--- type: court_doc id: "court_sdny_4249_0" court: "SDNY" case_no: "" doc_number: 4249 doc_type: "DOC" filed_date: "2025-03-24" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_sdny_4249_0" json_url: "https://mubeitech.com/api/court/court_sdny_4249_0" --- # Guo Wengui / Miles Guo — criminal case · ECF #4249 **Monthly professional fee statement for bankruptcy trustee counsel — In re Ho Wan Kwok, Connecticut Bankruptcy Court Case No. 22-50073, Neubert Pepe & Monteith P.C. requests compensation and expense reimbursement for services rendered (ECF 4249, filed March 24, 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 NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2025 THROUGH JANUARY 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 Neubert, Pepe & Monteith, P.C. ("NPM") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), for the period from January 1, 2025 through and including January 31, 2025 (the "Fee 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 the 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. Period"). By this Monthly Fee Statement, NPM 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 \$285,525.60 and \$3,612.22, respectively. SERVICES RENDERED AND EXPENSES INCURRED 1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients. 2. Attached hereto as Exhibit B is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary. 3. Attached hereto as Exhibit C is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period. 4. Attached hereto as Exhibit D are NPM's fee statements for services provided during the Fee Period. NOTICE AND OBJECTION PROCEDURES 5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties"). 6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than April 14, 2025 at 12:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue. 7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement. 8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing. [THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.] Dated: March 24, 2025 at New Haven, Connecticut > By: /s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com > > Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION -----------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK, et al.,　: : :　Case No. 22-50073 (JAM) Debtors.　: :　(Jointly Administered) -----------------------------------------------------------　X CERTIFICATE OF SERVICE The undersigned hereby certifies that on March 24, 2025 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system. Dated: March 24, 2025 at New Haven, Connecticut > By: /s/ Patrick R. Linsey Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com 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 the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). EXHIBIT A HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL TIMEKEEPER　TIMEKEEPER　DATE OF　TITLE　HOURS　HOURLY　TOTAL CODE　FIRST BAR　RATE ADMISSION 5　Nancy Bohan　12/1991　Counsel　31.10　\$505.00　\$15,705.50 Kinsella 8　Douglas S.　10/1985　Partner　18.20　\$570.00　\$10,374.00 Skalka 19　Dennis M.　11/2013　Partner　109.80　\$500.00　\$54,900.00 Carnelli 41　Patrick R.　11/2010　Partner　241.50　\$520.00　\$125,580.00 Linsey 28　Lauren T.　11/2021　Associate　1.60　\$375.00　\$600.00 Astone 20　Robert B.　08/1995　Partner　25.60　\$515.00　\$13,184.00 Flynn 54　Sarah N.　11/2022　Associate　39.30　\$375.00　\$14,373.50 Smeriglio 68　Kari　06/2016　Counsel　119.40　\$445.00　\$53,133.00 Mitchell 82　James C.　11/1984　Partner　93.60　\$515.00　\$48,204.00 Graham 72　William C.　11/2010　Partner　23.00　\$500.00　\$11,500.00 Sherman 88　Joseph R.　11/2007　Associate　.20　\$375.00　\$75.00 Dunaj 70　Kellyjohana　Paralegal　29.20　\$220.00　\$6,424.00 Delcarmen Ahumada 91　Terry　Paralegal　4.90　\$230.00　\$1,127.00 Dembowski Jones 96　Sarah Katz　Paralegal　5.10　\$235.00　\$1,363.00 Pierce Total Hours: 742.50 Total Fees: \$356,907.00 Blended Hourly Rate: \$480.68 EXHIBIT B SUMMARY OF COMPENSATION BY PROJECT CATEGORY Date: 03/24/2025 Summary Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 8 of 70 Hours to Bill　Amount Total for Phase ID B110　Billable　2.20　846.00　Case Administration Total for Phase ID B120　Billable　89.30　43,062.00　Asset Analysis and Recovery Total for Phase ID B130　Billable　25.40　12,868.00　Asset Disposition Total for Phase ID B160　Billable　7.40　3,914.00　Fee/Employment Applications Total for Phase ID B180　Billable　130.10　60,020.00　Avoidance Action Analysis Total for Phase ID B360　Billable　47.20　17,808.00　NPM-Fee/Employment Applications Total for Phase ID L602　Billable　1.90　669.00　Greenwich Land A.P. # 23-5005 Total for Phase ID L603　Billable　12.70　6,354.00　HK USA/Interpleader A.P.s ## 22-5003, 23-5012 Total for Phase ID L605　Billable　5.20　2,682.00　Mei Guo (aircraft) A.P. # 23-5008 Total for Phase ID L607　Billable　5.20　2,095.00　Mahwah A.P. # 23-5017 Total for Phase ID L608　Billable　7.30　3,617.00　Golden Spring A.P. #23-5018 Total for Phase ID L612　Billable　110.90　55,843.50　Ace Decade Holdings Limited et al - 23-05028 Total for Phase ID L615　Billable　1.10　572.00　Blueberry Builders, LLC - 24-05007 Total for Phase ID L618　Billable　0.90　466.00　Direct Persuasion LLC - 24-05010 Total for Phase ID L635　Billable　3.40　1,535.50　Yanping Wang - 24-05027 Total for Phase ID L639　Billable　1.10　572.00　Vision Knight Capital (China) Fund - 24-05030 Total for Phase ID L643　Billable　0.70　364.00　Versace USA, Inc. - 24-05034 Total for Phase ID L645　Billable　27.30　14,017.50　Mei Guo - 24-05036 Total for Phase ID L665　Billable　3.50　1,804.00　FFP (BVI) Limited - 24-05056 Total for Phase ID L686　Billable　1.90　950.50　American Express Company - 24-05077 Total for Phase ID L753　Billable　0.30　88.50　Premiere Accounting Solutions LTD - 24-05144 Total for Phase ID L755　Billable　2.30　1,076.00　Fortnum Information Security Limited - 24-05146 Date: 03/24/2025 Summary Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 9 of 70 Hours Total for Phase ID L770　Billable　to Bill 0.40　Amount 202.00　Mandelli USA, Inc. - 24-05161 Total for Phase ID L788　Billable　4.30　1,913.50　Rising Sun Capital Ltd. - 24-05179 Total for Phase ID L794　Billable　0.30　171.00　Structure Design Build LLC - 24-05185 Total for Phase ID L795　Billable　2.00　1,014.50　Berkeley Rowe Limited - 24-05186 Total for Phase ID L803　Billable　1.10　572.00　McManimon, Scotland & Baumann, LLC - 24-05194 Total for Phase ID L822　Billable　0.20　104.00　Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 Total for Phase ID L827　Billable　0.30　88.50　Hou Yuan Chan - 24-05218 Total for Phase ID L830　Billable　2.50　1,195.00　Gypsy Mei Food Services LLC - 24-05221 Total for Phase ID L834　Billable　20.40　9,775.50　Cirrus Design Corporation - 24-05225 Total for Phase ID L838　Billable　0.20　104.00　Marcum LLP - 24-05229 Total for Phase ID L847　Billable　0.50　260.00　Qiang Guo - 24-05238 Total for Phase ID L854　Billable　0.40　208.00　RM Auctions Deutschland GmbH - 24-05245 Total for Phase ID L865　Billable　0.30　156.00　Scarabaeus Wealth Management AG - 24-05250 Total for Phase ID L867　Billable　2.10　1,030.50　Gettr USA, Inc. - 24-05252 Total for Phase ID L869　Billable　0.30　156.00　NAV Consulting Inc. - 24-05254 Total for Phase ID L917　Billable　0.20　104.00　Cameron Smee - 24-05271 Total for Phase ID L922　Billable　2.30　1,107.50　Kin Ming Je - 24-05274 Total for Phase ID L923　Billable　1.40　707.00　Sin Ting Rong - 24-05274 Total for Phase ID L931　Billable　18.80　8,748.50　Alter Ego – 24-05249 Total for Phase ID L932　Billable　2.10　983.50　Defeng Cao 24-05001 Total for Phase ID L934　Billable　127.60　64,646.50　ACASS U.S.A. Inc – 24-05282 Total for Phase ID L950　Billable　0.30　88.50　The Golden Sealine Limited - 24-05308 Date: 03/24/2022 දි පිරිමි 22-50073 Doc 4249 Date: 03/24/2025 Summary Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 10 of 70 Hours to Bill　Amount Total for Phase ID L951　Billable　0.30　88.50　Haitong International Securities - 24-05309 Total for Phase ID L953　Billable　30.00　15,275.00　Bouillor Holdings Limited et al - 24-05311 Total for Phase ID L954　Billable　27.10　12,884.50　Boies Schiller Flexner LLP - 24-05313 Total for Phase ID L961　Billable　0.30　88.50　Birchstone Capital AG - 24-05290 Total for Phase ID L966　Billable　0.30　156.00　Norris McLaughling P.A. - 24-05317 Total for Phase ID L967　Billable　7.70　3,186.50　Updike, Kelly & Spellacy - 25-05003 Total for Phase ID L968　Billable　1.50　667.50　AA Global Ventured Limited et al (AE Omnibus) - 24-05322 GRAND TOTALS Billable　742.50　356,907.00 GRAND TOTALS Total for Phase ID L320　Billable 134.30　Document Production Total for Phase ID L230　Billable 1,378.45　Court Mandated Conferences Total for Phase ID L110　Amount Billable 2,099.47　Fact Investigation/Development Case 22-50073 Date: 03/21/2025　Doc 4249 Filed 03/24/25 Summary Cost Task Code Billing Report NEUBERT, PEPE & MONTEITH, P.C.　Entered 03/24/25 16:08:54 Page: 1 Billable 3,612.22 EXHIBIT C ITEMIZED EXPENSES Date: 03/21/2025 Detail Cost Task Code Billing Report Page: 1 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 13 of 70 Trans Client　Date　Tkpr Task Code　Rate Amount Phase ID L110 Fact Investigation/Development 5248.001　01/02/2025　8 L110　E113　269.25　Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　8 L110　E107　32.87　Federal Express - Delivery service to Patrick R. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　8 L110　E107　25.03　Federal Express - Delivery service to Jeri Dana Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　8 L110　E107　101.72　Federal Express-Return delivery service from Road Town, VG Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　43 L110　E107　25.43　Federal Express - Delivery service to BioBoston Contract Labs Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　8 L110　E107　25.43　Federal Express - Delivery service to Wangs Realty Mgmt Service Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　8 L110　E107　22.68　Federal Express - Delivery service to Fidelity Brokerage Services LLC Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2025　8 L110　E107　17.78　Ho Wan Kwok, Debtor Federal Express - Delivery service to Brookline Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　8 L110　E107　28.08　Federal Express - Delivery service to Managing or General Agent of Illinois Corporation Service Company Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　8 L110　E107　21.12　Federal Express - Delivery service to Chime Financial, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　8 L110　E107　25.43　Federal Express - Delivery service to Yanming Wang Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　8 L110　E107　16.68　Federal Express - Delivery service to Updike, Kelly & Spellacy, P.C. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2025　8 L110　E107　16.68　Federal Express - Delivery service to Updike, Kelly & Spellacy, P.C. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　8 L110　E107　78.68　Federal Express-Delivery services to Vision Knight Capital in China Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　8 L110　E107　32.16　Federal Express - Delivery service to Lily Van Scyoc Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　8 L110　E123　1,360.45　Transperfect Translation International, Inc.-Other professionals-Translation services from Greek to English Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L110　Billable 2,099.47　Fact Investigation/Development Phase ID L230 Court Mandated Conferences 5248.001　01/21/2025　8 L230　E116　757.95　Reliable Wilmington-Daily transcripts from 1/7, 1/8 and 1/15/25 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　8 L230　E116　620.50　Reliable Wilmington-Daily transcript from 1/28/25 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L230　Billable 1,378.45　Court Mandated Conferences Date: 03/21/2025 Detail Cost Task Code Billing Report Page: 2 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 14 of 70 Trans Client　Date　Tkpr　Task Code　Rate　Amount Phase ID L320 Document Production 5248.001　01/13/2025　8 L320　E102　59.30　Old National Bank-Outside printing for document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　8 L320　E102　75.00　Microsoft Corporation-Outside printing of data for production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L320　Billable　134.30　Document Production GRAND TOTALS Billable　3,612.22 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 15 of 70 EXHIBIT D FEE STATEMENTS Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 16 of 70 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B110 Case Administration 5248.003　01/21/2025　91 B110　A101　230.00　0.30　69.00　Begin preparation of the December 2024 monthly operating report. Genever Holdings LLC 5248.002　01/22/2025　91 B110　A101　230.00　0.40　92.00　Bankruptcy Representation Confer with Attorney Skalka regarding necessary revisions to the monthly operating report and attachment. Revise same. E-mail monthly operating report to Ms. Abrehart for review. Attend to filing the monthly operating report. Genever Holdings Corporation 5248.003　01/22/2025　91 B110　A101　230.00　0.50　115.00　Bankruptcy Representation Continue preparation of December 2024 monthly operating report and attachments to same. Revise monthly operating report. Prepare the monthly operating report and attachments for filing. Genever Holdings LLC 5248.002　01/22/2025　8 B110　A111　570.00　0.50　285.00　Bankruptcy Representation Review and revise operating report; review revised report Genever Holdings Corporation Bankruptcy Representation 5248.003　01/22/2025　8 B110　A111　570.00　0.50　285.00　Review operating report; draft memorandum to attonrey Barron with draft report Genever Holdings LLC Bankruptcy Representation Total for Phase ID B110　Billable　2.20　846.00　Case Administration Phase ID B120 Asset Analysis and Recovery 5248.001　01/02/2025　68 B120　A104　445.00　1.20　534.00　Review recent production from G Club, update internal materials related to new PII for bank subpoena searches Despins, Ch 11 Trustee/Luc A. 5248.001　01/02/2025　41 B120　A107　520.00　0.60　312.00　Ho Wan Kwok, Debtor Correspond with E. Sutton regarding correspond with E. Sutton and clerk regarding sealed tolling orders (0.2), correspond with D. Mohamed regarding pending motions/deadlines (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　68 B120　A108　445.00　0.20　89.00　Correspond with counsel for Credit Agricole regarding meet and confer and subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2025　68 B120　A104　445.00　0.30　133.50　Ho Wan Kwok, Debtor Review correspondence and supplemental production from US Bank/Bento, correspond with ULX regarding upload of same to Relativity Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2025　68 B120　A108　445.00　0.20　89.00　Ho Wan Kwok, Debtor Correspond with counsel to US Bank/Bento requesting records related to the closing of the Bento accounts. Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2025　68 B120　A108　445.00　0.30　133.50　Ho Wan Kwok, Debtor Multiple correspondence with counsel to Dedham Savings regarding status of responsive documents to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　68 B120　A104　445.00　0.20　89.00　Review update from Bank of China's counsel regarding status of compliance, review response from P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　68 B120　A104　445.00　0.60　267.00　Review supplemental production from Santander, notes to file Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　8 B120　A111　570.00　0.30　171.00　Draft memorandum to attorneys Kinsella, Flynn, Graham, Carnelli, Mitchell and Linsey regarding litigation issues and Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 17 of 70 Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery proposed meeting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　41 B120　A108　520.00　1.00　520.00　Correspond with L. Saperstein regarding Bank of China production (0.4), correspond with clerk regarding status conference (0.1), correspond with clerk regarding Jan. 7 hearing (0.1), correspond with trustee regarding hearings (0.1), , confer with K. Mitchell regarding various discovery and litigation projects (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/05/2025　41 B120　A103　520.00　0.70　364.00　Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　68 B120　A104　445.00　1.20　534.00　Finish review of supplemental Santander production (1), revise notes (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　68 B120　A108　445.00　0.20　89.00　Correspond with ULX regarding upload of Santander supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　68 B120　A104　445.00　0.60　267.00　Review supplemental ADP production, correspond with ULX regarding upload of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　68 B120　A108　445.00　0.20　89.00　Correspond with counsel for DBS regarding updated subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　68 B120　A104　445.00　0.30　133.50　Review response from R. Fingold regarding Old National Bank's notice of stipulated order regarding Golden Eagle and River Valley Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　68 B120　A108　445.00　0.20　89.00　Correspond with R. Mejia at Old National requesting status of production now that MTQ resolved Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　68 B120　A108　445.00　0.20　89.00　Further correspondence with Old National Bank, update internal materials regarding subpoena compliance regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/06/2025　68 B120　A108　445.00　0.20　89.00　Ho Wan Kwok, Debtor Correspond with counsel for Dedham Savings regarding compliance with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　68 B120　A105　445.00　0.20　89.00　Correspond with team regarding 100 mile radius and subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　68 B120　A104　445.00　0.60　267.00　Review productions from Deutsche and Chase related to new transfers in Santander records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　68 B120　A104　445.00　0.90　400.50　Review/analyze ADP production, update breakdown of payments per company/employee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　68 B120　A104　445.00　0.90　400.50　Con't review and analysis of G club productions on Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 18 of 70 Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　01/06/2025　41 B120　A106　520.00　0.20　104.00　Correspond with trustee regarding Yvette Wang assets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　19 B120　A105　500.00　0.20　100.00　Confer with Attorney Mitchell regarding propriety of place of compliance for DSB Rule 2004 subpoena. Despins, Ch 11 Trustee/Luc A. 5248.001　01/07/2025　68 B120　A108　445.00　0.30　133.50　Ho Wan Kwok, Debtor Correspond with counsel to Dedham Savings regarding subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　01/07/2025　68 B120　A108　445.00　0.20　89.00　Ho Wan Kwok, Debtor Correspond with ULX regarding issues accessing ADP files Despins, Ch 11 Trustee/Luc A. 5248.001　01/07/2025　68 B120　A108　445.00　0.40　178.00　Ho Wan Kwok, Debtor Confer with counsel to Credit Agricole regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001　01/07/2025　68 B120　A106　445.00　0.10　44.50　Ho Wan Kwok, Debtor Correspond with PHC1 regarding certain suspected targets at Credit Agricole Despins, Ch 11 Trustee/Luc A. 5248.001　01/07/2025　68 B120　A108　445.00　0.40　178.00　Ho Wan Kwok, Debtor Confer with counsel for Dedham Savings regarding next steps for subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001　01/07/2025　41 B120　A103　520.00　2.60　1,352.00　Ho Wan Kwok, Debtor Draft agenda and prepare for weekly NPM call (0.6), attend weekly NPM call with trustee and PH counsel (0.8), prepare for hearing (0.4), attend Zoom hearing on retention applications 5248.001　01/07/2025　41 B120　A106　520.00　3.80　1,976.00　and Max Krasner counsel motions (0.7), Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with trustee and N. Bassett regarding issues appropriate to be heard on Jan. 15 (0.3), confer with trustee regarding revisions to status report and revise report in light of same (0.2), attention to N. Bassett comments on status report and confer with N. Bassett regarding comments (0.4), attention to D. Barron comments on status report (0.2), revise status report including summaries of 15 non-joint motions based on N. Bassett comments and review and analyze underlying briefing in analyzing same (1.8), attention to further N. Bassett comments and further revise status report (0.3), finalize status report and attempt to file same/deal with efiling issues (0.3), confer with E. Goldstein regarding UKS negotiations and correspond with trustee regarding same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2025　68 B120　A108　445.00　0.20　89.00　Ho Wan Kwok, Debtor Correspond with Dedham Savings regarding subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　70 B120　A101　220.00　0.20　44.00　Draft and file 2 transcript requests Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　68 B120　A108　445.00　0.20　89.00　Correspond with counsel to DBS regarding updated subpoena and additional information needed for search Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　19 B120　A105　500.00　1.00　500.00　Attend meeting as to status of all proceedings with Attorneys Skalka, Linsey, Kinsella, Mitchell, Smeriglio, Flynn, and Graham (0.8); correspond with Attorney Linsey regarding attachment research (0.2). Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 4 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 19 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　01/08/2025　8 B120　A111 570.00　0.80　456.00　Ho Wan Kwok, Debtor Conference call with attorneys Linsey, Kinsella, Graham, Flynn, Mitchell and Carnelli regarding discovery, motions to dismiss and withdrawal of reference , pre judgment remedy issues, motions for default and for extensions of time Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2025　8 B120　A111 570.00　0.40　228.00　Ho Wan Kwok, Debtor Telephone attorney Linsey regarding hearing status , plans for 1/15 hearing and plans for motion for judgment and prejudgment remedy application Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2025　41 B120　A105 520.00　2.60　1,352.00　Ho Wan Kwok, Debtor Memorandum to D. Skalka regarding open litigation tasks and staffing with respect to same (0.3), confer with D. Skalka regarding litigation tasks/priorities (0.3), prepare for NPM litigation team meeting (0.3), attend NPM litigation team meeting regarding priorities (0.8), correspond with trustee regarding same (0.1), 5248.001　01/09/2025　68 B120　A104 445.00　0.40　178.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review Relativity for information regarding Li Meng and materials from Kroll, correspond with counsel at DBS with findings. Despins, Ch 11 Trustee/Luc A. 5248.001　01/09/2025　68 B120　A104 445.00　1.40　623.00　Ho Wan Kwok, Debtor Review initial production from The Bancorp Bank Despins, Ch 11 Trustee/Luc A. 5248.001　01/09/2025　68 B120　A108 445.00　0.10　44.50　Ho Wan Kwok, Debtor Correspond with ULX regarding upload of newly produced Bancorp Bank documents. Despins, Ch 11 Trustee/Luc A. 5248.001　01/09/2025　68 B120　A105 445.00　0.20　89.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding information in Bancorp Bank docs Despins, Ch 11 Trustee/Luc A. 5248.001　01/09/2025　68 B120　A104 445.00　0.70　311.50　Ho Wan Kwok, Debtor Rec'v and commence review production from Dedham Savings Despins, Ch 11 Trustee/Luc A. 5248.003　01/09/2025　8 B120　A111 570.00　0.20　114.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Millman regarding latest security deposit information Genever Holdings LLC 5248.001　01/09/2025　41 B120　A108 520.00　0.70　364.00　Bankruptcy Representation Correspond with L. Saperstein regarding Bank of China searches (0.1), review and analyze Bancorp records regarding Mei Guo/Hing Chi Ngok and related issues (0.4), correspond with K. Mitchell regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2025　68 B120　A104 445.00　0.60　267.00　Ho Wan Kwok, Debtor Con't and complete review of Dedham Savings production, correspond with ULX regarding upload of same to Relativity Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2025　68 B120　A104 445.00　0.20　89.00　Ho Wan Kwok, Debtor Review correspondence and materials sent by A. Lomas regarding Bento accounts and remaining funds, reply to P. Linsey and A Lomas regarding f/u Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2025　41 B120　A105 520.00　0.80　416.00　Ho Wan Kwok, Debtor Correspond with A. Lomas and K. Mitchell regarding potential property of the estate in defunct bank accounts (0.2), attention Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 5 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 20 of 70 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery confer with PHC1 regarding investigation of debtor funding sources (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/13/2025　68 B120　A104　445.00　0.80　356.00　Review materials from Kroll regarding specific entities tied to Credit Agricole and Relativity, draft and send e-mail to counsel regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/13/2025　41 B120　A107　520.00　1.50　780.00　Correspond with D. Barron and PHC1 regarding AMEX discovery (0.2), correspond with AMEX counsel regarding discovery/investigation (0.3), draft agenda for NPM weekly meeting (0.4), attend NPM weekly projects meeting with trustee (0.4), Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2025　68 B120　A108　445.00　0.40　178.00　Confer with Citi regarding status of supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2025　68 B120　A108　445.00　0.50　222.50　Correspond and confer with Citibank further regarding Kin Ming Je and Mei Guo accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2025　41 B120　A103　520.00　0.30　156.00　Revise Hawk Eye Security email and correspond with PHC1 regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/15/2025　68 B120　A103　445.00　0.30　133.50　Ho Wan Kwok, Debtor Revise credit agricole subpoena and correspond with counsel regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　68 B120　A104　445.00　2.30　1,023.50　Review status of outstanding subpoena compliance (supplemental and new), memorandum to file for follow up/next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　68 B120　A108　445.00　0.20　89.00　Correspond with counsel to credit agricole regarding updated subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　41 B120　A106　520.00　0.10　52.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　68 B120　A108　445.00　0.20　89.00　Correspond with counsel to US Bank/Bento regarding outstanding responsive records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　68 B120　A105　445.00　0.20　89.00　Confer with P. Linsey regarding 18th supp motion for 2004 exam Despins, Ch 11 Trustee/Luc A. 5248.001　01/16/2025　68 B120　A104　445.00　1.20　534.00　Ho Wan Kwok, Debtor Review bank records in relativity for outstanding items pursuant to Kroll requests Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　41 B120　A108　520.00　2.20　1,144.00 , work on/revise 18th Ruel 2004 motion (0.8), attend Kroll weekly update (0.5), Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　01/17/2025　68 B120　A103　445.00　0.50　222.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise 18th omnibus motion for rule 2004 exams, coordinate with K. Ahumada regarding filing and service of same Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2025　68 B120　A103　445.00　0.40　178.00　Ho Wan Kwok, Debtor Prepare subpoenas for 18th Rule 2004 motion, confer with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2025　70 B120　A101　220.00　0.40　88.00　Ho Wan Kwok, Debtor Finalize draft of 18th supplemental motion (.3); send to Attorney Linsey and Attorney Mitchell for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　68 B120　A105　445.00　0.20　89.00　Correspond with counsel to DBS and P. Linsey regarding adjournment of motion to compel hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　70 B120　A101　220.00　1.50　330.00　File and serve 18th supplemental 2004 motion on manual service list and subpoena targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　68 B120　A103　445.00　0.50　222.50　Draft motion to adjourn MTC hearing, correspond with counsel to DBS and P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　70 B120　A101　220.00　0.40　88.00　Draft and file certificate of service for 18th supplemental 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　68 B120　A104　445.00　1.40　623.00　Review materials from E. Sutton regarding foreign certificate status, compile documentation for filing, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　68 B120　A104　445.00　0.20　89.00　Review correspondence from Bank of China regarding status of subpoena production and location of targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　68 B120　A105　445.00　0.20　89.00　Confer with S. Pierce and K. Ahumada regarding service of 18th supp omnibus motion for 2004 exams Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　41 B120　A106　520.00　2.30　1,196.00　Despins, Ch 11 Trustee/Luc A. 5248.001　01/20/2025　41 B120　A103　520.00　1.00　520.00　Ho Wan Kwok, Debtor Draft agenda for NPM weekly meeting and correspond with trustee (0.4), attend NPM weekly projects meeting with trustee (0.6) Despins, Ch 11 Trustee/Luc A. 5248.001　01/21/2025　68 B120　A105　445.00　0.10　44.50　Ho Wan Kwok, Debtor Follow up with DBS regarding motion to adjourn hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　01/21/2025　91 B120　A101　230.00　0.30　69.00　Prepare draft monthly operating report for December 2024. Genever Holdings Corporation Bankruptcy Representation 5248.001　01/22/2025　68 B120　A103　445.00　0.20　89.00　Review docket for status on 18th supplemental motion for Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 22 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 2004 exams, correspond with K. Ahumada to f/u Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　68 B120　A104　445.00　2.70　1,201.50　Review initial production from Old National Bank, prepare materials related to transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　68 B120　A108　445.00　0.20　89.00　Correspond with ULX regarding Old National Bank production and Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　68 B120　A104　445.00　0.30　133.50　Review correspondence from DBS regarding motion to adjourn, review motion and correspond with K. Ahumada regarding filing of same, subsequent correspondence with DBS regarding filing status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　68 B120　A108　445.00　0.40　178.00　Confer with counsel to Fidelity regarding status of Rule 2004 motion and issuance of subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　68 B120　A108　445.00　0.20　89.00　Correspond with A. Lomas and P. Linsey and provide information found in Old National Bank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　68 B120　A108　445.00　0.10　44.50　Correspond to Wells Fargo regarding recent invoice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　68 B120　A104　445.00　1.00　445.00　Review response from Citi regarding status of supplemental production and previously provided records, review Relativity to confirm, and respond to correspondence Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　68 B120　A108　445.00　0.20　89.00　Further correspondence with contact at Citibank regarding supplemental production Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2025　8 B120　A111　570.00　0.30　171.00　Ho Wan Kwok, Debtor Telephone attorney Linsey regarding Kroll report on transfers, preparation of new actions and call with co-counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　41 B120　A106　520.00　2.70　1,404.00　Correspond and confer with trustee regarding requesting status conference (0.3), draft request to clerk and correspond with trustee and N. Bassett regarding same (0.2), correspond with clerk regarding request for status conference (0.1), draft request for status conference and correspond with trustee regarding same (0.3), revise request for status conference and correspond with trustee (0.3), finalize request for status conference and attention to filing same (0.2), correspond with H. Claiborn regarding request for status conference (0.1), attend Kroll weekly update and confer with A. Lomas regarding avoidance claims (0.7), confer and correspond with trustee regarding status conference (0.2), prepare for status conference (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　41 B120　A108　520.00　1.30　676.00　Correspond with clerk regarding sealed order and attention to same (0.2), correspond with clerk regarding Zoom instructions and status conference (0.2), attend Zoom status conference (0.3), , correspond with K. Mitchell regarding revised AMEX subpoena with new request for production language (0.4) Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 8 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 23 of 70 Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　01/24/2025　68 B120　A104　445.00　3.50　1,557.50　Review supplemental production from Citi Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2025　68 B120　A103　445.00　1.20　534.00　Reserach Arabia Investment, draft memorandum to P. Linsey with findings (1), correspond with ULX regarding upload of production to Relativity (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2025　91 B120　A101　230.00　0.20　46.00　Confer with Attorney Skalka regarding correspondence to Hamilton Group. Prepare draft correspondence to Michael Knudsen and transmit copy of title for the 2021 Ducati and court order. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2025　8 B120　A111　570.00　0.70　399.00　Telephone attorney Linsey regarding preparation of new avoidance actions(.4); draft memorandum to attorneys Kinsella, Astone, Mitchell and Smeriglio regarding preparation of new actions and next steps and 1/28 conference call (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2025　19 B120　A106　500.00　0.50　250.00　Review USCA2d 24-1271 notice and correspond with Attorney Bassett and Attorney Linsey regarding the same (0.3); telephone call with Attorney Linsey regarding next steps in USCA2d 24-1271 (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2025　41 B120　A105　520.00　1.70　884.00　Correspond and confer with D. Carnelli regarding second circuit sanctions appeal and correspond with N. Basett regarding same (0.3), review and analyze Citi discovery and docs regarding corporate structure and draft memorandum to PH team regarding same (0.8), Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2025　41 B120　A103　520.00　0.30　156.00　Draft request for trustee to appear remotely on Jan. 28 and correspond with trustee regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　68 B120　A104　445.00　0.30　133.50　Review objection to 18th omnibus Rule 2004 motion, review AP 24-5248, correspond with P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　70 B120　A101　220.00　0.20　44.00　File motion for Chapter 11 Trustee to appear remotely in main case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　41 B120　A103　520.00　0.40　208.00　Finalize requests for remote appearance and correspond with K. Ahumada regarding filing same (0.2), correspond with clerk and trustee about Jan. 28 hearings (0.1), correspond with K. Mitchell regarding revised AMEX subpoena (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　70 B120　A101　220.00　0.20　44.00　Finalize American Express subpoena and request for production; send to Attorney Linsey and Mitchell for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　68 B120　A104　445.00　0.90　400.50　Review Amex supplemental production, correspond P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 9 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 24 of 70 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　01/28/2025　8 B120　A111　570.00　0.90　513.00　Review Kroll report on new transfers and recommendations to client regarding new actions (.4); prepare list of possible new actions(.5) Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2025　8 B120　A111　570.00　0.80　456.00　Ho Wan Kwok, Debtor Attend conference call with attorneys Linsey, Kinsella, Mitchell, Smeriglio and Astone regarding Kroll reports and client actions and preparation of new and amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　41 B120　A101　520.00　7.60　3,952.00　Prepare for hearing on fee application, regarding motions to dismiss omnibus alter ego complaint, and re: update on avoidance actions (1.6), correspond with D. Laddin and K. Ahumada regarding revised AMEX subpoena (0.2), review and analyze River Valley/Wang objection to Rule 2004 motions (0.4), , attend hearings in Bridgeport bankruptcy court and confer with N. Bassett and D. Barron in advance of and following same (4.8), correspond with D. Carnelli regarding Microsoft discovery dispute and send authorities on foreign privacy laws dispute (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　8 B120　A111　570.00　1.00　570.00　Conference call with client, attorney Linsey, attorney bassett, Attorney Barron , and attorney Song on new and amended actions, tolling agreements, status of motions to dismiss, motions for judgment and discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　41 B120　A101　520.00　1.80　936.00　Prepare for NPM weekly update meeting and draft agenda (0.6), correspond with trustee and N. Bassett regarding same (0.1), attend NPM weekly update meeting (1.0), correspond with Reliable and PH team regarding transcript (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　68 B120　A108　445.00　0.20　89.00　Correspond with counsel to Fidelity regarding subpoena and meet and confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　68 B120　A108　445.00　0.20　89.00　Correspond with counsel from Credit Agricole regarding status of subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　8 B120　A111　570.00　2.00　1,140.00　Review NY debtor & creditor law issues and draft memorandum to attonrey Kinsella ( .5);Telephone attorney Kinsella regarding Kroll reports and preparation of new and amended actions(.3); draft memorandum to attorney Linsey regarding complaint preparation procedures(.2); Review Kroll reports and prepare memorandum to attorneys Kinsella, Mitchell, Smeriglio and Astone with assignments for complaint preparation ( .8); draft memorandum to attorney Astone regarding scheduling issues (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　41 B120　A109　520.00　1.40　728.00　Attend Kroll weekly update meeting (0.5), correspond with trustee regarding Max Krasner and attention to prior correspondence (0.1), correspond with D. Carnelli regarding PJR application research question from N. Bassett (0.2), , correspond with K. Mitchell regarding objections to 18th Rule 2004 motion (0.1) Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 10 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 25 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　01/31/2025　68 B120　A104　445.00　0.40　178.00　Ho Wan Kwok, Debtor Review Relativity for Q. Guo tax id, correspond with P. Linsey regarding findings Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2025　68 B120　A105　445.00　0.20　89.00　Ho Wan Kwok, Debtor Correspond with counsel to Fidelity Brokerage regarding meet and confer, provide copy of protective order Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2025　68 B120　A108　445.00　0.20　89.00　Ho Wan Kwok, Debtor Confer with counsel to First Abu Dhabi Bank regarding meeting and confer Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2025　68 B120　A104　445.00　1.10　489.50　Ho Wan Kwok, Debtor Review supplemental production from Citibank (1), correspond with ULX regarding upload of same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　8 B120　A111　570.00　1.30　741.00　Begin review of draft complaints and draft amended complaints ( review 4 complaints) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　8 B120　A111　570.00　0.60　342.00　Review NY debtor and creditor statutes and draft memorandum to attorney Kinsella regarding statute revisions and citations for complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　41 B120　A108　520.00　0.10　52.00　Correspond with D. Laddin regarding request for documents from AMEX Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B120　Billable　89.30　43,062.00　Asset Analysis and Recovery Phase ID B130 Asset Disposition 5248.001　01/02/2025　72 B130　A108　500.00　0.70　350.00　Communicate with NJ realtors regarding access to property for short cleaning in advance of showing to potential buyer and address potential buyer request for NDA from security team (.3); correspond with NJ security regarding the same (.2); execute agency agreement for client to allow other Compass agents to bring buyers (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/02/2025　8 B130　A111　570.00　0.90　513.00　Ho Wan Kwok, Debtor Revise motion to sell motor vehicles ( .8); draft memo to attorney Song with draft motion ( .1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　72 B130　A108　500.00　0.40　200.00　E-mails and call with NJ realtor D. Cookson regarding cleaning and potential showing (.3); messages with NJ roofing contractor (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/06/2025　72 B130　A108　500.00　0.70　350.00　Ho Wan Kwok, Debtor Review e-mail from NJ realtor team regarding showings and NJ property status; respond to inquiries from NJ realtor team regarding property expenses and sale process Despins, Ch 11 Trustee/Luc A. 5248.001　01/06/2025　72 B130　A108　500.00　0.10　50.00　Ho Wan Kwok, Debtor Communicate with insurance agent for Greenwich property regarding accounting for premiums Despins, Ch 11 Trustee/Luc A. 5248.001　01/07/2025　72 B130　A108　500.00　0.10　50.00　Ho Wan Kwok, Debtor Call with NJ roofer regarding status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B130 Asset Disposition forward to client (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/08/2025　72　B130 A105　500.00　0.60　300.00　Conference with Attorney Linsey regarding Mahwah property offeror and review available information Despins, Ch 11 Trustee/Luc A. 5248.001 01/08/2025　8　B130 A111　570.00　0.40　228.00　Ho Wan Kwok, Debtor Draft memorandum to M. Knudsen regarding title information and letter to dealers for keys to vehicles(.2); draft memorandum to attonrey sutton regarding titles and uis eof limited power of attorney(.2) 5248.001 01/08/2025　8　B130 A111　570.00　0.20　114.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise correspondence to auctioneer regarding missing keys and client's court authority to sell vehicles Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/09/2025　72　B130 A106　500.00　0.30　150.00　Zoom meeting with client and Attorney Linsey regarding potential Mahwah offeror and strategy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/09/2025　72　B130 A108　500.00　0.70　350.00　Call with Attorney D. Delano, attorney for NJ offeror, regarding potential terms or issues with offer pending counter from client (.5); e-mail memorandum of same to client (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/09/2025　72　B130 A103　500.00　0.20　100.00　Draft and provide limited POA forms for automobile auctions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/10/2025　72　B130 A104　500.00　0.20　100.00　Review snow plowing / salting proposed contract for NJ and address execution Despins, Ch 11 Trustee/Luc A. 5248.001 01/10/2025　72　B130 A104　500.00　0.40　200.00　Ho Wan Kwok, Debtor Review e-mail from client regarding other furniture requested by NJ offeror (.1); research and review of values of TV and lego sets in Mahwah (.2); respond to client regarding status of Greenwich furniture that came from NJ and address option for appraiser or inventory service (.1) Despins, Ch 11 Trustee/Luc A. 5248.001 01/13/2025　72　B130 A108　500.00　0.10　50.00　Ho Wan Kwok, Debtor Review e-mail and images from Mahwah NJ realtor regarding work and house matters and respond for contractors Despins, Ch 11 Trustee/Luc A. 5248.001 01/13/2025　72　B130 A106　500.00　0.10　50.00　Ho Wan Kwok, Debtor Review e-mail from prospective NJ buyer counsel and forward to client regarding proposed response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/13/2025　72　B130 A108　500.00　0.30　150.00　E-mail to Mahwah NJ buyer counsel regarding status of potential counteroffer from client pending ascertainment of personal property forfeiture status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/14/2025　72　B130 A108　500.00　0.30　150.00　Call and e-mails with attorney for potential Mahwah buyer regarding counter offer Despins, Ch 11 Trustee/Luc A. 5248.001 01/14/2025　72　B130 A106　500.00　0.70　350.00　Ho Wan Kwok, Debtor E-mails with client regarding substance of counter offer to potential Mahwah buyer (.1); further e-mails regarding personal property matters raised by potential buyer and forfeiture matters (.3); review of inventory of personal property in Greenwich and compare to Mahwah photos and overview to client of extant personal property (.3) Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 12 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 27 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B130 Asset Disposition Ho Wan Kwok, Debtor 5248.001　01/15/2025　72 B130　A108　500.00　0.20　100.00　Follow up e-mails to NJ roofing and plaster vendors Despins, Ch 11 Trustee/Luc A. 5248.001　01/15/2025　72 B130　A108　500.00　0.20　100.00　Ho Wan Kwok, Debtor E-mail from NJ realtor regarding potential buyer inquiries about zoning and personal property; e-mail to potential buyer counsel regarding the same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　72 B130　A108　500.00　0.40　200.00　Call with NJ realtor regarding potential events at Mahwah property and status of potential offer (.3); follow up e-mail to client (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2025　72 B130　A104　500.00　0.90　450.00　Ho Wan Kwok, Debtor Review Greenwich Land inventory and compare to Mahwah listing photos and information to identify property originating from Mahwah mansion and denote the same (.7); e-mail to Attorney L. Song regarding the same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/19/2025　8 B130　A111　570.00　0.20　114.00　Ho Wan Kwok, Debtor Draft memorandum to attorneys Song and Bongartz regarding Ducati issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/20/2025　72 B130　A108　500.00　0.30　150.00　E-mail to NJ broker in response to inquiry from potential buyer regarding landscaping expenses and review of costs incurred Despins, Ch 11 Trustee/Luc A. 5248.001　01/21/2025　72 B130　A108　500.00　0.30　150.00　Ho Wan Kwok, Debtor Call with NJ potential buyer counsel regarding client counter offer and personal property (.2); e-mail update to client regarding the same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　8 B130　A111　570.00　0.30　171.00　Draft memorandum to auctioneer regarding Ducati status, reserve terms and sale proposal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　8 B130　A111　570.00　0.40　228.00　Telephone attorney Song regarding reserve price terms with auctioneer; Draft memorandum to attorney Song regarding Ducati sale terms Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　72 B130　A107　500.00　0.20　100.00　E-mail with Attorney L. Song regarding NJ personal property matters and questions of inclusion or exclusions from potential sale Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2025　72 B130　A108　500.00　0.30　150.00　E-mails with NJ realtors regarding update meeting and cleaning (.1); with plaster contractor to confirm status (.1); with potential buyer counsel regarding meeting (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/24/2025　72 B130　A104　500.00　1.10　550.00　Ho Wan Kwok, Debtor Review/analyze correspondence from Attorney L. Song regarding status of personal property in storage in NJ and review of 300+ photographs of furniture storage items located at Mahwah property to address whether items were bought with Mahwah house and could be included in sale to prospective buyer or could be purchased for additional considerations Despins, Ch 11 Trustee/Luc A. 5248.001　01/24/2025　72 B130　A107　500.00　0.50　250.00　Ho Wan Kwok, Debtor Call with Attorney L. Song regarding personal property in storage, items under forfeiture, and for available information and itemization and valuations of certain furniture and Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 13 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 28 of 70 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B130 Asset Disposition　collectibles in Mahwah property to address inclusion or exclusion from sale of real estate Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　72 B130　A108　500.00　0.50　250.00　Conference with client and NJ realtor team regarding status update (.2); continue conference with NJ sales manager regarding insurance, marketing and potential offer (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2025　72 B130　A104　500.00　4.20　2,100.00　Ho Wan Kwok, Debtor Review/analyze NJ Taurus invoices, exhibits and disclosures in litigation regarding personal property in order to compile list of personal property and fixture items purchased by debtor / Taurus fund and remaining at Mahwah mansion and valuations (2.4); draft personal property and fixture list and collate with invoices and amounts for reference in negotiations with potential buyers of NJ real property and as asset list for disclosure to potential purchasers of NJ property (1.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　72 B130　A106　500.00　0.30　150.00　E-mail memorandum to client regarding potential strategies for negotiation with potential buyer of NJ property Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2025　72 B130　A108　500.00　1.50　750.00　Ho Wan Kwok, Debtor Video conference with client and NJ potential buyer and counsel regarding offer and property matters (.4); follow up call with counsel for NJ potential buyer regarding personal property and buyer goals(.6); prepare e-mail and file transmittal to counsel for NJ potential buyer with inventories and photographs of personal property (.2); further e-mail to potential buyer counsel regarding personal property availability, status, location and completeness of information (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2025　72 B130　A104　500.00　0.20　100.00　Ho Wan Kwok, Debtor Review/analyze estimate for NJ cleaner and obtain approval from client for pricing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　72 B130　A108　500.00　0.30　150.00　Conference with insurance broker regarding special event insurance options for NJ property for realtors to potentially host event Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　72 B130　A108　500.00　0.60　300.00　Correspond with potential Mahwah buyer counsel regarding personal property proposal to clarify desired personal property to purchase with offer; respond regarding client's ability to dispose of all personal property located at Mahwah and potential pricing matters; forward proposal to client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　72 B130　A107　500.00　0.30　150.00　Correspond with Attorney T. Sadler at Paul Hastings with Mahwah utility, contractor, and property tax invoices and payment instruction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　72 B130　A108　500.00　0.20　100.00　Correspond with NJ realtor sales manager for Mahwah update regarding special event insurance options and status of negotiations with potential buyer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　72 B130　A104　500.00　0.30　150.00　Review/analyze marketing / contact report from NJ realtors regarding Mahwah mansion; summarize and forward to client and inquire about possible special events at mansion hosted by realtors if insurance available Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 14 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 29 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B130 Asset Disposition 5248.001　01/30/2025　72 B130　A106　500.00　0.20　100.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with client regarding need for personal property exclusions from Mahwah mansion property and address options for valuations and exclusions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　72 B130　A107　500.00　0.90　450.00　Communicate with NJ local counsel regarding NJ real estate contract matters, process, attorney review period and attorney rider practice (.4); communicate with NJ realtor for draft of contract and review of same (.3); forward to NJ local counsel with prior bankruptcy specific terms from CT contracts (.2); forward to client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　72 B130　A107　500.00　0.40　200.00　Call with Attorney L. Song regarding furniture status from CT and for NJ inclusion in sale vs potential for auction and discussion of forfeiture list items Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　72 B130　A107　500.00　0.30　150.00　E-mails with attorney for potential Mahwah buyer regarding personal property and offer price Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　72 B130　A103　500.00　2.20　1,100.00　Review NJ personal property spreadsheet and compare with forfeiture list of seized items and revise to identify and remove forfeited items; further update list for valuation to denote inclusion or exclusion in potential sale of Mahwah Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B130　Billable　25.40　12,868.00　Asset Disposition 5248.001　01/07/2025　Phase ID B160 Fee/Employment Applications B160　A111　570.00　0.30　171.00　Telephone attorney Song regarding auctioneer proposal for personal property ( excluding motor vehicles) and next steps Despins, Ch 11 Trustee/Luc A. 5248.001　01/09/2025　8 B160　A111　570.00　0.30　171.00　Ho Wan Kwok, Debtor Draft memorandum to Attorney Song and M. Knudsen regarding filing of Hamilton Group retention application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　8 B160　A111　570.00　0.50　285.00　Telephone attorneys Song and Bongartz regarding status of retention application and next steps with application(.3); draft memorandum to M. Knudsen regarding declaration of executing document(.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/21/2025　5 B160　A103　505.00　3.40　1,717.00　Ho Wan Kwok, Debtor Draft and revise Seventh Interim Fee Application NPM (2.3); review monthly fee statement (.3); review sixth fee app order (.3); review amended 6th fee app order (.3); prepare and review correspondence (.2) Despins, Ch 11 Trustee/Luc A. 5248.003　01/21/2025　8 B160　A111　570.00　0.20　114.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Sadler regarding bank statement Genever Holdings LLC 5248.001　01/22/2025　8 B160　A111　570.00　1.40　798.00　Bankruptcy Representation Draft revisions to auctioneer retention application to add Ducati (1.2); draft memorandum to auctioneer regarding revised application and Ducati sale issues ( .2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 15 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 30 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B160 Fee/Employment Applications application and Ducati issues (.2); draft memorandum to attorney Song regarding revisions to retention application (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　8 B160　A111　570.00　0.60　342.00　Review and revise retention application(.4); draft memorandum to attorney Song with draft application (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　5 B160　A105　505.00　0.20　101.00　Communicate (in firm) with Attorney Smeriglio regarding revised information to be included in fee app Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　70 B160　A101　220.00　0.20　44.00　File Application to Employ The Hamilton Group LLC as Auctioneer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B160　Billable　7.40　3,914.00　Fee/Employment Applications Phase ID B180 Avoidance Action Analysis 5248.001　01/02/2025　70 B180　A101　220.00　0.30　66.00　Download tolling stipulations entered by court and send to Attorney Sutton and Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　70 B180　A101　220.00　0.20　44.00　Review upcoming deadlines and send memorandum to Attorneys Linsey, Graham, and Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　41 B180　A105　520.00　1.80　936.00　Correspond with K. Ahumada regarding various avoidance action deadlines (0.1), correspond with D. Skalka regarding next steps in avoidance litigation (0.2), Despins, Ch 11 Trustee/Luc A. 5248.001　01/05/2025　41 B180　A103　520.00　0.60　312.00　Ho Wan Kwok, Debtor Draft memorandum to trustee regarding claims against tolling party (0.4), correspond with trustee and counsel for tolling party Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　41 B180　A107　520.00　8.60　4,472.00　Correspond with E. Sutton regarding schedule for tolling stips expiring in January and items to address (0.3), correspond with N. Bassett regarding matters scheduled for Jan. 15 hearing (0.3), confer with D. Barron regarding Jan. 15 hearing (0.5), correspond with N. Bassett regarding sealed evidence and Jan. 15 hearing (0.2), correspond with N. Bassett regarding Jan. 15 hearing and draft proposed schedule for arguments at Jan. 15 hearing (0.7), draft proposal re: Jan. 15 hearing for reps for joint defendants (1.1), draft proposal for non-joint defendants re: Jan. 15 hearing (0.7), draft memorandum analyzing issues raised in FFP/Apple/Meta/L&M/A. Mitchell/Cerda/Liberty Jet/Harcus Parker/Francis/Berkeley Rowe/Weddle Law/G4s/Jason Miller/ACASS Canada motions to dismiss and overlap with joint brief (3.4), review briefs for numerous matters scheduled for Jan. 15 hearing (1.4) Despins, Ch 11 Trustee/Luc A. 5248.001　01/07/2025　68 B180　A105　445.00　0.20　89.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding amended avoidance complaints Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 16 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 31 of 70 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis and summary judgment motions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/07/2025　70 B180　A101　220.00　0.30　66.00　Draft and review list of joint defendants and send to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/07/2025　70 B180　A101　220.00　0.20　44.00　Confer with Attorney Mitchell regarding tolling party and entered tolling stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/07/2025　41 B180　A103　520.00　2.60　1,352.00　Revise email to representatives for joint defense group based on N. Bassett comments (0.2), attention to trustee comments to draft email and further revise email based on other comments (0.4), review and analyze materials sent by D. Barron regarding issues for argument in pending motions to dismiss and as to joint brief (0.6), correspond with D. Barron regarding same (0.2), correspond with trustee and N. Bassett regarding further revised emails to joint defense group and non-joint defendants (0.3), correspond with trustee, N. Bassett and D. Barron regarding issues for argument under joint brief (0.2), confer with trustee and N. Bassett following hearing regarding status conference (0.1), finalize emails to joint defense group and counsel for non-joint defendants regarding Jan. 15 hearings and send (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/07/2025　41 B180　A108　520.00　3.30　1,716.00　Correspond with J. Sklarz regarding G&S clients' response to trustee's position on Jan. 15 hearings (0.2), confer with J. Hellman regarding J. Miller response and position on Jan. 15 hearings (0.1), draft status report for status conference regarding Jan. 15 hearings (1.6), confer with D. Barron regarding status report for status conference regarding Jan. 15 hearings and classification of issues in status report (0.3), correspond with R. Corbi regarding appearances (0.2), correspond with D. Barron regarding further notice required regarding trustee's position (0.3), confer with J. Sklarz and R. Corbi regarding Jan. 15 hearings (0.4), correspond with trustee and N. Bassett regarding status report and J. Sklarz call/proposal (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　70 B180　A101　220.00　0.40　88.00　Review amended complaints filed by defendants who filed motions to dismiss and make list of alter egos involved in those cases (.3); send list to attorney mitchell for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　68 B180　A101　445.00　0.80　356.00　Prepare materials for status conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　68 B180　A105　445.00　0.10　44.50　Confer with P. Linsey regarding AEs as transferors in avoidance complaints and status conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　68 B180　A105　445.00　0.20　89.00　Correspond with K. Ahumada regarding amended complaints at issue for status conference sched for today Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　70 B180　A101　220.00　2.10　462.00　Draft list of counsel that attended January 8 hearing (1.4); send list to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　70 B180　A101　220.00　0.80　176.00　Attend update meeting with Attorney's Skalka, Linsey, Kinsella, Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis　Mitchell, Smeriglio, Flynn, Graham Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　70 B180 A101　220.00　0.20　44.00　Draft list of e-mails for service including joint defendants and counsel from January 8 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　68 B180 A108　445.00　0.20　89.00　Correspond with A. Lomas regarding updated schedules for amended and new complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　68 B180 A105　445.00　0.80　356.00　Attend meeting with Team regarding upcoming avoidance actions and amended complaints, summary judgment motions, and other deadlines/pleadings required Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　54 B180 A105　375.00　0.80　300.00　Attend meeting with Team regarding upcoming avoidance actions and amended complaints, summary judgment motions, and other deadlines/pleadings required Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　5 B180 A105　505.00　0.80　404.00　Communicate (in firm) and attend teams call regarding status of avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　82 B180 A105　515.00　0.80　412.00　Avoidance action team meeting re work planning Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　41 B180 A106　520.00　4.60　2,392.00　Correspond with trustee regarding status report for status conference (0.1), correspond with courtroom deputy regarding status report (0.2), correspond with counsel for defendants regarding service of status report (0.2), confer with trustee in preparation for status conference (0.1), correspond with clerk and K. Mitchell regarding status report (0.2), correspond and confer with K. Mitchell regarding analysis of claims/MTDs in advance of status conference (0.3), correspond and confer with N. Bassett in preparation for status conference (0.3), analyze avoidance claims/MTDs in preparation for status conference (1.4), review and analyze G&S "status report" and correspond with trustee and N. Bassett regarding same (0.3), attend Zoom status conference regarding January 15 argument (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　41 B180 A108　520.00　3.10　1,612.00　Correspond with numerous (20+) counsel attending the status conference in compliance with Court's instruction to collect information regarding counsel that attended Zoom status conference (1.6), work on memorandum regarding status conference attendees and correspond with K. Ahumada regarding same (0.4), work on/revise memorandum regarding status conference and correspond with counsel regarding same (0.3), review and analyze prior motions and orders extending time to commence avoidance actions and correspond with S. Maza, D. Barron and N. Kinsella regarding same (0.5), confer with trustee and N. Bassett following status conference (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　5 B180 A103　505.00　4.60　2,323.00　Draft and revise Motion for Extension Time to file Avoidance Actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　41 B180 A108　520.00　1.70　884.00　Correspond with additional counsel regarding appearances at Jan. 8 status conference (0.3), (0.3), correspond with trustee regarding negotiations with Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 18 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 33 of 70 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis tolling party and next steps (0.2), memorandum to N. Kinsella regarding facts to support motion to extend time to file avoidance claims (0.4), revise list of counsel that attended Jan. 8 status conference based on additional emails and draft notice of filing list and attention to filing same (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2025　68　B180 A105　445.00　0.20　89.00　Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2025　68　B180 A103　445.00　1.40　623.00　Ho Wan Kwok, Debtor rule 2004 motions, and avoidance actions for motion to extend Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2025　68　B180 A105　445.00　0.20　89.00　Correspond with N. Kinsella regarding updated draft of Motion to Extend Time SOL Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2025　68　B180 A108　445.00　0.20　89.00　Ho Wan Kwok, Debtor Correspond with A. Lomas and J. Lazarus regarding Updike Kelly and Wachtel Missry schedules for complaints Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2025　68　B180 A103　445.00　0.80　356.00　Ho Wan Kwok, Debtor (Updike Kelly) -- Review and revise avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2025　68　B180 A103　445.00　0.40　178.00　Ho Wan Kwok, Debtor (Updike Kelly) -- further revise complaint, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2025　68　B180 A103　445.00　0.80　356.00　Ho Wan Kwok, Debtor (Wachtel Missry) -- Review and revise avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2025　28　B180 A105　375.00　0.20　75.00　Ho Wan Kwok, Debtor Correspond with Attorney K. Mitchell regarding draft Updike Kelly avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2025　5　B180 A103　505.00　1.70　858.50　Review and revise motion for englargement Statute of Limitations avoidance actions Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2025　41　B180 A104　520.00　1.50　780.00　Ho Wan Kwok, Debtor Attention to tolling party investigate further transfers involving tolling party and correspond with A. Lomas regarding same (0.4), correspond and confer with trustee regarding counter to tolling party correspond with D. Skalka and K. Mitchell regarding complaints against tolling parties (0.2), correspond with N. Bassett regarding preparation for Jan. 15 hearings on joint brief (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2025　41　B180 A108　520.00　0.20　104.00　Correspond and confer with tolling party regarding avoidance claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/13/2025　68　B180 A105　445.00　0.20　89.00　Correspond with N. Kinsella regarding motion to extend SOL Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/13/2025　68　B180 A108　445.00　0.20　89.00　Correspond with ULX regarding documents uploaded since August 2024 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 19 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 34 of 70 Trans　Hours Client Phase ID B180 Avoidance Action Analysis　Date　Tkpr　Task Code　Rate　to Bill　Amount 5248.001　01/13/2025　68　B180 A108　445.00　0.20　89.00　Correspond with Kroll regarding new accounts identified since last SOL extension and approx funds in and out of same Despins, Ch 11 Trustee/Luc A. 5248.001　01/13/2025　68　B180 A105　445.00　0.20　89.00　Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. 5248.001　01/13/2025　68　B180 A103　445.00　1.90　845.50　Ho Wan Kwok, Debtor Revise final motion to extend SOL Despins, Ch 11 Trustee/Luc A. 5248.001　01/13/2025　5　B180 A103　505.00　0.90　454.50　Ho Wan Kwok, Debtor Revise Supplemental Motion to extend time to bring avoidance litigation (.6); prepare and review correspondence K. Mitchell regarding Motion (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/13/2025　68　B180 A103　445.00　1.40　623.00　Ho Wan Kwok, Debtor Review comments from N. Kinsella on motion to extend, revise accordingly Despins, Ch 11 Trustee/Luc A. 5248.001　01/13/2025　70　B180 A101　220.00　0.30　66.00　Ho Wan Kwok, Debtor Attention to e-mail from Attorney Sutton regarding filing of ; draft tolling notice and attach finalized Tolling stip; send to Attorney Linsey for review; file under seal Despins, Ch 11 Trustee/Luc A. 5248.001　01/13/2025　68　B180 A105　445.00　0.10　44.50　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding draft complaint against tolling party Despins, Ch 11 Trustee/Luc A. 5248.001　01/13/2025　41　B180 A105　520.00　1.90　988.00　Ho Wan Kwok, Debtor Correspond with trustee and G. Angelich regarding Meta and Apple requests to adjourn Jan. 15 hearing as to these defendants and with G. Angelich regarding procedure for same (0.3), correspond with J. Newton regarding Jan. 8 status conference (0.1), , correspond and confer with E. Goldstein as representative counsel for joint defendants regarding notice to be filed with court regarding which counsel will argue (0.2), draft notice to court regarding counsel to argue at Jan. 15 hearing (0.7), correspond with N. Bassett regarding notice with agenda for joint hearing and revise same based on N. Bassett comments (0.3), correspond with A. Lomas regarding confidentiality issues on tolling party complaints (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/13/2025　41　B180 A107　520.00　3.90　2,028.00　Ho Wan Kwok, Debtor Correspond with N. Bassett about January 15 hearing (0.2), correspond with N. Bassett regarding evolution of non-joint motions arguments and connection to joint defendants' arguments (0.2), review and analyze Meta/Apple motions to reschedule hearings (0.3), correspond with trustee regarding same (0.1), work/revise tolling party complaint (1.2), work on/revise tolling party complaint (1.6), correspond with trustee and N. Bassett regarding issues in draft complaints (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2025　68　B180 A103　445.00　0.40　178.00　Revise motion to extend SOL, correspond with N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/14/2025　70　B180 A101　220.00　0.20　44.00　Ho Wan Kwok, Debtor Finalize and file Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 20 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 35 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　01/14/2025　5 B180　A103　505.00　2.10　1,060.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft final revisions to motion to extend Statute of Limitations Avoidance Actions (1.2); review criminal indictment (.4); review omnibus alter ego complaint (.5) Despins, Ch 11 Trustee/Luc A. 5248.001　01/14/2025　70 B180　A101　220.00　0.20　44.00　Ho Wan Kwok, Debtor File updated tolling stip under seal Despins, Ch 11 Trustee/Luc A. 5248.001　01/14/2025　41 B180　A106　520.00　1.00　520.00　Ho Wan Kwok, Debtor Correspond with trustee regarding tolling party , draft further extended tolling stipulation for tolling party (0.4), correspond with tolling party counsel regarding further tolling (0.2), correspond with K. Ahumada regarding notice/filing tolling stips (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2025　41 B180　A104　520.00　2.10　1,092.00　Attention to court orders taking Harcus Parker, Jason Miller, Apple and Meta motions to dismiss off of agenda for Jan. 15 hearing and correspond with trustee regarding same (0.3), correspond with E. Sutton regarding update on tolling stipulations (0.1), correspond with W. Farmer and E. Sutton regarding hearing on joint motion to dismiss (0.2), confer with D. Barron regarding Wednesday hearing (0.1), prepare for hearing on joint briefs (1.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　70 B180　A101　220.00　0.10　22.00　Draft and file transcript request for January 15 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　5 B180　A103　505.00　0.70　353.50　Draft/revise Motion to Enlarge Time (.4); prepare and review correspondence (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　68 B180　A104　445.00　0.50　222.50　Review analysis and information from Kroll related to amended complaints to be filed, confer with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　68 B180　A104　445.00　0.70　311.50　Review materials for requests for entry of default and cases that need motions for default judgment (.6), correspond with K. Ahumada regarding identifying each type (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　68 B180　A105　445.00　0.20　89.00　Confer with P. Linsey regarding 18th supp omnibus motion for 2004 exams and upcoming avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　01/15/2025　41 B180　A101　520.00　6.80　3,536.00　Ho Wan Kwok, Debtor Prepare for hearing on joint motion to dismiss (1.3), attend hearing on joint motion to dismiss in Bridgeport bankruptcy court and confer with trustee following same (4.8), (0.2), update trustee regarding , Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　68 B180　A103　445.00　0.30　133.50　Revise motion to extend SOL, correspond with P. Linsey and N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　70 B180　A101　220.00　0.10　22.00　Attention to sealed order entered regarding tolling stipulations; forward to Attorney Linsey with request to ask Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis clerk for access Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　68 B180　A104　445.00　1.20　534.00　Review status of foreign certs, notes to E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/16/2025　68 B180　A108　445.00　0.50　222.50　Ho Wan Kwok, Debtor Attend weekly Kroll meeting regarding new complaints, etc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　68 B180　A106　445.00　0.20　89.00　Further correspondence with E. Sutton regarding outstanding foreign certs of service needed. Despins, Ch 11 Trustee/Luc A. 5248.001　01/16/2025　68 B180　A104　445.00　0.20　89.00　Ho Wan Kwok, Debtor Attention to marked up list of complaints that need amendments, correspond with P. Linsey and D. Skalka regarding next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　70 B180　A101　220.00　0.80　176.00　Draft list of avoidance actions that are not stayed and have not filed replies in preparation for drafting requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　41 B180　A106　520.00　1.80　936.00　Correspond with trustee regarding , review and analyze schedule of existing defendants where additional transfers found and work on recommendations for complaints to amend (1.3), correspond with K. Mitchell regarding amending complaints (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2025　68 B180　A103　445.00　1.00　445.00　Ho Wan Kwok, Debtor Review and revise cites for alter ego Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　68 B180　A105　445.00　0.20　89.00　Correspond with N. Kinsella regarding 18th rule 2004 motion and motion to extend SOL Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　68 B180　A103　445.00　0.40　178.00　Revise motion to extend SOL to include new information, correspond with P. Linsey regarding updated draft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　96 B180　A101　235.00　1.00　235.00　Draft foreign defendants certificates of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　96 B180　A101　235.00　0.30　235.00　File foreign certificates of services for foreign defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　41 B180　A106　520.00　0.10　52.00　Correspond with trustee regarding hearing on joint MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/20/2025　41 B180　A108　520.00　2.00　1,040.00　Correspond with counsel for tolling parties (0.2), attention to/analyze expiration of tolling stipulations in February and correspond with E. Sutton regarding same (0.4), attention to status and correspond with tolling party (0.2), confer with K. Mitchell regarding amended avoidance complaints (0.2), correspond with A. Lomas regarding amended avoidance complaints and review and analyze revised schedule from A. Lomas regarding additional transfers to existing defendants (0.6), correspond with K. Mitchell regarding amending avoidance complaints (0.1), confer with D. Skalka regarding project to draft/amend avoidance complaints prior to Feb. 15 Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/20/2025　41 B180　A104　520.00　2.30　1,196.00　Ho Wan Kwok, Debtor Review and analyze prior motions to extend time to file avoidance actions (0.4), revise/work on new motion to extend time to file avoidance actions (1.4), confer with PHC1 regarding criminal proceedings for extension motion (0.1), correspond with trustee and S. Maza and D. Barron regarding new motion to extend time to file avoidance actions (0.2), correspond with D. Barron regarding list of alter egos from second omnibus alter ego action (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　68 B180　A103　445.00　0.80　356.00　Review updated schedule of new transfers for existing avoidance actions provided by Kroll, update same to incorporate comments and strategies by P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　68 B180　A103　445.00　0.40　178.00　Draft new language for new and amended complaints for post-conviction information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　68 B180　A104　445.00　0.40　178.00　Review schedule of new possible avoidance defendants from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　68 B180　A109　445.00　0.80　356.00　Attend Kroll call regarding new transfer analysis and next steps for new and amended avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　68 B180　A104　445.00　0.20　89.00　Review inquiry from Kroll regarding pending avoidance actions and reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　41 B180　A102　520.00　3.30　1,716.00　Research regarding updates to case law on extension of avoidance claim filing deadlines (0.9), correspond with N. Bassett with analysis based on research (1.1), revise/work on second supplemental motion to extend time to file avoidance claims incorporating S. Maza and N. Bassett analysis and adding further authority (1.3 Despins, Ch 11 Trustee/Luc A. 5248.001　01/24/2025　70 B180　A101　220.00　0.80　176.00　Ho Wan Kwok, Debtor Service of 2nd motion to extend complaint filing deadline onto manual service list Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2025　41 B180　A106　520.00　2.30　1,196.00　Correspond with trustee regarding revisions to motion to extend tie to file avoidance actions (0.2), correspond with A. Lomas regarding information needed for motion to extend time to file avoidance actions (0.2), work on/finalize motion to extend time to file avoidance actions and attention to filing same (0.8), correspond with PH team regarding service of motion to extend time to file avoidance actions (0.3), correspond with K. Ahumada regarding service of motion to extend time to file avoidance claims and filing notice in existing , correspond with trustee regarding requests for carve-out from motion to extend time to file avoidance claims (0.2), confer with D. Skalka regarding new/amended avoidance claims (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2025　68 B180　A105　445.00　0.30　133.50　Ho Wan Kwok, Debtor Confer with P. Linsey regarding amended complaints in need of drafting and proposed updated draft Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 23 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 38 of 70 Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　68 B180　A105　445.00　0.20　89.00　Confer with K. Ahumada regarding stayed and partially stayed avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　41 B180　A104　520.00　4.00　2,080.00　Review and analyze new transferees data from Kroll and analyze potential claims/work on recommendations for potential avoidance actions (2.8), correspond with D. Skalka regarding avoidance recommendations and new complaints (0.1), draft memorandum to K. Mitchell regarding NYDCL pleading issues and preparing new form language for various aspects of new avoidance complaints (0.9), confer with K. Mitchell regarding new and revised complaints (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　41 B180　A104　520.00　0.80　416.00　Review hearing notice and confer with K. Ahumada regarding updating notice for avoidance defendants to incorporate hearing notice (0.3), correspond with trustee regarding hearing notice and potential evidentiary hearing (0.2), attention to status of tolling and correspond with trustee regarding tolling party (0.2), correspond with trustee regarding Meta and Apple request to be carved out of motion to extend time (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　70 B180　A101　220.00　0.40　88.00　Draft notice of filing 2nd motion to extend filing deadline and notice of hearing for filing in all avoidance actions; send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2025　68 B180　A104　445.00　0.30　133.50　Ho Wan Kwok, Debtor Review comments from P. Linsey regarding the alter ego language that needs to be included in new and amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　70 B180　A101　220.00　0.90　198.00　Attend meeting with Attorneys Mitchell, Linsey, Kinsella, Smeriglio, Astone, and Skalka regarding new avoidance actions and upcoming filing deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　54 B180　A109　375.00　0.80　300.00　Attend meeting with NPM Team to discuss initiating and amending avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　68 B180　A109　445.00　0.80　356.00　Attend meeting with team regarding upcoming amended and new complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　28 B180　A109　375.00　0.80　300.00　Attend meeting with NPM team to discuss upcoming amended and new avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　41 B180　A103　520.00　2.80　1,456.00　Revise notice of motion to extend deadline to file avoidance actions and correspond with K. Ahumada regarding same and service (0.3), prepare for and attend NPM avoidance litigation team meeting regarding new and amended avoidance complaints for February deadline (0.8), memorandum to A. Lomas regarding materials needed from Kroll for amended and drafting new avoidance complaints (0.6), update trustee regarding same (0.1), draft memorandum to NPM avoidance complaints team regarding drafting new and amending avoidance complaints with instructions for drafting/choice of law issues (0.7), attention to form complaint for team (0.3) Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 24 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 39 of 70 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　01/29/2025　70 B180　A101　220.00　0.20　44.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft edits to Notice of Filing for all avoidance actions to include new Order Clarifying Notice of Hearing entered by court; send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2025　70 B180　A101　220.00　0.80　176.00　Ho Wan Kwok, Debtor Finalize notice for filing in all avoidance actions; telephone call with Attorney Linsey regarding closed cases and alter ego cases not included in filing; attach exhibits to notice and send to S. Pierce for filing Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2025　96 B180　A101　235.00　3.80　893.00　Ho Wan Kwok, Debtor Filed Notice of Filing Motion to Extend Deadline to File Avoidance Actions and Notice of Hearing in all avoidance action adversary proceeding cases Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2025　70 B180　A101　220.00　0.50　110.00　Ho Wan Kwok, Debtor Serve notice of hearing and order clarifying notice of hearing on manual service list Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2025　5 B180　A104　505.00　1.00　505.00　Ho Wan Kwok, Debtor Review/analyze Kroll report on new potential claims and additional transfers on existing claims (.5); prepare and review correspondence Attorney Linsey, Kroll and Attorney Skalka (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　8 B180　A111　570.00　0.40　228.00　Telephone attorney Linsey regarding amendments to complaints, motions to amend, assignments of cases Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2025　41 B180　A105　520.00　1.90　988.00　Ho Wan Kwok, Debtor Correspond and confer with N. Kinsella regarding amending avoidance complaints project (0.2), correspond with N. Kinsella regarding choice of law for avoidance complaints (0.1), correspond and confer with A. Lomas regarding revised analyses for complaint prep (0.3), review/analyze appellate pleadings and docket regarding consolidated appeal of Court's orders extending avoidance action deadlines and draft memorandum to N. Bassett regarding same with analysis on newly discovered transfers (0.8), correspond and confer with D. Skalka regarding new and amended avoidance complaints (0.2), correspond and confer with E. Sutton regarding tolling parties and deadlines (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　5 B180　A104　505.00　1.30　656.50　Review/analyze new Kroll spreadsheets (.6) and communicate with Attorney Skalka (.3) regarding strategy for preparing complaints and amended complaints; Prepare correspondence Kwok team regarding what to expect (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　54 B180　A105　375.00　1.80　675.00　Draft 17 State Owner avoidance complaint (.9); Draft Prodome avoidance complaint (.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　41 B180　A106　520.00　1.00　520.00　Correspond with trustee and N. Bassett regarding consolidate avoidance deadlines appeal (0.3), correspond with D. Skalka regarding prioritizing avoidance complaints (0.2), correspond with A. Lomas and D. Skalka regarding Kroll workstreams (0.3), correspond with Apple/Meta counsel regarding avoidance deadlines consolidated appeal and new motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　70 B180　A101　220.00　0.60　132.00　Draft certificate of service for service of 2nd supplemental Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 25 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 40 of 70 Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Motion to Extend Time to file Avoidance actions and related filings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　5 B180　A105　505.00　1.00　505.00　Communicate (in firm) regarding issues for drafting multiple complaints and amended complaints (including conference call (.2); prepare and review correspondence (.4); telephone conferences with Attorney S. Smeriglio and Attorney K. Mitchell (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　68 B180　A103　445.00　3.50　1,557.50　Draft new alter ego language for new/amended avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　68 B180　A105　445.00　0.10　44.50　Correspond with P. Linsey and N. Kinsella regarding new language Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　68 B180　A105　445.00　0.20　89.00　Conference with N. Kinsella and S. Smeriglio regarding amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　68 B180　A105　445.00　0.20　89.00　Confer with N. Kinsella regarding prior adversary proceedings and status of judgments in general Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　28 B180　A105　375.00　0.20　75.00　Conference with Attorney's N. Kinsella, S. Smeriglio, and K. Mitchell regarding amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　28 B180　A104　375.00　0.40　150.00　Review and analyze complaint templates, updated language regarding statutory bases for complaints; charts of new complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　68 B180　A104　445.00　0.40　178.00　Review all materials, information related to drafting of new complaints and amended from N. Kinsella, D. Skalka, and Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　54 B180　A105　375.00　0.30　112.50　Phone call with Attorneys N. Kinsella, L. Astone, and K. Mitchell to discuss drafting avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　54 B180　A105　375.00　2.70　1,012.50　Draft and revise Bourne in Time avoidance complaint (1.5); Draft and revise Mandelli avoidance complaint (.9); Communicate with Attorney N. Kinsella regarding revisions to Mandelli avoidance complaint (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　41 B180　A105　520.00　0.40　208.00　Correspond and confer with N. Kinsella regarding pleading NY DCL claims in new and amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B180　Billable　130.10　60,020.00　Avoidance Action Analysis 5248.001　Phase ID B360 NPM-Fee/Employment Applications 01/15/2025　54 B360　A103　375.00　3.90　1,462.50　Review of billing entries in advance of drafting summary of adversary proceedings in the NPM fee application (1.2); Initiate drafting chart of summary of avoidance action adversary proceedings (2.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 26 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 41 of 70 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B360 NPM-Fee/Employment Applications 5248.001　01/16/2025　54　B360　A103　375.00　3.60　1,350.00　Continue to draft chart of summary of over 200 avoidance action adversary proceedings based upon billing entries Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　54　B360　A103　375.00　4.10　1,537.50　Draft and revise summary of adversary proceedings in advance of fee application (2.0); Revise summary of chart of adversary proceedings (1.8); Phone call with Attorney N. Kinsella regarding summary of adversary proceedings (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　5 B360　A105　505.00　0.50　252.50　Communicate (in firm) with attorney S.Smerigliio regarding draft 7th Interim Fee Application (.2); review avoidance action schedule (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　54　B360　A103　375.00　4.00　1,500.00　Review 100 pages of billing entries and continue drafting narratives to describe work completed in the avoidance actions and adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　54　B360　A103　375.00　2.90　1,087.50　Reviewed and analyzed time entries,, researched motions, and examined the status of cases to assess the completion of work in each adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　54　B360　A103　375.00　2.10　787.50　Drafted detailed narratives based upon the review of completed work in adversary proceedings for the fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2025　54　B360　A103　375.00　0.90　337.50　Review and revise narratives of the adversary proceeding in the fee application (.8) Communicate with Attorney N. Kinsella regarding the same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2025　54　B360　A103　375.00　4.20　1,575.00　Continue to draft narratives of services NPM provided in dozens of adversary proceedings in fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　70　B360　A101　220.00　0.20　44.00　Telephone conversation with Attorney Smeriglio regarding Interim Fee Application chart; review numbers for total hours and fees and send back to Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　54　B360　A103　375.00　2.90　1,087.50　Review and finalize narratives in the fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　5 B360　A103　505.00　2.60　1,313.00　Draft/revise Seventh Interim Fee Application (1.4); review NPM billing records (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　5 B360　A103　505.00　2.60　1,313.00　Draft and revise NPM 7th Interim Fee application and exhibits to application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　54　B360　A103　375.00　1.20　450.00　Reviewed pleading referenced in fee application and added appropriate citations and docket numbers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　70　B360　A101　220.00　0.60　132.00　Run fee statements for Attorney Linsey and Attorney Skalka to review for upcoming seventh interim fee statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　5 B360　A103　505.00　1.20　606.00　Revise NPM fee application (.4); prepare and review Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 27 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 42 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B360 NPM-Fee/Employment Applications 5248.001　01/29/2025　54 B360　A103　375.00　2.70　1,012.50　correspondence regarding new information required by UST(.5); telephone conference with Attorney Linsey regarding modifications (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with N. Kinsella regarding summary of adversary proceeding chart (.2); Revise chart of approximately 200 adversary proceedings regarding status and amounts in controversy (2.4); Correspond with N. Kinsella and K. Ahumada regarding cumulative fees (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2025　70 B360　A101　220.00　1.00　220.00　Ho Wan Kwok, Debtor Review cumulative fees for avoidance actions worked on from September-December and enter amount in Exhibit D draft Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2025　8 B360　A111　570.00　1.20　684.00　Ho Wan Kwok, Debtor Review NPM time records for November-December, 2024 (1.1); meet with K. Ahumada regarding time records(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　70 B360　A101　220.00　4.80　1,056.00　Insert amounts in controversy for each avoidance action billed from September-October for Exhibit D of fee application (2.4); cross check amounts with filed complaints (2.2); confer with Attorney Smeriglio and Attorney Skalka regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B360　Billable　47.20　17,808.00　NPM-Fee/Employment Applications Phase ID L602 Greenwich Land A.P. # 23-5005 5248.001　01/02/2025　91 L602　A101　230.00　0.30　69.00　Confer with Attorney Skalka regarding revisions to the motion to approve sale of vehicles (.2) Attend to revisions of the motion (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/02/2025　41 L602　A104　520.00　0.60　312.00　Ho Wan Kwok, Debtor Review and analyze district court's decision denying motion to withdraw reference (0.4), correspond with trustee and N. Bassett regarding decision denying motion to withdraw reference (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　41 L602　A106　520.00　0.20　104.00　Attention to new counsel for Mei Guo/Greenwich Land and correspond with trustee regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　91 L602　A101　230.00　0.20　46.00　Telephone conference with Attorney Tess Sadler regarding the Eversource refund check; telephone Henry of Eversource regarding a replacement check. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　91 L602　A108　230.00　0.30　69.00　Telephone conference with Eversource regarding procedure regarding reissuance of refund check (.2) Prepare e-mail to Eversource Receivables Recovery regarding request for refund check to be reissued (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　91 L602　A101　230.00　0.10　23.00　Prepare follow up e-mail to Eversource regarding replacing refund check. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　91 L602　A101　230.00　0.20　46.00　Review e-mail from Eversource regarding the replacement check. Respond to e-mail and confirm that the check will be mailed to NPM. Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 28 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 43 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L602 Greenwich Land A.P. # 23-5005 Ho Wan Kwok, Debtor Total for Phase ID L602　Billable　1.90　669.00　Greenwich Land A.P. # 23-5005 Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 5248.001　01/02/2025　19 L603　A106　500.00　0.40　200.00　Correspond with Attorney Bassett regarding appeal in USCA2d No. 24-2504 (0.2); review underlying D.Conn and Bk. Court dockets (0.1); review USCA2d No. 24-2504 docket (0.1). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2025　41 L603　A105　520.00　0.20　104.00　Correspond with D. Carnelli regarding second circuit brief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2025　19 L603　A104　500.00　2.80　1,400.00　Draft and file appellee scheduling notification for USCA2d No. 24-2504 (0.5); multiple correspondence with Attorney Bassett and Attorney Linsey regarding briefing in USCA2d No. 23-2504 (0.4); preliminary review of underlying decisions (bankruptcy court) and pre-appeal papers (1.9). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　19 L603　A104　500.00　2.90　1,450.00　Preliminary review/analysis of appellants' brief and district court decision for USCA2d 24-2504 (1.1); review/analyze appellee's brief from district court appeal and draft preliminary outline of appellee's brief for USCA2d 24-2504 (1.8). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　19 L603　A104　500.00　6.40　3,200.00　Review/analyze appellants' appendices, including special appendix, and underlying record from file in connection with preparing appellee's brief for USCA2d 24-2504 (6.3); review so-ordered scheduling notification for appellee's brief (0.1). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L603　Billable　12.70　6,354.00　HK USA/Interpleader A.P.s ## 22-5003, 23-5012 Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　01/20/2025　41 L605　A106　520.00　0.50　260.00　Correspond with trustee, N. Bassett and W. Farmer regarding motion for contempt (0.2), review and analyze objection/response to order to show cause (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　41 L605　A104　520.00　1.00　520.00　Review and analyze district court opinion affirming summary judgment (0.6), correspond with trustee, N. Bassett and D. Carnelli regarding analysis of district court decision affirming summary judgment (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　19 L605　A104　500.00　1.10　550.00　Review/analyze district court decision affirming the bankruptcy court opinion granting our motion for summary judgment (0.9); correspond with Attorney Linsey and Attorney Skalka regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2025　41 L605　A104　520.00　0.20　104.00　Ho Wan Kwok, Debtor Attention to order to show cause and docket orders regarding reply and correspond with W. Farmer and K. Catalano regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　41 L605　A108　520.00　0.60　312.00　Correspond with K. Catalano regarding reply and injunction pleadings (0.1), attention to correspondence regarding discovery/adjournment (0.1), attend conference with Mei Guo counsel regarding contempt motion and confer with N. Bassett regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 29 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 44 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　01/28/2025　41 L605　A103　520.00　1.10　572.00　Ho Wan Kwok, Debtor Revise scheduling motion per N. Bassett comments (0.5), correspond with K. Catalano and N. Bassett regarding same (0.2), further revise scheduling motion re: additional N. Bassett comments and correspond with N. Bassett regarding same (0.3), correspond with J. Moriarty regarding litigation schedule (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2025　41 L605　A108　520.00　0.50　260.00　Ho Wan Kwok, Debtor Correspond with J. Moriarty regarding scheduling motion (0.2), correspond with J. Moriarty and PH team regarding discovery requests (0.2), review revised Mei Guo motion (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2025　41 L605　A104　520.00　0.20　104.00　Ho Wan Kwok, Debtor Review new scheduling order and correspond with PH team regarding same and new deadlines Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L605　Billable　5.20　2,682.00　Mei Guo (aircraft) A.P. # 23-5008 Phase ID L607 Mahwah A.P. # 23-5017 5248.001　01/08/2025　91 L607　A101　230.00　0.20　46.00　Telephone conference with Ivan Cleaning Services regarding invoice for cleaning services. Prepare e-mail to Ivan Cleaning Services regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　41 L607　A104　520.00　2.30　1,196.00　Review and analyze offer from prospective buyer Jager/ZuMedia (0.4), undertake research/due diligence regarding potential buyer and prior deals/litigation (0.9), confer with W. Sherman regarding potential buyer (0.5), memorandum to trustee and W. Sherman regarding same (0.2), undertake additional due diligence regarding potential buyer (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　91 L607　A108　230.00　0.40　92.00　Confer with Attorney Sherman regarding cleaning services for Mahwah property (.1) Prepare draft e-mail to Ivan of IP Cleaning regarding cleaning of the premises and telephone conference with Ivan of IP Cleaning Services and confer with Attorney Sherman regarding cleaning services (.2) Prepare e-mail to Ivan of IP Cleaning to commence cleaning (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　41 L607　A106　520.00　0.80　416.00　Correspond with trustee and W. Sherman regarding offer to purchase mansion (0.2), confer with trustee and W. Sherman regarding offer to purchase mansion (0.3), attention to further due diligence regarding offer and correspond with trustee and W. Sherman regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2025　91 L607　A101　230.00　0.10　23.00　Confer with Attorney Sherman regarding snow removal contract. Transmit the executed contract to Kyle Davis Lawn Care. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2025　91 L607　A101　230.00　0.40　92.00　Telephone calls to Verizon, Rockland Electric and PSE&G regarding account balances. Confer with Attorney Sherman regarding obtaining estimate for cleaning services. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　91 L607　A108　230.00　0.20　46.00　Telephone conference with Ivan of IP Team Cleaning regarding estimate for cleaning for Mahwah property (.1); Prepare e-mail to Attorney Sherman regarding same (.1) Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 30 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 45 of 70 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L607 Mahwah A.P. # 23-5017 5248.001　01/28/2025　91 L607　A108　230.00　0.40　92.00　Ho Wan Kwok, Debtor Review estimate from IP Team Cleaning and Confer with Attorney Sherman regarding same (.1) Several telephone calls with Ivan of IP Team Cleaning regarding scheduling of cleaning (.2) Draft e-mail to Hawkeye Security regarding same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2025　91 L607　A101　230.00　0.40　92.00　Ho Wan Kwok, Debtor Several telephone conference with Ivan of IP Team Cleaning regarding cleaning and cleaning on Saturday. Prepare e-mail to security team regarding cleaning on Saturday. Review e-mails from Attorney Sherman and Attorney Sadler regarding utility and tax payments due. Diary due dates for upcoming payments. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L607　Billable　5.20　2,095.00　Mahwah A.P. # 23-5017 Phase ID L608 Golden Spring A.P. #23-5018 5248.001　01/06/2025　19 L608　A108　500.00　0.20　100.00　Correspond with Microsoft's counsel regarding status of subpoena compliance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　19 L608　A108　500.00　0.60　300.00　Attention to status of Microsoft subpoena compliance/prior communications with Microsoft's counsel regarding postjudgment discovery (0.4); correspond with Microsoft's counsel regarding subpoena compliance (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　19 L608　A108　500.00　0.20　100.00　Correspond with Attorney Mark Murphy regarding Microsoft subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　19 L608　A104　500.00　2.20　1,100.00　Review/analyze correspondence and materials from Microsoft regarding subpoena compliance, including review of HK law provisions cited therein regarding gsnyus.com domain (1.8); correspond with counsel for Microsoft requesting meet-and-confer and articulating issues outstanding (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　68 L608　A104　445.00　0.60　267.00　Review materials related to Microsoft's response to subpoena, correspond with D. Carnelli regarding next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　19 L608　A108　500.00　0.20　100.00　Follow-up correspondence with Attorney Mark Murphy regarding Microsoft subpoena and meet-and-confer. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2025　19 L608　A108　500.00　0.20　100.00　Correspond with Microsoft's counsel regarding meet-and-confer. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　19 L608　A104　500.00　3.10　1,550.00　Review/analyze materials from Microsoft regarding contested domain (re: post-judgment discovery subpoena for non-content information) for meet-and-confer (1.5); research/review HK law on which Microsoft relies (1.3); attend meet-and-confer with Microsoft's counsel (0.8); correspond with Microsoft's counsel regarding meet-and-confer and forwarding Washington state shield law attestation (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L608　Billable　7.30　3,617.00　Golden Spring A.P. #23-5018 Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 31 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 46 of 70 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 5248.001　01/08/2025　41 L612　A103　520.00　1.00　520.00　Marshal pleadings relevant to enforcement proceedings to freeze assets (0.4), confer with trustee regarding enforcement and potential assets (0.2), correspond with trustee and D. Carnelli regarding same (0.2), review and analyze background materials from trustee (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　41 L612　A105　520.00　0.40　208.00　Correspond and confer with D. Carnelli regarding enforcement of judgment (0.2), correspond with trustee and D. Carnelli regarding enforcement of judgment and issues related to assets (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　19 L612　A104　500.00　1.60　800.00　Multiple correspondence with client and Attorney Linsey regarding Pre-Judgment Remedy, title search, and ancillary orders (0.4); review materials forwarded from Attorney Linsey regarding default judgments (1.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2025　19 L612　A104　500.00　4.90　2,450.00　Review/analyze file, docket, and default judgment regarding PJR (2.8); review Pre-Judgment Remedy statutes for post-judgment application (0.4); review exhibits for motions for default judgment regarding basis and grounds for claims/damages against Wang, Ace Decade, and Hao (1.3); review decision denying Wang pre-trial release from criminal docket (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/13/2025　19 L612　A103　500.00　7.30　3,650.00　Begin drafting Pre-Judgment Remedy application and related papers (2.9); conduct research regarding ancillary orders in aid of Pre-Judgment Remedy and incorporate relief regarding the same into draft Pre-Judgment Remedy application (1.2); multiple correspondence with Attorney Linsey and Attorney Bongartz regarding Pre-Judgment Remedy application (0.3); outline remaining items for Pre-Judgment Remedy application (0.4); conduct research regarding PJR on unliquidated claim(s) for which judgment entered and incorporate analysis into memorandum (1.7); research damages for violation of stay (0.6); correspond with Attorney Linsey and Attorney Ballerini regarding NY title search/recordation (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/13/2025　41 L612　A105　520.00　0.90　468.00　Correspond with D. Carnelli regarding PJR relief and damages (0.3), correspond with trustee, A. Bongartz and D. Carnelli regarding calculating damages for PJR (0.4), correspond with D. Carnelli regarding title search and property subject to attachment (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2025　19 L612　A106　500.00　8.00　4,000.00　Teleconference with Attorney Bongartz and Attorney Linsey regarding damages (0.5); continue preparing Pre-Judgment Remedy papers, including forms required by statute and memorandum of law (2.2); conduct legal research regarding CGS 52-578e and potential application (1.8); begin drafting declarations for BVI and UK counsel, as well as incorporating facts regarding activities of BVI and UK counsel into Pre-Judgment Remedy memorandum of law (1.3); review/attention to title search results (0.8); research/conduct due diligence relative to turnover of NY LLC membership interest (1.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2025　41 L612　A105　520.00　2.70　1,404.00　Confer with D. Carnelli regarding PJR to secure Yvette Wang recovery and damages issues (0.2), confer with D. Carnelli and Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 A. Bongartz regarding damages analysis for PJR motion (0.7), correspond with A. Bongartz and D. Carnelli regarding damages issues and attorneys fees (0.3), confer with D. Carnelli regarding sealing/ex parte/procedural issues regarding PJR motion (0.2), correspond with A. Bongartz and PHC1 regarding Yvette Wang entity/apartment (0.2), correspond with C. Rosarbo regarding NPM time on Ace Decade issues and review/analyze billing entries (0.4), correspond with J. Ballerini and D. Carnelli regarding NY real property issues in securing apartment for future recovery (0.3), review and analyze closing statement from purchase of apartment (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　01/15/2025　19 L612　A103　500.00　4.40　2,200.00　Ho Wan Kwok, Debtor Continue drafting/revising memorandum of law in support of PJR application, including statement of facts, procedural history, and summary of activities necessitated by stay violation (2.3); conduct research regarding actual damages under 11 USC 362(k) and incorporate analysis into memorandum of law (1.2); conduct research for case law regarding effect of default judgment on Pre-Judgment Remedy requirement of showing probable cause to prevail (0.9). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　41 L612　A105　520.00　0.30　156.00　Correspond with D. Carnelli regarding Ace Decade and sealing/ex parte relief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　19 L612　A104　500.00　3.80　1,900.00　Review/analyze materials and correspondence with Harneys and Pallas London for Pre-Judgment Remedy application (0.8); multiple correspondence with Attorney Linsey and Attorney Bongartz regarding same (0.3); review PH and NPM fees for matter (0.3); attention to motion to seal procedure, including review and analysis of procedure used in other adversary proceedings (0.7); begin incorporating Pallas and Harney fees/activities into memorandum in support of Pre-Judgment Remedy application (0.5); research regarding damages and relationship to stay violation (1.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　41 L612　A105　520.00　0.30　156.00　Correspond with D. Carnelli regarding procedures on PJR application (0.1), correspond with D. Carnelli regarding updates from UK and BVI counsel (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　19 L612　A103　500.00　2.90　1,450.00　Continue drafting and revising memorandum in support of Pre-Judgment Remedy application (2.5); multiple correspondence with Attorney Linsey regarding consequences of Wang's stay violation (0.4); Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　41 L612　A105　520.00　0.30　156.00　Correspond with D. Carnelli regarding BVI litigation issues and attention to same Despins, Ch 11 Trustee/Luc A. 5248.001　01/18/2025　19 L612　A103　500.00　4.10　2,050.00　Ho Wan Kwok, Debtor Continue drafting/revising memorandum of law in support of Pre-Judgment Remedy application (1.8); continue drafting/revising application document and proposed order, including requests for ancillary orders (1.5); supplemental research regarding case law addressing damages under 11 USC 362(k) (.8). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/20/2025　19 L612　A103　500.00　0.30　150.00　Multiple correspondence with Attorney Rocklin, Attorney Linsey, and Attorney Dunaj regarding ex parte provisions of Client　Trans Date Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 Pre-Judgment Remedy statutes. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/20/2025　19 L612　A103 500.00　5.90　2,950.00　Continue drafting\revising ex parte Pre-Judgment Remedy application, memorandum of law, supporting declarations, and proposed order, including revisions to legal analysis on ancillary orders and allowance of damages causally related to stay violation (4.8); confer with Attorney Linsey regarding the same (0.4); correspond with Attorney Linsey regarding sealing motion (0.2).; review decisions/papers from HCHK matter regarding TRO and Preliminary Injunction (0.5). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/20/2025　41 L612　A105 520.00　1.30　676.00　Confer with D. Carnelli regarding motion for prejudgment remedy (0.4), review and analyze Pallas time entries narrative in damages analysis (0.4), correspond with A. Bongartz regarding same (0.2), review/analyze relevant HCKH motions/order and correspond with D. Carnelli regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/21/2025　88 L612　A102 375.00　0.20　75.00　Research on Pre-Judgment Remedy question from Attorney Carnelli regarding commencing Pre-Judgment Remedy after case in chief commenced, brief email/discussion with Attorney Carnelli Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/21/2025　19 L612　A103 500.00　4.40　2,200.00　Continue drafting/revising PJR application, memorandum of law, and supporting documents (4.2); correspond with Attorney Linsey regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/22/2025　68 L612　A105 445.00　0.40　178.00　Confer with D. Carnelli regarding PJR Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/22/2025　68 L612　A104 445.00　0.30　133.50　Review Wang sentencing memorandum related to MS account found, correspond with D. Carnelli regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/22/2025　19 L612　A107 500.00　3.80　1,900.00　Multiple correspondence with Harneys regarding Rui Hao's actions following the stay violation and evidence of the same (0.9); review information and documents provided by Harneys (1.8); multiple correspondence with Pallas regarding more information on activities in UBS action (0.4); review government's sentencing memorandum from Wang criminal docket (0.4); multiple correspondence with Attorney Linsey and Attorney Bongartz regarding activities of counsel in BVI and UK (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/23/2025　19 L612　A108 500.00　3.50　1,750.00　Further correspondence with Pallas regarding scope of fees and expiration date for current stay in UBS Action (0.2); continue preparing/revising memorandum of law and declarations for Pre-Judgment Remedy application, including analysis on 362(k) (2.6); attention to MS documents from Attorney Mitchell (0.4); review additional documentation from Harneys (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/24/2025　19 L612　A103 500.00　1.50　750.00　Continue drafting/revising PJR application, Harneys declaration, and memorandum of law in support of application. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/24/2025　41 L612　A103 520.00　2.10　1,092.00　Revise memorandum of law in support of ex parte PJR (1.9), correspond with D. Carnelli regarding same (0.2) Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　19 L612　A107　500.00　5.10　2,550.00　Further correspondence with Pallas London regarding stay activities in UBS matter (0.2); correspond with Harneys regarding activities in liquidation matter (0.2); confer with Attorney Linsey regarding application and declarations (0.2); revise draft declarations for Harneys and Pallas London (0.4); review/draft proposed revisions to application/memorandum (2.3); review/draft additional descriptions in Pallas and Harney declarations (1.8). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　41 L612　A105　520.00　0.20　104.00　Correspond and confer with D. Carnelli regarding PJR motion and declarations/foreign counsel Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2025　19 L612　A108　500.00　3.60　1,800.00　Ho Wan Kwok, Debtor Multiple correspondence with Harneys (BVI counsel) (0.4) regarding Pre-Judgment Remedy application (0.4); revise Harneys' Pre-Judgment Remedy declaration (0.6); supplemental/additioanl revisions to Pre-Judgment Remedy application/memorandum of law (2.6). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　41 L612　A108　520.00　0.30　156.00　Correspond with counsel at Pallas and Harneys and trustee regarding information needed for fee declarations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　19 L612　A108　500.00　5.20　2,600.00　Draft/revise motion to seal for Pre-Judgment Remedy application (2.5); review file and Wang docket in U.S. v. Wang in connection with the same (1.0); revise Pallas, NPM, and Harneys declarations for Pre-Judgment Remedy application (1.2); correspond with Attorney Linsey regarding outstanding items for Pre-Judgment Remedy application (0.1); review additional information from Harneys (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　41 L612　A108　520.00　2.10　1,092.00　Correspond with A. de Quincey regarding Pallas declaration (0.1), correspond with D. Carnelli regarding Wang stay violations (0.2), review NPM time records for damages analysis and draft NPM attorneys fee declaration (1.2), review draft professional declarations for other firms and correspond with D. Carnelli about revising same (0.4), correspond and confer with A. Bongartz regarding trustee declaration re: PH fees (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　41 L612　A103　520.00　4.90　2,548.00　work on/revise memorandum of law in support of ex parte PJR motion (2.2), work on/revise ex parte PJR application and order (1.2), research regarding notice issues (0.2), further revise memorandum of law regarding discussion of need for ex parte relief (0.4), revise/work on trustee declaration in support of PJR motion and ex parte relief (0.6), draft memorandum to D. Carnelli regarding open items (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　19 L612　A103　500.00　6.50　3,250.00　Continue drafting/revising Pre-Judgment Remedy declarations (Harneys and Pallas), motion to seal, notice/claim form, and Pre-Judgment Remedy memorandum of law (5.3); correspond with Attorney Linsey regarding the same (0.2); revisions to Trustee's declaration and NPM declaration (0.4); multiple correspondence with Pallas London and Harneys regarding declarations (0.6). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　41 L612　A107　520.00　5.30　2,756.00　Correspond and confer with N. Bassett regarding ex parte PJR Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L612 Ace Decade Holdings Limited et al - 23-05028　papers (0.2), correspond and confer with A. Bongartz regarding trustee affidavit (0.2), work on trustee affidavit to combine fees and probable cause (0.3), correspond with D. Carnelli regarding PJR papers (0.3), work on/revise motion to seal (1.3), work on/revise memorandum of law (1.1), work on/revise PJR application and order (0.4), work on/revise trustee affidavit regarding asset evidence/exhibits (0.4), revise memorandum re: discussion of damages (0.6), correspond with trustee regarding PJR papers (0.3), correspond with D. Carnelli regarding open items to finalize/file PJR papers (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2025　68 L612　A103　445.00　0.20　89.00　Ho Wan Kwok, Debtor Revise materials related to PRJ pursuant to D. Carnelli Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2025　19 L612　A103　500.00　9.60　4,800.00　Ho Wan Kwok, Debtor Complete drafting/revising sealed motion to seal, main motion, and all supporting materials (memorandum of law, exhibit thereto, proposed order, claim/notice form, all declarations, and all exhibits thereto) to final/filing form (7.6); multiple correspondence with client, Attorney Bassett, and Attorney Linsey regarding the same (0.8); review sentencing transcript from Wang criminal matter (0.8); e-file sealed motion to seal, main motion, and all supporting materials as sealed documents (0.4). 5248.001　01/31/2025　41 L612　A105　520.00　1.30　676.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond and confer with D. Carnelli regarding further updates/revisions needed to finalize PJR application (0.4), correspond with trustee and N. Bassett regarding trustee comments to PJR application brief (0.3), correspond with PHC1 regarding information on Yvette Wang's sentencing and attention to sentencing hearing transcript (0.4), correspond with trustee regarding finalizing PJR papers and approval to file (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L612　Billable　110.90　55,843.50　Ace Decade Holdings Limited et al - 23-05028 5248.001　Phase ID L615 Blueberry Builders, LLC - 24-05007 01/08/2025　41 L615　A108　520.00　0.70　364.00　draft memorandum with analysis and correspond with trustee regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　41 L615　A103　520.00　0.20　104.00　Despins, Ch 11 Trustee/Luc A. 5248.001　01/16/2025　41 L615　A104　520.00　0.20　104.00　Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L615　Billable　1.10　572.00　Blueberry Builders, LLC - 24-05007 5248.001　Phase ID L618 Direct Persuasion LLC - 24-05010 01/02/2025　20 L618　A107　515.00　0.20　103.00　Communicate with Attorney R. Trombley regarding status of matter Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2025　20 L618　A105　515.00　0.20　103.00　Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey regarding Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 36 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 51 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L618 Direct Persuasion LLC - 24-05010 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　41 L618　A106　520.00　0.50　260.00　Correspond with R. Flynn and R. Trombley and confer with R. Trombley about status and attention to status of action (0.3), Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L618　Billable　0.90　466.00　Direct Persuasion LLC - 24-05010 Phase ID L635 Yanping Wang - 24-05027 5248.001　01/09/2025　68 L635　A103　445.00　0.90　400.50　Revise draft of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　68 L635　A105　445.00　0.10　44.50　Correspond with K. Ahumada regarding draft of COS for amended complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　70 L635　A103　220.00　0.20　44.00　E-mail with Attorney Linsey and Mitchell regarding certificate of service for amended complaint; draft certificate of service and send to Attorney Linsey and Mitchell for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　68 L635　A104　445.00　0.10　44.50　Review draft COS for amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　41 L635　A105　520.00　0.40　208.00　Correspond with K. Mitchell regarding request for entry of default and defendant's time to respond to complaint (0.2), review COS and correspond with K. Ahumada and K. Mitchell regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2025　70 L635　A101　220.00　0.10　22.00　File certificate of service for amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2025　68 L635　A103　445.00　0.20　89.00　Revise request for entry of default, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2025　68 L635　A104　445.00　0.20　89.00　Review information regarding defendant's counsel position on am complaint, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2025　41 L635　A108　520.00　0.60　312.00　Correspond with C. Macco regarding request for extension of time to respond to amended complaint and correspond with N. Bassett regarding same (0.2), correspond with trustee regarding extension request and default proceedings (0.2), preliminary review of draft request for entry of default (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/13/2025　41 L635　A108　520.00　0.20　104.00　Correspond with C. Macco regarding requested further extension Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　68 L635　A104　445.00　0.40　178.00　Review answer to amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L635　Billable　3.40　1,535.50　Yanping Wang - 24-05027 Phase ID L639 Vision Knight Capital (China) Fund - 24-05030 5248.001　01/29/2025　41 L639　A103　520.00　0.90　468.00　Draft correspondence to Vision Knight about amended Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 37 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 52 of 70 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L639 Vision Knight Capital (China) Fund - 24-05030　complaint and default relief (0.5), research firm/contacts and correspond with PHC1 regarding same (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2025　41 L639　A106　520.00　0.20　104.00　Ho Wan Kwok, Debtor Correspond with trustee, K. Ahumada and Vision Knight regarding letter Despins, Ch 11 Trustee/Luc A. Total for Phase ID L639　Billable　1.10　572.00　Ho Wan Kwok, Debtor Vision Knight Capital (China) Fund - 24-05030 5248.001　Phase ID L643 Versace USA, Inc. - 24-05034 01/06/2025　41 L643　A108　520.00　0.10　52.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　41 L643　A108　520.00　0.30　156.00　Correspond with H. Rosenblat and trustee Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2025　41 L643　A104　520.00　0.30　156.00　Ho Wan Kwok, Debtor Review and analyze Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L643　Billable　0.70　364.00　Versace USA, Inc. - 24-05034 5248.001　Phase ID L645 Mei Guo - 24-05036 01/16/2025　68 L645　A104　445.00　0.20　89.00　Review correspondence from P. Linsey regarding answers to complaint, correspond with R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/16/2025　41 L645　A104　520.00　1.40　728.00　Ho Wan Kwok, Debtor Analyze open issues and facts for summary judgment motion (0.6), correspond with K. Mitchell regarding summary judgment issues (0.2), draft memorandum to K. Mitchell and R. Flynn regarding summary judgment motion (0.6) Despins, Ch 11 Trustee/Luc A. 5248.001　01/16/2025　20 L645　A105　515.00　0.60　309.00　Ho Wan Kwok, Debtor Communicate (in firm) with Attorney's Mitchell and Linsey regarding drafting motion for summary judgment against Mei Guo. 5248.001　01/17/2025　68 L645　A105　445.00　0.10　44.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with P. Linsey regarding underlying documents related to transfers in complaint 5248.001　01/17/2025　20 L645　A105　515.00　0.30　154.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey regarding drafting motion for summary judgment Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2025　20 L645　A104　515.00　1.60　824.00　Ho Wan Kwok, Debtor Review and analyze relevant pleadings and file material Despins, Ch 11 Trustee/Luc A. 5248.001　01/20/2025　20 L645　A104　515.00　3.40　1,751.00　Ho Wan Kwok, Debtor Review and analyze prior rulings concerning alter egos and Mei Guo. Despins, Ch 11 Trustee/Luc A. 5248.001　01/20/2025　20 L645　A103　515.00　1.70　875.50　Ho Wan Kwok, Debtor Draft and revise memorandum in support of motion for summary judgment. Despins, Ch 11 Trustee/Luc A. 5248.001　01/21/2025　20 L645　A103　515.00　2.90　1,493.50　Ho Wan Kwok, Debtor Draft and revise brief in support of motion for summary judgment Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L645 Mei Guo - 24-05036 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　20 L645　A103　515.00　2.40　1,236.00　Draft/revise brief in support of motion for summary judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　68 L645　A105　445.00　0.40　178.00　Confer with R. Flynn regarding underlying records used for avoidance action, request said records from A. Lomas, review results Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　20 L645　A108　515.00　0.30　154.50　Communicate (other external) with Kroll officials re documentation of transfers to Mei Guo. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　20 L645　A104　515.00　0.60　309.00　Review/analyze transfer documentation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　20 L645　A103　515.00　2.30　1,184.50　Draft and revise brief in support of motion for summary judgment. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2025　20 L645　A103　515.00　2.60　1,339.00　Draft and revise motion for summary judgment. Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2025　20 L645　A103　515.00　2.20　1,133.00　Ho Wan Kwok, Debtor Draft summary judgment brief. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　20 L645　A103　515.00　1.20　618.00　Revise summary judgment brief. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　20 L645　A103　515.00　2.20　1,133.00　Draft brief in support of motion for summary judgment. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　20 L645　A103　515.00　0.90　463.50　Draft/revise and outline local rule 56a statement. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L645　Billable　27.30　14,017.50　Mei Guo - 24-05036 Phase ID L665 FFP (BVI) Limited - 24-05056 5248.001　01/28/2025　41 L665　A105　520.00　0.30　156.00　Correspond with J. Graham regarding FFP motion to withdraw the reference and opposition and preliminary review of motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　82 L665　A104　515.00　0.40　206.00　Review/analyze incoming motion to withdraw reference and discuss with Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　82 L665　A102　515.00　2.10　1,081.50　Research issues of timeliness, cause for withdrawal of reference under FFP facts and outline results for opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　82 L665　A101　515.00　0.70　360.50　Plan and prepare for response to motion for withdrawal of reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L665　Billable　3.50　1,804.00　FFP (BVI) Limited - 24-05056 Phase ID L686 American Express Company - 24-05077 5248.001　01/07/2025　41 L686　A108　520.00　0.20　104.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2025　41 L686　A108　520.00　0.20　104.00 Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 39 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 54 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L686 American Express Company - 24-05077 Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2025　68 L686　A103　445.00　0.30　133.50　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding revisions needed to Amex RFP, make said revisions and revert Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　68 L686　A105　445.00　0.20　89.00　Correspond with K. Ahumada regarding finalization of subpoena for P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　41 L686　A108　520.00　0.60　312.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　41 L686　A108　520.00　0.30　156.00　Correspond with D. Laddin regarding AMEX request to be carved out from avoidance deadlines extension (0.2), Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　41 L686　A108　520.00　0.10　52.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L686　Billable　1.90　950.50　American Express Company - 24-05077 Phase ID L753 Premiere Accounting Solutions LTD - 24-05144 5248.001　01/17/2025　70 L753　A101　220.00　0.20　44.00　Review draft certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　68 L753　A104　445.00　0.10　44.50　Review final certificate of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L753　Billable　0.30　88.50　Premiere Accounting Solutions LTD - 24-05144 Phase ID L755 Fortnum Information Security Limited - 24-05146 5248.001　01/21/2025　68 L755　A103　445.00　1.10　489.50　Draft second amended complaint to incorporate additional transfers from new AEs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　68 L755　A103　445.00　0.50　222.50　Revise amended complaint, correspond with P. Linsey regarding edits Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2025　41 L755　A103　520.00　0.70　364.00　Ho Wan Kwok, Debtor Further revise avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L755　Billable　2.30　1,076.00　Fortnum Information Security Limited - 24-05146 Phase ID L770 Mandelli USA, Inc. - 24-05161 5248.001　01/31/2025　5 L770　A103　505.00　0.40　202.00　Draft/revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L770　Billable　0.40　202.00　Mandelli USA, Inc. - 24-05161 Phase ID L788 Rising Sun Capital Ltd. - 24-05179 5248.001　01/02/2025　68 L788　A103　445.00　2.10　934.50　Revise motion for default judgment and MOL in support of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　68 L788　A103　445.00　1.30　578.50　further revisions to MOL in support of motion for default Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 40 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 55 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L788 Rising Sun Capital Ltd. - 24-05179 5248.001　01/07/2025　68 L788　A103　445.00　0.90　400.50　judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise MOL in support of motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L788　Billable　4.30　1,913.50　Rising Sun Capital Ltd. - 24-05179 Phase ID L794 Structure Design Build LLC - 24-05185 5248.001　01/08/2025　8 L794　A111　570.00　0.30　171.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L794　Billable　0.30　171.00　Structure Design Build LLC - 24-05185 Phase ID L795 Berkeley Rowe Limited - 24-05186 5248.001 5248.001　01/05/2025 01/31/2025　41 L795 L795　A107 A103　520.00 505.00　0.30 1.70　156.00 858.50　Correspond with D. Barron regarding Berkeley Rowe MTD briefing/issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft and revise Amended Complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L795　Billable　2.00　1,014.50　Berkeley Rowe Limited - 24-05186 Phase ID L803 McManimon, Scotland & Baumann, LLC - 24-05194 5248.001　01/03/2025　41 L803　A108　520.00　0.50　260.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2025　41 L803　A108　520.00　0.20　104.00　Correspond with S. Placona regarding status and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/13/2025　41 L803　A104　520.00　0.20　104.00　Review letter to Court withdrawing as joint defendant and correspond with S. Placona regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　41 L803　A104　520.00　0.20　104.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L803　Billable　1.10　572.00　McManimon, Scotland & Baumann, LLC - 24-05194 Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 5248.001　01/16/2025　41 L822　A104　520.00　0.20　104.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L822　Billable　0.20　104.00　Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 Phase ID L827 Hou Yuan Chan - 24-05218 5248.001　01/17/2025　70 L827　A101　220.00　0.20　44.00　Review draft certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　68 L827　A104　445.00　0.10　44.50　Review final certificate of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 41 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 56 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L827 Hou Yuan Chan - 24-05218 Total for Phase ID L827　Billable　0.30　88.50　Hou Yuan Chan - 24-05218 Phase ID L830 Gypsy Mei Food Services LLC - 24-05221 5248.001　01/15/2025　68 L830　A103　445.00　0.60　267.00　Review filings to prepare for drafting of Motion for Summary Judgment Despins, Ch 11 Trustee/Luc A. 5248.001　01/15/2025　68 L830　A105　445.00　0.40　178.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding motion for summary judgment, correspond with P. Linsey and R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　41 L830　A105　520.00　0.30　156.00　Confer with K. Mitchell regarding motion for summary judgment Despins, Ch 11 Trustee/Luc A. 5248.001　01/16/2025　68 L830　A105　445.00　0.30　133.50　Ho Wan Kwok, Debtor Confer with P. Linsey and R. Flynn regarding motion for summary judgment and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　41 L830　A105　520.00　0.80　416.00　Confer with K. Mitchell and R. Flynn regarding motion for summary judgment (0.3), memorandum to R. Flynn regarding summary judgment motion (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　68 L830　A105　445.00　0.10　44.50　Correspond with P. Linsey regarding underlying documents related to transfers in complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L830　Billable　2.50　1,195.00　Gypsy Mei Food Services LLC - 24-05221 5248.001　01/09/2025　Phase ID L834 Cirrus Design Corporation - 24-05225 L834　A103　520.00　6.00　3,120.00　Draft/work on sealing and notice motion to create procedure for judgment enforcement relief (4.1), proof and revise sealing and notice motion (0.5), work on revisions to judgment enforcement motion in light of sealing procedure and draft interim and final proposed orders (1.2), correspond with trustee regarding motions (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/12/2025　41 L834　A105　520.00　0.40　208.00　Ho Wan Kwok, Debtor Correspond with trustee regarding trustee comments on motions and procedures to obtain relief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2025　41 L834　A103　520.00　1.90　988.00　Further revise motion to enforce judgment and sealing/notice motion based on trustee comments (1.6), correspond with trustee regarding revised motions (0.1), correspond with N. Bassett regarding revised motions (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　70 L834　A101　220.00　0.30　66.00　Insert exhibit cover pages into exhibits for enforcement of judgment motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　68 L834　A103　445.00　1.20　534.00　Review and revise motion to enforce judgment (.4), correspond with K. Ahumada regarding exhibits (.2), draft declaration to motion (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　68 L834　A105　445.00　0.20　89.00　Correspond with P. Linsey regarding draft declaration to motion to enforce and exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 42 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 57 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L834 Cirrus Design Corporation - 24-05225 5248.001　01/16/2025　68 L834　A103　445.00　0.30　133.50　Confer with P. Linsey regarding exhibits to motion to enforce jdgmt, revise declaration accordingly Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　41 L834　A107　520.00　0.40　208.00　Correspond with N. Bassett regarding motion to enforce Qiang Guo judgment (0.2), confer with K. Mitchell regarding declaration (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2025　68 L834　A103　445.00　0.30　133.50　Ho Wan Kwok, Debtor Revise Motion for Entry of Orders to enforce judgment, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/21/2025　68 L834　A104　445.00　0.60　267.00　Ho Wan Kwok, Debtor Review and revise Linsey Decl regarding origination of exhibits (.5), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　68 L834　A104　445.00　0.20　89.00　Check Wings Insurance website for legal name for declaration, respond to inquiry from P. Linsey regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　68 L834　A105　445.00　0.30　133.50　Confer with P. Linsey and K. Ahumada regarding final filing versions of motion to enforce and procedure to file Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　70 L834　A101　220.00　0.70　154.00　Telephone call with Attorney Mitchell regarding Motion to Enforce Judgment (.2); edit and re-format drafts (.2); follow-up telephone call with Attorney Mitchell regarding exhibits to Linsey Declaration (.1); put together and organize motion and send to Attorney Linsey and Mitchell for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　68 L834　A104　445.00　0.40　178.00　Review motion to enforce and accompanying pleadings prepared by K. Ahumada, correspond with K. Ahumada regarding edit, correspond with P. Linsey regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　70 L834　A101　220.00　0.10　22.00　File motion and notice of sealed filing in adversary proceeding and main case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　41 L834　A106　520.00　4.10　2,132.00　Correspond with trustee and N. Bassett regarding notice to Cirrus (0.1), correspond and confer with R. Bernard regarding enforcement of judgment (0.2), correspond with R. Bernard regarding turnover motion and confidentiality (0.2), correspond with trustee regarding waiver of bond (0.1), revise/work on Linsey declaration (0.8), correspond and confer with K. Mitchell regarding evidence/exhibits for default judgment motion (0.4), work on/revise turnover motion (0.8), work on/revise notice and sealing motion (0.6), draft language requesting expedited consideration and correspond with trustee regarding same (0.3), correspond with K. Mitchell and K. Ahumada regarding preparing two sets of turnover and notice and sealing motion papers (0.3), further revise declaration and correspond with K. Ahumada regarding finalizing/filing turnover and notice/sealing motions (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2025　41 L834　A104　520.00　1.50　780.00　Review and analyze court orders regarding motions to enforce judgment (0.5), confer with trustee regarding same (0.1), brief research regarding court's orders (0.3), draft memorandum to trustee and N. Bassett regarding initial thoughts on next steps (0.6) Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 43 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 58 of 70 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L834 Cirrus Design Corporation - 24-05225 5248.001　01/27/2025　41 L834　A107　520.00　0.40　208.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with N. Bassett regarding enforcement of judgment and revised motion Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2025　70 L834　A101　220.00　0.80　176.00　Ho Wan Kwok, Debtor Draft DOI Form and Exemption Claim Form for filing; send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　41 L834　A105　520.00　0.30　156.00　Correspond and confer with K. Ahumada regarding revising state court forms for use in federal proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L834　Billable　20.40　9,775.50　Cirrus Design Corporation - 24-05225 Phase ID L838 Marcum LLP - 24-05229 5248.001　01/13/2025　41 L838　A106　520.00　0.20　104.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L838　Billable　0.20　104.00　Marcum LLP - 24-05229 Phase ID L847 Qiang Guo - 24-05238 5248.001　01/17/2025　41 L847　A107　520.00　0.50　260.00　Confer with N. Bassett regarding modifying partial stay as to Qiang Guo claims (0.2), assemble materials to prepare motion to modify litigation stay and correspond with N. Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L847　Billable　0.50　260.00　Qiang Guo - 24-05238 Phase ID L854 RM Auctions Deutschland GmbH - 24-05245 5248.001　01/16/2025　41 L854　A104　520.00　0.40　208.00　Analyze claims (0.2), Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L854　Billable　0.40　208.00　RM Auctions Deutschland GmbH - 24-05245 Phase ID L865 Scarabaeus Wealth Management AG - 24-05250 5248.001　01/29/2025　41 L865　A104　520.00　0.30　156.00　Attention to status of avoidance action and correspond with counsel for defendant regarding status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L865　Billable　0.30　156.00　Scarabaeus Wealth Management AG - 24-05250 Phase ID L867 Gettr USA, Inc. - 24-05252 5248.001　01/17/2025　68 L867　A103　445.00　0.50　222.50　Attention to amended avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　5 L867　A103　505.00　1.60　808.00　Draft and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L867　Billable　2.10　1,030.50　Gettr USA, Inc. - 24-05252 Phase ID L869 NAV Consulting Inc. - 24-05254 5248.001　01/30/2025　41 L869　A105　520.00　0.30　156.00　Correspond with R. Flynn and correspond and confer with B. Gilbert regarding status and attention to status of action Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 44 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 59 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L869 NAV Consulting Inc. - 24-05254 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L869　Billable　0.30　156.00　NAV Consulting Inc. - 24-05254 5248.001　Phase ID L917 Cameron Smee - 24-05271 01/16/2025　41 L917　A104　520.00　0.20　104.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L917　Billable　0.20　104.00　Cameron Smee - 24-05271 Phase ID L922 Kin Ming Je - 24-05274 5248.001　01/21/2025　68 L922　A103　445.00　0.90　400.50　Draft amended complaint with updated information provided by Kroll and updated case information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　5 L922　A103　505.00　1.40　707.00　Draft and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L922　Billable　2.30　1,107.50　Kin Ming Je - 24-05274 Phase ID L923 Sin Ting Rong - 24-05274 5248.001　01/31/2025　5 L923　A103　505.00　1.40　707.00　Draft and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L923　Billable　1.40　707.00　Sin Ting Rong - 24-05274 Phase ID L931 Alter Ego – 24-05249 5248.001　01/03/2025　68 L931　A103　445.00　3.70　1,646.50　Revise MOL in support of default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　68 L931　A105　445.00　0.20　89.00　Confer and correspond with P. Linsey regarding draft/revisions to MOL in support of default judgment motion. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　41 L931　A104　520.00　0.40　208.00　Review and analyze draft motion for default judgment and correspond with K. Mitchell regarding further work required on same Despins, Ch 11 Trustee/Luc A. 5248.001　01/06/2025　68 L931　A105　445.00　0.10　44.50　Ho Wan Kwok, Debtor F/U with P. Linsey regarding draft motion for default judgment Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2025　70 L931　A101　220.00　0.20　44.00　Ho Wan Kwok, Debtor File motion for Chapter 11 Trustee to appear remotely Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　68 L931　A103　445.00　3.60　1,602.00　Draft outline of argument for MOL in support of default judgment Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2025　68 L931　A105　445.00　0.20　89.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding formatting and substance needed for argument outline Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2025　68 L931　A105　445.00　0.30　133.50　Ho Wan Kwok, Debtor Confer with P. Linsey regarding status of memorandum of law, sections that need updating, and timeline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　68 L931　A104　445.00　0.40　178.00　Review draft of memorandum in support of motion for default judgment, notes to file for revision needed to outline Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 45 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 60 of 70 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L931 Alter Ego – 24-05249 5248.001　01/27/2025　41 L931　A103　520.00　5.30　2,756.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Work on memorandum of law in support of motion for default judgment (3.3), confer with K. Mitchell regarding default judgment motion (0.2), research regarding Hong Kong bare trustee claim (0.6), confer further with K. Mitchell regarding default judgment motion/summary chart regarding defendants (0.2), further revise memorandum of law (0.8), confer and correspond with D. Barron regarding hearing on motions to dismiss and default judgment motion (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2025　68 L931　A103　445.00　1.90　845.50　Ho Wan Kwok, Debtor Con't revisions to outline of argument (1.8), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2025　68 L931　A103　445.00　2.50　1,112.50　Ho Wan Kwok, Debtor Review and revise MOL in support of motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L931　Billable　18.80　8,748.50　Alter Ego – 24-05249 Phase ID L932 Defeng Cao 24-05001 5248.001　01/14/2025　54 L932　A104　375.00　0.40　150.00　Review e-mails regarding Kwok's vehicles from Defeng Cao in advance of preparing for summary judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/20/2025　19 L932　A108　500.00　0.60　300.00　Multiple correspondence with process server regarding proof of service for subpoenas to NJ, CT, and VA dealerships (0.4); correspond with Attorney Linsey and Attorney Mitchell regarding outstanding subpoenas (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　19 L932　A104　500.00　0.80　400.00　Review/analyze subpoena compliance from PAG New Jersey (0.6); correspond with Attorney Mitchell and Attorney Linsey regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2025　68 L932　A104　445.00　0.30　133.50　Ho Wan Kwok, Debtor Review production from PAG New Jersey, correspond with D. Carnelli and P. Linsey, arrange for upload to ULX Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L932　Billable　2.10　983.50　Defeng Cao 24-05001 Phase ID L934 ACASS U.S.A. Inc – 24-05282 5248.001　01/02/2025　82 L934　A102　515.00　2.80　1,442.00　Research issues regarding election of remedies and ratification, international registration and priority system Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2025　68 L934　A108　445.00　0.10　44.50　Ho Wan Kwok, Debtor Correspond with P. Linsey and K. Ahumada regarding obj deadline to motion to w/d reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　70 L934　A101　220.00　0.20　44.00　Calendar date for trustee to file opposition to defendants motion for withdrawal of bankruptcy reference; draft and send e-mail to D. Mohammed at Paul Hastings regarding same and request to calendar Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　82 L934　A105　515.00　0.60　309.00　Communicate with Attorney Linsey regarding arguments to be made in response to Motion to Dismiss and division of labor Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 46 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 61 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L934 ACASS U.S.A. Inc – 24-05282　Ho Wan Kwok, Debtor 5248.001　01/03/2025　82 L934　A102　515.00　4.10　2,111.50　Research and analysis of issues regarding sufficiency of pleadings under sec 549, 550, property of estate, law of the case, judicial notice, ratification/election of remedies; retroactivity, choice of law Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2025　41 L934　A105　520.00　1.40　728.00　Correspond with J. Graham regarding oppositions due (0.1), research regarding beneficial ownership issues/alternatives and correspond with J. Graham regarding same (0.7), confer with J. Graham regarding oppositions (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2025　82 L934　A104　515.00　3.60　1,854.00　Analysis of issues regarding data on registration offered by ACASS, including confirmation of immediate resale and limitation as to date of completed , and significance of confirmation of escrow funding as to completion of closing under APA (1.2); drafting of argument (2.4) Despins, Ch 11 Trustee/Luc A. 5248.001　01/06/2025　82 L934　A103　515.00　3.20　1,648.00　Ho Wan Kwok, Debtor Marshal facts and work on opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　01/07/2025　82 L934　A105　515.00　0.10　51.50　Ho Wan Kwok, Debtor Communicate with Attorney Linsey regarding status, Motion to Extend Time Despins, Ch 11 Trustee/Luc A. 5248.001　01/07/2025　82 L934　A104　515.00　3.80　1,957.00　Ho Wan Kwok, Debtor Review/analyze additional cases and work on opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　01/07/2025　41 L934　A108　520.00　0.60　312.00　Ho Wan Kwok, Debtor Correspond with R. Connelly and J. Sklarz regarding request for extension of time to object to MTD (0.2), confer with J. Graham regarding opposition to MTD (0.3), correspond with K. Mitchell regarding motion to extend time (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2025　68 L934　A103　445.00　0.40　178.00　Ho Wan Kwok, Debtor Draft motion to extend time to respond to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2025　68 L934　A103　445.00　0.20　89.00　Ho Wan Kwok, Debtor Finalize motion to extend for filing, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2025　68 L934　A105　445.00　0.20　89.00　Ho Wan Kwok, Debtor Correspond and confer with K. Ahumada regarding filing of Motion to Extend Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2025　82 L934　A103　515.00　3.50　1,802.50　Ho Wan Kwok, Debtor Draft/revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　01/09/2025　82 L934　A103　515.00　4.00　2,060.00　Ho Wan Kwok, Debtor Draft/revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2025　82 L934　A103　515.00　2.80　1,442.00　Drafting opposition papers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2025　82 L934　A102　515.00　0.60　309.00　Research and analysis of provisions of Cape Town Treaty for Secs 549, 550 purposes Despins, Ch 11 Trustee/Luc A. 5248.001　01/12/2025　82 L934　A103　515.00　3.70　1,905.50　Ho Wan Kwok, Debtor Draft arguments for opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 47 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 62 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount 5248.001　Phase ID L934 ACASS U.S.A. Inc – 24-05282 01/13/2025　82 L934　A103　515.00　4.20　2,163.00　Revisions to opposition to Motion to Dismiss and update research Despins, Ch 11 Trustee/Luc A. 5248.001　01/14/2025　82 L934　A103　515.00　5.90　3,038.50　Ho Wan Kwok, Debtor Draft/revise arguments for opp to Motion to Dismiss (property of estate, sufficiency of factual allegations, law of the case, retroactivity, Cape Town Treaty) Despins, Ch 11 Trustee/Luc A. 5248.001　01/15/2025　82 L934　A103　515.00　4.60　2,369.00　Ho Wan Kwok, Debtor Draft/revise opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　01/15/2025　82 L934　A102　515.00　2.00　1,030.00　Ho Wan Kwok, Debtor Initial research on mandatory withdrawal of the reference for opposition to ACASS USA motion Despins, Ch 11 Trustee/Luc A. 5248.001　01/16/2025　70 L934　A101　220.00　0.20　44.00　Ho Wan Kwok, Debtor Review upcoming deadlines and draft e-mail Attorney Linsey and Graham with updates Despins, Ch 11 Trustee/Luc A. 5248.001　01/16/2025　70 L934　A101　220.00　0.20　44.00　Ho Wan Kwok, Debtor E-mail Attorney Graham defendants Motion to Withdraw and send district court case number Despins, Ch 11 Trustee/Luc A. 5248.001　01/16/2025　82 L934　A102　515.00　4.20　2,163.00　Ho Wan Kwok, Debtor Research and outline for opposition for mandatory withdrawal of the reference, and begin drafting Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2025　82 L934　A103　515.00　5.20　2,678.00　Ho Wan Kwok, Debtor Work on opposition to motion for mandatory withdrawal of the reference Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2025　41 L934　A103　520.00　7.10　3,692.00　Ho Wan Kwok, Debtor Draft/revise procedural history and discussion of Mei Guo A.P. and complaint for opposition to motion to dismiss (2.6), draft/revise argument regarding law of the case for opposition to motion to dismiss (0.8), research regarding conflicts of law to respond to motion to dismiss argument (1.5), draft/revise argument on conflicts of law issue for opposition to motion to dismiss (2.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2025　41 L934　A102　520.00　7.50　3,900.00　Research regarding ratification/election of remedies argument (2.3), draft/revise opposition to motion to dismiss on grounds of purported ratification (2.5), draft/revise argument in opposition to equitable remedy/nunc pro tunc argument in motion to dismiss (1.4), research regarding tax cases/nominee ownership arguments (0.8), research regarding equitable remedy/nunc pro tunc issue (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2025　82 L934　A103　515.00　1.20　618.00　Research and draft opposition to motion for mandatory withdrawal of reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2025　82 L934　A106　515.00　0.20　103.00　Telephone conference with Attorney Linsey regarding content of opposition to motion to dismiss as to Cape Town Treaty Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2025　41 L934　A102　520.00　7.60　3,952.00　Research standards applicable to analyzing preclusion as between bankruptcy code and federal statutes (1.5), research regarding legislative history of Cape Town Treaty (0.6), draft argument responding to motion to dismiss complaint on account of Cape Town Treaty (3.6), work on/revise opposition to motion to dismiss complaint (1.2), draft preliminary Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 48 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 63 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L934 ACASS U.S.A. Inc – 24-05282 statement (0.5), correspond with N. Bassett regarding opposition to motion to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/20/2025　68 L934　A105　445.00　0.30　133.50　Confer with P. Linsey regarding documents showing closing of aircraft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/20/2025　68 L934　A104　445.00　1.80　801.00　Review Relativity for documents related to closing of aircraft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/20/2025　82 L934　A102　515.00　3.80　1,957.00　Research and drafting opposition to motion to withdraw reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/20/2025　82 L934　A105　515.00　0.50　257.50　Communicate with Attorney Linsey about structure of arguments in motion to withdraw reference. application of Cape Town Treaty to Sec 549 claim Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/20/2025　41 L934　A105　520.00　1.50　780.00　Confer with J. Graham regarding oppositions to motion to dismiss and motion to withdraw the reference (0.6), research mandatory withdrawal of reference and review cases (0.5), correspond with J. Graham regarding withdrawal of reference analysis (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　68 L934　A104　445.00　1.80　801.00　Con't review of Relativity for documents relating to closing of aircraft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　68 L934　A105　445.00　0.20　89.00　Provide review of aircraft closing/escrow funds finding to P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　68 L934　A105　445.00　0.20　89.00　Confer with K. Ahumada regarding opp to motion to dismiss and objection to motion to wd the reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　70 L934　A101　220.00　1.20　264.00　Draft table of contents and table of authorities for memorandum of law in opposition to motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　68 L934　A103　445.00　0.60　267.00　Draft motion to seal opposition to Motion to Dismiss (.5), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　68 L934　A103　445.00　0.70　311.50　Review and revise opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　68 L934　A103　445.00　1.00　445.00　Further review and revise opposition to Motion to Dismiss, correspond and confer with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　68 L934　A104　445.00　0.50　222.50　Review exhibits and origination for sealing/unsealing designations, revise opp to reflect changes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　82 L934　A103　515.00　4.20　2,163.00　Draft/revise opposition to motion to withdraw reference and update research on legal standard, operation of Cape Town Treaty Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　41 L934　A104　520.00　4.70　2,444.00　Attention to N. Bassett comments on opposition to motion to Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 49 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 64 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L934 ACASS U.S.A. Inc – 24-05282 dismiss and incorporate same (0.6), draft argument regarding Article 30 (0.4), correspond with trustee regarding revised opposition (0.3), work on opposition to MTD to address trustee comments (0.3), proof/revise opposition to motion to dismiss (1.2), correspond and confer with K. Mitchell regarding opposition to motion to dismiss and TOC/TOA and other items to finalize (0.3), correspond with N. Bassett regarding potential district court citation regarding judicial notice (0.2), revise/work on motion to seal (0.7), finalize opposition/sealed opposition/motion to seal and attention to filings same (0.4), correspond with defendant's counsel regarding MTD opposition filings (0.1), correspond with J. Graham regarding MTD opposition and opposition to motion to withdraw reference (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/22/2025　68 L934　A104　445.00　0.50　222.50　Ho Wan Kwok, Debtor Prepare exhibits package containing sealed exhibits for opposing counsel, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　82 L934　A103　515.00　1.40　721.00　Draft/revise opposition to motion to withdraw reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　41 L934　A102　520.00　10.90　5,668.00　Research regarding mandatory withdrawal of reference/review and analyze numerous decisions from within circuit (2.4), work on/revise opposition to motion to withdraw reference (4.3), correspond with J. Graham regarding opposition to motion to withdraw reference (0.2), work on distilled merits argument for opposition to motion to withdraw reference (1.7), attention to case law citing Cape Town treaty for opposition to motion to withdraw reference (0.6), work on opposition to motion to withdraw reference (1.5), correspond with N. Bassett regarding opposition to motion to withdraw reference (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　70 L934　A101　220.00　0.30　66.00　Draft redactions to seal amended complaints and send back to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　68 L934　A103　445.00　0.70　311.50　Draft notice of related proceedings, correspond with P. Linsey and J. Graham regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　68 L934　A105　445.00　0.20　89.00　Confer with P. Linsey regarding notice of related proceedings and edits needed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　68 L934　A103　445.00　0.20　89.00　Revise notice of related proceedings pursuant to comments from P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　82 L934　A104　515.00　0.40　206.00　Review revised draft opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　82 L934　A104　515.00　0.50　257.50　Review court docket and note new judge assignment and chambers rules and advise re revision to caption, need for notice of related proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　41 L934　A103　520.00　3.50　1,820.00　Proof/revise opposition to motion to withdraw reference (0.5), correspond with N. Bassett and trustee regarding opposition to motion to withdraw reference (0.2), correspond with J. Graham regarding judge assigned to motion (0.2), revise opposition to motion to withdraw the reference to include background based Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 50 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 65 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L934 ACASS U.S.A. Inc – 24-05282　on Judge Williams assignment (0.9), correspond and confer with K. Mitchell regarding notice of related proceedings (0.2), revise notice of related proceedings (0.4), correspond with K. Mitchell regarding filing appearances and PH appearances and review same (0.2), draft amended opposition to MTD correcting Article 30 citation (0.3), correspond with K. Ahumada regarding redaction to pleading (0.1), attention to filing amended opposition and notice (0.2), attention to exhibits cited in opposition and correspond with defendant's counsel regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L934　Billable　127.60　64,646.50　ACASS U.S.A. Inc – 24-05282 Phase ID L950 The Golden Sealine Limited - 24-05308 5248.001 5248.001　01/17/2025 01/17/2025　70 L950 L950　A101 A104　220.00 445.00　0.20 0.10　44.00 44.50　Review draft certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review final certificate of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L950　Billable　0.30　88.50　The Golden Sealine Limited - 24-05308 Phase ID L951 Haitong International Securities - 24-05309 5248.001 5248.001　01/17/2025 01/17/2025　70 L951 L951　A101 A104　220.00 445.00　0.20 0.10　44.00 44.50　Review draft certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review final certificate of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L951　Billable　0.30　88.50　Haitong International Securities - 24-05309 Phase ID L953 Bouillor Holdings Limited et al - 24-05311 5248.001 5248.001　01/02/2025 01/02/2025　68 L953 L953　A103 A105　445.00 445.00　2.60 0.10　1,157.00 44.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2025　68 L953　A104　445.00　0.40　178.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2025　82 L953　A104　515.00　2.80　1,442.00　Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2025　41 L953　A104　520.00　1.10　572.00　Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2025　82 L953　A103　515.00　5.10　2,626.50　Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　82 L953　A102　515.00　0.90　463.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2025　41 L953　A104　520.00　0.70　364.00 Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 51 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 66 of 70 Client Phase ID L953 Bouillor Holdings Limited et al - 24-05311　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　82 L953　A103　515.00　5.80　2,987.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2025　41 L953　A105　520.00　0.20　104.00　Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2025　82 L953　A103　515.00　3.10　1,596.50　Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2025　41 L953　A107　520.00　5.80　3,016.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2025　82 L953　A104　515.00　0.80　412.00 Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2025　41 L953　A108　520.00　0.60　312.00　Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L953　Billable　30.00　15,275.00　Bouillor Holdings Limited et al - 24-05311 Phase ID L954 Boies Schiller Flexner LLP - 24-05313 5248.001　01/07/2025　68 L954　A103　445.00　1.00　445.00　Revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　68 L954　A105　445.00　0.40　178.00　Confer with J. Graham regarding opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　68 L954　A103　445.00　2.20　979.00　Revise and rework opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　68 L954　A102　445.00　1.00　445.00　Research regarding actual fraudulent intent Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　68 L954　A102　445.00　0.90　400.50　Outline and notes for opposition to MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2025　68 L954　A103　445.00　3.40　1,513.00　Revise opposition to motion to dismiss (3.2), correspond with Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 52 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 67 of 70 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L954 Boies Schiller Flexner LLP - 24-05313 P. Linsey regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2025　41 L954　A104　520.00　3.70　1,924.00　Review and analyze Boies motion to dismiss (0.5), draft outline for refined argument in opposition brief and correspond with trustee regarding same (0.6), begin working on/revising opposition brief (2.6) 5248.001　01/12/2025　41 L954　A103　520.00　7.90　4,108.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Work on opposition to Boies motion to dismiss (5.3), research regarding Boies arguments re: antecedent debt/compelled transfer/FT vs. preference (1.7), correspond with trustee regarding opposition brief (0.3), proof/revise opposition brief 5248.001　01/13/2025　68 L954　A103　445.00　0.30　133.50　(0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft withdrawal notice of stay designation, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/13/2025　68 L954　A103　445.00　0.80　356.00　Ho Wan Kwok, Debtor Review and revise opposition to Motion to Dismiss, correspond with K. Ahumada regarding TOC and TOA Despins, Ch 11 Trustee/Luc A. 5248.001　01/13/2025　70 L954　A101　220.00　1.20　264.00　Ho Wan Kwok, Debtor Draft Table of Contents and Table of Authorities for opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　01/13/2025　68 L954　A105　445.00　0.20　89.00　Ho Wan Kwok, Debtor Confer with K. Ahumada regarding draft opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/13/2025　68 L954　A103　445.00　0.60　267.00　Review TOC and TOA on opposition to Motion to Dismiss, correspond with P. Linsey Despins, Ch 11 Trustee/Luc A. 5248.001　01/13/2025　68 L954　A103　445.00　0.20　89.00　Ho Wan Kwok, Debtor Revise notice of w/d of stay designation, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/13/2025　68 L954　A103　445.00　0.30　133.50　Ho Wan Kwok, Debtor Final review of opposition to Motion to Dismiss, correspond with P. Linsey regarding filing of same Despins, Ch 11 Trustee/Luc A. 5248.001　01/13/2025　41 L954　A103　520.00　3.00　1,560.00　Ho Wan Kwok, Debtor Draft memorandum to trustee summarizing relationship between debtor and defendant and analyzing defendant's services and analyze pleadings from debtor litigations and arbitration pleadings in formulating same (0.9), revise opposition to motion to dismiss based on trustee comments (0.8), correspond and confer with K. Mitchell regarding opposition to MTD and withdrawal of stay designation notice (0.2), review draft withdrawal of stay designation notice and revise same (0.2), attention to further revised MTD opposition and proof/revise same (0.6), correspond with trustee regarding revised opposition (0.1), correspond with K. Mitchell regarding finalizing/filing opposition (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L954　Billable　27.10　12,884.50　Boies Schiller Flexner LLP - 24-05313 Phase ID L961 Birchstone Capital AG - 24-05290 5248.001　01/17/2025　70 L961　A101　220.00　0.20　44.00　Review draft certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 53 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 68 of 70 Client　Trans Date Phase ID L961 Birchstone Capital AG - 24-05290　Tkpr Task Code　Rate　Hours to Bill　Amount 5248.001　01/17/2025　68 L961　A104　445.00　0.10　44.50　Review final certificate of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L961　Billable　0.30　88.50　Birchstone Capital AG - 24-05290 5248.001　Phase ID L966 Norris McLaughling P.A. - 24-05317 01/29/2025　41 L966　A104　520.00　0.30　156.00　Attention to defendant's request for additional extension of time and status and correspond with S. Kossar regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L966　Billable　0.30　156.00　Norris McLaughling P.A. - 24-05317 Phase ID L967 Updike, Kelly & Spellacy - 25-05003 5248.001　01/10/2025　68 L967　A105　445.00　0.30　133.50　Multiple correspondence with P. Linsey, D. Skalka, and L. Astone regarding draft avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/13/2025　68 L967　A105　445.00　0.10　44.50　Correspond with P. Linsey regarding draft avoidance complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2025　70 L967　A101　220.00　0.40　88.00　Phone call with Attorney Linsey regarding draft complaint (.2); review and revise section of draft complaint and send back to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2025　70 L967　A101　220.00　0.20　44.00　Prepare complaint for filing; draft cover sheet; send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. 5248.001　01/14/2025　68 L967　A105　445.00　0.10　44.50　Ho Wan Kwok, Debtor Correspond with P. Linsey and K. Ahumada regarding filing of complaint Despins, Ch 11 Trustee/Luc A. 5248.001　01/14/2025　70 L967　A101　220.00　0.20　44.00　Ho Wan Kwok, Debtor File complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2025　41 L967　A106　520.00　3.20　1,664.00　Correspond and confer with trustee regarding trustee comments to avoidance complaint (0.3), review and analyze histories of Greenwich Land/Hing Chi Ngok Rule 2004 discovery and Adversary Proceeding in light of trustee comments regarding draft avoidance complaint (0.6), revise Updike complaint per trustee comments (1.1), correspond with trustee regarding revised complaint (0.2), further revise Updike complaint per additional comments and correspond with trustee regarding same (0.4), correspond and confer with K. Ahumada regarding fling complaint (0.2), attention to finalizing complaint (0.2), correspond with E. Goldstein regarding complaint (0.1), correspond with K. Mitchell regarding service/next steps (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/15/2025　70 L967　A101　220.00　0.20　44.00　Ho Wan Kwok, Debtor Draft and file appearance for Attorney Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2025　68 L967　A105　445.00　0.20　89.00　Correspond with K. Ahumada regarding appearance and filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　68 L967　A104　445.00　0.10　44.50　Review docket for issuance of summons Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　68 L967　A104　445.00　0.20　89.00　Review docket for summons, correspond with P. Linsey Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L967 Updike, Kelly & Spellacy - 25-05003 regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2025　70　L967 A101　220.00　0.20　44.00　Serve complaint and summons on defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　68　L967 A105　445.00　0.20　89.00　Correspond with K. Ahumada regarding status of service of complaint and summons Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2025　68　L967 A105　445.00　0.20　89.00　Further correspond with K. Ahumada and P. Linsey regarding summons and complaint service and timing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　70　L967 A101　220.00　0.30　66.00　Draft Notice of Avoidance Procedures for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　70　L967 A101　220.00　0.50　110.00　Telephone call with Attorney Mitchell regarding service of complaint and summons on defendant and filing of Notice of Avoidance Procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　68　L967 A105　445.00　0.50　222.50　Confer with K. Ahumada regarding notice of applicability of avoidance procedures, service addresses, and correspond with P. Linsey to confirm same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　70　L967 A101　220.00　0.20　44.00　send final filed version to Attorney Linsey for e-mail service on defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　68　L967 A105　445.00　0.20　89.00　Correspond with P. Linsey regarding status of service of complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2025　41　L967 A105　520.00　0.20　104.00　Correspond with K. Mitchell and K. Ahumada regarding Updike service (0.1), correspond with E. Goldstein regarding service (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L967　Billable　7.70　3,186.50　Updike, Kelly & Spellacy - 25-05003 Phase ID L968 AA Global Ventured Limited et al (AE Omnibus) - 24-05322 5248.001　01/07/2025　41　L968 A108　520.00　0.20　104.00　Correspond with clerk regarding form of summons to be issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2025　41　L968 A108　520.00　0.20　104.00　Correspond with clerk regarding summons and update trustee regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2025　41　L968 A106　520.00　0.20　104.00　Correspond with D. Barron and trustee regarding summons and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2025　68　L968 A104　445.00　0.20　89.00　review notice of appearance for filing, correspond with K. Ahumada regarding filing of same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2025　70　L968 A101　220.00　0.20　44.00　Attention to e-mail from Attorney Mitchell regarding drafting certificate of service; draft certificate of service and send back to Attorney Mitchell for review Despins, Ch 11 Trustee/Luc A. Date: 03/24/2025 Detail Fee Task Code Billing Report Page: 55 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 70 of 70 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L968 AA Global Ventured Limited et al (AE Omnibus) - 24-05322 5248.001 5248.001　01/17/2025 01/17/2025　68 L968 L968　A105 A104　445.00 445.00　0.30 0.20　133.50 89.00　Ho Wan Kwok, Debtor Correspond and confer with K. Ahumada and E. Sutton regarding domestic service, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review draft of domestic certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L968　Billable　1.50　667.50　AA Global Ventured Limited et al (AE Omnibus) - 24-05322 GRAND TOTALS Billable 742.50 356,907.00