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Hearing Date and Time: September 24, 2024 at 11:00 a.m. (prevailing Eastern Time)
Objection Deadline: September 13, 2024 at 5:00 p.m. (prevailing Eastern Time)

AKIN GUMP STRAUSS HAUER & FELD LLP
Ira S. Dizengoff
Philip C. Dublin
Abid Qureshi
One Bryant Park
New York, New York 10036
Telephone: (212) 872-1000
Facsimile: (212) 872-1002
Rachel Biblo Block (admitted pro hac vice)
2300 N. Field St., Suite 1800
Dallas, Texas 75201
Telephone: (214) 969-2800
Facsimile: (214) 969-4343
Counsel to the Official Committee ofUnsecured Creditors of Rudolph W. Giuliani
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK---------------------------------------------------------------x
In re:::RUDOLPH W. GIULIANI:
a/k/a RUDOLPH WILLIAM GIULIANI,::
Debtor.
:---------------------------------------------------------------x

Chapter 11
Case No. 23-12055 (SHL)NOTICE OF HEARING ON FINAL FEE APPLICATIONOF GLOBAL DATA RISK LLC, SPECIALIZED FORENSIC
FINANCIAL ADVISOR TO THE OFFICIAL COMMITTEE OF UNSECURED
CREDITORS FOR THE PERIOD FROM FEBRUARY 9, 2024 THROUGH JULY 11, 2024
PLEASE TAKE NOTICE that, on August 19, 2024, Global Data Risk LLC, specialized
forensic financial advisor to the Official Committee of Unsecured Creditors (the “Committee”)
appointed in the chapter 11 case of the above-captioned debtor and debtor in possession, filed the
Final Fee Application of Global Data Risk LLC, Specialized Forensic Financial Advisor to the
Official Committee of Unsecured Creditors for the Period from February 9, 2024 Through July 11,2024 (the “Application”).

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PLEASE TAKE FURTHER NOTICE that a hearing to consider the Application(the “Hearing”) will be held before the Honorable Sean H. Lane, United States Bankruptcy Judge,
United States Bankruptcy Court for the Southern District of New York (the “Court”), on
September 24, 2024 at 11:00 a.m. (prevailing Eastern Time). Parties wishing to appear at the
Hearing, whether making a “live” or “listen only” appearance before the Court, must make anelectronic

appearance(an“eCourtAppearance”)

throughtheCourt’s

websiteathttps://ecf.nysb.uscourts.gov/cgi-bin/nysbAppearances.pl. eCourt Appearances must be made by
September 23, 2024 at 4:00 p.m. (prevailing Eastern Time).
PLEASE TAKE FURTHER NOTICE that any responses or objections to the relief
requested in the Application shall: (i) be in writing; (ii) conform to the Federal Rules of Bankruptcy
Procedure, the Local Bankruptcy Rules for the Southern District of New York and all General
Orders applicable to chapter 11 cases in the United States Bankruptcy Court for the Southern
District of New York; (iii) be filed electronically with the Court on the docket of this chapter 11case by registered users of the Court’s electronic filing system and in accordance with all General
Orders applicable to chapter 11 cases in the United States Bankruptcy Court for the Southern
District

of

New

York

(whichareavailableonthe

Court’s

websiteat

http://www.nysb.uscourts.gov); and (iv) be served so as to be actually received by the Court, GDR
and the Committee no later than September 13, 2024 at 5:00 p.m. (prevailing Eastern Time).
PLEASE TAKE FURTHER NOTICE that if you oppose the relief requested in the
Application, or if you want the Court to hear your position on the Application, then you or yourattorney must attend the Hearing. If you or your attorney do not follow the foregoing steps, theCourt may decide that you do not oppose the relief requested in the Application and may enter anorder granting the relief requested by GDR. If no responses or objections are timely filed and2

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served with respect to the Application, GDR may submit to the Court a proposed order, which
order may be entered with no further notice or opportunity to be heard.
PLEASE TAKE FURTHER NOTICE that copies of the Application and other pleadings
filed in this chapter 11 case may be obtained by visiting the Court’s website at
http://www.nysb.uscourts.gov in accordance with the procedures and fees set forth therein.
Dated: August 19, 2024
New York, New York/s/ Philip C. Dublin
AKIN GUMP STRAUSS HAUER & FELD LLP
Ira S. Dizengoff
Philip C. Dublin
Abid Qureshi
One Bryant Park
New York, New York 10036
Tel:(212) 872-1000
Fax:(212) 872-1002
Email: idizengoff@akingump.com
pdublin@akingump.com
aqureshi@akingump.com- and Rachel Biblo Block (admitted pro hac vice)
2300 N. Field St., Suite 1800
Dallas, Texas 75201
Tel:(214) 969-2800
Fax:(214) 969-4343
Email: rbibloblock@akingump.com
Counsel to the Official Committee ofUnsecured Creditors of Rudolph W. Giuliani323-12055-shl

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AKIN GUMP STRAUSS HAUER & FELD LLP
Ira S. Dizengoff
Philip C. Dublin
Abid Qureshi
One Bryant Park
New York, New York 10036
Telephone: (212) 872-1000
Facsimile: (212) 872-1002
Rachel Biblo Block (admitted pro hac vice)
2300 N. Field St., Suite 1800
Dallas, Texas 75201
Telephone: (214) 969-2800
Facsimile: (214) 969-4343
Counsel to the Official Committee ofUnsecured Creditors of Rudolph W. Giuliani
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK---------------------------------------------------------------x
In re:::RUDOLPH W. GIULIANI:
a/k/a RUDOLPH WILLIAM GIULIANI,::
Debtor.
:---------------------------------------------------------------x

Chapter 11
Case No. 23-12055 (SHL)

SUMMARY SHEET TO FINAL FEE APPLICATIONOF GLOBAL DATA RISK LLC, SPECIALIZED FORENSIC
FINANCIAL ADVISOR TO THE OFFICIAL COMMITTEE OF UNSECURED
CREDITORS FOR THE PERIOD FROM FEBRUARY 9, 2024 THROUGH JULY 11, 2024
General Information
Name of Applicant:Authorized to Provide Professional
Services To:
Date of Retention:
Summary of Final Fees and Expenses
Period for Which Compensation andReimbursement Is Sought:

Global Data Risk LLC
Official Committee of Unsecured Creditors of
Rudolph W. Giuliani
April 19, 2024 (effective as of February 9, 2024)[Docket No. 189]
February 9, 2024 through July 11, 2024 (the“Compensation Period”)

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Main Document$324,843.751

Amount of Compensation Sought as
Actual, Reasonable and Necessary:Amount of Expense Reimbursement
Sought as Actual, Reasonable andNecessary:
Total Compensation and Expenses
Requested During the Chapter 11 Case:
Total Compensation and Expenses
Previously Paid:
Remaining Unpaid Amount:$6,854.292$331,698.04$0.00$331,698.04

Summary of Rates and Other Information for the Final Fee Application:
Blended Rate in this Application for All$275.00
Timekeepers:
Number of Timekeepers Included in this13
Application:
Number of Timekeepers Billing Fewer
2than 15 Hours:
Increase in Rates During the Chapter 11
None
Cases:
Case Status: On July 12, 2024, the Court issued the Memorandum of Decision [Docket No. 289],
ruling that the Debtor’s chapter 11 case (the “Chapter 11 Case”) be dismissed. An order dismissing
the Chapter 11 Case was entered on August 2, 2024 [Docket No. 309].

This is amonthly ___interim __X final application. No prior monthly fee statements orinterim fee applications have been filed.

12This amount reflects a fee reduction of $23,237.50 including travel time reductions and certain voluntary
reductions. Such fees are excluded from the exhibits and the summary tables included herein. For the avoidanceof doubt, with the exception of travel time reductions, the foregoing fee reductions are purely voluntary and notbased on any determination that such fees are not appropriate or compensable.
This amount reflects an expense reduction of $15,682.12. Such expenses are excluded from the exhibits and thesummary tables included herein. For the avoidance of doubt, the foregoing expense reductions are purely
voluntary and not based on any determination that such expenses are not appropriate or compensable.

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AKIN GUMP STRAUSS HAUER & FELD LLP
Ira S. Dizengoff
Philip C. Dublin
Abid Qureshi
One Bryant Park
New York, New York 10036
Telephone: (212) 872-1000
Facsimile: (212) 872-1002
Rachel Biblo Block (admitted pro hac vice)
2300 N. Field St., Suite 1800
Dallas, Texas 75201
Telephone: (214) 969-2800
Facsimile: (214) 969-4343
Counsel to the Official Committee ofUnsecured Creditors of Rudolph W. Giuliani
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK---------------------------------------------------------------x
In re:::RUDOLPH W. GIULIANI:
a/k/a RUDOLPH WILLIAM GIULIANI,::
Debtor.
:---------------------------------------------------------------x

Chapter 11
Case No. 23-12055 (SHL)

FINAL FEE APPLICATION OF
GLOBAL DATA RISK LLC, SPECIALIZED FORENSIC
FINANCIAL ADVISOR TO THE OFFICIAL COMMITTEE OF UNSECURED
CREDITORS FOR THE PERIOD FROM FEBRUARY 9, 2024 THROUGH JULY 11, 2024
Global Data Risk LLC (“GDR”), specialized forensic financial advisor to the Official
Committee of Unsecured Creditors (the “Committee”) of Rudolph W. Giuliani (the “Debtor”),
hereby submits this final fee application (this “Application”) pursuant to sections 330(a) and 331
of title 11 of the United States Code (the “Bankruptcy Code”), Rule 2016 of the Federal Rules ofBankruptcy Procedure (the “Bankruptcy Rules”) and Rule 2016-1 of the Local Bankruptcy Rules
for the Southern District of New York (the “Local Bankruptcy Rules”), requesting final allowanceof compensation for services rendered to the Committee for the period of February 9, 2024 through3

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and including July 11, 2024 (the “Compensation Period”) and for reimbursement of expenses
incurred in connection therewith. In support of this Application, GDR submits the declaration of
Erik Laykin, Chief Executive Officer at GDR, which is attached hereto as Exhibit A. In further
support of this Application, GDR respectfully states as follows:
INTRODUCTION
1.

By this Application, GDR seeks final approval of compensation for the professional

services rendered by GDR during the Compensation Period in the amount of $324,843.75,
representing 1,181.25 hours of services and final allowance of the actual and necessary expenses
incurred by GDR during the Compensation Period in the amount of $6,854.29.
2.

This Application has been prepared in accordance with the applicable provisions of

the Bankruptcy Code, the Bankruptcy Rules, the Local Bankruptcy Rules and the Amended
Guidelines for Fees and Disbursements for Professionals in Southern District of New York
Bankruptcy Cases (the “Fee Guidelines”).
3.

The Committee has been given the opportunity to review this Application.
JURISDICTION AND VENUE

4.

This Court has jurisdiction over this Application pursuant to 28 U.S.C. § 1334.

Approval of this Application is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2).
To the extent that it is later determined that the Court lacks authority consistent with Article III of
the U.S. Constitution to enter a final order in respect of this Application, GDR consents to entry
by the Court of a final order in respect of this Application.
5.

Venue in this Court is proper pursuant to 28 U.S.C. §§ 1408 and 1409.

6.

The statutory bases for the relief requested herein are Bankruptcy Code sections

330 and 331, Bankruptcy Rule 2016 and Local Bankruptcy Rule 2016-1.

4

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BACKGROUNDA.

The Debtor’s Chapter 11 Case7.

On December 21, 2023, the Debtor filed a voluntary petition for relief underchapter 11 of the Bankruptcy Code.
8.

On January 12, 2024, the United States Trustee for the Southern District of New

York (the “U.S. Trustee”) appointed the Committee pursuant to Bankruptcy Code section 1102
[Docket No. 46].
9.

On July 12, 2024, the Court issued the Memorandum of Decision [Docket No. 289],

dismissing the Chapter 11 Case. An order dismissing the Chapter 11 Case was entered on
August 2, 2024 [Docket No. 309].
B.

Retention of GDR as Specialized Forensic Financial Advisor to the Committee

10.

On February 9, 2024, the Committee selected GDR as its specialized forensic

financial advisor.
11.

On March 20, 2024, the Committee filed the Application of the Official Committeeof Unsecured Creditors of Rudolph W. Giuliani to Retain and Employ Global Data Risk LLC as
Specialized Forensic Advisor, Effective as of February 9, 2024 (the “Retention Application”)[Docket No. 150].
12.

The Court entered an order approving the Retention Application on April 19, 2024

[Docket No. 189].
13.

On June 6, 2024, GDR filed the Motion of Global Data Risk LLC for Leave to

Redact and File Under Seal Certain Confidential Information Related to Fee Applications (the“Sealing Motion”) [Docket No. 242], which sought authority to (i) file redacted versions of GDR’s
fee applications publicly on the docket, redacting only the names of five employees, and (ii) fileunder seal the unredacted versions of GDR’s fee applications. The deadline to object to the Sealing523-12055-shl

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Motion was July 3, 2024. The objection deadline passed without any objections or other responses
being filed or served on GDR or counsel to the Committee, and, on July 16, 2024, GDR filed acertificate of no objection with respect to the Sealing Motion [Docket No. 298]. On July 18, 2024,
the Court entered an order approving the Sealing Motion [Docket No. 300] (the “Sealing Order”).
SUMMARY OF FEES AND EXPENSES
INCURRED DURING THE COMPENSATION PERIOD
14.

By this Application, GDR requests the allowance and approval on a final basis of(a) $324,843.75 of compensation for professional services rendered during the Compensation
Period, during which GDR’s professionals spent a total of approximately 1,181.25 hours rendering
professional services to the Committee and (b) $6,854.29 of reimbursement for actual andnecessary expenses incurred during the Compensation Period.
15.

In support of this Application, attached are the following exhibits:


Attached hereto as Exhibit B is a summary of the services rendered by GDR
for which compensation is sought for the Compensation Period, organized byproject category.



Attached hereto as Exhibit C is a schedule of the GDR professionals(collectively, the “Timekeepers”) who rendered services to the Committee inconnection with this chapter 11 case during the Compensation Period, including
the hourly rate, title, area of expertise and fees earned by each Timekeeper. The
blended hourly billing rate during the Compensation Period was $275/hour for
all Timekeepers.



Attached hereto as Exhibit D is a summary of expenses incurred by GDR
during the Compensation Period for which reimbursement is sought.



Attached hereto as Exhibit E is GDR’s records of fees and expenses incurred
during the Compensation Period in rendering professional services to theCommittee.
DESCRIPTION OF SERVICESPERFORMED DURING THE COMPENSATION PERIOD

16.

The following is a summary of the professional services rendered by GDR during

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Main Documentof task codes established at the outset of this Chapter 11 Case. In classifying services into task
codes, GDR attempted to place the services performed in the category that most closely related tothe services provided. The following summary of services rendered during the Compensation
Period is not intended to be a detailed description of the work performed. Rather, it merely is anattempt to highlight certain of those areas in which services were rendered to the Committee, as
well as to identify some of the matters and issues that GDR was required to address during theCompensation Period.
A.

Meetings with Akin Gump (GIBAGMT)(Total Fees: $23,925.00; Total Billed Hours: 87.0)

17.

Time billed to this task code primarily includes meetings held between GDR and

Akin Gump Strauss Hauer & Feld LLP (“Akin”), counsel to the Committee, regarding the Chapter
11 Case. In particular, Akin and GDR had weekly coordination meetings, during which theCommittee’s advisors discussed and strategized about how best to address pending issues during
the Chapter 11 Case. Among other things, Akin and GDR discussed the preparation of Committee
pleadings, including various motions, objections and replies, and the review and analysis of filings
by the Debtor and other parties in interest, including motions, applications, monthly operating
reports and the Debtor’s schedule of assets and liabilities and statement of financial affairs. In
addition, time billed to this task code includes meetings with Akin regarding GDR’s asset tracing
and investigation strategy.
B.

Internal GDR Meetings (GIBINMT)(Total Fees: $30,937.50; Total Hours: 112.5)

18.

Time billed to this task code primarily includes internal meetings held for GDRteam members to discuss case progress and develop investigative strategies for tracing assets andfinancial forensic analysis. Key objectives included reviewing the status of current investigations,refining strategies, allocating GDR resources among various pending workstreams and discussing
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open issues in the Chapter 11 Case and ways that GDR could assist the Committee in addressing
and resolving the same. Regular progress meetings, monthly strategic reviews and ad hoc
meetings were held to address these objectives, which meetings led to detailed progress reports,
strategic plans and risk mitigation plans.
C.

Meetings with the UCC (GIBCCMT)(Total Fees: $8,387.50; Total Hours: 30.5)

19.

Time billed to this task code relates to preparation for, and attendance at, weekly

meetings with the Committee and its advisors with respect to the Chapter 11 Case. These meetings
were essential for discussing the progress of the Chapter 11 Case, addressing Committee member
questions and concerns and discussing key objectives and strategies for the Chapter 11 Case.
Regular meetings were scheduled to facilitate transparent communication and collaboration,
ensuring that the goals of the Committee were effectively addressed throughout the Chapter 11
Case and that the Committee’s advisors were aligned in supporting the Committee in pursuing its
objectives.
D.

Meetings with External Entities (GIBEXMT)(Total Fees: $3,437.00; Total Hours: 12.5)

20.

Time billed to this task code includes meetings with various third parties to planand organize various methods of asset tracing and data forensic investigation. The content of thesemeetings supplied the team with valuable information to direct GDR’s investigative efforts during
this Chapter 11 Case.
E.

Interviews with Persons of Interest (GIBEXIT)(Total Fees: $7,975.00; Total Hours: 29.0)

21.

Time billed to this task code includes interviews with persons of interest related to

the Debtor to investigate potential asset tracing avenues and establish an understanding of the
Debtor’s background and assets. These interviews provided critical insights into potential hidden
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or undisclosed assets and also contributed to financial transparency by revealing details about the
Debtor’s financial practices and transactions. Understanding as much of the Debtor’s business
operations and financial history as feasible was necessary for GDR to understand the Debtor’s
finances, develop an investigative strategy and advise the Committee with respect to the trajectoryof and issues arising during this Chapter 11 Case.
F.

Claims Analysis (GIBCLAN)(Total Fees: $1,650.00; Total Hours: 6.0)

22.

Time billed to this task code relates to claims analysis, which was essential for

accurately valuing and understanding the Debtor’s liabilities and advising the Committee withrespect thereto.
G.

Field Investigations (GIBFINV)(Total Fees: $6,600.00; Total Hours: 24.0)

23.

Time billed to this task code relates to field investigations, as well as research inconnection with and service of subpoenas. In particular, GDR’s investigative work on this issue
included searching for individuals who the Committee named in various subpoenas and effecting
the service of such subpoenas upon such individuals.
H.

Financial Forensic Analysis (GIBFRAN)(Total Fees: $44,825.00; Total Hours: 163.0)

24.

Time billed to this task code relates to financial forensic analysis, including, among

other things, the identification and tracing of potential hidden, misappropriated or undisclosed
assets to ensure inclusion in the bankruptcy estate for creditor distributions. Work in this task codealso includes a review and analysis of the Debtor’s filed financial statements, such as the Debtor’sschedules, statements and monthly operating reports, to identify inconsistencies, inaccuracies andirregularities. GDR also analyzed the Debtor’s cash flows to understand the Debtor’s liquidity,
operational viability and ability to meet his ongoing obligations. In addition, GDR analyzed

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whether the Debtor’s financial activities complied with the Bankruptcy Code, the U.S. Trustee’s
guidelines and other requirements for debtors in possession.
I.

Forensic Analysis (GIBFRD)(Total Fees: $3,300.00; Total Hours: 12.0)

25.

Time billed to this task code includes time spent by GDR performing data forensic

analysis including, among other things, examination, preservation and interpretation of electronic
data to uncover information related to the Debtor’s financial activities. Key objectives included
identifying potential hidden or misappropriated assets, detecting fraudulent transactions andverifying the accuracy of financial records. By leveraging advanced forensic techniques, GDR
sought to better understand the Debtor’s financial activities, advise the Committee and support theformulation of a go-forward strategy with respect to the Chapter 11 Case.
J.

Investigative Analysis (GIBINAN)(Total Fees: $20,762.50; Total Hours: 75.5)

26.

Time billed to this task code includes time spent by GDR conducting investigative

analysis to examine and analyze the Debtor’s historical financial records, transactions and otherrelevant data to uncover information regarding the Debtor’s financial condition and activities. The
primary objectives of investigative analysis included identifying and recovering potential hidden
or misappropriated assets, detecting and addressing fraudulent activities and ensuring the accuracy
and integrity of the Debtor’s reported financial statements.
K.

Litigation & Hearings (GIBLIT)(Total Fees: $19,525.00; Total Hours: 71.0)

27.

Time billed to this task code relates to GDR team members’ attendance at court

hearings and assistance in preparing Akin attorneys in connection with the same. Insights gained
from attendance at hearings also enabled GDR to better advise the Committee, efficiently answer

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Committee members’ questions about pending issues in the Chapter 11 Case and develop andrefine GDR’s go-forward investigative strategy during the Chapter 11 Case.
L.

Report Writing & Development of Briefing Products (GIBRPWT)(Total Fees: $27,775.00; Total Hours: 101.0)

28.

Time spent in this task code relates to drafting investigative reports, which also

included time spent gathering and analyzing financial data to prepare comprehensive reports
outlining the Debtor’s financial status, liabilities, associates and recovery prospects. In addition,
this task code includes time spent drafting, reviewing and revising presentations and reports for
the Committee, which presentations and reports were prepared to summarize and provide analysis
with respect to the Debtor’s financial information and related filings throughout the Chapter 11
Case.
M.

Open Source Research (GIBRSCH)(Total Fees: $65,587.50; Total Hours: 238.5)

29.

Time spent in this task code related to open source research, including, among otherthings, gathering publicly available information to support GDR’s forensic financial analysis andinvestigation, asset tracing and strategic decision-making. In particular, GDR systematically
explored online and deep web sources to uncover relevant data about the Debtor’s financial history,
business operations, market conditions and potential liabilities. By leveraging open source
research, GDR was able to enhance its due diligence efforts, identify potential risks and support
the formulation of effective case strategies, including with respect to asset tracing efforts.
N.

Project Management (GIBPM)(Total Fees: $33,962.50; Total Hours: 123.5)

30.

Time spent in this task code related to project management, which involved

coordinating and overseeing tasks and workstreams crucial to the investigation and analysis offinancial data. Key tasks include planning and scheduling investigative procedures, allocating11

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resources effectively, conducting comprehensive data analysis, documenting findings anddisseminating reports. This project management ensured adherence to timelines and timely
communication with the Committee, Akin and other parties in interest and was aimed at delivering
accurate and actionable insights to support strategic decision making in this Chapter 11 Case.
O.

Travel (GIBTRVL)(Total Fees: $4,056.25; Total Billed Hours: 14.75; Actual Hours: 29.5)

31.

Time spent in this task code includes travel to various meetings with Akin and with

Committee members, which meetings were focused on understanding case background,developing case objectives and establishing the scope of investigation and analysis required of
GDR.
P.

Fee Applications (GIBFEAP)(Total Fees: $15,675.00; Total Hours: 57.0)

32.

Time billed to this task code includes time spent drafting, reviewing, revising andfinalizing GDR’s fee application for this Chapter 11 Case. This includes reviewing time entries
for privilege, confidentiality and compliance with U.S. Trustee guidelines.
Q.

Professional Retention (GIBPRRT)(Total Fees: $6,462.50; Total Hours: 23.5)

33.

Time spent in this task code includes drafting, reviewing and revising GDR’sretention application. In particular, GDR professionals gathered comprehensive documentation
outlining GDR’s qualifications, proposed services and compensation structure. In addition, GDR
professionals drafted a detailed retention application that underwent internal and counsel review
for accuracy and compliance with Bankruptcy Code and U.S. Trustee requirements.
RESERVATION OF RIGHTS
18.

Although every effort has been made to include all fees and expenses incurred

during the Compensation Period, some fees and expenses may not be included in this Application
12

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due to delays caused by accounting and processing during the Compensation Period. GDR
reserves the right to file a supplement to this Application for allowance of such fees and expenses
not included herein.
NOTICE
19.

Notice of this Application has been provided to: (i) the U.S. Trustee; (ii) bankruptcy

counsel to the Debtor; and (iii) all parties requesting notice under Bankruptcy Rule 2002. Due tothe nature of the relief requested herein, GDR submits that no other or further notice need beprovided.
CONCLUSION
WHEREFORE, GDR requests entry of an order: (i) allowing $324,843.75 of compensation
for professional services rendered during the Compensation Period and $6,854.29 of expenses
incurred during the Compensation Period; (ii) ordering the immediate payment of all such allowed
fees and expenses; and (iii) granting such further relief that this Court deems necessary andappropriate.
Dated: August 19, 2024
By: /s/ Erik Laykin
Erik Laykin
CEOGlobal Data Risk LLC
Specialized Forensic Financial Advisor to the Official
Committee of Unsecured Creditor of Rudolph W. Giuliani

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EXHIBIT A
LAYKIN DECLARATION

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AKIN GUMP STRAUSS HAUER & FELD LLP
Ira S. Dizengoff
Philip C. Dublin
Abid Qureshi
One Bryant Park
New York, New York 10036
Telephone: (212) 872-1000
Facsimile: (212) 872-1002
Rachel Biblo Block (admitted pro hac vice)
2300 N. Field St., Suite 1800
Dallas, Texas 75201
Telephone: (214) 969-2800
Facsimile: (214) 969-4343
Counsel to the Official Committeeof Unsecured Creditors of Rudolph W. Giuliani
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF NEW YORK---------------------------------------------------------------x
In re:::RUDOLPH W. GIULIANI:
a/k/a RUDOLPH WILLIAM GIULIANI,::
Debtor.
:---------------------------------------------------------------x

Chapter 11
Case No. 23-12055 (SHL)

DECLARATION OF ERIK LAYKIN IN SUPPORTOF THE FINAL FEE APPLICATION OF GLOBAL DATA RISK LLC,
SPECIALIZED FORENSIC FINANCIAL ADVISOR TO THE
OFFICIAL COMMITTEE OF UNSECURED CREDITORSFOR THE PERIOD FROM FEBRUARY 9, 2024 THROUGH JULY 11, 2024
I, Erik Laykin, under penalty of perjury, declare as follows:1.

I am the chief executive officer of Global Data Risk LLC (“GDR”). GDR’sbusiness address is 14 Wall Street, 20th Floor, New York, NY 10005.
2.

In accordance with the Fee Guidelines, this certification is made with respect to the

Final Fee Application of Global Data Risk LLC, Specialized Forensic Financial Advisor to the23-12055-shl

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Official Committee of Unsecured Creditors for the Period from February 9, 2024 through July 11,2024 (the “Application”).
3.

In compliance with the Fee Guidelines, I hereby certify that:a. I have read the Application;b. to the best of my knowledge, information and belief formed after reasonableinquiry, the fees and disbursements sought fall within the Fee Guidelines;c. except to the extent that fees or disbursements are prohibited by the Fee
Guidelines, the disbursements sought are billed in accordance with practices
customarily employed by GDR and generally accepted by GDR’s clients; as set
forth in the Retention Application, GDR has agreed to provide its services to
the Committee on a blended and discounted hourly basis;d. in providing a reimbursable service, GDR does not make a profit on that service,
whether the service is performed by GDR in-house or through a third party; ande. the Debtor, the U.S. Trustee and the members of the Committee are each being
provided with a copy of the Application.

Dated: August 19, 2024
By: /s/ Erik Laykin
Erik Laykin
CEOGlobal Data Risk LLC
Specialized Forensic Financial Advisor to the Official
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EXHIBIT B

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SUMMARY OF COMPENSATION BY PROJECT CATEGORY
DURING COMPENSATION PERIODFEBRUARY 9, 2024 THROUGH JULY 11, 2024

Travel (billed at 50%)

Total
Hours
14.75

Internal GDR Meetings

Project Categories

Total Fees$

4,056.25

112.5$

30,937.50

Akin Gump Meetings

87.0

$

23,925.00

Unsecured Creditors Committee
Meetings

30.5$

8,387.50

External Meetings

12.5

$

3,437.50

Field Investigations (non-interviews)

24.0

$

6,600.00

External Interviews

29.0

$

7,975.00

Open Source Research
Financial Forensic Analysis
Data Forensic Analysis

238.5

$

65,587.50

163.0
12.0

$
$

44,825.00
3,300.00

Claims Analysis

6.0$

1,650.00

Investigative Analysis

75.5

$

20,762.50

Report Writing & Development ofBriefing Products

101.0

$

27,775.00

Project Management

123.5

$

33,962.50

Litigation and Hearings

71.0

$

19,525.00

Fee Application Preparation

57.0

$

15,675.00

Professional Retention
Grand Total

23.5

$

6,462.50

1,181.25$

324,843.75

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EXHIBIT C

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COMPENSATION BY TIMEKEEPER DURING
COMPENSATION PERIOD FEBRUARY 9, 2024 THROUGH JULY 11, 20241

Name ofProfessional
Individual

Position of the Applicant

J. Bass

President/Managing Director

NormalHourlyBillingRate$775.00

E. Laykin

CEO/Managing Director

B. Ebert

Total
Compensation

166.75$

129,231.25$775.00

73.75$

57,156.25

Director/Project Manager$775.00

196.25$

152,093.75

H. Looney

Junior Analyst$275.00

83.5$

22,962.50

J.P. Bass

Junior Analyst$275.00

4.0$

1,100.00

Associate Director$525.00

158.0$

82,950.00

Senior Analyst$475.00

141.5$

67,212.50

Analyst$325.00

71.0$

23,075.00

Senior Advisor$775.00

118.5$

91,837.50

Senior Analyst$475.00

31.0$

14,725.00

Analyst$325.00

33.5$

10,887.50

S. Ditto

Analyst$325.00

92.5$

30,062.50

P. Orphanos

Director$650.00

11.0$

7,150.00

1,181.25$

642,343.75

1,181.25$

324,843.75

M. O’Dea
L. Snow

Subtotal

1

Total
Hours
BilledAgreed to Blended and Discounted Hourly Rate for Professionals$275.00

Total with Blended and Discounted Hourly Rates$275.00

Certain names are redacted pursuant to the Sealing Order [Docket No. 300].

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EXHIBIT D

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EXPENSE SUMMARY
DURING COMPENSATION PERIODFEBRUARY 9, 2024 THROUGH JULY 11, 2024
Expense Category

AmountGIBINMT (Internal Meetings)
GIBEXMT (External Meetings)
GIBINMT (Internal Meetings)
GIBTRVL (Travel)
Total Amount$6,667.46$125.00$50.00$11.83$6,854.29

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EXHIBIT E
BILLING AND EXPENSE DETAILSMain Document

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BILLING DETAILS
Date
Name
2/7/2024 B. Ebert

Task
GIBINMT(Internal GDR
Meetings)

Notes
Pre-Akin GDR coordination meeting.

2/7/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Akin Meeting.

0.5

2/9/2024 S. Ditto

GIBRSCH(Open Source
Research)

Giuliani research on foreign / security
business per J. Bass tasking.

8.5

2/9/2024 S. Ditto

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBPM(ProjectManagement)
GIBAGMT(Akin Gump
Meetings)

Editing of research report.

0.5

GDR coordination on tasks.

0.5

Akin Meeting.

1.0

2/12/2024 E. Laykin

GIBAGMT(Akin Gump
Meetings)

Kick off meeting with Akin and GDR (1.0)
plus follow up on communications with Akinre same (1.0).

2.0

2/12/2024 H. Looney

GIBAGMT(Akin Gump
Meetings)

Note-taking for kick off call with UCC andinternal team.

1.0

2/12/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Large group kick off call with Akin.

1.0

2/12/2024 L. Snow

GIBINMT(Internal GDR
Meetings)

Call with Akin and GDR team (partial).

0.5

2/13/2024 B. Ebert

GIBPM(ProjectManagement)
GIBPM(ProjectManagement)
GIBPM(ProjectManagement)
GIBPM(ProjectManagement)

Planning call with J. Bass, E. Laykin and H.
Looney1.0

Planning call with J. Bass, B. Ebert and H.
Looney.

1.0

Planning call with E. Laykin, B. Ebert and J.
Bass.

1.0

Planning call with E. Laykin, B. Ebert and H.
Looney.

1.0

2/11/2024 B. Ebert

2/12/2024 B. Ebert

2/13/2024 E. Laykin

2/13/2024 H. Looney

2/13/2024 J. Bass

Hours
0.5

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GIBINMT(Internal GDR
Meetings)
GIBPM(ProjectManagement)
GIBINMT(Internal GDR
Meetings)
GIBINMT(Internal GDR
Meetings)

Internal GDR meeting with L. Snow re caseobjectives.

0.5

Meeting withfor internal
objectives and project management strategy.

0.5

Planning call with J. Bass re project strategy.

0.5

Planning call with E. Laykin re project
strategy.

0.5

2/14/2024 L. Snow

GIBINMT(Internal GDR
Meetings)

Internal GDR meeting with B. Ebert re casestrategy.

0.5

2/14/2024

GIBINMT(Internal GDR
Meetings)

Meeting with B. Ebert for internal objectives
and project management strategy.

0.5

2/14/2024

GIBPM(ProjectManagement)
GIBRSCH(Open Source
Research)

Setup project workstreams and document
management systems.

3.0

Prepare for meetings with committee andresearch.

2.0

GIBPRRT(Professional
Retention)
GIBPM(ProjectManagement)
GIBLIT(Litigation &Hearings)

Retention Application completion.

2.5

Review of project workflow and integration to
Project management file.

3.0

Attend status conference with bankruptcy
judge.

1.0

2/16/2024 B. Ebert

GIBCCMT(UCC
Meetings)

UCC Meeting.

1.0

2/16/2024 B. Ebert

GIBRSCH(Open Source
Research)

Internal call with S. Ditto re: case research .

0.5

2/16/2024 E. Laykin

GIBLIT(Litigation &Hearings)

Attend status conference with bankruptcy
judge.

1.0

2/16/2024 E. Laykin

GIBCCMT(UCC
Meetings)

UCC Meeting.

1.0

2/14/2024 B. Ebert

2/14/2024 E. Laykin

2/14/2024 J. Bass

2/15/2024 E. Laykin

2/15/2024 H. Looney

2/15/2024

2/16/2024 B. Ebert2

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2/16/2024 E. Laykin

GIBINMT(Internal GDR
Meetings)

Team meeting with GDR re: taskings

1.0

2/16/2024 H. Looney

GIBPM(ProjectManagement)
GIBLIT(Litigation &Hearings)

Document filing and distribution of case notesfrom hearing.

0.5

Attend status conference with bankruptcy
judge.

1.0

2/16/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Call with team re case projects and strategy.

1.0

2/16/2024 J. Bass

GIBCCMT(UCC
Meetings)

Weekly call with UCC.

1.0

2/16/2024 L. Snow

GIBCCMT(UCC
Meetings)

Call with Akin and committee members.

0.5

2/16/2024 L. Snow

GIBLIT(Litigation &Hearings)

Attend status conference with bankruptcy
judge.

1.0

2/16/2024 S. Ditto

GIBRSCH(Open Source
Research)

Drafting of research report based on open
source information.

10.0

2/17/2024 J. Bass

GIBPM
(ProjectManagement)
GIBFRAN(Financial
Forensic
Analysis)

Communications to team re case tasks.

0.5

Analyze, review and summarize selectedfinancial information from bankruptcy
proceedings.

1.5

2/17/2024 S. Ditto

GIBRSCH(Open Source
Research)

Drafting of Giuliani research product basedon open source research.

10.0

2/18/2024 B. Ebert

GIBRSCH(Open Source
Research)

Internal GDR meeting with J. Bass and M.
O’Dea re: open source media research.

0.5

2/18/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Call with S. Ditto re: research.

0.5

2/18/2024 M. O’Dea

GIBRSCH(Open Source
Research)

Internal GDR meeting with J. Bass and B.
Ebert re: open source media research.

0.5

2/18/2024 J. BassGIBRSCH(Open Source
Research)

Internal GDR meeting with B. Ebert and M.
O’Dea re: open source media research.

0.5

2/16/2024 J. Bass

2/17/2024 L. Snow3

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2/18/2024 J. Bass

GIBINAN(Investigative
Analysis)

Coordination and review of open source
findings .

0.5

2/18/2024 S. Ditto

GIBRSCH(Open Source
Research)Research to expand on new information for
Giuliani report product.

10.0

2/19/2024 B. Ebert

GIBTRVL(Travel)Travel time to NYC (actual time 1.5 H).

0.75

2/19/2024 B. Ebert

GIBPM(ProjectManagement)
GIBTRVL(Travel)Analyze workstreams for case strategy.

1.0

Travel LA to NYC (actual time 6.5 H).

3.25

2/19/2024 J. Bass

GIBTRVL(Travel)Travel time to NYC (actual time 1.5 H).

0.75

2/19/2024 J. Bass

GIBINAN(Investigative
Analysis)

Reviewing documents and filings inconnection with case strategy.

3.5

2/19/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Prepare for meeting with Akin, analyze
documents received.

1.5

2/19/2024 M. O’Dea

GIBINAN(Investigative
Analysis)

Research for timeline report on debtor (5);analysis (3) and production of timelinedeliverable (3.5).

12.5

2/19/2024 S. Ditto

GIBRSCH(Open Source
Research)

Additional research for Giuliani research
report.

7.0

2/20/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Meetings with Akin re case strategy.

2.0

2/20/2024 B. Ebert

GIBFRAN(Financial
Forensic
Analysis)

Extended internal working group session toprepare materials for 2004 filing with E.
Laykin and J. Bass (5.5); documentation ofnotes re same (0.5).

6.0

2/20/2024 E. Laykin

GIBAGMT(Akin Gump
Meetings)

Meeting with Akin in NYC re case matters.

2.0

2/20/2024 E. Laykin

GIBFRAN(Financial
Forensic
Analysis)

Extended internal working group session toprepare materials for 2004 filing with B. Ebert
and J. Bass (5.5); documentation of notes resame (0.5).

6.0

2/20/2024 H. Looney

GIBPM(ProjectManagement)

Document filing and notes review.

0.5

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2/20/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Meeting in the offices of Akin with same
Global Data Risk colleagues re case matters.

2.0

2/20/2024 J. Bass

GIBFRAN(Financial
Forensic
Analysis)

Extended internal working group session toprepare materials for 2004 filing with B. Ebert
and E. Laykin (5.5); documentation of notes
re same (0.5).

6.0

2/20/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Create 2004 discovery information request inconnection with financial data review.

1.0

2/20/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Meeting with Akin in NYC.

2.0

2/20/2024

GIBPM(ProjectManagement)
GIBRSCH(Open Source
Research)

Analysis of team coordination related tovarious workstreams.

5.0

Research collection from publicly available
sources for timeline report.

3.5

2/20/2024 P. Orphanos

GIBAGMT(Akin Gump
Meetings)

Team meeting at Akin and discussion of caseadministration.

2.0

2/21/2024 B. Ebert

GIBEXMT(External
Meeting)

Meeting with Willkie re case matters.

2.0

2/21/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Internal GDR coordination meeting with
, J. Bass B, P. Orphanos and E. Laykin.

1.0

2/21/2024 B. Ebert

GIBCLAN(Claims
Analysis)

Review of 341 meeting transcript.

1.0

2/21/2024 E. Laykin

GIBEXMT(External
Meeting)

Meeting at Willkie re case matters.

2.0

2/21/2024 E. Laykin

GIBCLAN(Claims
Analysis)

Review of provided documents and 341
meeting transcript following meeting with
Willkie.

3.0

2/21/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Preparation for meeting with Willkie (2.0);
meeting with Willkie re case matters (2.0).

4.0

2/21/2024 J. Bass

GIBPM
(ProjectManagement)

Consider open workstreams and go forwardtasks.

1.0

2/20/2024 M. O’Dea

5

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2/21/2024 J. Bass

GIBCLAN(Claims
Analysis)

Detailed review of 341 meeting transcript.

1.0

2/21/2024 L. Snow

GIBEXMT(External
Meeting)

Meeting with Willkie and GDR team re casematters.

2.0

2/21/2024

GIBPM(ProjectManagement)
GIBINAN(Investigative
Analysis)

Finalizing of filing system for data researchand reference.

2.0

Chronology tasking on Subject; analysis andproduction of chronology deliverable.

2.0

2/21/2024 P. Orphanos

GIBEXMT(External
Meeting)

Meeting at Willkie re: information from
related cases.

2.0

2/21/2024 P. Orphanos

GIBINMT(Internal GDR
Meetings)

Team meeting with Akin re: Willkie historical
relationship with case (partial).

0.5

2/22/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Meeting with Akin (weekly).

1.0

2/22/2024 E. Laykin

GIBAGMT(Akin Gump
Meetings)

Weekly Meeting with Akin.

1.0

2/22/2024 E. Laykin

GIBRSCH(Open Source
Research)Research of relevant parties.

1.0

2/22/2024 E. Laykin

GIBRSCH(Open Source
Research)

Internal discussions with J. Bass on researchfindings.

2.0

2/22/2024 E. Laykin

GIBTRVL(Travel)Travel NYC > LA (actual time 6.0 H).

3.00

2/22/2024 H. Looney

GIBPRRT(Professional
Retention)

Edit Retention Application.

1.5

2/22/2024 J. BassGIBRSCH(Open Source
Research)

Internal discussions with E. Laykin re: open
source research.

2.0

2/22/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Weekly Meeting with Akin.

1.0

2/22/2024 L. Snow

GIBRPWT(ReportWriting &Devopment ofUpdate information request re discrepancies
of provided financial documents.

1.0

2/21/2024 M. O’Dea

6

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Briefing
Products)

2/22/2024 M. O’Dea

GIBINAN(Investigative
Analysis)Analysis and production of chronology
deliverable.

2.0

2/23/2024 B. Ebert

GIBPM(ProjectManagement)
GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBRSCH(Open Source
Research)

Internal GDR project management Meeting
with
.

0.5

Review of materials in connection with 2004
(2); Consolidation of notes andrecommendations (1).

3.0

UCC call with L. Snow.

0.5

2/23/2024 J. BassGIBRSCH(Open Source
Research)

Call with S. Ditto (0.5); review of media
chronology and open source research report(0.5).

1.0

2/23/2024 J. Bass

GIBFRAN(Financial
Forensic
Analysis)

Review of debtor financial information.

0.5

2/23/2024 L. Snow

GIBCCMT(UCC
Meetings)

UCC call with J. Bass.

0.5

2/23/2024

GIBPM(ProjectManagement)
GIBINAN(Investigative
Analysis)

Meeting with B. Ebert regarding Master fileand Timeline task.

0.5

Analysis (2) and production (1) of timelinedeliverable.

3.0

2/23/2024 S. Ditto

GIBRSCH(Open Source
Research)

Call with J. Bass (0.5). Research inconnection with matter investigation (1.5).

2.0

2/24/2024 B. Ebert

GIBFINV(FieldInvestigation)

Internal GDR meeting to discuss investigative
operations.

1.0

2/24/2024 J. Bass

GIBFINV(FieldInvestigation)

Internal GDR meeting to discuss investigative
operations.

1.0

2/23/2024 E. Laykin

2/23/2024 J. Bass

2/23/2024 M. O’Dea

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GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBFINV(FieldInvestigation)

Review of new filings (4.5) and incorporation
into report (1).

5.5Internal GDR investigative strategy session
with J Bass.

1.0

GIBPM
(ProjectManagement)
GIBINMT(Internal GDR
Meetings)

Internal GDR project management meeting
with

1.0

Internal GDR PM Meeting; brief to J. Bass.

0.5

2/26/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Call with B. Ebert re investigative strategy.

1.0

2/26/2024 J. BassGIBRSCH(Open Source
Research)

Review of S. Ditto report.

0.5

2/26/2024 J. Bass

GIBFINV(FieldInvestigation)

Review of investigative strategy re relevant
parties.

1.0

2/26/2024

GIBPM(ProjectManagement)

Meeting with the GDR management project
management team to discuss Management
Master file and structure.

1.0

2/26/2024

GIBPM(ProjectManagement)
GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBFRAN(Financial
Forensic
Analysis)

Working on the modifications to the Projectmaster file.

1.0

Integration of research into timeline report.

4.0

Review of 2004 filing.

1.0

2/27/2024 J. Bass

GIBFRAN(Financial
Forensic
Analysis)

Review of debtor’s tax filing (.5); review andexpansion of 2004 bankruptcy filing (.5).

1.0

2/27/2024 J. Bass

GIBFRD(Data Forensic
Analysis)

Conversation with Resource re additional
open source research.

0.5

2/26/2024 B. Ebert

2/26/2024 B. Ebert

2/26/2024 B. Ebert

2/26/2024 M. O’Dea

2/27/2024 B. Ebert8

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2/27/2024 J. BassGIBRSCH(Open Source
Research)

Call with

2/27/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analyze tax returns.

1.5

2/27/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Discussion of analysis of debtor credit card
data with

0.5

2/27/2024

GIBFRAN(Financial
Forensic
Analysis)

Discussion of analysis of debtor credit card
data with L. Snow.

0.5

2/27/2024

GIBFRAN(Financial
Forensic
Analysis)

Meeting with B. Ebert to discuss deck
preparation for UCC.

1.0

2/27/2024

GIBFRAN(Financial
Forensic
Analysis)

Finalizing the Project master file.

1.0

2/27/2024

GIBFRAN(Financial
Forensic
Analysis)

Translating financial data into a searchable,
tagging format.

2.0

2/27/2024 M. O’Dea

GIBRSCH(Open Source
Research)Research of publicly available data re debtor
associations.

3.0

2/27/2024

GIBFRD(Data Forensic
Analysis)

Translating financial data into a searchable,
tagging format.

1.0

2/28/2024 B. Ebert

GIBEXMT(External
Meeting)

Meeting with Akin and Buchalter/Dominion.

1.0

2/28/2024 B. Ebert

GIBPM(ProjectManagement)

Review of project master file with B. Ebert(.5) and work on reflecting the modificationof Project master file (.5).

1.0

2/28/2024 B. Ebert

GIBRPWT(ReportWriting &Developmentof Briefing
Products)

Call with J. Bass in connection with UCC
slide deck preparation.

1.0

9

re: open source research.

0.5

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2/28/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Call with J. Bass and planning for next days
internal call with Akin.

0.5

2/28/2024 H. Looney

GIBEXMT(External
Meeting)

Interview with Buchalter and Akin about casebackground and history.

1.0

2/28/2024 J. Bass

GIBEXMT(External
Meeting)

Call with source; responding to request from
Akin.

0.5

2/28/2024 J. Bass

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBEXMT(External
Meeting)

Call with B. Ebert in connection with UCC
slide deck preparation.

1.0

Call with Dominion / Buchalter.

1.0

GIBPM
(ProjectManagement)
GIBFRAN(Financial
Forensic
Analysis)Call with B. Ebert and planning for call with
Akin.

0.5

Analyze January Monthly Operating Report
Amex statements.

1.0

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBFRAN(Financial
Forensic
Analysis)

Prepare information for UCC.

1.0

Reviewing the credit card statements and tax
files.

3.0

2/28/2024

GIBFRAN(Financial
Forensic
Analysis)

Prepare first version of the UCC Deck refinancial information.

1.0

2/28/2024

GIBPM(ProjectManagement)

Review of project master file with B. Ebert(.5) and start work on reflecting themodification of Project master file (.5).

1.0

2/28/2024 M. O’Dea

GIBRSCH(Open Source
Research)

Chronology tasking on Subject (0.5); open
source research (1.0).

1.5

2/28/2024 J. Bass

2/28/2024 J. Bass

2/28/2024 L. Snow

2/28/2024 L. Snow

2/28/202410

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2/28/2024 S. Ditto

GIBRSCH(Open Source
Research)Research re: known associates.

4.0

2/28/2024

GIBFRAN(Financial
Forensic
Analysis)

Translating financial data into a searchable,
tagging format.

1.5

2/29/2024 B. Ebert

GIBRSCH(Open Source
Research)

Meeting with

0.5

2/29/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Akin call with E. Laykin and J. Bass

1.0

2/29/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Preparation call with E. Laykin and B. Ebert.

1.0

2/29/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Weekly Akin Meeting.

1.0

2/29/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Participate on follow up call with E. Laykin
and B. Ebert.

0.5

2/29/2024 L. Snow

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBFRAN(Financial
Forensic
Analysis)

Review book contract (0.5); update UCC
Deck (0.5).

1.0

Finalizing UCC deck re case matters.

2.0

Analysis of structured credit card data.

2.0

2/29/2024 M. O’Dea

GIBRSCH(Open Source
Research)

Chronology tasking on Subject (1.0); open
source research (1.0)

2.0

2/29/2024

GIBINMT(Internal GDR
Meetings)

Meeting with B. Ebert re research matters.

0.5

2/29/2024

2/29/2024

11

re: research.

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2/29/2024

GIBFRAN(Financial
Forensic
Analysis)

Translating financial data into a searchable,
tagging format (3); Filtering data for use in
the Committee presentation (2).

5.0

3/1/2024 B. Ebert

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBCCMT(UCC
Meetings)

Preparation for UCC call.

0.5

Weekly UCC meeting.

1.0

3/1/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Meeting with M. O’Dea re: media research.

0.5

3/1/2024 B. Ebert

GIBINAN(Investigative
Analysis)

Media research re location and identificationof debtor assets.

1.0

3/1/2024 H. Looney

GIBPRRT(Professional
Retention)

Drafting of Schedule 2 and Retention
Application edits.

1.5

3/1/2024 J. Bass

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBCCMT(UCC
Meetings)

Preparation for UCC call.

1.0

UCC call.

1.0

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBFRAN(Financial
Forensic
Analysis)

Finalizing UCC deck.

1.0

Filtering of the structured financial data for
analysis.

4.0

3/1/2024 M. O’Dea

GIBINMT(Internal GDR
Meetings)

Project management support call with B.
Ebert related to analytical tools for media
research.

0.5

3/1/2024 M. O’Dea

GIBRSCH(Open Source
Research)

Media research re location and identificationof debtor assets.

3.0

3/1/2024 B. Ebert

3/1/2024 J. Bass

3/1/2024

3/1/202412

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3/1/2024 S. Ditto

GIBRSCH(Open Source
Research)Research on personal background of interview
subject.

4.0

3/1/2024

GIBFRAN(Financial
Forensic
Analysis)

Translating financial data into a searchable,
tagging format.

4.0

3/2/2024

GIBFRAN(Financial
Forensic
Analysis)

Translating financial data into a searchable,
tagging format.

3.0

3/2/2024 S. Ditto

GIBRSCH(Open Source
Research)Research on professional background ofinterview subject.

3.0

3/2/2024

GIBFRAN(Financial
Forensic
Analysis)

Translating financial data into a searchable,
tagging format.

2.0

3/3/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Meeting withmanagement.

0.5

3/3/2024 B. Ebert

GIBPM(ProjectManagement)
GIBINMT(Internal GDR
Meetings)

Work on task tracker.

2.0

Meeting with B. Ebert to discuss the taskings.

0.5

GIBPM
(ProjectManagement)
GIBFRAN(Financial
Forensic
Analysis)

Structuring the Project master file based on
the meeting.

3.0

Translating financial data into a searchable,
tagging format.

3.5

3/4/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Meeting with M. O’Dea to discuss results ofmedia research.

1.0

3/4/2024 B. Ebert

GIBPM(ProjectManagement)
GIBINAN(Investigative
Analysis)Work on task tracker spreadsheet anddocument management.

1.5

Review results of media research.

3.0

GIBRSCH(Open Source
Research)

Joint ventures formation review.

1.5

3/3/2024

3/3/2024

3/3/2024

3/4/2024 B. Ebert

3/4/2024

13

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3/4/2024 J. Bass

GIBINAN(Investigative
Analysis)

Review of foreign jurisdiction investigation .

8.0

3/4/2024

GIBPM(ProjectManagement)
GIBFRAN(Financial
Forensic
Analysis)

Working the tasking lists based on the new
objectives structure.

2.0

Translating financial data into a searchable,
tagging format (4); analysis of financial datain connection with timeline report (3).

7.0

GIBPM
(ProjectManagement)
GIBPM(ProjectManagement)
GIBRSCH(Open Source
Research)

Meeting with B. Ebert to discuss results ofmedia research.

0.5

Chronology tasking on Subject.

1.0

General background research on known
associate in preparation for interview.

4.0

3/5/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Meeting withanalysis data structuring.

1.0

3/5/2024 B. Ebert

GIBPRRT(Professional
Retention)

Edits on retention application.

0.5

3/5/2024

GIBFRAN(Financial
Forensic
Analysis)

Updating financial data with latest financial
statements from debtor.

2.0

3/5/2024

GIBINMT(Internal GDR
Meetings)

Meeting with B. Ebert re: financial analysis
data structuring.

1.0

3/5/2024

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBPM(ProjectManagement)
GIBRSCH(Open Source
Research)

Review the timeline data, identifying potential
entities and associates of debtor for interview(5) and drafting report re same (1).

6.0

Finalizing the Master file.

0.5

Continue to prepare chronology on Subject.

1.5

3/4/2024

3/4/2024 M. O’Dea

3/4/2024 M. O’Dea

3/4/2024 S. Ditto

3/5/2024

3/5/2024 M. O’Dea

14

re: financial

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3/5/2024 S. Ditto

GIBRSCH(Open Source
Research)

Follow on research for interview preparation(3); research on interview subject’s
professional associations (4); drafting ofrecommended questions for interview (1).

8.0

3/5/2024

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBPRRT(Professional
Retention)

Creating timeline for future interviews.

4.0

Review various matters re: retention
application (0.5) and executive planning callwith J. Bass and E. Laykin (1.0).

1.5

3/6/2024

GIBRSCH(Open Source
Research)

Implementation of new data into set (4) andanalysis of all collected data (2).

6.0

3/6/2024

GIBINMT(Internal GDR
Meetings)

Call withapproach.

0.5

3/6/2024 E. Laykin

GIBPRRT(Professional
Retention)

Executive planning call with J. Bass and B.
Ebert.

1.0

3/6/2024 H. Looney

GIBPRRT(Professional
Retention)

Retention Application edits and updates to
Schedule 2.

1.0

3/6/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Executive planning call with E. Laykin and B.
Ebert.

1.0

3/6/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analysis of financial information related to
debtor.

2.0

3/6/2024

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBRSCH(Open Source
Research)

Following up on research and delivering thetimeline.

1.5

Prepare data management (0.5) andchronology on Subject (1.5).

2.0

GIBRPWT(ReportWriting &Developmentof Briefing
Products)

Review of data set (2) and analysis ofpotential gaps (.5).

2.5

3/6/2024 B. Ebert

3/6/2024 M. O’Dea

3/6/2024

15

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3/6/2024

GIBINMT(Internal GDR
Meetings)

Call withapproach.

3/6/2024 S. Ditto

GIBRSCH(Open Source
Research)Research regarding interview subject (7);research regarding potential future interview
subjects (1).

8.0

3/6/2024

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBPRRT(Professional
Retention)

Review the timeline and financial data,
identifying potential entities and associates ofdebtor for interview (5) and drafting report resame (2).

7.0Work on retention application.

0.5

3/7/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Weekly meeting with Akin.

0.5

3/7/2024 B. Ebert

GIBRSCH(Open Source
Research)

Review of open source and media research
results.

1.0

3/7/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Internal meeting to discuss interview strategy.

0.5

3/7/2024 B. Ebert

GIBEXIT(External
Interviews)

Prepare for subject interview.

1.5

3/7/2024

GIBRSCH(Open Source
Research)

Joint ventures formation research forinvestigation into debtor assets (3.5); crossanalysis of publicly available resources anddebtor-related documents re joint ventures (3);drafting report re same (2).

8.5

3/7/2024 E. Laykin

GIBAGMT(Akin Gump
Meetings)

Weekly meeting with Akin.

0.5

3/7/2024 J. Bass

GIBEXIT(External
Interviews)

Preparation for subject interview.

0.5

3/7/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

0.5

3/7/2024 J. Bass

GIBCLAN(Claims
Analysis)

Review of 2004 draft filings.

1.0

3/7/2024 B. Ebert

16

to discuss research

0.5

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3/7/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Weekly meeting with Akin.

0.5

3/7/2024

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBFRAN(Financial
Forensic
Analysis)Analyze the timeline and financial data,
identifying potential entities and associates ofdebtor for interview.

5.0

Translating banking data into a searchable,
tagging format.

3.0

GIBPM
(ProjectManagement)
GIBRSCH(Open Source
Research)

Project management coordination.

0.5

Continue to work on chronology on Subject.

3.0

3/7/2024 S. Ditto

GIBRSCH(Open Source
Research)Research into interview (7); review oftimeline report (1).

8.0

3/7/2024

GIBFRAN(Financial
Forensic
Analysis)

Translating credit card data into a searchable,
tagging format.

3.0

3/8/2024 B. Ebert

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

0.5

3/8/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Meeting with R. Biblo Block & L. Snow to
discuss tax returns.

0.5

3/8/2024

GIBRSCH(Open Source
Research)Research on joint ventures formation redebtor assets (3), known associates of debtor(3), and associated companies (2); report
drafting re same (1.5).

9.5

3/8/2024 J. Bass

GIBFINV(FieldInvestigation)

Review of media products.

1.0

3/8/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Call with Akin regarding tax returns (.5); callwith Akin and UCC (.5).

1.0

3/7/2024

3/7/2024 M. O’Dea

3/7/2024 M. O’Dea

17

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3/8/2024

GIBFRAN(Financial
Forensic
Analysis)

Translating credit card data into a searchable,
tagging format.

3.0

3/8/2024 M. O’Dea

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBRSCH(Open Source
Research)

Continued work on debtor timeline report (1);drafting report re same (.5).

1.5Research on joint ventures formation.

3.0

3/11/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Pre-interview meeting with J. Bass, E.
Laykin, and Akin.

0.5

3/11/2024 B. Ebert

GIBEXIT(External
Interviews)

Interview assisted by E. Laykin, J. Bass, and
Akin.

2.0

3/11/2024 B. Ebert

GIBPM(ProjectManagement)
GIBRSCH(Open Source
Research)

Meeting with M. O’Dea re: link analysis.

0.5

Conduct open source research in connection
with investigation of debtor financial
information (4) and drafting report re same
(2).

6.0

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBAGMT(Akin Gump
Meetings)

Drafting of open source research report.

2.0

Prep meeting with Akin, J. Bass and B. Ebert.

0.5

3/11/2024 E. Laykin

GIBEXIT(External
Interviews)

Participate in third party interview with J.
Bass and B. Ebert.

2.0

3/11/2024 H. Looney

GIBPRRT(Professional
Retention)

Implement edits to Retention Application.

1.0

3/11/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Interview prep meeting with Akin, E. Laykin
and B. Ebert.

0.5

3/11/2024 J. Bass

GIBEXIT(External
Interviews)

Prepare for third party interview.

1.0

3/10/2024

3/11/2024

3/11/2024

3/11/2024 E. Laykin18

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3/11/2024 J. Bass

GIBEXIT(External
Interviews)

Interview assisted by E. Laykin, B. Ebert, and
Akin.

2.0

3/11/2024

GIBPM(ProjectManagement)

Building document infrastructure and the
documents master file (2); processing the new
documents in the intake folder (2.5); meetingwith B. Ebert re: document management (0.5).

5.0

3/11/2024 M. O’Dea

GIBRSCH(Open Source
Research)

Further conduct data management andchronology on Subject.

2.5

3/11/2024 M. O’Dea

GIBPM(ProjectManagement)
GIBPM(ProjectManagement)
GIBPRRT(Professional
Retention)

Project management coordination.

0.5

Meeting withmanagement.

0.5Work on retention application.

1.0

3/12/2024 H. Looney

GIBPRRT(Professional
Retention)

Review and sign off on retention application.

0.5

3/12/2024 J. Bass

GIBPRRT(Professional
Retention)

Review of edits to retention agreement with
E. Laykin and B. Ebert.

1.0

3/12/2024

GIBPM(ProjectManagement)
GIBRSCH(Open Source
Research)

Preparing the documents structure including
the Documents master files.

0.5

Preparing the documents structure including
the Documents master files.

3.5

3/12/2024 M. O’Dea

GIBRSCH(Open Source
Research)Research on Subject.

1.5

3/12/2024 M. O’Dea

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBRSCH(Open Source
Research)

Chronology tasking and reporting on Subject.

2.0

Review of joint ventures formation researchand discussion withregardingrecommendations.

2.0

GIBLIT(Litigation &Hearings)

Status hearing.

1.0

3/12/2024 B. Ebert

3/12/2024 B. Ebert

3/12/2024

3/12/2024

3/13/2024 B. Ebert

19

re: document

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3/13/2024 B. Ebert

GIBPRRT(Professional
Retention)

Edits and collaboration with H. Looney andAkin team re retention application.

0.5

3/13/2024 B. Ebert

GIBPRRT(Professional
Retention)

Meeting with J. Bass to discuss application
retention edits.

1.0

3/13/2024

GIBRSCH(Open Source
Research)

Compiling of previous reports (2), drafting
single master report (3); review for
submission (1).

6.0

3/13/2024 H. Looney

GIBPRRT(Professional
Retention)

Edits and collaboration with B. Ebert andAkin team re retention application.

1.0

3/13/2024 J. Bass

GIBPRRT(Professional
Retention)

Meeting with J. Bass to discuss application
retention edits.

1.0

3/13/2024

GIBPM(ProjectManagement)

Establishment of document workflow forteam review (2); logging of received
documents (2.5).

4.5

3/13/2024 M. O’Dea

GIBPM(ProjectManagement)
GIBINAN(Investigative
Analysis)

Project management coordination.

0.5

Conduct chronology on Subject, analysis andreporting.

3.0

3/13/2024 P. Orphanos

GIBINMT(Internal GDR
Meetings)

Coordination with B. Ebert re weekly Akin
call.

0.5

3/14/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Call with R Biblo Block re: retention
application.

0.5

3/14/2024 B. Ebert

GIBFINV(FieldInvestigation)

Meeting (in person) with J. Bass re:investigations.

1.0

3/14/2024 B. Ebert

GIBPRRT(Professional
Retention)

Review retention Application edits with H.
Looney.

1.5

3/14/2024

GIBRSCH(Open Source
Research)Research into various associates of the debtor(6); draft materials re same (2).

8.0

3/14/2024 H. Looney

GIBPRRT(Professional
Retention)

Edits and approval of revisions to Laykin
Declaration.

1.5

3/14/2024 J. Bass

GIBFINV(FieldInvestigation)

Meet with B. Ebert re investigative strategy.

1.0

3/13/2024 M. O’Dea

20

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3/14/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Weekly meeting with Akin.

0.5

3/14/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Call with Akin.

0.5

3/14/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Scenario Analysis for budget analysis.

0.5

3/14/2024

GIBPM(ProjectManagement)
GIBINAN(Investigative
Analysis)Creating the document master file andhyperlinking the documents to their sources.

4.0

Chronology on Subject.

1.5

3/14/2024 P. Orphanos

GIBAGMT(Akin Gump
Meetings)

Weekly Akin meeting.

0.5

3/15/2024 B. Ebert

GIBCCMT(UCC
Meetings)

Weekly UCC call.

0.5

3/15/2024

GIBRSCH(Open Source
Research)Research into known associates of debtor (6);drafting of biographies and associations resame (2).

8.0

3/15/2024 H. Looney

GIBPRRT(Professional
Retention)

Updates to Retention Application incoordination with Akin.

0.5

3/15/2024 J. BassGIBRSCH(Open Source
Research)

Coordination with

1.0

3/15/2024 J. Bass

GIBINAN(Investigative
Analysis)

Review of research and publicly disclosed
documents.

1.0

3/15/2024 L. Snow

GIBCCMT(UCC
Meetings)

UCC weekly meeting.

0.5

3/15/2024

GIBPM(ProjectManagement)
GIBRSCH(Open Source
Research)

Sorting (2) and logging of latest committee
documents (2).

4.0

Chronology on Subject.

2.0

GIBRSCH(Open Source
Research)

Coordination with J. Bass of research efforts.

1.0

3/14/2024 M. O’Dea

3/15/2024 M. O’Dea

3/15/2024

21

of research efforts.

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3/16/2024 J. Bass

GIBINAN(Investigative
Analysis)

Reviewing the content of notes from creditor
interview.

0.5

3/16/2024 M. O’Dea

GIBRSCH(Open Source
Research)

Data integration related to chronology andopen-source products.

3.0

3/18/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

In person planning meeting with J. Bass.

1.0

3/18/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Meeting with Akin (R. Biblo Block).

0.5

3/18/2024 H. Looney

GIBPM(ProjectManagement)
GIBINMT(Internal GDR
Meetings)

Preparation of documents provided by Akin.

0.5

Planning meeting with B. Ebert.

1.0

3/18/2024 J. Bass

GIBINAN(Investigative
Analysis)

Review of submissions from Akin.

0.5

3/18/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Call with Akin, R. Biblo Block regarding
budget.

0.5

3/18/2024

GIBPM(ProjectManagement)
GIBRSCH(Open Source
Research)

Working on the Master Document file (2.0)
and processing the intake folder (2.0).

4.0

Chronology on Subject.

2.0

3/19/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Internal GDR meeting to discuss next steps re:research.

0.5

3/19/2024 H. Looney

GIBPRRT(Professional
Retention)

Review Committee edits to the Retention
Application.

0.5

3/19/2024 J. BassGIBRSCH(Open Source
Research)

Discussions withformation findings.

on joint ventures

1.0

3/19/2024 J. Bass

GIBPRRT(Professional
Retention)

Final review of Global Data Risk retention
agreement.

0.5

3/19/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Internal GDR meeting to discuss next steps re:open source research.

0.5

3/18/2024 J. Bass

3/18/2024 M. O’Dea

22

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3/19/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Budget analysis.

1.5

3/19/2024

GIBPM(ProjectManagement)
GIBRSCH(Open Source
Research)

Working on the Master Document file andprocessing the intake folder.

4.0

Further prepare chronology on Subject.

1.0

GIBPM
(ProjectManagement)
GIBINMT(Internal GDR
Meetings)

Project management coordination with.

0.5

Discussion with
before meeting(1.0) and meeting with J. Bass (0.5).

1.5

GIBPM
(ProjectManagement)
GIBRSCH(Open Source
Research)

Project management coordination with M.
O’Dea.

0.5

Discussion with J. Bass re open source
research.

0.5

3/20/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Meeting with J. Bass re: project management
analysis protocols.

0.5

3/20/2024 B. Ebert

GIBPM(ProjectManagement)
GIBPM(ProjectManagement)

Meeting the
document tracking.

0.5

Meeting with H. Looney andtotrack document logging process and updates.

0.5

3/20/2024 B. Ebert

GIBFRAN(Financial
Forensic
Analysis)

Review of budget analysis.

1.0

3/20/2024 H. Looney

GIBPM(ProjectManagement)
GIBINMT(Internal GDR
Meetings)

Meeting withand B. Ebert to
track document logging process and updates.

0.5

Strategy meeting with B. Ebert.

0.5

GIBAGMT(Akin Gump
Meetings)

Call with Akin.

0.5

3/19/2024 M. O’Dea

3/19/2024 M. O’Dea

3/19/2024

3/19/2024

3/19/2024

3/20/2024 B. Ebert

3/20/2024 J. Bass

3/20/2024 L. Snow23

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3/20/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analyze provided financial statements forbudget analysis.

4.0

3/20/2024

GIBPM(ProjectManagement)
GIBPM(ProjectManagement)
GIBRSCH(Open Source
Research)

Meeting with H. Looney and B. Ebert to track
document logging process and updates.

0.5Work on budget formulation (2.0) &document tracking (1.0).

3.0

Chronology on Subject.

2.5

GIBPM
(ProjectManagement)
GIBFRAN(Financial
Forensic
Analysis)

Follow-up meeting with B. Ebert regarding
project analysis and reporting.

0.5

Meeting with L. Snow re: budget formulation& document tracking.

0.5

3/21/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Meeting with Akin re: Investigative next steps
and Akin/GDR info sharing.

0.5

3/21/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Weekly Akin/GDR team call.

1.0

3/21/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Strategy meeting with E. Laykin and J. Bass.

0.5

3/21/2024 B. Ebert

GIBRSCH(Open Source
Research)

Review of investigative materials.

1.0

3/21/2024 E. Laykin

GIBINMT(Internal GDR
Meetings)

Meeting with J. Bass and B. Ebert.

0.5

3/21/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Weekly meeting with Akin.

1.0

3/21/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Meeting with E. Laykin and B. Ebert.

0.5

3/21/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Call with Akin re next steps.

1.0

3/20/2024

3/20/2024 M. O’Dea

3/20/2024 M. O’Dea

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3/21/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Meeting with B. Ebert re: budget formulation& document tracking (0.5). Budget analysis(0.5).

1.0

3/21/2024

GIBFRAN(Financial
Forensic
Analysis)

Integration of credit card statements into
dataset (5); Analysis of Credit Card data (2).

7.0

3/21/2024

GIBPM(ProjectManagement)
GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBRSCH(Open Source
Research)

Working on the Master Document file (1.0)
and processing the intake folder (1.0).

2.0

Review of identified business relationships
report.

3.0

Review of investigative materials.

1.5

3/22/2024 E. Laykin

GIBCCMT(UCC
Meetings)

Weekly UCC Call.

0.5

3/22/2024 E. Laykin

GIBINMT(Internal GDR
Meetings)

Post-call re tasking.

0.5

3/22/2024 J. Bass

GIBCCMT(UCC
Meetings)

Meeting with UCC.

0.5

3/22/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Internal Review post-call re workstreams.

0.5

3/22/2024 L. Snow

GIBCCMT(UCC
Meetings)

UCC Weekly call.

0.5

3/22/2024

GIBPM(ProjectManagement)
GIBPM(ProjectManagement)
GIBRSCH(Open Source
Research)

Working on the Master Document file (2.0)
and processing the intake folder (2.0).

4.0

Continued research taskings.

1.0

Continue chronology on Subject.

1.0

GIBPM
(ProjectManagement)

Review of changes to document master & task
tracker (0.5); guidance to(0.5).

1.0

3/21/2024

3/22/2024 B. Ebert

3/22/2024

3/23/2024 M. O’Dea

3/24/2024 B. Ebert25

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3/24/2024 B. Ebert

GIBRSCH(Open Source
Research)

Review of investigative materials.

2.0

3/25/2024 B. Ebert

GIBRSCH(Open Source
Research)

Review of investigative materials.

1.5

3/25/2024 M. O’Dea

GIBRSCH(Open Source
Research)

Continue chronology on Subject.

0.5

3/25/2024 M. O’Dea

GIBPM(ProjectManagement)
GIBRSCH(Open Source
Research)

Project management coordination.

0.5

Review of investigative materials (1.5). GDRinternal call re newly provided materials (0.5)

2.0

3/26/2024 H. Looney

GIBINMT(Internal GDR
Meetings)

GDR internal call re newly provided
materials.

0.5

3/26/2024

GIBPM(ProjectManagement)

Updating the Task manager (2); creating theteam members folders (.5); filing debtorrelated documents (1); updating the Master
Document file accordingly re same (.5).

4.0

3/26/2024 M. O’Dea

GIBRSCH(Open Source
Research)

Continue chronology on Subject.

2.0

3/26/2024 P. Orphanos

GIBINMT(Internal GDR
Meetings)

GDR internal call re newly provided
materials.

0.5

3/26/2024

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBAGMT(Akin Gump
Meetings)

Review of debtor-related provided documents.

3.0

Check in meeting with R. Biblo Block.

0.5

3/27/2024 B. Ebert

GIBFINV(FieldInvestigation)

Call with J. Bass re: investigative progress.

0.5

3/27/2024 H. Looney

GIBINMT(Internal GDR
Meetings)

Internal meeting to report on progress andsummary of 2004 motion next steps.

0.5

3/27/2024 J. Bass

GIBFINV(FieldInvestigation)

Planning call with B. Ebert.

0.5

3/26/2024 B. Ebert

3/27/2024 B. Ebert

26

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3/27/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Internal meeting to report on progress andsummary of 2004 motion next steps.

0.5

3/27/2024

GIBPM(ProjectManagement)
GIBRSCH(Open Source
Research)

Realignment of document workflow (2);tagging (1) and filing (1) of new documents.

4.0

Research on Subject.

2.0

3/27/2024 M. O’Dea

GIBINAN(Investigative
Analysis)

Continue research of chronology on Subject.

1.0

3/27/2024 M. O’Dea

GIBPM(ProjectManagement)
GIBINMT(Internal GDR
Meetings)

Project management coordination.

0.5

Internal meeting to report on progress andsummary of 2004 motion next steps.

0.5

3/28/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Akin/GDR weekly meeting.

1.0

3/28/2024 J. Bass

GIBFINV(FieldInvestigation)

Reviewing investigative findings andcoordination of next steps.

0.5

3/28/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Call with Akin/GDR.

1.0

3/28/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Call with Akin/GDR.

1.0

3/28/2024

GIBPM(ProjectManagement)

Quality control check of the filtered data (1);updating data sets with latest research data
(2).

3.0

3/28/2024 M. O’Dea

GIBRSCH(Open Source
Research)

Continue to conduct chronology on Subject.

1.5

3/28/2024 M. O’Dea

GIBPM(ProjectManagement)
GIBRSCH(Open Source
Research)

Call with

0.5

Reviewing research of corporate structure.

0.5

GIBPM
(ProjectManagement)

Call with M. O’Dea re workstreams.

0.5

3/27/2024 M. O’Dea

3/27/2024

3/28/2024 P. Orphanos

3/28/2024

27

re workstreams.

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3/29/2024 J. BassGIBRSCH(Open Source
Research)

Review of Research Materials re joint
ventures formation.

1.0

3/29/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Research and analysis of Creditor Summary.

2.0

4/1/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBPM(ProjectManagement)
GIBFRAN(Financial
Forensic
Analysis)

Revise Fee Application.

1.0

Update team re Monthly Operating Reports.

0.5

Provide data/information to Akin regarding
RWG accounting disclosures (1.0); Analysisof accounting disclosures (0.5).

1.5

4/1/2024 M. O’Dea

GIBRSCH(Open Source
Research)

Draft chronology on Subject (0.5); conduct
open source research.

1.0

4/2/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Meeting with R. Biblo Block re support for2004 Motion.

0.5

4/2/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Meeting with Akin re Rule 2004 Motion
hearing.

1.0

4/2/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Team collaboration with E. Laykin and J.
Bass to respond to U.S. Trustee questions(0.5) and prepare for meeting with Akin (0.5).

1.0

4/2/2024 E. Laykin

GIBAGMT(Akin Gump
Meetings)

Meeting with Akin team re Hearing on Rule
2004 Motion.

1.0

4/2/2024 E. Laykin

GIBINMT(Internal GDR
Meetings)

Team collaboration with B. Ebert and J. Bass
to respond to U.S. Trustee questions (0.5) andprepare for meeting with Akin (0.5).

1.0

4/2/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Meeting with Akin re Rule 2004 Motion
hearing.

1.0

4/2/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Team collaboration with E. Laykin and E.
Laykin to respond to U.S. Trustee questions(0.5) and prepare for meeting with Akin (0.5).

1.0

4/2/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Meeting with Akin team re Hearing on Rule
2004 Motion.

1.0

4/1/2024 H. Looney

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GIBPM(ProjectManagement)
GIBINAN(Investigative
Analysis)

Processing debtor-related documents.

1.0

Drafting of timeline report (1.0); structured
timeline data analysis (1.5).

2.5

4/3/2024 B. Ebert

GIBRSCH(Open Source
Research)

Review of research materials re debtor.

1.5

4/3/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBPRRT(Professional
Retention)

Edit retention application.

1.0

Call with Akin re: retention application.

0.5

4/3/2024 M. O’Dea

GIBINAN(Investigative
Analysis)

Drafting of timeline report (1.0); structured
timeline data analysis (1.5).

2.5

4/4/2024 E. Laykin

GIBINMT(Internal GDR
Meetings)

Discussions with J. Bass of U.S. Trustee
requirements.

0.5

4/4/2024 E. Laykin

GIBLIT(Litigation &Hearings)

Hearing on Rule 2004 Motion.

1.5

4/4/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Discussions with E. Laykin of US Trustee
requirements.

0.5

4/4/2024 J. Bass

GIBLIT(Litigation &Hearings)

Attend hearing on Rule 2004 Motion.

1.5

4/4/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Attend hearing on Rule 2004 Motion.

1.5

4/4/2024 M. O’Dea

GIBINAN(Investigative
Analysis)

Drafting of timeline report (0.5); structured
timeline data analysis (0.5).

1.0

4/5/2024 B. Ebert

GIBPM(ProjectManagement)
GIBCCMT(UCC
Meetings)

Project management workflow review.

0.5

Weekly UCC meeting.

1.0

GIBINAN(Investigative
Analysis)

Drafting of timeline report (1.0); structured
timeline data analysis (1.5).

2.5

4/2/2024 M. O’Dea

4/3/2024 H. Looney

4/5/2024 L. Snow

4/5/2024 M. O’Dea

29

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4/6/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Coordination with Akin and J. Bass regarding
U.S. Trustee feedback re retention
Application.

1.0

4/6/2024 B. Ebert

GIBFINV(FieldInvestigation)

Strategy call with J. Bass.

0.5

4/6/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Coordination with Akin and J. Bass regarding
U.S. Trustee feedback re retention
Application.

1.0

4/6/2024 J. Bass

GIBFINV(FieldInvestigation)

Strategy call with B. Ebert.

0.5

4/8/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Meeting with R. Biblo Block re request for
redactions.

0.5

4/8/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Meeting with GDR leadership & Akin re:investigative strategy.

1.0

4/8/2024 B. Ebert

GIBFEAP(Fee
Application
Preparation)
GIBINMT(Internal GDR
Meetings)

Meeting with L. Snow re: accounting
protocols.

0.5

Planning call with J. Bass in advance ofmeeting with Akin re investigative progress.

1.0

4/8/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Meeting with E. Laykin, J. Bass & H. Looneyre: investigative next steps.

0.5

4/8/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Planning call with E. Laykin, J. Bass and H.
Looney re investigative strategies andretention application.

0.5

4/8/2024 B. Ebert

GIBPRRT(Professional
Retention)

Meeting with H. Looney re: retention
application.

0.5

4/8/2024 E. Laykin

GIBAGMT(Akin Gump
Meetings)

Meeting with GDR leadership & Akin re:investigative strategy.

1.0

4/8/2024 E. Laykin

GIBINMT(Internal GDR
Meetings)

Planning call with J. Bass, H. Looney, and B.
Ebert re investigative strategies and retention
application.

0.5

4/8/2024 H. Looney

GIBINMT(Internal GDR
Meetings)

Planning call with E. Laykin, J. Bass and B.
Ebert re investigative strategies and retention
application.

1.0

4/8/2024 H. Looney

GIBPRRT(Professional
Retention)

Meeting with B. Ebert re: retention
application.

0.5

4/8/2024 B. Ebert30

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4/8/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Meeting with GDR leadership & Akin re:investigative strategy.

1.0

4/8/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Planning call with B. Ebert in advance ofmeeting with Akin.

1.0

4/8/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Planning call with E. Laykin, H. Looney, andB. Ebert re investigative strategies andretention application.

0.5

4/8/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Meeting with GDR & Akin re: investigative
strategy.

1.0

4/8/2024 L. Snow

GIBFEAP(Fee
Application
Preparation)
GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBAGMT(Akin Gump
Meetings)

Meeting with B Ebert re: accounting
protocols.

0.5

Research (1.5) and drafting of report (1.0) on
persons of interest related to debtor.

2.5

Call with R. Biblo Block re retention
protocols.

0.5

4/9/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Call with U.S. Trustee & Akin re: retention
protocols.

0.5

4/9/2024 B. Ebert

GIBFEAP(Fee
Application
Preparation)
GIBINMT(Internal GDR
Meetings)

Meeting with H. Looney andprepare for invoicing following retention
process.
Meeting strategy discussions with J. Bass.

1.0

4/9/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Feedback call re retention matters with J. Bassand E. Laykin following meeting with U.S.
Trustee.

1.0

4/9/2024 B. Ebert

GIBPM(ProjectManagement)
GIBINMT(Internal GDR
Meetings)

Review materials re research (1.0) andorganize of report workflow (0.5).

1.5

Feedback call with B. Ebert and J. Bass
following meeting with US Trustee reRetention Application.

1.0

GIBFEAP(Fee
Application
Preparation)

Meeting with B. Ebert andtoprepare for invoicing following retention
process.

0.5

4/8/2024 M. O’Dea

4/9/2024 B. Ebert

4/9/2024 B. Ebert

4/9/2024 E. Laykin

4/9/2024 H. Looney

31

to

0.5

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GIBFEAP(Fee
Application
Preparation)
GIBINMT(Internal GDR
Meetings)

Distribution of fee application tasks with.

0.5

Meeting strategy discussions with B. Ebert

1.0

4/9/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Feedback call with B. Ebert and E. Laykinfollowing meeting with U.S. Trustee reRetention Application.

1.0

4/9/2024

GIBFEAP(Fee
Application
Preparation)
GIBFEAP(Fee
Application
Preparation)
GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBINMT(Internal GDR
Meetings)

Meeting with B. Ebert and H. Looney toprepare for invoicing following retention
process.

0.5

Distribution of fee application tasks with H.
Looney.

0.5

Research (1.5) and drafting of report (1.0) on
persons of interest related to debtor.

2.5

Planning call with J. Bass on responding to
Akin request re deposition support.

0.5

4/10/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Weekly GDR internal meeting re preparations
for the deposition.

1.0

4/10/2024 B. Ebert

GIBLIT(Litigation &Hearings)

Drafting possible deposition questions andrequests (1.0); review of document production(0.5).

1.5

4/10/2024 H. Looney

GIBINMT(Internal GDR
Meetings)

Weekly GDR internal meeting re preparations
for the deposition.

1.0

4/10/2024 H. Looney

GIBPRRT(Professional
Retention)

Finalizing of retention application edits.

0.5

4/10/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Communications with Akin Gump on
deposition questions.

0.5

4/10/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Planning call with B. Ebert on responding to
Akin request re deposition support.

0.5

4/9/2024 J. Bass

4/9/2024

4/9/2024 M. O’Dea

4/10/2024 B. Ebert

32

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4/10/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Weekly GDR internal meeting re preparations
for the deposition.

1.0

4/10/2024 J. Bass

GIBLIT(Litigation &Hearings)

Drafting of additional deposition questions.

0.5

4/10/2024 L. Snow

GIBINMT(Internal GDR
Meetings)

Weekly GDR internal meeting re preparations
for the deposition.

1.0

4/10/2024 L. Snow

GIBLIT(Litigation &Hearings)

Review and update deposition questions;provide input for timeline.

0.5

4/10/2024

GIBFEAP(Fee
Application
Preparation)
GIBINMT(Internal GDR
Meetings)

Review GDR time entries for confidentiality
and UST compliance.

1.0

Weekly GDR internal meeting re preparations
for the deposition.

1.0

4/10/2024

GIBLIT(Litigation &Hearings)

Draft Deposition Master document.

1.0

4/10/2024 M. O’Dea

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBINMT(Internal GDR
Meetings)

Research (2.0) and production of deliverable
on persons of interest (1.5); additions todeposition preparation document (2.0).

5.5

Weekly GDR internal meeting re preparations
for the deposition.

1.0

4/10/2024

GIBINMT(Internal GDR
Meetings)

Weekly GDR internal meeting re preparations
for the deposition.

1.0

4/11/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

0.5

4/11/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Internal planning call with J. Bass in advanceof call with Akin.

1.0

4/11/2024 B. Ebert

GIBLIT(Litigation &Hearings)

Drafting of deposition preparation materials.

1.0

4/11/2024 B. Ebert

GIBLIT(Litigation &Hearings)

Meeting with M. O’Dea to discuss/scope
deposition materials.

0.5

4/10/2024

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4/11/2024 B. Ebert

GIBLIT(Litigation &Hearings)

Internal strategy meeting to discuss depositionmaterials.

1.0

4/11/2024 B. Ebert

GIBLIT(Litigation &Hearings)

Meeting with E. Laykin, J. Bass and H.
Looney to strategize deposition prep.

1.0

4/11/2024 E. Laykin

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

0.5

4/11/2024 E. Laykin

GIBLIT(Litigation &Hearings)

Meeting with J. Bass, B. Ebert and H. Looneyto discuss deposition prep.

1.0

4/11/2024 E. Laykin

GIBLIT(Litigation &Hearings)

Internal strategy meeting to discuss deposition
prep.

1.0

4/11/2024 H. Looney

GIBLIT(Litigation &Hearings)

Meeting with J. Bass, B. Ebert and E. Laykin
to discuss deposition prep.

1.0

4/11/2024 H. Looney

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBAGMT(Akin Gump
Meetings)

Document support for M O'Dea in preparing
materials for deposition.

2.0

Weekly call with Akin.

0.5

4/11/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Internal planning call with B. Ebert inadvance of call with Akin.

1 .0

4/11/2024 J. Bass

GIBLIT(Litigation &Hearings)

Meeting with E. Laykin & B. Ebert to discuss
deposition preparation.

1.0

4/11/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

0.5

4/11/2024

GIBFEAP(Fee
Application
Preparation)
GIBPM(ProjectManagement)
GIBINAN(Investigative
Analysis)

Review GDR time entries for confidentiality
and UST compliance.

1.0

Processing debtor-related documents.

2.0

Research (2.0) and analysis (1.0) related topersons of interest.

3.0

4/11/2024 J. Bass

4/11/2024

4/11/2024 M. O’Dea

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4/11/2024 M. O’Dea

GIBLIT(Litigation &Hearings)

Meeting with B. Ebert to discuss/scope
deposition materials.

0.5

4/11/2024 M. O’Dea

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBAGMT(Akin Gump
Meetings)

Deliverable production related to persons ofinterest (3.0) and deposition preparation (1.5).

4.5

Call with J. Latov re: deposition support
materials.

0.5

4/12/2024 B. Ebert

GIBCCMT(UCC
Meetings)

Weekly meeting with UCC.

0.5

4/12/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Coordination call with J. Bass before weekly
UCC call.

0.5

4/12/2024 B. Ebert

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBAGMT(Akin Gump
Meetings)

Drafting of deposition support materials.

0.5

Document support for M O'Dea in preparing
materials for deposition.

1.0

Compilation of citations (3.0) and materials reknown associates of the debtor for Deposition(in coordination with M O'Dea) (2.5).

5.5

Weekly meeting of UCC.

0.5

4/12/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Coordination call with B. Ebert before weekly
UCC call.

0.5

4/12/2024 L. Snow

GIBCCMT(UCC
Meetings)

Weekly meeting of UCC.

0.5

4/12/2024

GIBFEAP(Fee
Application
Preparation)

Review GDR time entries for confidentiality
and UST compliance.

1.0

4/12/2024 B. Ebert

4/12/2024 H. Looney

4/12/2024 H. Looney

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GIBPM(ProjectManagement)
GIBINAN(Investigative
Analysis)

Processing debtor-related documents.

2.0

Analysis related to persons of interest.

2.0

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBLIT(Litigation &Hearings)

Draft report re financial data anddocumentation.

2.5

Meeting with E. Laykin to discuss deposition
prep and support.

0.5

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBLIT(Litigation &Hearings)

Final review of deposition support materials.

1.5

Meeting with B. Ebert to discuss deposition
prep and support.

0.5

4/14/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Coordination call with J. Bass on asset tracing
initiatives and deposition plans.

0.5

4/14/2024 B. Ebert

GIBPM(ProjectManagement)
GIBINMT(Internal GDR
Meetings)

Finalize logistics for GDR support indeposition.

1.0

Coordination call with B. Ebert on asset
tracing initiatives and deposition plans.

0.5

4/14/2024 J. Bass

GIBLIT(Litigation &Hearings)

Review of comments to deposition questions.

0.5

4/15/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Pre-depo coordination with J. Bass and E.
Laykin.

0.5

4/15/2024 B. Ebert

GIBLIT(Litigation &Hearings)

Deposition of debtor.

3.0

4/15/2024 E. Laykin

GIBINMT(Internal GDR
Meetings)

Pre-depo coordination with B. Ebert and J.
Bass.

0.5

4/12/2024 M. O’Dea

4/12/2024 M. O’Dea

4/13/2024 B. Ebert

4/13/2024 B. Ebert

4/13/2024 E. Laykin

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4/15/2024 E. Laykin

GIBLIT(Litigation &Hearings)

Deposition of debtor.

3.0

4/15/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Pre-deposition coordination with B. Ebert andE. Laykin.

0.5

4/15/2024 J. Bass

GIBLIT(Litigation &Hearings)

Deposition of debtor.

3.0

4/15/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Preparation for deposition (0.5); review of
documents received (0.5).

1.0

4/15/2024 L. Snow

GIBLIT(Litigation &Hearings)

Deposition of debtor.

3.0

4/15/2024 M. O’Dea

GIBLIT(Litigation &Hearings)

Deposition of debtor.

3.0

4/16/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBAGMT(Akin Gump
Meetings)

Review GDR time entries for confidentiality
and UST compliance.

1.5

Call with R. Biblo Block re investigations.

0.5

4/17/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting.

0.5

4/17/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Briefing J. Bass on discussion with R. Biblo
Block re investigations workstream.

1.0

4/17/2024 H. Looney

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting.

0.5

4/17/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting.

0.5

4/17/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Briefing from B. Ebert re investigations tasks.

1.0

4/17/2024 L. Snow

GIBINMT(Internal GDR
Meetings)

Weekly GDR meeting.

1.0

4/17/2024 B. Ebert37

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GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBINMT(Internal GDR
Meetings)

Drafting of report re structured data on
persons of interest.

1.5

Weekly GDR Meeting.

0.5

4/17/2024

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting.

0.5

4/19/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Meeting with E. Laykin & J. Bass re:investigations

1.0

4/19/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Follow on call with E. Laykin, L. Snow and J.
Bass to assess information provided bydeposition.

0.5

4/19/2024 B. Ebert

GIBPM(ProjectManagement)
GIBCCMT(UCC
Meetings)

Meeting with H. Looney re: project
management

1.0

Weekly meeting with UCC.

1.0

4/19/2024 E. Laykin

GIBINMT(Internal GDR
Meetings)

Follow on call with B. Ebert, L. Snow and J.
Bass to assess information provided bydeposition.

0.5

4/19/2024 E. Laykin

GIBINMT(Internal GDR
Meetings)

Meeting with B. Ebert & J. Bass re:investigations.

1.0

4/19/2024 H. Looney

GIBPM(ProjectManagement)
GIBCCMT(UCC
Meetings)

Meeting with B. Ebert re: project
management.

1.0

Weekly meeting with UCC.

1.0

4/19/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Follow on call with E. Laykin, L. Snow andB. Ebert re deposition follow up.

0.5

4/19/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Meeting with E. Laykin & B. Ebert re:investigations.

1.0

4/19/2024 L. Snow

GIBCCMT(UCC
Meetings)

Weekly meeting with UCC.

1.0

4/17/2024 P. Orphanos

4/19/2024 E. Laykin

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4/19/2024 L. Snow

GIBINMT(Internal GDR
Meetings)

Follow on call with E. Laykin, J. Bass and B.
Ebert re deposition.

0.5

4/19/2024 M. O’Dea

GIBRSCH(Open Source
Research)Research on persons of interest.

3.5

4/21/2024 M. O’Dea

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBRSCH(Open Source
Research)

Report drafting on persons of interest.

2.5

Review (0.5) and edit (0.5) of investigative
research.

1.0

Work on biography product re known
associates of debtor.

1.5

Conduct address verification research (5.0).
Review of address research with
(1.0).

6.0

GIBFEAP(Fee
Application
Preparation)
GIBINAN(Investigative
Analysis)

Review GDR time entries for confidentiality
and UST compliance.

1.0

Timeline research (0.5) and analysis (1.5).

2.0

4/23/2024

GIBRSCH(Open Source
Research)

Review of research re address verification
with
.

1.0

4/24/2024 B. Ebert

GIBFEAP(Fee
Application
Preparation)
GIBINMT(Internal GDR
Meetings)

Review of edits to fee application.

1.5

Weekly GDR meeting.

0.5

GIBFEAP(Fee
Application
Preparation)

Review GDR time entries for confidentiality
and UST compliance.

1.0

4/22/2024 B. Ebert

4/23/2024 B. Ebert

4/23/2024

4/23/2024 H. Looney

4/23/2024 M. O’Dea

4/24/2024 B. Ebert

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4/24/2024 H. Looney

GIBINMT(Internal GDR
Meetings)

Weekly GDR meeting.

0.5

4/24/2024 J. Bass

GIBFINV(FieldInvestigation)

Call withregarding asset tracing
efforts overseas.

0.5

4/24/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Weekly GDR meeting.

0.5

4/24/2024 M. O’Dea

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBINMT(Internal GDR
Meetings)

Drafting of timeline report.

1.5

Weekly GDR meeting.

0.5

4/25/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Weekly meeting with Akin.

1.0

4/25/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBINMT(Internal GDR
Meetings)

Review GDR time entries for confidentiality
and UST compliance.

2.0

Review with J. Bass re interview research
report.

0.5

4/26/2024 J. Bass

GIBCCMT(UCC
Meetings)

Weekly UCC Meeting.

0.5

4/26/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Review with B. Ebert re interview research
report.

0.5

4/29/2024 B. Ebert

GIBFINV(FieldInvestigation)

Prepare investigative interview target list.

1.5

4/29/2024

GIBPM(ProjectManagement)
GIBAGMT(Akin Gump
Meetings)

Review team time entries for confidentiality
and UST compliance.

1.5

Call with R. Biblo Block re subpoena
servicing.

0.5

GIBFEAP(Fee
Application
Preparation)

Review GDR time entries for confidentiality
and UST compliance.

1.5

4/24/2024

4/26/2024 B. Ebert

4/30/2024 B. Ebert

4/30/2024 H. Looney40

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5/1/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Meeting regarding location of subjects andservice of subpoenas.

0.5

5/1/2024 B. Ebert

GIBFINV(FieldInvestigation)

Coordinating of resources in preparation forsubpoena service.

1.0

5/1/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Meeting regarding location of subjects andservice of subpoenas.

0.5

5/1/2024 M. O’Dea

GIBINAN(Investigative
Analysis)

Investigating individuals of interest.

1.0

5/2/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

GDR/Akin weekly call

1.0

5/2/2024 H. Looney

GIBAGMT(Akin Gump
Meetings)

GDR/Akin weekly call

1.0

5/2/2024 H. Looney

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBAGMT(Akin Gump
Meetings)

Proofread (0.5) and revise (1.0) Chronology
Report.

1.5

GDR/Akin weekly call.

1.0

5/2/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

GDR/Akin weekly call.

1.0

5/2/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analysis of accounting disclosures.

1.0

5/2/2024 M. O’Dea

GIBINAN(Investigative
Analysis)

Investigation into 5 individuals of interest.

5.0

5/3/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Meeting with R. Biblo Block re: investigative
strategies.

0.5

5/3/2024 B. Ebert

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

0.5

5/3/2024 B. Ebert

GIBPM(ProjectManagement)

Project management coordination with M.
O’Dea.

0.5

5/2/2024 J. Bass41

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5/3/2024 J. Bass

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

0.5

5/3/2024 J. Bass

GIBFINV(FieldInvestigation)

Meeting with P. Orphanos, M. O’Dea, and PI
re briefing on determining addresses for two
persons requiring service of subpoenas.

0.5

5/3/2024 L. Snow

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

0.5

5/3/2024 M. O’Dea

GIBFINV(FieldInvestigation)

Meeting with P. Orphanos, J. Bass, and PI rebriefing on determining addresses for two
persons requiring service of subpoenas.

0.5

5/3/2024 M. O’Dea

GIBPM(ProjectManagement)
GIBFINV(FieldInvestigation)

Project management coordination with B.
Ebert.

0.5

Meeting with J. Bass, M. O’Dea, and PI rebriefing on determining addresses for two
persons requiring service of subpoenas.

0.5

GIBFEAP(Fee
Application
Preparation)
GIBFEAP(Fee
Application
Preparation)
GIBFEAP(Fee
Application
Preparation)
GIBFEAP(Fee
Application
Preparation)
GIBFEAP(Fee
Application
Preparation)
GIBFEAP(Fee
Application
Preparation)
GIBFEAP(Fee
Application
Preparation)

Meeting re: fees & expense statement with E.
Laykin, J. Bass and L. Snow.

1.5

Meeting re: fees & expense statement with B.
Ebert, J. Bass and L. Snow.

1.5

Meeting re: fees & expense statement with E.
Laykin, B. Ebert and L. Snow.

1.5

Meeting re: fees & expense statement with E.
Laykin, J. Bass and B. Ebert.

1.5

Updates to fee application.

1.0

Meetings with H. Looney re: fees & expenses
statement.

1.5

Meetings with B. Ebert re: fees & expenses
statement.

1.5

5/3/2024 P. Orphanos

5/5/2024 B. Ebert

5/5/2024 E. Laykin

5/5/2024 J. Bass

5/5/2024 L. Snow

5/5/2024 L. Snow

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5/6/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analysis of accounting disclosures.

2.5

5/7/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analysis of accounting disclosures.

7.0

5/8/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Call with R. Biblo Block re Monthly
Operating Reports.

0.5

5/8/2024 E. Laykin

GIBFRAN(Financial
Forensic
Analysis)Call with J. Bass and L. Snow re Monthly
Operating Reports.

0.5

5/8/2024 H. Looney

GIBINMT(Internal GDR
Meetings)

GDR Weekly Meeting.

0.5

5/8/2024 J. Bass

GIBFRAN(Financial
Forensic
Analysis)Call with E. Laykin and L. Snow re Monthly
Operating Reports.

0.5

5/8/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

GDR Weekly Meeting.

0.5

5/8/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Call with E. Laykin and J. Bass re Monthly
Operating Reports.

0.5

5/8/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analysis of debtor financial disclosures.

2.5

5/8/2024 L. Snow

GIBINMT(Internal GDR
Meetings)

GDR Weekly Meeting.

0.5

5/8/2024 L. Snow

GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBPM(ProjectManagement)

Call with P. Orphanos re Financial
Presentation.

0.5

Review of debtor-related documents (0.5) anddistribution (0.5) to relevant team members.

1.0

5/8/202443

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GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBINMT(Internal GDR
Meetings)

Call with L. Snow re Financial Presentation.

0.5

GDR Weekly Meeting.

0.5

5/8/2024

GIBFRAN(Financial
Forensic
Analysis)

Data analysis of debtor account activities.

2.0

5/9/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

GDR/Akin weekly call.

1.0

5/9/2024 B. Ebert

GIBFINV(FieldInvestigation)

Meeting with J. Bass andto identify
source for service of subpoena.

1.0

5/9/2024 B. Ebert

GIBFRAN(Financial
Forensic
Analysis)

Review and analyze debtor limited
production.

1.5

5/9/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

GDR/Akin weekly call.

1.0

5/9/2024 J. Bass

GIBFINV(FieldInvestigation)

Meeting withand B. Ebert to identify
source for service of subpoena.

1.0

5/9/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

GDR/Akin weekly call.

1.0

5/9/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Review (0.5) and analyze (1.0) debtor limited
production.

1.5

5/9/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Update information for UCC presentation.

3.0

5/9/2024

GIBFINV(FieldInvestigation)

Meeting with J. Bass and B. Ebert to identify
source for service of subpoena.

1.0

5/10/2024 B. Ebert

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

0.5

5/8/202444

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5/10/2024 E. Laykin

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

0.5

5/10/2024 J. Bass

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

0.5

5/10/2024 J. Bass

GIBFINV(FieldInvestigation)

Call with local resources in NYC finderresearch for service of subpoenas.

0.5

5/10/2024 J. P. Bass

GIBFRAN(Financial
Forensic
Analysis)

Audit of financial statements with

1.0

5/10/2024 L. Snow

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

0.5

5/10/2024

GIBFRAN(Financial
Forensic
Analysis)

Audit of financial statements with J.P. Bass.

0.5

5/11/2024 B. Ebert

GIBINAN(Investigative
Analysis)

Review of investigative summaries and bios
re: process service

0.5

5/11/2024 J. P. Bass

GIBFRAN(Financial
Forensic
Analysis)

Review of final audited financial statements
report.

0.5

5/13/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Meeting with R. Biblo Block & A. Qureshi re:investigative strategy.

1.0

5/13/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBAGMT(Akin Gump
Meetings)

Revise Statement of Fees.

1.0

Meeting with R. Biblo Block & A. Qureshi re:investigative strategy

1.0

5/13/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Update information for UCC.

1.0

5/14/2024 B. Ebert

GIBLIT(Litigation &Hearings)

Attendance in Hearing for Freeman v.
Giuliani adversary proceeding.

1.5

5/13/2024 J. Bass45

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5/14/2024 E. Laykin

GIBLIT(Litigation &Hearings)

Attendance in Hearing for Freeman v.
Giuliani adversary proceeding.

1.5

5/14/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBFEAP(Fee
Application
Preparation)
GIBFRD(Data Forensic
Analysis)

Final review of edits to Fee Application.

1.5

Review GDR time entries for confidentiality
and UST compliance.

1.0

Review of e-discovery documents (1.0) andaccess to system for team (0.5).

1.5

5/14/2024 J. Bass

GIBLIT(Litigation &Hearings)

Attendance in Hearing for Freeman v.
Giuliani adversary proceeding.

1.5

5/14/2024 L. Snow

GIBLIT(Litigation &Hearings)

Attendance in Hearing for Freeman v.
Giuliani adversary proceeding.

1.5

5/15/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Coordination with Akin on meeting schedule.

0.5

5/15/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Update information for UCC from document
production.

2.0

5/15/2024

GIBPM(ProjectManagement)
GIBAGMT(Akin Gump
Meetings)

Drafting of notes for team distribution readversary proceeding.

1.5

GDR/Akin weekly call

0.5

5/16/2024 J. Bass

GIBFINV(FieldInvestigation)

Discussion with investigators for service of
subpoenas.

1.0

5/16/2024 J. Bass

GIBFINV(FieldInvestigation)

Coordination regarding service of subpoenas.

1.0

5/16/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Call with D. Hill and J. Latov regarding UCC
presentation.

0.5

5/16/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

GDR/Akin weekly call.

0.5

5/14/2024 H. Looney

5/14/2024 H. Looney

5/16/2024 E. Laykin46

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5/16/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Review and analysis of Rule 2004 document
production.

3.0

5/17/2024 B. Ebert

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

0.5

5/17/2024

GIBRSCH(Open Source
Research)Research around asset tracing leads linked toforeign jurisdictions.

4.0

5/17/2024 E. Laykin

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

0.5

5/17/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBCCMT(UCC
Meetings)

Review GDR time entries for confidentiality
and UST compliance.

2.5

Weekly UCC meeting.

0.5

5/17/2024 J. Bass

GIBFINV(FieldInvestigation)

Coordination with on the ground investigatorsfor service.

0.5

5/17/2024 J. Bass

GIBPM
(ProjectManagement)
GIBCCMT(UCC
Meetings)

Review of materials for UCC meeting.

0.5

Weekly UCC meeting.

0.5

GIBPM
(ProjectManagement)
GIBRSCH(Open Source
Research)

Briefing of supporting reports and materials reground investigators.

0.5

Review of research regarding potential leadsin foreign jurisdictions on the Subject.

0.5

5/20/2024 B. Ebert

GIBFRD(Data Forensic
Analysis)Internal meeting with
, L.
Snow, J. Bass, and H. Looney re: approach tofiles and investigative prioritization debtorrelated documents.

1.0

5/20/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Internal coordination with L. Snow and J.
Bass on the status of the sale of the property
and of Sotheby’s retention.

0.5

5/20/2024 B. Ebert

GIBFEAP(Fee
Application
Preparation)

Review of April Fee Statement.

1.0

5/17/2024 J. Bass

5/17/2024 L. Snow

5/17/2024

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5/20/2024 H. Looney

GIBFRD(Data Forensic
Analysis)Internal meeting with B. Ebert, L. Snow, J.
Bass, andre: approach to files
and investigative prioritization of debtorrelated documents.

1.0

5/20/2024 J. Bass

GIBFRD(Data Forensic
Analysis)Internal meeting with B. Ebert, L. Snow, H.
Looney, andre: approach tofiles and investigative prioritization of debtorrelated documents.

1.0

5/20/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Internal coordination with L. Snow and B.
Ebert on the status of the sale of the property
and of Sotheby’s retention.

0.5

5/20/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analysis of financial statements provided in
the Rule 2004 document production.

1.0

5/20/2024 L. Snow

GIBFRD(Data Forensic
Analysis)Internal meeting with B. Ebert,, J. Bass, and H. Looney re: approach tofiles and investigative prioritization of debtorrelated documents.

1.0

5/20/2024 L. Snow

GIBINMT(Internal GDR
Meetings)

Internal coordination with J. Bass and B.
Ebert on the status of the sale of the property
and of Sotheby’s retention.

0.5

5/20/2024

GIBFRD(Data Forensic
Analysis)Internal meeting with B. Ebert, L. Snow, J.
Bass, and H. Looney re: approach to files andinvestigative prioritization of debtor-related
documents.

1.0

5/20/2024

GIBPM(ProjectManagement)
GIBAGMT(Akin Gump
Meetings)

Briefing of supporting reports and materials reground investigators.

1.0

Meeting with R. Biblo Block.

0.5

GIBFEAP(Fee
Application
Preparation)
GIBFEAP(Fee
Application
Preparation)
GIBFINV(FieldInvestigation)

Drafting of fee application for April.

1.0

Review (0.5) and address edits to Fee
application (0.5).

1.0

Planning call with on the ground investigatorsfor service.

0.5

GIBFINV(FieldInvestigation)

Discussions of successful contact with target
from investigator.

0.5

5/21/2024 B. Ebert

5/21/2024 H. Looney

5/21/2024 H. Looney

5/21/2024 J. Bass

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GIBFEAP(Fee
Application
Preparation)
GIBINMT(Internal GDR
Meetings)

Meeting with H. Looney to update monthly
invoice.

1.0

Weekly GDR Meeting.

0.5

GIBFEAP(Fee
Application
Preparation)
GIBINMT(Internal GDR
Meetings)

Meeting with B. Ebert to update monthly
invoice.

1.0

Weekly GDR Meeting.

0.5

5/22/2024 J. Bass

GIBFRAN(Financial
Forensic
Analysis)Analysis of corporate records related to
debtor.

1.5

5/22/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting.

0.5

5/22/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analysis of debtor financial information fromfiled documents.

2.0

5/22/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Preparation of information for UCC weekly
meeting.

1.5

5/22/2024 L. Snow

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting.

0.5

5/22/2024 P. Orphanos

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting.

0.5

5/22/2024

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting.

0.5

5/22/2024

GIBFRAN(Financial
Forensic
Analysis)

Data analysis of debtor account activities.

4.0

5/23/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

GDR/Akin weekly call.

0.5

5/22/2024 B. Ebert

5/22/2024 H. Looney

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5/23/2024 B. Ebert

GIBEXIT(External
Interviews)

Preparation for interview with former
associate of Debtor.

1.0

5/23/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Coordination with P. Orphanos re: source ofincome to debtor.

0.5

5/23/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBAGMT(Akin Gump
Meetings)

Edits to Fee Application including compliancepreparation.

3.0

Weekly Akin Meeting.

0.5

5/23/2024 J. P. Bass

GIBFRAN(Financial
Forensic
Analysis)

Assiststatements.

0.5

5/23/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Weekly Akin Meeting.

0.5

5/23/2024

GIBFRAN(Financial
Forensic
Analysis)Analysis of financial statements withassistance from J.P. Bass.

0.5

5/23/2024

GIBFRAN(Financial
Forensic
Analysis)

Data analysis of debtor account activities.

1.0

5/23/2024 P. Orphanos

GIBAGMT(Akin Gump
Meetings)

Weekly Akin Meeting.

0.5

5/23/2024 P. Orphanos

GIBINMT(Internal GDR
Meetings)

Coordination with B. Ebert re: source ofincome to debtor.

0.5

5/24/2024 B. Ebert

GIBCCMT(UCC
Meetings)

Weekly UCC Meeting.

0.5

5/24/2024 J. Bass

GIBCCMT(UCC
Meetings)

Weekly UCC Meeting.

0.5

5/24/2024 J. P. Bass

GIBFRAN(Financial
Forensic
Analysis)Analysis of recent credit card statements.

0.5

5/23/2024 J. Bass

50

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5/24/2024 L. Snow

GIBCCMT(UCC
Meetings)

Weekly UCC Meeting.

0.5

5/27/2024

GIBFRAN(Financial
Forensic
Analysis)Analysis of recent credit card statements.

0.5

5/28/2024 B. Ebert

GIBEXIT(External
Interviews)

Call with J. Bass re: former associate of the
Debtor interview .

1.0

5/28/2024 B. Ebert

GIBEXMT(External
Meeting)

Logistics meeting with counsel of former
associate of the Debtor.

1.0

5/28/2024 J. Bass

GIBEXIT(External
Interviews)

Call with B. Ebert re: interview with former
associate of the Debtor.

1.0

5/28/2024 J. Bass

GIBEXMT(External
Meeting)

Logistics meeting with counsel of former
associate of Debtor.

1.0

5/29/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Meeting with L. Snow, D. Hill and J. Latov
re: financial summary presentation for UCC.

0.5

5/29/2024 B. Ebert

GIBEXIT(External
Interviews)

Preparation for interview with the former
associate of the Debtor.

2.0

5/29/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting.

0.5

5/29/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBEXIT(External
Interviews)

Review GDR time entries for confidentiality
and UST compliance.

1.0

Preparation for interview with the former
associate of the Debtor.

1.0

5/29/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting.

0.5

5/29/2024 J. P. Bass

GIBFRD(Data Forensic
Analysis)

Review of debtor financial materials.

0.5

5/29/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Meeting with L. Snow, D. Hill and J. Latov
re: financial summary presentation for UCC.

0.5

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5/29/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analysis of April MOR and related financial
statements.

1.0

5/29/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Review of financial records of Debtor.

0.5

5/29/2024 L. Snow

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting.

0.5

5/29/2024 P. Orphanos

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting.

0.5

5/29/2024

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting.

0.5

5/30/2024 B. Ebert

GIBEXIT(External
Interviews)

Interview with former associate of Debtor re
Debtor and assets.

4.0

5/30/2024 B. Ebert

GIBEXIT(External
Interviews)

Prep for interview of former associate of the
Debtor with J. Bass.

3.0

5/30/2024 B. Ebert

GIBTRVL(Travel)TRAVEL TIME to and from DC to West
Palm Beach (actual: 7 hours).

3.50

5/30/2024 J. Bass

GIBEXIT(External
Interviews)

Prep for interview of former associate of the
Debtor with B. Ebert.

3.0

5/30/2024 J. Bass

GIBEXIT(External
Interviews)

Interview with former associate of Debtor re
Debtor and assets.

4.0

5/30/2024 J. Bass

GIBTRVL(Travel)TRAVEL TIME to and from DC to West
Palm Beach (actual: 7 hours).

3.50

5/30/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Weekly meeting with Akin.

0.5

5/30/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analysis of April MOR and related financial
statements.

1.0

5/31/2024 L. Snow

GIBCCMT(UCC
Meetings)

Weekly UCC Meeting.

1.0

5/31/2024

GIBPM(ProjectManagement)

Distribution of research materials for support
team.

1.0

52

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GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBFEAP(Fee
Application
Preparation)
GIBEXMT(External
Meeting)

Drafting follow on report re interview withformer associate of the Debtor.

1.5

Edit fee application and motion to seal docs.

0.5

Call with counsel to former associate of
debtor re: investigative information.

0.5

6/3/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Meeting with J. Bass re: review of emails
provided by associate of Debtor.

0.5

6/3/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBINMT(Internal GDR
Meetings)

Edit fee statement and declaration.

0.5

Meeting with B. Ebert re: review of emails
provided by associate of Debtor.

0.5

GIBFEAP(Fee
Application
Preparation)
GIBCCMT(UCC
Meetings)

Edit fee application.

3.0

Coordination with UCC members in responseto their queries re subpoena service.

0.5

6/5/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Call with R. Biblo Block re investigative
strategy.

0.5

6/5/2024 B. Ebert

GIBFRAN(Financial
Forensic
Analysis)

Meeting with L. Snow re: debtor owned
charity & financial analysis

0.5

6/5/2024 B. Ebert

GIBFRD(Data Forensic
Analysis)Call with M. O’Dea re: debtor owned charity& other investigative leads.

0.5

6/5/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Meeting with B. Ebert re: debtor owned
charity & financial analysis

0.5

6/5/2024 M. O’Dea

GIBFRD(Data Forensic
Analysis)Call with B. Ebert re: debtor owned charity &other investigative leads.

0.5

6/3/2024 B. Ebert

6/3/2024 B. Ebert

6/3/2024 J. Bass

6/4/2024 H. Looney

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6/5/2024

GIBRSCH(Open Source
Research)

Detailed review of interview notes.

1.0

6/6/2024 B. Ebert

GIBPM(ProjectManagement)
GIBAGMT(Akin Gump
Meetings)

Meet with H. Looney re: April team hours.

0.5

Weekly call with Akin.

0.5

6/6/2024 E. Laykin

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

0.5

6/6/2024 H. Looney

GIBPM(ProjectManagement)
GIBPM(ProjectManagement)
GIBAGMT(Akin Gump
Meetings)

Meet with B. Ebert re: April team hours.

0.5

Review of financials with B. Ebert.

0.5

Weekly call with Akin.

0.5

6/6/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

0.5

6/6/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analysis of debtor owned charity financials.

1.0

6/7/2024 B. Ebert

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

1.0

6/7/2024 B. Ebert

GIBEXMT(External
Meeting)

Call with counsel to former associate of
debtor re: review of data provided by former
associate of the Debtor.

0.5

6/7/2024 B. Ebert

GIBINAN(Investigative
Analysis)

Coordination with J. Bass on remote access todata provided by former associate of the
Debtor following Akin-Global Data Risk
meeting and subsequent UCC meeting.

0.5

6/7/2024 J. Bass

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

1.0

6/7/2024 J. Bass

GIBINAN(Investigative
Analysis)

Coordination with B. Ebert on remote accessto data provided by former associate of the
Debtor following Akin-Global Data Risk
meeting and subsequent UCC meeting.

0.5

6/6/2024 B. Ebert

6/6/2024 J. Bass

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6/7/2024 L. Snow

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

1.0

6/9/2024 B. Ebert

GIBRSCH(Open Source
Research)

Review of debtor charity information.

0.5

6/10/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Review of debtor-related financial documents.

2.0

6/11/2024

GIBRSCH(Open Source
Research)Research re Associate of Debtor.

2.0

6/11/2024 H. Looney

GIBPM(ProjectManagement)
GIBLIT(Litigation &Hearings)

Coordinate setup of Relativity for GDR team.

0.5

Review of legal filings.

0.5

6/11/2024 J. Bass

GIBFRAN(Financial
Forensic
Analysis)Call with L. Snow, J.P. Bass andre financial findings.

0.5

6/11/2024 J.P. Bass

GIBFRAN(Financial
Forensic
Analysis)Call with J. Bass, L. Snow andre financial findings.

0.5

6/11/2024 J.P. Bass

GIBFRD(Data Forensic
Analysis)

Forensic analysis of e-discovery data.

0.5

6/11/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Call with J. Bass, J.P. Bass andre financial findings.

0.5

6/11/2024

GIBFRAN(Financial
Forensic
Analysis)Call with J. Bass, J.P. Bass and L. Snow refinancial findings.

0.5

6/12/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting

0.5

6/12/2024 B. Ebert

GIBPM(ProjectManagement)

Extended strategy and project management
call with J. Bass.

0.5

6/11/2024 J. Bass55

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6/12/2024 B. Ebert

GIBINAN(Investigative
Analysis)

Review investigative leads provided byinterview with former associate of the Debtor.

1.0

6/12/2024 E. Laykin

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting

0.5

6/12/2024 H. Looney

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting

0.5

6/12/2024 J. Bass

GIBINAN(Investigative
Analysis)Internal planning for EDiscovery planning on
email dataset.

1.0

6/12/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting

0.5

6/12/2024 J. Bass

GIBPM
(ProjectManagement)
GIBINMT(Internal GDR
Meetings)

Extended strategy and project management
call with B. Ebert.

0.5

Weekly GDR Meeting

0.5

6/12/2024

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/12/2024 M. O’Dea

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting

0.5

6/12/2024 P. Orphanos

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting

0.5

6/12/2024

GIBINMT(Internal GDR
Meetings)

Weekly GDR Meeting

0.5

6/13/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

0.5

6/13/2024 B. Ebert

GIBFRD(Data Forensic
Analysis)

Meeting with M. O’Dea re: review of Rule
2004 produced material.

0.5

6/13/2024 B. Ebert

GIBFRAN(Financial
Forensic
Analysis)

Meeting with L. Snow re: financial analysis.

0.5

6/13/2024 E. Laykin

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

0.5

6/12/2024 L. Snow56

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6/13/2024 J. Bass

GIBLIT(Litigation &Hearings)

Review of Motion to appoint Trustee.

1.0

6/13/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

0.5

6/13/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Meeting with B. Ebert re: financial analysis.

0.5

6/13/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

0.5

6/13/2024 M. O’Dea

GIBFRD(Data Forensic
Analysis)

Meeting with B. Ebert re: review of Rule
2004 produced material.

0.5

6/14/2024 B. Ebert

GIBCCMT(UCC
Meetings)

Report preparation with J. Bass and E. Laykin
for UCC Meeting.

0.5

6/14/2024 B. Ebert

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

0.5

6/14/2024 E. Laykin

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

0.5

6/14/2024 E. Laykin

GIBCCMT(UCC
Meetings)

Report preparation with J. Bass and B. Ebert
for UCC Meeting.

0.5

6/14/2024 J. Bass

GIBCCMT(UCC
Meetings)

Report preparation with E. Laykin and B.
Ebert for UCC Meeting.

0.5

6/14/2024 J. Bass

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

0.5

6/14/2024 L. Snow

GIBCCMT(UCC
Meetings)

Weekly UCC Meeting

0.5

6/17/2024 B. Ebert

GIBLIT(Litigation &Hearings)

Attendance in Hearing re Appointment ofTrustee.

4.0

6/17/2024 E. Laykin

GIBLIT(Litigation &Hearings)

Attendance in Hearing re Appointment ofTrustee.

4.0

57

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6/17/2024 J. Bass

GIBLIT(Litigation &Hearings)

Attendance in Hearing re Appointment ofTrustee.

4.0

6/17/2024 L. Snow

GIBLIT(Litigation &Hearings)

Attendance in Hearing re Appointment ofTrustee (partial).

1.0

6/17/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Debtor’s government related financial
accounts analysis.

2.0

6/18/2024 B. Ebert

GIBINAN(Investigative
Analysis)

Strategic call with J. Bass re Hearing.

0.5

6/18/2024 B. Ebert

GIBRSCH(Open Source
Research)

Review of open source research re person ofinterest related to Debtor.

1.0

6/18/2024 B. Ebert

GIBRSCH(Open Source
Research)

Call with M. O’Dea re: research of person ofinterest related to Debtor.

0.5

6/18/2024 J. Bass

GIBINAN(Investigative
Analysis)

Strategic call with B. Ebert re Hearing.

0.5

6/18/2024 L. Snow

GIBFRD(Data Forensic
Analysis)

Meeting with M. O’Dea re Rule 2004
produced materials and debtor filings.

0.5

6/18/2024 M. O’Dea

GIBRSCH(Open Source
Research)

Call with B. Ebert re: Huvane research

0.5

6/18/2024 M. O’Dea

GIBFRD(Data Forensic
Analysis)

Meeting with L. Snow re Rule 2004 produced
materials and debtor filings.

0.5

6/19/2024 B. Ebert

GIBPM(ProjectManagement)
GIBINMT(Internal GDR
Meetings)

Review of submitted reports for additional
research.

1.0

Weekly GDR Call.

0.5

6/19/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Meet with J. Bass re investigative strategy on
Associate of Debtor.

0.5

6/19/2024 E. Laykin

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/19/2024 H. Looney

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/19/2024 B. Ebert58

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6/19/2024 J. Bass

GIBINAN(Investigative
Analysis)

Detailed review of filing re Associate of
Debtor.

0.5

6/19/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Meet with B. Ebert re investigative strategy
on Associate of Debtor.

0.5

6/19/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/19/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Call with J. Latov and D. Mouhot re Financial
Forensic research.

0.5

6/19/2024

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/19/2024 M. O’Dea

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/19/2024 P. Orphanos

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/19/2024

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/19/2024

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/20/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

0.5

6/20/2024 E. Laykin

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

0.5

6/20/2024 J. Bass

GIBINAN(Investigative
Analysis)Examination of communications sent fromthird party to Akin.

1.0

6/20/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

0.5

6/20/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

0.5

6/21/2024 J. Bass

GIBINAN(Investigative
Analysis)

Review of debtor-related materials.

0.5

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GIBFEAP(Fee
Application
Preparation)
GIBINAN(Investigative
Analysis)

Review GDR time entries for confidentiality
and UST compliance.

1.0

Review of May Monthly Operating Report.

0.5

6/25/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analysis of May Monthly Operating Report.

1.5

6/26/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/26/2024 E. Laykin

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/26/2024 H. Looney

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/26/2024 J. Bass

GIBINAN(Investigative
Analysis)

Review of debtor’s renewed motion to lift the
automatic stay to pursue an appeal of theFreeman Judgment.

1.0

6/26/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/26/2024 L. Snow

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/26/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analysis of May Monthly Operating Report.

1.0

6/26/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Call with R Biblo Block re May Monthly
Operating Report.

1.5

6/26/2024

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/26/2024

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/26/2024 M. O’Dea

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/25/2024 J. Bass60

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6/26/2024 P. Orphanos

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/26/2024

GIBINMT(Internal GDR
Meetings)

Weekly GDR Call.

0.5

6/27/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBAGMT(Akin Gump
Meetings)

Review GDR time entries for confidentiality
and UST compliance.

1.5

Weekly call with Akin.

1.0

6/27/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)Analysis of recent financial statements.

1.0

6/27/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Call with R Biblo Block re potential
disposition of debtor’s case.

1.0

6/27/2024 L. Snow

GIBAGMT(Akin Gump
Meetings)

Weekly call with Akin.

1.0

6/28/2024 J. Bass

GIBLIT(Litigation &Hearings)

Review of Motion re Request for Documents.

0.5

6/28/2024 L. Snow

GIBFRAN(Financial
Forensic
Analysis)

Prepare for presentation at UCC meeting.

0.5

6/28/2024 L. Snow

GIBCCMT(UCC
Meetings)

Weekly UCC meeting.

1.0

6/28/2024

GIBPM(ProjectManagement)
GIBFRAN(Financial
Forensic
Analysis)Documentation of debtor-related files.

1.0

Financial analyses of debtor related accounts.

3.0

GIBPM
(ProjectManagement)
GIBLIT(Litigation &Hearings)

Team coordination re data analysis via email.

1.0

Review of draft letter to the Court regarding
the Debtor’s May operating report.

0.5

6/27/2024 J. Bass

6/28/2024

6/28/2024

6/29/2024 J. Bass

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7/1/2024 J. Bass

GIBLIT(Litigation &Hearings)

Review draft objection to the Debtor’s motion
and summary of produced documents.

0.5

7/2/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Meeting with J. Bass to discuss service inFlorida, latest filings and plans with Akin.

0.5

7/2/2024 H. Looney

GIBFINV(FieldInvestigation)

Draft contract for Resource to serve process.

0.5

7/2/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBINMT(Internal GDR
Meetings)

Review fee application re UST requirements.

1.0

Meeting with B. Ebert to discuss service
matters, latest filings and plans with Akin.

0.5

7/3/2024 B. Ebert

GIBLIT(Litigation &Hearings)

Attend emergency court hearing.

1.5

7/3/2024 B. Ebert

GIBFINV(FieldInvestigation)

Meet with Resource re: person of interest
related to debtor.

1.0

7/3/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Weekly GDR meeting

0.5

7/3/2024 E. Laykin

GIBLIT(Litigation &Hearings)

Participation in emergency hearing with court.

1.5

7/3/2024 E. Laykin

GIBINMT(Internal GDR
Meetings)

Weekly GDR meeting.

0.5

7/3/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBINMT(Internal GDR
Meetings)

Revisions to Fee Application.

1.0

Weekly GDR meeting.

0.5

7/3/2024 J. Bass

GIBLIT(Litigation &Hearings)

Participation in emergency hearing with court.

1.5

7/3/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Weekly GDR meeting.

0.5

7/2/2024 J. Bass

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7/3/2024 L. Snow

GIBINMT(Internal GDR
Meetings)

Weekly GDR meeting.

0.5

7/3/2024

GIBINMT(Internal GDR
Meetings)

Weekly GDR meeting.

0.5

7/3/2024 M. O’Dea

GIBINMT(Internal GDR
Meetings)

Weekly GDR meeting.

0.5

7/3/2024 M. O’Dea

GIBINAN(Investigative
Analysis)

Investigation into information related tocommunications received by Akin.

3.0

7/3/2024 P. Orphanos

GIBINMT(Internal GDR
Meetings)

Weekly GDR meeting.

0.5

7/3/2024

GIBINMT(Internal GDR
Meetings)

Weekly GDR meeting.

0.5

7/5/2024 B. Ebert

GIBFINV(FieldInvestigation)

Investigation into person of interest related to
debtor.

1.5

7/5/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBRPWT(ReportWriting &Developmentof Briefing
Products)
GIBFEAP(Fee
Application
Preparation)
GIBINMT(Internal GDR
Meetings)

Drafting of Third Monthly Fee Statement.

1.0

Report production re person of interest related
to debtor.

1.0

Finalize draft of May Fee Statement.

1.0

Strategy discussions with B. Ebert reconversion motion.

0.5

7/9/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Strategy discussions with J. Bass reconversion motion.

0.5

7/9/2024 B. Ebert

GIBAGMT(Akin Gump
Meetings)

Meeting re: July 10 hearing.

0.5

7/9/2024 B. Ebert

GIBLIT(Litigation &Hearings)

Meeting with R. Biblo Block re: hearing

0.5

7/5/2024 M. O’Dea

7/8/2024 H. Looney

7/8/2024 J. Bass

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7/9/2024 E. Laykin

GIBINMT(Internal GDR
Meetings)

Strategy discussions with J. Bass in advanceof hearing re/trustee.

1.0

7/9/2024 E. Laykin

GIBAGMT(Akin Gump
Meetings)

Meeting re: July 10 hearing.

0.5

7/9/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBLIT(Litigation &Hearings)

Review GDR time entries for confidentiality
and UST compliance.

3.0

Review of opposition to conversion filing.

0.5

7/9/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Strategy discussions with E. Laykin in
advance of hearing re dismissal/trustee.

1.0

7/9/2024 J. Bass

GIBAGMT(Akin Gump
Meetings)

Meeting re: July 10 hearing.

0.5

7/10/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Coordination with J. Bass re hearing on
dismissal of bankruptcy.

1.0

7/10/2024 B. Ebert

GIBLIT(Litigation &Hearings)

Attend status hearing.

1.5

7/10/2024 E. Laykin

GIBLIT(Litigation &Hearings)

Attend status hearing.

1.5

7/10/2024 H. Looney

GIBFEAP(Fee
Application
Preparation)
GIBLIT(Litigation &Hearings)

Draft of case to date fees and expenses.

1.5

Calculation of fees to date in preparation forhearing.

2.0

7/10/2024 J. Bass

GIBINMT(Internal GDR
Meetings)

Coordination with B. Ebert re hearing on
dismissal of bankruptcy.

1.0

7/10/2024 J. Bass

GIBLIT(Litigation &Hearings)

Participation in status hearing.

1.5

7/10/2024 J. Bass

GIBPM
(ProjectManagement)
GIBLIT(Litigation &Hearings)

Review of drafted fee applications.

1.0

Participation in status hearing.

1.5

7/9/2024 J. Bass

7/10/2024 H. Looney

7/10/2024 L. Snow64

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GIBPM(ProjectManagement)
GIBAGMT(Akin Gump
Meetings)

Project Management support for H. Looney re
Fee Application.

1.0

Meeting with Akin to prepare for dismissal.

2.0

7/11/2024 B. Ebert

GIBINMT(Internal GDR
Meetings)

Meeting with J. Bass re case dismissal.

1.0

7/11/2024 B. Ebert

GIBPM(ProjectManagement)
GIBINMT(Internal GDR
Meetings)

Review of drafted fee applications.

1.0

Meeting with B. Ebert re case dismissal.

1.0

GIBPM
(ProjectManagement)

Team coordination re dismissal of
Bankruptcy.

1.0

7/11/2024 B. Ebert

7/11/2024 J. Bass

7/11/2024 J. Bass

Total Hours:

651181.25

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EXPENSE DETAILSExpenseCategory
GIBEXMT(External
Meetings)
GIBEXMT(External
Meetings)
GIBINMT(Internal
Meetings)
GIBEXMT(External
Meetings)
GIBEXIT(Interviews)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)1

Date

Description

Total Expenses$

75.001$75.002$50.003$50.004

$

11.83

$

982.95$34.96

2/19/2024 J. Bass -- Train to/from DC-NYC (for J. Bass) and Train to NYC(for B. Ebert)
2/19/2024
J. Bass -- Uber from station to hotel$

674.00$25.67

2/19/2024

$

17.60

$

29.17

$

200.005

$

16.41

$

34.47

$

22.65

$

14.96

$

92.45

$

16.33

2/22/2024
P. Orphanos – Lunch with Source and J. Bass
3/19/2024
J. Bass -- Lunch during meeting with Resource and B. Ebert
3/29/2024
J. Bass – Lunch during meeting with
5/30/2024

5/30/2024
2/17/2024
2/19/2024

P. Orphanos - Lunch during meeting with Resource re subpoena
service
J. Bass - Office supplies for interview
E. Laykin - flight LAX - NYC – LAX
J. Bass – Uber to train

J. Bass -- Taxi to dinner

2/19/2024 J. Bass -- Uber back to Hotel following dinner (for J. Bass & B.
Ebert)
2/19/2024
E. Laykin – Dinner with J. Bass, B. Ebert, L. Snow
2/20/2024
2/20/2024
2/20/2024
2/20/2024
2/20/2024
2/20/2024

J. Bass -- Uber from home to hotel
B. Ebert -- Uber from home to train station
B. Ebert -- Taxi from station to hotel
B. Ebert -- Breakfast
E. Laykin – Uber from home to Airport
E. Laykin – Uber from Airport to HotelThis amount has been adjusted to abide by internal limits set for this Chapter 11 Case. Actual cost is $157.74.
This amount has been adjusted to abide by internal limits set for this Chapter 11 Case. Actual cost is $150.98.
3This amount has been adjusted to abide by internal limits set for this Chapter 11 Case. Actual cost is $52.67.
4This amount has been adjusted to abide by internal limits set for this Chapter 11 Case. Actual cost is $84.35.
5This amount has been adjusted to abide by internal limits set for this Chapter 11 Case. Actual cost is $541.85.
2

23-12055-shl

GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
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$

69.76

2/20/2024 E. Laykin -- Working Dinner with team (P. Orphanos, B. Ebert, L.
Snow, J. Bass)
2/21/2024
J. Bass -- Uber from hotel to station$

250.006$

32.10

2/21/2024

$

29.10

$

37.27

$

50.007$30.008

2/21/2024 B. Ebert -- Taxi from hotel to E. Laykin's hotel (for internal
meeting)
2/21/2024
B. Ebert -- Hotel stay in NYC

$

14.90

$

237.602/21/2024

$

34.44

$

30.009

$

24.91

$

936.51

$

66.57

$

155.98$155.98

$

62.76

$

371.94

$

78.59

$

82.68

$

108.00$337.002/21/2024
2/21/2024
2/21/2024

2/22/2024
2/22/2024
2/22/2024
2/22/2024
2/22/2024
2/23/2024
3/1/2024
3/5/2024
3/5/2024
3/5/2024
3/5/2024
3/11/2024

E. Laykin -- Working Lunch with J. Bass and B. Ebert

J. Bass -- Uber from station to home
J. Bass -- Lunch for J. Bass and B. Ebert
E. Laykin -- Dinner in NYC
B. Ebert -- Breakfast for J. Bass and B. Ebert

B. Ebert -- Uber from station to home
E. Laykin -- Working breakfast with J. Bass
J. Bass -- Uber to lunch with P. Orphanos and Resource
E. Laykin -- Hotel stay (3 nights)
J. Bass -- Uber from business lunch to hotel
E. Laykin –Taxi Hotel to Airport
E. Laykin – Taxi in NY (from 2/21) from Willkie to Hotel for teamE. Laykin – Uber following NYC travel from airport to home
L. Snow -- Hotel NYC 2/19 to 2/21/24
L. Snow -- Taxi from LGA to NYC Hotel
L. Snow -- Taxi from NYC to LGA
L. Snow -- Parking at ORD 2/19 to 2/21/24
H. Looney -- Train NY > DC for B. Ebert on 2/21

6This amount has been adjusted to abide by internal limits set for this Chapter 11 Case. Actual cost is $549.95.
This amount has been adjusted to abide by internal limits set for this Chapter 11 Case. Actual cost is $78.95.
8This amount has been adjusted to abide by internal limits set for this Chapter 11 Case. Actual cost is $31.66.
9This amount has been adjusted to abide by internal limits set for this Chapter 11 Case. Actual cost is $45.28.
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GIBTRVL(Travel)
GIBTRVL(Travel)

5/28/2024 H. Looney - Round trip Economy flights for B. Ebert and J. Bass toFlorida5/30/2024
J. Bass - Uber from home to airport

GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)
GIBTRVL(Travel)

5/30/2024
5/30/2024
5/30/2024
5/30/2024
5/30/2024
5/30/2024
5/30/2024

J. Bass - Wi-Fi on flight to prepare for interview
J. Bass - Transport from airport to interview location
J. Bass - Lunch for J. Bass and B. Ebert
J. Bass - Uber from interview location to airport
J. Bass - Dinner for J. Bass and B. Ebert
J. Bass - Wi-Fi on return flight to document interview
J. Bass - Taxi from airport to home
Total Expenses:

3$

861.92

$

74.09

$

19.00

$

71.50

$

82.62

$

21.95

$

43.58

$

19.00

$

41.09

$

6,854.29