
381.50
Lomas, Adam　12/10/2025　HCHK Adversary
Proceeding　Avoidance Action
Analysis　Attention to schedule of funds received by
by
transferor/source.　1.2　\$
654.00
Lomas, Adam　12/10/2025　HCHK Adversary
Proceeding　Avoidance Action
Analysis　Analysis of
files with respect to
transfers/funds received from other Kwok
related entities.　1.7　\$
926.50
Lomas, Adam　12/10/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose emails to NPM Law [E. Ryan
and P. Linsey] re: tables of transfers to
certain avoidance defendants related to
pending/upcoming mediation sessions.　0.5　\$
272.50
Lomas, Adam　12/11/2025　HCHK Adversary
Proceeding　Avoidance Action
Analysis　Attention to schedule of funds received by
by
transferor/source.　1.6　\$
872.00
Lomas, Adam　12/11/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Respond to inquiry from NPM Law [P.
Linsey] re: identified transfers to
avoidance defendant　0.3　\$
163.50
Lomas, Adam　12/11/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Respond to inquiry from NPM Law [P.
Linsey] re: prepetition transfers to
avoidance defendant
LLC.　0.2　\$
109.00
Lomas, Adam　12/11/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Respond to inquiry from L. Despins re:
transfers to　0.3　\$
163.50
Lomas, Adam　12/11/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Document review with respect to transfers
to　0.5　\$
272.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　12/12/2025　HCHK Adversary
Proceeding　Avoidance Action
Analysis　Attention to schedule of funds received by
by
transferor/source.　0.8　\$
436.00
Lomas, Adam　12/12/2025　HCHK Adversary
Proceeding　Avoidance Action
Analysis　Analysis of
files with respect to
transfers/funds received from other Kwok
related entities.　2.8　\$
1,526.00
Lomas, Adam　12/12/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Respond to inquiry from NPM Law [P.
Linsey] re: identified transfers to
avoidance defendant　0.3　\$
163.50
Lomas, Adam　12/12/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Prepare of tables of transfers to
related to pending/upcoming mediation.　0.4　\$
218.00
Lomas, Adam　12/12/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose email to NPM Law [P. Linsey]
re: tables of transfers to certain avoidance
defendants related to pending/upcoming
mediation sessions.　0.2　\$
109.00
Lomas, Adam　12/12/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Respond to inquiry from NPM Law [P.
Linsey] re: identified transfers with
respect to avoidance defendant　0.6　\$
327.00
Lomas, Adam　12/12/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Review of payment records produced by
avoidance defendant　0.3　\$
163.50
Lomas, Adam　12/12/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Document review/research with respect to
apparent account in the name of
held with
based in　1.3　\$
708.50
Ellison, Nick　12/15/2025　General Debtor
Representation　General Litigation　Review pleadings and draft response to
discovery objection.　2.1　\$
1,570.80
Horwitz, Trevor　12/16/2025　General Debtor
Representation　General Litigation　Draft and review of internal technical
commentary.　2.0　\$
1,496.00
Parizek, Pam　12/16/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Call with L. Despins re: claims processing
support and coordination (.1).　0.1　\$
74.80
Ellison, Nick　12/16/2025　General Debtor
Representation　General Litigation　Review, revise draft expert report.　2.9　\$
2,169.20
Lomas, Adam　12/16/2025　HCHK Adversary
Proceeding　Avoidance Action
Analysis　Analysis of
files with respect to
transfers/funds received from other Kwok
related entities.　1.3　\$
708.50
Lomas, Adam　12/17/2025　HCHK Adversary
Proceeding　Avoidance Action
Analysis　Analysis of
files with respect to
transfers/funds received from other Kwok
related entities.　3.1　\$
1,689.50
Lomas, Adam　12/17/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Prepare of tables of transfers to
Inc. related to
pending/upcoming mediation.　0.4　\$
218.00
Lomas, Adam　12/17/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Prepare of tables of transfers to
related to
pending/upcoming mediation.　0.7　\$
381.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　12/17/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose email to Paul Hastings [L.
Song] and NPM Law [P. Linsey] re:
tables of transfers to avoidance defendant　0.1　\$
54.50
Lomas, Adam　12/17/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose email to Paul Hastings [L.
Song] and NPM Law [P. Linsey] re:
tables of transfers to avoidance defendant
Inc　0.1　\$
54.50
Lomas, Adam　12/17/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Prepare of tables of transfers to
related to pending/upcoming
mediation.　0.4　\$
218.00
Lomas, Adam　12/17/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose email to NPM Law [E. Ryan
and P. Linsey] re: tables of transfers to
avoidance defendant　0.2　\$
109.00
Lomas, Adam　12/17/2025　HCHK Adversary
Proceeding　Avoidance Action
Analysis　Attention to schedule of funds received by
by
transferor/source.　0.5　\$
272.50
Parizek, Pam　12/18/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Call with A. Lomas, Kroll Prime Clerk
Team (B. Steele, list) re: Kwok claims
processing (.6). Call with L. Despins and
Kroll team re: same (.4).　0.9　\$
673.20
Lazarus, Jordan　12/18/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Review correspondence from A. Lomas
re: forensic accounting workstream update
and related matters.　0.2　\$
109.00
Parizek, Pam　12/18/2025　HCHK Adversary
Proceeding　Avoidance Action
Analysis　Review summary of funds received by
(.1).　0.1　\$
74.80
Lomas, Adam　12/18/2025　HCHK Adversary
Proceeding　Avoidance Action
Analysis　Attention to schedule of funds received by
by
transferor/source.　0.9　\$
490.50
Lomas, Adam　12/18/2025　HCHK Adversary
Proceeding　Avoidance Action
Analysis　Compose email to Paul Hastings and
NPM Law counsel teams re: schedule of
funds received by
and related observations in lieu of
weekly status meeting.　0.7　\$
381.50
Lomas, Adam　12/18/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Meeting with Kroll Restructuring
Administration team re: potential claim
related work/assistance.　0.6　\$
327.00
Lomas, Adam　12/18/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Meeting with L. Despins, P. Parizek, and
Kroll Restructuring Administration team
re: potential claim-related
work/assistance.　0.4　\$
218.00
Lomas, Adam　12/18/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Coordination of internal Kroll resources
re: potential claim-related
work/assistance.　0.5　\$
272.50
Lazarus, Jordan　12/19/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Correspondence with W. Farmer re:
avoidance action tracker and related
matters.　0.2　\$
109.00
Lomas, Adam　12/19/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Attention to access to Epiq claims data.　0.3　\$
163.50
Lazarus, Jordan　12/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Correspondence with W. Farmer re:
avoidance action tracker and related
matters.　0.2　\$
109.00

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Horwitz, Trevor　12/22/2025　General Debtor
Representation　General Litigation　Additional research and analysis
responding to questions and queries raised
by Paul Counsel; correspondence with
Paul Hastings re: release of draft report
and drafting of updated queries.　4.2　\$
3,141.60
Lomas, Adam　12/22/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Meeting with Paul Hastings [W. Farmer]
and NPM Law [A. Lee] re: information
needed with respect to discovery and
document production exercise.　0.3　\$
163.50
Lomas, Adam　12/22/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Respond to inquiry from Paul Hastings
[W. Farmer] re: information needed with
respect to discovery and document
production exercise.　0.5　\$
272.50
Lomas, Adam　12/22/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Compose email to NPM Law [P. Linsey]
re: issues with respect to access to Epiq
claims data.　0.2　\$
109.00
Lomas, Adam　12/22/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Identification of population of bank
accounts from which transfers were made
pertaining to all avoidance actions.　0.4　\$
218.00
Lomas, Adam　12/22/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Attention to preliminary analysis file
mapping avoidance action bank accounts
to underlying source documents in
Relativity.　2.7　\$
1,471.50
Lomas, Adam　12/22/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Review and identification of source
documents in Relativity evidencing
transfers across all avoidance actions.　2.9　\$
1,580.50
Lazarus, Jordan　12/23/2025　General Debtor
Representation　Fee/Employment
Applications　Billing - Prepare November 2025 monthly
fee statement.　1.0　\$
545.00
Lomas, Adam　12/23/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Attention working file mapping the source
document evidencing all 22,000 transfers
across all avoidance actions.　3.7　\$
2,016.50
Lomas, Adam　12/23/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose email to Paul Hastings [W.
Farmer] and NPM Law [A. Lee] re: status
for aggregation of document references
related to discovery exercise.　0.2　\$
109.00
Lazarus, Jordan　12/24/2025　General Debtor
Representation　Fee/Employment
Applications　Billing - Prepare November 2025 monthly
fee statement.　1.0　\$
545.00
Lomas, Adam　12/24/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Attention working file mapping the source
document evidencing all 22,000 transfers
across all avoidance actions.　2.8　\$
1,526.00
Lomas, Adam　12/26/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Attention working file mapping the source
document evidencing all 22,000 transfers
across all avoidance actions.　7.9　\$
4,305.50
Lomas, Adam　12/27/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Prepare schedules reconciling each
avoidance defendant to the more than 600
documents evidencing transfers across all
avoidance actions (and vice versa).　2.8　\$
1,526.00
Lomas, Adam　12/27/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose email to Paul Hastings [W.
Farmer] and NPM Law [A. Lee] re:
information identifying and reconciling
Relativity source documents to avoidance
defendants.　1.1　\$
599.50
Lomas, Adam　12/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Compose email to NPM Law [A. Lee] re:
issues with respect to access to Epiq
claims data.　0.1　\$
54.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Amount

Lomas, Adam　12/29/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Attention to access to Epiq claims data.　0.3　\$　163.50
Lomas, Adam　12/30/2025　Asset Recovery
Investigation and
Litigation　Avoidance Action
Analysis　Compose email to NPM Law [P. Linsey]
re: transfers from
to　0.4　\$　218.00
Lomas, Adam　12/30/2025　Asset Recovery
Investigation and
Litigation　Asset Analysis and
Recovery　Call with NPM Law [P. Linsey] re:
certain transfers to
and
pending/upcoming claims analysis work.　0.2　\$　109.00
Horwitz, Trevor　12/30/2025　General Debtor
Representation　General Litigation　Draft and review of response to queries
re: forensic review of electronic evidence.　1.5　\$　1,122.00
Total Hours and Amount:
116.3　65,901.30