COVER SHEET TO FIRST INTERIM FEE APPLICATION OF …omnimgt.com/cmsvol2/pub_47137/623770_1494.pdf ·...

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF INDIANA

INDIANAPOLIS DIVISION IN RE: ) ) ITT EDUCATIONAL SERVICES, INC., et al.1 ) Case No. 16-07207-JMC-7A ) Debtors. ) Jointly Administered

COVER SHEET TO FIRST INTERIM FEE APPLICATION OF

PROSKAUER ROSE LLP FOR COMPENSATION FOR SERVICES RENDERED AND REIMBURSEMENT OF EXPENSES INCURRED AS CO-COUNSEL FOR THE

TRUSTEE FOR THE PERIOD SEPTEMBER 22, 2016 THROUGH JANUARY 31, 2017

Name of Applicant: Proskauer Rose LLP (“Proskauer”) Authorized to Provide Professional Services to:

Deborah J. Caruso, the trustee appointed in the above-captioned chapter 7 cases (the “Trustee”)

Date of Order Authorizing Employment: Order entered October 12, 2016 [Doc 327] nunc pro tunc to September 22, 2016

Period for Which Compensation is Sought: September 22, 2016 through January 31, 2017 (the “Compensation Period”)

Amount of Fees Sought: $2,585,407.50 Amount of Expense Reimbursement Sought:2 $88,387.66 This is a(n) Monthly X Interim Final Fee Application This is Proskauer’s first fee application. Blended Rate in this Application for All Attorneys:3

$940.66

Blended Rate in this Application for All Timekeepers:

$838.60

1 The debtors in these cases, along with the last four digits of their respective federal tax identification numbers, are

ITT Educational Services, Inc. [1311], ESI Service Corp. [2117] and Daniel Webster College, Inc. [5980]. 2 Amount of expense reimbursement requested reflects voluntary reductions totaling $5,177.66. 3 This rate excludes non-attorneys (e.g., paraprofessionals and law clerks).

Case 16-07207-JMC-7A Doc 1494 Filed 03/30/17 EOD 03/30/17 09:33:44 Pg 1 of 25

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Compensation Sought in this Application Already Paid Pursuant to a Monthly Compensation Order but Not Yet Allowed:

N/A

Expenses Sought in this Application Already Paid Pursuant to a Monthly Compensation Order but Not Yet Allowed:

N/A

Number of Professionals Included in this Application:4

38

Number of Professionals Billing Fewer than 15 Hours to the Case During this Application Period:

15

The total time expended in connection with the preparation of this First Interim Application is not included herein, as additional time was expended after the Compensation Period.

[Remainder of Page Intentionally Left Blank]

4 As used herein, the term “professionals” includes all timekeepers.


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Dated: March 30, 2017 Indianapolis, Indiana

Respectfully submitted,

/s/ Jeff J. Marwil Jeff J. Marwil (admitted pro hac vice) Peter J. Young Jeramy D. Webb Eric J. Langston PROSKAUER ROSE LLP 70 West Madison, Suite 3800 Chicago, Illinois 60602-4342 Telephone: (312) 962-3550 Facsimile: (312) 962-3551 –and– Timothy Q. Karcher (admitted pro hac vice) Michael T. Mervis Jared D. Zajac Russell T. Gorkin PROSKAUER ROSE LLP Eleven Times Square New York, New York 10036 Telephone: (212) 969-3000 Facsimile: (212) 969-2900 Co-counsel to the Trustee

/s/ Deborah J. Caruso Deborah J. Caruso (Atty. No. 4273-49) John C. Hoard (Atty. No. 8024-49) James E. Rossow Jr. (Atty. No. 21063-29) Meredith R. Theisen (Atty. No. 28804-49) RUBIN & LEVIN, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, Indiana 46204 Telephone: (317) 634-0300 Facsimile: (317) 263-9411 Co-counsel to the Trustee




FIRST INTERIM FEE APPLICATION OF PROSKAUER

ROSE LLP FOR COMPENSATION FOR SERVICES RENDERED AND REIMBURSEMENT OF EXPENSES INCURRED AS CO-COUNSEL FOR THE


Proskauer Rose LLP (“Proskauer”), co-counsel to the trustee appointed in the above-

captioned cases (the “Trustee”), hereby submits this first interim application (the “First Interim

Application”), pursuant to sections 330 and 331 of title 11 of the United States Code (the

“Bankruptcy Code”) and rule 2016 of the Federal Rules of Bankruptcy Procedure (the

“Bankruptcy Rules”), for (a) allowance of interim compensation for professional services

performed by Proskauer for the period commencing September 22, 2016 through and including

January 31, 2017 (the “Compensation Period”) in the amount of $2,585,407.50, and (b)

reimbursement of its actual and necessary expenses in the amount of $88,387.66 incurred during

the Compensation Period.

Background

1. On September 16, 2016 (the “Petition Date”), each of the Debtors filed a

voluntary petition for relief under chapter 7 of the Bankruptcy Code. The Trustee was appointed

interim trustee in each of the Debtors’ bankruptcy cases on the Petition Date pursuant to section

701(a)(1) of the Bankruptcy Code. The Trustee became the case trustee in each of the Debtors’


ITT Educational Services, Inc. [1311], ESI Service Corp. [2117] and Daniel Webster College, Inc. [5980].


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bankruptcy cases following the conclusion of the first meeting of creditors on November 1, 2016,

pursuant to section 702(d) of the Bankruptcy Code.

2. On October 4, 2016, the Court entered its Order Granting Motion for Joint

Administration of Chapter 7 Cases [Docs 221-222], directing the Debtors’ bankruptcy cases to

be jointly administered for procedural purposes only.

3. Prior to the Petition Date, the Debtors as a whole were engaged in the for-profit

enterprise of providing postsecondary degree programs in 137 campus locations in thirty-nine

states and through online services.

4. ITT was a publicly-held company that, as of June 30, 2016, employed over 8,000

employees. ITT offered master, bachelor and associate degree programs to approximately

40,000 students at its campus locations and online programs to students located in all fifty states

and the District of Columbia. All of ITT’s campus locations were authorized by applicable

education authorities of the states in which they operated and were accredited by an accrediting

commission recognized at the time by the U.S. Department of Education (the “ED”).

5. Debtor Webster College was founded in 1965 in Nashua, New Hampshire, as the

New England Aeronautical Institute (the “NEAI”). In 1978, the NEAI was merged with its

junior-college division to form Webster College, a private institution with a focus on business

education.

6. ITT announced on September 6, 2016 that it would permanently discontinue

academic operations. ITT also announced that it had eliminated the positions of the

overwhelming majority of its more than 8,000 employees.

7. Proskauer did not receive a retainer in these cases and, to date, has neither been

compensated for any services rendered nor reimbursed for any expenses incurred.


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Summary of Services Rendered by Proskauer During the Compensation Period

8. The instant application is Proskauer’s first request for interim compensation in the

Debtors’ cases.

9. During the Compensation Period, Proskauer, among other things: (a) investigated,

researched, prepared, filed and prosecuted numerous motions, objections and other pleadings,

including a complaint and related papers to stay prepetition lawsuits – including discovery and

other activities that would have required the attention of the Trustee – filed against the Debtors

and a draft complaint against Student CU Connect CUSO, LLC (“CUSO”); (b) reviewed and

responded to various motions, objections and other pleadings filed in the Debtors’ bankruptcy

cases, which affected, among other things, the automatic stay and the Debtors’ interests in assets;

(c) prepared for and participated in hearings that included both contested and uncontested

matters; (d) prepared for and participated in numerous meetings with parties in interest in the

Debtors’ cases, including, among others, the Debtors’ former students and their advocates, the

ED, U.S. Securities and Exchange Commission (“SEC”), Consumer Financial Protection

Bureau’s (“CFPB”) and state attorneys general; (e) issued, and negotiated regarding, discovery to

third parties; and (f) performed a myriad of other professional services as described in this First

Interim Application and reflected on Exhibits A and D annexed hereto.

10. By this First Interim Application, Proskauer seeks allowance of $2,585,407.50 as

compensation for professional services rendered and $88,387.66 as reimbursement for actual and

necessary expenses incurred during the Compensation Period in connection with such

professional services. Notably, the First Interim Application reflects aggregate voluntary


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reductions made during the Compensation Period to Proskauer’s request for reimbursement of

expenses in the amount of $5,177.66.2

11. Proskauer maintains computerized records of the time spent by all Proskauer

attorneys and paraprofessionals in connection with the firm’s representation of the Trustee.

Subject to redaction where necessary to preserve the attorney-client privilege and the

confidentiality of attorney work product, copies of the computerized records for the

Compensation Period are annexed hereto as Exhibit D, as further described below.

12. Annexed hereto as Exhibit B is Proskauer’s summary of itemized time records

for professionals and paraprofessionals performing services for the Trustee during the

Compensation Period. During the Compensation Period, Proskauer billed for time expended by

attorneys and law clerks based on hourly rates ranging from $495-1,275 per hour. The

professional services performed by Proskauer on behalf of the Trustee during the Compensation

Period required an aggregate expenditure of 1,386.7 recorded hours by Proskauer’s partners;

120.1 hours recorded by counsel; 1,178.1 recorded hours by associates; 18.7 recorded hours by

law clerks; and 379.5 recorded hours by paraprofessionals. Exhibit D annexed hereto reflects,

by Project Category (as defined below), a list of each professional who performed services

therein and the aggregate recorded hours each professional incurred. The fees charged by

Proskauer as set forth in Exhibit B are in accordance with the firm’s existing billing rates and

procedures in effect during the Compensation Period. The rates Proskauer charges for the

services rendered by its professionals and paraprofessionals in the Debtors’ cases are the same as

the rates Proskauer charges for professional and paraprofessional services rendered in

comparable non-bankruptcy related matters in a competitive national legal market. Exhibit B

2 The voluntary expense reductions consist of: (a) $3,175.60 in reproduction expense write-offs, (b) $84.27 in

telephone expense write-offs and (c) $1,917.79 in airfare expense write-offs.


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annexed hereto shows the rates Proskauer charges are reasonable and commensurate with market

rates for bankruptcy and non-bankruptcy matters. No Proskauer rates are increased as a result of

the geographic location of a bankruptcy case.

13. Each entry itemized in Proskauer’s time records includes (a) use of a project

category (each a “Project Category”), (b) a description of each activity or service that an

individual performed and (c) the number of hours (in increments of one-tenth of an hour) spent

by an individual performing the activity or providing the service. If a Project Category does not

appear in a particular application, Proskauer did not bill time or expenses for that Project

Category during the Compensation Period, but may in the future bill time within that Project

Category.

Hearings and Conferences

14. Proskauer attorneys attended hearings and participated in numerous

teleconferences and in-person meetings with the Trustee, her other professional advisors and

other parties in interest and their professional advisors. Proskauer attorneys also participated in

internal meetings and conferences. These chapter 7 cases pose complex, often interrelated issues

that frequently require the attendance of more than one professional at hearings and conferences.

This facilitates the sharing of information among professionals handling different – sometimes

discrete but often interconnected – work streams and possessing different areas of expertise that

is brought to bear on a multitude of issues. Proskauer has determined that having more than one

Proskauer attorney participate in hearings and conferences when appropriate (telephonic and/or

in-person) reduced the need for internal de-briefing meetings and, therefore, allowed Proskauer

to represent the Trustee in a more cost-efficient manner that avoided unnecessary duplication and

expense. Proskauer limits multiple participation to the most critical work streams for which


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attendance by more than one professional is actually necessary to provide efficient and

appropriate representation for the Trustee.

Summary Description of Professional Services

15. The following is a brief narrative summary, listed by Project Category, of the

professional services rendered by Proskauer during the Compensation Period. The summary is

qualified in its entirety to the text of the computerized records for the Compensation Period

annexed hereto as Exhibit D.

(a) Case Administration (Project Category 001) (Aggregate Fees: $418,755.50; Aggregate Hours: 570.5)

16. This Project Category includes time relating to administration of the Debtors’

cases. Specifically, Proskauer attorneys spent time:

• Attending omnibus court hearings;

• conducting research and performing diligence concerning the Debtors’ background and bankruptcy petitions;

• reviewing and responding to formal and informal motions of, requests from and inquiries by parties in interest in the Debtors’ cases;

• drafting a protocol to allow students and state and federal agencies access to the Debtors’ documents and records;

• drafting and prosecuting Proskauer’s retention application and monthly review of draft fee statements;

• recovering, preserving and organizing certain electronic documents and information from the Debtors’ servers and CFPB and SEC discovery hard drives;

• coordinating server/data transfer and protection in connection with vacating the Debtors’ former headquarters;

• preparing and updating the cases’ work-in-progress report and calendar;

• reviewing materials related to and preparing a motion to retain a student loan service and collection agent; and


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• responding to the Trustee’s questions regarding privacy concerns relating to stolen servers and data thereon and compliance with applicable state law.

(b) Regulatory (States) (Project Category 002) (Aggregate Fees: $185,267.50; Aggregate Hours: 209.9)

17. This Project Category includes time relating to the Debtors’ rights and obligations

under state and federal regulations. Specifically, Proskauer attorneys spent time:

• Analyzing the Debtors’ obligations and rights under various educational, consumer protection and other applicable laws and regulations;

• conducting research and analyzing the Debtors’ requirements and prior policy with respect to the Family Educational Rights and Privacy Act;

• analyzing and reviewing discovery requests from state and federal agencies;

• drafting data protection agreements with data vendors;

• reviewing and considering the need to stay prepetition lawsuits by New Mexico and Massachusetts and related pleadings;

• researching student borrower defense standards;

• corresponding with New Mexico counsel regarding the pending appeal of a state suit, student borrower defenses and extension of the section 105 stay;

• corresponding with Massachusetts counsel regarding pending discovery requests, student borrower defenses and extension of the section 105 stay; and

• reviewing materials to maintain compliance with state regulatory statutes regarding the collection of receivables and protecting personally identifiable information.

(c) Insurance (Project Category 003) (Aggregate Fees: $301,371.50; Aggregate Hours: 336.3)

18. This Project Category includes time relating to issues concerning the Debtors’

insurance policies, including their director and officer liability policies (collectively, the “D&O

Policies”). Specifically, Proskauer attorneys spent time:

• Reviewing, analyzing and drafting memoranda regarding the D&O Policies with respect to notice issues, provisions relating to the Debtors’ bankruptcies and issues concerning defense costs eroding policy limits;


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• reviewing miscellaneous insurance policies and programs;

• analyzing and drafting responses to motions filed by insurers and the Debtors’ directors and officers that could potentially erode the Debtors’ insurance policies, including the D&O Policies;

• negotiating a consensual lift stay motion and order with Liberty Mutual Insurance Company;

• reviewing, analyzing and responding to demand letters relating to the Debtors’ insurance policies, and claims against the Debtors’ former officers and directors;

• researching and drafting pleadings relating to potential claims against the Debtors’ directors and officers and the Debtors’ competing interests in insurance policies and proceeds thereof;

• analyzing prior legal actions against the Debtors to determine effects on insurance policy erosion;

• drafting notices of circumstances and claims to insurers; and

• reviewing property insurance and property in transit issues in connection with campus move-outs.

(d) Travel (Project Category 004) (Aggregate Fees: $167,470.00; Aggregate Hours: 140.6)

19. This Project Category includes non-working time traveling to meetings and

hearing concerning the Debtors’ cases. The amounts requested in the Fee Application reflect a

reduction of fifty percent (50%) of the charges for travel time not spent working on matters

related to the Debtors’ cases.

(e) CUSO Loan Program (Project Category 006) (Aggregate Fees: $600,184.50; Aggregate Hours: 779.7)

20. This Project Category includes time relating to the estates’ causes of action

against CUSO. Specifically, Proskauer attorneys spent time:

• Reviewing, analyzing and responding to CUSO’s motion for stay relief relating to an $8.8 million deposit account;


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• reviewing documents (including document productions), researching and drafting a complaint against CUSO to avoid fraudulent transfers made for the benefit of CUSO and other pleadings relating to CUSO’s motion for relief from the automatic stay;

• drafting Bankruptcy Rule 2004 discovery requests concerning CUSO; and

• reviewing and analyzing CFPB’s document request to CUSO.

(f) PEAKS Loan Program (Project Category 007) (Aggregate Fees: $34,687.00; Aggregate Hours: 34.6)

21. This Project Category includes time relating to the PEAKS Trust 2009-1

(“PEAKS”) loan program. Specifically, Proskauer attorneys spent time:

• Reviewing PEAKS loan program documents, including indentures and credit agreements;

• Corresponding with PEAKS’ counsel regarding the PEAKS’ collection of student loans and distribution thereof to PEAKS’ investors;

• analyzing the structure of PEAKS; and

• drafting and serving Bankruptcy Rule 2004 discovery on parties involved in the operation of the PEAKS program and drafting a protective order with respect thereto.

(g) Litigation – Consumer Finance Protection Bureau (Project Category 008) (Aggregate Fees: $173,630.00; Aggregate Hours: 172.7)

22. This Project Category includes time relating to CFPB’s prepetition lawsuit

against, among others, the Debtors. Specifically, Proskauer attorneys spent time:

• Reviewing and analyzing CFPB lawsuit and conferring with CFPB regarding settlement thereof;

• analyzing court orders and settlements with CFPB;

• conferring with CFPB regarding continuing discovery requests and obtaining copies of documents produced prepetition to CFPB; and

• corresponding with the CFPB regarding continued student loan collection and PEAKS and CUSO claims.


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(h) Litigation – U.S. Department of Education (Project Category 009) (Aggregate Fees: $78,363.50; Aggregate Hours: 74.1)

23. This Project Category includes time meeting and conferring with the ED

regarding the Debtors’ cases and related issues. Specifically, Proskauer attorneys spent time:

• Conferring and meeting with the ED regarding regulatory and student issues, including student defenses to ED loans;

• researching potential claims against the ED; and

• analyzing the potential and processes for student-group ED loan discharges, including factual findings necessary therefor.

(i) Litigation – Securities and Exchange Commission (Project Category 010) (Aggregate Fees: $81,368.50; Aggregate Hours: 88.3)

24. This Project Category includes time relating to the SEC’s prepetition lawsuit

against, among others, the Debtors. Specifically, Proskauer attorneys spent time:

• Reviewing, analyzing and conferring with the SEC regarding the SEC complaint against the Debtors and related materials;

• researching, and drafting memoranda and correspondence regarding, issues related to the SEC lawsuit, including attorney-client privilege and avoiding the Debtors’ prepetition release of claims;

• negotiating and drafting a settlement stipulation with the SEC to resolve SEC claims against the Debtors;

• corresponding with the SEC regarding documents produced prepetition by defendants in the SEC lawsuit; and

• reviewing issues relating to ITT’s prepetition waiver of attorney-client privilege.

(j) Stay Injunction (Project Category 011) (Aggregate Fees: $467,369.50; Aggregate Hours: 505.2)

25. This Project Category includes time relating to the Trustee’s preparation and

prosecution of an adversary complaint to stay certain lawsuits against the Debtors, including the


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CFPB and SEC lawsuits and lawsuits pending against ITT brought by New Mexico and

Massachusetts. Specifically, Proskauer attorneys spent time:

• Reviewing and analyzing complaints filed against the Debtors and certain related orders, pleadings and reports in each case;

• researching and analyzing sections 105 and 362 of the Bankruptcy Code, including recent developments in case law and other precedent and the applicability thereof in obtaining stays of the pending lawsuits;

• drafting a complaint to stay the lawsuits filed against the Debtors and motions, replies and other pleadings related thereto;

• corresponding with the SEC, CFPB, New Mexico, and Massachusetts regarding the consensual stay of lawsuits and issues relating thereto;

• drafting agreements with parties in interest to extend the term of the stay; and

• drafting pleadings in connection with extending the stay of proceedings in the SEC suit to apply to ITT’s former officers (i.e., Messrs. Modany and Fitzpatrick).

(k) Litigation - Other (Project Category 012) (Aggregate Fees: $36,925.50; Aggregate Hours: 48.0)

26. This Project Category includes time seeking an order under Bankruptcy Rule

2004 to conduct discovery on parties in interest. Specifically, Proskauer attorneys spent time:

• Researching and analyzing precedent under Bankruptcy Rule 2004;

• drafting and prosecuting a motion to allow discovery under Bankruptcy Rule 2004 against parties in interest; and

• drafting subpoenas pursuant to Bankruptcy Rule 2004 to seek discovery on parties in interest, including, among others, the Debtors’ auditors and parties involved in the operation of the CUSO and PEAKS loan programs.

(l) Student Claims (Project Category 013) (Aggregate Fees: $123,749.50; Aggregate Hours: 123.2)

27. This Project Category includes time reviewing and responding to student inquiries

regarding their academic records and treatment of their claims and the class action lawsuit filed


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against the Debtors by a purported class of former students. Specifically, Proskauer attorneys

spent time:

• Reviewing, analyzing and responding to student inquiries to obtain access to their academic records and treatment of their claims;

• reviewing and analyzing student claims filed;

• reviewing and analyzing the student class claim and adversary complaint filed against the Debtors, including related materials;

• researching infirmities related to the class action lawsuit;

• drafting motions and other pleadings in response to the class action lawsuit, including motions to extend the time to answer; and

• conferring with students and interim class counsel appointed to represent the purported class about the class action lawsuit, potential settlement thereof, ED loan forgiveness and the PEAKS and CUSO loan programs.

Proskauer’s Actual and Necessary Expenses

28. Annexed hereto as Exhibit C is Proskauer’s summary of actual and necessary

expenses incurred on behalf of the Trustee during the Compensation Period.

29. Proskauer seeks reimbursement only for the following types of expenses:

(a) reproduction; (b) online research; (c) out-of-town travel; (d) local travel to and from airports;

(e) local meals, food service and conference dining for working meals between and among the

Trustee and professional advisors; (f) delivery services and couriers; (g) postage; (h) court fees;

(i) litigation support; (j) administrative costs; and (k) other disbursements. All expense entries

detailed in Exhibit D include an itemization of the expenses by category, the date the expense

was incurred and the individual incurring the expense, where available. The requested expenses

are of the kind customarily charged to Proskauer’s non-bankruptcy clients and by other

comparable professionals.


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30. Proskauer generally charges from $0.15 (black and white) to $0.30 (color) per

page for photocopying expenses and $2.00 per page for outgoing facsimile transmissions;

however, Proskauer has voluntarily agreed to charge the Debtors $0.10 per page for all

photocopying expenses and has reduced its request for reimbursement of reproduction expenses

to reflect the same. Proskauer does not charge its clients for incoming facsimile transmissions.

The rates charged by the firm for Westlaw and Lexis computerized research vary according to

the type of research conducted and the specific files researched, but, in any event, Proskauer does

not profit from the use of computer assisted legal research. As Exhibit C reflects, all

expenditures are of the type customarily billed to clients.

31. During the Compensation Period, Proskauer disbursed, after voluntary reductions,

$88,387.66 as expenses incurred in providing professional services. These charges cover

Proskauer’s direct operating costs, which costs are not incorporated into the firm’s hourly billing

rates. The effect of including such expenses as part of the hourly billing rates would impose that

cost upon clients who do not require extensive photocopying and other facilities and services.

Only clients who actually use services of the kind set forth in Exhibit C annexed hereto are

separately charged for such services. Proskauer has made every effort to minimize its expenses

in these cases. The actual expenses incurred in providing professional services were necessary,

reasonable, and justified under the circumstances to effectively serve the needs of the Trustee in

these chapter 7 cases.

Compensation Paid and Its Source

32. All services for which Proskauer seeks compensation, and expenses for which it

seeks reimbursement, were performed on behalf of the Trustee. In connection with the matters

covered by this First Interim Application, Proskauer received no payment and no promises of


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payment for services rendered, or to be rendered, from any source other than the bankruptcy

estates. There is no agreement or understanding between Proskauer and any other person, other

than members of the firm, for the sharing of compensation received for services rendered in this

case. Moreover, Proskauer has received no payment since the beginning of the Debtors’ cases.

During the Compensation Period, Proskauer’s blended hourly rate was $838.60 per hour, as

compared to the estimated range of $650 to $800 per hour disclosed in Proskauer’s retention

application.3 Proskauer’s blended rate was slightly above its earlier estimate due to issues that

required unanticipated attention from Proskauer’s partners, senior counsel and senior associates,

as summarized above and detailed in Exhibit D.

33. Section 331 of the Bankruptcy Code provides for interim compensation of

professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code

that govern the Court’s award of such compensation. See 11 U.S.C. § 331. Section 330 of the

Bankruptcy Code provides that a court may award a professional employed under section 327 of

the Bankruptcy Code “reasonable compensation for actual, necessary services rendered . . . and

reimbursement for actual, necessary expenses.” 11 U.S.C. § 330(a)(1)(A)-(B). Section 330 of

the Bankruptcy Code also sets forth the criteria for the award of such compensation and

reimbursement:

In determining the amount of reasonable compensation to be awarded … the court shall consider the nature, the extent, and the value of such services, taking into account all relevant factors, including –

(A) the time spent on such services;

(B) the rates charged for such services;

3 See Trustee’s Application to Employ Proskauer Rose LLP as Co-Counsel to the Trustee Effective Nunc Pro Tunc

as of September 22, 2016 [Doc 111] ¶ 24.


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(C) whether the services were necessary to the administration of, or beneficial at the time at which the service was rendered toward the completion of, a case under this title;

(D) whether the services were performed within a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed;

(E) with respect to a professional person, whether the person is

board certified or otherwise has demonstrated skill and experience in the bankruptcy field; and

(F) whether the compensation is reasonable based on the

customary compensation charged by comparably skilled practitioners in cases other than cases under this title.

11 U.S.C. § 330(a)(3).

34. Proskauer certifies that it has reviewed the requirements of each of the foregoing

and believes this First Interim Application is in compliance with such requirements, as

applicable.

35. As noted above, the professional services and expenditures for which Proskauer

seeks compensation and reimbursement in this First Interim Application were necessary and

beneficial to the Trustee and the Debtors’ estates. Proskauer worked diligently to anticipate or

respond to the Trustee’s needs and assist in the Trustee’s navigation of these very complex

chapter 7 cases. The compensation requested herein is reasonable in light of the nature, extent,

and value of such services to the Trustee. The Trustee has reviewed and approved this First

Interim Application.

Reservations

36. To the extent time or disbursement charges for services rendered or expenses

incurred relate to the Compensation Period but were not processed prior to the preparation of this

First Interim Application, or Proskauer has for any other reason not yet sought compensation or


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reimbursement of expenses herein with respect to any services rendered or expenses incurred

during the Compensation Period, Proskauer reserves the right to request compensation for such

services and reimbursement of such expenses in a future application.

Notice

37. Pursuant to the Notice, Case Management and Administrative Procedures (the

“Case Management Procedures”) approved by this Court on October 4, 2016 [Doc 220], the

Trustee will serve a copy of this First Interim Fee Application and all exhibits on the following

(as defined in the Case Management Procedures): (a) the Core Group; (b) the Request for Notice

List; and (c) the Appearance List, including counsel for the student claimants.

NOTICE IS GIVEN, that pursuant to the Case Management Procedures, any objection to the First Interim Fee Application must be in writing and filed with the Bankruptcy Clerk by no later than 4:00 p.m. on April 12, 2017. Those not required or not permitted to file electronically must deliver any objection by U.S. mail, courier overnight/express mail or in person at:

116 U.S. Courthouse 46 East Ohio Street Indianapolis, IN 46204

The objecting party must also serve a copy of the written objection upon the Trustee’s counsel, at Counsel for Trustee Deborah J. Caruso, Rubin & Levin, P.C., 135 N. Pennsylvania Street, Suite 1400, Indianapolis, IN 46204 and Counsel for Trustee Deborah J. Caruso, Proskauer Rose LLP, 70 West Madison, Suite 3800, Chicago, IL 60602. If an objection is NOT timely filed, the requested relief may be granted without a hearing. NOTICE IS FURTHER GIVEN that in the event of an objection to the First Interim Fee Application is timely filed, a hearing on the First Interim Fee Application and such objection will be conducted on April 19, 2017 at 1:30 p.m. (prevailing Eastern time), in Room 325 of the United States Courthouse, 46 East Ohio Street, Indianapolis, IN 46204.

[Remainder of Page Left Intentionally Blank]


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WHEREFORE Proskauer respectfully requests that the Court enter an order: (a) allowing

interim compensation for professional services rendered during the Compensation Period in the

amount of $2,585,407.50 and reimbursement for actual and necessary expenses Proskauer

incurred in connection with such services during the Compensation Period in the amount of

$88,387.66; (b) allowing such compensation for professional services rendered and

reimbursement of actual and necessary expenses incurred without prejudice to Proskauer’s right

to seek additional compensation for services performed and expenses incurred during the

Compensation Period, which were not processed at the time of this First Interim Application; and

(c) granting Proskauer such other and further relief as is just and proper.

Dated: March 30, 2017 Indianapolis, Indiana

Respectfully submitted,

/s/ Jeff J. Marwil Jeff J. Marwil (admitted pro hac vice) Peter J. Young Jeramy D. Webb Eric J. Langston PROSKAUER ROSE LLP 70 West Madison, Suite 3800 Chicago, Illinois 60602-4342 Telephone: (312) 962-3550 Facsimile: (312) 962-3551

–and–

Timothy Q. Karcher (admitted pro hac vice) Michael T. Mervis Jared D. Zajac Russell T. Gorkin PROSKAUER ROSE LLP Eleven Times Square New York, New York 10036 Telephone: (212) 969-3000 Facsimile: (212) 969-2900 Co-counsel to the Trustee

/s/ Deborah J. Caruso Deborah J. Caruso (Atty. No. 4273-49) John C. Hoard (Atty. No. 8024-49) James E. Rossow Jr. (Atty. No. 21063-29) Meredith R. Theisen (Atty. No. 28804-49) RUBIN & LEVIN, P.C. 135 N. Pennsylvania Street, Suite 1400 Indianapolis, Indiana 46204 Telephone: (317) 634-0300 Facsimile: (317) 263-9411 Co-counsel to the Trustee


18

CERTIFICATE OF SERVICE I hereby certify that on March 30, 2017, a copy of the foregoing First Interim Fee Application of Proskauer Rose LLP for Compensation for Services Rendered and Reimbursement of Expenses Incurred as Co-Counsel for the Trustee for the Period September 22, 2016 through January 31, 2017 was filed electronically. Pursuant to Section IV.C.3(a) of the Case Management Procedures, notice of this filing will be sent to the following parties through the Court’s Electronic Case Filing System. Parties may access this filing through the Court’s system. Robert N Amkraut [email protected] Scott S. Anders [email protected], [email protected] Manuel German Arreaza [email protected] Todd Allan Atkinson [email protected] Darren Azman [email protected] Joseph E Bain [email protected] Kay Dee Baird [email protected], [email protected];[email protected] Michael I. Baird [email protected], [email protected] Christopher E. Baker [email protected], [email protected] James David Ballinger [email protected], [email protected] William J. Barrett [email protected], [email protected] Ashley Flynn Bartram [email protected], [email protected] Alex M Beeman [email protected] Thomas M Beeman [email protected] Richard James Bernard [email protected] Brandon Craig Bickle [email protected] Robert A. Breidenbach [email protected] Kayla D. Britton [email protected], [email protected];[email protected] Jason R Burke [email protected], [email protected] Julie A Camden [email protected], [email protected] Yan Cao [email protected] Kevin M. Capuzzi [email protected], [email protected];[email protected] James E. Carlberg [email protected], [email protected];[email protected] Steven Dean Carpenter [email protected] Deborah Caruso [email protected], [email protected];[email protected];[email protected] Deborah J. Caruso [email protected], [email protected] Joshua W. Casselman [email protected], [email protected];[email protected] Ben T. Caughey [email protected] Sonia A. Chae [email protected] John Andrew Chanin [email protected], [email protected] Michael Edward Collins [email protected]


19

Michael Anthony Collyard [email protected], [email protected] Eileen Connor [email protected] Lawrence D. Coppel [email protected] Heather M. Crockett [email protected], [email protected] J Russell Cunningham [email protected], [email protected] David H DeCelles [email protected] Dustin R. DeNeal [email protected], [email protected];[email protected] Laura A DuVall [email protected], [email protected] Henry A. Efroymson [email protected] Abby Engen [email protected], [email protected] Annette England [email protected] Charles Anthony Ercole [email protected], [email protected] Carolyn Meredith Fast [email protected] Elaine Victoria Fenna [email protected] Andrew W Ferich [email protected] Patrick F.X. Fitzpatrick [email protected], [email protected];[email protected];[email protected];[email protected] John David Folds [email protected], [email protected] Jennifer N Fountain [email protected], [email protected] Sarah Lynn Fowler [email protected], [email protected] Lydia Eve French [email protected] Jonathan William Garlough [email protected], [email protected];[email protected] Robert P Goe [email protected] Douglas Gooding [email protected] John Andrew Goodridge [email protected], [email protected];[email protected] Alan Mark Grochal [email protected] Julian Ari Hammond [email protected], [email protected] Wallace M Handler [email protected], [email protected] Adam Craig Harris [email protected] Brian Hauck [email protected] Jeffrey M. Hawkinson [email protected], [email protected] Michael W. Hile [email protected], [email protected] Robert M. Hirsh [email protected] John C. Hoard [email protected], [email protected];[email protected] Andrew E. Houha [email protected] James C Jacobsen [email protected], [email protected] Christine K. Jacobson [email protected], [email protected] Jay Jaffe [email protected], [email protected];[email protected] Benjamin F Johns [email protected], [email protected] Russell Ray Johnson [email protected] Anthony R. Jost [email protected], [email protected] Timothy Q. Karcher [email protected]


20

Taejin Kim [email protected] Edward M King [email protected], [email protected];[email protected] Roy F. Kiplinger [email protected], [email protected] Harris J. Koroglu [email protected], [email protected] Lawrence Joel Kotler [email protected] Andrew L. Kraemer [email protected], [email protected] Jerrold Scott Kulback [email protected] Jay R LaBarge [email protected] Jordan A Lavinsky [email protected] David S Lefere [email protected], [email protected] Martha R. Lehman [email protected], [email protected];[email protected] Gary H Leibowitz [email protected], [email protected];[email protected] Donald D Levenhagen [email protected] Melinda Hoover MacAnally [email protected], [email protected] John A. Majors [email protected], [email protected] Steven A. Malcoun [email protected] Jonathan Marshall [email protected] Jeff J. Marwil [email protected], [email protected];[email protected];[email protected] Patrick Francis Mastrian [email protected], [email protected] Ann Wilkinson Matthews [email protected] Rachel Jaffe Mauceri [email protected] Michael K. McCrory [email protected], [email protected] Maureen Elin McOwen [email protected] Harley K Means [email protected], [email protected];[email protected] Toby Merrill [email protected] Robert W. Miller [email protected] Thomas E Mixdorf [email protected], [email protected] Evgeny Grigori Mogilevsky [email protected], [email protected] James P Moloy [email protected], [email protected];[email protected] Ronald J. Moore [email protected] Hal F Morris [email protected] Kevin Alonzo Morrissey [email protected], [email protected];[email protected];[email protected] Whitney L Mosby [email protected], [email protected];[email protected] C Daniel Motsinger [email protected], [email protected];[email protected];[email protected] Lee Duck Moylan [email protected], [email protected] Abraham Murphy [email protected] Justin Scott Murray [email protected] Alissa M. Nann [email protected], [email protected] Henry Seiji Newman [email protected]


21

Kevin M. Newman [email protected], [email protected] Cassandra A. Nielsen [email protected], [email protected] Ryan Charles Nixon [email protected] Kathryn Elizabeth Olivier [email protected], [email protected];[email protected] Pamela A. Paige [email protected], [email protected] Danielle Ann Pham [email protected] Zachary David Price [email protected] Jack A Raisner [email protected] Jonathan Hjalmer Reischl [email protected] James Leigh Richmond [email protected] Melissa M. Root [email protected] David A. Rosenthal [email protected] James E Rossow [email protected], [email protected];[email protected];[email protected] Rene Sara Roupinian [email protected], [email protected];[email protected];[email protected];[email protected];[email protected] Victoria Fay Roytenberg [email protected], [email protected] Craig Damon Rust [email protected], [email protected] Karl T Ryan [email protected], [email protected] Joseph Michael Sanders [email protected] Thomas C Scherer [email protected], [email protected] James R. Schrier [email protected], [email protected];[email protected] Ronald James Schutz [email protected] H. Jeffrey Schwartz [email protected] Courtney Michelle Scott [email protected] William E Smith [email protected], [email protected] Patricia K. Smoots [email protected] Lauren C. Sorrell [email protected] Catherine L. Steege [email protected], [email protected];[email protected] Jesse Ellsworth Summers [email protected], [email protected] Jonathan David Sundheimer [email protected] Nancy K. Swift [email protected], [email protected] Eric Jay Taube [email protected], [email protected];[email protected] Meredith R. Theisen [email protected], [email protected];[email protected] Meredith R. Theisen [email protected], [email protected];[email protected];[email protected] Jessica L Titler [email protected] Todd Christian Toral [email protected] Ronald M. Tucker [email protected], [email protected],[email protected] U.S. Trustee [email protected] Michael Ungar [email protected] Sally E Veghte [email protected], [email protected]


22

Rachel Claire Verbeke [email protected] Amy L VonDielingen [email protected] Carolyn Graff Wade [email protected] Louis Hanner Watson [email protected] Jeffrey R. Waxman [email protected], [email protected];[email protected] Christine M.H. Wellons [email protected] Philip A. Whistler [email protected], [email protected] Bradley Winston [email protected], [email protected] Brandon Michael Wise [email protected] Cathleen Dianne Wyatt [email protected], [email protected] Joseph Yar [email protected], [email protected] James T Young [email protected], [email protected];[email protected] James E. Zoccola [email protected] I further certify that on March 30, 2017, pursuant to Section IV.C.3(c) of the Case Management Procedures, a copy of the foregoing First Interim Fee Application of Proskauer Rose LLP for Compensation for Services Rendered and Reimbursement of Expenses Incurred as Co-Counsel for the Trustee for the Period September 22, 2016 through January 31, 2017 was emailed to the following: Arlington ISD/Richardson ISD: Eboney Cobb at [email protected] CEC Red Run, LLC: Alan M. Grochal at [email protected] SWRE Deal V Building, LLC: Paul Weiser at [email protected] Tarrant County/Dallas County: Elizabeth Weller at [email protected] Northwest Natural Gas Company: Ashlee Minty at [email protected] Solar Drive Business, LLC: Chris W. Halling at [email protected] Market-Turk Company: Jordan A. Lavinsky at [email protected] Taxing Authority for Harris County, Texas: John P. Dillman at [email protected] Texas Comptroller of Public Accounts: Rachel Obaldo at [email protected] Clear Creek Independent School District: Carl O. Sandin at [email protected] Synchrony Bank: Recovery Management Systems Corporation at [email protected] Bexar County: Don Stecker at [email protected] SWRE Deal V Building, LLC: Nancy K. Swift at [email protected] TN Dept. of Revenue: Michael Willey at [email protected] Florida Department of Education: Benman D. Szeto at [email protected] Last Second Media, Inc.: T. Todd Egland at [email protected] Hung Duong: Kevin Schwin at [email protected] Travis County: Kay D. Brock at [email protected] Able Building Maintenance: Scott D. Fink at [email protected] Marathon Ventures, LLC: Daniel M. Karger at [email protected] Oklahoma County Treasurer: Tammy Jones at [email protected] JM Partners LLC: John Marshall at [email protected]

/s/ Deborah J. Caruso Deborah J. Caruso g:\wp80\trustee\caruso\itt educational - 86723901\drafts\fee applications\proskauer\1st interim fee application.doc


Exhibit A

[Summary of Professional Services Rendered by Project Category]

Case 16-07207-JMC-7A Doc 1494-1 Filed 03/30/17 EOD 03/30/17 09:33:44 Pg 1 of 2

SUMMARY OF PROFESSIONAL SERVICES RENDERED BY PROJECT CATEGORY FOR THE PERIOD SEPTEMBER 22, 2016 THROUGH JANUARY 31, 2017

PROJECT CATEGORY DESCRIPTION HOURS FEES

SOUGHT

001 Case Administration 570.5 $418,755.50

002 Regulatory (States) 209.9 $185,267.50

003 Insurance 336.3 $301,371.50

004 Travel 140.6 $167,470.00

006 CUSO Loan Program 779.7 $600,184.50

007 PEAKS Loan Program 34.6 $34,687.00

008 Litigation – Consumer Finance Protection Bureau 172.7 $173,630.00

009 Litigation – U.S. Department of Education 74.1 $78,363.50

010 Litigation – Securities and Exchange Commission 88.3 $81,368.50

011 Stay Injunction 505.2 $467,369.50

012 Litigation – Other 48.0 $36,925.50

013 Student Claims 123.2 $123,749.50

Sub-total for All Project Categories: 3,083.1 $2,669,142.50

Less 50% of Non-Working Travel: - $83,735.00

Total for All Project Categories: 3,083.1 $2,585,407.50


Exhibit B

[Summary of Professional Services Rendered by Timekeeper]


SUMMARY OF PROFESSIONAL SERVICES RENDERED BY TIMEKEEPER FOR THE PERIOD SEPTEMBER 22, 2016 THROUGH JANUARY 31, 2017

(Partners)

NAME OF PROFESSIONAL

(in alphabetical order)

PARTNERS

DEPARTMENT AND YEAR ADMITTED

NUMBER OF RATE INCREASES

(since case inception)

HOURLY RATE1

TOTAL HOURS BILLED

(in this Application) FEES BILLED

Karcher, Timothy Q. BSGR&B,2 New York 2000 1 $1,075 205.0 $220,375.00 $1,125 384.2 $432,225.00

Marwil, Jeff J. BSGR&B, Illinois 1986 1 $1,200 134.6 $161,520.00 $1,275 276.9 $353,047.50

Mathews, Kristen J. Corporate, New York 1999 1 $1,000 5.6 $5,600.00 $1,050 19.1 $20,055.00

Mervis, Michael T. Litigation, New York 1991 0 $1,025 59.4 $60,885.00 Possinger, Paul V. BSGR&B, Illinois 1993 0 $1,075 0.4 $430.00

Rosenthal, Marc E. Litigation, Illinois 1990 1 $975 39.5 $38,512.50

$1,025 57.3 $58,732.50

Young, Peter J. BSGR&B, Illinois 2002 1 $1,000 93.4 $93,400.00 $1,050 111.3 $116,865.00

Sub-totals for Partners: 1,386.7 $1,561,467.50 Less 50% of Non-Working Travel - $(79,055.00)

Totals for Partners: 1,386.7 $1,482,592.50

1 On this Summary of Professional Services Rendered by Timekeeper for the Period September 22, 2016 Through January 31, 2017 (Partners) and those on the

next several pages applicable to senior counsel, associates, law clerks and paraprofessionals, with respect to any timekeeper who has two rates reflected, the professional’s first hourly billing rate represents his or her billing rate in effect prior to November 1, 2016 and the professional’s second hourly billing rate is the billing rate effective November 1, 2016. In the Declaration of Disinterestedness of Jeff J. Marwil [Doc 111-1] (the “Disinterestedness Declaration”), attached as Exhibit 1 to the Trustee’s Application to Employ Proskauer Rose LLP as Co-Counsel to the Trustee Effective Nunc Pro Tunc as of September 22, 2016 [Doc 111], Mr. Marwil disclosed Proskauer’s hourly billing rates in effect at the time for matters related to the Debtors’ cases. Mr. Marwil also disclosed that the hourly rates are subject to periodic adjustments to reflect economic and other conditions. Disinterestedness Declaration ¶ 30. In accordance with ordinary practice, hourly billing rates for Proskauer timekeepers increased effective November 1, 2016. The changes in billing rates were due to rate increases and/or promotion.

2 Business Solutions, Governance, Restructuring & Bankruptcy.


2


(Senior Counsel)

NAME OF

PROFESSIONAL (in alphabetical

order) SENIOR

COUNSEL




HOURLY RATE

TOTAL HOURS BILLED


Holinstat, Steven H. Litigation, New York 1997 0 $925 120.1 $111,092.50

Totals for Senior Counsel: 120.1 $111,092.50


3


(Associates)


(in alphabetical order)

ASSOCIATES




HOURLY RATE

TOTAL HOURS BILLED


Alonzo, Julia D. Litigation, New York 2009 1 $850 112.9 $95,965.00 $900 6.2 $5,580.00

Anderson, Jacki L. Litigation, Illinois 2013 0 $695 6.2 $4,309.00 Gorkin, Russell T. Litigation, New York 2013 0 $780 239.5 $186,810.00 Langston, Eric J. BSGR&B, Illinois 2016 0 $495 145.0 $71,775.00

Lorden, Bradley J. Litigation, Illinois 2012 1 $735 63.4 $46,599.00 $780 49.5 $38,610.00

O’Hern, Caitlin M. Corporate, New York 2014 1 $695 14.7 $10,216.50 $735 1.5 $1,102.50

Perskin, Brittany A. Corporate, New York 2017 0 $495 43.4 $21,483.00

Quach, Tiffany Corporate, New York 2016 1 $495 2.0 $990.00 $550 40.4 $22,220.00

Theodoridis, Chris BSGR&B, New York 2011 0 $815 22.7 $18,500.50

Webb, Jeramy D. BSGR&B, Illinois 2015 1 $495 22.2 $10,989.00 $550 119.2 $65,560.00

Zajac, Jared BSGR&B, New York 2009 1 $850 164.8 $140,080.00 $900 124.5 $112,050.00

Sub-totals for Associates: 1,178.1 $852,839.50 Less 50% of Non-Working Travel: - $(4,680.00)

Totals for Associates: 1,178.1 $848,159.50


4


(Law Clerks)

NAME OF

PROFESSIONAL (in alphabetical

order) LAW CLERKS

DEPARTMENT NUMBER OF

RATE INCREASES (since case inception)

HOURLY RATE

TOTAL HOURS BILLED


Childers, Ava L. Corporate, New York admission pending 0 $495 7.5 $3,712.50 Esses, Joshua A. BSGR&B, New York admission pending 0 $495 8.9 $4,405.50 Semanski, Kathleen R. Tax, New York admission pending 0 $495 2.3 $1,138.50

Totals for Law Clerks: 18.7 $9,256.50


5


(Paraprofessionals)


(in alphabetical order) PARAPROFESSIONALS

TITLE NUMBER OF RATE

INCREASES (since case inception)

HOURLY RATE

TOTAL HOURS BILLED


Antoon, Isaac L. eDiscovery Project Manager 1 $350 15.0 $5,250.00 $370 57.9 $21,423.00

Cupplo, Sherri Research Specialist 0 $250 0.7 $175.00 D’Errico, Megan T. Research Specialist 0 $250 0.5 $125.00

Giddens, Magali Corporate – Senior Paralegal 1 $375 13.2 $4,950.00 $415 21.4 $8,881.00

Gil, Denyse D. eDiscovery Project Manager 1 $330 11.8 $3,894.00 $370 68.9 $25,493.00

Klebanoff , New eDiscovery Project Manager 0 $350 2.8 $980.00

Klock, Joseph eDiscovery Project Coordinator 1 $330 0.5 $165.00 $370 18.8 $6,956.00

Moller, Rachael Hope Research Specialist 0 $250 5.5 $1,375.00

Nevin, Dera J. eDiscovery Counsel 1 $495 6.1 $3,019.50 $525 6.2 $3,255.00

Petrov, Natasha Corporate - Paralegal 1 $300 40.7 $12,210.00 $330 37.6 $12,408.00

Pitcairn, Johanna K. eDiscovery Project Manager 0 $370 2.0 $740.00

Rodriguez, Evelyn Corporate – Senior Paralegal 1 $325 26.8 $8,710.00 $360 23.0 $8,280.00

Silverman, Hannah G. Litigation - Paralegal 0 $205 3.0 $615.00 Silvestro, Lawrence T. Litigation – Senior Paralegal 0 $350 13.0 $4,550.00 Supronik, Lukasz eDiscovery Project Coordinator 0 $370 0.3 $111.00 Turiano, Chelsea Project Assistant 0 $195 3.8 $741.00

Totals for Paraprofessionals: 379.5 $134,306.50


6

PROFESSIONALS TOTAL HOURS BILLED

TOTAL COMPENSATION

Attorney, Law Clerk, and Paraprofessional TOTALS: 3,083.1 $2,585,407.50


7


Exhibit C

[Summary of Actual and Necessary Expenses Incurred]


SUMMARY OF ACTUAL AND NECESSARY EXPENSES INCURRED FOR THE PERIOD SEPTEMBER 22, 2016 THROUGH JANUARY 31, 2017

EXPENSE CATEGORY AMOUNTS

Reproduction $7,530.00

Telephone $84.27

Online Research

Database Search Service $238.90

Lexis $35,147.75

Westlaw $19,581.00

Out-of-Town Travel

Airplane $12,667.79

Lodging $4,835.15

Out of Town Meals $1,570.70

Out of Town Transportation $3,031.64

Local Travel $4,508.34

Local Meals and Food Services

Local Meals $917.79

Food Service and Conference Dining $93.90

Delivery Services/ Couriers $164.27

Postage $504.78

Court Fees $200.00

Litigation Support $538.00

Administration

Supplies $213.93

Word Processing $1,095.33

Proofreading $29.15

Other Disbursements $612.63

Sub-total: $93,565.32

Less Voluntary Reductions: $5,177.66

Total: $88,387.66


Exhibit D

[Invoice]


PAYMENT MAY BE MADE BY WIRE TO:

CITIBANK, N.A., 111 WALL STREET, NEW YORK, NY 10005 ACCOUNT NO. 02838341

ABA NO. 021-000089 INTERNATIONAL SWIFT NO. CITIUS33

REFERENCE: 39822

Proskauer Rose LLP 70 West Madison, Suite 3800 Chicago, IL 60602-4342

Federal ID 13-1840454 ITT EDUCATIONAL SERVICES, INC., DEBORAH CARUSO, TRUSTEE RUBIN LEVIN 135 N PENNSYLVANIA STREET, SUITE 1400 INDIANAPOLIS, IN 46204

Invoice No. 171500194 Client No. 39822 February 28, 2017

Attention: C/O DEBORAH CARUSO FOR LEGAL SERVICES RENDERED for the period ending January 31, 2017 as set forth in the attached client invoice. $ 2,669,142.50 Less 50% Non-Working Travel (83,735.00) Fees Subtotal 2,585,407.50 Disbursements and Other Charges 88,387.66 Total this Invoice $ 2,673,795.16


ITT EDUCATIONAL SERVICES, INC., DEBORAH CARUSO, TRUSTEE Invoice No. 171500194

February 28, 2017 Page 2

CASE ADMINISTRATION Client/Matter No. 39822.0001

DETAIL DESCRIPTION OF SERVICES RENDERED: Date

Attorney

Description

Hours

Amount

09/19/16 NP Pacer research for J. Marwil. 0.50 150.00 09/20/16 NP Pacer research for J. Marwil. 0.50 150.00 09/22/16 JJM Analyze documents, books, records retention, access and

protection issues (.2); email to D. Caruso re same (.1); telephone conference with D. Caruso and J. Hoard re document recovery, retention and database and D&O insurance coverage, notice (.5); emails with D. Caruso and P. Young re lease rejection timing and protocol, payment of administrative expenses and analyze options (.2); reply to D. Caruso re same (.1).

1.10 1,320.00

09/22/16 PJY Emails with J. Marwil re contract rejection issue. 0.30 300.00 09/22/16 ER Locate and circulate docket and various pleadings for T.

Karcher (1.3); research re retention application (2.7); review and circulate local rules, order amending local rules, Judge Carr's guidelines for telephonic hearing participation (1.0); prepare case binder (2.8); confer with T. Karcher re same (.2).

8.00 2,600.00

09/22/16 TQK Prepare retention application and research case docket (5.4); run conflicts (1.2); review background materials (1.4).

8.00 8,600.00

09/22/16 ILA Provide J. Marwil with definitions, instruction and explanation of eDiscovery processes and databases (.5); draft memo and language for J. Marwil to use for materials for ITT litigation and bankruptcy (1.5); assist D. Nevin in following up with potential vendor re pricing information and provide to J. Marwil (.7).

2.70 945.00

09/23/16 JJM Review and revise employment application (.3)(.3)(.1); emails with T. Karcher re same (.2)(.2); telephone conferences with T. Karcher re same (.2)(.1); analyze open and potential issues and list same for discussion with trustee (.3).

1.70 2,040.00

09/23/16 NP Pacer research for J. Marwil. 0.30 90.00 09/23/16 ER Review docket for joint administration order and recent

filings (.7); call to court re same (.1); prepare conflicts checks (2.7); pull notices of appearances (.8); correspond with billing department re attorney rates (.3); confer with T. Karcher re same (.2).

4.80 1,560.00

09/23/16 TQK Finalize retention application and affidavit (4.2); review docket and related materials in connection with retention (.7); review and clear conflicts (3.1).

8.00 8,600.00

09/24/16 JJM Emails with D. Caruso re employment application. 0.20 240.00





Date

Attorney

Description

Hours

Amount

09/25/16 JJM Telephone conference with D. Caruso, J. Hoard and T. Karcher re status update - all matters - in preparation for 9/28 hearing (.7); follow-up call with T. Karcher re same, next steps (.3); review and revise case management draft motion (.3); emails with P. Young and T. Karcher re same (.1)(.1)(.1); telephone conference with M. Theisen re same (.2); telephone conference with P. Young re same (.1); emails with T. Karcher, P. Young, J. Zajac and J. Webb re case status update, WIP list (.2); review and revise draft WIP list (.2); telephone conferences with T. Karcher re same (.1)(.1); telephone conference with P. Young re case status and update, next steps (.3); coordinate next steps and outline topics for 9/27 client discussion (.4).

3.20 3,840.00

09/25/16 PJY Review and analyze draft case management procedures (.5); emails with J. Marwil, T. Karcher, J. Zajac and J. Webb re same, 9/26 call to discuss status, open matters (.4); telephone conferences (2) with J. Marwil re same (.4); review and analyze draft notice re access to student records and correspondence re same (.2); emails with D. Caruso, J. Hoard, J. Marwil and T. Karcher re Proskauer retention application (.1).

1.60 1,600.00

09/25/16 TQK Create draft WIP report (2.0) and discuss same with team (.5); review docket (.4); call with trustee (.5); various calls with J. Marwil, J. Zajac and emails with team re new representation (1.0).

4.40 4,730.00

09/25/16 JW Review background materials re debtors' bankruptcy. 0.30 148.50 09/26/16 JJM Telephone conference with J. Webb, T. Karcher, P. Young

and J. Zajac re WIP, case status (.3); emails with P. Young re case management order, motion (.1)(.1); review and revise employment application and affidavit (.2); prepare issues list for discussion with J. Hoard and D. Caruso (.6); conference with P. Young re same (.3); telephone conference with T. Karcher re audit (Department of Education) timing (.1); telephone conference with D. Caruso re Proskauer employment application, state attorneys general stay issues (.2); telephone conference with T. Karcher re same (.1).

2.00 2,400.00





Date

Attorney

Description

Hours

Amount

09/26/16 PJY Emails with M. Theisen, J. Marwil, J. Zajac and J. Webb re draft case management procedures (.2); review and revise same (.6); telephone conferences (2) with M. Theisen re same (.3); telephone conferences (2) with J. Zajac re same (.3); telephone conference with J. Marwil, T. Karcher, J. Zajac and J. Webb re case background, status, open matters (.4); emails with D. Caruso, J. Rossow, M. Theisen, J. Marwil, T. Karcher, J. Zajac, J. Webb and F. Webber re Proskauer draft retention application (.4); review and revise same (1.2); office conference with J. Marwil re same (.3); review and analyze conflicts check results (.4); telephone conferences (2) and emails with T. Karcher re same, Proskauer draft retention application, open matters (.4); emails with J. Marwil and T. Karcher re debtors' 341 meeting (.1); review and analyze preliminary case issues list (.3); emails with J. Marwil, J. Webb and N. Petrov re ECF notice list (.1).

5.00 5,000.00

09/26/16 JZ Review and revise case administration order (.9); calls with P. Young re same (.2); call with T. Karcher re same (.1); prepare for and participate in all-hands call re case status (.5).

1.70 1,445.00

09/26/16 MG Review docket and certain pleadings re case developments. 1.00 375.00 09/26/16 JW Call with J. Marwil, T. Karcher, P. Young and J. Zajac re

initial matters concerning case (.7); continue reviewing proposed case management procedures (.3); review Proskauer's proposed retention application (1.0).

2.00 990.00

09/27/16 JJM Outline points for discussion at 9/28 hearing and update WIP report (.3); conference with J. Rossow re cash collateral usage/order, 9/28 hearing agenda and points for discussion (.3); emails with D. Caruso re Parchment, student records, records recovery and retention issues (.1)(.1)(.1)(.1); telephone conference with D. Caruso and J. Hoard re same, preparation for 9/28 court hearing (.4).

1.40 1,680.00

09/27/16 PJY Emails with J. Marwil, J. Webb and N. Petrov re ECF notice list, J. Marwil pro hac vice application (.2); emails with M. Theisen and J. Marwil re Proskauer retention application (.1); telephone conference with T. Karcher re 9/28 status conference (.1); review and analyze notice re same (.1); emails with M. Theisen, T. Karcher and N. Petrov re same (.3); review and analyze emails from N. Petrov re case binder, local rules (.2); review and analyze certain provisions of local rules, ECF manual (.5).

1.50 1,500.00

09/27/16 NP Coordinate with court ECF team setting up ECF account for J. Marwil (.6); draft pro hac vice application for J. Marwil (.6), file and serve same (.4); update and circulate case calendar and case binder (.7); add P. Young and J. Webb to ECF notifications list (.2).

2.50 750.00





Date

Attorney

Description

Hours

Amount

09/28/16 JJM Meet with J. Hoard, M. Theisen and D. Caruso re all matters in preparation for court hearing (4.2); attend court hearing re case status (1.6); follow-up discussion with D. Caruso and J. Hoard re next steps (.3); telephone conference with I. Antoon re information technology system access (.2); email to information technology manager at ITT re same (.1).

6.40 7,680.00

09/28/16 PJY Telephone conference with N. Petrov re status conference (.2); emails with T. Karcher and N. Petrov re same (.1); review and analyze client's application to retain certain of debtors' former employees to prepare schedules and statements, motion to shorten notice of hearing re same and order shortening notice of hearing re same (.4); review and analyze client's motion to use cash collateral, proposed cash collateral order, motion to shorten notice of hearing re same and order shortening notice of hearing re same (.6); review and analyze email from N. Petrov re case calendar and certificate of service form and attachments thereto (.4); research re debtors' counsel's position re fiduciary obligations and schedules and statements (.4); emails with J. Marwil re same (.2).

2.30 2,300.00

09/28/16 NP Emails with courtroom deputy re attorney appearances at 9/28 hearing (.2); draft certificate of service for J. Marwil's pro hac vice order and coordinate service (.6); update and circulate case calendar and case binder (.7).

1.50 450.00

09/28/16 JZ Prepare for and telephonically participate in case status conference.

1.50 1,275.00

09/28/16 ILA Office conference and emails with J. Marwil to determine next steps with respect to collection, preservation of documents (.1); strategize and plan for eDiscovery responsibility for overall project management, collections, productions and review (.2).

0.30 105.00

09/29/16 JJM Review, revise and update WIP report (.4); emails with M. Baker, J. Hoard and D. Caruso re same (.1)(.2)(.2); telephone conferences with I. Antoon re information technology systems access call (.1)(.2); telephone conference with I. Antoon and ITT program manager re same (1.2); follow-up call with Proskauer IT re next steps (.3); telephone conference with M. Theisen re student records notice (.1); review and revise records recovery motion (.2); telephone conference with M. Theisen re same (.2); telephone conference with D. Caruso, J. Hoard, T. Karcher and P. Young re WIP list, open issues (.8); follow-up with P. Young re same (.2); emails with M. Theisen re 10/4 hearing agenda (.1)(.1).

4.40 5,280.00





Date

Attorney

Description

Hours

Amount

09/29/16 PJY Review and analyze notice of hearing re Ricoh USA's motion for relief from stay (.1); review and analyze US Trustee's comments re retention application (.1); draft response to same (.3); telephone conference with J. Marwil re same (.2); emails with D. Caruso and J. Marwil re same (.1); office conference with J. Marwil re same, open matters, status (.4); briefly review and analyze motion re allowing access to student records, proposed order re same, notice re same (.3); emails with D. Caruso, J. Rossow, M. Theisen and J. Marwil re same (.1); review and analyze client's application to retain BGBC Partners as accountant and financial advisor (.3); prepare for and participate in telephone conference and emails with D. Caruso, J. Hoard, J. Rossow, M. Theisen, M. Baker, J. Marwil, T. Karcher and J. Webb re WIP report (1.2); review and analyze draft WIP report (.4); review and analyze Miner et al. application seeking application of FRBP 7023 to class proof of claim at claim filing stage (.3); briefly review and analyze certain documents re audit, CUSO/PEAKS (.8); emails with J. Marwil, I. Antoon and J. Klock re same (.2).

4.80 4,800.00

09/29/16 DG Attend initial IT custodian interview telephone conference with D. Nevin, I. Antoon, Swapnal, J. Marwil, D. Caruso and Rubin (1.0); attend post-interview telephone conference with I. Antoon, D. Nevin and J. Marwil to review information gained and still needed (.5).

1.50 495.00

09/29/16 JZ Prepare for and participate on call with trustee re case issues. 1.50 1,275.00 09/29/16 NK Attend IT interview hosted by J. Marwil and D. Nevin in

preparation of preservation and collection efforts. 0.50 175.00

09/29/16 JK Create directory listing per J. Marwil. 0.50 165.00 09/29/16 ILA Prepare for call with Swapnal, trustee, eDiscovery team and

J. Marwil re document preservation and collection efforts (.2); call, discussion and interview with Swapnal re ITT systems potentially subject to collection, including overall student process, data handling and work flow, follow-up personnel to contact and identification of next steps for data collection and preservation (1.5); draft summary of call with Swapnal to share with larger group and trustee, including next steps, data summary and organization within IT, and providing additional information to team re third-party access and use of network/database (1.4); facilitate creation of SFTP credentials for M. Baker in order to deliver attorney-client privileged data re CUSO/PEAKS (1.0).

4.10 1,435.00

09/29/16 DJN Conduct interview of Swapnal to determine location and condition of IT systems in order to implement preservation of IT systems, and identify and secure data that may contain personally identifiable information (1.1); prepare summary of interview for J. Marwil and outline additional IT personnel to interview (1.3).

2.40 1,188.00





Date

Attorney

Description

Hours

Amount

09/30/16 JJM Review introductory tech status, next steps memo (.2); call with D. Nevin re same (.1); email to D. Caruso and J. Hoard re same (.1).

0.40 480.00

09/30/16 PJY Briefly review and analyze certain filed proofs of claim (.1); emails with D. Caruso, J. Hoard, J. Marwil and T. Karcher re WARN Act litigation, case law re same (.2); review and analyze report re issues re for-profit schools (.2); emails with J. Marwil and B. Bereskin re same (.1).

0.60 600.00

09/30/16 NP Coordinate with court ECF team setting up ECF account for T. Karcher (.7); draft pro hac vice application for T. Karcher (.4), file and serve same (.5); update case calendar and case binder(.5).

2.10 630.00

09/30/16 DG Telephone conference with D. Nevin, J. Marwil, N. Klebanoff and I. Antoon to summarize information obtained from Swapnal (.5); draft summary of next action items re collections (.1); prepare follow-up bullet list of items to cover with Swapnal and/or ensure coverage (2.0); email same to I. Antoon (.1); prepare draft follow-up custodian questionnaire for other relevant technology custodians (1.5); email to D. Nevin and I. Antoon (.1).

4.30 1,419.00

09/30/16 ER Review docket, update and circulate to T. Karcher affidavit in support of pro hac vice application.

0.50 162.50

09/30/16 NK Conference with Proskauer team, hosted by J. Marwil and D. Nevin, re summary of items to address post-initial IT interview call with client.

0.10 35.00

09/30/16 MG Correspondence and telephone conferences with T. Karcher and N. Petrov re pro hac vice application and electronic ECF access (.2); telephone conference with SDNY re date of issuance of electronic password (.1); follow-up correspondence with N. Petrov re same (.1); review correspondence between T. Karcher and N. Petrov re pro hac application (.2); correspond with J. Zajac re preparing binder of cases cited in response to stay motion (.1); identify and retrieve cases (.7); alphabetize and prepare index of same (.9); prepare binder (.3).

2.60 975.00

09/30/16 JW Call with J. Zajac re case update. 0.10 49.50 09/30/16 ILA Correspond with J. Marwil and D. Nevin re analysis and

next steps re document collection and delivery of information to trustee (.1); plan for data receipt of information, including determining roles and overall timing expectations (.2).

0.30 105.00

09/30/16 DJN Telephone call with J. Marwil re IT custodian interview and request to provide summary of same for trustee, along with next steps (.2); draft summary of next steps for trustee and instruct D. Gil to develop list of IT administration requirements for Swapnal's systems (.3).

0.50 247.50

10/01/16 DG Emails with D. Nevin re IT custodian questionnaire completion time line.

0.30 99.00





Date

Attorney

Description

Hours

Amount

10/02/16 JJM Emails with D. Caruso re receivables status (.1)(.1). 0.20 240.00 10/03/16 JJM Meet with T. Karcher re 10/4 hearing agenda strategy (.9);

review and revise WIP report and email M. Baker re same (.1)(.1); emails with D. Nevin and D. Caruso re information technology status and next steps (.1)(.1); emails with D. Nevin and I. Antoon re next steps on information technology recovery (.1)(.1)(.1).

1.60 1,920.00

10/03/16 PJY Briefly review and analyze certain filed proofs of claim (.3); emails with D. Caruso and J. Marwil re Proskauer retention application (.1); review and analyze US Trustee's limited objections to client's application to retain certain of debtors' former employees to prepare schedules and statements, proposed case management procedures (.3); review and analyze updated case calendar and email from N. Petrov re same (.4); review and analyze client's application to employ Tiger Capital Group and motion to expedite hearing re same (.3).

1.40 1,400.00

10/03/16 NP Review pleadings for deadlines (.4); update and circulate case calendar (.3); contact courtroom deputy re dial-in for 10/4 hearing (.1); email J. Zajac re same (.1); review docket and J. Marwil email re objections filed by US Trustee (.1).

1.00 300.00

10/03/16 DG Finalize IT Custodian questionnaire for Swapnal to complete, submit same to Nevin for review and final approval/distribution.

0.20 66.00

10/03/16 ER Assist T. Karcher with preparation for hearing and review case calendar.

2.00 650.00

10/03/16 SC Research re automatic stay. 0.30 75.00 10/03/16 MG Review case calendar and note upcoming dates. 0.20 75.00 10/03/16 ILA Prepare for and participate in meetings re ITT information

technology systems questionnaire and setup for IT interviews (.3); draft and deliver IT systems questionnaire/email to Swapnal (.3); review questionnaire document returned by Swapnal (.3).

0.90 315.00

10/04/16 JJM Attend court hearing (1.2); meet with T. Karcher and D. Caruso re accounts receivable collection, 108(b) order, CFPB lawsuit, SEC filings and budgets (2.4); emails with Swapnal and I. Antoon re information technology recovery (.1)(.1)(.1)(.1); emails with J. Zajac re accounts receivable collection motion (.2)(.1).

4.30 5,160.00





Date

Attorney

Description

Hours

Amount

10/04/16 PJY Emails with J. Webb re 2004 discovery motion, motion to extend automatic stay to D&O defendants (.3); emails with J. Marwil re same (.2); briefly review and analyze entered orders authorizing employment of former employees and Rust Omni, access to debtors' books and records, joint administration and use of cash collateral, granting expedited hearing on Tiger Capital Group retention application, approving case management procedures (.6); emails with J. Marwil, T. Karcher and J. Zajac re motion for authority to deposit student accounts receivable (.3); review and analyze email from N. Petrov re approved case management procedures (.1); review and analyze utilities motion (.3); review and analyze updated case calendar and email from N. Petrov re same (.2).

2.00 2,000.00

10/04/16 NP Review court orders (.7); review CMO (.4); review pleadings for deadlines (.4); update and circulate case calendar (1.3).

2.80 840.00

10/04/16 JZ Attend telephonic hearing (1.2); emails to T. Karcher and J. Alonzo re related issues (.3).

1.50 1,275.00

10/04/16 TQK Prepare for and attend hearing on ITT. 3.50 3,762.50 10/04/16 JDA Telephonically attend status conference with J. Zajac. 1.50 1,275.00 10/04/16 MG Review case management procedures order and updated

docket. 0.40 150.00

10/04/16 ILA Draft correspondence and questionnaire for use by S. Gibbs to better identify and understand information technology systems and structure (.4); review documentation provided by Swapnal (.1)

0.50 175.00

10/05/16 JJM Emails with D. Caruso, D. Nevin and J. Tannenbaum re connectivity issues, loss of data, data recovery and preservation (.3)(.1)(.1)(.1)(.1)(.2)(.1)( .1); emails with P. Young and D. Caruso re reply to shareholder request re equity committee (.1)(.1)(.1).

1.40 1,680.00





Date

Attorney

Description

Hours

Amount

10/05/16 PJY Emails with J. Hammond, A. Cherniak, P. Pecherskaya, M. Theisen and T. Karcher re telephonic access to court hearing (.1); review and analyze email from N. Petrov re telephonic access to 10/6 hearing (.1); review and analyze notice of dial-in information for hearings (.1); review and analyze notice of 11/1 341 meeting (.1); review and analyze entered Bankruptcy Code section 108 order extending deadlines (.1); research and draft response to equity holder inquiry re debtors' cases (.4); emails with D. Caruso and J. Marwil re same (.1); review and analyze A. Hopkins motion to extend automatic stay in California employment litigation (.3); review and analyze correspondence re Burton case (.2); review and analyze portions of 9/28 and 10/4 hearing transcripts (.9); emails with J. Marwil, T. Karcher and J. Zajac re same (.1); review and analyze landlord's motion to compel payment of post-petition lease obligations and for relief from stay to terminate lease (.3); review and analyze client's motion to extend time to assume or reject leases and for approval of rejection notice procedures (.3); review and analyze landlord's objection to Tiger Capital retention application (.2); review and analyze revised work-in-process report (.3); emails with J. Marwil and M. Baker re same (.1).

3.70 3,700.00

10/05/16 NP Review pleadings for deadlines (.4); update case calendar (.4); circulate dial-in for 10/6 hearing (.1); circulate pleadings per J. Marwil (.4).

1.30 390.00

10/05/16 ER Conduct research re hearing transcripts, motions, objections and responses.

2.50 812.50

10/05/16 ILA Discussions with D. Dam re Tiger's role in case (.2); attempt contact with J. Montgomery re servers stolen on 10/4 (.2); follow-up with S. Gibbs and J. Marwil on obtaining answers and information re ITT information technology systems (.2); follow-up contact with J. Fague re network slowness and location of additional ITT infrastructure personnel contacts (.2).

0.80 280.00

10/05/16 DJN Review correspondence re theft of server(s) in WV and respond to same outlining information to seek from local IT contacts to determine potential risk in making reports to police and insurance (.7); schedule call with Tiger to plan take down of computer equipment from locations (.2).

0.90 445.50

10/06/16 JJM Emails with D. Caruso and D. Nevin re document recovery protection (.1)(.1).

0.20 240.00





Date

Attorney

Description

Hours

Amount

10/06/16 PJY Review and analyze debtors' 8K filing re auditor resignation (.3); emails with J. Marwil, T. Karcher and J. Zajac re same (.1); review and analyze NASFFA news re ITT (.1); review and analyze filed reclamation demand (.1); review and analyze updated case calendar (multiple versions) and emails from N. Petrov re same (.2); emails with J. Marwil, M. Giddens, T. Karcher, B. Lorden, E. Rodriguez, M. Rosenthal, J. Webb and J. Zajac re same (.1); review and analyze revised master asset sale and services agreement with Tiger Capital Group (.2); briefly review and analyze entered bridge utilities order (.2); review and analyze landlord's motions to compel assumption or rejection of lease and relief from stay and waiver of time requirements (.3); review and analyze emails with J. Marwil, T. Karcher, J. Webb and N. Petrov re debtor news alert (.1); emails with D. Caruso, J. Hoard, J. Marwil, T. Karcher and J. Webb re WSJ article (.1); review and analyze same (.1).

1.90 1,900.00

10/06/16 NP Review pleadings for deadlines (.8); update and circulate case calendar (.6); email and phone call with M. Theisen re service and deadlines (.3).

1.70 510.00

10/06/16 DG Telephone conference with I. Antoon, N. Klebanoff, D. Nevin, D. Dam, J. Tannenbaum, Jannesar and Hecht re ITT server and systems takedown process.

1.00 330.00

10/06/16 ER Conduct search for hearing transcripts for T. Karcher. 0.80 260.00 10/06/16 JZ Draft receivables motion (3.0); research re prepetition claim

issue (1.0). 4.00 3,400.00

10/06/16 NK Attend team meeting hosted by J. Tannenbaum re ITT takedown (1.0); follow-up discussion with D. Nevin, D. Gil and I. Antoon re take aways from same (.2).

1.20 420.00

10/06/16 KJM Analyze stolen servers and data breach response (.4); analyze FERPA applicability (.4).

0.80 800.00

10/06/16 JW Research re consumer privacy ombudsman (.9); draft research memo re same (.5).

1.40 693.00

10/06/16 TQ Research breach disclosure obligations under the Family Educational Rights and Privacy Act.

2.00 990.00

10/06/16 ILA Call with Tiger Group to understand and guide the takedown process of ITT facilities (.8); follow-up telephone conference with D. Nevin, D. Gil and N. Klebanoff (.2); draft summary of guidelines and overall plan as discussed and agreed to, with delivery internally for comment and edit (.6).

1.60 560.00





Date

Attorney

Description

Hours

Amount

10/07/16 JJM Emails with M. Baker and J. Webb re WIP report (.1)(.1); emails with I. Antoon and D. Caruso re Tiger protocols for data recovery, protection (.1)(.1)(.1)(.1); analyze case status, upcoming filings, next steps, court and constituency potential, concerns and outline same (.6); emails with I. Antoon, D. Caruso and J. Hoard re Tiger next steps re real estate removals, servicer and information protection (.1)(.1)(.1); emails with J. Webb and K. Mathews re final email to D. Caruso re student information protection, no need for ombudsman (.2)(.1)(.1).

1.90 2,280.00

10/07/16 PJY Telephone conference and emails with J. Zajac re motion for authority to deposit student accounts receivable, open matters, status (.4); emails with M. Baker, J. Marwil, J. Zajac and J. Webb re student accounts receivable contracts (.2); review and analyze draft motion for authority to deposit student accounts receivable (.5); emails with J. Marwil, T. Karcher and J. Zajac re same (.1); review and analyze reports re debtors (.4); emails with J. Marwil, T. Karcher, J. Webb and N. Petrov re same (.1); emails with J. Marwil and M. Rosenthal re same (.1); review and analyze objection to Ricoh's stay relief motion (.3); emails with J. Marwil and J. Webb re same (.1); emails with J. Marwil and N. Petrov re case filings (.2); emails with client's counsel re latest work-in-process report (.1); review and analyze same (.4); review and analyze objections to motions for orders directing FRBP 7023 applicable to "claim filing stage" (.2).

3.00 3,000.00

10/07/16 NP Research re ITT bankruptcy-related news publications for J. Marwil (.7); review pleadings for deadlines and update case calendar (.6); emails with M. Theisen re Rust Omni contact info and timing of ECF docket posting (.2).

1.50 450.00

10/07/16 JZ Call with T. Karcher re receivables (.2); call with P. Young re same (.4); review agreements (.4); draft and revise receivables motion (3.1).

4.10 3,485.00

10/07/16 MG Review various calendar items and other correspondence. 0.30 112.50 10/07/16 KJM Confer with T. Karcher re equipment theft and background

(.2); analyze ombudsman issue (.3). 0.50 500.00

10/07/16 JW Review and circulate ITT collections and receivables agreements (.2); draft WIP list (1.0).

1.20 594.00

10/07/16 ILA Finalize and circulate notes from call with Tiger Group to internal and external teams (.1); review ITT Compliance Instruction documentation created by J. Tannenbaum incorporating feedback and requests by eDiscovery team and provide feedback to J. Tannenbaum on such documentation (.3); correspondence with A. Harper and M. Quesada re questionnaire related to information technology systems at ITT (.3).

0.70 245.00





Date

Attorney

Description

Hours

Amount

10/08/16 JJM Emails with P. Young and J. Webb re WIP report (.1)(.1); emails with I. Antoon re data protection and recovery (.2); emails with D. Caruso re surety bonds, California legal action (.1)(.1).

0.60 720.00

10/08/16 PJY Review and analyze revised work-in-process report (.4); emails with J. Marwil and J. Webb re same (.1).

0.50 500.00

10/08/16 JW Draft and revise WIP list. 1.20 594.00 10/09/16 JJM Emails with D. Caruso and K. Mathews re privacy, student-

protected information issues (.1)(.1); sale of classroom computers and related privacy issues (.1).

0.30 360.00

10/10/16 JJM Emails with D. Caruso and K. Mathews re computer sales privacy concerns (.1); review and revise student receivables collections motion (.8); telephone conference with J. Zajac re same (.1); emails re student loan receivables questions with J. Zajac and D. Caruso (.1)(.1); review revised version of accounts receivable collection motion (.1).

1.30 1,560.00

10/10/16 NP Review pleadings re objections deadlines and email J. Marwil re same (.3) ; review and circulate pleading and agenda for 10/11 hearing (.4); update case calendar (.5).

1.20 360.00

10/10/16 JZ Revise receivables motion (2.2); emails with J. Marwil re same (.2).

2.40 2,040.00

10/10/16 KJM Respond to email correspondence with D. Caruso re data security issues with servers (.8); confer with eDiscovery staff re same (.7).

1.50 1,500.00

10/11/16 JJM Emails with D. Caruso re accounts receivable collection motion comments and revisions (.1)(.2); telephone conference with M. Theisen re same, Rule 2004 motion (.1); emails with T. Karcher and D. Caruso re regulator language for Tiger to give to landlords (.1)(.1)(.1); emails with J. Hoard, D. Caruso and T. Karcher re court concerns re student personal information protection (.1)(.1).

0.90 1,080.00





Date

Attorney

Description

Hours

Amount

10/11/16 PJY Review and analyze client's motion to administer, terminate and wind up debtors' benefit and equity-based compensation plans (.3); review and analyze client's motion to extend time to assume or reject contracts and leases (.2); review and analyze notice of execution of agreement pursuant to order authorizing trustee to access debtors' records (.1); review and analyze amended notice of stay relief motion (Walnut Creek) (.1); review and analyze entered orders authorizing retention of client's professionals and granting expedited hearing on motion to employ A&G Realty (.3); review and analyze debtor news reports (.3); emails with J. Marwil, T. Karcher, J. Webb and N. Petrov re same (.1); review and analyze filed motion for authority to deposit student loan receivables into segregated account and payment collection fees from receivables (.4); emails with D. Caruso, J. Hoard, M. Theisen, M. Cruser, M. Baker and J. Marwil re 2004 discovery motion (.1); review and analyze revisions to, and filed version of, same (.2); review and analyze application to employ G&E Real Estate Management Services and motion for expedited hearing on same (.3); review and analyze client's motion to reject contract and motion for expedited hearing on same (.2); review and analyze WARN Act claimants' motions to appoint counsel and for related relief (.7); review and analyze updated case calendar and email from N. Petrov re same (.2).

3.50 3,500.00

10/11/16 NP Review pleadings for deadlines (1.4); update and circulate case calendar (.7); review ITT news and circulate articles to J. Marwil, T. Karcher, P. Young and J. Webb (.6); telephone conference with K. Nownes re agent's website and service capabilities (.2); email same re adversary filings (.1).

3.00 900.00

10/11/16 DG Review documentation received from J. Hoard to prepare for telephone conference with director of information technology (1.0); attend data mapping telephone conference with Harper, D. Nevin, I. Antoon and N. Klebanoff (1.0).

2.00 660.00

10/11/16 ER Review ITT docket for recent filings (.3); review procedures for pro hac vice admission (.3); emails and calls re same (.2).

0.80 260.00

10/11/16 JZ Telephonically attend hearing (.4); finalize receivables motion (1.6).

2.00 1,700.00

10/11/16 NK Attend team conference with A. Harper, hosted by D. Nevin and I. Antoon, re IT infrastructure and operations for local campuses, for ongoing preservation and collection efforts.

0.70 245.00

10/11/16 TQK Prepare information in connection with motion to retain servicer for student loans (1.2) and various phone calls and correspondence with client and UAS in connection with motion to finalize missing information (.8); review and respond to questions re privacy in connection with disposal of assets (.4).

2.40 2,580.00

10/11/16 KJM Correspondence re data security issues (.5); correspondence with eDiscovery team re stolen servers (.5).

1.00 1,000.00





Date

Attorney

Description

Hours

Amount

10/11/16 ILA Call with A. Harper and eDiscovery team to discuss ITT infrastructure and general information technology systems, setup and procedures.

0.80 280.00

10/11/16 DJN Telephone interview with A. Harper (.7); provide summary of local campus architecture to K. Mathews, including advice on potential PII risk of missing West Virginia server (.2); update Tiger on collection risk associated with local campus servers (.1).

1.00 495.00

10/12/16 PJY Review and analyze client's withdrawal of limited objection to stay relief motion (Ricoh) (.1); review and revise email to internal billers re billing guidelines (.2); emails with M. Reetz re same (.1); review and analyze minute entries and orders re court's disposition of filings (.4); emails with J. Marwil, J. Webb and N. Petrov re Proskauer retention order (.1); review and analyze agreed entry resolving lease rejection, motion for expedited hearing of same (.1); review and analyze proposed 10/13 hearing agenda (.1); review and analyze email from N. Petrov re same (.1); review and analyze notice of hearing on client's motion to administer, terminate and wind up debtors' benefit and equity-based compensation plans (.1); review and analyze updated case calendar and debtor news reports and emails from N. Petrov re same (.2).

1.50 1,500.00

10/12/16 NP Review pleadings for deadlines (.7); emails with M. Theisen to confirm consent to email service by all parties (.2); update and circulate case calendar (1.3); review and circulate order granting application to employ Proskauer (.3); review and circulate dial-in and agenda for 10/13 hearing (.1); file J. Marwil and T. Karcher appearances in 16-50318 adversary (.2); review ITT news and circulate articles to J. Marwil, T. Karcher, P. Young and J. Webb (.5).

3.30 990.00

10/12/16 ER Prepare notices of appearance for T. Karcher and J. Marwil (1.0); calls and internal correspondence re same (.2); review docket for notices of appearance (.2).

1.40 455.00

10/12/16 KJM Call with D. Nevin re stolen servers, data thereon, encryption thereon (.6); check West Virginia breach notification law (.6); confer with D. Nevin with request for more information re encryption method on servers (.6).

1.80 1,800.00

10/12/16 DJN Compile notes from IT custodian interview of A. Harper and provide summary of same to J. Marwil and J. Hoard (.7); review facts of lost server with K. Mathews, compiling factual understanding of data on server and encryption layer (.3); research NIST standard for end-user storage and summarize findings for K. Mathews (.3).

1.30 643.50

10/13/16 JJM Review case calendar and WIP report (.1); review Cerberus proposed loan, note documents (.3).

0.40 480.00





Date

Attorney

Description

Hours

Amount

10/13/16 PJY Review and analyze agreed entry resolving stay relief motions (RREF II Walnut Creek, Gessner 2014) (.2); review and analyze final email to internal billers re billing guidelines (.1); review and analyze correspondence with billers re time entries (.1); review and analyze minute entries and orders re court's disposition of filings (.4); review and analyze stay relief motion (CRI Mill Run Limited) and notice and amended notice of same, motion to compel performance of post-petition obligations and notice of same (.4); review and analyze correspondence re potential claims against third party (.3); emails with J. Marwil and J. Zajac re same (.1); review and analyze debtor news reports and emails from N. Petrov re same (.2).

1.80 1,800.00

10/13/16 NP Review pleadings for deadlines (.9); update and circulate case calendar (.6); review ITT news and circulate articles to J. Marwil, T. Karcher, P. Young and J. Webb (.5)

2.00 600.00

10/14/16 PJY Review and revise September invoice (1.1); review and analyze motion to compel performance of lease obligations (CRI Mill Run), notice of same (.2); review and analyze amended notice of stay relief motion, notice of motion to compel performance of lease obligations (STG Realty Ventures) (.1); telephone conference with J. Marwil re correspondence re potential claims against third party (.3); review and analyze stay relief motion (North Monroe Properties) (.3); emails with client's counsel re latest work-in-process report (.1); review and analyze same (.4).

2.50 2,500.00

10/14/16 NP Review pleadings for deadlines (.4); update case calendar (.4); review ITT news (.4).

1.20 360.00

10/16/16 PJY Review and analyze stay relief motion (C. Christle). 0.20 200.00 10/17/16 JJM Emails with D. Caruso and T. Karcher re alternative

financing sources (.1)(.1). 0.20 240.00

10/17/16 PJY Review and analyze application to employ McClintock & Associates, motion to expedite hearing re same and order granting expedited hearing (.3); review and analyze correspondence with billers re time entries (.1); review and analyze debtors' motion to extend deadline to file schedules and statements (.2); review and analyze entered order authorizing employment of BGBC Partners (.1); review and analyze creditor's application for payment of administrative expense claim (.1); review and analyze notice of hearing on A. Hopkins' motion to extend automatic stay (.1); review and analyze amended stay relief motion (C. Christle) (.2).

1.10 1,100.00

10/17/16 NP Review pleadings for deadlines (.4); update case calendar (.4); review ITT news (.3).

1.10 330.00

10/17/16 DG Review email communications from I. Antoon and technical questions re HQ site assets (.5); prepare comprehensive response for attorney review and use in strategic planning for HQ asset take down planning (.5).

1.00 330.00





Date

Attorney

Description

Hours

Amount

10/18/16 JJM Emails with I. Antoon re data security / control. 0.10 120.00 10/18/16 PJY Review and analyze amended agreed entry re lease rejection,

motion and entered order re same (Gessner 2014) (.2); review and analyze Cerberus' reservation of rights re student loan receivables motion (.2); review and analyze notice of hearing re A. Hopkins' motion to extend automatic stay (.1); review and analyze revised proposed lease rejection procedures order and notice re same (.2); review and analyze adequate assurance request (Northwest Natural Gas) (.2); review and analyze client's motion to sell tangible personal property, motion to expedite, and entered order granting expedited, hearing of same (.4); review and analyze updated case calendar and email from N. Petrov re same (.3).

1.60 1,600.00

10/18/16 NP Review and circulate ITT news (.3); review pleadings for deadlines and update and circulate case calendar (.8).

1.10 330.00

10/18/16 DG Review email communications from I. Antoon re site and technology access related questions (.5), prepare detailed responses and asset inventory spreadsheet to I. Antoon (.5).

1.00 330.00

10/19/16 PJY Review and analyze motion for refund of court fees (C. Christle) (.1); review and analyze proposed 10/20 hearing agenda (.1); review and analyze email from N. Petrov re same (.1); review and analyze North Monroe Properties' objection to personal property sale motion (.3); review and analyze Pearson Education's reservation of rights re same (.1); review and analyze debtor news reports and email from N. Petrov re same (.3).

1.00 1,000.00

10/19/16 NP Review pleadings for deadlines and update case calendar (.5); review and circulate ITT news (.3); circulate agenda and dial-in for 10/20 hearing (.1).

0.90 270.00

10/20/16 JJM Emails with D. Caruso and J. Jaffe re student inquiry. 0.10 120.00 10/20/16 PJY Review and analyze Human Rights Council complaint (M.

Brown) and correspondence re same (.3); review and analyze minute entries and orders re court's disposition of filings (.4); briefly review and analyze initial service list (.1); review and analyze CRI Mill Run Limited's limited objection to client's contract procedures/rejection motion (.2).

1.00 1,000.00

10/20/16 NP Review pleadings for deadlines and update case calendar (.2); review and circulate ITT news (.2).

0.40 120.00

10/21/16 JJM Review J. Hoard's email re technology systems - needs and costs.

0.20 240.00

10/21/16 PJY Review and analyze debtor news reports and email from N. Petrov re same (.3); review and analyze WARN Act claimants' replies in support of, and objection to, motions to appoint counsel and for related relief (.8).

1.10 1,100.00


0.50 150.00





Date

Attorney

Description

Hours

Amount

10/24/16 JJM Review Cerberus' proposed loan documents (.4); telephone conference with D. Caruso re same (.1); email with I. Antoon re technology / server costs and logistics (.1)(.1)(.1); telephone conference with P. Young re supplemental retention disclosure (.3).

1.10 1,320.00

10/24/16 PJY Review and analyze entered order granting client's motion to sell personal property (.1); telephone conferences (2) and emails with J. Marwil re supplemental retention disclosure (.4); review and analyze debtor news reports and email from N. Petrov re same (.2); review and analyze entered order granting refund of court fees (C. Christle) (.1); review and analyze landlord's objection to client's motion to extend time for performance under, and authorizing rejection of, leases (.2).

1.00 1,000.00


0.30 90.00

10/24/16 ILA Analyze response and reply to J. Hoard re recurring monthly expenses and ways to reduce for the ITT website, Expedient connection and data maintenance.

0.40 140.00

10/25/16 JJM Conference with J. Webb re SOL, third-party claims pursuit (.2); review US Trustee's response to 2004 motion and draft proposed order re same (.3); telephone conference with D. Caruso and T. Karcher re same (.2).

0.70 840.00

10/25/16 PJY Review and analyze report re WARN Act litigation counsel bids (.1); emails with J. Marwil re supplemental retention disclosure (.1); review and analyze entered order extending debtors' time to file schedules and statements (.1); review and analyze debtor news reports and email from N. Petrov re same (.1).

0.40 400.00


0.30 90.00

10/25/16 JW Review ITT 10-Ks and 10-Qs re potential third-party claims (.5); research re trustee's ability to bring claims on behalf of creditors (.5).

1.00 495.00

10/25/16 ILA Review ITT information technology professionals' responses to questionnaires.

0.70 245.00

10/26/16 PJY Review and analyze report re relief sought at 11/2 hearing (.1); emails with D. Caruso, J. Hoard, J. Marwil and T. Karcher re same (.1); review and analyze responses re matters set for 11/2 hearing (.6); draft, review and revise J. Marwil supplemental retention disclosure (.5); review and analyze debtor news reports and email from N. Petrov re same (.1).

1.40 1,400.00

10/26/16 NP Review pleadings for deadlines, update and circulate case calendar (.1); review and circulate ITT news (.2).

0.30 90.00





Date

Attorney

Description

Hours

Amount

10/26/16 DG Attend follow-up IT custodian interview telephone conference with D. Nevin, I. Antoon, M. Lindvay, N. Klebanoff, D.Turner and V. Ramachamdran re IT support for final closeout audits of HQ location.

0.50 165.00

10/26/16 NK Prepare for and participate in telephone conference hosted by Proskauer legal team, with ITT staff from headquarters, to conduct IT interview of headquarters' infrastructure, with particular emphasis on servers housed at Expedient.

0.30 105.00

10/26/16 MG Review docket and correspondence re case status. 0.90 337.50 10/26/16 ILA Telephone conference with current ITT HQ personnel,

including M. Lindvay, V. Ramachamdran and D. Turner, D. Nevin, N. Klebanoff and D. Gil re data transition and current state of IT systems in ITT HQ (.5); create meeting summary re ITT information technology call, including developing additional questions to have current ITT HQ personnel pass on to those former employees that would have knowledge of the answers in order to better formulate eDiscovery and collection plan (.7).

1.20 420.00

10/27/16 PJY Review and analyze DIP/cash collateral motion, motion for expedited hearing re same, entered order granting same and notice of hearing re same (.6); review and analyze North Monroe Properties' letter to court re judicial lien claim (.2); emails with J. Marwil, T. Karcher, J. Webb and N. Petrov re same (.1); review and analyze order approving agreed entry resolving RREF II Walnut Creek's motion for stay relief (.1); review and analyze updated case calendar and email from N. Petrov re same (.2); emails with J. Marwil re supplemental retention disclosure, open matters, status (.2).

1.40 1,400.00

10/27/16 NP Review pleadings for deadlines, update case calendar (.2); review ITT news (.1).

0.30 90.00

10/28/16 JJM Review objections to 11/2 motions. 0.70 840.00 10/28/16 PJY Review and revise supplemental retention disclosure (.3);

emails to J. Marwil re same (.2); review and analyze conflicts check results re post-petition lenders (.3); emails with J. Marwil and M. Reetz re same (.1); review and analyze S. Miner's motion for appointment of interim class counsel for wage and hour class action (.2); review and analyze debtors' filed schedules and statements, notice of filings re sealed documents re same (1.4); review and analyze debtor news reports and email from N. Petrov re same (.2).

2.70 2,700.00

10/31/16 JJM Review 11/2 hearing agenda (.2); emails with D. Caruso re 341 meeting (.1); telephone conference with D. Caruso, J. Hoard and T. Karcher re same (1.0); telephone conference with P. Young re 702 elections (.2); review cases and J. Webb summary re same (.4).

1.90 2,280.00





Date

Attorney

Description

Hours

Amount

10/31/16 PJY Review and analyze S. Miner's amended motion for appointment of interim class counsel for wage and hour class action (.2); review and analyze entered orders extending client's time to assume or reject contracts and leases and authorizing client's administration, termination and wind up of debtors' benefit and equity-based compensation plans (.2).; telephone conferences and emails with J. Marwil and J. Webb re 11/1 341 meeting, research re same (.6); review and analyze research results re same (.9).

1.90 1,900.00

10/31/16 NP Review pleadings and update case calendar (.2); review ITT news (.2).

0.40 120.00

10/31/16 TQK Discussions with trustee re 341. 1.20 1,290.00 10/31/16 MG Compile (.1), coordinate preparation of binders (.2); review

docket re Rubin Levin's address and prepare binders for overnight mailing to same (.2).

0.50 187.50

10/31/16 JW Research re replacing trustee under section 702 (.8); telephone conference with P. Young re same (.4).

1.20 594.00

11/01/16 JJM Review cases, outline re 702 trustee election issues and strategy (2.4); meet with D. Caruso, J. Hoard and E. Levin re same (2.2); attend 341 meeting (1.4); telephone conference with I. Antoon re document, server recovery logistics and process (.2).

6.20 7,905.00

11/01/16 PJY Telephone conference with J. Webb re 341 meeting research (.3); review and analyze proposed 11/2 omnibus hearing agenda (.1); review and analyze court's notice of 11/16 hearings (.1); emails with J. Marwil, T. Karcher and J. Webb re 341 meeting (.1); review and analyze US Trustee's initial reports re same (.1); review and analyze further filings by putative WARN class counsel (.2).

0.90 945.00

11/01/16 JW Continue research re 702 elections (.2); call with P. Young re same (.3).

0.50 275.00

11/01/16 ILA Collection strategy discussion with J. Marwil re important sources of data owned by ITT.

0.30 111.00

11/02/16 JJM Conference with M. Theisen re 2004 motion order, receivables order (.1); review materials in preparation for 11/2 hearing (1.4); attend 11/2 hearing including pre-hearing meetings with parties (2.8).

4.30 5,482.50

11/02/16 PJY Review and analyze revised proposed omnibus hearing agenda and email from N. Petrov re same (.3); review and analyze revised post-petition financing budget (.2); prepare for and telephonically participate in omnibus hearing of matters in estates' cases (2.1); review and analyze report re same (.1); telephone conference with J. Webb re same (.2); review and analyze entered orders to show cause re debtors' schedules and statements (.1).

3.00 3,150.00

11/02/16 JZ Telephonically attend hearing. 2.00 1,800.00 11/02/16 JW Continue research re trustee's power to bring lawsuit (1.5);

telephone conference with P. Young re same (.2). 1.70 935.00





Date

Attorney

Description

Hours

Amount

11/03/16 JJM Email to M. Theisen re 2004 order (.1); conference with J. Webb re changes to same (.1); review revised order (.1); outline overall litigation / settlement resolution to student loan / regulatory issues (1.2); telephone conference with M. Mervis re same, next steps (1.0); conference with J. Webb re third-party actions re auditor liability (.2); conference with D. Nevin and I. Antoon re headquarters information, document retrieval (.2); emails with D. Caruso and K. Mathews re break-in and privacy concern (.1).

3.00 3,825.00

11/03/16 PJY Review and revise supplemental retention disclosure (.2); emails with M. Theisen and J. Marwil re same (.2); review and analyze debtor news reports and updated case calendar and emails from N. Petrov re same (.2); review and analyze landlord's withdrawal of stay relief motion (.1).

0.70 735.00


0.80 264.00

11/03/16 MTM Telephone conference and follow-up correspondence with J. Marwil re case background and legal issues.

1.20 1,230.00

11/03/16 MG Review docket and calendar items. 0.50 207.50 11/03/16 JW Call with J. Marwil, T. Karcher, M. Rosenthal and B.

Lorden re 11/2 omnibus hearing and revisions to related orders.

0.80 440.00

11/03/16 ILA Meet with J. Marwil and D. Nevin re matter collection plan, including identification of sources of data pre-existing that could be leveraged for review to save costs in collection (.5); follow-up analysis and strategy to determine next steps for data provision and collection (.5); develop and deliver ITT data questionnaire to M. Lindvay in order to gain understanding on feasibility of future collections and remote access to ITT information technology systems (.6)

1.60 592.00

11/04/16 JJM Emails with D. Nevin, K. Mathews and D. Caruso re stolen information, privacy concerns (.1); emails with M. Theisen re forms of orders for receivables, 2004 (.1); conference with J. Webb re motion per court for procedures on errant filings (.1).

0.30 382.50

11/04/16 PJY Emails with J. Marwil, T. Karcher and J. Webb re student loan receivables order (.1); review and analyze entered interim post-petition financing order (.2); review and analyze notice of hearing re proposed final post-petition financing order (.1).

0.40 420.00

11/04/16 TQK Call with C. Petrosian re unclaimed property audit and assertion of various states to property in the possession, custody or control of trustee (.5); review related correspondence (.4).

0.90 1,012.50

11/04/16 KJM Review emails re stolen hard drives (.2); confer with D. Nevin re contests of same (.1).

0.30 315.00





Date

Attorney

Description

Hours

Amount

11/04/16 JW Email to US Trustee re CFPB proposed changes (.1); draft motion to review documents filed under seal (.6); call to bankruptcy clerk's office (.3); email to J. Hoard and M. Theisen re bankruptcy clerk inquiry (.2); call with Rust Omni re accessing submitted claims database (.1); draft motion re procedures for sensitive information (1.1).

2.40 1,320.00

11/04/16 ILA Setup meeting with Navigant and case team re database housed with Navigant.

0.20 74.00

11/04/16 EL Meet with J. Webb re Title IV regulations (.5); review Title IV regulations (1.3); draft email to J. Webb re same (.1); draft reply email to J. Webb re same (.1); review debtor news reports (.5).

2.50 1,237.50

11/07/16 JJM Review court minute entries re 11/2 hearing results. 0.10 127.50 11/07/16 PJY Review and analyze minute entries and orders re court's

disposition of filings (.4); emails with J. Marwil and J. Zajac re student accounts receivables order (.1).

0.50 525.00

11/07/16 DG Review emails from M. Carpenter re production data deliverable creation specifications (.2); acquire and stage two 1 TB hard drives (1.0); encrypt and transfer 496 GB of data to two separate hard drives (1.8); monitor transfer rates and progress (1.0); provide status updates to M. Carpenter via emails (.2); perform quality control processes on final deliverable sets (1.0); repackage hard drives (.5); hand deliver original hard drive and two additional drives to M. Carter (.3).

6.00 2,220.00

11/07/16 MG Review docket and calendar re case developments. 0.80 332.00 11/07/16 JW Revise motion re PII procedures. 0.40 220.00 11/07/16 ILA Preliminarily investigate Kennesaw location missing hard

drives through discussion with J. Tanenbaum. 0.30 111.00

11/08/16 JJM Review US Trustee's changes to accounts receivable order an email to M. Theisen re same (.1); emails with B. Lorden and I. Antoon re SEC hard drive documents, CFPB / Navigant production data management (.1)(.1); conference with B. Lorden and I. Antoon re same (.3).

0.60 765.00

11/08/16 PJY Review and analyze landlord's withdrawal of stay relief motion.

0.10 105.00

11/08/16 TQK Review unclaimed property issues (.5); confer with J. Hoard (.2); prepare for and conduct meeting with J. Esses (.7) re same; review emails related to assignment (.3).

1.70 1,912.50

11/08/16 MTM Legal research re issues concerning litigation with federal administrative agencies.

0.70 717.50

11/08/16 MG Review certain pleadings re case developments. 0.60 249.00 11/08/16 JW Revise motion re PII procedures pursuant to J. Marwil

feedback (.6); confer with E. Langston re applicability of new Title IV regulations to ITT loans (.1); email to co-counsel to trustee re draft motion to establish PII procedures (.1).

0.80 440.00





Date

Attorney

Description

Hours

Amount

11/08/16 EL Review and revise motion and proposed order re protection of personally-identifiable information.

0.50 247.50

11/09/16 PJY Review and analyze turnover motion (All Storage), motion for expedited hearing re same and order granting expedited hearing (.2); review and analyze creditor's motion for payment of administrative expense claims (.1); review and analyze entered final cash collateral order (.1); review and analyze client's limited objection to Christle stay relief motion (.1); review and analyze updated case calendar and debtor news report and emails from N. Petrov re same (.1); review and analyze revised proposed schedule to lease rejection procedures order (.1); emails with D. Caruso, J. Hoard, J. Marwil and T. Karcher re 11/10 call re asset liquidation (.1).

0.80 840.00


0.50 165.00

11/09/16 DG Telephone conference with M. Carpenter re issues with production data (.3); analyze 496 GB data volume, troubleshoot extraction issues and provide detailed findings with screen shots to M. Carpenter to pass along to opposing party in an effort to obtain replacement data (2.0).

2.30 851.00

11/09/16 ILA Review files sent by P. Hare re missing hard drives from GA locations, including inventory sheet for Kennesaw locations and images taken during site breakdown (.3); create chart based on inventory sheet isolating and identifying only missing hard drives and provide to team (.2); discuss chart and proper procedure for potential data breach based on missing drives and their respective locations (.4); attempt SEC production hard drive repairs and mounting to several CPUs and work with NY team to identify original HDD corruption issues leading to request of corrected production hard drive (.5).

1.40 518.00

11/10/16 JJM Emails with D. Nevin and K. Mathews re stolen server, privacy / PII concerns and compliance with state statutes (.2)(.1)(.1)(.1); telephone conference with K. Mathews re same (.2); outline asset recovery categories and strategies (.7); telephone conference with D. Caruso, J. Hoard, T. Karcher and P. Young re same (.7).

2.10 2,677.50

11/10/16 PJY Telephone conference and emails with D. Caruso, J. Hoard, J. Marwil and T. Karcher re asset liquidation (.8); review and analyze entered FRBP 2004 order (.1).

0.90 945.00

11/10/16 JW Call with J. Marwil, T. Karcher, P. Young, E. Langston, D. Caruso and J. Hoard re case status (.8); call to Rust Omni re claims register (.1); email to same (.1).

1.00 550.00

11/10/16 EL Prepare for and participate on call with J. Marwil, P. Young, T. Karcher, J. Webb, D. Caruso and J. Hoard re case status.

1.00 495.00





Date

Attorney

Description

Hours

Amount

11/11/16 JJM Emails with B. Lorden re document production review project (.1)(.1); emails with D. Caruso and K. Mathews re resolution of privacy issues on stolen hard drive in Georgia (.1)(.1).

0.40 510.00

11/11/16 PJY Review and analyze updated WIP report and email from M. Baker re same (.3); review and analyze E. Langston's summary of 11/10 telephone conference with D. Caruso, J. Hoard, J. Marwil and T. Karcher re asset liquidation (.2).

0.50 525.00

11/11/16 MG Review docket and organize cases cited files. 0.70 290.50 11/11/16 JW Review and revise E. Langston summary of 11/10 call. 0.30 165.00 11/11/16 EL Draft and revise notes from conference call re case status. 0.50 247.50 11/14/16 PJY Review and analyze client's turnover motion (Safesite),

motion to expedite hearing on same and order granting expedited hearing (.2); emails with D. Caruso, J. Hoard, J. Marwil and J. Webb re supplemental retention disclosure (.2); review and revise same (.4); review and analyze updated case calendar and email from N. Petrov re same (.1).

0.90 945.00

11/14/16 NP Review pleadings for deadlines, update case calendar (.3); review ITT news (.2).

0.50 165.00

11/14/16 MG Review calendar notifications sent by N. Petrov. 0.20 83.00 11/14/16 JW Draft supplemental disclosure. 1.50 825.00 11/15/16 JJM Review article re Modany resignation, compensation issues. 0.10 127.50 11/15/16 PJY Emails with D. Caruso and J. Marwil re supplemental

retention disclosure (.1); review and analyze debtor news reports and email from N. Petrov re same (.2); emails with J. Marwil, M. Mervis, J. Zajac and R. Gorkin re same (.1); review and analyze proposed 11/16 omnibus hearing agenda and email from N. Petrov re same (.2).

0.60 630.00

11/15/16 NP Compile hearing materials for J. Marwil and T. Karcher. 0.40 132.00 11/16/16 JJM Attend court re omnibus hearing. 1.50 1,912.50 11/16/16 PJY Review and analyze debtor news reports and email from N.

Petrov re same. 0.20 210.00

11/16/16 NP Review and circulate ITT news (.3); review pleadings for deadlines (.2).

0.50 165.00

11/16/16 MG Review pleadings and calendar invites re upcoming case development.

0.90 373.50

11/16/16 JW Review article re fraudulent transfer of funds from universities.

0.10 55.00

11/17/16 PJY Emails with J. Marwil re work streams, work in progress. 0.20 210.00 11/17/16 NP Review ITT news (.2); emails with M .Rosenthal, M.

Theisen and M. Baker re omnibus hearing transcript (.3). 0.50 165.00





Date

Attorney

Description

Hours

Amount

11/18/16 PJY Review and analyze landlords' applications for payment of administrative expenses (.3); review and analyze minute entries and orders re court's disposition of filings and email from N. Petrov re same (.1); review and analyze final entered utilities, post-petition financing/cash collateral and personal property and business/student records turnover and administrative expense payment orders (.3).

0.70 735.00

11/18/16 NP Review pleadings for deadlines, update case calendar. 0.30 99.00 11/18/16 JW Review transcript of 7/19 hearing. 0.60 330.00 11/21/16 PJY Review and analyze WARN Act claimants' filings re interim

class counsel (.4); review and analyze debtor news report and email from N. Petrov re same (.1).

0.50 525.00


0.40 132.00

11/22/16 PJY Review and revise October invoice. 1.40 1,470.00 11/22/16 MG Review docket, pleadings and calendar re case

developments. 0.30 124.50

11/23/16 PJY Review and analyze real property bid procedures motion, motion to shorten notice of hearing on same and order granting shortened notice of hearing (.4); review and analyze order granting amended stay relief motion (Christle) (.1); review and analyze updated case calendar and email from N. Petrov re same (.1).

0.60 630.00

11/23/16 NP Review pleadings for deadlines, update and circulate case calendar (.3); review ITT news (.2).

0.50 165.00

11/28/16 PJY Review and analyze motion for relief from student loan receivables order (.2); review and analyze debtor news reports and email from N. Petrov re same (.1).

0.30 315.00

11/28/16 NP Review pleadings for deadlines and update case calendar (.4); review and circulate ITT news (.4); review and circulate 11/16 hearing transcript (.4).

1.20 396.00

11/29/16 JJM Emails with D. Caruso and I. Antoon re 1/5 sale of HQ and IT removal (.1)(.1).

0.20 255.00

11/29/16 PJY Review and analyze filing by creditor Steps to Health (.2); review and analyze entered order granting motion for relief from student loan receivables order (.1); review and analyze stay relief motion (H. Duong) (.2).

0.50 525.00


0.40 132.00

11/29/16 DG Perform data analysis and validation of content on 465 gigabytes of production data (2.3); stage and manage media transfer onto hard drive M. Carpenter (3.0).

5.30 1,961.00

11/29/16 MG Review updated calendar entries, dockets and pleadings re case developments.

1.00 415.00





Date

Attorney

Description

Hours

Amount

11/30/16 PJY Review and analyze debtor news reports and updated case calendar and emails from N. Petrov re same (.2); review and analyze motion to sell real property (Green Bay, WI), motion for expedited hearing re same, order granting expedited hearing on same, notice of hearing on same (.4); review and analyze motion re scheduling omnibus hearings (.1).

0.70 735.00


0.60 198.00

12/01/16 JJM Emails with D. Nevin, D. Caruso and J. Hoard re server and tech issues re move out from HQ (.1)(.1)(.1)(.1).

0.40 510.00

12/01/16 PJY Review and analyze motion for authority to approve procedures for preparing for sale IT hardware possibly containing personally-identifiable information, motion for expedited hearing re same, order granting expedited hearing on same.

0.30 315.00

12/01/16 NP Review pleadings for deadlines, update and circulate case calendar.

0.40 132.00

12/02/16 PJY Review and analyze entered order scheduling omnibus hearings (.1); review and analyze notice of hearing re WARN Act claimants' motion to appoint counsel (.1); review and analyze debtor news reports and email from N. Petrov re same (.1).

0.30 315.00

12/02/16 NP Review and circulate ITT related news (.2); review pleadings for deadlines (.1).

0.30 99.00

12/05/16 PJY Review and analyze debtor news reports and email from N. Petrov re same (.1); emails with J. Marwil, T. Karcher, J. Webb, E. Langston and N. Petrov re pending WARN Act complaint (Louisiana) (.1); review and analyze same (.3).

0.50 525.00

12/05/16 NP Review pleadings re deadlines and order re new omnibus dates, update and circulate case calendar (.6); review and circulate ITT related news (.2); pacer search for class action filed in LA for J. Marwil (.2); compile materials for 12/8 hearing for J. Marwil (.4).

1.40 462.00

12/05/16 ER Locate and circulate to T. Karcher trustee's application to employ McClintock & Associates, P.C. (.3); review docket for case status (.2).

0.50 180.00

12/06/16 PJY Review and analyze entered order approving procedures for preparing for sale IT hardware possibly containing personally-identifiable information, minute entry re same (.1); review and analyze debtor news reports and updated case calendar and emails from N. Petrov re same (.2); review and analyze motion to sell real property (Maumee, OH), notice of hearing on same (.4); review and analyze landlord's (Greenville, South Carolina) application for payment of administrative expense claim, notice of same (.2).

0.90 945.00

12/06/16 NP Review and circulate ITT related news (.2); review pleadings for deadlines, update case calendar (.1).

0.30 99.00





Date

Attorney

Description

Hours

Amount

12/06/16 ER Coordinate copies of recent filings for T. Karcher. 0.50 180.00 12/06/16 ILA Work with J. Hoard and Swapnal to potentially correct email

system being down at ITT, as well as gain access to SmartForms.

0.30 111.00

12/07/16 PJY Review and analyze landlord's (Deerfield Beach, Florida) application for payment of administrative expense claim, notice of same (.2); review and analyze notice of hearing re landlord's (Greenville, South Carolina) application for payment of administrative expense claim (.1); review and analyze 12/8 omnibus hearing agenda and email from N. Petrov re same (.1).

0.40 420.00

12/07/16 NP Compile and coordinate with E. Rodriguez additional hearing materials for J. Marwil and T. Karcher.

0.90 297.00

12/07/16 ER Prepare and update 12/8 hearing binders (2.0); confer with T. Karcher re same (.2); email exchanges and calls with N. Petrov re same (.2); pull and circulate copies of hearing materials for J. Marwil (1.8).

4.20 1,512.00

12/07/16 JW Research bar date re workers' compensation claims. 1.00 550.00 12/07/16 EL Review proposed agenda of matters scheduled for omnibus

hearing on 12/8. 0.10 49.50

12/08/16 JJM Conference with J. Hoard re overall case status update (.4); telephone conferences with I. Antoon re headquarters information technology recovery (.1)(.1).

0.60 765.00

12/08/16 PJY Review and analyze revised proposed omnibus hearing agenda (.1); prepare for and telephonically appear at same (1.5); review and analyze order granting trustee's motion to establish bid procedures for sale of real estate free and clear of liens, claims, encumbrances and interests (.1); emails with M. Reetz re review of, and revisions to, November invoice in preparation for preparation of monthly fee statement (.1); review and analyze motions to sell real property (Carmel, IN, Richardson, TX), notices of hearing on same (.3).

2.10 2,205.00

12/08/16 NP Compile additional hearing materials for J. Marwil and T. Karcher.

0.10 33.00

12/08/16 ER Review docket for recent filings. 0.10 36.00 12/08/16 JZ Telephonically attend omnibus hearing. 1.20 1,080.00 12/08/16 ILA Discuss with L. Salgado needs for admin database searching

and for restoration of email on ITT systems (.3); discuss with J. Marwil plan for exporting database folder-level diagram (.1).

0.40 148.00

12/08/16 EL Telephonically attend status hearing. 1.40 693.00 12/09/16 PJY Review and analyze landlord's (Springfield, Missouri)

application for payment of administrative expense claim, notice of same.

0.20 210.00

12/09/16 NP Review pleadings for deadlines and update case calendar (.6); review ITT related news (.3).

0.90 297.00





Date

Attorney

Description

Hours

Amount

12/12/16 JJM Emails with I. Antoon and J. Hoard re HQ move out, tech / IP retention, protection and access (.2)(.1)(.1)(.1); telephone conference with I. Antoon re detailed report on same (.2).

0.70 892.50

12/12/16 PJY Review and analyze debtor news report and email from N. Petrov re same (.2); emails with M. Reetz re review of, and revisions to, November invoice (.1); review and analyze motion to sell real property (Ft. Wayne, IN), notice of hearing on same (.3).

0.60 630.00

12/12/16 NP Review and circulate ITT related news. 0.20 66.00 12/12/16 MG Provide time breakdown re certain time entries (.1); review

docket, certain pleadings (briefly) and calendar entries entered during absence (1.5).

1.60 664.00

12/12/16 ILA Work with D. Nevin and J. Marwil on formulating plan and replies to various parties including J. Marwil, D. Caruso and J. Hoard re export and takedown plan of ITT HQ.

1.00 370.00

12/13/16 JJM Emails with I. Antoon re data, document recovery and protection at HQ (.2)(.1)(.1); review memo to trustee re same (.3).

0.70 892.50

12/13/16 PJY Review and analyze updated case calendar and email from N. Petrov re same (.1); review and analyze landlord's (Springfield, Virginia) application for payment of administrative expense claim (.2).

0.30 315.00

12/13/16 NP Review pleadings for deadlines, update and circulate case calendar.

0.30 99.00

12/13/16 ILA Draft intraoffice memorandum re all aspects of ITT HQ takedown from a data preservation standpoint, including the ITT Web site, the ITT computers and laptops and the ITT Servers, includes research for web site capturing and preservation and costs and providing all available and reasonable options for trustee to consider in takedown and presentation to D. Nevin and incorporate edits into final version.

2.90 1,073.00

12/13/16 DJN Discussion with I. Antoon re take-down of HQ IT infrastructure (.2); finalize memorandum outlining options for takedown of various IT systems (.8).

1.00 525.00

12/14/16 JJM Emails with D. Caruso and I. Antoon re data, document recovery and storage at HQ (.1)(.1)(.1); telephone conference with I. Antoon re same, memo on same (.2); telephone conference with D. Caruso, J. Hoard, I. Antoon and D. Nevin re same (.7).

1.20 1,530.00

12/14/16 PJY Review and analyze court notice setting 12/21 hearing on sealed 12/12 letter (.1); review and analyze notice of hearing re landlord's (Springfield, Virginia) application for payment of administrative expense claim (.1); review and analyze objection to stay relief motion (H. Duong) (.2).

0.40 420.00

12/14/16 NP Review pleadings for deadlines, update case calendar (.3); review and circulate ITT related news (.2).

0.50 165.00

12/14/16 ER Review docket for case status. 0.50 180.00





Date

Attorney

Description

Hours

Amount

12/14/16 ILA Discuss and develop ultimate plan based on ITT HQ takedown memo along with issues with D. Nevin, J. Marwil, D. Caruso and J. Hoard (1.0); contact various former ITT employees as well as Microsoft in attempt to determine administrative level access and permissions for ITT systems (1.1); discussion with J. Montgomery re obtaining additional access to email and ITT infrastructure (.4); update D. Caruso on progress for day (.2).

2.70 999.00

12/14/16 DJN Discussion with trustee and IT consulting firm personnel (ESI Advisors) re obtaining inventory of IT server assets in order to preserve data during exit of HQ (1.0); prepare memorandum to file (.3).

1.30 682.50

12/15/16 JJM Email with I. Antoon re update on HQ information technology retrieval.

0.20 255.00

12/15/16 PJY Review and analyze debtor news reports and updated case calendar and emails from N. Petrov re same (.3); emails with M. Reetz re review of and revisions to November invoice (.1); review and analyze minute entries re court's disposition of filings and email from N. Petrov re same (.2); review and analyze stay relief motion (Boston Properties), notice of hearing re same (.3); review and analyze landlord's (Greenville, South Carolina) amended application for payment of administrative expense claim, notice of hearing re same (.1).

1.00 1,050.00

12/15/16 NP Review pleadings and minute orders for deadlines and update and circulate case calendar (.5); review and circulate ITT related news (.3).

0.80 264.00

12/15/16 DG Perform data analysis and validation of content on 36.5 gigabytes of production data (.5); stage and manage media transfer and replication onto three separate hard drives as requested by M. Carpenter (2.0).

2.30 851.00

12/15/16 ER Review docket and recent filings for case status. 0.40 144.00 12/15/16 ILA Call with ESI, D. Caruso and D. Nevin re capabilities and

engagement of ESI for ITT HQ analysis and takedown, with update to J. Marwil (.9); provide D. Nevin with outstanding tasks to be completed and discussed with ESI on ITT takedown (.4).

1.30 481.00

12/15/16 DJN Telephone call with D. Caruso and J. Hoard re information required in order to determine location of IT assets on server at HQ and to make recommendations about wind down while preserving IT assets.

0.80 420.00

12/16/16 PJY Review and analyze amended motion to sell real property (Richardson, TX), re-notice of hearing on same (.2); review and analyze portions of 12/8 hearing transcript and correspondence re same (.6).

0.80 840.00

12/16/16 NP Review pleadings for deadlines and update case calendar (.2); review and circulate 12/8 hearing transcript (.4).

0.60 198.00

12/17/16 MTM Review transcript of 12/8 hearing. 0.40 410.00





Date

Attorney

Description

Hours

Amount

12/19/16 PJY Review and revise November invoice (1.3); emails with M. Reetz re same (.1).

1.40 1,470.00

12/19/16 NP Compile 12/21 hearing materials (.4); review pleadings for deadlines (.2); review news (.1).

0.70 231.00

12/20/16 PJY Review and analyze landlord's (Tulsa, Oklahoma) application for payment of administrative expense claim, notice re same (.2); telephone conference and emails with J. Marwil, E. Langston and M. Reetz re matter numbers (.3); emails with M. Reetz re November invoice (.1); review and analyze 12/21 proposed hearing agenda and email from N. Petrov re same (.2); review and analyze reply in support of stay relief motion (H. Duong) (.1); review and analyze agreed application for allowance of administrative claim (Safesite) (.2).

1.10 1,155.00

12/20/16 NP Review pleadings for deadlines (.2); update case calendar (.2); circulate agenda for 12/21 hearing (.1); compile additional hearing materials (.3).

0.80 264.00

12/20/16 ER Preparation and several revisions to hearing binder (2.8); several correspondence re same (.7); confer with T. Karcher re same (.2).

3.70 1,332.00

12/20/16 MG Review docket and calendar items re case development. 0.70 290.50 12/21/16 JJM Conference with J. Hoard re case status update (.3); attend

court hearing re insurance and regulatory issues / matters (1.3).

1.60 2,040.00

12/21/16 PJY Review and analyze revised proposed hearing agenda and email from N. Petrov re same (.2); prepare for and telephonically appear at same (1.3); review and analyze orders entered following same (.2).

1.70 1,785.00

12/21/16 NP Circulate updated agenda for 12/21 hearing (.1); review pleadings and orders for deadlines (.3); update case calendar (.2).

0.60 198.00

12/21/16 DG Manage media extraction and analysis of production data received from Sewkis (4.5); prepare extraction summary report and provide same to R. Gorkin and I. Antoon (.5).

5.00 1,850.00

12/21/16 JZ Telephonically attend hearing. 1.40 1,260.00 12/21/16 JW Telephonically attend omnibus hearing. 1.20 660.00 12/21/16 ILA Explore Navigant SEC export hard drive encrypted with

TrueCrypt and discovery of lack of .tc file for extraction to examine hard drive contents (.7); discuss with T. Konopinski re admin access and establishing new administrative credentials, as well as advising on proper procedure and documentation for take down of HQ (.5)

1.20 444.00

12/21/16 EL Telephonically attend omnibus hearing. 1.20 594.00





Date

Attorney

Description

Hours

Amount

12/22/16 PJY Review and analyze landlord's (Lathrop, California) application for payment of administrative expense claim (.2); review and analyze minute entries re court's disposition of filings and email from T. Karcher re same (.2); review and analyze updated case calendar and email from N. Petrov re same (.1).

0.50 525.00

12/22/16 NP Review pleadings and minute orders for deadlines and update and circulate case calendar.

0.50 165.00

12/22/16 JZ Call with J. Marwil re new motions. 0.10 90.00 12/22/16 RTG Telephone conference with J. Marwil and T. Karcher re SEC

action protective order and ability to send Department of Education document production received from SEC (.5); review protective order (.5); review case law on bankruptcy trustee's control over debtors' property and confidentiality and other types of restrictions to which debtors agreed (1.5); review documents contained within SEC's production to trustee (.6); review documents contained within ITT's production to CFPB (.6); prepare email to J. Marwil and T. Karcher re documents to be produced to Department of Education and response to email re same (.5).

4.20 3,276.00

12/22/16 JW Email to R. Gorkin re trustee's power to assert or waive debtor's attorney-client privilege (.2); research re trustee's control of property (.5); calls with R. Gorkin re same (.1).

0.80 440.00

12/23/16 JJM Emails with D. Caruso and K. Mathews re Hilco account receivable administration and PPI concerns (.1)(.1).

0.20 255.00

12/23/16 PJY Emails with M. Reetz re November invoice (.1); review and analyze correspondence re new matter numbers (.1).

0.20 210.00

12/23/16 DG Analyze and manage PROD002 replacement data extraction to network share (5.0); prepare extraction summary report and provide same to R. Gorkin and I. Antoon (.5); analyze two hard drives received from R. Gorkin and provide technical (.5); telephone conference and email communications with I. Antoon, R. Gorkin and J. Klock re work flow for review database population (1.0).

7.00 2,590.00

12/23/16 KJM Analyze correspondence re data transfer. 0.20 210.00 12/23/16 JW Confer with B. Lorden re research on whether trustee is

bound by prepetition ITT settlement (.4); research same (.7). 1.10 605.00

12/27/16 JJM Emails with D. Caruso and D. Nevin re encryption, data protection questions.

0.20 255.00

12/27/16 PJY Review and analyze landlord's (Arnold, Missouri) application for payment of administrative expense claim, notice of hearing re same.

0.30 315.00

12/27/16 JZ Research re extending bar date (1.4); draft motion re same (3.1).

4.50 4,050.00

12/27/16 KJM Analyze data issue. 0.50 525.00





Date

Attorney

Description

Hours

Amount

12/28/16 JJM Review and revise bar date extension motion and related email for J. Zajac (.5); telephone conference with J. Zajac re same (.2); review J. Webb's analysis on scope of prior settlement releases of Modany and Fitzpatrick (.2); telephone conference with J. Webb re same (.2).

1.10 1,402.50

12/28/16 PJY Review and analyze motions to sell real property (Newburgh, IN; Nashville, TN; San Antonio, TX), notice of hearings on same.

0.50 525.00

12/28/16 ER Review docket and filings for case status. 0.50 180.00 12/28/16 JZ Revise bar date motion (.6); email J. Marwil and T. Karcher

re motion and issues (.2); call with J. Marwil re same (.1); draft form proof of claim for intercompany claim (2.1); prepare draft email setting forth extension issue for client (.3).

3.30 2,970.00

12/28/16 MG Review various case dockets re case developments. 0.70 290.50 12/28/16 ILA Call with T. Konopinski and D. Nevin re data preservation

and collection from ITT HQ in preparation for takedown (.7); follow-up discussion with D. Nevin to recap and discuss action items (.1); provide detailed update to R. Gorkin, D. Gil and J. Klock of results of processed and loaded production data from various and priority sources (.5).

1.30 481.00

12/28/16 EL Review and analyze bill entries for breakout of matters. 3.50 1,732.50 12/28/16 DJN Speak with ESI technician and I. Antoon about steps to take

to preserve data sources during take-down of IT infrastructure at HeadQuarters, begin to discuss plan for destaging and taking down backup facility in Atlanta and provide advice how to document activities and state of IT infrastructure to ensure preservation of data and to minimize risk of spoliation of data for business operations and potential litigation / regulatory investigation.

0.80 420.00

12/29/16 JJM Review revised email and draft intercompany claims to D. Caruso (.2); email to J. Zajac re comments to same (.1); email to D. Caruso re same (.1).

0.40 510.00

12/29/16 PJY Review and analyze application to employ ADP, motion to expedite hearing, order granting motion to expedite hearing and notice of hearing re same (.2); review and analyze motions to sell real property (San Antonio, TX), notice of hearing on same (.2).

0.40 420.00

12/29/16 NP Review pleadings for deadlines and update and circulate case calendar (.5); review ITT related news (.2).

0.70 231.00

12/29/16 ER Review docket and recent filings for case status. 0.50 180.00 12/30/16 PJY Review and analyze debtor news reports and updated case

calendar and emails from N. Petrov re same. 0.20 210.00

12/30/16 EL Review and analyze time entries for breakout of matters. 1.00 495.00 01/02/17 EL Review and analyze time entries to breakout the matters

(2.5); review and analyze memo (.5). 3.00 1,485.00





Date

Attorney

Description

Hours

Amount

01/03/17 PJY Review and analyze debtor news report and email from N. Petrov re same (.1); review and analyze motion to sell real property (Wyoming, Michigan), notice of hearing on same (.2); review and analyze email from M. Reetz re matter numbers (.1).

0.40 420.00

01/03/17 NP Review pleadings for deadlines and update case calendar (.4); review and circulate ITT related news (.2); review and circulate Villalba adversary complaint (.2), review adversary docket for summons (.2).

1.00 330.00

01/03/17 MG Correspondence with T. Karcher re preparation of binder in connection with Villaba v. ITT binder (.1); download complaint, declaration and related exhibits (over 1350 pages and 29 exhibits) (.7); organize same for duplication and check documents re complete copy (1.0); correspondence with T. Karcher re additional copies and format for the binders (.1 ); prepare cover sheets for binders (.3); work with copy center re same and reorganize certain binders (.6).

2.80 1,162.00

01/04/17 PJY Review and analyze debtor news reports and emails from N. Petrov re same (.2); emails with D. Caruso, J. Hoard, M. Theisen, J. Marwil, M. Mervis, R. Gorkin and J. Webb re 2004 discovery to auditors (.2); review and analyze revised drafts of same (.3); review and analyze motion to reject leases, motion to shorten notice of hearing re same, order granting motion to shorten notice of hearing (.2); review and analyze motion to extend time to assume or reject leases, motion to shorten notice of hearing re same, order granting motion to shorten notice of hearing (.2); review and analyze landlords' (Akron, Ohio; Corona, CA) applications for payment of administrative expense claims, notices of hearings re same (.2).

1.30 1,365.00

01/04/17 NP Review pleadings for deadlines and update case calendar (.4); review and circulate ITT related news (.2); review Villalba adversary docket re summons (.2).

0.80 264.00

01/04/17 ER Review docket and recent filings for case status. 0.70 252.00 01/04/17 TQK Discussion with M. Theisen re documents for filing. 0.40 450.00 01/04/17 JW Call with J. Schaffer re student transcripts (.1); email to J.

Marwil and T. Karcher re same (.1). 0.20 110.00

01/05/17 JJM Emails with J. Zajac and D. Caruso re intercompany proof of claim comments.

0.10 127.50

01/05/17 PJY Review and analyze debtor news reports and emails from N. Petrov re same (.2); review and analyze contract rejection motion, motion to expedite hearing re same, order granting expedited hearing re same (.2).

0.40 420.00

01/05/17 NP Review pleadings for deadlines and update case calendar (.3); review and circulate ITT related news (.3); review Villalba adversary docket re summons (.1).

0.70 231.00

01/05/17 SHH Conference with M. Mervis and R. Gorkin re discovery review.

1.00 925.00





Date

Attorney

Description

Hours

Amount

01/06/17 PJY Review and analyze report re real property sale (Green Bay, Wisconsin) (.2); review and analyze updated case calendar and email from N. Petrov re same (.2).

0.40 420.00

01/06/17 NP Review pleadings for deadlines and update and circulate case calendar (.3); review and circulate ITT related news (.3); review and circulate Lehman Roofing complaint (.1), review adversary docket re summons (.1).

0.80 264.00

01/06/17 DG Manage data migration of DBTCDPEAKS text, native and image files to redirect sequel pointers to another network share to maximize database performance for more efficient tagging and review functionality (4.0); troubleshoot, escalate and coordinate analytic server functionality issues (1.0); test analytic server post issue resolution and confirm proper functionality (.3); update I. Antoon of analytics availability (.2).

5.50 2,035.00

01/06/17 JZ Emails with M. Theisen re supplement filing. 0.20 180.00 01/06/17 TQK Review claims docket and main case docket re status of

upcoming hearings. 1.40 1,575.00

01/09/17 JJM Emails with J. Zajac re comments to intercompany claims. 0.20 255.00 01/09/17 PJY Review and analyze motion to sell real property (Liverpool,

NY), notice of hearing on same. 0.20 210.00

01/09/17 ER Review docket and filings for case status. 0.40 144.00 01/09/17 JZ Email J. Marwil re proofs of claim (.1); attention re

schedules re same (.2). 0.30 270.00

01/09/17 TQK Review docket and claims register re claims and bar date. 2.50 2,812.50 01/09/17 EL Emails with R. Gorkin and B. Perskin re upcoming call with

team. 0.60 297.00

01/10/17 JJM Emails with I. Antoon re turnover of missing laptops, computers of certain executives (.1)(.1).

0.20 255.00

01/10/17 PJY Review and analyze proposed agenda for 1/11 omnibus hearing and email from N. Petrov re same (.2); review and analyze landlords' (Orange, CA; Owings Mills, MD) applications for payment of administrative expense claims, notices of hearing re same (.2).

0.40 420.00

01/10/17 NP Review pleadings for deadlines and update case calendar (.3), circulate pleadings and agenda for 1/11 hearing (.3).

0.60 198.00

01/10/17 TQK Call with B. Hudson at GRM re documents and work on document protocol.

0.50 562.50

01/10/17 SHH Conference with R. Gorkin re discovery issues (.2); telephone conference with R. Gorkin, E. Langston and B. Perskin re same (1.8).

2.00 1,850.00

01/10/17 DJN Weekly coordinating call with ESI Consultants re take-down of IT assets at HQ, plan to pack up, and document IT infrastructure and decommissioning websites and other assets at AT&T in order to facilitate plan to reduce costs associated with maintaining computing systems.

0.50 262.50





Date

Attorney

Description

Hours

Amount

01/11/17 JJM Attend court hearing (1.4); review revised proofs of claim and email J. Zajac re same (.1)(.1); review proposed HIlco order and motion (.3); email to J. Hoard re comments to same (.1); meet with D. Caruso and J. Hoard re case status update and strategy (.3).

2.30 2,932.50

01/11/17 PJY Prepare for and telephonically appear at omnibus hearing (1.3); review and analyze orders entered at same (.2); emails with M. Reetz re December invoice (.1); review and analyze debtor news reports and email from N. Petrov re same (.2).

1.80 1,890.00

01/11/17 NP Review and circulate ITT related news (.3); review pleadings for deadlines (.1).

0.40 132.00

01/11/17 DG Review Relativity load error reports to identify records with image compression issues (.5); repair image compression issues and load tif files to Relativity database (2.5).

3.00 1,110.00

01/11/17 ER Review company filings and tolling agreements. 2.20 792.00 01/11/17 JZ Draft proofs of claim for intercompany claims (2.5);

telephonic hearing (1.6); emails with J. Marwil re claims (.1); email D. Caruso re same (.1).

4.30 3,870.00

01/11/17 TQK Prepare for (2.5) and attend (2.0) hearing on ITT matters; review proofs of claim forms (.6).

5.10 5,737.50

01/11/17 JW Telephonically attend omnibus hearing. 1.10 605.00 01/12/17 PJY Review and analyze orders entered at 1/11 omnibus hearing,

other entered orders (.2); review and analyze motion to sell real property (Houston, TX), notice of hearing on same (.2); review and analyze debtor news report and email from N. Petrov re same (.1).

0.50 525.00

01/12/17 NP Review and circulate ITT related news. 0.20 66.00 01/12/17 DG Troubleshoot and resolve technical issues with

malfunctioning script to perform document removal from review batch sets (1.0); run document removal script and update I. Antoon (.5).

1.50 555.00

01/12/17 JZ Call with E. Rodriguez re case management issue. 0.10 90.00 01/12/17 JK Format and import production documents to database for

attorney review per R. Gorkin. 0.50 185.00

01/12/17 MG Review dockets, certain pleadings and upcoming calendar items in connection with case status.

0.80 332.00

01/12/17 KJM Analyze data protection agreement. 1.50 1,575.00 01/12/17 ILA Provide guidance and advice to ESI re miscellaneous hard

drives found throughout ITT HQ (.2); work on 37 individual .DAT file correction and manipulation of improper delimiters in order to isolate date metadata for documents and upload such information to Relativity to ensure proper date searching for team searching and review (1.7).

1.90 703.00





Date

Attorney

Description

Hours

Amount

01/13/17 JJM Emails with K. Mathews and D. Nevin re data transfer / preservation and protected information issues (.2)(.1); emails with J. Hoard re Hilco pleading, order and data protection agreement (.2); emails with D. Caruso and S. Rosow re WARN act claims counsel issues (.2).

0.70 892.50

01/13/17 PJY Review and analyze minute entries re court's disposition of filings (.2); review and analyze applications to retain Hilco Receivables and Electronic Strategies, motions to shorten notices of hearings on same, order granting motions to shorten notices of hearing on same (.5); review and analyze landlord's (Phoenix, AZ) application for payment of administrative expense claim (.2); review and analyze updated case calendar and debtor news reports and emails from N. Petrov re same (.4).

1.30 1,365.00

01/13/17 NP Review pleadings for deadlines, update and circulate case calendar (.6); review and circulate ITT related news (.3).

0.90 297.00

01/13/17 TQK Review Hilco application. 0.60 675.00 01/13/17 KJM Review and analyze data protection agreement (.8); review

correspondence from Hilco re same (.8). 1.60 1,680.00

01/13/17 ILA Work on 37 individual .DAT file correction and manipulation of improper delimiters in order to isolate date metadata for documents and upload such information to Relativity to ensure proper date searching for team searching and review.

1.60 592.00

01/13/17 DJN Discussion with ESI Consulting about preservation of data upon takedown of HQ including method of preserving and storing unencrypted hard drives (.4); discussion with K. Mathews re same and including Hilco in data protection agreement and including provision for secure storage of unencrypted media (.1).

0.50 262.50

01/15/17 KJM Review data processing agreement (.5); revise same (.3); send to Hilco (.2).

1.00 1,050.00

01/16/17 PJY Review and analyze draft agenda of matters to be heard at 1/17 hearing.

0.10 105.00

01/17/17 PJY Review and analyze agreed motion for order authorizing Southern New Hampshire University to negotiate certain tuition checks, motion to expedite hearing on same, order granting expedited hearing on same (.4); review and analyze landlord's (Phoenix, AZ) notice of hearing re application for payment of administrative expense claim (.1); review and analyze landlords' (Clive, IA; Little Rock. AK) applications for payment of administrative expense claims, notices of hearings on same (.3).

0.80 840.00


0.40 132.00





Date

Attorney

Description

Hours

Amount

01/17/17 DG Repair remaining image compression issues and load previously unloadable image files to review database (2.0); create full build of data search index within review database following final text file location pointer redirect process (1.0).

3.00 1,110.00

01/17/17 MG Obtain original stay order in Caruso v. ITT case for T. Karcher and discuss case status with T. Karcher.

0.20 83.00

01/18/17 JJM Review case calendar and 1/30, 2/9 hearing agendas. 0.20 255.00 01/18/17 PJY Review and analyze landlord's (Rancho Cordova, CA)

application for payment of administrative expense claim, amended notice of hearing re same (.2); review and analyze entered order authorizing rejection of self-storage agreements (.1); review and analyze debtor news report and email from N. Petrov re same (.1).

0.40 420.00

01/18/17 NP Review pleadings for deadlines and update case calendar (.3); review and circulate ITT related news (.2).

0.50 165.00

01/18/17 ER Review filings and docket for case status. 0.30 108.00 01/18/17 ILA Strategy and discuss with D. Nevin and D. Gil re internal

Relativity database hosting nearly 1 TB of production data, determining proper way to reduce size and strain on system.

0.50 185.00

01/19/17 PJY Review and analyze landlord's (Baton Rouge, LA) application for payment of administrative expense claim, notice of hearing re same (.2); review and analyze client's motion for authority to enter into post-petition contract with Heartland ECSI, motion for expedited hearing on same, order granting expedited hearing on same (.3); review and analyze email from P. Rugani re PwC subpoena, meet and confer re same (.1); emails with D. Caruso, J. Hoard, M. Theisen, J. Marwil, M. Mervis, T. Karcher, S. Holinstat, J. Zajac, R. Gorkin and J. Webb re same (.1).

0.70 735.00

01/19/17 ILA Internal work to assess lightening of data load on internal Proskauer network, including working with R. Gorkin to develop ways to reduce size.

0.30 111.00

01/20/17 JJM Emails with K. Mathews and D. Caruso re Hilco data protection agreement, migration of information form HQ.

0.10 127.50

01/20/17 PJY Review and analyze motion to extend time to assume or reject contracts and leases (.2); review and analyze entered order appointing Hammond Law as interim WARN Act class counsel (.1); emails with T. McNamara, J. Marwil, M. Mervis, R. Gorkin and J. Webb re subpoena to BKD (.1); review and analyze P. Bystry letter to court (.1); review and analyze updated case calendar and email from N. Petrov re same (.1).

0.60 630.00

01/20/17 NP Review pleadings for deadlines and update and circulate case calendar (.3); review ITT related news (.2).

0.50 165.00

01/20/17 DG Access secure data transfer site and manage download of three Deutsche Bank Production volumes.

1.50 555.00





Date

Attorney

Description

Hours

Amount

01/20/17 ILA Strategy work with D. Nevin re data practices for ESI to follow in take-down of ITT HQ, as well as data transfer and vendor use analysis and answers provided to T. Konopinski.

0.50 185.00

01/23/17 JJM Emails with D. Caruso and T. Karcher re anticipated objection to Hilco accounts receivable collection motion (.2)(.1)(.2); conference with J. Webb re document access protocol motion (.3).

0.80 1,020.00

01/23/17 PJY Review and analyze updated case calendar and email from N. Petrov re same (.2); review and analyze client's objections to landlords' applications for payment of administrative expenses (.2); review and analyze agreed motion to extend client's time to respond to landlord's (Akron, Ohio) application for payment of administrative expense claim (.1); review and analyze preliminary objection to student claimants' motion seeking class treatment of student creditors' claims (.4); review and analyze procedural order entered in certain WARN Act claimants' adversary proceeding (.1).

1.00 1,050.00

01/23/17 NP Review and circulate ITT related news (.2); review pleadings for deadlines and update case calendar (.2).

0.40 132.00

01/23/17 DG Extract compressed third party production data to network share (.5); convert metadata into reviewable format within excel and create working hyperlinks to native and image files for ease in attorney review outside of database (1.5); convert production image files into combined searchable PDF format for attorney review outside of database (2.7); notify legal team of data readiness and location (.3).

5.00 1,850.00

01/23/17 MG Review dockets in main proceeding and Caruso v. ITT adversary proceeding and briefly review certain pleadings re case status.

0.60 249.00

01/24/17 JJM Telephone conference with T. Karcher re Hilco accounts receivable anticipated objection (.7); consider approach with engaged WARN Act counsel re settlement (.5); review materials in connection with Hilco order, reply to anticipated objections (.8).

2.00 2,550.00

01/24/17 PJY Review and analyze motions to sell real properties (Lake Mary, FL; Tampa, FL), hearing notices re same (.2); review and analyze landlords' (Merrillville, IN; Hilliard, OH; Concord, CA) applications for payment of administrative expense claims, hearing notices re same (.4).

0.60 630.00

01/24/17 NP Review pleadings for deadlines and update case calendar (.3); review ITT related news (.1); compile employment motions for J. Marwil (.3).

0.70 231.00





Date

Attorney

Description

Hours

Amount

01/24/17 ILA Coordinate with T. Konopinski and J. Marwil re arranging contingency accommodations to maintain access for DWC (.2); call with T. Konopinski and D. Nevin re ITT HQ tear down strategy, data compliance practices and inventory of assets (.5); research into data privacy agreements held and maintained by many of the vendors engaged to work in the wind-down of ITT (.7).

1.40 518.00

01/24/17 DJN Review plan prepared by G. Goodnight of ESI Consultants re take-down of HQ and storage of assets (.5); telephone call about same and provide approval in writing for IT asset take down plan (.1); discussion with I. Antoon re treatment of unlabeled back-up tapes and provide verbal advice re treatment and storage of back-up tapes (.1).

0.70 367.50

01/25/17 JJM Conference with E. Langston re Hilco motion / draft order (.2); telephone conference with T. Karcher re reply to anticipated objections (.2); review responses to CFPB accounts receivable questions (.3).

0.70 892.50

01/25/17 PJY Review and analyze adversary complaint filed against H. Duong (.2); review and analyze motion for authority to enter into Worxtime post-petition contract, motion to shorten notice of hearing on same, order shortening notice of hearing on same (.2); review and analyze landlord's (Plymouth Meeting, PA) application for payment of administrative expense claim (.1); review and analyze motion to sell real property (San Dimas, CA), hearing notice re same (.2); review and analyze updated case calendar and debtor news reports and emails from N. Petrov re same (.3).

1.00 1,050.00

01/25/17 NP Review pleadings for deadlines and update and circulate case calendar (.7); review and circulate ITT related news (.3).

1.00 330.00

01/25/17 ER Review docket and recent filings for case status. 0.80 288.00 01/25/17 JW Review GRM materials re proposed protocol for requesting

documents (.4); draft motion re same (2.3); attend WebEx meeting with GRM re same (.9); review draft of order re Hilco employment (.2).

3.80 2,090.00

01/25/17 ILA Search and analysis of productions within database and held in data load files for specific bates structure and document as per R. Gorkin request and additional specific term-searching within PWC productions and narrowing of scope using specific metadata indicating document types and isolation of such records in database with direct link to results for R. Gorkin.

1.30 481.00

01/25/17 EL Meet with J. Marwil to discuss assignment (.3); review motion, application and order and draft proposed order re Hilco (3.9).

4.20 2,079.00





Date

Attorney

Description

Hours

Amount

01/26/17 JJM Review and revise Hilco employment order (.7); emails with D. Caruso re same (.1)(.1)(.1); review student claimants' objection to Hilco motion and consider reply points to same (.3); telephone conference with T. Karcher re same (.4).

1.70 2,167.50

01/26/17 PJY Review and analyze notices of hearings of landlords' (Plymouth Meeting, PA; Columbus, OH) applications for payment of administrative expense claims (.2); review and analyze landlords' (Durham, NC; Oakbrook, IL) applications for payment of administrative expense claims (.2); review and analyze student claimants' objection to client's application to employ master loan servicer (.3).

0.70 735.00

01/26/17 TQK Review student claims objection to Hilco motion and prepare response.

4.00 4,500.00

01/26/17 MG Download and send pleadings requested by J. Marwil (.3); review same (.2); download pleading requested by T. Karcher and review same (.1).

0.60 249.00

01/26/17 KJM Analyze vendor agreements. 0.80 840.00 01/27/17 JJM Review and revise reply to student objection to Hilco motion

(.3); telephone conference with T. Karcher re same (.5); emails with D. Caruso and T. Karcher re same (.1)(.1); telephone conference with T. Karcher re preparation for hearing on same (.2).

1.20 1,530.00

01/27/17 PJY Review and analyze notice of hearing of landlord's (Durham, NC) application for payment of administrative expense claim (.1); review and analyze landlords' (Hialeah, FL; Myrtle Beach, SC; Canton, MI; Marlton, NJ; Tempe, AZ; Vista, CA; Brooklyn Center, MN; Salem, VA; Knoxville, TN; Madison, WI) applications for payment of administrative expense claims, certain notices of hearings re same (.4); review and analyze reply to student claimants' objection to client's application to employ master loan servicer, reply to client's preliminary objection to student claimants' motion seeking class treatment of student creditor claims (.8); review and analyze proposed 1/30 omnibus hearing agenda (.2); review and analyze order extending client's time to respond to landlord's (Akron, Ohio) application for payment of administrative expense claim (.1).

1.60 1,680.00

01/27/17 TQK Continue revision to response to objection to retention of Hilco and file response.

3.90 4,387.50

01/27/17 KJM Analyze vendor agreements re data protection. 0.50 525.00 01/27/17 ILA Analysis and organization of data protection agreements

with all applicable vendors working on matter, including discussion with T. Quach re outstanding data protection agreements (.3); discuss with T. Konopinski re data transfer to vendor Hilco (.1).

0.40 148.00





Date

Attorney

Description

Hours

Amount

01/30/17 JJM Outline presentation for Hilco motion (.6); conference with T. Karcher, D. Caruso and J. Hoard re same, student 7023 motion (2.9); prepare for hearing on student Hilco motions (.9); attend hearing on same (1.2); follow-up conference with T. Karcher, D. Caruso and J. Hoard re same, 2/9 105(d) conference agenda and goals (1.4).

7.00 8,925.00

01/30/17 PJY Review and analyze revised proposed omnibus hearing agenda (.2); prepare for and telephonically participate in same (.9); briefly review and analyze orders entered at same (.1); review and analyze creditors' (Clinton Township, MI lessor; Henderson, NV lessor; Hamilton County, IN lessor; Philadelphia, PA lessor; Tempe, AZ lessor; Tukwila, WA lessor; Oakbrook, IL lessor; Jacksonville, FL lessor; Knoxville, TN lessor; Springfield, IL lessor; Charlotte, NC lessor; Everett, WA lessor; internet protocol and data services administrator) applications for payment of administrative expense claims, certain declarations re same, certain notice of hearing re same (.4); review and analyze notice of hearing of landlord's (Marlton, NJ) application for payment of administrative expense claim (.1); review and analyze PwC's objections and responses to client's subpoena (.2).

1.90 1,995.00

01/30/17 NP Review pleadings for deadlines and update case calendar (1.7); review ITT related news (.3).

2.00 660.00

01/30/17 ER Review filings for case status. 0.30 108.00 01/30/17 KJM Analyze vendor data protection agreements. 0.80 840.00 01/30/17 ILA Strategic searching within database for corporate governance

documents representing the incorporation state of Rochdale Group (1.4); follow-up internet search of various states' Secretaries of State to locate ultimate state of incorporation of The Rochdale Group (.3).

1.70 629.00

01/31/17 JJM Telephone conference with T. Karcher re UAS / First Source accounts receivable listings for CFPB (.2); conference with J. Webb re document protocol motion (.1).

0.30 382.50

01/31/17 PJY Review and analyze notices of hearings on landlords' (Jacksonville, FL; Knoxville, TN; Tempe, AZ) applications for payment of administrative expense claims (.2); review and analyze orders entered at 1/30 omnibus hearing (.2); review and analyze landlord's (Philadelphia, PA) application for payment of administrative expense claim (.1); review and analyze claim transfer notice (.1).

0.60 630.00


0.60 198.00

01/31/17 ER Review docket and recent filings. 0.20 72.00 01/31/17 JW Confer with J. Marwil re protocol for student and regulator

access to records (.2); continue drafting same (2.0). 2.20 1,210.00





Date

Attorney

Description

Hours

Amount

01/31/17 ILA Discussion with T. Konopinski re takedown of ITT HQ and proper data handling for vendors with and without data protection agreements in place.

0.20 74.00





Attorney Hours Rate Amount JEFF J. MARWIL 38.90 1,200.00 46,680.00 JEFF J. MARWIL 43.60 1,275.00 55,590.00 KRISTEN J. MATHEWS 5.60 1,000.00 5,600.00 KRISTEN J. MATHEWS 7.20 1,050.00 7,560.00 MICHAEL T. MERVIS 2.30 1,025.00 2,357.50 PETER J. YOUNG 52.70 1,000.00 52,700.00 PETER J. YOUNG 45.20 1,050.00 47,460.00 TIMOTHY Q. KARCHER 27.50 1,075.00 29,562.50 TIMOTHY Q. KARCHER 21.00 1,125.00 23,625.00 Total For Partner 244.00 271,135.00 STEVEN H. HOLINSTAT 3.00 925.00 2,775.00 Total For Senior Counsel 3.00 2,775.00 ERIC LANGSTON 19.50 495.00 9,652.50 JARED ZAJAC 18.70 850.00 15,895.00 JARED ZAJAC 17.40 900.00 15,660.00 JERAMY WEBB 8.40 495.00 4,158.00 JERAMY WEBB 21.50 550.00 11,825.00 JULIA D. ALONZO 1.50 850.00 1,275.00 RUSSELL T. GORKIN 4.20 780.00 3,276.00 TIFFANY QUACH 2.00 495.00 990.00 Total For Associate 93.20 62,731.50 EVELYN RODRIGUEZ 20.80 325.00 6,760.00 EVELYN RODRIGUEZ 15.80 360.00 5,688.00 MAGALI GIDDENS 5.90 375.00 2,212.50 MAGALI GIDDENS 13.00 415.00 5,395.00 NATASHA PETROV 32.00 300.00 9,600.00 NATASHA PETROV 28.10 330.00 9,273.00 Total For Legal Assistant 115.60 38,928.50 DENYSE GIL 11.80 330.00 3,894.00 DENYSE GIL 47.40 370.00 17,538.00 DERA J. NEVIN 6.10 495.00 3,019.50 DERA J. NEVIN 5.60 525.00 2,940.00 ISAAC L. ANTOON 15.00 350.00 5,250.00 ISAAC L. ANTOON 24.70 370.00 9,139.00 JOSEPH KLOCK 0.50 330.00 165.00 JOSEPH KLOCK 0.50 370.00 185.00 NEW KLEBANOFF 2.80 350.00 980.00





Total For Prac. Support 114.40 43,110.50 SHERRI CUPPLO 0.30 250.00 75.00 Total For Library 0.30 75.00 Professional Fees 570.50 $ 418,755.50 Total this Matter $ 418,755.50




REGULATORY (STATES) Client/Matter No. 39822.0002


Attorney

Description

Hours

Amount

09/27/16 PJY Review and analyze correspondence re state audits re state grants.

0.20 200.00

09/28/16 RHM Research debtors' case dockets for L. Silvestro. 1.00 250.00 09/30/16 TQK Call with Illinois Department of Education re retention of

records. 0.50 537.50

10/11/16 TQK Prepare letter for trustee to use in connection with regulators seeking to prevent removal of documents.

1.40 1,505.00

10/12/16 JJM Continue emails with D. Caruso and T. Karcher re letter to regulators (.1)(.1); emails with T. Karcher re discussions with New Mexico Attorney General (.1)(.1); review Illinois Attorney General's email re student nursing degrees (.1); emails with D. Caruso and T. Karcher re same (.1).

0.60 720.00

10/13/16 JJM Review correspondence and materials re regulatory actions in violation of stay and applicable responses (.5); telephone conference with D. Caruso, T. Karcher and J. Hoard re same (.9); review draft letter to DOJ re FOIA request (.2); telephone conference with T. Karcher re same (.1).

1.70 2,040.00

10/13/16 TQK Research and telephone conferences re location and movement of student records (3.8); conduct additional research re borrower defense and CFPB issues in light of PHH decision (4.2); draft letter to J. Bickford at the United States Department of Justice re Freedom of Information Act request (.8); follow-up phone call with J. Bickford re same (.3).

9.10 9,782.50

10/14/16 TQK Calls with New Mexico Department of Higher Education re student records (1.5); call with J. Marwil re status (.4); review Massachusetts' pleading re motion for reconsideration (1.2) and meeting with J. Zajac and J. Alonzo re same (.5); call with D. Caruso re status and CFPB complaint (1.4); research cases cited by Massachusetts (2.5).

7.50 8,062.50

10/14/16 JDA Meet with T. Karcher and J. Zajac re states' motion to confirm absence of stay and for reconsideration.

0.90 765.00

10/17/16 JJM Telephone conference with T. Karcher, fourteen state attorneys general re student records, loans issues.

1.00 1,200.00

10/18/16 JJM Review Massachusetts' and New Mexico's motion to confirm absence of stay and related complaint exhibits (.6); email T. Karcher re objection and reply to same (.1); telephone conference with T. Karcher and D. Caruso re New Jersey inquiry re student records, Parchment fee schedule in connection with same (.2); emails with Parchment and T. Karcher re same (.1).

1.00 1,200.00

10/19/16 PJY Research re marketing claims litigation. 0.40 400.00 10/19/16 JZ Review borrower's defense materials (.4); call with J.

Alonzo re same (.1); research re 362(b)(4) (1.2); draft response (1.2); call with T. Karcher re same (.2).

3.10 2,635.00





Date

Attorney

Description

Hours

Amount

10/19/16 JDA Draft note summarizing research on borrower defense (1.6); research use of pecuniary and public policy tests for automatic stay exemption and draft note summarizing same (4.6).

6.20 5,270.00

10/20/16 TQK Research regulatory issues for ITT related to student and state law claims.

4.20 4,515.00

10/21/16 JDA Telephone conference with T. Karcher re correspondence from claimants and begin reviewing same.

0.40 340.00

10/24/16 JZ Review borrowers' defense materials and analysis re response (2.7); calls with T. Karcher re response (.2); review additional cases for response (.6); review revisions to same (.2).

3.70 3,145.00

10/25/16 JZ Review letter from state regulator re records (.2); analyze and outline response (.3); calls with T. Karcher re same (.2); draft and revise response (2.8); review and analyze D&O complaint (.9).

4.40 3,740.00

10/25/16 JDA Draft chart listing claims sought by individuals and other correspondence from individuals to ITT (3.2); draft FAQs re borrower defense to repayment (1.5).

4.70 3,995.00

10/26/16 JJM Review and revise reply to New Mexico motion to reconsider re stay (.4); telephone conference with T. Karcher re same (.3).

0.70 840.00

10/27/16 MG Review Caruso adversary proceeding docket re any objections to trustee's stay motion, download and copy Massachusetts Commonwealth and New Mexico attorneys general objection to same and provide to T. Karcher (.2); office conference with J. Marwil and T. Karcher re all objections filed in both main case and adversary proceeding (.1); research docket re same and download same (.4); organize same (.1); send electronic copies of same to J. Marwil and T. Karcher (.1); prepare index of pleadings and create binder of same (.9); check binders (.1).

1.90 712.50

10/31/16 MG Download trustee's abeyance motion declaration and its various exhibits.

0.30 112.50

11/01/16 CT Research jurisprudence re Bankruptcy Code section 362(b)(4) exemptions.

3.90 3,178.50

11/02/16 JJM Review State of Illinois email re administrative subpoena and rolling production of documents request (.3); telephone conference with New Mexico re 105 agreement (.2).

0.50 637.50

11/07/16 TQK Telephone conference with J. Lirosi of New Mexico higher education department re student transcripts and access to materials in possession of trustee.

0.50 562.50

11/07/16 KJM Correspondence re stolen hard drives and confer with D. Nevin re same.

0.50 525.00

11/08/16 JAE Review case history and research escheat to state automatic stay issue.

2.80 1,386.00





Date

Attorney

Description

Hours

Amount

11/09/16 TQK Correspond and negotiate extensions of time to file answers in adversary proceeding (.5); research and review information related to potential actions with respect to monies on deposit before the petition date (3.7); confer with M. Mervis re same (.2); review and analyze discovery provided by SEC and confer with P. Atkinson re same and related administrative matters (1.3); confer with counsel to New Mexico in connection with appeal (.8); confer with ITT's prepetition counsel in connection with appeal (.7); provide comments to New Mexico with respect to stipulation (.8).

8.00 9,000.00

11/09/16 KJM Confer with D. Nevin re stolen devices. 0.60 630.00 11/10/16 JJM Emails with D. Caruso and T. Karcher re New Mexico

appeal order and New Mexico's request re same (.1)(.1). 0.20 255.00

11/10/16 KJM Gather facts about stolen drives (.7); confer with D. Nevin re same (.2); evaluate under applicable law (.4).

1.30 1,365.00

11/11/16 KJM Email client with summary analysis of breach notification obligations (.3); email D. Nevin re security against additional thefts (.2).

0.50 525.00

11/15/16 JJM Review email from State of Illinois re attorney general's information requests.

0.20 255.00

11/15/16 TQK Follow up with counsel in Massachusetts. 0.30 337.50 11/27/16 CT Research jurisprudence re removal motion. 6.50 5,297.50 11/28/16 JJM 0.30 382.50 11/28/16 CT Summarize jurisprudence re removal doctrine and email T.

Karcher. 3.50 2,852.50

11/28/16 TQK Follow up with Massachusetts re student defenses to claims and follow up with trustee and team re same (.9); review research re removal of regulatory actions (.8).

1.70 1,912.50

11/29/16 JZ Additional research re 541 and proceeds. 1.10 990.00 11/29/16 TQK Review email from L. French re ITT and claims of

Massachusetts. 0.80 900.00

12/01/16 TQK Analyze New Mexico records requests (2.0); various calls with New Mexico Department of Education and counsel to trustee re documents (2.5).

4.50 5,062.50

12/14/16 JJM Telephone conference with T. Karcher re update on call with 27 state attorneys general re access to documents, tolling agreement.

0.30 382.50

12/15/16 TQK Call with L. French re extension of stay and follow-up discussion re same (.5); review Massachusetts materials related to litigation and adversary proceeding (1.2); follow-up discussions with T. Letherman (.6); review and revise stipulations for tolling of statute of limitations for states to bring regulatory actions against ITT (1.0); circulate same (.5); follow-up discussions with team re same and impact on stay litigation in bankruptcy court (.4).

4.20 4,725.00





Date

Attorney

Description

Hours

Amount

12/21/16 JJM Meet with storage facility manager and review and discuss records storage, organization, access in connection with regulatory agencies' request for access to information (1.4); follow-up discussion with T. Karcher re satisfying regulators' information / document requests (.5); review email from executives re SEC discovery (.1); email and telephone conference with T. Karcher re same (.1)(.4).

2.50 3,187.50

12/21/16 TQK Meet with J. Marwil, B. Hudson and T. Davis of GRM document storage re indexing ITT files.

1.60 1,800.00

12/28/16 TQK Analyze finalization of 13 tolling agreements with states (3.5); emails with T. Letherman and various Attorney Generals re 13 individual tolling agreements (.6).

4.10 4,612.50

12/30/16 ER Confer with T. Karcher re tolling agreements and settlement of claims (.2); research re same (1.3).

1.50 540.00

01/03/17 TQK Analyze request of Massachusetts for extension of time to answer complaint.

0.30 337.50

01/04/17 TQK Analyze regulatory actions and CFPB discovery. 3.40 3,825.00 01/05/17 ER Review tolling agreements. 1.20 432.00 01/05/17 TQK Analyze press release (1.4); call with CFPB re discovery and

back up tapes (.5); call with D. Caruso re press release (.6); email to Harvard clinic and follow-up telephone call (.7); review agreed entry on stay issues (.5).

3.70 4,162.50

01/05/17 KJM Analyze data transfer advice. 0.30 315.00 01/06/17 JJM Review emails between T. Karcher and Massachusetts re

order on stay extension. 0.10 127.50

01/06/17 ER Review materials re tolling agreements. 2.20 792.00 01/06/17 TQK Respond to inquiries from Massachusetts and New Mexico

re stipulation resolving stay issues. 2.60 2,925.00

01/06/17 KJM Analyze client's query and instruct associate re FERPA. 0.50 525.00 01/08/17 TQ Research on Family Educational Rights and Privacy Act

(FERPA) and email to K. Mathews. 4.30 2,365.00

01/09/17 JJM Telephone conference with T. Karcher re resolution of Massachusetts issue on 105 order (.2)(.1); review Massachusetts changes to stay order (.2); telephone conference with T. Karcher re same (.2).

0.70 892.50

01/09/17 TQK Review comments from states on stay order. 0.60 675.00 01/09/17 KJM Review research in preparation for call (.8); attend call re

FERPA (.7); instruct associate (.5); confer with client (.5). 2.50 2,625.00

01/09/17 TQ Call with M. Huber and K. Mathews re data transfer to Hilco.

0.80 440.00

01/10/17 JJM Outline points for regulator access to student records protocol (.4); telephone conference with T. L. Karcher re same (.2)(.3)(.3); email with T. Karcher, Massachusetts re 105 injunction extension order, open issue re same (.1)(.1)(.1)(.2); telephone conference with T. Karcher and B. Hudson (GRM) re access to student records (.4).

2.10 2,677.50





Date

Attorney

Description

Hours

Amount

01/10/17 ER Review company website and SEC filings for pertinent company information.

1.20 432.00

01/10/17 JZ Call with T. Karcher re state document motion. 0.20 180.00 01/10/17 TQK Negotiations with New Mexico and Massachusetts re stay

(3.0); discussions with J. Marwil re document protection protocol (1.2); work on document preservation issues and protocol (2.0).

6.20 6,975.00

01/10/17 KJM Analyze FERPA review. 0.50 525.00 01/11/17 KJM Instruct associate and analyze FERPA (.4); list questions for

client (.4). 0.80 840.00

01/11/17 TQ Review ITT FERPA internal policy. 0.60 330.00 01/12/17 ER Prepare spreadsheet of ITT facilities (1.0); correspond with

T. Karcher re same (.1). 1.10 396.00

01/12/17 TQ Call with M. Huber (.8); review ITT documents re data transfer to Hilco (1.6).

2.40 1,320.00

01/13/17 TQK Confer with J. Ballinger re standalone order and draft same (1.3); confer with CFPB re back up tapes and discovery (1.2) and confer with eDiscovery re same (.8).

3.30 3,712.50

01/13/17 TQ Research on FERPA and GLB (6.9); review ITT documents with respect to ITT's data transfer to Hilco (1.2); emails to B. Schmiederer from Hilco (.7); draft data protection agreement between ITT and Hilco (5.1).

13.90 7,645.00

01/13/17 AC Research FERPA and GLB Act as they potentially apply to bankrupt academic institutions.

7.50 3,712.50

01/15/17 TQ Revised Data Protection Agreement between ITT and Hilco. 1.10 605.00 01/18/17 KJM Follow up re agreement (.2); analyze vendor agreements

(.3); analyze correspondence re same (.5). 1.00 1,050.00

01/18/17 TQ Revise data protection agreement between ITT and Hilco (2.0); emails to D. Caruso and Hilco re same (1.2).

3.20 1,760.00

01/19/17 KJM Analyze vendor agreements. 1.30 1,365.00 01/19/17 KRS Review recently-issued IRS authority discussing treatment

of cancellation of indebtedness income resulting from discharge of certain student loan debts.

0.80 396.00

01/20/17 KJM Analyze vendor data protection agreements. 1.50 1,575.00 01/20/17 TQ Emails with D. Nevin, D. Caruso and Hilco re ITT-Hilco

data protection agreement. 0.40 220.00

01/20/17 KRS Review recent IRS authority discussing treatment of cancellation of indebtedness income resulting from discharge of certain student loan debts (.8); draft internal email summarizing new authority and general state of the law (.7).

1.50 742.50

01/23/17 TQK Calls with J. Marwil re ITT issues with states (1.0); follow-up calls (.6) and review materials (.8) with M. Theisen re objection to student motion for class certification.

2.40 2,700.00

01/23/17 KJM Analyze vendor agreements for data protection. 0.30 315.00





Date

Attorney

Description

Hours

Amount

01/23/17 TQ Emails with D. Caruso and Proskauer team to determine which ITT vendors need data protection agreements.

1.80 990.00

01/24/17 JJM Review Massachusetts' notice of withdrawal, T. Karcher and Massachusetts' counsel emails re same (.1)(.1).

0.20 255.00

01/24/17 TQK Review regulatory materials related to discovery (.1.4); discussions with CFPB re discovery and meetings (1.0); review Massachusetts' withdrawal motion and revise and send to trustee (1.3); discussion with J. Marwil re next steps for hearing on regulatory matters (.5).

4.20 4,725.00

01/24/17 KJM Confer with T. Quach (.2); analyze correspondence (.1). 0.30 315.00 01/25/17 TQ Review ITT contracts with vendors that have access to

sensitive data. 1.80 990.00

01/27/17 TQ Research applicability of FERPA to certain ITT vendors (1.7); draft ITT-Tiger data protection agreement (.7).

2.40 1,320.00

01/28/17 TQ Draft ITT-Tiger data protection agreement. 5.90 3,245.00 01/29/17 TQ Draft ITT-Hanzo data protection agreement. 1.80 990.00 01/31/17 JJM Emails with GRM an D. Caruso re Massachusetts' request

for documents (.1)(.1). 0.20 255.00

01/31/17 TQK Analyze state issues with respect to discovery and status conference (3.9); review pleadings (4.1).

8.00 9,000.00





Attorney Hours Rate Amount JEFF J. MARWIL 5.00 1,200.00 6,000.00 JEFF J. MARWIL 7.30 1,275.00 9,307.50 KRISTEN J. MATHEWS 11.90 1,050.00 12,495.00 PETER J. YOUNG 0.60 1,000.00 600.00 TIMOTHY Q. KARCHER 22.70 1,075.00 24,402.50 TIMOTHY Q. KARCHER 60.40 1,125.00 67,950.00 Total For Partner 107.90 120,755.00 CHRIS THEODORIDIS 13.90 815.00 11,328.50 JARED ZAJAC 11.20 850.00 9,520.00 JARED ZAJAC 1.30 900.00 1,170.00 JULIA D. ALONZO 12.20 850.00 10,370.00 TIFFANY QUACH 40.40 550.00 22,220.00 Total For Associate 79.00 54,608.50 EVELYN RODRIGUEZ 7.20 360.00 2,592.00 MAGALI GIDDENS 2.20 375.00 825.00 Total For Legal Assistant 9.40 3,417.00 AVA CHILDERS 7.50 495.00 3,712.50 JOSHUA A. ESSES 2.80 495.00 1,386.00 KATHLEEN R. SEMANSKI 2.30 495.00 1,138.50 Total For Law Clerk 12.60 6,237.00 RACHAEL HOPE MOLLER 1.00 250.00 250.00 Total For Library 1.00 250.00 Professional Fees 209.90 $ 185,267.50 Total this Matter $ 185,267.50




INSURANCE Client/Matter No. 39822.0003


Attorney

Description

Hours

Amount

09/22/16 JJM Email and telephone conference with M. Rosenthal re D&O insurance document review and claims notice provisions (.1)(.2); emails with D. Caruso and M. Rosenthal re SEC action and potential dissipation of insurance policy proceeds (.1)(.1)(.1); telephone conference with M. Rosenthal re initial views on insurance policy notice provisions (.3).

0.90 1,080.00

09/22/16 BJL Review debtor's D&O policies to analyze notice issues, provisions relating to bankruptcy and issues concerning defense costs eroding limits (1.6); calls with M. Rosenthal re same (.2); call with M. Rosenthal re insurance summary memo (.2); begin outlining memo summarizing D&O coverage and key provisions (.8).

2.80 2,058.00

09/22/16 MER Conferences with J. Marwil and B. Lorden re D&O policies, analysis and pending claims (.8); review D&O policies (.9).

1.70 1,657.50

09/23/16 BJL Begin drafting memorandum summarizing debtor's D&O insurance program, including drafting sections on the Chubb primary policy and the AIG excess policy.

7.90 5,806.50

09/24/16 BJL Continue drafting memorandum summarizing debtor's D&O insurance coverage, including drafting sections summarizing the XL Excess Side-A policy and the Nationwide Excess policy.

1.30 955.50

09/24/16 MER Review and revise Chubb section of D&O insurance memo (.8); correspondence with B. Lorden re same (.7).

1.50 1,462.50

09/25/16 JJM Emails with M. Rosenthal re D&O insurance policies review memo (.1)(.1); initial review of same (.2); emails to M. Rosenthal and B. Lorden re same (.1)(.1).

0.60 720.00

09/25/16 PJY Briefly review and analyze D&O insurance memorandum and correspondence re same.

0.40 400.00

09/25/16 BJL Revise D&O insurance coverage memorandum based on comments from M. Rosenthal.

1.70 1,249.50

09/25/16 MER Review and revise Side-A D&O insurance memo. 0.50 487.50 09/26/16 JJM Review revised memo on D&O insurance coverage (.3);

conference with M. Rosenthal, B. Lorden and P. Young re same and revisions to same (.3); review revised memo and email to M. Rosenthal re same (.2)(.1)(.1); email to D. Caruso and J. Hoard with same (no charge).

1.00 1,200.00

09/26/16 PJY Prepare for and participate in office conference with J. Marwil, M. Rosenthal and B. Lorden re D&O insurance issues (.3); email to J. Marwil re same (.1); further review and analyze draft memorandum re same (multiple versions) (.5); emails with D. Caruso, J. Hoard, J. Marwil, M. Rosenthal and B. Lorden re same (.2).

1.10 1,100.00





Date

Attorney

Description

Hours

Amount

09/26/16 BJL Draft executive summary and conclusion sections of D&O insurance memo (1.8); discuss several questions on memo with M. Rosenthal (.3); meet with M. Rosenthal, J. Marwil and P. Young to discuss insurance coverage issues (.4); supplement memo following discussion to add recommended next steps section and proofread entire memo (1.6); revise D&O memo based on additional comments from M. Rosenthal (.9).

5.00 3,675.00

09/26/16 MER Meetings with J. Marwil, B. Lorden and P. Young re D&O insurance issues and memo (.6); review and revise memo re D&O insurance (1.8).

2.40 2,340.00

09/27/16 JJM Emails with D. Caruso re status on SEC litigation, "Side A" depletion.

0.10 120.00

09/27/16 PJY Emails with D. Caruso, J. Hoard, J. Marwil, M. Rosenthal and B. Lorden re D&O insurance issues, draft memorandum re same.

0.20 200.00

09/27/16 MER Emails with D. Caruso, J. Hoard, J. Marwil, P. Young and B. Lorden re D&O insurance.

0.20 195.00

09/28/16 JJM Review emails from D&O counsel re status of insurance (.1); emails to D. Caruso and M. Rosenthal re same (.1)(.1).

0.30 360.00

09/28/16 PJY Review and analyze documents and correspondence re SEC litigation, insurance issues (.4); emails with J. Marwil, M. Rosenthal and B. Lorden re same, updates to draft memorandum re D&O insurance issues (.2); emails with J. Marwil, M. Rosenthal, B. Lorden and I. Antoon re access to debtors' IT system (.1).

0.70 700.00

09/28/16 MER Review additional materials from client re D&O claims (.7); correspondence with J. Marwil and B. Lorden re same (.2).

0.90 877.50

09/29/16 JJM Review Williams & Connolly email re SEC claims and D&O insurance coverage related to same (.2); emails with B. Lorden and M. Rosenthal re notices to insurers (.1)(.2); conference with P. Young re motion to extend stay to D&Os (.1).

0.60 720.00

09/29/16 PJY Emails with J. Marwil, M. Rosenthal and B. Lorden re updates to draft memorandum re D&O insurance issues, draft notices of claims and circumstances.

0.20 200.00

09/29/16 NP Research re derivative and securities complaints, Wells Notice and other discovery issues for B. Lorden.

2.80 840.00

09/29/16 BJL Review new information received from trustee re prior lawsuits and coverage (.7); call with M. Rosenthal to discuss updated insurance analysis based on new information received re prior lawsuits and coverage (.2); begin revising D&O insurance coverage memo to analyze prior lawsuits and potential of "related claims" (3.9); coordinate with N. Petrov to pull complaints from prior ITT litigation and begin reviewing in relation to updates on D&O insurance memo (1.1).

5.90 4,336.50





Date

Attorney

Description

Hours

Amount

09/29/16 MER Conferences and correspondence with J. Marwil and B. Lorden re SEC action, related wrongful acts under expired D&O coverage (.8); review insurer and broker correspondence re D&O coverage and related claims (.8).

1.60 1,560.00

09/30/16 JJM Review revised D&O insurance status, next steps memo. 0.30 360.00 09/30/16 PJY Review and analyze updated draft memorandum re D&O

insurance issues (.3); emails with J. Marwil, M. Rosenthal and B. Lorden re same (.1).

0.40 400.00

09/30/16 NP Research re appointment of trustee and corporate ownership for B. Lorden.

0.60 180.00

09/30/16 BJL Revise and supplement D&O insurance memo based on feedback from M. Rosenthal (.9); call from M. Rosenthal re notice of circumstances and notice of claim letters (.2); begin drafting notice of circumstances and notice of claim letters, including conducting factual research in relation to same (2.0).

3.10 2,278.50

09/30/16 MER Review and revise updated memo re prior D&O policies and related claims (1.0); conferences and correspondence with B. Lorden re same (.3).

1.30 1,267.50

10/03/16 PJY Review and revise notice of circumstances letter to insurers (.5); emails with D. Caruso, J. Hoard, J. Marwil, M. Rosenthal and B. Lorden re same, notice of claims to directors and officers (.2).

0.70 700.00

10/03/16 BJL Continue drafting notice of circumstances and notice of claim letters (1.0); review background material on related claims in relation to same (.5); conference with J. Webb re motion to stay D&O action (.1); discuss notice of circumstances and claim letters with M. Rosenthal (.1); revise letters following discussion with M. Rosenthal (.7); revise letters based on comments from P. Young (.4).

2.80 2,058.00

10/03/16 MER Review materials (1.1); review and revise notice and claim letters to D&Os and insurers (1.2); review SEC and derivative suit materials (.9).

3.20 3,120.00

10/04/16 PJY Emails with D. Caruso, J. Marwil, T. Karcher and J. Zajac re 105 injunction complaint, pending litigation.

0.20 200.00

10/04/16 BJL Review emails from ITT's defense counsel in SEC action (.1); review prior lawsuits to check if any relate to Burton lawsuit (.1) and discuss same with M. Rosenthal (.1).

0.30 220.50

10/04/16 JW Revise motion to extend stay. 2.50 1,237.50 10/05/16 JJM Emails with D. Caruso and M. Rosenthal re comments to

claims notice letters (.1)(.1); review matrix of pending lawsuits (.2); telephone conference with S. Pyser re SEC suit (.4); conference with M. Rosenthal re same, notices of claims to D&Os (.2); email to D. Caruso re same (.1).

1.10 1,320.00





Date

Attorney

Description

Hours

Amount

10/05/16 PJY Emails with D. Caruso, J. Hoard, J. Marwil, M. Rosenthal and B. Lorden re notice of circumstances letter to insurers, revisions to same (.2); telephone conference with S. Pyser, J. Marwil and M. Rosenthal re SEC litigation (.8); follow-up office conference with M. Rosenthal re same (.3); emails with D. Caruso, J. Hoard, J. Marwil and M. Rosenthal re same (.1); review and analyze SEC complaint, draft stay motion, schedule of impending deadlines (1.1); emails with J. Marwil and M. Rosenthal re same (.1).

2.60 2,600.00

10/05/16 BJL Discuss compiling list of former ITT D&Os with M. Rosenthal (.1); discuss same with N. Petrov (.1).

0.20 147.00

10/06/16 JJM Emails with D. Caruso and M. Rosenthal re D&O claim notices (.2)(.2)(.1).

0.50 600.00

10/06/16 PJY Review and analyze short synopsis of Burton case and correspondence re same (.2); emails with J. Marwil, M. Rosenthal and B. Lorden re same, former directors and officers list (.2); review and analyze revised notices of circumstances letter to insurers, claim letter to former directors and officers, former directors and officers list (.3); emails with D. Caruso, J. Hoard, J. Marwil, M. Rosenthal and B. Lorden re same (.1).

0.80 800.00

10/06/16 NP Revise chart of ITT officers and directors re cases previously filed.

1.30 390.00

10/06/16 BJL Call with M. Rosenthal re list of former ITT D&Os (.1); call with N. Petrov re same (.1).

0.20 147.00

10/06/16 MER Revise D&O notice letters (.5); correspondence re same (.3); review and revise D&O list for potential claims (.4); conference with B. Lorden re same (.3).

1.50 1,462.50

10/07/16 JJM Emails with M. Rosenthal and D. Caruso re property and casualty insurance questions, policies re Tiger site removal work (.2)(.1)(.1); email with M. Rosenthal, S. Pyser and Gibson Dunn re related claims questions (.1)(.1).

0.60 720.00

10/07/16 PJY Review and analyze director and officer defendants' motion for payment of certain fees and extension of deadlines in SEC litigation (.4); emails with J. Marwil and M. Rosenthal re same (.1).

0.50 500.00

10/07/16 BJL Meet with M. Rosenthal re trustee's questions on property insurance and property-in-transit (.5); review property and general liability policies to draft answers to questions posed by trustee (3.1); discuss related research with J. Anderson (.2).

3.80 2,793.00

10/07/16 JLA Meet with B. Lorden to discuss insurance research assignment (.1); begin researching ongoing insurance coverage of bankruptcy estate under New York and Indiana law (1.8).

1.90 1,320.50





Date

Attorney

Description

Hours

Amount

10/07/16 MER Review property policies and coverages (1.1); conferences with B. Lorden and correspondence with client re same (.5); review SEC motion for time (.4); correspondence with defense counsel re SEC litigation (.5); correspondence with client re D&O notice letters (.3).

2.80 2,730.00

10/08/16 JJM Emails with M. Rosenthal re insurers' claims notices (.2), property and casualty insurance issues (.1)(.1).

0.40 480.00

10/08/16 JLA Research ongoing property insurance under New York law for B. Lorden.

0.50 347.50

10/09/16 JLA Continue to research ongoing insurance coverage of a bankruptcy estate (2.9); draft email summarizing insurance coverage research to B. Lorden (.9).

3.80 2,641.00

10/10/16 JJM Telephone conference with M. Rosenthal re property, casualty insurance issues (.1); emails with M. Rosenthal and D. Caruso re same (.1)(.1); further emails with D. Caruso and M. Rosenthal re same (.1)(.1)(.1)(.1)(.1).

0.80 960.00

10/10/16 PJY Review, research and revise response to client's insurance questions (.5); emails with D. Caruso, J. Marwil, M. Rosenthal and B. Lorden re same (.2); office conference with J. Marwil and M. Rosenthal re personal property insurance (.2); telephone conference with M. Rosenthal re claims bar date (.1).

1.00 1,000.00

10/10/16 BJL Review research from J. Anderson re an estate's rights to debtor's insurance proceeds and incorporate in analysis to D. Caruso re property in transit and warehousing insurance (.5); review auto policies and excess umbrella policies in connection with coverage issues for property in transit (1.2); discuss same with M. Rosenthal (.2).

1.90 1,396.50

10/10/16 MER Conferences and correspondence with client and broker re auto, property and transit insurance coverages (1.7); review property policy and sublimits (.7); draft memo to client re rights to insurance recovery and transit coverage (.6); conferences with B. Lorden re excess coverage (.2) and auto policy (.2); revise D&O notice of circumstances letters (.5); conference with T. Karcher, J. Alonzo and J. Zajac re complaints to enjoin dissipation of insurance assets (.3).

4.20 4,095.00

10/10/16 JW Email to B. Lorden re D&O policies. 0.10 49.50 10/11/16 JJM Telephone conference with Gibson Dunn and M. Rosenthal

re regulatory actions, insurance issues and time periods (.4); follow-up call with M. Rosenthal re same, separateness of claims to invoke new policy year insurance coverage (.4).

0.80 960.00

10/11/16 NP Research re settlements in derivative and securities actions for B. Lorden.

0.90 270.00





Date

Attorney

Description

Hours

Amount

10/11/16 BJL Revise cover letters and coordinate mailing of notice letters to former ITT D&Os and ITT's various insurers (1.9); call with M. Rosenthal, J. Marwil, S. Pyser (Williams & Connolly) and J. Conn (Gibson Dunn) to discuss securities and derivative cases and SEC action (.6); follow-up discussion with M. Rosenthal and J. Marwil (.3) and conference with M. Rosenthal (.1) re next steps; coordinate with N. Petrov re collecting settlement agreements from prior securities and derivative actions (.2); begin reviewing settlement agreements (.5).

3.60 2,646.00

10/11/16 MER Conferences with Williams & Connolly, Gibson Dunn and Hecht re underlying suits, settlement and insurance-relatedness (1.1); draft correspondence to insurers re claims notices (.5) and arrange delivery of D&O letters (.4); email correspondence with client re transit coverages (.4).

2.40 2,340.00

10/12/16 BJL Review CFPB complaint against ITT as background for drafting memo on potential claims against former ITT D&Os (.7); draft memo on potential claims against former ITT D&Os, including sections on policy provisions, prior policies and part of section on potential new claims (5.1).

5.80 4,263.00

10/13/16 JJM Telephone conference with M. Rosenthal re memo outlining tie between insurance coverage and student accounts receivable defenses.

0.20 240.00

10/13/16 BJL Continue drafting memorandum on potential claims against former D&Os (1.0); revise memo (1.0); discuss same with M. Rosenthal (.1) and P. Young and M. Rosenthal (.1).

2.20 1,617.00

10/13/16 MER Review correspondence re stay of government proceedings. 0.40 390.00 10/14/16 JJM Emails with M. Rosenthal re status on insurance coverage

memo (.1); telephone conference with D. Cleary re Williams & Connolly participation in case (.2).

0.30 360.00

10/14/16 BJL Discuss potential claims memorandum with M. Rosenthal (.1); research re scope of related claims provision (1.7); revise potential claims memorandum to incorporate suggested edits from M. Rosenthal and additional research (.8).

2.60 1,911.00

10/14/16 MER Review and revise memo re related claims against D&Os by trustee (1.1); conference with B. Lorden re same (.2).

1.30 1,267.50

10/17/16 JJM Review and revise memo on related claims under insurance policy years (.4); telephone conference with M. Rosenthal re same (.2); emails with D. Caruso and M. Rosenthal re notices to insurers re claim (.1)(.1).

0.80 960.00

10/17/16 BJL Discuss potential claims with M. Rosenthal (.1); call with M. Rosenthal re ITT's employment practices insurance (.2); revise memo based on additional comments from M. Rosenthal (.4); call with M. Rosenthal and J. Marwil re same (.1); follow-up discussion with M. Rosenthal re same (.1); search for notice letters from prior bankruptcy case to use as template (.2).

1.10 808.50





Date

Attorney

Description

Hours

Amount

10/17/16 MER Revise and send memo to client re related claims under D&O policies (1.6); conferences with J. Marwil and B. Lorden re same (.7); correspondence with client re additional claims and notice (.6); review employment claims for notice to insurers (.8); review correspondence re D&Os request for ITT work product in SEC case (.2).

3.90 3,802.50

10/18/16 JJM Emails with M. Rosenthal and D. Caruso re insurance policies list (.1); telephone conference with D. Caruso, T. Karcher and M. Rosenthal re insurance claims memo, Department of Education claims against the estate, state attorneys general discussion summary re misrepresentations to students (.5); follow-up meeting with M. Rosenthal re same (.2).

0.80 960.00

10/18/16 BJL Call with D. Caruso, M. Rosenthal, J. Marwil and T. Karcher re follow-up on conversation with attorneys general (.6); follow-up discussion with M. Rosenthal and J. Marwil re same (.2); email J. Conn at Gibson Dunn re ITT document production (.2); draft email re prior notes and materials related to same (.3).

1.30 955.50

10/18/16 MER Multiple conferences with client, J. Marwil, B. Lorden and T. Karcher re attorneys general and Department of Education claims, insurance policies, notice and SEC action (1.2); review SEC response to motion (.2); conference with J. Marwil re same (.2).

1.60 1,560.00

10/19/16 BJL Call with J. Conn re document productions (.2); email J. Marwil and M. Rosenthal re same (.2); draft notice letter to ITT's general liability insurers (.8).

1.20 882.00

10/19/16 MER Correspondence re Chubb D&O notice. 0.40 390.00 10/24/16 PJY Review and analyze insurance claim (.1); emails with J.

Marwil, M. Rosenthal and T. Karcher re same (.1). 0.20 200.00

10/24/16 MER Review and revise notice letter to GL carriers. 0.80 780.00 10/25/16 BJL Review returned notice correspondence and update

information for new address of former D&O recipient (.1); emails with J. Conn Dunn re CFPB document production (.2); revise notice letter to Liberty Mutual based on feedback from M. Rosenthal (.4); draft similar letters to ITT's three excess general liability insurers (.4); discuss same with M. Rosenthal (.2); call with J. Marwil re CFPB production (.1).

1.40 1,029.00

10/25/16 MER Conferences and correspondence with defense counsel, J. Marwil and T. Karcher re SEC action, insurance and stay motions (1.4); revise and send notice letter to Liberty Mutual (.4); conference with B. Lorden re same (.2) and additional D&O letters (.2).

2.20 2,145.00

10/26/16 BJL Discuss with M. Rosenthal new letters needed to D&O insurers (.1) and research re competing claims (.2); begin research re competing claims (2.2); review and email excess notice letters to D. Caruso (.2).

2.70 1,984.50





Date

Attorney

Description

Hours

Amount

10/26/16 MER Conference with B. Lorden re additional research and correspondence to D&O insurers re erosion of limits.

0.80 780.00

10/27/16 BJL Draft cover letters to send with notice letters to ITT general liability insurers (.3); coordinate with K. White on mailing letters (.1); continue researching competing claims issues (.9).

1.30 955.50

10/27/16 MER Review and revise notice letters to general liability insurers. 0.50 487.50 10/28/16 BJL Review Indiana cases re competing claims and draft

summary of decisions (.5); draft letter to 2012-2013 D&O insurers re competing claims (.7); draft letter to current D&O insurers re competing claims (.7); discuss same with M. Rosenthal (.3).

2.20 1,617.00

10/28/16 MER Review and revise correspondence to D&O insurers (.5); conference with B. Lorden re same (.4); review XL professional and cyber liability policy for notice (.7); correspondence re same (3).

1.90 1,852.50

10/29/16 BJL Revise new D&O letters based on comments from M. Rosenthal (.3); draft new letter to excess Side A insurers (.4).

0.70 514.50

10/31/16 BJL Emails with J. Marwil, M. Rosenthal and J. Conn (Gibson Dunn) re CFPB document production (.1); discuss notice of Trease complaint and notice of potential claims with M. Rosenthal (.3).

0.40 294.00

10/31/16 MER Conference call with SEC defense counsel, J. Marwil and T. Karcher re SEC litigation and Navigant data base.

0.80 780.00

11/01/16 JJM Emails with B. Lorden and M. Rosenthal re additional notice of claims letters to insurers (.1)(.1).

0.20 255.00

11/01/16 BJL Revise insurance-related sections of reply brief in support of motion to stay pending litigation (1.1); call with J. Zajac re same (.1); review Maxwell decision cited by SEC and portions of relevant briefs in relation to revisions to reply brief (.9); review Trease complaint and 2010-2012 general liability policies in connection with drafting notice letter (.7); draft notice letter to 2010-2012 general liability insurers re Trease complaint (.5); review XL cyber and technology policy (.4); draft notice of circumstances related to same (.3); discuss letters with M. Rosenthal; (.2); revise letters based on feedback from M. Rosenthal (.3).

4.50 3,510.00

11/01/16 MER Review and revise insurance correspondence (.4); conferences with B. Lorden re same (.5); correspondence with J. Marwil re status and insurance (.3).

1.20 1,230.00

11/02/16 NP Research re Center for Professional Development (.9) and insurance policies (.6) for B. Lorden.

1.50 495.00

11/02/16 MER Review correspondence re SEC litigation and stay (.3); review and revise insurer notice letters (.5).

0.80 820.00

11/03/16 JJM Conference with M. Rosenthal, B. Lorden and J. Webb re insurer letters, stay ruling and related SEC order (.8); review letters to insurers re same (.1).

0.90 1,147.50





Date

Attorney

Description

Hours

Amount

11/03/16 BJL Call with J. Marwil, T. Karcher, J. Webb and M. Rosenthal re 11/2 hearing on motion to stay litigation and related insurance implications (.8); follow-up discussions with J. Marwil, J. Webb and M. Rosenthal (.2); prepare materials in advance of meeting (.1); draft letters to various D&O insurers re court's 11/2 order (1.4); revise letters based on comments from M. Rosenthal and T. Karcher (.8); email D. Caruso re letters (.2); email J. Nelson (Gibson Dunn) re CFPB production (.2).

3.70 2,886.00

11/03/16 TQK Review letters re insurance. 0.90 1,012.50 11/03/16 MER Meetings and conferences with J. Marwil, T. Karcher, B.

Lorden and J. Webb re hearing, orders re insurance polices and notice letters to insurers (1.9); review and revise additional insurance company correspondence (.8).

2.70 2,767.50

11/04/16 BJL Call with M. Rosenthal re letters to D&O insurers. 0.10 78.00 11/04/16 MER Review correspondence re SEC litigation and stay (.2);

correspondence re insurer notice letters (.5); conferences with T. Karcher and B. Lorden re insurance (.3) and SEC litigation (.3).

1.30 1,332.50

11/04/16 EL Call with B. Lorden re insurance coverage issues. 0.10 49.50 11/07/16 JJM Telephone conference with M. Rosenthal re letter to D&O

insurers per court minute order (.1); telephone conference with T. Karcher and M. Rosenthal re SEC order re individual defendants (.2).

0.30 382.50

11/07/16 BJL Call with S. Evans and M. Clews of Navigant and I. Antoon re export of CFBP Relativity database (.3); call with M. Rosenthal re D&O letters (.1); draft cover letters to send with D&O letters (.3); coordinate mailing of letters (.1); review Trease and cyber notice letters and email to D. Caruso re same (.1); email J. Marwil and M. Rosenthal re Navigant call (.2); email M. Rosenthal summary of competing claims research (.3); compile sources for M. Rosenthal's review (.4); discuss with I. Antoon re ESI productions (.2).

2.00 1,560.00

11/07/16 TQK Various discussions with Proskauer lawyers and trustee counsel re insurance policies (.7); call with Morgan Lewis and other outside counsel re access to insurance policies for non-debtors (.5).

1.20 1,350.00

11/07/16 MER Conference with SEC defense counsel, J. Marwil and T. Karcher (.9); emails re same (.2); review draft order (.3) and revise correspondence to insurances (.4); conferences with B. Lorden re competing claims for insurance coverage (.3).

2.10 2,152.50

11/07/16 EL Review B. Lorden's memos re D&O insurance coverage. 1.00 495.00 11/08/16 BJL Meet with J. Marwil and I. Antoon re collection of CFPB

and SEC ESI (.3); follow-up discussion with I. Antoon re same (.2); follow-up call with S. Evans and M. Clews (Navigant) and I. Antoon re ESI collection (.3); follow-up discussion with I. Antoon re next steps (.1).

0.90 702.00





Date

Attorney

Description

Hours

Amount

11/08/16 MER Review correspondence re SEC litigation (.1); review order re stay and insurance (.2).

0.30 307.50

11/08/16 EL Draft email research re surety issue. 3.00 1,485.00 11/09/16 JJM Emails with K. Modany / R. Fitzpatrick counsel re stay of

insurance policy proceeds distribution (.1)(.1); emails with D. Caruso re same (.1).

0.30 382.50

11/09/16 EL Meet with J. Marwil re surety issue (.1); draft email re surety issue (.5); review memo re additional surety (.3).

0.90 445.50

11/10/16 JJM Telephone conference with M. Rosenthal re D&O 2004 discovery, draft complaint for insurers.

0.30 382.50

11/10/16 PJY Review and analyze debtors' former officers' joint motion for clarification that insurance proceeds are not estates' property, notice of motion re same.

0.30 315.00

11/10/16 BJL Call with M. Rosenthal re follow-up letters to various D&O insurers (.2); draft follow-up letters to ITT's D&O insurers re assigning a claims administrator (1.0); review edits to D&O letters (.5); conference with I. Antoon re storage of backup tapes (.1); email Navigant re same (.1); meet with E. Langston to discuss status of insurance issues (.5)

2.40 1,872.00

11/10/16 MER Conferences with J. Marwil and B. Lorden re notice to insurers and exhaustion of limits (.8); review, revise and send letters to D&O insurers (.7).

1.50 1,537.50

11/10/16 EL Meet with B. Lorden re case status. 0.50 247.50 11/11/16 BJL Begin reviewing CFPB database to inventory what types of

ESI is saved in the database (.6); discuss same with I. Antoon (.1); email J. Marwil re FERPA question (.2); compile materials to send with notice letters to XL re cyber and Liberty Mutual re Trease complaint (.1); draft cover letters and coordinate mailing of letters (.2).

1.20 936.00

11/11/16 MER Correspondence with CGL and cyber insurers. 0.20 205.00 11/14/16 JJM Review Modany / Fitzpatrick motion to intervene (.2) and

motion to clarify use of insurance proceeds (.2); telephone conference with D. Caruso, J. Hoard and T. Karcher re same (.4); emails with M. Rosenthal, T. Karcher and J. Zajac re reply to executive motions (.2)(.2)(.2); review objection to same (.3); email to J. Zajac re comments to same (.2); telephone conference with M. Rosenthal re insurance coverage, executives' two motions (.2); draft email to Ice Miler re potential conflict (.2); emails with D. Caruso, J. Hoard and M. Rosenthal re same (.1)(.1).

2.50 3,187.50

11/14/16 PJY Review and analyze notices of hearing of debtors' former officers' joint motion for clarification that insurance proceeds are not estates' property, motion to intervene in 105 complaint adversary proceeding.

0.10 105.00





Date

Attorney

Description

Hours

Amount

11/14/16 BJL Discuss CFPB database with I. Antoon (.1); discuss response brief re insurance proceeds with M. Rosenthal (.1); continue reviewing CFPB Relativity database to inventory contents and identify potential documents to collect (1.6); discuss same with I. Antoon and J. Marwil (.3).

2.10 1,638.00

11/14/16 JZ Review D&O motion (.6); prepare outline of response (.5); meeting/calls with T. Karcher re same (.4); draft and revise response (3.8).

5.30 4,770.00

11/14/16 TQK Review pleadings in connection with motion to intervene (.5); review various emails in connection with motion to intervene (.3); call with D. Caruso and J. Hoard re motion to intervene and trustee's response to motion to intervene and position with respect to insurance proceeds (.7); call with J. Marwil re motion to intervene and response (.5); telephone conference with J. Zajac re response to motion to intervene and status of insurance proceeds (.6); review related pleadings and policies and review draft response and send to trustee (1.6).

4.20 4,725.00

11/14/16 MER Review motions to clarify order and to intervene (.8); conferences and correspondence with client, J. Marwil, T. Karcher and B. Lorden re same and response (1.3); correspondence re Ice Miller conflict (.2); review and revise objection to motion to clarify (.9).

3.20 3,280.00

11/15/16 JJM Review and revise revised objection to executives' insurance / stay motion (.2); emails with J. Zajac, T. Karcher and M. Rosenthal re same (.1)(.1)(.1); review Liberty's motion to lift stay re workers' compensation insurance (.2); emails with D. Caruso and M. Rosenthal re same (.1)(.1); email to Ice Miller re Modany representation and conflict issue (.1); review materials in preparation for 11/16 hearing (1.7); telephone conference with T. Karcher re same (.6); telephone conference with M. Rosenthal re Zurich communication on D&O policy (.3) and Liberty Mutual deposit and draft motion (.2); emails with B. Lorden and M. Rosenthal re student proof of claim and potential for insurance coverage (.1); telephone conference with M. Rosenthal re discussion with Zurich on D&O claims (.2).

4.10 5,227.50

11/15/16 PJY Review and analyze client's limited objection to debtors' former officers' joint motion for clarification that insurance proceeds are not estates' property.

0.20 210.00





Date

Attorney

Description

Hours

Amount

11/15/16 BJL Review M. Rosenthal's question re which Liberty Mutual policies are in effect (.1) and send email providing answer re same (.1); review cyber E&O policy, GL policy and D&O policy to determine if Z. Hartman proof of claim would be covered under any policy (.8); discuss same with M. Rosenthal (.1); review GL policies to determine if any language concerning loss deductible or retro premium (.3); review status chart of letters to former D&Os (.1) and email M. Rosenthal re same (.1); discuss letters to D. Fitzpatrick and K. Modany with M. Rosenthal (.3).

1.90 1,482.00

11/15/16 TQK Review and finalize response to motion to intervene and motion for access to insurance policies and proceeds in connection with SEC litigation (2.0); confer with trustee's counsel in connection with same (.4); confer with J. Marwil and M. Rosenthal re same (.6).

3.00 3,375.00

11/15/16 MER Review draft Liberty Mutual motion, exhibits and policies (.4); review student proofs of claim (.3); correspondence with client, J. Marwil and B. Lorden re same (.8); conferences with Zurich and J. Marwil re D&O Side-A coverage (.5); conference with B. Lorden re claim letter to D&Os (.3).

2.30 2,357.50

11/16/16 JJM Review materials and outline and prepare for hearing on executives' motion re use of insurance proceeds (1.9); conference with D. Caruso re same (.5); review insurer's reply to notice of claims letters (.1); telephone conference with M. Rosenthal re brief on Side-A policy for 12/8 hearing (.3).

2.80 3,570.00

11/16/16 BJL Draft letter to D. Fitzpatrick and K. Modany re potential claims (1.0); review various court filings, news articles, memoranda and other background materials in relation to same (1.9); meet with M. Rosenthal re drafting response to motion re stay on D&O policies (.2); review joint motion of insured executives re proceeds from insurance policies (.3); call with J. Zajac re drafting response to motion (.2).

3.60 2,808.00

11/16/16 MER Telephonically attend hearing (.7); conferences and correspondence with J. Marwil, B. Lorden and T. Karcher re response brief re Side-A coverages (.9); review insurer correspondence (.3).

1.90 1,947.50

11/17/16 JJM Analyze 105 issues in connection with Side-A policy proceeds protection.

0.40 510.00

11/17/16 BJL Revise letter to D. Fitzpatrick and K. Modany based on comments from M. Rosenthal (.2); email J. Marwil re same (.2).

0.40 312.00

11/17/16 MER Review and revise claim letter to insured defendants (.5); review insurer correspondence re same (.3).

0.80 820.00

11/18/16 JJM Emails with D. Caruso and M. Rosenthal re K. Modany proof of claim, potential employment practices insurance coverage (.1)(.1)(.1).

0.30 382.50





Date

Attorney

Description

Hours

Amount

11/18/16 MER Review K. Modany proof of claim and Chubb policy re EPL coverage.

0.70 717.50

11/21/16 JJM Review and comment on demand letter to K. Modany and D. Fitzpatrick (.3); email to B. Lorden and M. Rosenthal re same (.2); review email from K. Modany and D. Fitzpatrick counsel re use of ITT work product, privileged materials (.2); emails with T. Karcher and P. Young re same, potential options, positions, court orders, outcomes re same (.3).

1.00 1,275.00

11/21/16 PJY Emails with J. Marwil, M. Mervis, M. Rosenthal and B. Lorden re draft letter to debtors' former officers re estates' claims (.2); review and analyze same, revised version of same (.3).

0.50 525.00

11/21/16 BJL Revise claim letter to D. Fitzpatrick and K. Modany based on comments from J. Marwil (.3); draft insert to response brief to Insured Executives' motion to clarity re insurance proceeds order (.7); conduct additional research in relation to same (2.2).

3.20 2,496.00

11/21/16 MTM Revise draft claim notice letter to former CEO and CFO. 0.40 410.00 11/21/16 MER Conference call with AIG re status and reservation of rights

(.3); review and revise correspondence re claim against D&Os, common interest privilege and SEC litigation (.6).

0.90 922.50

11/22/16 JJM Review and revise K. Modany and P. Fitzpatrick claims letter (.2)(.2)(.2); email to D. Caruso and J. Hoard re same (.1)(.1).

0.80 1,020.00

11/22/16 PJY Emails with J. Marwil, M. Mervis, M. Rosenthal and B. Lorden re draft letter to debtors' former officers re estates' claims (.1); review and analyze further revised version of same (.2).

0.30 315.00

11/22/16 BJL Incorporate M. Mervis' edits to letter to K. Modany and D. Fitzpatrick letter (.1); circulate draft of letter to group (.1); draft letter to Berkley in response to its letter denying acceptance of a notice (.4); review Zurich and Berkley policies in relation to same (.6); compile set of response letters (.2) and coordinate with N. Petrov on creating chart to track status of correspondence (.3).

1.70 1,326.00

11/22/16 MER Conferences with client, T. Karcher and J. Marwil re SEC privilege and documents (.5); review emails re individual defendants (.3).

0.80 820.00

11/23/16 JJM Emails and telephone conferences re general liability insurance deposits and recovery of same (.2)(.1)(.1).

0.40 510.00

11/23/16 PJY Emails with J. Marwil, M. Rosenthal and J. Webb re security fund held by insurer.

0.20 210.00

11/23/16 NP Draft chart of ITT insurance policies and related contacts for B. Lorden.

1.20 396.00

11/23/16 MER Conferences with client and J. Webb re Liberty Mutual security agreement (.5), deductible fund (.3) and individual D&Os (.3).

1.10 1,127.50





Date

Attorney

Description

Hours

Amount

11/23/16 JW Confer with M. Rosenthal re research concerning interest in property (.2); review documents relating to same (.4); research same (2.0); draft research memo re same (.8).

3.40 1,870.00

11/28/16 JJM Emails with J. Hoard re claims notice, demand letter to K. Modany and D. Fitzpatrick (.1); email with B. Lorden and J. Zajac re reply to insurance proceeds use request (.1); emails with M. Rosenthal, Liberty Mutual re insurance deposit recoveries (.1)(.1).

0.40 510.00

11/28/16 PJY Review and analyze 11/16 hearing transcript re officers' motion re insurance proceeds (.6); emails with J. Marwil, J. Zajac and N. Petrov re same (.1).

0.70 735.00

11/28/16 NP Review additional insurance polices and correspondence and update and revise chart of ITT insurance policies and related contacts.

3.30 1,089.00

11/28/16 BJL Calls with J. Zajac re 2012 Side A D&O insurance coverage question (.1); review policy and email J. Zajac re same (.1); review fact section of insured executives' motion in relation to drafting background section for trustee's response (.2).

0.40 312.00

11/29/16 PJY Review and analyze memo and case law re security fund held by insurer (.6); emails with J. Marwil, M. Rosenthal, J. Webb and E. Langston re same (.2).

0.80 840.00

11/29/16 NP Update chart of ITT insurance policies and related contacts. 0.40 132.00 11/29/16 BJL Draft background section to response to insured executives'

motion re D&O insurance proceeds (.4); review related briefs and insurance policies in relation to same (.6); review and revise chart prepared by N. Petrov that tracks status of correspondence with debtor's various insurers (.7).

1.70 1,326.00

11/29/16 JW Research re turnover of collateral (2.0); confer with M. Rosenthal re same (.3).

2.30 1,265.00

11/29/16 EL Review and revise research memo (.3); discuss memo with J. Webb (.2).

0.50 247.50

11/30/16 JJM Emails with J. Webb and M. Rosenthal re Liberty Mutual insurance deposit recovery analysis (.2)(.1)(.1); emails with B. Lorden and M. Rosenthal re Berkley notice letter re claims against D&O and Westchester bonds (.1)(.1).

0.60 765.00

11/30/16 PJY Emails with J. Marwil, M. Rosenthal, J. Webb and E. Langston re memo and case law re security fund held by insurer (.2); review and analyze proposed revisions to and revised version of same (.3).

0.50 525.00

11/30/16 NP Update chart of ITT insurance contacts per M. Rosenthal. 0.30 99.00 11/30/16 BJL Discuss issue with M. Rosenthal re settlements of D&O

actions. 0.40 312.00

11/30/16 JZ Draft D&O insurance response. 4.10 3,690.00 11/30/16 MER Review, revise and respond to correspondence from insurers

(1.2); review and revise memo re Liberty Mutual security interest (.7).

1.90 1,947.50





Date

Attorney

Description

Hours

Amount

11/30/16 JW Review M. Rosenthal comments re write-up of research on recovery of collateral held by Liberty Mutual (.2); research re the same (.8).

1.00 550.00

12/01/16 JJM Emails with M. Rosenthal and J. Zajac re comments to reply on executive Side A coverage dispute (.2)(.3)(.1).

0.60 765.00

12/01/16 PJY Emails with J. Marwil, M. Rosenthal, T. Karcher, J. Zajac and B. Lorden re objection to directors' and officers' motion re stay order (.2); review and analyze proposed revisions to same (.2).

0.40 420.00

12/01/16 MER Review and revise reply to objections re 2004 subpoenas and objection to CUSO lift stay motion (1.5); correspondence with J. Zajac and J. Marwil re objection to D&O motion to clarify order (.6); correspondence re Liberty Mutual (.3).

2.40 2,460.00

12/01/16 JW Finalize follow-up research re Liberty Mutual's security agreement and insurance policies.

0.80 440.00

12/02/16 JJM Review and revise reply on executive Side A coverage dispute (.6); emails with M. Rosenthal and J. Zajac re same (.1)(.1); telephone conference with M. Rosenthal and J. Zajac re same (.4).

1.20 1,530.00

12/02/16 MER Review and revise objection to motion by D&Os re Side A policies (1.7); confer with J. Marwil and J. Zajac re same (.6).

2.30 2,357.50

12/05/16 BJL Email J. Zajac re priority of payments clause (.2); review policy in relation to same (.1); read case sent by J. Zajac relating to D&O insurance proceeds (.3); email J. Zajac re same (.1); review notes on eDiscovery issues to prepare plan for identifying documents debtor needs from eDiscovery databases maintained in related actions (.3); discuss same with I. Antoon (.3); draft email outlining eDiscovery plan to J. Marwil and T. Karcher (.3); revise letter to Berkley based on comments from M. Rosenthal (.2).

1.80 1,404.00

12/05/16 MER Revise and finalize objections to Side A policy motion (.9); conference with J. Marwil re same (.2).

1.10 1,127.50

12/06/16 JJM Emails with M. Rosenthal re Liberty Mutual call re $2.0m deposit recovery.

0.10 127.50

12/06/16 PJY Telephone conference with M. Rosenthal re security fund held by insurer, insurance claims (.4); emails with J. Marwil, M. Rosenthal and J. Webb re same (.2).

0.60 630.00

12/06/16 BJL Email R. Gorkin re search terms to use in Navigant eDiscovery database.

0.20 156.00

12/06/16 MER Review Liberty Mutual actuarial materials (.5); conferences with Liberty Mutual and P. Young (.4); correspondence with client and J. Marwil re Liberty case fund, motion to lift stay and actuarial analysis (.6).

1.50 1,537.50





Date

Attorney

Description

Hours

Amount

12/07/16 JJM Review executive's reply to Side A use objection (.4); emails with M. Rosenthal and B. Lorden re research other issues re same (.2)(.3); telephone conference with M. Rosenthal, B. Lorden and T. Karcher re same in preparation for 12/8 hearing (.7).

1.60 2,040.00

12/07/16 PJY Review and analyze former executives' reply to client's objection to motion to clarify that certain insurance policy proceeds are not property of estate (.4); review and analyze research results re claims subject to claims bar date (.8); emails with J. Marwil, M. Rosenthal and J. Webb re same (.2).

1.40 1,470.00

12/07/16 BJL Calls with I. Antoon re search terms for Navigant database (.1) (.1) and exporting documents from Navigant database (.1); review insured executives' reply brief (.3); draft talking points in response in preparation for 12/8 omnibus hearing (1.3); call with J. Zajac re same (.1); call with J. Marwil, T. Karcher, M. Rosenthal and J. Zajac re same (.9); supplement outline following call (.7).

3.60 2,808.00

12/07/16 TQK Review objections and various calls re insurance claims. 2.00 2,250.00 12/07/16 MER Review reply re Side A D&O policies (.7); conferences re

oral argument (.3); revise and send correspondence to Berkeley (.2); review SEC consent documents (.3); review fraud claim forms (.1); revise talking points for oral argument (.5); conferences with J. Marwil, T. Karcher, B. Lorden and J. Zajac (.8) re preparation for oral argument.

2.90 2,972.50

12/08/16 JJM Review revised B. Lorden email memo re executive's motion to access insurance (.4); telephone conference with M. Rosenthal re same (.2); review materials and outline argument in preparation for hearing (1.9); attend hearing on same (.8).

3.30 4,207.50

12/08/16 PJY Review and analyze filed exhibit to former executives' reply to client's objection to motion to clarify that certain insurance policy proceeds are not property of estate.

0.20 210.00

12/08/16 TQK Prepare for and attend hearing in Indiana on insurance issues (6.0); follow-up meeting with J. Marwil re same (2.5).

8.50 9,562.50

12/08/16 MER Prepare for and attend hearing on Side A D&O policy motion.

0.90 922.50

12/09/16 JJM Telephone conference with T. Karcher re call with M. Rosenthal on filing required by court.

0.20 255.00

12/09/16 BJL Call with M. Rosenthal and T. Karcher re 12/8 hearing. 0.50 390.00 12/09/16 MER Conferences with T. Karcher and B. Lorden re D&O

hearing. 0.50 512.50

12/12/16 JJM Telephone conference with M. Rosenthal re pleading on list of insurance policies.

0.20 255.00

12/12/16 NP Update correspondence log (.1); draft chart of D&O insurance policies (.4).

0.50 165.00





Date

Attorney

Description

Hours

Amount

12/12/16 BJL Draft list of D&O insurance policies to file with court at its request (1.2); discuss same with N. Petrov (.1); email N. Petrov answers to her questions re insurance correspondence chart (.1).

1.40 1,092.00

12/12/16 MER Conferences and correspondence with J. Marwil and B. Lorden re policy list ordered by court.

0.60 615.00

12/13/16 BJL Revise insurance list submission to court to summarize 2012-2013 and 2016-2017 D&O coverage and related Acts provisions.

1.20 936.00

12/14/16 JJM Review and revise insurance policy list / information pleading (.3); email to B. Lorden re same (.2); further revisions to policy pleading (.2); email to B. Lorden re same (.1).

1.30 1,657.50

12/14/16 NP Update correspondence log. 0.30 99.00 12/14/16 BJL Revise insurance list submission to incorporate discussion

on which entities / individuals each policy covers, who owns the policies and implications of related claims provisions (1.2); email J. Marwil, M. Rosenthal and T. Karcher re same (.1); review applicable D&O policies in relation to drafting submission (.7); revise submission based on additional comments from J. Marwil (.2).

2.20 1,716.00

12/15/16 NP Fact-check draft list of certain insurance policies requested by court.

0.40 132.00

12/15/16 MER Review and revise D&O policy listing submission (1.4); correspondence with client re Liberty Mutual motion (.3).

1.70 1,742.50

12/16/16 JJM Review revised insurance policy list pleading (.2); emails with M. Rosenthal re same (.1)(.1)(.1).

0.50 637.50

12/16/16 PJY Review and analyze Massachusetts' supplemental objection to 105 injunction complaint and email from N. Petrov re same.

0.20 210.00

12/16/16 MER Review and revise filing re D&O policies (.8); correspondence with J. Marwil re same (.3).

1.10 1,127.50

12/19/16 JJM Telephone conference with M. Rosenthal re list of insurance policies pleading, final comments to same (.1); review executive's supplemental reply re 12/21 hearing (.2); analyze and outline responsive argument, including emails with M. Rosenthal and B. Lorden re same (.3)(.1)(.1).

0.70 892.50

12/19/16 PJY Review and analyze debtors' former executives' supplemental reply to court's inquiry re insurance policy and client's legal arguments (.2); review and analyze filed list of certain D&O liability insurance policies (.1).

0.30 315.00

12/19/16 NP Compile exhibits to list of insurance polices. 0.30 99.00 12/19/16 BJL Finalize and proofread insurance list submission (.8); discuss

same with M. Rosenthal (.1); review transcript from 12/8 hearing in connection with various insurance issues (.3); review insured executive's supplemental reply (.3) and email M. Rosenthal and J. Marwil re same (.1).

1.60 1,248.00





Date

Attorney

Description

Hours

Amount

12/19/16 MER Finalize and file D&O insurance listing for court (.6); review D&O supplemental filing re Berkley (.3).

0.90 922.50

12/20/16 JJM Review materials in preparation for 12/21 hearing on executive's request to access insurance for defense costs (1.7); telephone conference with M. Rosenthal re Liberty Mutual threatened motion, use of $1.9M deposit (.2)(.1)(.1).

2.10 2,677.50

12/20/16 MER Review insured correspondence re notice of circumstance and re Liberty Mutual workers' compensation fund.

0.70 717.50

12/21/16 JJM Emails with B. Lorden, J. Zajac and M. Rosenthal re cases and pleading per court request on executive insurance request for access to Side A policies (.1)(.1)(.1).

0.30 382.50

12/21/16 BJL Review case law cited in opposition to insured executives' motion to identify cases to submit to court (.4); email M. Rosenthal, J. Marwil and J. Zajac re same (.1); pull and review settlement agreements from derivative actions and prior insurance settlement in relation to analyzing claims against D&Os (1.4).

1.90 1,482.00

12/21/16 MER Prepare for and attend omnibus hearing on motion to clarify stay of D&O policies (.8); conferences and correspondence with J. Marwil, B. Lorden and J. Zajac re additional court filing of cases (.5); conferences with B. Lorden re settlement of derivative cases (.3).

1.60 1,640.00

12/22/16 JJM Review pleading per court request on Side A policy proceeds precedent (.2); emails with B. Lorden re same (.1).

0.30 382.50

12/22/16 PJY Review and analyze notice of filing of case law and other support in support of client's supplemental objection to debtors' former executives' motion re insurance proceeds.

0.30 315.00

12/22/16 NP Compile group exhibit to notice of case law for B. Lorden. 0.30 99.00 12/22/16 BJL Draft notice of authorities filing requested by the court (.8);

emails with J. Marwil, M. Rosenthal and M. Theisen re same (.1); coordinate filing with N. Petrov and M. Theisen (.2); discuss with M. Rosenthal letter from XL re cyber notice of circumstances (.1); check XL policy re extended period (.1); email M. Rosenthal re same (.1).

1.40 1,092.00

12/22/16 MER Draft correspondence to XL re cyber insurance notice of circumstance (.5); finalize filing re authority (.4); review XL policy (.2).

1.10 1,127.50

12/23/16 BJL Meet with M. Rosenthal to review settlement agreements and discuss next steps (.3); email summary of issue to J. Marwil (.3); discuss research related to same with J. Webb (.3).

0.90 702.00

12/23/16 MER Conference and correspondence re Liberty Mutual and re settlement of derivative claims (.7); correspondence to XL (.1).

0.80 820.00

12/27/16 JJM Emails with D. Caruso and B. Lorden re property / casualty insurance policy question (.1)(.1) and remaining policies and coverage for 2017 (.1)(.1)(.1).

0.50 637.50





Date

Attorney

Description

Hours

Amount

12/27/16 MER Correspondence with client and J. Marwil re insurance renewals and notice of circumstance.

0.80 820.00

12/28/16 JJM Review D. Caruso emails re extension of liability insurance for owned locations, general liability and other insurance (.1)(.1).

0.20 255.00

12/28/16 MTM Correspond with J. Marwil, S. Holinstat, R. Gorkin and J. Webb re impact of release in securities case settlement on potential D&O claims (.3); review revised R. Gorkin memo re fact investigation outline and work plan (.4).

0.70 717.50

12/29/16 NP Update correspondence log. 0.20 66.00 12/30/16 PJY Review and analyze draft agreed Liberty Mutual stay relief

motion (.4); emails with D. Caruso, J. Hoard, J. Marwil and M. Rosenthal re same (.1).

0.50 525.00

01/06/17 JJM Emails with M. Rosenthal re Liberty Mutual lift stay motion, proposed order (.2)(.1)(.1).

0.40 510.00

01/06/17 PJY Review and analyze insured executives' reply to trustee's notice of filing case law and other support (.2); further review and analyze Liberty Mutual's set off motion (.3); emails with J. Marwil and M. Rosenthal re same, draft proposed order granting same (.2); telephone conference with M. Rosenthal re same (.3); review and analyze draft proposed order granting same, Liberty Mutual's outstanding invoices (.3).

1.30 1,365.00

01/06/17 TQK Review reply of insured executives. 0.50 562.50 01/06/17 MER Correspondence with Liberty Mutual and J. Marwil (.2) and

telephone conferences with P. Young re motion to lift stay (.3); review motion and proposed order re same (.6); review insured executive filing re Side A policies (.2).

1.30 1,332.50

01/07/17 PJY Emails with J. Marwil and M. Rosenthal re Liberty Mutual's set off motion, draft proposed order granting same.

0.20 210.00

01/08/17 MER Correspondence with Liberty re motion to lift stay. 0.40 410.00 01/09/17 JJM Review revised Liberty Mutual lift stay motion and order

(.2); telephone conference with M. Rosenthal re same (.1); review insured executives' reply to property of estate case law (.2).

0.50 637.50

01/09/17 PJY Emails with J. Marwil and M. Rosenthal re Liberty Mutual's set off motion, draft proposed order granting same (.1); briefly review and analyze filed versions of same (.2).

0.30 315.00

01/09/17 MER Review student class action complaint, D&O policies and correspondence re same and service (2.5); correspondence with J. Marwil re same (.3); review fraud claims for insurance coverage (.6); review Liberty motion and order (.4); correspondence with client and Liberty (.3).

4.10 4,202.50

01/10/17 PJY Briefly review and analyze Liberty Mutual's filed amended set off motion, notice of hearing re same.

0.20 210.00

01/10/17 JKP Pick up CD of documents and copied content onto practice-shared link for I. Antoon.

0.50 185.00





Date

Attorney

Description

Hours

Amount

01/11/17 BJL Email M. Rosenthal re Liberty Mutual motion for relief from stay.

0.10 78.00

01/13/17 JJM Emails with M. Rosenthal and D. Caruso re notification to insurers of student lawsuit / claims.

0.20 255.00

01/17/17 BJL Discuss with M. Rosenthal drafting notice letters to insurers re student complaint.

0.20 156.00

01/19/17 BJL Draft notice letters to primary D&O insurer and technology E&O insurer re class action complaint (.5); review applicable policy language (.2) and prior correspondence in relation to same (.2).

0.90 702.00

01/24/17 NP Review correspondence log and file re acknowledgment letters for B. Lorden (.3); update correspondence log (.3).

0.60 198.00

01/24/17 BJL Discuss notice letters and student class action with M. Rosenthal (.1); revise notice letters based on M. Rosenthal comments (.3); review prior AIG correspondence (.3) and draft similar letter to AIG (2); finalize letters and coordinate mailing (.1).

1.00 780.00

01/24/17 MER Review complaint and proofs of claim for insurance purposes (.9); review and revise notice correspondence re student suit and claims (.5).

1.40 1,435.00

01/25/17 JJM Emails with D. Caruso and M. Rosenthal re director counsel discussion, Chubb notices (.1)(.1); telephone conference with D. Caruso and M. Rosenthal re same (.3).

0.50 637.50

01/25/17 BJL Email notice correspondence to AIG, Chubb and XL (.2); review insurer correspondence in response to notice of circumstances and email M. Rosenthal re same (.1); discuss same with M. Rosenthal (.1).

0.40 312.00

01/25/17 MER Conferences with trustee and J. Marwil re DTO coverage issues (.4); revise notice letters to insurers (.5).

0.90 922.50

01/26/17 MTM Correspondence with J. Marwil and M. Rosenthal re notice and waiver issues re draft complaint against CUSO with aiding and abetting claims.

0.20 205.00

01/26/17 MER Review draft complaint re CUSO (1.4); correspondence re same (.3); review and revise objection (.5).

2.20 2,255.00

01/27/17 MER Review and revise draft CUSO complaint and objection and correspondence re same.

1.10 1,127.50

01/30/17 MER Review revisions to CUSO complaint and objection (1.0); correspondence re same (.3).

1.30 1,332.50





Attorney Hours Rate Amount JEFF J. MARWIL 10.10 1,200.00 12,120.00 JEFF J. MARWIL 30.00 1,275.00 38,250.00 MARC E. ROSENTHAL 38.80 975.00 37,830.00 MARC E. ROSENTHAL 57.30 1,025.00 58,732.50 MICHAEL T. MERVIS 1.30 1,025.00 1,332.50 PETER J. YOUNG 9.00 1,000.00 9,000.00 PETER J. YOUNG 9.50 1,050.00 9,975.00 TIMOTHY Q. KARCHER 20.30 1,125.00 22,837.50 Total For Partner 176.30 190,077.50 BRADLEY J. LORDEN 63.40 735.00 46,599.00 BRADLEY J. LORDEN 49.50 780.00 38,610.00 ERIC LANGSTON 6.00 495.00 2,970.00 JACKI L. ANDERSON 6.20 695.00 4,309.00 JARED ZAJAC 9.40 900.00 8,460.00 JERAMY WEBB 2.60 495.00 1,287.00 JERAMY WEBB 7.50 550.00 4,125.00 Total For Associate 144.60 106,360.00 NATASHA PETROV 5.60 300.00 1,680.00 NATASHA PETROV 9.30 330.00 3,069.00 Total For Legal Assistant 14.90 4,749.00 JOHANNA K. PITCAIRN 0.50 370.00 185.00 Total For Prac. Support 0.50 185.00 Professional Fees 336.30 $ 301,371.50 Total this Matter $ 301,371.50




TRAVEL Client/Matter No. 39822.0004


Attorney

Description

Hours

Amount

09/27/16 JJM Travel to Indianapolis to prepare for 9/28 hearing. 3.60 4,320.00 09/28/16 JJM Travel from Indianapolis (with delays). 3.90 4,680.00 10/03/16 JJM Travel to Indianapolis for 10/4 hearing. 4.00 4,800.00 10/03/16 TQK Working travel to Indianapolis for hearing. 4.00 4,300.00 10/04/16 JJM Travel from Indianapolis. 5.10 6,120.00 10/26/16 JJM Travel to New York City for meeting with trustee, CFPB. 4.00 4,800.00 10/28/16 JJM Travel from New York City CFPB meeting. 5.00 6,000.00 11/01/16 JJM Travel to Indianapolis, IN for 341 meeting, 11/2 court

hearing. 1.30 1,657.50

11/01/16 TQK Travel (working travel) to Indiana for hearing. 6.00 6,750.00 11/02/16 JJM Travel from Indianapolis, IN (lengthy delay). 9.00 11,475.00 11/02/16 TQK Travel (working travel) to New York, NY following hearing. 5.40 6,075.00 11/04/16 TQK Review correspondence related to student receivables order

and motion (.2) and confer with M. Theisen re same (.2). 0.40 450.00

11/16/16 JJM Travel to/from Indianapolis, IN for omnibus hearing. 3.50 4,462.50 12/06/16 JJM Net travel to Washington DC for meeting with Department

of Education; return travel to New York, NY. 6.50 8,287.50

12/06/16 RTG Travel to Washington D.C. for meeting with representatives from Department of Education and Department of Justice.

6.00 4,680.00

12/08/16 JJM Net travel from Indianapolis, IN with delays. 3.40 4,335.00 12/08/16 TQK Travel to and from Indiana for hearing. 6.50 7,312.50 12/20/16 JJM Travel to Indianapolis for 12/21 hearing (net). 3.50 4,462.50 12/20/16 TQK Travel to Indianapolis for hearing. 4.60 5,175.00 12/21/16 JJM Travel from Indianapolis re 12/21 hearing. 3.50 4,462.50 12/21/16 TQK Working travel from Indianapolis to NYC. 4.80 5,400.00 01/10/17 JJM Travel to Indianapolis (including delays). 2.90 3,697.50 01/11/17 JJM Travel from Indianapolis. 3.40 4,335.00 01/12/17 JJM Travel re Harvard student representatives meetings. 9.00 11,475.00 01/12/17 TQK Travel from Boston to NYC. 4.00 4,500.00 01/17/17 JJM Travel to New York City for CUSO complaint meeting. 5.90 7,522.50 01/20/17 JJM Travel from New York City. 5.10 6,502.50 01/29/17 JJM Travel to Indianapolis for 1/30 hearing (with delay). 4.10 5,227.50 01/29/17 TQK Travel from NY to Indianapolis. 4.50 5,062.50 01/30/17 JJM Travel from Indianapolis. 3.20 4,080.00 01/30/17 TQK Travel from Indianapolis to NY. 4.50 5,062.50




TRAVEL Client/Matter No. 39822.0004

Attorney Hours Rate Amount JEFF J. MARWIL 25.60 1,200.00 30,720.00 JEFF J. MARWIL 64.30 1,275.00 81,982.50 TIMOTHY Q. KARCHER 4.00 1,075.00 4,300.00 TIMOTHY Q. KARCHER 40.70 1,125.00 45,787.50 Total For Partner 134.60 162,790.00 RUSSELL T. GORKIN 6.00 780.00 4,680.00 Total For Associate 6.00 4,680.00 Professional Fees 140.60 $ 167,470.00 Less 50% of Non-Working Travel (83,735.00) Total this Matter $ 83,735.00




EXPENSES Client/Matter No. 39822.0005

Disbursements and Other Charges Date Name Description Amount 09/19/2016 Timothy Q. Karcher Taxicab/car Svc. 67.14 09/26/2016 Julia D. Alonzo Westlaw 99.00 09/26/2016 Jared Zajac Lexis 356.00 09/26/2016 Jeff J. Marwil Taxi, Carfare, Mileage and Parking 9.30 09/27/2016 Jeff J. Marwil Out Of Town Meals 8.07 09/27/2016 Jeff J. Marwil Out Of Town Meals 120.46 09/27/2016 Jared Zajac Dinner Voucher/sweb 21.08 09/27/2016 Jared Zajac Lexis 3,027.75 09/27/2016 Evelyn Rodriguez Reproduction 0.20 09/27/2016 Evelyn Rodriguez Reproduction 0.30 09/27/2016 Evelyn Rodriguez Reproduction 0.20 09/27/2016 Evelyn Rodriguez Reproduction 0.60 09/27/2016 Evelyn Rodriguez Reproduction 2.40 09/27/2016 Evelyn Rodriguez Reproduction 5.00 09/27/2016 Evelyn Rodriguez Reproduction 13.40 09/27/2016 Evelyn Rodriguez Reproduction 1.00 09/27/2016 Evelyn Rodriguez Reproduction 0.60 09/27/2016 Evelyn Rodriguez Reproduction 0.80 09/27/2016 Evelyn Rodriguez Reproduction 0.10 09/27/2016 Evelyn Rodriguez Reproduction 6.90 09/27/2016 Evelyn Rodriguez Reproduction 1.20 09/27/2016 Evelyn Rodriguez Reproduction 10.40 09/27/2016 Evelyn Rodriguez Reproduction 0.20 09/27/2016 Evelyn Rodriguez Reproduction 15.80 09/27/2016 Evelyn Rodriguez Reproduction 0.80 09/27/2016 Evelyn Rodriguez Reproduction 18.40 09/27/2016 Evelyn Rodriguez Reproduction 1.80 09/27/2016 Julia D. Alonzo Westlaw 527.00 09/27/2016 Natasha Petrov Filing and Court Costs 100.00 09/27/2016 Jared Zajac Reproduction 0.20 09/27/2016 Jared Zajac Reproduction 0.20 09/27/2016 Julia D. Alonzo Reproduction 0.40 09/27/2016 Julia D. Alonzo Reproduction 1.30 09/27/2016 Julia D. Alonzo Reproduction 0.50 09/27/2016 Julia D. Alonzo Reproduction 1.20 09/27/2016 Julia D. Alonzo Reproduction 0.90 09/27/2016 Julia D. Alonzo Reproduction 0.60 09/27/2016 Julia D. Alonzo Reproduction 1.50 09/27/2016 Julia D. Alonzo Reproduction 2.00 09/27/2016 Julia D. Alonzo Reproduction 3.80





Date Name Description Amount 09/27/2016 Julia D. Alonzo Reproduction 3.00 09/27/2016 Julia D. Alonzo Reproduction 2.70 09/27/2016 Julia D. Alonzo Reproduction 0.90 09/28/2016 Julia D. Alonzo Reproduction 2.20 09/28/2016 Julia D. Alonzo Reproduction 1.80 09/28/2016 Julia D. Alonzo Reproduction 0.30 09/28/2016 Julia D. Alonzo Reproduction 1.10 09/28/2016 Julia D. Alonzo Reproduction 0.80 09/28/2016 Julia D. Alonzo Reproduction 0.70 09/28/2016 Julia D. Alonzo Reproduction 0.30 09/28/2016 Michele M. Reetz Reproduction 3.80 09/28/2016 Michele M. Reetz Reproduction 1.00 09/28/2016 Michele M. Reetz Reproduction 1.60 09/28/2016 Jared Zajac Reproduction 1.00 09/28/2016 Jared Zajac Reproduction 1.00 09/28/2016 Julia D. Alonzo Westlaw 396.00 09/28/2016 Jared Zajac Lexis 144.00 09/28/2016 Chelsea Turiano Reproduction 0.10 09/28/2016 Jeff J. Marwil Out Of Town Meals 3.98 09/28/2016 Jeff J. Marwil Out Of Town Meals 86.30 09/28/2016 Julia D. Alonzo Dinner Voucher/sweb 17.25 09/28/2016 Jeff J. Marwil Taxi, Carfare, Mileage and Parking 237.10 09/28/2016 Jeff J. Marwil Airplane 448.71 09/28/2016 Jeff J. Marwil Lodging 513.63 09/29/2016 Bradley J. Lorden Taxi, Carfare, Mileage and Parking 19.00 09/29/2016 Natasha Petrov Postage 1.86 09/29/2016 Julia D. Alonzo Dinner Voucher/sweb 20.85 09/29/2016 Jared Zajac Lexis 263.00 09/29/2016 Julia D. Alonzo Westlaw 99.00 09/29/2016 Timothy Q. Karcher Westlaw 455.00 09/29/2016 Timothy Q. Karcher Taxicab/car Svc. 67.65 09/29/2016 Jared Zajac Reproduction 0.30 09/29/2016 Natasha Petrov Reproduction 0.40 09/29/2016 Michele M. Reetz Reproduction 6.70 09/29/2016 Michele M. Reetz Reproduction 3.40 09/29/2016 Michele M. Reetz Reproduction 1.60 09/29/2016 Michele M. Reetz Reproduction 0.20 09/29/2016 Michele M. Reetz Reproduction 0.20 09/29/2016 Michele M. Reetz Reproduction 0.80 09/29/2016 Michele M. Reetz Reproduction 1.50 09/29/2016 Michele M. Reetz Reproduction 0.30 09/29/2016 Michele M. Reetz Reproduction 0.10 09/29/2016 Julia D. Alonzo Reproduction 1.70





Date Name Description Amount 09/29/2016 Julia D. Alonzo Reproduction 1.60 09/29/2016 Julia D. Alonzo Reproduction 6.40 09/29/2016 Julia D. Alonzo Reproduction 1.10 09/29/2016 Julia D. Alonzo Reproduction 0.10 09/30/2016 Magali Giddens Reproduction 1.10 09/30/2016 Magali Giddens Reproduction 0.90 09/30/2016 Magali Giddens Reproduction 0.70 09/30/2016 Magali Giddens Reproduction 0.80 09/30/2016 Magali Giddens Reproduction 1.10 09/30/2016 Magali Giddens Reproduction 1.60 09/30/2016 Magali Giddens Reproduction 1.60 09/30/2016 Magali Giddens Reproduction 1.10 09/30/2016 Magali Giddens Reproduction 1.30 09/30/2016 Magali Giddens Reproduction 0.80 09/30/2016 Magali Giddens Reproduction 1.30 09/30/2016 Magali Giddens Reproduction 0.70 09/30/2016 Magali Giddens Reproduction 0.80 09/30/2016 Magali Giddens Reproduction 1.00 09/30/2016 Magali Giddens Reproduction 1.10 09/30/2016 Magali Giddens Reproduction 1.60 09/30/2016 Magali Giddens Reproduction 0.60 09/30/2016 Magali Giddens Reproduction 0.50 09/30/2016 Magali Giddens Reproduction 1.60 09/30/2016 Magali Giddens Reproduction 1.00 09/30/2016 Julia D. Alonzo Reproduction 8.40 09/30/2016 Julia D. Alonzo Reproduction 8.40 09/30/2016 Julia D. Alonzo Reproduction 8.40 09/30/2016 Julia D. Alonzo Reproduction 1.70 09/30/2016 Jared Zajac Reproduction 1.20 09/30/2016 Jared Zajac Reproduction 0.20 09/30/2016 Jared Zajac Reproduction 1.50 09/30/2016 Jared Zajac Reproduction 1.60 09/30/2016 Jared Zajac Reproduction 3.00 09/30/2016 Jared Zajac Reproduction 3.80 09/30/2016 Jared Zajac Reproduction 1.70 09/30/2016 Natasha Petrov Filing and Court Costs 100.00 09/30/2016 Lawrence T. Silvestro Litigation Support/docketing 3.80 09/30/2016 Jared Zajac Litigation Support/docketing 39.00 09/30/2016 Julia D. Alonzo Litigation Support/docketing 73.40 09/30/2016 Julia D. Alonzo Westlaw 99.00 09/30/2016 Jared Zajac Lexis 135.00 09/30/2016 Timothy Q. Karcher Out Of Town Transportation 34.45 10/02/2016 Jared Zajac Lexis 63.50





Date Name Description Amount 10/03/2016 Jared Zajac Lexis 181.75 10/03/2016 Evelyn Rodriguez Reproduction 14.80 10/03/2016 Evelyn Rodriguez Reproduction 0.10 10/03/2016 Julia D. Alonzo Westlaw 440.00 10/03/2016 Jeramy Webb Westlaw 242.00 10/03/2016 Evelyn Rodriguez Westlaw 297.00 10/03/2016 Jeramy Webb Lexis 90.00 10/03/2016 Sherri Cupplo Lexis 35.00 10/03/2016 Timothy Q. Karcher Taxicab/car Svc. 77.30 10/03/2016 Jared Zajac Reproduction 2.10 10/03/2016 Jared Zajac Reproduction 5.60 10/03/2016 Jared Zajac Reproduction 0.50 10/03/2016 Jared Zajac Reproduction 1.90 10/03/2016 Jeramy Webb Reproduction 0.70 10/03/2016 Jeramy Webb Reproduction 0.10 10/03/2016 Jeramy Webb Reproduction 0.10 10/03/2016 Jeramy Webb Reproduction 0.10 10/03/2016 Julia D. Alonzo Reproduction 1.30 10/03/2016 Jeramy Webb Reproduction 0.80 10/03/2016 Jeramy Webb Reproduction 0.10 10/03/2016 Jeramy Webb Reproduction 0.10 10/03/2016 Jeramy Webb Reproduction 2.50 10/03/2016 Jeramy Webb Reproduction 0.60 10/03/2016 Jeramy Webb Reproduction 0.70 10/03/2016 Julia D. Alonzo Reproduction 0.20 10/03/2016 Timothy Q. Karcher Out Of Town Transportation 18.41 10/03/2016 Timothy Q. Karcher Out Of Town Transportation 32.07 10/03/2016 Jeff J. Marwil Out Of Town Meals 245.86 10/03/2016 Natasha Petrov Postage 4.56 10/03/2016 Timothy Q. Karcher Lodging 285.48 10/03/2016 Timothy Q. Karcher Airplane 328.06 10/03/2016 Timothy Q. Karcher Airplane 35.00 10/04/2016 Timothy Q. Karcher Airplane 341.43 10/04/2016 Timothy Q. Karcher Airplane 35.00 10/04/2016 Timothy Q. Karcher Local Meals 19.55 10/04/2016 Jeff J. Marwil Airplane 430.65 10/04/2016 Jeff J. Marwil Lodging 279.63 10/04/2016 Jeff J. Marwil Taxi, Carfare, Mileage and Parking 244.00 10/04/2016 Jeff J. Marwil Out Of Town Meals 50.15 10/04/2016 Timothy Q. Karcher Out Of Town Transportation 19.04 10/04/2016 Timothy Q. Karcher Out Of Town Meals 33.99 10/04/2016 Timothy Q. Karcher Out Of Town Meals 7.96 10/04/2016 Jeramy Webb Westlaw 297.00





Date Name Description Amount 10/05/2016 Timothy Q. Karcher Westlaw 732.00 10/05/2016 Julia D. Alonzo Westlaw 297.00 10/05/2016 Timothy Q. Karcher Taxicab/car Svc. 67.65 10/05/2016 Jeramy Webb Reproduction 1.10 10/05/2016 Rosanne Facchini Reproduction 117.80 10/05/2016 Rosanne Facchini Reproduction 0.70 10/05/2016 Rosanne Facchini Reproduction 4.90 10/05/2016 Rosanne Facchini Reproduction 1.40 10/05/2016 Rosanne Facchini Reproduction 0.30 10/05/2016 Rosanne Facchini Reproduction 0.50 10/05/2016 Rosanne Facchini Reproduction 1.40 10/05/2016 Rosanne Facchini Reproduction 0.50 10/05/2016 Rosanne Facchini Reproduction 0.40 10/05/2016 Rosanne Facchini Reproduction 0.50 10/05/2016 Rosanne Facchini Reproduction 0.40 10/05/2016 Rosanne Facchini Reproduction 0.20 10/05/2016 Rosanne Facchini Reproduction 0.80 10/05/2016 Rosanne Facchini Reproduction 0.30 10/05/2016 Rosanne Facchini Reproduction 4.60 10/05/2016 Rosanne Facchini Reproduction 0.40 10/05/2016 Rosanne Facchini Reproduction 1.00 10/05/2016 Rosanne Facchini Reproduction 0.60 10/05/2016 Rosanne Facchini Reproduction 1.00 10/05/2016 Rosanne Facchini Reproduction 0.30 10/05/2016 Rosanne Facchini Reproduction 0.30 10/05/2016 Rosanne Facchini Reproduction 0.60 10/05/2016 Rosanne Facchini Reproduction 0.10 10/05/2016 Rosanne Facchini Reproduction 117.80 10/05/2016 Rosanne Facchini Reproduction 0.50 10/05/2016 Rosanne Facchini Reproduction 4.20 10/05/2016 Rosanne Facchini Reproduction 0.10 10/05/2016 Rosanne Facchini Reproduction 0.80 10/05/2016 Rosanne Facchini Reproduction 0.60 10/05/2016 Rosanne Facchini Reproduction 0.90 10/05/2016 Rosanne Facchini Reproduction 0.10 10/05/2016 Rosanne Facchini Reproduction 2.10 10/05/2016 Rosanne Facchini Reproduction 6.90 10/05/2016 Rosanne Facchini Reproduction 0.50 10/05/2016 Rosanne Facchini Reproduction 2.90 10/05/2016 Dera J. Nevin Reproduction 0.20 10/05/2016 Timothy Q. Karcher Reproduction 4.50 10/05/2016 Timothy Q. Karcher Reproduction 3.90 10/05/2016 Timothy Q. Karcher Reproduction 2.40





Date Name Description Amount 10/05/2016 Timothy Q. Karcher Reproduction 3.60 10/05/2016 Timothy Q. Karcher Reproduction 6.80 10/05/2016 Timothy Q. Karcher Reproduction 1.10 10/05/2016 Julia D. Alonzo Reproduction 0.90 10/05/2016 Julia D. Alonzo Reproduction 2.10 10/05/2016 Julia D. Alonzo Reproduction 0.80 10/05/2016 Timothy Q. Karcher Out Of Town Transportation 32.65 10/05/2016 Natasha Petrov Data Base Search Serv. 49.00 10/05/2016 Jeramy Webb Data Base Search Serv. 12.60 10/05/2016 Timothy Q. Karcher Airplane 35.00 10/06/2016 Jared Zajac Dinner Voucher/sweb 29.23 10/06/2016 Julia D. Alonzo Reproduction 0.90 10/06/2016 Michele M. Reetz Reproduction 10.50 10/06/2016 Michele M. Reetz Reproduction 7.20 10/06/2016 Paulette Lindo Reproduction 0.20 10/06/2016 Paulette Lindo Reproduction 0.20 10/06/2016 Paulette Lindo Reproduction 10.50 10/06/2016 Paulette Lindo Reproduction 7.20 10/06/2016 Timothy Q. Karcher Reproduction 0.60 10/06/2016 Timothy Q. Karcher Reproduction 3.00 10/06/2016 Timothy Q. Karcher Reproduction 0.30 10/06/2016 Timothy Q. Karcher Reproduction 7.50 10/06/2016 Timothy Q. Karcher Reproduction 7.50 10/06/2016 Jared Zajac Reproduction 0.20 10/06/2016 Jared Zajac Reproduction 0.50 10/06/2016 Jared Zajac Reproduction 2.60 10/06/2016 Jared Zajac Reproduction 2.70 10/06/2016 Timothy Q. Karcher Taxicab/car Svc. 67.65 10/06/2016 Julia D. Alonzo Westlaw 99.00 10/06/2016 Jeramy Webb Lexis 540.00 10/06/2016 Jeramy Webb Westlaw 177.00 10/06/2016 Jared Zajac Lexis 111.00 10/07/2016 Jared Zajac Lexis 410.50 10/07/2016 Jacki L. Anderson Lexis 818.00 10/07/2016 Jared Zajac Reproduction 1.30 10/07/2016 Jeramy Webb Reproduction 0.40 10/07/2016 Jeramy Webb Reproduction 0.10 10/07/2016 Timothy Q. Karcher Reproduction 10.70 10/07/2016 Timothy Q. Karcher Reproduction 2.60 10/07/2016 Timothy Q. Karcher Reproduction 4.70 10/09/2016 Jacki L. Anderson Lexis 2,014.00 10/10/2016 Jacki L. Anderson Lexis 81.00 10/10/2016 Hannah Silverman Word Processing 16.25





Date Name Description Amount 10/10/2016 Hannah Silverman Word Processing 80.60 10/10/2016 Hannah Silverman Word Processing 16.25 10/10/2016 Hannah Silverman Word Processing 85.80 10/10/2016 Jared Zajac Lexis 725.00 10/10/2016 Hannah Silverman Reproduction 0.30 10/10/2016 Hannah Silverman Reproduction 1.00 10/10/2016 Jared Zajac Reproduction 4.20 10/10/2016 Jared Zajac Reproduction 1.40 10/10/2016 Jared Zajac Reproduction 0.30 10/10/2016 Jared Zajac Reproduction 2.80 10/10/2016 Jared Zajac Reproduction 1.30 10/10/2016 Peter J. Young Reproduction 0.70 10/10/2016 Julia D. Alonzo Reproduction 0.20 10/10/2016 Julia D. Alonzo Reproduction 1.00 10/10/2016 Julia D. Alonzo Reproduction 0.50 10/11/2016 Bradley J. Lorden Reproduction 9.00 10/11/2016 Bradley J. Lorden Reproduction 9.00 10/11/2016 Marc E. Rosenthal Reproduction 9.00 10/11/2016 Sean Sheridan Reproduction 0.30 10/11/2016 Sean Sheridan Reproduction 0.30 10/11/2016 Sean Sheridan Reproduction 0.30 10/11/2016 Sean Sheridan Reproduction 0.30 10/11/2016 Bradley J. Lorden Reproduction 1.00 10/11/2016 Bradley J. Lorden Reproduction 1.50 10/11/2016 Bradley J. Lorden Reproduction 0.60 10/11/2016 Bradley J. Lorden Reproduction 1.50 10/11/2016 Bradley J. Lorden Reproduction 6.70 10/11/2016 Natasha Petrov Reproduction 0.30 10/11/2016 Jared Zajac Lexis 24.00 10/11/2016 Evelyn Rodriguez Word Processing 16.25 10/11/2016 Evelyn Rodriguez Word Processing 43.55 10/11/2016 Kimberly White Postage 42.90 10/11/2016 Bradley J. Lorden Postage 214.50 10/11/2016 Bradley J. Lorden Postage 7.15 10/12/2016 Dera J. Nevin Meals/dinner Voucher 11.58 10/12/2016 Mark Carpenter Reproduction 0.10 10/12/2016 Mark Carpenter Reproduction 0.50 10/12/2016 Mark Carpenter Reproduction 0.10 10/13/2016 Timothy Q. Karcher Reproduction 6.60 10/13/2016 Timothy Q. Karcher Reproduction 0.30 10/13/2016 Timothy Q. Karcher Reproduction 0.30 10/13/2016 Timothy Q. Karcher Reproduction 0.30 10/13/2016 Timothy Q. Karcher Reproduction 0.30





Date Name Description Amount 10/13/2016 Timothy Q. Karcher Reproduction 0.30 10/13/2016 Timothy Q. Karcher Taxicab/car Svc. 67.65 10/13/2016 Michele M. Reetz Reproduction 0.70 10/13/2016 Michele M. Reetz Reproduction 0.50 10/13/2016 Michele M. Reetz Reproduction 0.50 10/13/2016 Michele M. Reetz Reproduction 4.10 10/13/2016 Michele M. Reetz Reproduction 0.40 10/13/2016 Julia D. Alonzo Reproduction 6.60 10/14/2016 Magali Giddens Reproduction 2.70 10/14/2016 Magali Giddens Reproduction 3.30 10/14/2016 Magali Giddens Reproduction 2.70 10/14/2016 Magali Giddens Reproduction 1.50 10/14/2016 Magali Giddens Reproduction 1.80 10/14/2016 Magali Giddens Reproduction 2.70 10/14/2016 Julia D. Alonzo Reproduction 0.20 10/14/2016 Julia D. Alonzo Reproduction 5.50 10/14/2016 Magali Giddens Reproduction 2.70 10/14/2016 Magali Giddens Reproduction 1.80 10/14/2016 Magali Giddens Reproduction 0.90 10/14/2016 Magali Giddens Reproduction 4.50 10/14/2016 Magali Giddens Reproduction 2.10 10/14/2016 Magali Giddens Reproduction 0.90 10/14/2016 Magali Giddens Reproduction 4.50 10/14/2016 Magali Giddens Reproduction 0.90 10/14/2016 Magali Giddens Reproduction 4.80 10/14/2016 Magali Giddens Reproduction 1.20 10/14/2016 Magali Giddens Reproduction 4.80 10/14/2016 Magali Giddens Reproduction 1.80 10/14/2016 Magali Giddens Reproduction 0.90 10/14/2016 Magali Giddens Reproduction 1.80 10/14/2016 Magali Giddens Reproduction 3.30 10/14/2016 Magali Giddens Reproduction 1.50 10/14/2016 Magali Giddens Reproduction 0.90 10/14/2016 Magali Giddens Reproduction 3.90 10/14/2016 Magali Giddens Reproduction 1.50 10/14/2016 Magali Giddens Reproduction 1.50 10/14/2016 Magali Giddens Reproduction 2.10 10/14/2016 Magali Giddens Reproduction 0.90 10/14/2016 Magali Giddens Reproduction 6.90 10/14/2016 Magali Giddens Reproduction 1.80 10/14/2016 Magali Giddens Reproduction 0.90 10/14/2016 Magali Giddens Reproduction 4.50 10/14/2016 Magali Giddens Reproduction 2.70





Date Name Description Amount 10/14/2016 Magali Giddens Reproduction 3.30 10/14/2016 Magali Giddens Reproduction 2.70 10/14/2016 Magali Giddens Reproduction 2.40 10/14/2016 Magali Giddens Reproduction 1.20 10/14/2016 Magali Giddens Reproduction 3.90 10/14/2016 Magali Giddens Reproduction 4.80 10/14/2016 Magali Giddens Reproduction 1.80 10/14/2016 Magali Giddens Reproduction 2.10 10/14/2016 Magali Giddens Reproduction 4.80 10/14/2016 Magali Giddens Reproduction 2.40 10/14/2016 Magali Giddens Reproduction 6.90 10/14/2016 Magali Giddens Reproduction 2.10 10/14/2016 Magali Giddens Reproduction 1.50 10/14/2016 Magali Giddens Reproduction 0.90 10/14/2016 Magali Giddens Reproduction 4.50 10/14/2016 Magali Giddens Reproduction 1.80 10/14/2016 Magali Giddens Reproduction 0.90 10/14/2016 Magali Giddens Reproduction 1.80 10/14/2016 Magali Giddens Reproduction 3.30 10/14/2016 Magali Giddens Reproduction 0.90 10/14/2016 Magali Giddens Reproduction 1.50 10/14/2016 Bradley J. Lorden Lexis 79.00 10/14/2016 Bradley J. Lorden Westlaw 1,326.00 10/14/2016 Jared Zajac Reproduction 1.60 10/14/2016 Timothy Q. Karcher Reproduction 3.80 10/14/2016 Timothy Q. Karcher Reproduction 5.60 10/14/2016 Timothy Q. Karcher Reproduction 1.70 10/17/2016 Michele M. Reetz Reproduction 0.40 10/17/2016 Michele M. Reetz Reproduction 0.30 10/18/2016 Timothy Q. Karcher Reproduction 0.70 10/18/2016 Timothy Q. Karcher Reproduction 28.90 10/18/2016 Jeramy Webb Reproduction 0.60 10/18/2016 Julia D. Alonzo Westlaw 455.00 10/18/2016 Jared Zajac Lexis 1,079.50 10/18/2016 Jared Zajac Dinner Voucher/sweb 29.23 10/19/2016 Jared Zajac Lexis 1,047.75 10/19/2016 Julia D. Alonzo Westlaw 198.00 10/19/2016 Timothy Q. Karcher Taxicab/car Svc. 66.63 10/20/2016 Julia D. Alonzo Westlaw 297.00 10/20/2016 Jared Zajac Lexis 912.50 10/20/2016 Timothy Q. Karcher Out Of Town Transportation 36.20 10/21/2016 Jared Zajac Lexis 96.00 10/21/2016 Timothy Q. Karcher Taxicab/car Svc. 67.65





Date Name Description Amount 10/21/2016 Jared Zajac Reproduction 2.10 10/21/2016 Jared Zajac Reproduction 2.10 10/21/2016 Jared Zajac Reproduction 1.60 10/21/2016 Julia D. Alonzo Reproduction 3.50 10/21/2016 Julia D. Alonzo Reproduction 0.20 10/21/2016 Julia D. Alonzo Reproduction 1.80 10/24/2016 Michele M. Reetz Reproduction 0.20 10/24/2016 Michele M. Reetz Reproduction 1.10 10/24/2016 Michele M. Reetz Reproduction 2.70 10/24/2016 Michele M. Reetz Reproduction 0.70 10/24/2016 Michele M. Reetz Reproduction 2.60 10/24/2016 Michele M. Reetz Reproduction 1.60 10/24/2016 Timothy Q. Karcher Taxicab/car Svc. 67.65 10/25/2016 Timothy Q. Karcher Taxicab/car Svc. 67.65 10/25/2016 Jeramy Webb Westlaw 297.00 10/25/2016 Mark Carpenter Reproduction 12.10 10/25/2016 Mark Carpenter Reproduction 0.10 10/25/2016 Mark Carpenter Reproduction 4.30 10/25/2016 Mark Carpenter Reproduction 0.10 10/25/2016 Mark Carpenter Reproduction 12.10 10/25/2016 Mark Carpenter Reproduction 9.80 10/25/2016 Mark Carpenter Reproduction 4.40 10/25/2016 Mark Carpenter Reproduction 1.90 10/25/2016 Mark Carpenter Reproduction 0.40 10/25/2016 Mark Carpenter Reproduction 0.10 10/25/2016 Mark Carpenter Reproduction 0.20 10/25/2016 Mark Carpenter Reproduction 0.20 10/25/2016 Mark Carpenter Reproduction 11.80 10/25/2016 Jared Zajac Reproduction 0.20 10/25/2016 Jared Zajac Reproduction 0.30 10/25/2016 Michele M. Reetz Reproduction 0.80 10/25/2016 Michele M. Reetz Reproduction 0.20 10/25/2016 Michele M. Reetz Reproduction 5.10 10/25/2016 Michele M. Reetz Reproduction 3.60 10/25/2016 Michele M. Reetz Reproduction 4.30 10/25/2016 Michele M. Reetz Reproduction 1.40 10/25/2016 Michele M. Reetz Reproduction 0.30 10/25/2016 Michele M. Reetz Reproduction 3.60 10/25/2016 Michele M. Reetz Reproduction 9.60 10/25/2016 Michele M. Reetz Reproduction 0.10 10/25/2016 Michele M. Reetz Reproduction 0.40 10/25/2016 Michele M. Reetz Reproduction 7.00 10/25/2016 Michele M. Reetz Reproduction 1.40





Date Name Description Amount 10/25/2016 Michele M. Reetz Reproduction 0.50 10/25/2016 Michele M. Reetz Reproduction 0.80 10/25/2016 Michele M. Reetz Reproduction 0.50 10/25/2016 Michele M. Reetz Reproduction 0.40 10/25/2016 Michele M. Reetz Reproduction 0.40 10/25/2016 Michele M. Reetz Reproduction 4.30 10/25/2016 Christine D. Anelli Reproduction 0.10 10/25/2016 Christine D. Anelli Reproduction 0.10 10/25/2016 Christine D. Anelli Reproduction 0.20 10/25/2016 Christine D. Anelli Reproduction 0.10 10/25/2016 Christine D. Anelli Reproduction 0.20 10/25/2016 Christine D. Anelli Reproduction 0.20 10/25/2016 Christine D. Anelli Reproduction 0.70 10/25/2016 Julia D. Alonzo Reproduction 0.30 10/25/2016 Julia D. Alonzo Reproduction 0.40 10/25/2016 Kimberly White Postage 7.36 10/25/2016 Jeff J. Marwil Messenger/delivery 12.70 10/26/2016 Jeff J. Marwil Out Of Town Transportation 80.00 10/26/2016 Jeff J. Marwil Out Of Town Transportation 38.00 10/26/2016 Timothy Q. Karcher Out Of Town Transportation 32.71 10/26/2016 Julia D. Alonzo Dinner Voucher/sweb 16.39 10/26/2016 Jeff J. Marwil Lodging 603.35 10/26/2016 Julia D. Alonzo Reproduction 0.70 10/26/2016 Julia D. Alonzo Reproduction 0.20 10/26/2016 Paulette Lindo Reproduction 0.10 10/26/2016 Paulette Lindo Reproduction 11.80 10/26/2016 Paulette Lindo Reproduction 12.00 10/26/2016 Jared Zajac Lexis 48.00 10/26/2016 Bradley J. Lorden Lexis 393.00 10/26/2016 Timothy Q. Karcher Taxicab/car Svc. 67.65 10/27/2016 Proskauer Unassigned Reproduction 0.60 10/27/2016 Proskauer Unassigned Reproduction 0.60 10/27/2016 Proskauer Unassigned Reproduction 6.30 10/27/2016 Proskauer Unassigned Reproduction 1.80 10/27/2016 Proskauer Unassigned Reproduction 2.10 10/27/2016 Proskauer Unassigned Reproduction 2.10 10/27/2016 Proskauer Unassigned Reproduction 9.30 10/27/2016 Proskauer Unassigned Reproduction 1.50 10/27/2016 Proskauer Unassigned Reproduction 2.10 10/27/2016 Proskauer Unassigned Reproduction 6.90 10/27/2016 Proskauer Unassigned Reproduction 8.10 10/27/2016 Proskauer Unassigned Reproduction 17.40 10/27/2016 Proskauer Unassigned Reproduction 37.50





Date Name Description Amount 10/27/2016 Proskauer Unassigned Reproduction 3.00 10/27/2016 Julia D. Alonzo Reproduction 1.80 10/27/2016 Timothy Q. Karcher Supplies 213.93 10/27/2016 Timothy Q. Karcher Out Of Town Transportation 35.36 10/27/2016 Kimberly White Postage 28.60 10/27/2016 Timothy Q. Karcher Food Service/conf. Dining 56.34 10/27/2016 Timothy Q. Karcher Food Service/conf. Dining 37.56 10/28/2016 Jeff J. Marwil Out Of Town Transportation 49.01 10/28/2016 Jeff J. Marwil Out Of Town Transportation 60.25 10/28/2016 Jeff J. Marwil Airplane 938.54 10/28/2016 Bradley J. Lorden Reproduction 0.20 10/28/2016 Bradley J. Lorden Reproduction 0.20 10/28/2016 Magali Giddens Reproduction 4.50 10/28/2016 Magali Giddens Reproduction 1.00 10/28/2016 Magali Giddens Reproduction 1.50 10/28/2016 Magali Giddens Reproduction 4.20 10/28/2016 Magali Giddens Reproduction 1.80 10/28/2016 Magali Giddens Reproduction 6.00 10/28/2016 Magali Giddens Reproduction 2.70 10/28/2016 Magali Giddens Reproduction 7.80 10/28/2016 Magali Giddens Reproduction 2.40 10/28/2016 Magali Giddens Reproduction 3.00 10/28/2016 Magali Giddens Reproduction 5.10 10/28/2016 Magali Giddens Reproduction 3.30 10/28/2016 Magali Giddens Reproduction 4.50 10/28/2016 Magali Giddens Reproduction 4.50 10/28/2016 Magali Giddens Reproduction 7.50 10/28/2016 Magali Giddens Reproduction 5.10 10/28/2016 Magali Giddens Reproduction 1.20 10/28/2016 Magali Giddens Reproduction 2.40 10/28/2016 Magali Giddens Reproduction 3.90 10/28/2016 Magali Giddens Reproduction 3.30 10/28/2016 Magali Giddens Reproduction 2.40 10/28/2016 Magali Giddens Reproduction 2.70 10/28/2016 Magali Giddens Reproduction 4.50 10/28/2016 Magali Giddens Reproduction 3.60 10/28/2016 Magali Giddens Reproduction 3.30 10/28/2016 Jared Zajac Lexis 199.75 10/28/2016 Jared Zajac Reproduction 0.30 10/28/2016 Jared Zajac Reproduction 0.30 10/30/2016 Jared Zajac Lexis 24.00 10/31/2016 Jared Zajac Lexis 144.00 10/31/2016 Julia D. Alonzo Litigation Support/docketing 64.70





Date Name Description Amount 10/31/2016 Evelyn Rodriguez Litigation Support/docketing 17.70 10/31/2016 Magali Giddens Litigation Support/docketing 27.30 10/31/2016 Jared Zajac Litigation Support/docketing 72.10 10/31/2016 Jared Zajac Litigation Support/docketing 82.90 10/31/2016 Jeramy Webb Lexis 92.00 10/31/2016 Timothy Q. Karcher Westlaw 99.00 10/31/2016 Timothy Q. Karcher Reproduction 5.80 10/31/2016 Timothy Q. Karcher Reproduction 0.90 10/31/2016 Magali Giddens Reproduction 5.80 10/31/2016 Magali Giddens Reproduction 2.90 10/31/2016 Magali Giddens Reproduction 186.40 10/31/2016 Magali Giddens Reproduction 6.70 10/31/2016 Magali Giddens Reproduction 1.40 10/31/2016 Magali Giddens Reproduction 6.90 10/31/2016 Magali Giddens Reproduction 3.10 10/31/2016 Magali Giddens Reproduction 4.30 10/31/2016 Magali Giddens Reproduction 13.00 10/31/2016 Magali Giddens Reproduction 2.60 10/31/2016 Magali Giddens Reproduction 0.70 10/31/2016 Magali Giddens Reproduction 3.90 10/31/2016 Magali Giddens Reproduction 3.90 10/31/2016 Magali Giddens Reproduction 6.50 10/31/2016 Magali Giddens Reproduction 1.00 10/31/2016 Michele M. Reetz Reproduction 0.10 10/31/2016 Michele M. Reetz Reproduction 0.20 10/31/2016 Michele M. Reetz Reproduction 0.20 10/31/2016 Michele M. Reetz Reproduction 0.20 10/31/2016 Michele M. Reetz Reproduction 0.40 10/31/2016 Michele M. Reetz Reproduction 1.20 10/31/2016 Jeff J. Marwil Messenger/delivery 16.72 11/01/2016 Jeff J. Marwil Out Of Town Transportation 42.00 11/01/2016 Jeff J. Marwil Out Of Town Transportation 80.00 11/01/2016 Chris Theodoridis Out Of Town Transportation 40.65 11/01/2016 Timothy Q. Karcher Out Of Town Transportation 18.25 11/01/2016 Timothy Q. Karcher Out Of Town Transportation 34.98 11/01/2016 Timothy Q. Karcher Out Of Town Meals 28.60 11/01/2016 Jeff J. Marwil Out Of Town Meals 168.61 11/01/2016 Timothy Q. Karcher Airplane 35.00 11/01/2016 Timothy Q. Karcher Airplane 35.00 11/01/2016 Timothy Q. Karcher Airplane 35.00 11/01/2016 Timothy Q. Karcher Airplane 369.94 11/01/2016 Timothy Q. Karcher Airplane 69.96 11/01/2016 Magali Giddens Reproduction 0.90





Date Name Description Amount 11/01/2016 Magali Giddens Reproduction 1.50 11/01/2016 Magali Giddens Reproduction 1.00 11/01/2016 Magali Giddens Reproduction 1.70 11/01/2016 Magali Giddens Reproduction 0.90 11/01/2016 Magali Giddens Reproduction 2.00 11/01/2016 Magali Giddens Reproduction 0.70 11/01/2016 Magali Giddens Reproduction 0.90 11/01/2016 Magali Giddens Reproduction 1.00 11/01/2016 Magali Giddens Reproduction 1.20 11/01/2016 Magali Giddens Reproduction 1.00 11/01/2016 Magali Giddens Reproduction 0.70 11/01/2016 Magali Giddens Reproduction 0.70 11/01/2016 Magali Giddens Reproduction 1.50 11/01/2016 Magali Giddens Reproduction 1.30 11/01/2016 Magali Giddens Reproduction 0.20 11/01/2016 Magali Giddens Reproduction 1.30 11/01/2016 Magali Giddens Reproduction 0.80 11/01/2016 Magali Giddens Reproduction 0.90 11/01/2016 Magali Giddens Reproduction 1.20 11/01/2016 Magali Giddens Reproduction 2.60 11/01/2016 Magali Giddens Reproduction 0.50 11/01/2016 Magali Giddens Reproduction 1.90 11/01/2016 Magali Giddens Reproduction 1.50 11/01/2016 Magali Giddens Reproduction 0.80 11/01/2016 Magali Giddens Reproduction 3.30 11/01/2016 Magali Giddens Reproduction 0.80 11/01/2016 Magali Giddens Reproduction 1.40 11/01/2016 Magali Giddens Reproduction 5.80 11/01/2016 Magali Giddens Reproduction 1.30 11/01/2016 Magali Giddens Reproduction 0.60 11/01/2016 Magali Giddens Reproduction 2.10 11/01/2016 Magali Giddens Reproduction 2.10 11/01/2016 Magali Giddens Reproduction 1.30 11/01/2016 Magali Giddens Reproduction 0.40 11/01/2016 Magali Giddens Reproduction 0.60 11/01/2016 Magali Giddens Reproduction 0.90 11/01/2016 Magali Giddens Reproduction 1.50 11/01/2016 Magali Giddens Reproduction 0.30 11/01/2016 Magali Giddens Reproduction 1.20 11/01/2016 Magali Giddens Reproduction 1.40 11/01/2016 Magali Giddens Reproduction 2.30 11/01/2016 Magali Giddens Reproduction 0.80 11/01/2016 Magali Giddens Reproduction 0.80





Date Name Description Amount 11/01/2016 Magali Giddens Reproduction 0.40 11/01/2016 Magali Giddens Reproduction 1.40 11/01/2016 Magali Giddens Reproduction 0.70 11/01/2016 Magali Giddens Reproduction 0.60 11/01/2016 Magali Giddens Reproduction 1.10 11/01/2016 Magali Giddens Reproduction 0.80 11/01/2016 Magali Giddens Reproduction 0.60 11/01/2016 Magali Giddens Reproduction 2.30 11/01/2016 Magali Giddens Reproduction 0.90 11/01/2016 Magali Giddens Reproduction 0.60 11/01/2016 Magali Giddens Reproduction 1.10 11/01/2016 Magali Giddens Reproduction 0.50 11/01/2016 Magali Giddens Reproduction 5.80 11/01/2016 Magali Giddens Reproduction 2.00 11/01/2016 Magali Giddens Reproduction 1.40 11/01/2016 Magali Giddens Reproduction 1.20 11/01/2016 Magali Giddens Reproduction 1.20 11/01/2016 Magali Giddens Reproduction 1.00 11/01/2016 Magali Giddens Reproduction 1.60 11/01/2016 Magali Giddens Reproduction 0.90 11/01/2016 Magali Giddens Reproduction 1.50 11/01/2016 Magali Giddens Reproduction 1.00 11/01/2016 Magali Giddens Reproduction 0.90 11/01/2016 Magali Giddens Reproduction 0.90 11/01/2016 Magali Giddens Reproduction 0.60 11/01/2016 Magali Giddens Reproduction 1.30 11/01/2016 Magali Giddens Reproduction 0.80 11/01/2016 Magali Giddens Reproduction 0.50 11/01/2016 Magali Giddens Reproduction 10.60 11/01/2016 Magali Giddens Reproduction 1.30 11/01/2016 Magali Giddens Reproduction 1.00 11/01/2016 Magali Giddens Reproduction 2.00 11/01/2016 Magali Giddens Reproduction 1.00 11/01/2016 Magali Giddens Reproduction 0.50 11/01/2016 Magali Giddens Reproduction 0.10 11/01/2016 Magali Giddens Reproduction 0.10 11/01/2016 Magali Giddens Reproduction 1.40 11/01/2016 Magali Giddens Reproduction 3.90 11/01/2016 Magali Giddens Reproduction 1.60 11/01/2016 Magali Giddens Reproduction 1.80 11/01/2016 Jared Zajac Reproduction 1.20 11/01/2016 Timothy Q. Karcher Taxicab/car Svc. 56.81 11/01/2016 Jared Zajac Lexis 364.75





Date Name Description Amount 11/02/2016 Jared Zajac Lexis 853.75 11/02/2016 Magali Giddens Westlaw 198.00 11/02/2016 Jeramy Webb Reproduction 0.70 11/02/2016 Michele M. Reetz Reproduction 0.10 11/02/2016 Timothy Q. Karcher Airplane 522.71 11/02/2016 Timothy Q. Karcher Lodging 537.03 11/02/2016 Jeff J. Marwil Lodging 408.33 11/02/2016 Jeff J. Marwil Airplane 667.28 11/02/2016 Jeff J. Marwil Out Of Town Meals 75.20 11/02/2016 Timothy Q. Karcher Out Of Town Meals 40.02 11/02/2016 Jeff J. Marwil Out Of Town Transportation 92.00 11/02/2016 Timothy Q. Karcher Out Of Town Transportation 19.66 11/02/2016 Jeff J. Marwil Out Of Town Transportation 11.00 11/02/2016 Jeff J. Marwil Messenger/delivery 13.20 11/03/2016 Michele M. Reetz Reproduction 56.60 11/03/2016 Michele M. Reetz Reproduction 4.50 11/03/2016 Bradley J. Lorden Reproduction 0.20 11/03/2016 Bradley J. Lorden Reproduction 0.40 11/03/2016 Bradley J. Lorden Reproduction 0.40 11/03/2016 Bradley J. Lorden Reproduction 0.40 11/03/2016 Bradley J. Lorden Reproduction 0.10 11/03/2016 Bradley J. Lorden Reproduction 0.40 11/03/2016 Bradley J. Lorden Reproduction 0.40 11/03/2016 Bradley J. Lorden Reproduction 0.40 11/03/2016 Jeramy Webb Reproduction 0.30 11/03/2016 Jeramy Webb Reproduction 0.30 11/03/2016 Jeramy Webb Reproduction 0.30 11/03/2016 Jeramy Webb Reproduction 1.50 11/03/2016 Timothy Q. Karcher Reproduction 0.30 11/03/2016 Timothy Q. Karcher Taxicab/car Svc. 67.14 11/04/2016 Jeramy Webb Reproduction 4.20 11/04/2016 Jeramy Webb Reproduction 0.90 11/04/2016 Peter J. Young Reproduction 9.60 11/04/2016 Peter J. Young Reproduction 0.10 11/04/2016 Peter J. Young Reproduction 7.00 11/04/2016 Peter J. Young Reproduction 0.40 11/04/2016 Peter J. Young Reproduction 1.40 11/04/2016 Peter J. Young Reproduction 3.60 11/04/2016 Michele M. Reetz Reproduction 10.20 11/04/2016 Peter J. Young Reproduction 0.20 11/04/2016 Peter J. Young Reproduction 5.10 11/04/2016 Peter J. Young Reproduction 0.50 11/04/2016 Peter J. Young Reproduction 0.80





Date Name Description Amount 11/04/2016 Peter J. Young Reproduction 4.30 11/05/2016 Russell T. Gorkin Westlaw 946.00 11/07/2016 Kimberly White Postage 40.05 11/08/2016 Joshua A. Esses Westlaw 1,544.00 11/08/2016 Jeramy Webb Reproduction 0.80 11/08/2016 Michele M. Reetz Reproduction 0.40 11/08/2016 Michele M. Reetz Reproduction 0.40 11/08/2016 Jeramy Webb Reproduction 0.80 11/09/2016 Niurka Padilla Reproduction 3.20 11/09/2016 Niurka Padilla Reproduction 0.40 11/09/2016 Niurka Padilla Reproduction 1.10 11/09/2016 Niurka Padilla Reproduction 1.00 11/09/2016 Niurka Padilla Reproduction 0.80 11/09/2016 Niurka Padilla Reproduction 5.60 11/09/2016 Timothy Q. Karcher Taxicab/car Svc. 69.29 11/09/2016 Jeff J. Marwil Messenger/delivery 17.98 11/09/2016 Joshua A. Esses Dinner Voucher/sweb 29.38 11/10/2016 Joshua A. Esses Westlaw 950.00 11/11/2016 Michele M. Reetz Reproduction 0.30 11/11/2016 Michele M. Reetz Reproduction 0.30 11/11/2016 Michele M. Reetz Reproduction 0.40 11/11/2016 Kimberly White Reproduction 2.00 11/11/2016 Kimberly White Reproduction 0.30 11/11/2016 Kimberly White Reproduction 0.30 11/11/2016 Kimberly White Postage 14.72 11/11/2016 Kimberly White Postage 15.82 11/14/2016 Timothy Q. Karcher Airplane 114.10 11/14/2016 Timothy Q. Karcher Airplane 130.73 11/14/2016 Timothy Q. Karcher Airplane 35.00 11/14/2016 Timothy Q. Karcher Airplane 35.00 11/14/2016 Bradley J. Lorden Reproduction 0.10 11/14/2016 Bradley J. Lorden Reproduction 5.30 11/14/2016 Bradley J. Lorden Reproduction 0.20 11/14/2016 Bradley J. Lorden Reproduction 0.10 11/14/2016 Bradley J. Lorden Reproduction 0.20 11/14/2016 Bradley J. Lorden Reproduction 0.60 11/14/2016 Bradley J. Lorden Reproduction 1.80 11/14/2016 Bradley J. Lorden Reproduction 0.60 11/14/2016 Bradley J. Lorden Reproduction 0.60 11/14/2016 Bradley J. Lorden Reproduction 0.10 11/14/2016 Bradley J. Lorden Reproduction 0.30 11/14/2016 Bradley J. Lorden Reproduction 0.30 11/14/2016 Bradley J. Lorden Reproduction 0.10





Date Name Description Amount 11/14/2016 Bradley J. Lorden Reproduction 0.40 11/14/2016 Magali Giddens Reproduction 1.60 11/14/2016 Magali Giddens Reproduction 1.60 11/14/2016 Magali Giddens Reproduction 0.70 11/14/2016 Magali Giddens Reproduction 3.10 11/14/2016 Magali Giddens Reproduction 1.20 11/14/2016 Jeramy Webb Reproduction 0.10 11/14/2016 Jeramy Webb Reproduction 0.10 11/14/2016 Magali Giddens Reproduction 1.90 11/14/2016 Magali Giddens Reproduction 1.20 11/14/2016 Magali Giddens Reproduction 1.90 11/14/2016 Magali Giddens Reproduction 3.10 11/14/2016 Magali Giddens Reproduction 0.70 11/14/2016 Timothy Q. Karcher Taxicab/car Svc. 67.14 11/14/2016 Jared Zajac Reproduction 1.40 11/14/2016 Jared Zajac Reproduction 1.60 11/14/2016 Timothy Q. Karcher Reproduction 0.10 11/15/2016 Russell T. Gorkin Westlaw 525.00 11/15/2016 Chris Theodoridis Lexis 65.00 11/15/2016 Michele M. Reetz Reproduction 0.10 11/15/2016 Michele M. Reetz Reproduction 0.40 11/15/2016 Michele M. Reetz Reproduction 0.50 11/15/2016 Michele M. Reetz Reproduction 0.20 11/15/2016 Michele M. Reetz Reproduction 1.20 11/15/2016 Michele M. Reetz Reproduction 0.30 11/15/2016 Michele M. Reetz Reproduction 1.20 11/15/2016 Michele M. Reetz Reproduction 0.60 11/15/2016 Michele M. Reetz Reproduction 0.10 11/16/2016 Bradley J. Lorden Reproduction 0.70 11/16/2016 Bradley J. Lorden Reproduction 1.40 11/16/2016 Bradley J. Lorden Reproduction 8.10 11/16/2016 Bradley J. Lorden Reproduction 1.20 11/16/2016 Bradley J. Lorden Reproduction 0.40 11/16/2016 Bradley J. Lorden Reproduction 2.50 11/16/2016 Bradley J. Lorden Reproduction 0.20 11/16/2016 Chris Theodoridis Lexis 2,839.75 11/16/2016 Jeff J. Marwil Airplane 541.80 11/16/2016 Jeff J. Marwil Out Of Town Transportation 160.00 11/16/2016 Jeff J. Marwil Out Of Town Transportation 78.00 11/16/2016 Jeff J. Marwil Out Of Town Meals 75.21 11/17/2016 Jared Zajac Lexis 2,484.50 11/17/2016 Jeramy Webb Westlaw 99.00 11/17/2016 Eric Langston Westlaw 198.00





Date Name Description Amount 11/17/2016 Niurka Padilla Reproduction 0.40 11/17/2016 Niurka Padilla Reproduction 0.30 11/17/2016 Niurka Padilla Reproduction 0.40 11/17/2016 Niurka Padilla Reproduction 0.40 11/17/2016 Niurka Padilla Reproduction 0.40 11/17/2016 Niurka Padilla Reproduction 0.30 11/17/2016 Niurka Padilla Reproduction 0.40 11/17/2016 Niurka Padilla Reproduction 0.80 11/17/2016 Niurka Padilla Reproduction 0.60 11/17/2016 Niurka Padilla Reproduction 1.00 11/17/2016 Niurka Padilla Reproduction 0.30 11/17/2016 Niurka Padilla Reproduction 0.40 11/17/2016 Niurka Padilla Reproduction 0.60 11/17/2016 Niurka Padilla Reproduction 0.40 11/17/2016 Niurka Padilla Reproduction 0.40 11/17/2016 Niurka Padilla Reproduction 0.60 11/17/2016 Niurka Padilla Reproduction 0.40 11/17/2016 Niurka Padilla Reproduction 0.40 11/17/2016 Jeramy Webb Reproduction 5.60 11/18/2016 Jeramy Webb Reproduction 0.10 11/18/2016 Jeramy Webb Reproduction 0.10 11/18/2016 Jeramy Webb Reproduction 0.10 11/18/2016 Jeramy Webb Reproduction 0.10 11/18/2016 Jeramy Webb Reproduction 0.10 11/18/2016 Jeramy Webb Reproduction 0.10 11/18/2016 Jeramy Webb Reproduction 5.50 11/18/2016 Jeff J. Marwil Messenger/delivery 13.23 11/21/2016 Jeramy Webb Reproduction 0.20 11/21/2016 Jeramy Webb Reproduction 0.20 11/21/2016 Jeramy Webb Reproduction 0.10 11/21/2016 Jeramy Webb Reproduction 0.10 11/21/2016 Jeramy Webb Reproduction 0.10 11/21/2016 Jeramy Webb Reproduction 0.10 11/21/2016 Michele M. Reetz Reproduction 0.40 11/21/2016 Michele M. Reetz Reproduction 0.40 11/21/2016 Michele M. Reetz Reproduction 0.20 11/21/2016 Bradley J. Lorden Westlaw 59.00 11/21/2016 Jared Zajac Lexis 3,681.75 11/22/2016 Mark Carpenter Reproduction 0.20 11/22/2016 Jared Zajac Reproduction 1.60 11/22/2016 Bradley J. Lorden Reproduction 0.20 11/22/2016 Jeramy Webb Reproduction 0.10 11/22/2016 Jeramy Webb Reproduction 0.10





Date Name Description Amount 11/22/2016 Jeramy Webb Reproduction 0.10 11/22/2016 Jeramy Webb Reproduction 0.20 11/22/2016 Jeramy Webb Reproduction 0.20 11/22/2016 Jeramy Webb Reproduction 0.20 11/22/2016 Jeff J. Marwil Messenger/delivery 10.54 11/22/2016 Jeff J. Marwil Messenger/delivery 15.70 11/23/2016 Jeramy Webb Reproduction 0.50 11/23/2016 Jeramy Webb Reproduction 0.60 11/23/2016 Jeramy Webb Reproduction 0.70 11/23/2016 Jeramy Webb Reproduction 1.30 11/23/2016 Jared Zajac Reproduction 1.80 11/23/2016 Jared Zajac Lexis 139.00 11/23/2016 Jeramy Webb Westlaw 99.00 11/27/2016 Chris Theodoridis Lexis 345.00 11/28/2016 Chris Theodoridis Lexis 45.00 11/28/2016 Jared Zajac Lexis 1,335.00 11/28/2016 Jeramy Webb Westlaw 99.00 11/28/2016 Timothy Q. Karcher Taxicab/car Svc. 67.14 11/28/2016 Jared Zajac Reproduction 2.20 11/28/2016 Jared Zajac Reproduction 1.80 11/28/2016 Niurka Padilla Reproduction 0.70 11/28/2016 Niurka Padilla Reproduction 0.20 11/28/2016 Niurka Padilla Reproduction 0.90 11/28/2016 Niurka Padilla Reproduction 0.50 11/28/2016 Niurka Padilla Reproduction 0.60 11/28/2016 Jared Zajac Dinner Voucher/sweb 24.18 11/28/2016 Chris Theodoridis Local Meals 35.00 11/29/2016 Russell T. Gorkin Dinner Voucher/sweb 29.20 11/29/2016 Timothy Q. Karcher Out Of Town Transportation 30.38 11/29/2016 Jeramy Webb Reproduction 0.20 11/29/2016 Jeramy Webb Reproduction 0.50 11/29/2016 Jeramy Webb Reproduction 0.40 11/29/2016 Jeramy Webb Reproduction 0.40 11/29/2016 Jeramy Webb Reproduction 0.20 11/29/2016 Jeramy Webb Reproduction 0.20 11/29/2016 Jeramy Webb Reproduction 0.10 11/29/2016 Jeramy Webb Reproduction 1.10 11/29/2016 Jeramy Webb Reproduction 0.20 11/29/2016 Jeramy Webb Reproduction 0.20 11/29/2016 Jeramy Webb Reproduction 0.20 11/29/2016 Jeramy Webb Reproduction 0.10 11/29/2016 Jeramy Webb Reproduction 0.20 11/29/2016 Jared Zajac Reproduction 2.20





Date Name Description Amount 11/29/2016 Jared Zajac Reproduction 2.20 11/29/2016 Jeramy Webb Westlaw 396.00 11/29/2016 Jeramy Webb Lexis 362.00 11/29/2016 Eric Langston Westlaw 307.00 11/29/2016 Jared Zajac Lexis 1,338.75 11/30/2016 Jared Zajac Lexis 1,230.25 11/30/2016 Jeramy Webb Westlaw 99.00 11/30/2016 Jared Zajac Litigation Support/docketing 20.20 11/30/2016 Jared Zajac Litigation Support/docketing 8.00 11/30/2016 Magali Giddens Litigation Support/docketing 78.00 11/30/2016 Russell T. Gorkin Litigation Support/docketing 10.40 11/30/2016 Jeramy Webb Reproduction 1.30 11/30/2016 Timothy Q. Karcher Out Of Town Transportation 34.06 11/30/2016 Russell T. Gorkin Dinner Voucher/sweb 32.50 11/30/2016 Russell T. Gorkin Out Of Town Transportation 15.30 11/30/2016 Russell T. Gorkin Out Of Town Transportation 21.80 12/01/2016 Jeramy Webb Reproduction 1.30 12/01/2016 Jared Zajac Reproduction 1.30 12/01/2016 Jared Zajac Reproduction 1.30 12/01/2016 Jared Zajac Reproduction 2.30 12/01/2016 Timothy Q. Karcher Taxicab/car Svc. 67.14 12/01/2016 Jeramy Webb Westlaw 99.00 12/01/2016 Jeramy Webb Lexis 90.00 12/01/2016 Jared Zajac Lexis 1,332.25 12/02/2016 Jared Zajac Lexis 48.00 12/03/2016 Russell T. Gorkin Westlaw 198.00 12/04/2016 Russell T. Gorkin Westlaw 198.00 12/04/2016 Jared Zajac Lexis 734.00 12/05/2016 Jared Zajac Lexis 48.00 12/05/2016 Russell T. Gorkin Westlaw 198.00 12/05/2016 Timothy Q. Karcher Taxicab/car Svc. 67.14 12/05/2016 Natasha Petrov Reproduction 0.70 12/05/2016 Natasha Petrov Reproduction 13.60 12/05/2016 Natasha Petrov Reproduction 0.10 12/05/2016 Natasha Petrov Reproduction 2.60 12/05/2016 Natasha Petrov Reproduction 0.10 12/05/2016 Natasha Petrov Reproduction 12.30 12/05/2016 Natasha Petrov Reproduction 13.10 12/05/2016 Natasha Petrov Reproduction 2.40 12/05/2016 Natasha Petrov Reproduction 1.60 12/05/2016 Natasha Petrov Reproduction 1.10 12/05/2016 Natasha Petrov Reproduction 1.70 12/05/2016 Natasha Petrov Reproduction 1.90





Date Name Description Amount 12/05/2016 Natasha Petrov Reproduction 0.20 12/05/2016 Natasha Petrov Reproduction 0.20 12/05/2016 Bradley J. Lorden Reproduction 12.30 12/05/2016 Michele M. Reetz Reproduction 1.60 12/05/2016 Michele M. Reetz Reproduction 0.10 12/05/2016 Michele M. Reetz Reproduction 1.50 12/06/2016 Mar Thet Reproduction 6.00 12/06/2016 Mar Thet Reproduction 11.40 12/06/2016 Mar Thet Reproduction 3.00 12/06/2016 Timothy Q. Karcher Taxicab/car Svc. 67.65 12/06/2016 Timothy Q. Karcher Out Of Town Transportation 560.00 12/06/2016 Timothy Q. Karcher Out Of Town Transportation 13.17 12/06/2016 Timothy Q. Karcher Out Of Town Transportation 14.90 12/06/2016 Jeff J. Marwil Out Of Town Transportation 20.00 12/06/2016 Russell T. Gorkin Out Of Town Meals 8.80 12/06/2016 Russell T. Gorkin Local Meals 6.15 12/06/2016 Timothy Q. Karcher Airplane 328.06 12/06/2016 Timothy Q. Karcher Airplane 341.43 12/06/2016 Timothy Q. Karcher Airplane 35.00 12/06/2016 Timothy Q. Karcher Airplane 35.00 12/07/2016 Jeff J. Marwil Out Of Town Meals 96.75 12/07/2016 Jeff J. Marwil Out Of Town Transportation 40.00 12/07/2016 Bradley J. Lorden Out Of Town Transportation 9.00 12/07/2016 Timothy Q. Karcher Taxicab/car Svc. 67.14 12/07/2016 Evelyn Rodriguez Taxicab/car Svc. 64.60 12/07/2016 Bradley J. Lorden Westlaw 257.00 12/07/2016 Jeramy Webb Westlaw 198.00 12/07/2016 Jared Zajac Lexis 883.00 12/07/2016 Evelyn Rodriguez Reproduction 3.40 12/07/2016 Evelyn Rodriguez Reproduction 0.40 12/07/2016 Evelyn Rodriguez Reproduction 0.40 12/07/2016 Evelyn Rodriguez Reproduction 3.80 12/07/2016 Evelyn Rodriguez Reproduction 3.40 12/07/2016 Evelyn Rodriguez Reproduction 2.20 12/07/2016 Evelyn Rodriguez Reproduction 24.60 12/07/2016 Evelyn Rodriguez Reproduction 3.20 12/07/2016 Evelyn Rodriguez Reproduction 26.20 12/07/2016 Evelyn Rodriguez Reproduction 1.40 12/07/2016 Evelyn Rodriguez Reproduction 1.40 12/07/2016 Evelyn Rodriguez Reproduction 5.20 12/07/2016 Evelyn Rodriguez Reproduction 26.60 12/07/2016 Evelyn Rodriguez Reproduction 27.20 12/07/2016 Evelyn Rodriguez Reproduction 28.00





Date Name Description Amount 12/08/2016 Eric Langston Reproduction 2.80 12/08/2016 Timothy Q. Karcher Taxicab/car Svc. 98.40 12/08/2016 Timothy Q. Karcher Taxicab/car Svc. 60.37 12/08/2016 Jeff J. Marwil Out Of Town Transportation 8.00 12/08/2016 Jeff J. Marwil Out Of Town Transportation 80.00 12/08/2016 Timothy Q. Karcher Out Of Town Transportation 18.78 12/08/2016 Russell T. Gorkin Out Of Town Transportation 458.00 12/08/2016 Jeff J. Marwil Out Of Town Meals 65.03 12/08/2016 Jeff J. Marwil Messenger/delivery 25.55 12/08/2016 Timothy Q. Karcher Out Of Town Transportation 19.93 12/08/2016 Jeff J. Marwil Airplane 326.94 12/08/2016 Jeff J. Marwil Lodging 490.23 12/12/2016 Timothy Q. Karcher Airplane 341.43 12/12/2016 Timothy Q. Karcher Airplane 35.00 12/12/2016 Timothy Q. Karcher Airplane 205.20 12/12/2016 Timothy Q. Karcher Airplane 35.00 12/12/2016 Timothy Q. Karcher Taxicab/car Svc. 67.65 12/12/2016 Jared Zajac Lexis 102.00 12/13/2016 Jeff J. Marwil Messenger/delivery 13.05 12/14/2016 Jared Zajac Reproduction 0.60 12/14/2016 Jared Zajac Reproduction 0.60 12/15/2016 Jared Zajac Reproduction 0.50 12/16/2016 Jared Zajac Reproduction 0.60 12/16/2016 Jared Zajac Reproduction 0.40 12/16/2016 Jared Zajac Reproduction 0.20 12/16/2016 Jared Zajac Reproduction 0.40 12/16/2016 Jared Zajac Reproduction 0.50 12/19/2016 Jared Zajac Reproduction 15.70 12/19/2016 Jared Zajac Lexis 613.00 12/19/2016 Michele M. Reetz Reproduction 0.60 12/19/2016 Michele M. Reetz Reproduction 0.70 12/19/2016 Timothy Q. Karcher Airplane 431.10 12/20/2016 Timothy Q. Karcher Airplane 25.00 12/20/2016 Jeff J. Marwil Taxi, Carfare, Mileage and Parking 80.00 12/20/2016 Jeff J. Marwil Out Of Town Transportation 39.00 12/20/2016 Jeff J. Marwil Out Of Town Meals 87.32 12/20/2016 Jared Zajac Dinner Voucher/sweb 29.23 12/20/2016 Jared Zajac Lexis 188.25 12/20/2016 Evelyn Rodriguez Reproduction 0.20 12/20/2016 Evelyn Rodriguez Reproduction 0.10 12/20/2016 Evelyn Rodriguez Reproduction 0.10 12/20/2016 Evelyn Rodriguez Reproduction 0.70 12/20/2016 Evelyn Rodriguez Reproduction 2.60





Date Name Description Amount 12/20/2016 Evelyn Rodriguez Reproduction 1.80 12/20/2016 Evelyn Rodriguez Reproduction 1.80 12/20/2016 Evelyn Rodriguez Reproduction 13.30 12/20/2016 Evelyn Rodriguez Reproduction 0.80 12/20/2016 Evelyn Rodriguez Reproduction 1.50 12/20/2016 Evelyn Rodriguez Reproduction 13.60 12/20/2016 Evelyn Rodriguez Reproduction 0.20 12/20/2016 Evelyn Rodriguez Reproduction 0.20 12/20/2016 Evelyn Rodriguez Reproduction 0.70 12/20/2016 Evelyn Rodriguez Reproduction 6.60 12/20/2016 Evelyn Rodriguez Reproduction 2.70 12/20/2016 Evelyn Rodriguez Reproduction 1.50 12/20/2016 Timothy Q. Karcher Taxicab/car Svc. 176.61 12/20/2016 Jared Zajac Reproduction 0.40 12/21/2016 Timothy Q. Karcher Taxi, Carfare, Mileage and Parking 20.04 12/21/2016 Bradley J. Lorden Westlaw 158.00 12/21/2016 Eric Langston Reproduction 0.60 12/21/2016 Eric Langston Reproduction 4.70 12/21/2016 Eric Langston Reproduction 2.60 12/21/2016 Eric Langston Reproduction 3.40 12/21/2016 Jared Zajac Lexis 78.00 12/21/2016 Timothy Q. Karcher Out Of Town Meals 22.30 12/21/2016 Timothy Q. Karcher Out Of Town Meals 40.02 12/21/2016 Timothy Q. Karcher Out Of Town Transportation 18.51 12/21/2016 Timothy Q. Karcher Out Of Town Transportation 6.21 12/21/2016 Timothy Q. Karcher Out Of Town Transportation 6.49 12/21/2016 Timothy Q. Karcher Out Of Town Transportation 15.54 12/21/2016 Jeff J. Marwil Out Of Town Transportation 10.00 12/21/2016 Jeff J. Marwil Taxi, Carfare, Mileage and Parking 82.00 12/21/2016 Timothy Q. Karcher Airplane 25.00 12/21/2016 Timothy Q. Karcher Lodging 205.24 12/21/2016 Jeff J. Marwil Lodging 186.03 12/21/2016 Jeff J. Marwil Lodging 16.95 12/21/2016 Jeff J. Marwil Airplane 367.04 12/21/2016 Jeff J. Marwil Airplane 35.00 12/21/2016 Timothy Q. Karcher Local Meals 17.27 12/22/2016 Eric Langston Reproduction 29.70 12/22/2016 Steven H. Holinstat Reproduction 0.40 12/22/2016 Steven H. Holinstat Reproduction 0.10 12/22/2016 Jeramy Webb Westlaw 99.00 12/22/2016 Timothy Q. Karcher Taxi, Carfare, Mileage and Parking 33.44 12/23/2016 Jeramy Webb Westlaw 121.00 12/23/2016 Russell T. Gorkin Westlaw 99.00





Date Name Description Amount 12/23/2016 Mark Carpenter Reproduction 0.20 12/23/2016 Mark Carpenter Reproduction 0.20 12/23/2016 Mark Carpenter Reproduction 0.10 12/23/2016 Jeff J. Marwil Messenger/delivery 12.55 12/26/2016 Jared Zajac Lexis 1,123.00 12/27/2016 Jared Zajac Lexis 774.75 12/27/2016 Steven H. Holinstat Reproduction 0.30 12/27/2016 Steven H. Holinstat Reproduction 0.10 12/27/2016 Steven H. Holinstat Reproduction 0.80 12/27/2016 Steven H. Holinstat Reproduction 0.20 12/27/2016 Steven H. Holinstat Reproduction 0.70 12/27/2016 Steven H. Holinstat Reproduction 0.90 12/27/2016 Steven H. Holinstat Reproduction 0.50 12/27/2016 Jeramy Webb Westlaw 99.00 12/27/2016 Jeramy Webb Lexis 360.00 12/27/2016 Steven H. Holinstat Reproduction 0.10 12/27/2016 Steven H. Holinstat Reproduction 0.40 12/27/2016 Steven H. Holinstat Reproduction 0.40 12/27/2016 Steven H. Holinstat Reproduction 1.10 12/27/2016 Steven H. Holinstat Reproduction 0.60 12/27/2016 Steven H. Holinstat Reproduction 0.60 12/27/2016 Steven H. Holinstat Reproduction 0.60 12/27/2016 Steven H. Holinstat Reproduction 2.60 12/27/2016 Steven H. Holinstat Reproduction 0.10 12/27/2016 Steven H. Holinstat Reproduction 0.10 12/27/2016 Steven H. Holinstat Reproduction 2.70 12/27/2016 Steven H. Holinstat Reproduction 2.30 12/27/2016 Russell T. Gorkin Reproduction 40.70 12/27/2016 Jeramy Webb Reproduction 1.00 12/27/2016 Jeramy Webb Reproduction 1.40 12/27/2016 Jeramy Webb Reproduction 0.90 12/27/2016 Jeramy Webb Reproduction 0.10 12/27/2016 Jeramy Webb Reproduction 0.10 12/27/2016 Jeramy Webb Reproduction 0.10 12/27/2016 Jeramy Webb Reproduction 0.10 12/27/2016 Jeff J. Marwil Messenger/delivery 13.05 12/27/2016 Russell T. Gorkin Dinner Voucher/sweb 32.64 12/28/2016 Sherrylynn Trotta Other Disbursements 300.50 12/28/2016 Jeramy Webb Reproduction 8.20 12/28/2016 Jeramy Webb Reproduction 4.00 12/28/2016 Jeramy Webb Reproduction 0.10 12/28/2016 Jared Zajac Lexis 24.00 12/28/2016 Steven H. Holinstat Reproduction 1.50





Date Name Description Amount 12/28/2016 Steven H. Holinstat Reproduction 1.40 12/29/2016 Steven H. Holinstat Reproduction 8.30 12/29/2016 Eric Langston Westlaw 198.00 12/29/2016 Steven H. Holinstat Reproduction 17.40 12/29/2016 Steven H. Holinstat Reproduction 0.60 12/29/2016 Steven H. Holinstat Reproduction 8.30 12/30/2016 Timothy Q. Karcher Reproduction 11.40 12/30/2016 Timothy Q. Karcher Reproduction 11.40 12/30/2016 Brittany A. Perskin Westlaw 495.00 12/30/2016 Jeramy Webb Westlaw 257.00 12/31/2016 Evelyn Rodriguez Litigation Support/docketing 21.70 12/31/2016 Russell T. Gorkin Litigation Support/docketing 18.80 01/02/2017 Brittany A. Perskin Reproduction 3.40 01/02/2017 Jared Zajac Reproduction 0.60 01/03/2017 Timothy Q. Karcher Reproduction 4.10 01/03/2017 Timothy Q. Karcher Reproduction 4.60 01/03/2017 Timothy Q. Karcher Reproduction 0.90 01/03/2017 Timothy Q. Karcher Reproduction 1.70 01/03/2017 Timothy Q. Karcher Reproduction 2.10 01/03/2017 Steven H. Holinstat Reproduction 5.30 01/03/2017 Steven H. Holinstat Reproduction 1.00 01/03/2017 Steven H. Holinstat Reproduction 1.50 01/03/2017 Steven H. Holinstat Reproduction 2.00 01/03/2017 Steven H. Holinstat Reproduction 0.30 01/03/2017 Steven H. Holinstat Reproduction 1.60 01/03/2017 Steven H. Holinstat Reproduction 0.20 01/03/2017 Steven H. Holinstat Reproduction 9.20 01/03/2017 Steven H. Holinstat Reproduction 1.30 01/03/2017 Steven H. Holinstat Reproduction 11.40 01/03/2017 Steven H. Holinstat Reproduction 8.30 01/03/2017 Steven H. Holinstat Reproduction 0.20 01/03/2017 Steven H. Holinstat Reproduction 0.40 01/03/2017 Steven H. Holinstat Reproduction 0.20 01/03/2017 Steven H. Holinstat Reproduction 0.20 01/03/2017 Steven H. Holinstat Reproduction 0.30 01/03/2017 Steven H. Holinstat Reproduction 0.20 01/03/2017 Brittany A. Perskin Reproduction 0.10 01/03/2017 Brittany A. Perskin Reproduction 0.90 01/03/2017 Brittany A. Perskin Reproduction 0.10 01/03/2017 Brittany A. Perskin Reproduction 0.10 01/03/2017 Steven H. Holinstat Westlaw 1,059.00 01/03/2017 Magali Giddens Taxicab/car Svc. 40.10 01/03/2017 Magali Giddens Reproduction 5.40





Date Name Description Amount 01/03/2017 Magali Giddens Reproduction 25.20 01/03/2017 Magali Giddens Reproduction 16.20 01/03/2017 Magali Giddens Reproduction 45.60 01/03/2017 Magali Giddens Reproduction 4.80 01/03/2017 Magali Giddens Reproduction 7.20 01/03/2017 Magali Giddens Reproduction 6.00 01/03/2017 Magali Giddens Reproduction 9.60 01/03/2017 Magali Giddens Reproduction 14.40 01/03/2017 Magali Giddens Reproduction 67.20 01/03/2017 Magali Giddens Reproduction 33.60 01/03/2017 Magali Giddens Reproduction 6.60 01/03/2017 Magali Giddens Reproduction 15.60 01/03/2017 Magali Giddens Reproduction 30.60 01/03/2017 Magali Giddens Reproduction 16.80 01/03/2017 Magali Giddens Reproduction 12.00 01/03/2017 Magali Giddens Reproduction 9.60 01/03/2017 Magali Giddens Reproduction 7.20 01/03/2017 Magali Giddens Reproduction 0.30 01/03/2017 Magali Giddens Reproduction 42.60 01/03/2017 Magali Giddens Reproduction 4.20 01/03/2017 Magali Giddens Reproduction 6.00 01/03/2017 Magali Giddens Reproduction 59.40 01/03/2017 Magali Giddens Reproduction 5.60 01/03/2017 Magali Giddens Reproduction 111.00 01/03/2017 Magali Giddens Reproduction 1.80 01/03/2017 Magali Giddens Reproduction 32.40 01/03/2017 Magali Giddens Reproduction 39.00 01/03/2017 Magali Giddens Reproduction 24.00 01/03/2017 Magali Giddens Reproduction 39.60 01/03/2017 Magali Giddens Reproduction 64.80 01/03/2017 Magali Giddens Reproduction 10.20 01/03/2017 Magali Giddens Reproduction 21.00 01/03/2017 Magali Giddens Reproduction 65.40 01/03/2017 Magali Giddens Reproduction 2.00 01/03/2017 Michele M. Reetz Reproduction 0.30 01/03/2017 Michele M. Reetz Reproduction 0.10 01/04/2017 Timothy Q. Karcher Taxicab/car Svc. 67.65 01/04/2017 Steven H. Holinstat Reproduction 1.60 01/04/2017 Steven H. Holinstat Reproduction 0.20 01/04/2017 Steven H. Holinstat Reproduction 0.20 01/04/2017 Steven H. Holinstat Reproduction 0.40 01/04/2017 Steven H. Holinstat Reproduction 0.50 01/04/2017 Steven H. Holinstat Reproduction 0.20





Date Name Description Amount 01/04/2017 Steven H. Holinstat Reproduction 0.30 01/04/2017 Magali Giddens Postage 50.32 01/05/2017 Timothy Q. Karcher Taxicab/car Svc. 67.14 01/05/2017 Jeramy Webb Westlaw 594.00 01/05/2017 Jeramy Webb Lexis 270.00 01/05/2017 Jeramy Webb Reproduction 10.90 01/06/2017 Russell T. Gorkin Westlaw 99.00 01/06/2017 Brittany A. Perskin Reproduction 0.10 01/06/2017 Brittany A. Perskin Reproduction 0.10 01/06/2017 Brittany A. Perskin Reproduction 5.70 01/06/2017 Brittany A. Perskin Reproduction 0.90 01/06/2017 Brittany A. Perskin Reproduction 0.90 01/06/2017 Brittany A. Perskin Reproduction 0.30 01/06/2017 Jared Zajac Reproduction 0.70 01/07/2017 Brittany A. Perskin Taxi, Carfare, Mileage and Parking 7.20 01/07/2017 Brittany A. Perskin Dinner Voucher/sweb 31.77 01/08/2017 Brittany A. Perskin Dinner Voucher/sweb 30.82 01/08/2017 Brittany A. Perskin Taxi, Carfare, Mileage and Parking 14.75 01/08/2017 Brittany A. Perskin Taxi, Carfare, Mileage and Parking 9.60 01/08/2017 Tiffany Quach Dinner Voucher/sweb 36.60 01/08/2017 Brittany A. Perskin Reproduction 0.10 01/09/2017 Michele M. Reetz Reproduction 25.00 01/09/2017 Michele M. Reetz Reproduction 11.40 01/09/2017 Michele M. Reetz Reproduction 5.90 01/09/2017 Michele M. Reetz Reproduction 10.90 01/09/2017 Michele M. Reetz Reproduction 10.90 01/09/2017 Michele M. Reetz Reproduction 32.60 01/09/2017 Michele M. Reetz Reproduction 0.80 01/09/2017 Michele M. Reetz Reproduction 50.80 01/09/2017 Natasha Petrov Other Database Research 176.40 01/09/2017 Peter J. Young Other Database Research 0.90 01/10/2017 Jeff J. Marwil Out Of Town Meals 139.99 01/10/2017 Russell T. Gorkin Dinner Voucher/sweb 33.80 01/10/2017 Timothy Q. Karcher Out Of Town Transportation 35.00 01/10/2017 Timothy Q. Karcher Out Of Town Transportation 286.00 01/10/2017 Jeff J. Marwil Taxi, Carfare, Mileage and Parking 82.00 01/10/2017 Michele M. Reetz Reproduction 0.70 01/10/2017 Michele M. Reetz Reproduction 0.70 01/10/2017 Michele M. Reetz Reproduction 1.10 01/10/2017 Michele M. Reetz Reproduction 5.70 01/10/2017 Michele M. Reetz Reproduction 4.40 01/10/2017 Eric Langston Westlaw 594.00 01/11/2017 Steven H. Holinstat Reproduction 0.60





Date Name Description Amount 01/11/2017 Steven H. Holinstat Reproduction 1.30 01/11/2017 Jared Zajac Reproduction 0.60 01/11/2017 Jeramy Webb Reproduction 0.10 01/11/2017 Jeramy Webb Reproduction 0.60 01/11/2017 Jeramy Webb Reproduction 1.30 01/11/2017 Jeramy Webb Reproduction 2.60 01/11/2017 Jeff J. Marwil Taxi, Carfare, Mileage and Parking 82.00 01/11/2017 Jeff J. Marwil Out Of Town Transportation 15.48 01/11/2017 Brittany A. Perskin Dinner Voucher/sweb 26.51 01/11/2017 Jeff J. Marwil Airplane 475.90 01/11/2017 Jeff J. Marwil Lodging 314.85 01/12/2017 Jeff J. Marwil Airplane 518.61 01/12/2017 Timothy Q. Karcher Local Meals 8.00 01/12/2017 Jeff J. Marwil Local Meals 58.02 01/12/2017 Jeff J. Marwil Out Of Town Transportation 22.14 01/12/2017 Jeff J. Marwil Out Of Town Transportation 26.90 01/12/2017 Jeff J. Marwil Taxi, Carfare, Mileage and Parking 164.00 01/12/2017 Brittany A. Perskin Taxi, Carfare, Mileage and Parking 7.20 01/12/2017 Timothy Q. Karcher Out Of Town Meals 7.25 01/12/2017 Jared Zajac Lexis 78.00 01/12/2017 Timothy Q. Karcher Taxicab/car Svc. 68.47 01/12/2017 Russell T. Gorkin Word Processing 16.25 01/12/2017 Russell T. Gorkin Word Processing 130.65 01/12/2017 Russell T. Gorkin Word Processing 59.80 01/12/2017 Russell T. Gorkin Word Processing 16.25 01/12/2017 Russell T. Gorkin Word Processing 163.15 01/12/2017 Russell T. Gorkin Word Processing 16.25 01/12/2017 Russell T. Gorkin Word Processing 130.00 01/12/2017 Russell T. Gorkin Word Processing 16.25 01/12/2017 Russell T. Gorkin Word Processing 54.60 01/13/2017 Steven H. Holinstat Taxicab/car Svc. 108.65 01/13/2017 Ava Childers Westlaw 1,124.00 01/13/2017 Steven H. Holinstat Westlaw 198.00 01/13/2017 Steven H. Holinstat Reproduction 1.80 01/13/2017 Ava Childers Reproduction 6.60 01/13/2017 Steven H. Holinstat Reproduction 21.50 01/13/2017 Steven H. Holinstat Reproduction 0.40 01/13/2017 Steven H. Holinstat Reproduction 1.80 01/13/2017 Steven H. Holinstat Reproduction 1.80 01/13/2017 Steven H. Holinstat Reproduction 1.80 01/13/2017 Steven H. Holinstat Reproduction 0.50 01/13/2017 Steven H. Holinstat Reproduction 0.50 01/13/2017 Steven H. Holinstat Reproduction 0.50





Date Name Description Amount 01/13/2017 Steven H. Holinstat Reproduction 0.50 01/13/2017 Steven H. Holinstat Reproduction 0.20 01/13/2017 Steven H. Holinstat Reproduction 1.90 01/13/2017 Steven H. Holinstat Reproduction 0.20 01/13/2017 Jeramy Webb Reproduction 0.60 01/13/2017 Jeramy Webb Reproduction 2.60 01/13/2017 Steven H. Holinstat Dinner Voucher/sweb 31.82 01/13/2017 Ava Childers Dinner Voucher/sweb 31.21 01/14/2017 Russell T. Gorkin Postage 38.69 01/14/2017 Ava Childers Taxi, Carfare, Mileage and Parking 11.44 01/14/2017 Tiffany Quach Taxi, Carfare, Mileage and Parking 7.92 01/14/2017 Russell T. Gorkin Word Processing 16.25 01/14/2017 Russell T. Gorkin Word Processing 130.00 01/14/2017 Russell T. Gorkin Word Processing 16.25 01/14/2017 Russell T. Gorkin Word Processing 0.08 01/17/2017 Timothy Q. Karcher Reproduction 4.40 01/17/2017 Magali Giddens Reproduction 0.60 01/17/2017 Jeff J. Marwil Taxi, Carfare, Mileage and Parking 80.00 01/17/2017 Jeff J. Marwil Out Of Town Transportation 52.61 01/17/2017 Jeff J. Marwil Out Of Town Meals 10.55 01/18/2017 Steven H. Holinstat Dinner Voucher/sweb 34.21 01/18/2017 Jeff J. Marwil Out Of Town Transportation 8.76 01/18/2017 Jeff J. Marwil Out Of Town Transportation 8.80 01/18/2017 Jeff J. Marwil Lodging 697.22 01/18/2017 Brittany A. Perskin Dinner Voucher/sweb 29.24 01/18/2017 Timothy Q. Karcher Reproduction 8.40 01/18/2017 Timothy Q. Karcher Reproduction 6.60 01/18/2017 Timothy Q. Karcher Reproduction 2.40 01/18/2017 Mark Carpenter Reproduction 2.90 01/18/2017 Mark Carpenter Reproduction 2.40 01/18/2017 Steven H. Holinstat Reproduction 0.70 01/18/2017 Steven H. Holinstat Reproduction 0.60 01/18/2017 Steven H. Holinstat Reproduction 3.10 01/18/2017 Steven H. Holinstat Taxicab/car Svc. 108.65 01/18/2017 Steven H. Holinstat Reproduction 2.50 01/18/2017 Steven H. Holinstat Reproduction 2.90 01/18/2017 Steven H. Holinstat Reproduction 1.80 01/19/2017 Steven H. Holinstat Taxicab/car Svc. 115.94 01/19/2017 Steven H. Holinstat Reproduction 8.90 01/19/2017 Steven H. Holinstat Reproduction 3.60 01/19/2017 Steven H. Holinstat Reproduction 58.50 01/19/2017 Steven H. Holinstat Reproduction 2.00 01/19/2017 Steven H. Holinstat Reproduction 2.90





Date Name Description Amount 01/19/2017 Steven H. Holinstat Reproduction 0.30 01/19/2017 Steven H. Holinstat Reproduction 0.40 01/19/2017 Steven H. Holinstat Reproduction 3.20 01/19/2017 Steven H. Holinstat Reproduction 1.80 01/19/2017 Steven H. Holinstat Reproduction 0.40 01/19/2017 Steven H. Holinstat Reproduction 0.20 01/19/2017 Steven H. Holinstat Reproduction 0.20 01/19/2017 Steven H. Holinstat Reproduction 0.50 01/19/2017 Steven H. Holinstat Reproduction 0.10 01/19/2017 Russell T. Gorkin Reproduction 0.30 01/19/2017 Jeff J. Marwil Out Of Town Transportation 9.12 01/19/2017 Steven H. Holinstat Dinner Voucher/sweb 27.36 01/19/2017 Russell T. Gorkin Dinner Voucher/sweb 36.55 01/20/2017 Steven H. Holinstat Dinner Voucher/sweb 32.90 01/20/2017 Jeff J. Marwil Taxi, Carfare, Mileage and Parking 82.00 01/20/2017 Jeff J. Marwil Airplane 529.07 01/20/2017 Steven H. Holinstat Reproduction 0.20 01/20/2017 Steven H. Holinstat Reproduction 0.30 01/20/2017 Steven H. Holinstat Reproduction 1.10 01/20/2017 Steven H. Holinstat Reproduction 3.50 01/20/2017 Steven H. Holinstat Reproduction 0.40 01/20/2017 Steven H. Holinstat Reproduction 0.70 01/20/2017 Steven H. Holinstat Reproduction 4.10 01/20/2017 Timothy Q. Karcher Reproduction 10.60 01/20/2017 Jeff J. Marwil Taxicab/car Svc. 89.07 01/20/2017 Steven H. Holinstat Taxicab/car Svc. 108.65 01/20/2017 Timothy Q. Karcher Taxicab/car Svc. 67.65 01/20/2017 Niurka Padilla Reproduction 2.90 01/20/2017 Niurka Padilla Reproduction 10.60 01/23/2017 Niurka Padilla Reproduction 4.90 01/23/2017 Niurka Padilla Reproduction 0.10 01/23/2017 Michele M. Reetz Reproduction 4.10 01/23/2017 Michele M. Reetz Reproduction 0.10 01/23/2017 Michele M. Reetz Reproduction 1.00 01/23/2017 Michele M. Reetz Reproduction 1.10 01/23/2017 Michele M. Reetz Reproduction 0.20 01/23/2017 Michele M. Reetz Reproduction 0.90 01/23/2017 Jeramy Webb Reproduction 4.10 01/23/2017 Jeramy Webb Reproduction 1.90 01/23/2017 Jeramy Webb Reproduction 0.90 01/23/2017 Timothy Q. Karcher Taxicab/car Svc. 67.14 01/23/2017 Eric Langston Reproduction 4.10 01/23/2017 Brittany A. Perskin Reproduction 4.90





Date Name Description Amount 01/23/2017 Brittany A. Perskin Reproduction 0.10 01/23/2017 Eric Langston Reproduction 0.90 01/23/2017 Timothy Q. Karcher Reproduction 1.50 01/23/2017 Timothy Q. Karcher Reproduction 5.00 01/23/2017 Timothy Q. Karcher Reproduction 2.00 01/23/2017 Steven H. Holinstat Reproduction 22.40 01/23/2017 Steven H. Holinstat Reproduction 10.10 01/23/2017 Steven H. Holinstat Reproduction 9.30 01/23/2017 Steven H. Holinstat Reproduction 7.40 01/23/2017 Steven H. Holinstat Reproduction 10.60 01/23/2017 Steven H. Holinstat Reproduction 0.30 01/23/2017 Steven H. Holinstat Reproduction 2.00 01/23/2017 Steven H. Holinstat Reproduction 3.80 01/23/2017 Steven H. Holinstat Reproduction 15.40 01/23/2017 Steven H. Holinstat Reproduction 15.30 01/23/2017 Steven H. Holinstat Reproduction 9.30 01/23/2017 Steven H. Holinstat Reproduction 0.90 01/23/2017 Steven H. Holinstat Reproduction 7.60 01/23/2017 Steven H. Holinstat Reproduction 15.40 01/23/2017 Steven H. Holinstat Reproduction 22.00 01/23/2017 Steven H. Holinstat Reproduction 7.40 01/23/2017 Steven H. Holinstat Reproduction 7.60 01/23/2017 Steven H. Holinstat Reproduction 10.10 01/23/2017 Steven H. Holinstat Reproduction 29.20 01/23/2017 Steven H. Holinstat Reproduction 4.10 01/23/2017 Steven H. Holinstat Reproduction 22.00 01/23/2017 Steven H. Holinstat Reproduction 29.20 01/23/2017 Steven H. Holinstat Reproduction 3.80 01/23/2017 Steven H. Holinstat Reproduction 22.40 01/23/2017 Steven H. Holinstat Reproduction 15.30 01/23/2017 Timothy Q. Karcher Airplane 35.00 01/23/2017 Timothy Q. Karcher Airplane 867.33 01/24/2017 Steven H. Holinstat Dinner Voucher/sweb 31.52 01/24/2017 Steven H. Holinstat Reproduction 0.30 01/24/2017 Steven H. Holinstat Reproduction 2.20 01/24/2017 Steven H. Holinstat Reproduction 0.10 01/24/2017 Steven H. Holinstat Reproduction 0.10 01/24/2017 Steven H. Holinstat Reproduction 0.10 01/24/2017 Steven H. Holinstat Reproduction 2.80 01/24/2017 Steven H. Holinstat Reproduction 0.30 01/24/2017 Steven H. Holinstat Reproduction 7.70 01/24/2017 Steven H. Holinstat Reproduction 0.10 01/24/2017 Steven H. Holinstat Reproduction 7.60





Date Name Description Amount 01/24/2017 Steven H. Holinstat Reproduction 7.60 01/24/2017 Steven H. Holinstat Reproduction 7.40 01/24/2017 Steven H. Holinstat Reproduction 0.20 01/24/2017 Steven H. Holinstat Reproduction 0.30 01/24/2017 Timothy Q. Karcher Reproduction 2.30 01/24/2017 Dera J. Nevin Reproduction 3.20 01/24/2017 Steven H. Holinstat Taxicab/car Svc. 108.65 01/24/2017 Jeramy Webb Reproduction 0.20 01/24/2017 Jeramy Webb Reproduction 1.80 01/24/2017 Jeramy Webb Reproduction 0.20 01/24/2017 Jeramy Webb Reproduction 0.20 01/24/2017 Jeramy Webb Reproduction 0.10 01/24/2017 Jeramy Webb Reproduction 0.10 01/24/2017 Jeramy Webb Reproduction 0.20 01/24/2017 Jeramy Webb Reproduction 1.60 01/24/2017 Jeramy Webb Reproduction 1.60 01/24/2017 Jeramy Webb Reproduction 1.60 01/24/2017 Jeramy Webb Reproduction 1.60 01/24/2017 Jeramy Webb Reproduction 0.30 01/24/2017 Jeramy Webb Reproduction 1.90 01/24/2017 Niurka Padilla Reproduction 2.90 01/24/2017 Niurka Padilla Reproduction 2.00 01/24/2017 Niurka Padilla Reproduction 10.60 01/24/2017 Niurka Padilla Reproduction 58.50 01/24/2017 Niurka Padilla Reproduction 0.30 01/24/2017 Niurka Padilla Reproduction 0.40 01/25/2017 Michele M. Reetz Reproduction 0.10 01/25/2017 Michele M. Reetz Reproduction 0.10 01/25/2017 Michele M. Reetz Reproduction 0.10 01/25/2017 Jeramy Webb Reproduction 6.50 01/25/2017 Jeramy Webb Reproduction 0.50 01/25/2017 Jeramy Webb Reproduction 0.40 01/25/2017 Eric Langston Westlaw 297.00 01/25/2017 Steven H. Holinstat Reproduction 0.50 01/25/2017 Steven H. Holinstat Reproduction 0.50 01/25/2017 Steven H. Holinstat Reproduction 4.90 01/25/2017 Steven H. Holinstat Reproduction 6.50 01/25/2017 Steven H. Holinstat Reproduction 7.00 01/25/2017 Steven H. Holinstat Reproduction 3.20 01/25/2017 Patricia L. Chrostek Postage 38.25 01/26/2017 Steven H. Holinstat Reproduction 0.30 01/26/2017 Steven H. Holinstat Reproduction 0.50 01/26/2017 Steven H. Holinstat Reproduction 0.30





Date Name Description Amount 01/26/2017 Steven H. Holinstat Reproduction 0.20 01/26/2017 Steven H. Holinstat Reproduction 2.30 01/26/2017 Steven H. Holinstat Reproduction 6.60 01/26/2017 Steven H. Holinstat Reproduction 7.50 01/26/2017 Tiffany Quach Reproduction 1.40 01/26/2017 Tiffany Quach Reproduction 1.40 01/26/2017 Tiffany Quach Reproduction 1.80 01/26/2017 Tiffany Quach Reproduction 0.20 01/26/2017 Tiffany Quach Reproduction 1.80 01/26/2017 Tiffany Quach Reproduction 1.30 01/26/2017 Eric Langston Westlaw 297.00 01/26/2017 Jeramy Webb Lexis 182.00 01/26/2017 Jeramy Webb Westlaw 198.00 01/26/2017 Timothy Q. Karcher Taxi, Carfare, Mileage and Parking 38.75 01/26/2017 Eric Langston Reproduction 6.60 01/26/2017 Eric Langston Reproduction 0.90 01/26/2017 Eric Langston Reproduction 1.60 01/26/2017 Jeramy Webb Reproduction 0.30 01/26/2017 Jeramy Webb Reproduction 0.30 01/26/2017 Jeramy Webb Reproduction 6.30 01/26/2017 Jeramy Webb Reproduction 0.30 01/26/2017 Jeramy Webb Reproduction 0.20 01/26/2017 Jeramy Webb Reproduction 0.60 01/26/2017 Jeramy Webb Reproduction 0.20 01/26/2017 Jeramy Webb Reproduction 4.00 01/26/2017 Sean Sheridan Reproduction 1.00 01/26/2017 Sean Sheridan Reproduction 1.00 01/26/2017 Sean Sheridan Reproduction 0.20 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.20 01/26/2017 Sean Sheridan Reproduction 1.50 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.20 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.20 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.20





Date Name Description Amount 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.20 01/26/2017 Sean Sheridan Reproduction 1.10 01/26/2017 Sean Sheridan Reproduction 0.20 01/26/2017 Sean Sheridan Reproduction 0.20 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.30 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.40 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.20 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.40 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.20 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.30 01/26/2017 Sean Sheridan Reproduction 0.30 01/26/2017 Sean Sheridan Reproduction 0.30 01/26/2017 Sean Sheridan Reproduction 1.00 01/26/2017 Sean Sheridan Reproduction 0.50 01/26/2017 Sean Sheridan Reproduction 0.40 01/26/2017 Sean Sheridan Reproduction 0.20 01/26/2017 Sean Sheridan Reproduction 32.50 01/26/2017 Sean Sheridan Reproduction 1.60 01/26/2017 Sean Sheridan Reproduction 10.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.30 01/26/2017 Sean Sheridan Reproduction 1.10 01/26/2017 Sean Sheridan Reproduction 2.30 01/26/2017 Sean Sheridan Reproduction 0.30





Date Name Description Amount 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Sean Sheridan Reproduction 0.10 01/26/2017 Jeramy Webb Reproduction 0.70 01/26/2017 Jeramy Webb Reproduction 0.20 01/26/2017 Michele M. Reetz Reproduction 7.30 01/26/2017 Michele M. Reetz Reproduction 0.30 01/26/2017 Michele M. Reetz Reproduction 8.30 01/26/2017 Michele M. Reetz Reproduction 0.90 01/26/2017 Michele M. Reetz Reproduction 2.00 01/26/2017 Michele M. Reetz Reproduction 2.30 01/26/2017 Michele M. Reetz Reproduction 3.60 01/27/2017 Proskauer Unassigned Reproduction 0.10 01/27/2017 Proskauer Unassigned Reproduction 0.10 01/27/2017 Proskauer Unassigned Reproduction 0.10 01/27/2017 Proskauer Unassigned Reproduction 0.10 01/27/2017 Proskauer Unassigned Reproduction 0.40 01/27/2017 Steven H. Holinstat Reproduction 0.20 01/27/2017 Steven H. Holinstat Reproduction 6.60 01/27/2017 Steven H. Holinstat Reproduction 4.30 01/27/2017 Steven H. Holinstat Reproduction 7.20 01/27/2017 Timothy Q. Karcher Taxicab/car Svc. 67.14 01/27/2017 Timothy Q. Karcher Proofreading 29.15 01/27/2017 Timothy Q. Karcher Word Processing 16.25 01/27/2017 Timothy Q. Karcher Word Processing 48.75 01/27/2017 Timothy Q. Karcher Word Processing 5.85 01/27/2017 Tiffany Quach Reproduction 4.40 01/27/2017 Tiffany Quach Reproduction 1.70 01/27/2017 Tiffany Quach Reproduction 1.40 01/27/2017 Tiffany Quach Reproduction 3.40 01/27/2017 Tiffany Quach Reproduction 3.50 01/27/2017 Tiffany Quach Reproduction 0.80 01/27/2017 Tiffany Quach Reproduction 1.70 01/27/2017 Tiffany Quach Reproduction 0.10 01/27/2017 Steven H. Holinstat Reproduction 0.90 01/27/2017 Steven H. Holinstat Reproduction 7.40 01/27/2017 Steven H. Holinstat Reproduction 2.70 01/27/2017 Steven H. Holinstat Reproduction 0.20 01/27/2017 Steven H. Holinstat Reproduction 0.20 01/27/2017 Timothy Q. Karcher Reproduction 7.20 01/29/2017 Timothy Q. Karcher Taxi, Carfare, Mileage and Parking 14.74 01/29/2017 Jeff J. Marwil Taxi, Carfare, Mileage and Parking 80.00 01/29/2017 Jeff J. Marwil Out Of Town Transportation 38.00 01/29/2017 Tiffany Quach Dinner Voucher/sweb 36.75





Date Name Description Amount 01/29/2017 Jeff J. Marwil Out Of Town Meals 53.24 01/29/2017 Timothy Q. Karcher Out Of Town Transportation 18.21 01/29/2017 Timothy Q. Karcher Out Of Town Meals 11.41 01/30/2017 Timothy Q. Karcher Out Of Town Meals 31.99 01/30/2017 Timothy Q. Karcher Out Of Town Meals 10.76 01/30/2017 Timothy Q. Karcher Out Of Town Transportation 15.86 01/30/2017 Jeff J. Marwil Out Of Town Meals 40.88 01/30/2017 Jeff J. Marwil Out Of Town Transportation 11.00 01/30/2017 Jeff J. Marwil Taxi, Carfare, Mileage and Parking 80.00 01/30/2017 Timothy Q. Karcher Airplane 65.00 01/30/2017 Jeff J. Marwil Lodging 297.18 01/30/2017 Timothy Q. Karcher Other Disbursements 312.13 01/30/2017 Jeff J. Marwil Airplane 508.98 01/30/2017 Timothy Q. Karcher Taxi, Carfare, Mileage and Parking 19.73 01/30/2017 Tiffany Quach Reproduction 3.40 01/30/2017 Tiffany Quach Reproduction 1.40 01/30/2017 Tiffany Quach Reproduction 0.30 01/30/2017 Tiffany Quach Reproduction 0.40 01/30/2017 Tiffany Quach Reproduction 1.80 01/30/2017 Tiffany Quach Reproduction 1.80 01/30/2017 Tiffany Quach Reproduction 0.60 01/30/2017 Tiffany Quach Reproduction 2.00 01/30/2017 Michele M. Reetz Reproduction 0.40 01/30/2017 Michele M. Reetz Reproduction 5.00 01/31/2017 Niurka Padilla Reproduction 0.20 01/31/2017 Niurka Padilla Reproduction 0.60 01/31/2017 Jeramy Webb Reproduction 0.80 01/31/2017 Jeramy Webb Reproduction 0.80 01/31/2017 Timothy Q. Karcher Reproduction 0.10 01/31/2017 Timothy Q. Karcher Reproduction 0.80 01/31/2017 Timothy Q. Karcher Taxi, Carfare, Mileage and Parking 33.09 01/31/2017 Timothy Q. Karcher Taxicab/car Svc. 67.65 Disbursements and Other Charges $ 88,387.66




CUSO LOAN PROGRAM Client/Matter No. 39822.0006


Attorney

Description

Hours

Amount

09/22/16 JJM Review CUSO letter re CFPB document request and reply to D. Caruso re same (.1)(.1).

0.20 240.00

09/30/16 JJM Review CUSO email re stay relief and related draft pleading and documents.

0.20 240.00

09/30/16 PJY Emails with D. Caruso and J. Marwil re attachments to correspondence from CUSO re impending motion for relief from stay.

0.10 100.00

10/02/16 JJM Emails with J. Rossow re cash use order and CUSO cash issues re same (.1)(.1)(.1)(.1)(.1).

0.50 600.00

10/03/16 JJM Review CUSO lift stay motion. 0.20 240.00 10/03/16 PJY Review and analyze CUSO's motion to file certain

documents under seal in connection with its impending motion for relief from stay.

0.20 200.00

10/05/16 JJM Review list of documents and email to P. Young re lift stay motion, objection thereto (.2)(.2); conference with P. Young re same (.1); email to P. Young re update on same (.1)(.1).

0.70 840.00

10/05/16 PJY Office and telephone conferences with J. Marwil re CUSO's motion to file certain documents under seal in connection with its impending motion for relief from stay (.3); review and analyze CUSO's notice of hearing on same (.1); emails with D. Caruso and J. Marwil re same (.2); voicemail for A. Nann re same (.1); email to J. Marwil re same (.1); emails with J. Marwil and C. O'Hern re review of CUSO documents re same (.2); telephone conference with R. Franklin re same (.2); telephone conference with C. O'Hern re same (.3).

1.50 1,500.00

10/05/16 CMO Communicate with P. Young re CUSO guaranty and security documents (.5); review same (1.0).

1.50 1,042.50

10/06/16 PJY Emails with A. Nann, R. Bernard, J. Marwil and C. O'Hern re CUSO's unredacted motion for relief from stay (.1); review and analyze same (.5); emails with M. Baker, J. Marwil and C. O'Hern re CUSO documents (.2); briefly review and analyze same (.4).

1.20 1,200.00

10/06/16 CMO Review CUSO loan documents. 4.10 2,849.50 10/07/16 PJY Emails with D. Caruso, J. Hoard, M. Theisen, J. Rossow, M.

Baker, J. Marwil and C. O'Hern re CUSO documents (.2); emails with C. O'Hern re review of same (.1); review and analyze US Trustee's objection to CUSO's motion to file certain documents under seal in connection with its impending motion for relief from stay (.3).

0.60 600.00

10/07/16 CMO Review CUSO loan documents. 2.50 1,737.50





Date

Attorney

Description

Hours

Amount

10/10/16 PJY Emails with A. Nann, R. Bernard, D. Caruso, J. Marwil and T. Karcher re CUSO's motion to file certain documents under seal in connection with its impending motion for relief from stay (.3); further review and analyze documents re same (.4); telephone conference with A. Nann re same, open matters, status (.3); review and analyze summary of guaranty and security obligations under CUSO loan program (.4); emails with J. Marwil, C. O'Hern and J. Webb re same (.2).

1.60 1,600.00

10/10/16 CMO Review CUSO loan documents and prepare summary. 3.30 2,293.50 10/12/16 PJY Telephone conference and emails with J. Zajac re objection

to stay relief motion (.2); research re same (.8). 1.00 1,000.00

10/12/16 JZ Call with P. Young re stay response issues. 0.20 170.00 10/13/16 JJM Review analysis re faults and issues with CUSO loan

program and analyze impact on lift stay motion objection (.3); emails with P. Young and J. Zajac re same (.1).

0.40 480.00

10/13/16 PJY Review and analyze notice of hearing re CUSO's motion to file certain documents under seal in connection with its impending motion for relief from stay.

0.10 100.00

10/14/16 JJM Telephone conference with P. Young re CUSO lift stay strategy (.3); analyze documents, CUSO loan structure memo and motion re same (1.3).

1.60 1,920.00

10/14/16 PJY Review and analyze correspondence re objection to stay relief motion (.2); emails with J. Marwil and J. Zajac re same (.2); telephone conference with J. Marwil re same (.3).

0.70 700.00

10/17/16 PJY Review and analyze CUSO's reply to US Trustee's objection to CUSO's motion to file certain documents under seal in connection with its impending motion for relief from stay.

0.20 200.00

10/25/16 JJM Analyze CUSO structure, lift stay, suits and claims in response (.5); telephone conference with P. Young and T. Karcher re same (.3); follow-up telephone conference with P. Young re same (.1).

0.90 1,080.00

10/27/16 JZ Review and analyze lift stay motion (.7); review risk-sharing agreement (1.1); prepare list of issues re same (.5).

2.30 1,955.00

10/28/16 JZ Review cases cited in stay motion (1.4); research re lift stay standard (.6); review loan program memo (.4); review Corinthian docket re fraudulent transfer issue papers (1.1).

3.50 2,975.00

11/03/16 PJY Emails with J. Marwil and M. Mervis re CUSO loan program (.3); research re same (.6); review and analyze SEC expert reports from SEC case (.7).

1.60 1,680.00

11/03/16 MTM Review description of trusts and research re Delaware statutory trust issues.

0.80 820.00

11/04/16 JJM Emails with M. Mervis and P. Young re CUSO lift stay response, trust structure avoidance and fraudulent conveyance analysis (.1)(.1)(.1)(.1)(.1).

0.50 637.50

11/04/16 PJY Telephone conference with J. Zajac re response to CUSO's impending stay relief motion (.1); review and analyze documents re CUSO loan program (1.2).

1.30 1,365.00





Date

Attorney

Description

Hours

Amount

11/04/16 JZ Call with P. Young re CUSO, PEAKS and stay motion. 0.10 90.00 11/04/16 RTG Meet with M. Mervis to discuss legal research assignment re

trusts (.2); research same (.7). 0.90 702.00

11/04/16 MTM Conference with R. Gorkin to assign legal research re trustee's potential claims (.4); review motion to 105 injunction (.2); review Thakor expert report (.7); review Johnson expert report (.5); review CUSO lift stay motion (1.1).

2.90 2,972.50

11/05/16 PJY Emails with J. Marwil and M. Mervis re CUSO stay relief motion.

0.30 315.00

11/05/16 RTG Legal research re potential claims against CUSO (2.9); review documents evidencing nature of CUSO and PEAKS and affiliation / relationship to ITT (1.1).

4.00 3,120.00

11/05/16 MTM Correspondence with P. Young and J. Marwil re CUSO lift stay motion.

0.10 102.50

11/07/16 RTG Review and analyze ITT-specific relevant documents, including declaration of trustee and related exhibits (3.7); research re trustee's potential claims (1.6).

5.30 4,134.00

11/08/16 RTG Review and analyze case law re trustee's potential claims (2.0); prepare memorandum re same (3.9).

5.90 4,602.00

11/09/16 RTG Prepare memorandum, relevant case law and secondary sources re trustee's potential claims.

3.80 2,964.00

11/10/16 PJY Telephone conference and emails with J. Zajac re response to CUSO stay relief motion (.2); review and analyze filed version of CUSO stay relief motion (.4).

0.60 630.00

11/10/16 MTM Review R. Gorkin memo and authorities cited in same re trustee's potential claims.

0.90 922.50

11/11/16 JJM Review memo on consolidation and analyze same with updated facts.

0.90 1,147.50

11/11/16 PJY Review and analyze memo re PEAKS trust and CUSO loan programs (.4); emails with J. Marwil, M. Mervis and R. Gorkin re same (.1); review and analyze filed certificate of service re CUSO stay relief motion (.1).

0.60 630.00

11/11/16 RTG Telephone conference with M. Mervis to memorandum re trustee's potential claims (.3); incorporate M. Mervis's thoughts and feedback into same (2.4).

2.70 2,106.00

11/11/16 MTM Telephone conference with R. Gorkin re revisions to memo re trustee's potential claims.

0.40 410.00

11/13/16 PJY Emails with J. Marwil, M. Mervis, J. Zajac and R. Gorkin re memo re PEAKS trust and CUSO loan programs, document requests to PEAKS trust and CUSO.

0.20 210.00





Date

Attorney

Description

Hours

Amount

11/14/16 JJM Review and analyze known facts in connection with claims against CUSO and additional 2004 information requests in connection with same (.8); review and revise CUSO memo on consolidation and prepare outline for call re same, revised analysis and lift stay defense (1.2); telephone conference with P. Young, J. Zajac, M. Mervis and R. Gorkin re same (.7); follow-up call with M. Mervis (.2).

2.90 3,697.50

11/14/16 PJY Telephone conference and emails with J. Zajac re objection to CUSO stay relief motion (.4); prepare for and participate on telephone conference with J. Marwil, M. Mervis, J. Zajac and R. Gorkin re PEAKS trust and CUSO loan programs (.6).

1.00 1,050.00

11/14/16 JZ Call with M. Mervis, P. Young and J. Marwil re CUSO claims.

0.60 540.00

11/14/16 RTG Telephone conference with M. Mervis, J. Marwil, P. Young and J. Zajac to discuss documents and interrogatories pursuant to 2004 subpoenas to support trustee's potential claims (.8); follow-up conference with M. Mervis re same (.2).

1.00 780.00

11/14/16 MTM Telephone conference with J. Marwil, P. Young, J. Zajac and R. Gorkin re trustee's potential claims (.7); follow-up conference and telephone conference with R. Gorkin re same (.4) and follow-up telephone conference with J. Marwil re same (.2).

1.30 1,332.50

11/14/16 MG Review CUSO stay motion (.2); identify and download cases cited (.1); prepare index and binder re same (.5).

0.80 332.00

11/15/16 JJM Emails with P. Young and J. Zajac re CUSO trust control issues and questions.

0.10 127.50

11/15/16 PJY Emails with J. Marwil and J. Zajac re CUSO loan program documents (.2); review and analyze memorandum re potential fraudulent conveyance actions (.5); emails with J. Marwil, M. Mervis, J. Zajac and R. Gorkin re same (.1).

0.80 840.00

11/15/16 JZ Review fraudulent transfer and substantive consolidation memos (.9); review research re recoupment results (.8).

1.70 1,530.00

11/15/16 RTG Prepare Rule 2004 document requests to CUSO and PEAKS. 5.70 4,446.00 11/15/16 MTM Correspondence with R. Gorkin re Rule 2004 requests on

CUSO and PEAKS. 0.20 205.00

11/16/16 CT Research jurisprudence re recoupment and property of the estate (5.5); email J. Zajac summarizing research on jurisprudence re recoupment and property of the estate (1.8); research jurisprudence re subrogation (1.2) and email J. Zajac re same (.3).

8.80 7,172.00

11/16/16 MTM Review and comment on draft Rule 2004 document requests to PEAKS and CUSO.

0.50 512.50

11/17/16 JJM Emails with R. Gorkin and M. Mervis re CUSO 2004 subpoena and discovery (.1)(1); email with J. Webb re notice of same (.1); review and revise same (.3); review legal analysis on fraudulent conveyance and consolidation (.7).

1.30 1,657.50





Date

Attorney

Description

Hours

Amount

11/17/16 PJY Review and analyze 2004 discovery notices, subpoenas and document requests (.8); emails with D. Caruso, J. Hoard, J. Marwil, M. Mervis, R. Gorkin and J. Webb re same (.5); telephone conferences (several) with J. Webb re same (.4); telephone conference with J. Zajac re objection to CUSO stay relief motion (.4); review and analyze memorandum re potential causes of action (.5); emails with J. Marwil and J. Zajac re same (.2).

2.80 2,940.00

11/17/16 JZ Review cases cited in CUSO motion (1.1); research re discrete 362 issues (3.2); prepare outline of response to lift stay motion (.6); review cases from recoupment research (2.2).

7.10 6,390.00

11/17/16 RTG Meet with M. Mervis re Rule 2004 document requests for CUSO and PEAKS (.3); review and incorporate feedback and edits and distribute to J. Marwil, M. Mervis, P. Young and J. Webb (.8); review and incorporate feedback and edits from same (.6); prepare Rule 2004 document requests for Rochdale (2.0).

3.70 2,886.00

11/17/16 MTM Conference with R. Gorkin re comments to Rule 2004 document requests for CUSO and PEAKS (.4); review and comment on revised document requests for CUSO and PEAK (.4); review and comment on Rule 2004 document requests for Rochdale (.2).

1.00 1,025.00

11/17/16 JW Finalize notices to be filed with the court re 2004 subpoena on CUSO and Rochdale Group (.7); draft subpoenas re same (.9).

1.60 880.00

11/18/16 JJM Emails with M. Mervis re CUSO causes of action and recovery (.1)(.2)(.1); analyze same (.7); emails with P. Young and J. Webb re 2004 filings (.1)(.1).

1.30 1,657.50

11/18/16 PJY Emails with J. Marwil and J. Webb re filing and serving 2004 discovery notices, subpoenas and document requests (.2); review and analyze filed versions of same (.3); emails with J. Marwil, M. Mervis, R. Gorkin and J. Webb re memorandum re potential causes of action (.1).

0.60 630.00

11/21/16 JZ Research re lift stay response (2.2); draft lift stay response (4.8).

7.00 6,300.00

11/22/16 JZ Draft lift stay response. 4.40 3,960.00 11/23/16 JJM Briefly review objection to lift stay motion. 0.50 637.50 11/23/16 PJY Review and analyze draft objection to CUSO stay relief

motion (.4); emails with J. Marwil and J. Zajac re same (.1). 0.50 525.00

11/23/16 JZ Draft and revise lift stay response. 3.00 2,700.00 11/25/16 PJY Review and analyze CUSO's and Rochdale Group's

objection to subpoenas. 0.30 315.00





Date

Attorney

Description

Hours

Amount

11/28/16 JJM Review and revise objection to lift stay (.7); review CUSO, Rochdale objection to 2004 discovery (.2); telephone conference with M. Mervis, P. Young and J. Webb to reply to same (.4); telephone conference with P. Young and J. Zajac re objection to lift stay (.4); emails with P. Young re additional comments to stay relief motion (.1)(.1).

1.90 2,422.50

11/28/16 PJY Telephone conferences and emails with J. Marwil, M. Mervis and J. Zajac re draft objection to CUSO stay relief motion (.7); further review and analyze CUSO loan program overview re same (.6); review and analyze same (.4); emails with J. Marwil, T. Karcher, M. Mervis, R. Gorkin, B. Lorden, J. Webb, E. Langston and N. Petrov re CUSO's and Rochdale Group's objection to subpoenas (.2); telephone conference with J. Marwil, M. Mervis, J. Zajac and R. Gorkin re same, Department of Education (.6); review and analyze 2004 order re same (.2); telephone conference with M. Theisen re same (.2); emails with J. Marwil, M. Mervis, J. Zajac and R. Gorkin re telephone conference with M. Theisen, hearing re CUSO and Rochdale Group subpoena notices (.2); review and analyze order setting CUSO and Rochdale Group subpoena notices for hearing (.1).

3.20 3,360.00

11/28/16 JZ Call with J. Marwil and P. Young re CUSO objection (.3); additional discrete research re recoupment issue (.8); draft and revise objection (8.7)

9.80 8,820.00

11/28/16 RTG Review court order authorizing Rule 2004 discovery and CUSO and Rochdale objections to Rule 2004 document production requests (.2); meet with M. Mervis, J. Marwil and P. Young re response to Rule 2004 document request objections, and research and procedural issues related to Department of Education negotiations (1.0); prepare response to Rule 2004 document request objections (5.7).

6.90 5,382.00

11/28/16 MTM Review CUSO and Rochdale objection to 2004 subpoena (.3); telephone conference with J. Marwil, P. Young and R. Gorkin re strategy for responding to same (.4).

0.70 717.50

11/28/16 JW Circulate court's order re Rule 2004 subpoenas (.1); research re Bankruptcy Rule 2004 (1.2); confer with E. Langston re same (.1); confer with R. Gorkin re hearsay research (.1); research re same (.2).

1.70 935.00

11/28/16 EL Review CUSO, Rochdale objection to subpoena. 0.50 247.50 11/29/16 JJM Review and revise revised draft lift stay objection (.2);

emails with J. Zajac re same (.1). 0.30 382.50

11/29/16 PJY Telephone conferences (2) with J. Zajac re objection to CUSO stay relief motion (.3); review and revise same (1.3); emails with D. Caruso, J. Hoard, J. Marwil, M. Mervis, J. Zajac and R. Gorkin re same (.4); telephone conference with J. Marwil re same (.2).

2.20 2,310.00

11/29/16 JZ Draft and revise CUSO objection (2.5); telephone conference with P. Young re same (.3).

2.80 2,520.00





Date

Attorney

Description

Hours

Amount

11/29/16 RTG Prepare response to Rule 2004 document request objections. 9.80 7,644.00 11/29/16 MTM Revise objection to CUSO lift stay motion. 0.80 820.00 11/29/16 JW Continue Rule 2004 research (.5); research re hearsay (1.9);

confer with E. Langston re same (.1). 2.50 1,375.00

11/29/16 EL Research re response to motion to quash. 1.00 495.00 11/30/16 JJM Review and revise reply to 2004 objection (.3); emails with

R. Gorkin re same (.1)(.1). 0.50 637.50

11/30/16 PJY Emails with J. Marwil, M. Mervis, J. Zajac and R. Gorkin re objection to CUSO stay relief motion (.3); review and analyze revised versions of same (.8).

1.10 1,155.00

11/30/16 JZ Draft and revise CUSO objection (1.2); cite check re same (1.4).

2.60 2,340.00

11/30/16 RTG Prepare response to Rule 2004 document request objections. 5.10 3,978.00 11/30/16 MTM Further revise objection to lift stay motion and internal

correspondence re same (2.9); revise response to CUSO / Rochdale objection to Rule 2004 subpoenas and correspondence with R. Gorkin re same (.5).

3.40 3,485.00

12/01/16 JJM Review and revise objection to CUSO lift stay (.9); emails with J. Zajac re same (.1)(.1)(.1)(.1)(.1); review and revise reply to objection to 2004 subpoena (.4); emails with R. Gorkin, M. Mervis and M. Rosenthal re same (.2)(.1)(.1).

2.20 2,805.00

12/01/16 PJY Emails with M. Theisen, J. Marwil, M. Mervis, M. Rosenthal, T. Karcher, J. Zajac and R. Gorkin re objection to CUSO stay relief motion, response to CUSO's and Rochdale Group's objections to notices of subpoenas (.3); telephone conference with J. Zajac re same (.2); review and analyze revised versions of objection to CUSO stay relief motion (.6); review and analyze draft response to CUSO's and Rochdale Group's objections to notices of subpoenas (multiple versions) (.6).

1.70 1,785.00

12/01/16 RTG Prepare response to rule 2004 document request objections. 3.90 3,042.00 12/01/16 MTM Revise opposition to CUSO lift-stay motion (.4); further

revise response to CUSO / Rochdale objection to 2004 subpoena and correspondence with R. Gorkin re same (2.8).

3.20 3,280.00

12/01/16 JW Review objection to CUSO's motion to lift the automatic stay.

0.20 110.00

12/02/16 PJY Review and analyze revised draft response to CUSO's and Rochdale Group's objections to notices of subpoenas (multiple versions) (.5); emails with D. Caruso, M. Theisen, J. Marwil, M. Mervis, M. Rosenthal, T. Karcher, J. Zajac and R. Gorkin re same (.2).

0.70 735.00

12/02/16 RTG Prepare, edit, cite-check and file response to rule 2004 document request objections (2.1); call with T. Karcher re upcoming meeting with Department of Education (.2); review all correspondence with Department of Education and work product previously prepared by Thompson Coburn (1.8).

4.10 3,198.00





Date

Attorney

Description

Hours

Amount

12/02/16 MTM Revise response to objection to Rule 2004 subpoena. 0.10 102.50 12/03/16 PJY Emails with J. Marwil, M. Mervis, M. Rosenthal, T.

Karcher, J. Zajac and R. Gorkin re response to CUSO's and Rochdale Group's objections to notices of subpoenas.

0.10 105.00

12/07/16 JJM Review CUSO reply to lift stay objection (.5); emails with P. Young, M. Mervis and J. Zajac re research, other issues re same (.3)(.3)(.2)(.2).

1.50 1,912.50

12/07/16 PJY Review and analyze CUSO's reply in support of its stay relief motion (.4); review and analyze CUSO's exhibit register and corresponding exhibits for 12/8 hearing on CUSO's stay relief motion and correspondence re same (.5); emails with J. Marwil, M. Mervis, T. Karcher and J. Zajac re same, CUSO's reply in support of its stay relief motion (.4); research re same (.5).

1.80 1,890.00

12/07/16 JZ Review and analyze CUSO response (.4); research re issues raised in response (2.2); draft responses to same (.8).

3.40 3,060.00

12/07/16 MTM Review CUSO reply in support of lift stay motion (.6) and correspondence among J. Marwil and J. Zajac re same (.3).

0.90 922.50

12/08/16 JJM Review revised email memo on points raised in CUSO reply to stay relief objection (.4); telephone conference with P. Young, M. Mervis and J. Zajac re same (.5); complete outline for court hearing on same (.4); continue review of materials in preparation for court hearing (1.8); attend court hearing re same (.8); conference with T. Karcher re claims against security interest, validity of CUSO claim (.6); telephone conference with M. Mervis re same (.2).

4.70 5,992.50

12/08/16 PJY Prepare for and participate on telephone conference with J. Marwil, M. Mervis and J. Zajac re CUSO's reply in support of its stay relief motion (.8); research re same (.3); emails with J. Marwil, M. Mervis, T. Karcher and J. Zajac re same, 12/9 call to discuss claims against CUSO, 1/30 deliverable (.3).

1.40 1,470.00

12/08/16 JZ Call with J. Marwil, P. Young and M. Mervis re hearing. 0.70 630.00 12/08/16 MTM Telephone conference with J. Marwil, P. Young and J. Zajac

re preparation for argument on lift stay and Rule 2004 motions.

0.60 615.00

12/09/16 JJM Telephone conference with M. Mervis, P. Young and R. Gorkin re claims against CUSO, CUSO discovery.

1.00 1,275.00

12/09/16 PJY Prepare for and participate on telephone conference and emails with J. Marwil, M. Mervis, T. Karcher, J. Zajac and R. Gorkin re potential claims against CUSO, 1/30 deliverable (1.1); research re claims against CUSO, look back period re same (2.2); telephone conference and emails with M. Thomas re same (.3).

3.60 3,780.00

12/09/16 JZ Call with J. Marwil, P. Young, T. Karcher and M. Mervis re next steps for CUSO claims.

1.00 900.00

12/09/16 TQK Call with litigation team and follow up re complaint against CUSO.

2.00 2,250.00





Date

Attorney

Description

Hours

Amount

12/09/16 RTG Review court order authorizing Rule 2004 discovery and CUSO and Rochdale objections to Rule 2004 document production requests (.2); meet with M. Mervis, J. Marwil and P. Young re response to Rule 2004 document request objections and research and procedural issues related to Department of Education negotiations (.5); prepare response to Rule 2004 document request objections (.3).

1.00 780.00

12/09/16 MTM Telephone conference with J. Marwil, P. Young, J. Zajac and R. Gorkin re development of claims against CUSO / Rochdale (.9); follow-up telephone conference with R. Gorkin re same (1.0).

1.00 1,025.00

12/12/16 JJM Emails with M. Mervis re CUSO discovery letter including review of same.

0.30 382.50

12/12/16 PJY Review and analyze letter from The Rochdale Group and CUSO re document production, personally-identifiable information contained therein (.2); emails with J. Marwil, M. Mervis and R. Gorkin re same (.1).

0.30 315.00

12/12/16 JZ Review inquiry notice case (.2); email R. Gorkin re same (.1).

0.30 270.00

12/12/16 RTG Call with M. Mervis and CUSO and Rochdale's counsel (R. Bernard and D. Heffer) re 2004 subpoena requests.

0.90 702.00

12/12/16 MTM Conference with R. Gorkin in preparation for meet and confer with CUSO / Rochdale counsel (.3); meet and confer telephone conference with counsel for CUSO / Rochdale (4.); review letter agreement proposed by counsel for CUSO / Rochdale re PII and telephone conference with D. Helfer re same (.2).

0.90 922.50

12/13/16 PJY Emails with J. Marwil, M. Mervis and R. Gorkin re letter from The Rochdale Group and CUSO re document production, personally-identifiable information contained therein.

0.20 210.00

12/13/16 JZ Prepare for and meet with R. Gorkin re theory of case discussion.

0.90 810.00

12/13/16 RTG Meet with J. Zajac re potential claims against CUSO and impact on document reviews (.8); research and review case law re same (1.2); begin preparing list of search terms for documents to be produced by CUSO, Rochdale and PEAKS (.8).

2.80 2,184.00

12/14/16 PJY Emails with J. Marwil, M. Mervis, T. Karcher and R. Gorkin re proposed revisions to letter agreement re The Rochdale Group and CUSO re document production, personally-identifiable information contained therein (.1); review and analyze same (.2).

0.30 315.00

12/14/16 JZ Prepare materials for R. Gorkin and email R. Gorkin re same.

0.30 270.00

12/14/16 MTM Review and comment on proposed letter agreement re handling of borrower PII in discovery materials.

0.20 205.00





Date

Attorney

Description

Hours

Amount

12/15/16 JJM Emails with M. Mervis re CUSO discovery dispute, resolution (.1)(.1)(.1).

0.30 382.50

12/15/16 MTM Correspondence with counsel for CUSO and Rochdale re Rule 2004 subpoena, compliance issues.

0.30 307.50

12/16/16 JJM Emails with M. Mervis re CUSO / Rochdale discovery dispute (.1)(.1).

0.20 255.00

12/16/16 PJY Review and analyze final letter agreement re The Rochdale Group and CUSO re document production, personally-identifiable information contained therein (.1); emails with J. Marwil, M. Mervis, T. Karcher, J. Zajac and R. Gorkin re same (.1).

0.20 210.00

12/16/16 JW Review agreement re protection of nonpublic personal information.

0.10 55.00

12/19/16 JJM Emails with M. Mervis and R. Gorkin on CUSO document production, revision of documents re claims against CUSO (.1)(.1)(.1).

0.30 382.50

12/19/16 PJY Emails with J. Marwil, M. Mervis, T. Karcher, J. Zajac and R. Gorkin re correspondence with counsel for CUSO and Rochdale Group re document productions, productions made to SEC, review of SEC and CFPB litigation documents (.3); review and analyze documents re CUSO and Rochdale Group document productions made to SEC (.3).

0.60 630.00

12/19/16 PJY Telephone conference with J. Zajac re research re potential claims against CUSO, 1/30 deliverable.

0.20 210.00

12/19/16 JZ Research re statute of limitations and 554 claims. 2.10 1,890.00 12/19/16 RTG Telephone conference with M. Mervis, R. Bernard (Foley

Lardner) and D. Heffer (Foley Lardner) re Rochdale and CUSO document production (.6); telephone conference with M. Mervis re next steps and future issues re Rochdale and CUSO document production (.1); review 12/8 hearing transcript (.4); prepare email to J. Marwil summarizing CUSO / Rochdale document production telephone conference and next steps (.3); prepare email to D. Nevin re upcoming document review (.2.); telephone conference with D. Nevin re document review (.3); prepare email to D. Nevin and I. Antoon re goals of upcoming document review and relevant context (.4).

2.30 1,794.00

12/19/16 MTM Telephone conference with R. Gorkin in preparation for meet and confer telephone conference with counsel for CUSO / Rochdale (.1); meet and confer telephone conference with counsel for CUSO and Rochdale (.6).

0.70 717.50

12/20/16 DG Manage data extraction and analysis of CUSO / Rochdale 2004 document production volumes 1 thru 4 totaling 73 gigabytes of data (6.5); prepare extraction analysis summary reports per production volume and provide same to R. Gorkin and I. Antoon (1.0).

7.50 2,775.00

12/20/16 JZ Review all 10 year cases (1.6); draft memo re statute of limitations (4.2).

5.80 5,220.00





Date

Attorney

Description

Hours

Amount

12/21/16 PJY Review and analyze memo re potential claims against CUSO (.4); emails with J. Marwil, M. Mervis, T. Karcher, J. Zajac and R. Gorkin re same (.1).

0.50 525.00

12/21/16 JZ Revise statute of limitations memo. 0.80 720.00 12/21/16 RTG Coordinate receipt of CUSO / Rochdale 2004 productions

with Foley Lardner (.1); coordinate receipt of document productions with internal eDiscovery team (D. Gil, I. Antoon, D. Nevin, J. Klock, M. Carpenter) (.2); telephone conference with E. Langston re background, purpose and timing of upcoming document review (.6); review memoranda and case law to begin formulating document review search terms and protocol (4.2).

5.10 3,978.00

12/21/16 EL Call with R. Gorkin to discuss the project (.6); collect and organize documents (.4); review email from R. Gorkin (.1).

1.10 544.50

12/22/16 MTM Telephone conference re plan for fact development re CUSO lien and claim with R. Gorkin (.2) and J. Marwil (.1).

0.30 307.50

12/23/16 JJM Telephone conference with R. Gorkin, M. Mervis, T. Karcher and S. Holinstat re SEC, CFPB, CUSO, Rochdale document review re CUSO claim, security interest avoidance.

0.60 765.00

12/23/16 RTG Prepare upcoming document review protocol (3.9); telephone conference with J. Marwil, T. Karcher, M. Mervis and S. Holinstat re upcoming document review (.6); correspondence with D. Gil and I. Antoon of eDiscovery team re upcoming document review (1.5); prepare letter and mailing to SEC to request previous ITT document production (.5); email and phone correspondence with K. McCarthy at SEC re document request (.3).

6.80 5,304.00

12/23/16 MTM Telephone conference with J. Marwil, T, Karcher, R. Gorkin and S. Holinstat re Department of Education and CUSO-related issues.

0.60 615.00

12/23/16 JK Telephone conference with R. Gorkin, D. Gil and I. Antoon re internal review of production documents (.7); create document review database and apply security to allow user access (.2); format and import production documents to database for attorney review (1.3); create log of imported documents (.3).

2.50 925.00

12/23/16 ILA Call with T. Konopinski and D. Nevin re Data Center coordination and strategy (.3); calls with R. Gorkin, D. Gil and J. Klock re overall strategy, priorities, loading and review of data received from 6 different data sources in preparation for CFPB requests and review (1.6).

1.90 703.00

12/24/16 RTG Prepare document review memorandum and protocol. 3.90 3,042.00 12/24/16 JK Format and import production documents to database for

attorney review (2.8); update log of imported documents (.2).

3.00 1,110.00





Date

Attorney

Description

Hours

Amount

12/25/16 JK Format and import production documents to database for attorney review (1.3); update log of imported documents (.2).

1.50 555.00

12/26/16 RTG Prepare document review memorandum and protocol. 3.70 2,886.00 12/26/16 MTM Review R. Gorkin memo re document investigation protocol

(.2) and correspondence with R. Gorkin re same (.1). 0.30 307.50


1.50 555.00

12/27/16 RTG Meet with S. Holinstat re document review related to constructive and actual fraud causes of action against CUSO (1.4); telephone conference with I. Antoon re document review costs (.5); email correspondence with K. McCarthy at SEC re document production (.1); conversations with S. Holinstat re document review related to claims for fraud against students (1.0); prepare document review protocol (5.1).

8.10 6,318.00

12/27/16 SHH Review and revise R. Gorkin discovery memo re background and potential search terms and conference with R. Gorkin re same (2.3); conference with R. Gorkin re analysis of legal issues re CUSO loan program (1.2); emails to and from R. Gorkin re same (.2).

3.70 3,422.50


2.50 925.00

12/27/16 ILA Guide R. Gorkin in review and expectations of expenses for privilege document review and loading data from CFPB database.

0.20 74.00

12/28/16 RTG Telephone conferences with S. Holinstat re document review protocol (.5); prepare document review protocol (1.3); correspondence with I. Antoon of eDiscovery team re setting up document review databases (.3); correspondence with J. Marwil, T. Karcher, M. Mervis and J. Webb re causes of action against former ITT directors and officers (.2).

2.30 1,794.00

12/28/16 SHH Review and revise R. Gorkin discovery memo re background and potential search terms and conference with R. Gorkin re same.

3.80 3,515.00

12/28/16 JW Draft 2004 subpoena re CUSO auditor. 0.80 440.00 12/29/16 RTG Telephone conferences with S. Holinstat re document review

protocol (.5); prepare document review protocol (1.3); correspondence with I. Antoon re setting up document review databases (.3); correspondence with J. Marwil, T. Karcher, M. Mervis, J. Webb re causes of action against former ITT directors and officers (.2).

2.30 1,794.00

12/29/16 SHH Review and revise R. Gorkin discovery memo re background and potential search terms and conference with R. Gorkin re same.

0.40 370.00





Date

Attorney

Description

Hours

Amount

12/29/16 ILA Receive memorandum from R. Gorkin containing hundreds of search terms and tagging requests for Relativity data, copy terms, edit each term to proper search syntax and format per Relativity, break out all terms to individual terms, import terms to Relativity and run STR on all data currently loaded in workspace.

1.50 555.00

12/30/16 LS Prepare documents for review per I. Antoon. 0.30 111.00 12/30/16 RTG Telephone conference with E. Langston and B. Perskin re

document review. 0.70 546.00

12/30/16 ILA Export STR search results from database for R. Gorkin to review and revise as necessary (.2); work with B. Perskin in moving data from web site to Proskauer network location, as well as load and process data for Relativity (.3).

0.50 185.00

12/30/16 BAP Review memos and complaints (1.0); call with R. Gorkin re document review (.8); coordinate with document services and eDiscovery team to download public filings (1.2).

3.00 1,485.00

12/30/16 EL Call with R. Gorkin and B. Perskin to discuss document review project.

0.50 247.50

12/31/16 ILA Download all data provided by HelpDesk via public sources, extraction of compressed data in 5 sources, delivery for staging to network and providing processing specifications and instruction for loading to Relativity per B. Perskin and E. Langston.

0.50 185.00

12/31/16 BAP Finish coordinating download of public filings. 0.50 247.50 01/02/17 JK Prepare electronic documents received from client to load to

document discovery database for attorney review per R. Gorkin.

1.00 370.00

01/03/17 BAP Review Harkin report. 1.00 495.00 01/03/17 EL Review Harkin report document binder. 7.00 3,465.00 01/04/17 JJM Emails with J. Webb re CUSO auditors' subpoenas and

document requests. 0.10 127.50

01/04/17 DG Manage data migration of volumes 1 through four of ITT-CFPD text, native and image files to redirect sequel pointers to another network share to maximize database performance for more efficient tagging and review functionality.

6.50 2,405.00

01/04/17 RTG Correspondence with R. Bernard and D. Heffer (Foley Lardner) re when remaining CUSO/Rochdale production will be made (.2); telephone conference with I. Antoon re document review search terms (1.0).

1.20 936.00

01/04/17 JK Copy production data to network in preparation for loading to document review database per R. Gorkin.

0.50 185.00





Date

Attorney

Description

Hours

Amount

01/04/17 ILA Communicate with R. Gorkin re search parameters and plan for setting up review of received productions (.8); alter and modify search term reports in Relativity and run searches - create and provide reports to R. Gorkin based on search terms (.9); create independent searches of database for metadata-based date per date restrictions established by R. Gorkin and forcing searches to be inclusive such that dates from multiple categories of metadata look to the most inclusive (.7); work with T. Konopinski in creation of data advisory communication (.2); facilitate copy and loading of SEC database through internal LAW application (.1).

2.70 999.00

01/04/17 EL Review Harkin report document binder. 5.50 2,722.50 01/05/17 JJM Telephone conference with M. Mervis re status of CUSO

claims analysis. 0.20 255.00

01/05/17 DG Manage data migration of volumes five through eight of ITT-CFPD text, native and image files to redirect sequel pointers to another network share to maximize database performance for more efficient tagging and review functionality (6.5); repair image errors to resolve image compression capability issues within Relativity database (1.0).

7.50 2,775.00

01/05/17 RTG Meet with M. Mervis and S. Holinstat re document review (1.0); document review (3.5); correspondence with I. Antoon re document review (.5); prepare fraudulent conveyance complaint against CUSO (2.1).

7.10 5,538.00

01/05/17 MTM Office conference with S. Holinstat and R. Gorkin re fact investigation strategy issues (.8); telephone conference with J. Marwil re same (.3); correspondence to R. Gorkin and S. Holinstat re same (.1).

1.20 1,230.00

01/05/17 JK Copy production data to network in preparation for loading to document review database (.5); import searchable text to database for attorney review per R. Gorkin (1.3).

1.80 666.00

01/06/17 RTG Correspondence with I. Antoon re setting up document review database (1.0); telephone conference with E. Langston and B. Perskin re document review protocol (1.0); modify document review parameters and protocol (1.0); review documents (1.0); prepare fraudulent conveyance complaint against CUSO (3.1).

7.10 5,538.00

01/06/17 MTM Telephone conference with R. Gorkin re CUSO documents issue.

0.10 102.50





Date

Attorney

Description

Hours

Amount

01/06/17 ILA Set-up and manipulate database coding layouts, fields and choices in order for review team to properly code documents, including additions and deletions and verification of no dependencies of these relationships in database (.5); isolate documents based on specific date ranges and searches as provided / advised by R. Gorkin (.6); set up and create individual batches with different batch sets as requested by case team (.5); identify and modify Prod002 load file in order to make documents date searchable, including massive data manipulation within .dat files and within Excel, and correcting error delimiters in load file to load dates, including the task of loading dates via Relativity Desktop Client - allows case team to only review a small subset of data from the received production rather than entire hundreds of thousands of documents (2.3); initial review of Harkin Report provided by E. Langston in order to develop strategy for extraction and loading to database (.2).

4.10 1,517.00

01/06/17 BAP Call with R. Gorkin re document review. 1.00 495.00 01/06/17 EL Review CUSO loan program overview (1.0); call with R.

Gorkin and B. Perskin re document review (.9); follow-up call with B. Perskin re same (.1); email to I. Antoon re loading Harkin report into relativity (.1).

2.10 1,039.50

01/07/17 JK Format and import production documents to database for attorney review per R. Gorkin.

0.50 185.00

01/07/17 BAP Document review. 4.00 1,980.00 01/08/17 RTG Correspondence with B. Perskin and E. Langston re

document review. 0.30 234.00


0.50 185.00

01/08/17 BAP Document review. 3.30 1,633.50 01/09/17 JJM Email to R. Gorkin, S. Holinstat and M. Mervis re status on

CUSO document review, claims analysis. 0.10 127.50

01/09/17 ILA Daily check-in call with R. Gorkin to discuss strategy, timing and progress of SEC production loads and reviews (.2); review Harkin report document per E. Langston, including document page breaks and unitization in order to establish proper document loading into database (1.0); coordinate and update with J. Klock on additional production load file manipulations and errors (.2).

1.40 518.00

01/09/17 BAP Document review. 1.30 643.50 01/09/17 EL Document review. 5.50 2,722.50 01/10/17 JJM Emails with R. Gorkin re CUSO discovery status and

inquiry notice cases (.2)(.1)(.1); review cases and legal standards re avoidance actions (1.6).

2.00 2,550.00





Date

Attorney

Description

Hours

Amount

01/10/17 RTG Review documents to assist with preparation of fraudulent conveyance complaint (4.5); prepare for telephone conference with Seward and Kissel re PEAKS supplemental production (.3); telephone conference with S. Holinstat, E. Langston and B. Perskin re document review and CUSO complaint (1.9).

6.70 5,226.00

01/10/17 SHH Review SEC, CFPB and other complaints in connection with potential claims.

1.60 1,480.00

01/10/17 ILA Work on 37 individual .DAT file correction and manipulation of improper delimiters in order to isolate date metadata for documents and upload such information to Relativity to ensure proper date searching for team searching and review (2.0); call with T Konopinski and D Nevin re approval of removal of assets fro ITT HQ (.5); discuss strategy with R. Gorkin in daily update call re search terms and highlighting within Relativity database (.3); add tagging as requested by R. Gorkin and mass edit documents as Responsive per direction of R. Gorkin (.5); develop update documentation on potential key custodian and individuals for future collection, and provide to J. Marwil with request for next steps (.3).

3.60 1,332.00

01/10/17 BAP Document review (3.5); pre-call call (1.0). 4.50 2,227.50 01/10/17 EL Research re inquiry notice (1.2); document review (4.0); call

with R. Gorkin, B. Perskin and S. Holinstat re complaint outline (2.0).

7.20 3,564.00

01/11/17 JJM Continue to review materials and outline avoidance action claims against CUSO (1.3); telephone conference with M. Mervis, S. Holinstat and R. Gorkin re same, status on discovery / document review (1.0).

2.30 2,932.50

01/11/17 RTG Telephone conference with J. Marwil, M. Mervis, S. Holinstat, E. Langston, J. Webb and B. Perskin re document review and fraudulent conveyance complaint (1.0); telephone conferences with S. Holinstat re fraudulent conveyance complaint (.2.); email correspondence with E. Langston, B. Perskin and J. Webb re document review (.1); telephone conferences with I. Antoon re document review databases (.3); review documents for relevance to fraudulent conveyance complaint (2.3); prepare fraudulent conveyance complaint (2.0).

5.90 4,602.00

01/11/17 MTM Telephone conference with J. Marwil, S. Holinstat and R. Gorkin re strategic issues concerning development of claim against CUSO, its members and Rochdale.

1.00 1,025.00

01/11/17 SHH Telephone conference with J. Webb, J. Marwil, M. Mervis, R. Gorkin, E. Langston and B. Perskin re discovery issues (1.0); follow-up conference with M. Mervis re same (.2); review SEC, CFPB and other complaints in connection with potential claims (2.1); telephone conferences with R. Gorkin re draft complaint (.4).

3.70 3,422.50





Date

Attorney

Description

Hours

Amount


1.00 370.00

01/11/17 JW Call to discuss CUSO project with J. Marwil, T. Karcher, M. Mervis, S. Holinstat, R. Gorkin, E. Langston and R. Gorkin (.9); review materials re document review preparation (1.0); document review re CUSO production (2.5).

4.40 2,420.00

01/11/17 ILA Analyze hundreds of pages of Harkin report provided by E. Langston for proper page breaks and provide to technical team for extraction and unitization of pages for proper processing and loading into database (.6); provide guidance to T Konopinski on destruction orders of assets and LTO tapes in data centers and HQ (.3); per request of R. Gorkin, work with D. Gil on set up of script in Relativity in order to mass remove documents from existing review batches to reduce total time and cost of document review (.7); work on 37 individual .DAT file correction and manipulation of improper delimiters in order to isolate date metadata for documents and upload such information to Relativity to ensure proper date searching for team searching and review (1.3).

2.90 1,073.00

01/11/17 BAP Full team call (1.0); document review (2.0). 3.00 1,485.00 01/11/17 EL Telephonically attend omnibus hearing (1.0); call with team

to discuss project status (1.0); document review (5.2). 7.20 3,564.00

01/12/17 RTG Prepare fraudulent conveyance complaint. 9.10 7,098.00 01/12/17 JW Continue document review re CUSO production. 0.60 330.00 01/12/17 BAP Document review. 1.50 742.50 01/12/17 EL Document review. 3.70 1,831.50 01/13/17 JJM Emails with R. Gorkin re CUSO document review, claims

analysis (.2)(.2)(.1). 0.50 637.50

01/13/17 RTG Prepare fraudulent conveyance complaint (7.6); correspondence with I. Antoon re document production (.2); review documents (.3).

8.10 6,318.00

01/13/17 MTM Telephone conference with J. Marwil and S. Holinstat re investigation of claims against CUSO, Rochdale and credit unions.

0.20 205.00

01/13/17 SHH Telephone conference with R. Gorkin re status of CUSO/Rochdale document review.

0.10 92.50

01/13/17 JK Format and import production documents to database for attorney review (.5); unitize document received from client to load to document discovery database for attorney review per R. Gorkin (1.0).

1.50 555.00

01/13/17 JW Continue document review re CUSO production. 5.10 2,805.00 01/13/17 EL Document review. 6.90 3,415.50 01/14/17 JJM Emails with R. Gorkin re CUSO complaint outline, points

and issues (.5)(.2). 0.70 892.50

01/14/17 RTG Prepare fraudulent conveyance complaint. 10.40 8,112.00 01/14/17 JW Continue document review re CUSO documents. 5.20 2,860.00





Date

Attorney

Description

Hours

Amount

01/14/17 BAP Document review. 1.50 742.50 01/14/17 EL Document review. 4.50 2,227.50 01/15/17 PJY Review and analyze correspondence re claims against CUSO

(.3); brief legal research re same (.3). 0.60 630.00

01/15/17 RTG Document review. 1.00 780.00 01/15/17 JK Import production documents to review database per R.

Gorkin. 0.50 185.00

01/15/17 JW Continue document review re CUSO. 4.70 2,585.00 01/15/17 BAP Document review. 4.00 1,980.00 01/15/17 EL Document review. 12.00 5,940.00 01/16/17 MTM Review R. Gorkin correspondence re development of

CUSO-related claims. 0.20 205.00

01/16/17 SHH Review and analyze draft complaint and against CUSO and others on fraudulent transfer actions and for other relief..

0.60 555.00

01/16/17 JW Continue CUSO document review. 5.00 2,750.00 01/16/17 EL Document review. 6.00 2,970.00 01/17/17 JJM Emails with R. Gorkin re update on CUSO discovery

review. 0.10 127.50

01/17/17 RTG Document review. 0.80 624.00 01/17/17 SHH Review and analyze draft complaint and against CUSO and

others on fraudulent transfer actions and for other relief. 1.80 1,665.00

01/17/17 JW Continue CUSO production document review. 1.20 660.00 01/17/17 BAP Document review. 2.50 1,237.50 01/17/17 EL Document review. 4.70 2,326.50 01/18/17 JJM Emails with S. Holinstat and R. Gorkin re CUSO document

review and complaint outline (.1)(.2). 0.30 382.50

01/18/17 RTG Document review (2.5); correspondence with I. Antoon re document review database and technical issues (.4); telephone conference with S. Holinstat re CUSO fraudulent conveyance complaint (.4).

3.30 2,574.00

01/18/17 MTM Conference with R. Gorkin re CUSO issues (.4); telephone conference with S. Holinstat re CUSO theory (.3); review S. Holinstat draft introduction re complaint (.3).

1.00 1,025.00

01/18/17 SHH Continue preparing draft complaint against CUSO and others on fraudulent transfer actions and for other relief.

7.20 6,660.00

01/18/17 JW Continue CUSO document review. 4.70 2,585.00 01/18/17 BAP Document review. 2.80 1,386.00 01/18/17 EL Document review. 5.50 2,722.50 01/19/17 JJM Review and revise outline of complaint and related materials

(2.1); meet with M. Mervis, S. Holinstat and R. Gorkin re same (1.4).

3.50 4,462.50

01/19/17 TQK Review materials related to CUSO complaint (.9) and meeting with team re same (1.0); review docket re orders in the stay proceedings (2.5); various discussions re document review and retention (.3); review CUSO materials (3.2).

7.90 8,887.50





Date

Attorney

Description

Hours

Amount

01/19/17 RTG Review court order authorizing Rule 2004 discovery and CUSO and Rochdale objections to Rule 2004 document production requests (.2); meet with M. Mervis, J. Marwil and P. Young re response to Rule 2004 document request objections and research and procedural issues related to Department of Education negotiations (1.0); prepare response to Rule 2004 document request objections (7.0); document review (.7).

8.90 6,942.00

01/19/17 MTM Meet with J. Marwil, T. Karcher, S. Holinstat and R. Gorkin re CUSO claims.

1.40 1,435.00

01/19/17 SHH Conference with J. Marwil, M. Mervis, B. Perskin, E. Langston, R. Gorkin, T. Karcher and J. Webb re CUSO allegations and relief (1.5); continue preparing draft complaint against CUSO and others on fraudulent transfer actions and for other relief and conferences with R. Gorkin re same (7.9).

9.40 8,695.00

01/19/17 JW Continue document review re CUSO (1.4); call with J. Marwil, T. Karcher, M. Mervis, S. Holinstat, R. Gorkin and E. Langston re fraudulent transfer complaint (1.4).

2.80 1,540.00

01/19/17 BAP Conference call (.5); document review (3.3). 3.80 1,881.00 01/19/17 EL Conference call with team to discuss case status (1.5);

document review (2.0). 3.50 1,732.50

01/20/17 TQK Review CUSO background (.8) and call with M. Mervis and J. Marwil re same (.5).

1.30 1,462.50

01/20/17 RTG Document review (.3); review court order authorizing Rule 2004 discovery and CUSO and Rochdale objections to Rule 2004 document production requests (.2); meet with M. Mervis, J. Marwil and P. Young re response to Rule 2004 document request objections and research and procedural issues related to Department of Education negotiations (1.0); prepare response to Rule 2004 document request objections (.8).

2.30 1,794.00

01/20/17 MTM Telephone conference with J. Marwil and T. Karcher re case status and strategy, including confidentiality issues, development of CUSO claims and student claims (.6); correspondence with BDK counsel re Rule 2004 subpoena (.2).

0.80 820.00

01/20/17 SHH Continue preparing draft complaint against CUSO and others on fraudulent transfer actions and for other relief and conferences with R. Gorkin re same.

11.30 10,452.50

01/20/17 JW Continue CUSO document review. 2.10 1,155.00 01/20/17 BAP Document review. 2.50 1,237.50 01/20/17 EL Document review. 0.20 99.00 01/21/17 RTG Prepare CUSO fraudulent conveyance complaint. 2.00 1,560.00 01/21/17 SHH Review and revise draft CUSO complaint and emails with R.

Gorkin re same, 3.70 3,422.50

01/22/17 RTG Prepare CUSO fraudulent conveyance complaint. 5.00 3,900.00





Date

Attorney

Description

Hours

Amount

01/22/17 SHH Review and revise draft CUSO Complaint and emails with R. Gorkin re same.

5.60 5,180.00

01/23/17 JJM Review and revise draft CUSO complaint (2.2); telephone conference with M. Mervis, S. Holinstat, J. Webb and R. Gorkin re same (1.1); follow-up telephone conference with T. Karcher re same (.1); review M. Mervis' email on Rochdale document analysis (.2); review key CUSO documents, R. Gorkin emails re same (.4).

4.00 5,100.00

01/23/17 PJY Office conference with J. Marwil re claims against CUSO, filing re same.

0.30 315.00

01/23/17 RTG Telephone conference with J. Marwil, M. Mervis, T. Karcher, S. Holinstat, J. Webb, B. Perskin and E. Langston re CUSO fraudulent conveyance complaint (1.0); review documents in connection with CUSO fraudulent conveyance complaint (2.9).

3.90 3,042.00

01/23/17 MTM Review select CUSO-related documents (.7); review introduction to draft complaint against CUSO, Rochdale and credit unions (.4); telephone conference with J. Marwil, S. Holinstat, T. Karcher, R. Gorkin and J. Webb re same (1.1).

2.20 2,255.00

01/23/17 SHH Telephone conference with E. Langston, T. Karcher, J. Marwil, M. Mervis, J. Webb and B. Perskin re draft CUSO complaint (1.1); continue preparing draft complaint against CUSO (1.1).

2.20 2,035.00

01/23/17 JW Review CUSO fraudulent transfer complaint (.6); call with J. Marwil, M. Mervis, S. Holinstat, R. Gorkin and E. Langston re same (1.2); follow up with J. Marwil and E. Langston re same (.3).

2.10 1,155.00

01/23/17 BAP Conference call (.5); document review (1.3). 1.80 891.00 01/23/17 EL Call with team to discuss draft CUSO complaint (1.0);

follow up with J. Marwil and J. Webb re same (.4). 1.40 693.00

01/24/17 RTG Telephone conferences with S. Holinstat, J. Webb, E. Langston and B. Perskin re CUSO fraudulent conveyance complaint.

0.40 312.00

01/24/17 MTM Review and revise draft complaint against CUSO and credit unions and telephone conferences with S. Holinstat re same.

3.90 3,997.50

01/24/17 SHH Review and revise draft complaint against CUSO. 12.40 11,470.00 01/24/17 BAP Document review. 1.40 693.00 01/24/17 EL Review CUSO complaint. 2.00 990.00 01/25/17 JJM Brief review of revised complaint (.3); emails with D.

Caruso re same (.2)(.1)(.1); emails with M. Mervis re same (.1)(.1); emails with J. Webb and E. Langston re supplemental objection to lift stay motion (.1)(.2).

1.20 1,530.00

01/25/17 PJY Emails with J. Marwil re supplemental objection to CUSO stay relief motion, draft complaint against CUSO (.1); review and analyze correspondence with J. Webb and E. Langston re same (.1); briefly review and analyze draft complaint against CUSO (.5).

0.70 735.00





Date

Attorney

Description

Hours

Amount

01/25/17 TQK Review issues related to CUSO complaint. 4.00 4,500.00 01/25/17 RTG Review court order authorizing Rule 2004 discovery and

CUSO and Rochdale objections to Rule 2004 document production requests (.2); meeting with M. Mervis, J. Marwil and P. Young re response to Rule 2004 document request objections and research and procedural issues related to Department of Education negotiations (1.0); prepare response to Rule 2004 document request objections (1.2).

2.40 1,872.00

01/25/17 MTM Revise draft complaint against CUSO, Rochdale and credit unions.

0.50 512.50

01/25/17 SHH Review and revise draft complaint against CUSO. 7.20 6,660.00 01/25/17 JW Revise revised draft of CUSO complaint (.4); review docket

re objections to motions for stay relief (.3); draft supplemental objection to motion to lift stay (1.3).

2.00 1,100.00

01/25/17 EL Review CUSO complaint (1.8); emails with J. Marwil and J. Webb re notice of filing, supplemental objection (.7); legal research re supplemental objection (1.2); review and analyze motion and objection (1.8).

5.50 2,722.50

01/26/17 JJM Review and revise complaint (2.2); telephone conference with S. Holinstat re same (.1); review 10-year SOL (IRS) materials (.2); review and revise supplemental objection to lift stay motion (.5); conference with J. Webb re same (.1); review M. Rosenthal's comments to complaint (.2); emails to S. Holinstat and M. Mervis re same (.1)(.2)(.2)(.1); review revised CUSA complaint (1.3); emails with S. Holinstat and M. Rosenthal re same (.2)(.2)(.1).

5.70 7,267.50

01/26/17 PJY Emails with J. Marwil re supplemental objection to CUSO stay relief motion, draft complaint against CUSO.

0.10 105.00

01/26/17 RTG Prepare CUSO fraudulent conveyance complaint. 2.20 1,716.00 01/26/17 MTM Review and revise draft supplemental objection to CUSO lift

stay motion (.6); telephone conference with S. Holinstat re edits to draft complaint against CUSO (.2).

0.80 820.00

01/26/17 SHH Review and revise draft complaint against CUSO and telephone conference with J. Marwil re same (5.4); review and analyze draft cover motion to CUSO Complaint (.3).

5.70 5,272.50

01/26/17 JW Research re denying lift of automatic stay pending resolution of fraudulent transfer claims (1.5); revise supplemental objection re CUSO motion to lift stay (1.4); review same (.6); revise complaint re CUSO (.9).

4.40 2,420.00

01/26/17 EL Legal research to support supplemental objection (4.5); review CUSO complaint (1.5); emails with R. Gorkin and S. Holinstat re corrections (.1)(.1).

6.20 3,069.00

01/27/17 JJM Review revised complaint (.5); emails with S. Holinstat and M. Rosenthal re same (.1)(.1); review revised supplemental objection (.1); emails with D. Caruso and S. Holinstat re additional revisions to complaint (.2)(.2)(.2).

1.40 1,785.00

01/27/17 TQK Review revised CUSO complaint and related pleadings. 2.50 2,812.50





Date

Attorney

Description

Hours

Amount

01/27/17 RTG Prepare CUSO fraudulent conveyance complaint. 3.00 2,340.00 01/27/17 SHH Review and revise draft complaint against CUSO and

incorporate comments. 4.10 3,792.50

01/27/17 JW Review revised CUSO complaint (1.6); revise same (.5); revise supplemental objection (.2); review further revised CUSO complaint (.3); call with R. Gorkin re same (.4).

3.00 1,650.00

01/27/17 EL Review CUSO complaint (1.7); review order re supplemental objection (.1); emails with S. Holinstat re corrections to complaint (.2).

2.00 990.00

01/28/17 JJM Review further revised complaint (.4); emails with S. Holinstat re same (.1)(.1); telephone conference with T. Karcher and D. Caruso re same (.2).

0.80 1,020.00

01/28/17 RTG Review documents to support and edit CUSO fraudulent conveyance complaint.

4.00 3,120.00

01/28/17 SHH Review and revise draft complaint against CUSO and incorporate comments D. Caruso.

2.40 2,220.00

01/29/17 JJM Continue review of revisions to complaint (.9); emails with D. Caruso, J. Hoard and T. Karcher re same, Hilco accounts receivable collections (.2)(.2)(.1)(.2)(.2); telephone conference with T. Karcher re same (.2)(.1).

2.10 2,677.50

01/29/17 PJY Review and revise supplemental objection to CUSO's stay relief motion (.2); emails with J. Webb re same (.1); review and analyze revised draft complaint against CUSO (.6).

0.90 945.00

01/29/17 RTG Review documents to support and edit CUSO fraudulent conveyance complaint.

3.00 2,340.00

01/29/17 MTM Further revise draft complaint against CUSO and credit unions.

2.90 2,972.50

01/29/17 SHH Review and revise draft complaint against CUSO. 0.80 740.00 01/29/17 JW Email to P. Young re supplemental objection. 0.20 110.00 01/30/17 PJY Emails with J. Webb re supplemental objection to CUSO's

stay relief motion, draft complaint against CUSO. 0.10 105.00

01/30/17 TQK Review CUSO complaint, provide comments and prepare for filing same.

2.50 2,812.50

01/30/17 RTG Telephone conference with S. Holinstat re CUSO fraudulent conveyance complaint.

0.20 156.00

01/30/17 MTM Telephone conference with counsel for BDK re Rule 2004 subpoena.

0.30 307.50

01/30/17 SHH Review and revise draft complaint against CUSO (1.6); telephone conferences with J. Marwil and J. Webb re finalization of draft CUSO complaint and preparation for filing as attachment to motion (.2).

1.80 1,665.00

01/30/17 JW Call with S. Holinstat re supplemental objection (.1); finalize same (.3); email to M. Theisen re same (.1).

0.50 275.00





Attorney Hours Rate Amount JEFF J. MARWIL 4.70 1,200.00 5,640.00 JEFF J. MARWIL 46.30 1,275.00 59,032.50 MICHAEL T. MERVIS 38.60 1,025.00 39,565.00 PETER J. YOUNG 7.20 1,000.00 7,200.00 PETER J. YOUNG 31.40 1,050.00 32,970.00 TIMOTHY Q. KARCHER 20.20 1,125.00 22,725.00 Total For Partner 148.40 167,132.50 STEVEN H. HOLINSTAT 89.50 925.00 82,787.50 Total For Senior Counsel 89.50 82,787.50 BRITTANY A. PERSKIN 43.40 495.00 21,483.00 CAITLIN M. O'HERN 11.40 695.00 7,923.00 CHRIS THEODORIDIS 8.80 815.00 7,172.00 ERIC LANGSTON 101.70 495.00 50,341.50 JARED ZAJAC 6.00 850.00 5,100.00 JARED ZAJAC 54.40 900.00 48,960.00 JERAMY WEBB 54.90 550.00 30,195.00 RUSSELL T. GORKIN 201.00 780.00 156,780.00 Total For Associate 481.60 327,954.50 MAGALI GIDDENS 0.80 415.00 332.00 Total For Legal Assistant 0.80 332.00 DENYSE GIL 21.50 370.00 7,955.00 ISAAC L. ANTOON 19.30 370.00 7,141.00 JOSEPH KLOCK 18.30 370.00 6,771.00 LUKASZ SUPRONIK 0.30 370.00 111.00 Total For Prac. Support 59.40 21,978.00 Professional Fees 779.70 $ 600,184.50 Total this Matter $ 600,184.50




PEAKS LOAN PROGRAM Client/Matter No. 39822.0007


Attorney

Description

Hours

Amount

09/25/16 PJY Review and analyze notice from Deutsche Bank, trustee of the PEAKS Trust 2009-1, re bankruptcy and correspondence re same.

0.30 300.00

10/24/16 JJM Review PEAKS loan payment certificate and related documents (.2); email to D. Caruso and T. Karcher re same (.1); telephone conference with T. Karcher re reply letter (.2).

0.50 600.00

10/25/16 JJM Analyze PEAKS structure, suits and claims re funds, causes of action (.5); telephone conference with T. Karcher and P. Young re same (.3); follow-up telephone conference with P. Young re same (.1); telephone conference with T. Karcher and Deutsche Bank re PEAKS loan balance disposition (.6); follow-up discussion with T. Karcher re same (.1).

1.60 1,920.00

10/25/16 PJY Telephone conference and emails with J. Marwil and T. Karcher re PEAKS/CUSO (.7); follow-up telephone conference with J. Marwil re same (.3); review and analyze letter to Deutsche Bank re PEAKS Trust (.2); telephone conference and emails with A. Silverstein, L. Binder, B. Lawrence, S. Millman, J. Marwil and T. Karcher re same (.5); review and analyze documents re PEAKS Trust (.9); emails with J. Marwil and C. O'Hern re same (.2).

2.80 2,800.00

10/26/16 CMO Review indenture / credit agreement in connection with PEAKS trust notes.

3.00 2,085.00

10/27/16 JJM Review and revise letter re PEAKS trust proposed distribution (.2); conference with T. Karcher re same (.1); review revised letter (.1); telephone conference with PEAKS lenders, trustee counsel re PEAKS distribution (.4); review and revise letter to PEAKS trustee re same (.1); review SEC expert reports re PEAKS analysis and issues (.4).

1.30 1,560.00

10/27/16 TQK Review documents related to PEAKS loan (1.5); telephone call with counsel to PEAKS (.5); draft letter to counsel to Deutsche Bank (.6).

2.60 2,795.00

10/28/16 PJY Emails with J. Marwil and C. O'Hern re PEAKS trust documents analysis.

0.10 100.00

10/31/16 CMO Review PEAKS loan documents. 0.30 208.50 11/01/16 PJY Review and analyze summary of PEAKS trust documents

(.4); emails with J. Marwil and C. O'Hern re same (.1). 0.50 525.00

11/01/16 CMO Review PEAKS loan documents. 1.50 1,102.50 11/02/16 PJY Further review and analyze certain PEAKS trust documents. 2.20 2,310.00 11/03/16 JJM Review memo on PEAKS loan structure (.2); review CFPB

materials re claims to invalidate structure and access to cash balances (.5); emails with P. Young and M. Mervis re same (.2)(.1)(.1)(.1)(.3)(.2)(.1).

1.80 2,295.00





Date

Attorney

Description

Hours

Amount

11/03/16 PJY Emails with J. Marwil and M. Mervis re PEAKS trust loan program (.3); research re same (.6).

0.90 945.00

11/03/16 TQK Review PEAKS documents in connection with potential causes of action.

2.30 2,587.50

11/04/16 PJY Review and analyze documents re PEAKS trust loan program.

1.00 1,050.00

11/04/16 TQK Review PEAKS documents. 2.20 2,475.00 11/17/16 JW Draft notice and subpoena re PEAKS. 0.50 275.00 11/18/16 MTM Review memo re fraudulent conveyance claims re PEAKS

and CUSO and investors. 0.80 820.00

11/29/16 TQK Call with Seward & Kissel re discovery request (.8); follow up with client re same (.6).

1.40 1,575.00

11/29/16 MTM Telephone conference with T. Karcher re Deutsche Bank offer to negotiate 2004 subpoena on PEAKS.

0.10 102.50

12/01/16 MTM Prepare for 12/2 conference call with counsel for Deutsche Bank Trust re Rule 2004 subpoena (.1); prepare for 12/2 conference call with PEAKS trustee's counsel (.1).

0.20 205.00

12/01/16 JW Circulate PEAKS subpoena to M. Mervis and T. Karcher. 0.10 55.00 12/02/16 PJY Emails with J. Marwil, M. Mervis, T. Karcher, J. Zajac, R.

Gorkin and J. Webb re 2004 Peaks Trust subpoena. 0.10 105.00

12/02/16 MTM Telephone conference with Deutsche Bank Trust counsel re Rule 2004 subpoena.

0.50 512.50

12/02/16 JW Review PEAKS subpoena re service. 0.10 55.00 12/03/16 PJY Emails with J. Marwil, M. Mervis, T. Karcher, J. Zajac, R.

Gorkin and J. Webb re 2004 Peaks Trust subpoena. 0.20 210.00

12/05/16 PJY Emails with R. Hooper, D. Christensen, D. Caruso, J. Marwil, M. Mervis, T. Karcher, J. Zajac, R. Gorkin and J. Webb re 2004 Peaks Trust subpoena.

0.20 210.00

12/05/16 JW Draft and send correspondence to PEAKS trustee re subpoena.

0.30 165.00

12/07/16 MTM Correspondence with PEAKS trustee's counsel re Rule 2004 subpoena compliance.

0.10 102.50

12/12/16 RTG Call with M. Mervis and PEAKS' counsel (R. Hooper) re 2004 subpoena request.

0.50 390.00

12/12/16 MTM Telephone conference with Deutsche Bank counsel re response to 2004 subpoena to PEAKS.

0.30 307.50

12/29/16 TQK Discussion with R. Gorkin re discovery (.4); follow up with J. Marwil (.3).

0.70 787.50





Date

Attorney

Description

Hours

Amount

01/09/17 RTG Review PEAKS document production (.6); prepare email to R. Hooper (Seward and Kissel) re insufficiency of PEAKS production and requesting call to go over supplemental production and time frame (.1); call with S. Holinstat re document review progress and complaint against CUSO (.2); telephone conference with I. Antoon re document review database (.2); review cover letter accompanying Foley & Lardner's supplemental production (.2); update document review search term list (.1); telephone conference with J. Klock re document review database (.2).

1.60 1,248.00

01/10/17 MTM Meet and confer correspondence with Deutsche Bank counsel re Rule 2014 compliance issues.

0.40 410.00

01/18/17 RTG Telephone conference with R. Hooper and M. Mervis re supplemental PEAKS document productions.

0.60 468.00

01/18/17 MTM Telephone conference with counsel to PEAKs trustee and R. Gorkin re further document production.

0.20 205.00

01/19/17 MTM Correspondence with PEAKs trustee's counsel re subpoena compliance issues.

0.30 307.50

01/20/17 MTM Correspondence with counsel for PEAKs trustee re protective order request (.1); review draft protective order language (.3).

0.40 410.00

01/23/17 MTM Telephone conference with J. Webb re protective order requested by counsel for Peaks trustee.

0.10 102.50

Attorney Hours Rate Amount JEFF J. MARWIL 3.40 1,200.00 4,080.00 JEFF J. MARWIL 1.80 1,275.00 2,295.00 MICHAEL T. MERVIS 3.40 1,025.00 3,485.00 PETER J. YOUNG 3.20 1,000.00 3,200.00 PETER J. YOUNG 5.10 1,050.00 5,355.00 TIMOTHY Q. KARCHER 2.60 1,075.00 2,795.00 TIMOTHY Q. KARCHER 6.60 1,125.00 7,425.00 Total For Partner 26.10 28,635.00 CAITLIN M. O'HERN 3.30 695.00 2,293.50 CAITLIN M. O'HERN 1.50 735.00 1,102.50 JERAMY WEBB 1.00 550.00 550.00 RUSSELL T. GORKIN 2.70 780.00 2,106.00 Total For Associate 8.50 6,052.00 Professional Fees 34.60 $ 34,687.00 Total this Matter $ 34,687.00




LITIGATION- CONSUMER FINANCE PROTECTION BUREAU Client/Matter No. 39822.0008


Attorney

Description

Hours

Amount

09/26/16 ER Pull cases cited in lift stay brief and circulate same to T. Karcher and J. Zajac (1.0); prepare binder of cases (1.3); begin assembling binder of pleadings filed in CFPB litigation (.8); call to court re 341 meeting (.1); correspond with T. Karcher re same (.1).

3.30 1,072.50

09/27/16 ER Prepare binder of materials filed in CFPB litigation for T. Karcher (2.2); internally circulate copies of recent filings (.3).

2.50 812.50

09/29/16 JJM Telephone conference with L. Townsend re CFPB lawsuit status (.2); review CFPB complaint (.3); review Gibson Dunn letter to Magistrate in CFPB litigation (.2); telephone conference with T. Karcher re same, 105 analysis and Illinois Department of Education call (.5).

1.20 1,440.00

10/03/16 JJM Emails with Gibson Dunn and D. Caruso re CFPB lawsuit status, Magistrate ruling (.2)(.1); analyze agenda for call with CFPB (.3)

0.60 720.00

10/04/16 JJM Telephone conference with CFPB attorneys re pending lawsuit (.6); telephone conference with Gibson Dunn re same, next steps (.5); emails with D. Caruso re SEC action, next steps (.2)(.1); review related emails from S. Pyser (.1)(.1); emails with D. Caruso re Huntington break in, servers theft (.4).

2.00 2,400.00

10/04/16 TQK Call with CFPB and discussions re actions. 0.80 860.00 10/05/16 JJM Emails re meetings and calls with CFPB and SEC (.1)(.1);

telephone conference with T. Karcher re CFPA and potential issues and CFPB defenses (.3).

0.50 600.00

10/05/16 PJY Review and analyze CFPB complaint (.4); emails with J. Marwil and T. Karcher re same (.1); review and analyze chart of pending litigation and correspondence re same (.4).

0.90 900.00

10/07/16 ER Locate and circulate docket and orders in CFPB v ITT action (.1); discuss same with T. Karcher (.1).

0.20 65.00

10/11/16 JJM Emails and telephone conference with T. Karcher re CFPB appellate court decision (.2)(.1); emails with J. Hoard re court comments on protecting student information (.1)(.1).

0.50 600.00

10/11/16 PJY Review and analyze DC Circuit opinion re CFPB (.3); emails with client and team re same (.2).

0.50 500.00

10/11/16 TQK Research and review CFPB litigation against PHH mortgage in connection with constitutional challenge to CFPB an impact on ITT litigation (2.4); discussions with D. Caruso re same (.3).

2.70 2,902.50

10/13/16 JJM Telephone conference with T. Karcher re status and strategy re CFPB meeting.

0.30 360.00





Date

Attorney

Description

Hours

Amount

10/14/16 JJM Telephone conferences with T. Karcher re CFPB, SEC, Attorneys General actions strategy (.4)(.1)(.1)(.1); emails with CFPB counsel re meeting and litigation (.1)(.1).

0.90 1,080.00

10/14/16 JDA Telephone conference with T. Karcher re CFPB complaint and follow-up research for same.

0.60 510.00

10/24/16 JZ Review and analyze CFPB complaint re upcoming meeting. 1.20 1,020.00 10/26/16 JDA Telephone conference with T. Karcher re upcoming meeting

with CFPB (.6); draft agenda and review materials including CFPB complaint in preparation for meeting with CFPB (5.0).

5.60 4,760.00

10/27/16 JJM Conference with T. Karcher re preparation for CFPB meeting (.9); meet with CFPB, D. Caruso, J. Hoard and T. Karcher (3.6); conference with P. Young and M. Mervis re same (.5).

5.00 6,000.00

10/27/16 PJY Conference with J. Marwil and M. Mervis re outcomes of meeting with CFPB, case strategy.

0.50 500.00

10/27/16 JZ Review agenda for meeting (.2); call with T. Karcher re trustee letter (.1); review J. Marwil's emails re same (.1); revise trustee letter (.9); prepare for and meeting with CFPB (4.7).

6.00 5,100.00

10/27/16 TQK Prepare for meeting with CFPB (2.0); meet with J. Marwil re CFPB (.5); meet with CFPB, counsel to trustee and internal Proskauer attorneys (3.0).

5.50 5,912.50

10/31/16 JZ Review SEC and CFPB responses (1.0); telephone conference with P. Young re same (.1); meet with T. Karcher re same (1.6); emails between J. Marwil and T. Karcher re same (.4); draft and revise reply (7.5).

10.60 9,010.00

10/31/16 TQK Call with CFPB re hearing on injunction and review response papers.

3.50 3,762.50

10/31/16 JW Review CFPB's objection to a preliminary injunction. 0.20 99.00 11/01/16 JJM Emails with T. Karcher re CFPB strategy, Department of

Education request (.2)(.1)(.1). 0.40 510.00

11/02/16 JJM Conference with T. Karcher, D. Caruso and J. Hoard re CFPB / SEC actions and potential suits and motions.

1.50 1,912.50

11/04/16 JDA Draft memorandum summarizing 10/27 CFPB meeting. 3.50 3,150.00 11/05/16 JDA Revise memorandum on CFPB meeting. 0.50 450.00 11/07/16 JJM Review and revise letter to CFPB (.3)(.1); emails to D.

Caruso and J. Hoard re same (.1)(.5). 1.00 1,275.00

11/07/16 TQK Review correspondence from CFPB re draft order in adversary proceeding (.5); discussion with J. Marwil re same (.4); email with CFPB re meeting with Department of Education (.3).

1.20 1,350.00

11/07/16 MTM Review CFPB complaint (.9); telephone conference with R. Gorkin re research re trustee's potential claims (.1); legal research re Administrative Procedure Act issues (.4).

1.40 1,435.00





Date

Attorney

Description

Hours

Amount

11/07/16 ILA Call with Navigant and B. Lorden re CFPB and SEC databases currently hosted with Navigant and obtaining information and access to such databases (.3); follow-up cost estimate work for potential migration of databases to preferred vendor, provide to case team (.3); strategize potential receipt of CFPB database from Navigant for internal use with D. Nevin (.2).

0.80 296.00

11/08/16 JJM Telephone conference with T. Karcher re escheatment claim issues / resolution, call with CFPB (.2); emails with CFPB re update call (.1); telephone conference with CFPB re stay suit (.2); follow-up with T. Karcher re same (.1); review CFPB letter per same and finalize (.1).

0.70 892.50

11/08/16 ILA Negotiation with Navigant to gain remote access to CFPB database and investigate contents, including draft summary document of databases, next steps and ongoing work.

0.50 185.00

11/09/16 JJM Emails with I. Antoon re update on Navigant / CFPB database access.

0.10 127.50

11/09/16 EL Review memo dated 11/5 re CFPB action (1.0); review memo re a potential lawsuit against a government agency (.3).

1.30 643.50

11/11/16 ILA Work in Navigant CFPB database to export folder structure to minimize time and cost associated with review of records and narrow down specific data sets required for export and create over 50 pages of folder information for B Lorden.

3.10 1,147.00

11/14/16 JJM Conference with B. Lorden and I. Antoon re CFPB document production high-level review (.2); emails re supplemental disclosure per D. Caruso's request (.1).

0.30 382.50

11/14/16 ILA Create exportable folder listing of Relativity CFPB database for high-level review and export possibilities (.2); develop and run summary searches of Fitzpatrick and Modany search conditions within CFPB database for email and non-email data, and create report indicating several pieces of information related to such searches (.7); investigate backup tape issue with LDiscovery and Navigant, including study of invoices and communication with LDiscovery and Navigant (.3); internal strategy meeting with J. Marwil and B. Lorden re additional searches and next steps in CFPB and SEC databases (.3).

1.50 555.00

11/15/16 JJM Review and analyze reply CFPB letter and discovery protective order in response to 11/8 letter (.3); draft reply to CFPB letter (.4); review and revise same (.1).

0.80 1,020.00

11/15/16 ILA Update searches in CFPB database for Fitzpatrick and Modany within restricted date range per J. Marwil.

0.30 111.00

11/21/16 JJM Review and revise reply to CFPB letter (.1); emails with D. Caruso, J. Hoard and T. Karcher re same (.1).

0.20 255.00





Date

Attorney

Description

Hours

Amount

11/21/16 TQK Review letter to CFPB drafted by J. Marwil and provide comments (.8); telephone conference with J. Marwil to discuss same and next steps with respect to CFPB action (.4).

1.20 1,350.00

11/23/16 JJM Emails with CFPB re settlement discussions (.1)(.1)(.1). 0.30 382.50 11/30/16 JJM Telephone conference with CFPB counsel, J. Hoard and T.

Karcher re settlement of suit. 1.10 1,402.50

11/30/16 JZ Call with CFPB and Proskauer team re CFPB litigation. 1.30 1,170.00 11/30/16 TQK Prepare for (.2) and participate in call (1.1) with CFPB, J.

Marwil, J. Zajac and J. Hoard re potential settlement of claims asserted by CFPB against ITT; follow-up with J. Marwil and J. Zajac following call (.2); telephone conference with D. DeSales from United States Department of Justice on behalf of Department of Education re potential meeting with Department of Education and counsel to the trustee (.3); follow-up discussion with J. Marwil re same (.4); various emails in connection with same (.3); review email from SEC and send comments to SEC to judgment and consent order (.5).

3.00 3,375.00

12/05/16 ILA Strategy and planning session with D. Nevin re eDiscovery based on questions posed by J Hoard, including covering topics of SmartForms, access to email, web site disposition and extraction of assets from HQ, as well as review and comment on communications to D. Caruso and J. Hoard (.7); discuss with Navigant costs and process associated with export of CFPG database materials and work with B. Lorden on providing ultimate estimate based on total document results (.5).

1.20 444.00

12/05/16 DJN Telephone call with I. Antoon to discuss how to identify information requested by CPFB (.3); draft email to J. Hoard re same and how to obtain information requested by CPFB (.2); review email and backup tape listing provided by LDiscovery to determine whether any backup tapes could be identified as containing email (.1).

0.60 315.00

12/07/16 JZ Call with CFPB re open issues (.8); review response to insurance motion (.4); prepare summary of issues for B. Lorden (.5); call with J. Marwil, T. Karcher, B. Lorden and M. Rosenthal re same (.8).

2.50 2,250.00

12/07/16 TQK Call with CFPB (1.0) and follow up with Proskauer counsel re next steps (.4); coordinate with CFPB re discovery and turnover of documents(.4); confer with IT Department re same and needs for data storage (.3).

2.10 2,362.50

12/07/16 RTG Generate list of search terms related to potential claims against PEAKS and CUSO to pull documents from Navigant eDiscovery database.

0.90 702.00





Date

Attorney

Description

Hours

Amount

12/07/16 ILA Work with B. Lorden to revise and finalize search terms of CFPB database held by Navigant in order to export relevant data (.3); run metrics, specific term-based searches and folder analyses in CFPB database based on discussion, analysis and strategy with B Lorden, including identifying and searching dozens of individual folders within complicated database folder structure, and reporting results accordingly - total data located for export exceeding 275,000 records - including communication to Navigant re specific direction for export and mass editing all records for export (1.9)

2.20 814.00

12/08/16 PJY Review and analyze CFPB's supplemental objection to 105 injunction request.

0.30 315.00

12/12/16 JJM Telephone conference with T. Karcher re status on negotiations with CFPB, Massachusetts, pleading on stay to be filed (.2); review email from CFPB re stay extension and consider same (.2); emails with T. Karcher re same (.2)(.1)(.1); emails with D. Caruso and T. Karcher re SEC consent and settlement, privilege waiver (.2)(.1)(.1).

1.20 1,530.00

12/12/16 TQK Analyze state actions and stay (1.2); prepare for upcoming hearings and confer with J. Marwil re CFPB request related to stay and district court proceedings (4.8); call with SEC re SEC action and follow up with ITT Trustee re status with SEC and depositions (2.2).

8.20 9,225.00

12/13/16 JJM Analyze structure of court orders and settlement with CFPB (.2); emails with T. Karcher and J. Zajac re same (.1); telephone conference with T. Karcher and J. Zajac re same (.2); emails with T. Karcher re state attorneys' general tolling agreement extension request (.1); emails with T. Karcher and CFPB counsel re document and server access request (.1)(.1).

0.80 1,020.00

12/13/16 JZ Emails with T. Karcher re CFPB (.1); call with T. Karcher and J. Marwil re same (.2); draft CFPB stay orders (1.4).

1.70 1,530.00

12/14/16 JJM Telephone conference with T. Karcher and CFPB counsel re continuation of stay of district court action, orders to accomplish same (.6); email to I. Antoon re CFPB request re smart form portal (.1); telephone conference with CFPB counsel and T. Karcher re extension of stay, related orders (.4).

1.10 1,402.50

12/14/16 TQK Calls with Attorney Generals re tolling agreements (1.0); discussion with CFPB re discovery (1.0); review CFPB drive and discovery documents and call with CFPB to discuss next steps (5.2); respond to SEC consent and discussion with trustee re consent order (2.0); send SEC consent order to SEC (.8).

10.00 11,250.00

12/15/16 JJM Review and revise orders on CFPB stay (.2); emails with J. Zajac re same (.1)(.1); telephone conference with counsel to Williams & Connolly re motion to withdraw (.5).

0.90 1,147.50





Date

Attorney

Description

Hours

Amount

12/15/16 PJY Review and analyze minute entries re court's disposition of filings and email from N. Petrov re same.

0.10 105.00

12/15/16 JZ Revise CFPB orders (1.1); review revised SEC orders (.3); revise supplemental reply (.5).

1.90 1,710.00

12/16/16 JJM Emails with T. Karcher and D. Caruso re Department of Education requests, proof of claim issues, questions and related strategy (.2)(.1)(.1)(.1); emails with T. Karcher and D. Caruso re Massachusetts stay extension, Massachusetts request re same (.2)(.1); telephone conference with T. Karcher re same (.3); review CFPB comments to dual stay orders (.2); email with T. Karcher re same (.1); telephone conference with T. Karcher, CFPB counsel re same (.5); follow-up call with T. Karcher re same, Massachusetts objection to extension of stay order (.1); review Massachusetts objection to stay (.2); email to T. Karcher re reply to same (.1).

2.30 2,932.50

12/16/16 JZ Review CFPB revisions (.2); call with CFPB re same (.6); revise orders (.6).

1.40 1,260.00

12/17/16 JJM Review revised stay extension pleading and revised CFPB orders.

0.40 510.00

12/19/16 JJM Telephone conference with T. Karcher re CFPB comments to district court order.

0.10 127.50

12/19/16 JZ Review CFPB order revisions (.1); call with CFPB and T. Karcher re same (.3).

0.40 360.00

12/19/16 TQK Finalize and file response and update for stay hearing (4.2); negotiations with CFPB re same and negotiation re stay in district court (2.0); negations with New Mexico re same (.8); calls with Massachusetts re proposed settlement (.5).

7.50 8,437.50

12/22/16 JZ Call with T. Karcher re CFPB. 0.20 180.00 12/22/16 TQK Follow up with CFPB re stay order (1.0); follow up with R.

Gorkin and J. Marwil re SEC discovery (1.2); call with L. French re lift stay and motion to dismiss (.8).

3.00 3,375.00

12/23/16 TQK Analyze CFPB issues (.6); call with M. McOwen re same (.2); email to team re same (.2).

1.00 1,125.00

12/26/16 JJM Review R. Gorkin memo on search of CFPB / SEC data bases (.4); revise and email to R. Gorkin re same (.4).

0.80 1,020.00

12/28/16 TQK Review CFPB emails from M. McOwen (.4); call with CFPB re amendments to motion for stay in light of minute entry (.6); review and revise stipulation and order and circulate to CFPB (1.3); resolve issues with CFPB related to stipulation and prepare final stipulation and exhibits for submission to court and send to co-counsel (1.0).

3.30 3,712.50

12/29/16 TQK Call with M. McOwen re CFPB issues. 0.80 900.00





Date

Attorney

Description

Hours

Amount

12/30/16 TQK Follow-up discussion with M. McOwen re CFPB issues (.4); meet with E. Rodriguez re template for settlement with states (.5); respond to emails from J. Marwil re discovery (.5); review and analyze issues related to same (2.4); discussion with J. Alonzo re same (.2); confer with V. Reznikov re discovery storage (.3).

4.30 4,837.50

01/03/17 JJM Emails with T. Karcher re backup tapes requested by CFPB (.1)(.1).

0.20 255.00

01/03/17 TQK Analyze discovery resolution with CFPB including discussion of backup tape release to CFPB (2.1) and coordination of transfer of information to CFPB (1.9); calls related to same with CFPB (.2).

4.20 4,725.00

01/05/17 JJM Emails with T. Karcher, CFBP re backup tapes retrieval, copying.

0.10 127.50

01/06/17 JJM Emails with T. Karcher re CFPB position on retrieving, copying backup tapes (.1)(.1).

0.20 255.00

01/06/17 PP Analyze diligence for distribution on class settlement, related emails.

0.40 430.00

01/06/17 TQK Review and revise CFPB agreed order with respect to stay (1.4); confer with CFPB re same (.4); confer with co-counsel re local procedures (.3).

2.10 2,362.50

01/10/17 TQK Discussions with CFPB re order in District Court. 2.30 2,587.50 01/10/17 RTG Telephone conference with M. Mervis, R. Hooper (Seward

Kissel) and C. Dale (Seward Kissel) re PEAKS supplemental production.

0.70 546.00

01/13/17 JJM Emails with T. Karcher and CFPB counsel re discovery requests (.1)(.1)(.1); emails with CFPB counsel re Hilco motion / student accounts receivable collection issues and questions (.2).

0.50 637.50

01/13/17 TQK Review minute entries of bankruptcy court in connection with finalizing orders (.7); draft and revise three orders for different constituencies and circulate (2.0); calls to resolve issues related to orders (.5).

3.20 3,600.00

01/16/17 JJM Emails with T. Karcher re CFPB discovery requests (.1)(.1). 0.20 255.00 01/17/17 TQK Review document protocol (2.0); discussion with J. Marwil

re same (.5); coordinate with Harvard students re next steps (1.3); follow up with Department of Education and review related documents (2.3); review and analyze Kentucky order (2.0); discussion with D. Caruso re preference actions (.4).

8.50 9,562.50

01/18/17 JJM Telephone conference with CFPB, DW Discovery Solutions re CFPB access to backup tapes (.3); telephone conference with CFPB re Hilco motion and accounts receivable collection issues (.3); telephone conference with D. Caruso, J. Hoard and T. Karcher re same (.3).

0.90 1,147.50

01/18/17 TQK Call with CFPB and eDiscovery firm re backup tapes. 0.90 1,012.50





Date

Attorney

Description

Hours

Amount

01/23/17 JJM Review CFPB list of questions re standard accounts receivable collection (.3); review D. Caruso emails re same (.2); telephone conference with D. Caruso and T. Karcher re same, HIlco motion re same (.6).

1.10 1,402.50

01/24/17 JJM Review M. Mervis' comments to draft complaint (.2); consider impact of filing on SEC, students, CFPB, press response and admissions / unintended consequences (1.7); telephone conference with T. Karcher re CFPB discovery demands, agenda for 1/27 call (.3).

2.20 2,805.00

01/27/17 JJM Review materials in preparation for telephone conference with CFPB counsel re answers to CFPB questions re accounts receivable (.3); telephone conference with CFPB counsel and T. Karcher re same, discovery status, next steps re settlement (1.0); follow-up emails with T. Karcher and D. Caruso (.1)(.1)(.1).

1.60 2,040.00

01/30/17 MTM Review draft protective order requested by Peaks trustee for NPPI.

0.60 615.00





Attorney Hours Rate Amount JEFF J. MARWIL 11.00 1,200.00 13,200.00 JEFF J. MARWIL 21.00 1,275.00 26,775.00 MICHAEL T. MERVIS 2.00 1,025.00 2,050.00 PAUL POSSINGER 0.40 1,075.00 430.00 PETER J. YOUNG 1.90 1,000.00 1,900.00 PETER J. YOUNG 0.40 1,050.00 420.00 TIMOTHY Q. KARCHER 12.50 1,075.00 13,437.50 TIMOTHY Q. KARCHER 66.80 1,125.00 75,150.00 Total For Partner 116.00 133,362.50 ERIC LANGSTON 1.30 495.00 643.50 JARED ZAJAC 17.80 850.00 15,130.00 JARED ZAJAC 9.40 900.00 8,460.00 JERAMY WEBB 0.20 495.00 99.00 JULIA D. ALONZO 6.20 850.00 5,270.00 JULIA D. ALONZO 4.00 900.00 3,600.00 RUSSELL T. GORKIN 1.60 780.00 1,248.00 Total For Associate 40.50 34,450.50 EVELYN RODRIGUEZ 6.00 325.00 1,950.00 Total For Legal Assistant 6.00 1,950.00 DERA J. NEVIN 0.60 525.00 315.00 ISAAC L. ANTOON 9.60 370.00 3,552.00 Total For Prac. Support 10.20 3,867.00 Professional Fees 172.70 $ 173,630.00 Total this Matter $ 173,630.00




LITIGATION-U.S. DEPARTMENT OF EDUCATION Client/Matter No. 39822.0009


Attorney

Description

Hours

Amount

10/25/16 JJM Outline discussion points for Department of Education, SEC, CFPB, Massachusetts and New Mexico calls and meetings (.5); telephone conference with T. Karcher re same (.3).

0.80 960.00

10/26/16 JJM Telephone conference with T. Karcher re discussion with Department of Education, strategy for regulators / students issues.

0.50 600.00

10/31/16 TQK Call with Department of Education re status of request for meeting and review question for meeting.

2.80 3,010.00

11/03/16 TQK Prepare draft orders for hearing on stay and injunction (4.0); call with B. Bay re Department of Education issues related to ITT (.6).

4.60 5,175.00

11/04/16 JJM Emails with T. Karcher re Department of Education, attorneys general meeting coordination (.1)(.1).

0.20 255.00

11/07/16 JJM Further outline interplay of Department of Education re CFPB/student claims resolution and potential recovery of deposit with Department of Education.

0.40 510.00

11/07/16 TQK Review correspondence from trustee re communications with Department of Education in connection with audit (.4); review emails in connection with same (.3); draft list of questions for Department of Education (1.2).

1.90 2,137.50

11/08/16 JJM Conference with E. Langston re Department of Education regulations review.

0.20 255.00

11/09/16 JJM Review materials re Administration Procedures Act (.4); review analysis of Department of Education surety deposit (.2) and consider strategy for recovery of same (.3).

0.90 1,147.50

11/10/16 JJM Review and revise questions to Department of Education per Department of Education's request in connection with a meeting (.4); review Bay memo re suits against Department of Education, issues and impediments and related materials re Department of Education / ITT prior disputes (.5); emails with D. Caruso re new Department of Education FISAP regulated audit (.1); telephone conference with T. Karcher re Department of Education meeting and questions for same (.3).

1.30 1,657.50

11/10/16 TQK Confer with team (.8) and draft questions and circulate (1.1) for meeting with Department of Education in connection with borrower defense to repayment and related concerns in connection with potential resolution of state actions.

1.90 2,137.50

11/11/16 JJM Emails with T. Karcher re Department of Education meeting questions (.1)(.1); emails with CFPB, attorneys general re same (.1).

0.30 382.50





Date

Attorney

Description

Hours

Amount

11/11/16 TQK Finalize questions with respect to Department of Education meeting and forward to counsel for the Department of Education (2.2); confer with CFPB re same (.5); follow up with respect to meeting with the Department of Education to discuss issues related to borrower defense and settlement of various state actions (.3); follow-up discussions with team re potential settlement of state actions and collateral estoppel concerns (.8).

3.80 4,275.00

11/13/16 MTM Review materials re potential prepetition litigation against Department of Education.

1.00 1,025.00

11/15/16 JJM Additional question to Department of Education from Massachusetts attorney general.

0.10 127.50

11/15/16 TQK Review additional questions from Massachusetts re department of education inquiries in connection with borrower defense to repayment (.5) and forward additional questions to the Department of Education's counsel (.4).

0.90 1,012.50

11/16/16 TQK Review borrower defense information and correspondence from D. DeCelles in connection with potential meeting with Department of Education (3.2); research related to treatment of Department of Education claims in other school bankruptcy cases (1.5).

4.70 5,287.50

11/17/16 PJY Emails with J. Marwil, M. Mervis, T. Karcher, R. Gorkin and J. Webb re 11/19 call to discuss Department of Education issues.

0.10 105.00

11/18/16 MTM Telephone conference with T. Karcher re litigation issues re Department of Education.

0.40 410.00

11/28/16 JJM Telephone conference with M. Mervis, P. Young and R. Gorkin re claims against Department of Education and recovery of $94 million (.4); emails with T. Karcher re Department of Education proposed meeting and Department of Education non-response (.1).

0.50 637.50

11/28/16 PJY Review and analyze historical correspondence and documents re Department of Education issues (.6); emails with J. Marwil, M. Mervis and R. Gorkin re same (.1).

0.70 735.00

11/28/16 TQK Draft email to D. DeCelles from Department of Education re student defenses to claims and follow up with trustee and team re same (1.2).

1.20 1,350.00

11/28/16 MTM Telephone conference with J. Marwil, P. Young and R. Gorkin re legal and strategic issues re potential litigation with Department of Education (.5); review prior correspondence between T. Karcher and Department of Education (.2).

0.70 717.50

11/30/16 JJM Telephone conference with T. Karcher re meeting with Department of Education.

0.30 382.50

12/03/16 RTG Research re potential claims against Department of Education.

3.00 2,340.00





Date

Attorney

Description

Hours

Amount

12/04/16 RTG Research re potential claims against Department of Education (1.5); prepare for meeting with Department of Education (1.0).

2.50 1,950.00

12/05/16 TQK Prepare for meeting with Department of Education (3.0); call with B. Hudson re document access (1.0).

4.00 4,500.00

12/05/16 RTG Research re potential claims against Department of Education(3.9); meet with T. Karcher re 12/6 meeting with Department of Education (1.1).

5.00 3,900.00

12/06/16 JJM Review Department of Education emails re topics for discussion (.5); meet with Department of Education re same (2.0); follow-up discussion with T. Karcher and R. Gorkin re same (.5).

3.00 3,825.00

12/06/16 JZ Call with T. Karcher re Department of Education meeting (.1); email E. Rodriguez New Mexico and Massachusetts complaints (.1).

0.20 180.00

12/06/16 TQK Prepare for and attend meeting with Department of Education.

9.50 10,687.50

12/06/16 RTG Prepare for meeting with representatives from Department of Justice and Department of Education (.7); attend meeting with J. Marwil, T. Karcher and representatives from Department of Justice and Department of Education (2.0).

2.70 2,106.00

12/07/16 JJM Emails with D. Caruso re Cooley email and requested assistance with Department of Education.

0.20 255.00

12/07/16 RTG Prepare summary and analysis of meeting with Department of Education.

2.50 1,950.00

12/19/16 JJM Review revised supplemental reply re continuance of stay and related materials re Department of Education discussion therein (.5); update call with T. Karcher re same (.2).

0.70 892.50

12/22/16 JJM Telephone conference with S. Holinstat re borrower defenses and position of Department of Education, related strategies for estate / students in dealing with Department of Education.

0.30 382.50

12/22/16 SHH Telephone conference with J. Marwil re issues concerning Department of Education loans to students.

0.20 185.00

12/23/16 SHH Review R. Gorkin memorandum and news articles re student loan issues (.4); telephone conference with J. Marwil, M. Mervis, T. Karcher and R. Gorkin re student loan issues (.5).

0.90 832.50

12/27/16 SHH Review and analyze background materials on potentially-dischargeable student loans.

2.90 2,682.50

12/28/16 SHH Review and analyze background materials on potentially-dischargeable student loans.

0.40 370.00

01/06/17 JJM Emails with T. Karcher and D. Caruso re discussion with Department of Education re nursing graduation, access to student records (.1)(.1).

0.20 255.00

01/06/17 TQK Review email from Department of Education re status and request for meeting (.3); follow up with trustee re same (.4).

0.70 787.50





Date

Attorney

Description

Hours

Amount

01/09/17 JJM Review Department of Education questions and prepare for call with D. Caruso and Department of Education re same (.2); telephone conference with D. Caruso and T. Karcher re preparation for call with Department of Education (.5); telephone conference with Department of Education representatives (counsel) re student records, nursing graduation and related issues (.8); follow-up call with T. Karcher re same (.2).

1.70 2,167.50

01/09/17 TQK Prepare for and participate in call with Department of Education.

1.40 1,575.00

01/23/17 JJM Telephone conference with T. Karcher re Department of Education / state regulators call re student documents access, borrower defenses.

0.30 382.50

01/27/17 JJM Review email and term sheet from Department of Education (.2); emails with D. Caruso, T. Karcher and M. Mervis re same (.2)(.1)(.1).

0.60 765.00

01/27/17 MTM Correspondence with J. Marwil re Department of Education term sheet and review same.

0.20 205.00

01/31/17 JJM Telephone conference with T. Karcher and M. Mervis re SEC suit protective order to product documents to Department of Education, claim against Department of Education.

0.30 382.50

01/31/17 MTM Telephone conference with J. Marwil and T. Karcher re Department of Education strategy issues (.3) and telephone conference with R. Gorkin re legal research issues for same (.2).

0.50 512.50





Attorney Hours Rate Amount JEFF J. MARWIL 1.30 1,200.00 1,560.00 JEFF J. MARWIL 11.50 1,275.00 14,662.50 MICHAEL T. MERVIS 2.80 1,025.00 2,870.00 PETER J. YOUNG 0.80 1,050.00 840.00 TIMOTHY Q. KARCHER 2.80 1,075.00 3,010.00 TIMOTHY Q. KARCHER 34.60 1,125.00 38,925.00 Total For Partner 53.80 61,867.50 STEVEN H. HOLINSTAT 4.40 925.00 4,070.00 Total For Senior Counsel 4.40 4,070.00 JARED ZAJAC 0.20 900.00 180.00 RUSSELL T. GORKIN 15.70 780.00 12,246.00 Total For Associate 15.90 12,426.00 Professional Fees 74.10 $ 78,363.50 Total this Matter $ 78,363.50




LITIGATION - SECURITIES AND EXCHANGE COMMISSION Client/Matter No. 39822.0010


Attorney

Description

Hours

Amount

09/30/16 JDA Begin reviewing SEC complaint against debtor ITT. 1.00 850.00 10/04/16 PJY Review and analyze email from S. Pyser re SEC litigation

(.2); emails with J. Marwil and T. Karcher re same (.1). 0.30 300.00

10/04/16 MER Review correspondence re SEC litigation and stay re D&Os' requests for joint defense documents.

0.70 682.50

10/05/16 NP Review ITT Educational SEC filings and draft chart of officers and directors in 2012-2016.

2.80 840.00

10/06/16 JJM Telephone conference with SEC counsel re SEC suit, stay application and extension (.5); telephone conference with T. Karcher re follow-up (.3).

0.80 960.00

10/06/16 PJY Review and analyze forms of standard bifurcated SEC settlement documents and correspondence re same (.4); emails with J. Marwil and T. Karcher re same (.1).

0.50 500.00

10/11/16 TQK Discussion with J. Marwil re SEC investigation and status. 0.60 645.00 10/13/16 JJM Emails with S. Pyser, M. Rosenthal and T. Karcher re

individual definition in SEC suit request re 105 papers (.2)(.1); review SEC standard no admission settlement form and analyze same in connection with possible resolution of SEC suit (.4).

0.70 840.00

10/18/16 JJM Emails with T. Karcher re SEC document production (.1); telephone conference with T. Karcher re discussion with SEC, impact on insurance coverage for officers (.3); telephone conference with M. Rosenthal and T. Karcher re same (.2); review SEC filing responding to officers' motion to stay SEC action (.2).

0.80 960.00

10/25/16 JJM Telephone conference with T. Karcher, M. Rosenthal, counsel for Fitzpatrick and Modany counsel, Williams Connolly, re SEC suit, 105 papers (1.0); follow-up telephone conference with M. Rosenthal and T. Karcher re same (.2); review S. Pyser email re SEC, ITT wavier issue and review related 502 waiver order (.3); review emails with additional related information and email to D. Caruso re same (.1)(.1); telephone conference with T. Karcher re update on call with SEC re individual defendants (.3), position with Department of Education on proposed 105 order (.1); emails with B. Lorden, T. Karcher and S. Pyser re Gibson Dunn / SEC document production, Navigant data base access, SEC production (.1)(.1); telephone conference with T. Karcher re same (.1).

2.40 2,880.00

10/26/16 JJM Review SEC suit-related pleadings, expert reports. 2.70 3,240.00 10/26/16 JZ Review SEC complaint. 1.60 1,360.00 10/31/16 JJM Telephone conference with director / officer counsel re

Navigant data base, SEC position on stay (.7); telephone conference with T. Karcher re same (.2).

0.90 1,080.00





Date

Attorney

Description

Hours

Amount

10/31/16 NP Coordinate with I. Antoon delivery of SEC transcripts file. 0.30 90.00 11/03/16 PJY Review and analyze SEC expert reports from SEC case. 0.70 735.00 11/07/16 TQK Review SEC language and order (1.2) and confer with SEC

counsel (.5) re revisions to order; continue revisions to order (.7) and send to co-counsel for filing (.2); confer with IT department re copying SEC drives, password protection and related data security re SEC proceeding against ITT (.4).

3.00 3,375.00

11/07/16 EL Review SEC complaint (15-cv-758) against ITT. 1.00 495.00 11/08/16 JJM Review SEC filings in District Court and related emails. 0.10 127.50 11/08/16 MTM Review SEC complaint. 0.50 512.50 11/08/16 ILA Strategy meeting with J. Marwil and B. Lorden re database

and searching options for SEC and CFPB databases hosted with Navigant (.3); follow-up preparation and work with B. Lorden to determine proper course of action on accessing and searching Navigant databases (.2); discussion with P. Hare re missing hard drives in Georgia locations (.1); analyze SEC production hard drive of 424 GB, 400,000 records and 2.4 million pages and locate drive failures and corruption requiring re-creation of hard drive (1.4).

2.00 740.00

11/09/16 JJM Review SEC proposed consent order / judgment and consider comments and changes to same (.6)(.2); telephone conference with T. Karcher re same (.1).

0.90 1,147.50

11/10/16 JJM Emails with S. Pyser re SEC court status update on discovery, insurance (.1); emails with S. Pyser re SEC depositions of ITT counsel (.2)(.1)(.1).

0.50 637.50

11/15/16 JJM Emails with T. Karcher re SEC draft consent and judgment (.1)(.2)(.1); review and revise SEC consent and judgment (.2).

0.60 765.00

11/15/16 TQK Review and comment on SEC consent order and final judgment (1.2) and forward same to J. Marwil for discussion (.2);

1.40 1,575.00

11/17/16 JJM Emails with SEC re draft consent and settlement judgment (.2)(.1); telephone conference with P. Young re Faegre deposition, privilege issue and notice (.3); telephone conference with Williams Connolly re withdrawal from SEC action (.5); follow-up call with T. Karcher re same (.2).

1.30 1,657.50

11/17/16 PJY Telephone conference with J. Marwil re letter re privilege issue, research re same (.4); telephone conference and emails with J. Webb re same (.3); review and analyze SEC's motion for extension of time to answer 105 injunction complaint (.1); review and analyze certain documents filed in SEC action against ITT et al. (.5).

1.30 1,365.00

11/17/16 JW Draft letter to SEC, K. Modany and D. Fitzpatrick re waiver of privilege (2.2); confer with E. Langston re research on waiver of privilege (.1); research re trustee's ability to assert privilege (.9).

3.20 1,760.00





Date

Attorney

Description

Hours

Amount

11/17/16 EL Research re attorney-client privilege (1.5); draft email to J. Webb (1.0); follow-up research (1.0); follow-up drafting (.2).

3.70 1,831.50

11/18/16 JJM Telephone conference with Faegre counsel re SEC depositions, privilege.

0.40 510.00

11/18/16 PJY Review and analyze order granting SEC's motion for extension of time to answer 105 injunction complaint (.1); review and analyze deposition transcript and agreed order entered in SEC action (.8); emails with J. Marwil and J. Webb re same (.1); review and analyze draft letter to SEC re privilege issue (.3); emails with J. Webb and E. Langston re same (.1).

1.40 1,470.00

11/18/16 TQK Review SEC expert reports. 3.50 3,937.50 11/18/16 JW Revise letter to SEC. 0.60 330.00 11/18/16 EL Review and revise letter to SEC. 0.30 148.50 11/21/16 JJM Review SEC deposition notice of Faegre lawyer (.1); review

and consider SEC comments to consent and judgment (.3); email to D. Caruso and J. Hoard re same (.1); emails with T. Karcher re same (.2); review FRE 502 privilege order and Long deposition transcript in connection with privilege waiver and work product (.2)(.5); review and revise privilege waiver, Faegre deposition letter (.5); conference with J. Webb re same (.1).

2.00 2,550.00

11/21/16 PJY Conference with J. Webb re SEC letter re privilege issue (.2); emails with J. Marwil and J. Webb re same (.2); review and analyze same, proposed revisions to same (.3); emails with J. Marwil, M. Rosenthal, T. Karcher and J. Webb re debtors' former officers' requests re SEC litigation (.2).

0.90 945.00

11/21/16 JKP Coordinate copy of SEC production onto drive for M. Carpenter, QC copy and encryption.

1.00 370.00

11/21/16 TQK Call with A. Wilson re student records (.3); follow up with M. Theisen and J. Hoard (.5); review SEC discovery in connection with potential consensual settlement of SEC action (4.5); review draft consent order provided by SEC and provide comments to J. Marwil re concerns in connection with potential collateral estoppel claims related to SEC settlement (1.2).

6.50 7,312.50

11/21/16 JW Revise letter to the SEC re privilege. 1.00 550.00 11/22/16 PJY Emails with J. Marwil, M. Rosenthal, T. Karcher and J.

Webb re debtors' former officers' requests re SEC litigation (.1); review and analyze revised SEC letter re privilege issue (.2); office conference with J. Marwil re same (.1); office conference with J. Webb re same (.1); emails with D. Caruso, J. Hoard, T. Karcher and J. Webb re same (.2); telephone conference with J. Hoard, J. Marwil, M. Rosenthal and T. Karcher re same, letter to debtors' former officers re estates' claims, student records release to states (.6).

1.30 1,365.00

11/22/16 JW Further revise SEC letter pursuant to J. Marwil feedback. 0.70 385.00





Date

Attorney

Description

Hours

Amount

11/28/16 JJM Review and revise Faegre deposition, privilege letter to SEC, Modany, Fitzpatrick (.2); emails with SEC, K. Modany and D. Fitzpatrick counsel re same (.1); telephone conference with T. Karcher re same, SEC consent, CFPB settlement call, Department of Education email (.3).

0.60 765.00

11/28/16 PJY Review and analyze final SEC letter re privilege issue, correspondence re same.

0.30 315.00

11/29/16 JJM Review T. Karcher's revisions to SEC consent and order (.1); email T. Karcher re same (.1).

0.20 255.00

11/29/16 TQK Review proposed consent order and judgment (.2); draft revisions to SEC consent order and discuss with J. Marwil (.3); revise accompanying judgment (.2) circulate same to J. Marwil and client for comments (.2).

0.90 1,012.50

11/30/16 JJM Emails with SEC re privilege issue, consent / judgment comments (.1)(.2); review S. Pyser correspondence re withdrawal from SEC action (.1); emails with SEC counsel re privilege issue and pending suit against executives (.2)(.1)(.1); comments to consent and judgment (.1)(.1).

1.00 1,275.00

12/05/16 JJM Telephone conference with SEC counsel and T. Karcher re consent and judgment, privilege waiver issue (.5); follow-up call with T. Karcher re same (.3); review and revise D&O insurance proceeds brief (.7); email to J. Zajac re same (.1); emails with J. Zajac, M. Rosenthal and T. Karcher re same (.1)(.2)(.2)(.1)(.1); emails with T. Karcher re SEC consent (.1); emails with T. Karcher and D. Caruso re SEC settlement and consent (.1)(.1).

2.60 3,315.00

12/13/16 TQK Call with team re orders (.8); follow up with R. Gorkin re same (1.2); follow up with client re SEC action (4.0).

6.00 6,750.00

12/14/16 JJM Telephone conference with Harris re SEC motion to compel re privilege waiver (.3); review SEC motion re same (.2); email to D. Caruso and J. Hoard re same (.1); telephone conference with Modany and Fitzpatrick counsel re claims demand, SEC suit, settlement obstacles (.8); update call with T. Karcher re all regulatory matters, status with SEC, CFPB, Massachusetts, New Mexico and other state attorneys general (.3); review district court's order re Williams & Connolly motion to withdraw and email D. Caruso on attending hearing on same per court order (.1)(.1).

1.90 2,422.50

12/15/16 TQK Follow up with SEC re production and settlement. 2.00 2,250.00 12/22/16 JJM Telephone conference with R. Gorkin and T. Karcher re

SEC case protective order issue raised by executives (.2); telephone conference with M. Mervis re review of SEC hard drive documents (.1)(.1); emails with R. Gorkin and T. Karcher re SEC discovery drive error (.2)(.1)(.1); telephone conference with T. Karcher re same (.2).

0.90 1,147.50

12/22/16 TQK Analyze issues related to SEC discovery (.3); emails to team (.2); calls with R. Gorkin re same (.5); call with J. Marwil re same (.3); emails to SEC re same (.4).

1.70 1,912.50





Date

Attorney

Description

Hours

Amount

12/27/16 JW Research re trustee's pursuit of claims settlement prepetition (1.8); draft memo re same (1.6).

3.40 1,870.00

12/28/16 JW Review research memo re settlement effect on trustee (.2); email to J. Marwil, M. Rosenthal and B. Lorden re same (.1); call with J. Marwil re same (.1); research re shareholder derivative complaints against Modany and Fitzpatrick (1.5).

1.90 1,045.00

12/29/16 JKP Assist with the copy and extraction of SEC production data for I. Antoon.

0.50 185.00

12/29/16 JW Confer with E. Langston re research on fraudulent transfer re ITT release.

0.20 110.00

12/29/16 EL Research re avoiding a court approved settlement as a fraudulent transfer.

3.50 1,732.50

12/30/16 JW Research re avoiding court release of claims as fraudulent transfer.

1.10 605.00

01/04/17 JJM Review District Court order on FBD deposition (.1); emails with T. Karcher, D. Caruso and J. Hoard re same (.1)(.1).

0.30 382.50

01/05/17 JJM Emails with SEC re FBD lawyer deposition schedule. 0.10 127.50 01/05/17 ILA Discuss with R. Gorkin re SEC production loading time line

and strategy (.2); analysis within database of production loaded data for extracted text, including analysis of load files for text (1.0); set-up and kick-off structural analytics within large database to help identify and remove near duplicates from review population (.8); provide updates to R. Gorkin on SEC production copying, manipulation of load file data to load text for 25,000 additional records and updating reports and search terms to lighten the review load for documents in review set (.3).

2.30 851.00

01/10/17 JJM Email with SEC counsel re extension of time to answer adversary.

0.10 127.50

01/10/17 TQK Confer with S. Chae re extension of time to answer complaint.

0.40 450.00

01/18/17 JJM Telephonically attend hearing with district court re Williams Connolly motion to withdraw (.2); emails and telephone call to SEC counsel re settlement status (.1)(.2).

0.50 637.50





Attorney Hours Rate Amount JEFF J. MARWIL 8.30 1,200.00 9,960.00 JEFF J. MARWIL 14.00 1,275.00 17,850.00 MARC E. ROSENTHAL 0.70 975.00 682.50 MICHAEL T. MERVIS 0.50 1,025.00 512.50 PETER J. YOUNG 0.80 1,000.00 800.00 PETER J. YOUNG 5.90 1,050.00 6,195.00 TIMOTHY Q. KARCHER 0.60 1,075.00 645.00 TIMOTHY Q. KARCHER 25.40 1,125.00 28,575.00 Total For Partner 56.20 65,220.00 ERIC LANGSTON 8.50 495.00 4,207.50 JARED ZAJAC 1.60 850.00 1,360.00 JERAMY WEBB 12.10 550.00 6,655.00 JULIA D. ALONZO 1.00 850.00 850.00 Total For Associate 23.20 13,072.50 NATASHA PETROV 3.10 300.00 930.00 Total For Legal Assistant 3.10 930.00 ISAAC L. ANTOON 4.30 370.00 1,591.00 JOHANNA K. PITCAIRN 1.50 370.00 555.00 Total For Prac. Support 5.80 2,146.00 Professional Fees 88.30 $ 81,368.50 Total this Matter $ 81,368.50




STAY INJUNCTION Client/Matter No. 39822.0011


Attorney

Description

Hours

Amount

09/22/16 JJM Review New Mexico Attorney General correspondence re pending action and applicability of stay (.2); emails with D. Caruso and T. Karcher re same (.1)(.1).

0.40 480.00

09/23/16 JJM Telephone conference with T. Karcher re 105 injunction re certain stay issues (.2); review Seventh Circuit case and draft email to trustee re same (.3)(.2); telephone conference with T. Karcher re same (.2).

0.90 1,080.00

09/23/16 MG Obtain section 105 Circuit injunction decision for T. Karcher (.1); telephone conference with T. Karcher re obtaining pleadings re same (.1); retrieve and download same for T. Karcher (.4).

0.60 225.00

09/24/16 JJM Review emails re attorney general issues and demands, student records status and access by attorney general, students (.3); analyze options, position re same (.3); emails and telephone conferences with T. Karcher re same (.1)(.2); review and revise draft student records notice and telephone conference with T. Karcher re same, 105 injunction options, email to D. caruso re same (.2)(.3).

1.40 1,680.00

09/24/16 TQK Various emails and calls with J. Marwil re case status (1.3); review education regulations and related case filing materials (3.6).

4.90 5,267.50

09/25/16 PJY Review and analyze 7th Circuit section 105 injunction order and correspondence re same, potential application to case and correspondence re same.

0.50 500.00

09/26/16 JJM Review New Mexico pleading re automatic stay inapplicability and analyze 105 inunction options.

0.20 240.00

09/26/16 PJY Review and analyze New Mexico's response to estate's suggestion of bankruptcy (.2); emails with J. Marwil, T. Karcher, J. Zajac and J. Webb re strategy for addressing same (.2); telephone conference with J. Marwil, T. Karcher and J. Zajac responses to states' attorneys general motions for relief from stay (.2); emails with J. Marwil and T. Karcher re accreditation issue (.1).

0.70 700.00

09/26/16 JZ Prepare for and meet with T. Karcher re stay issues (1.0); review and analyze stay motion (.9); review and analyze all cases cited therein (4.6).

6.50 5,525.00

09/26/16 TQK Prepare objection to motion that stay is inapplicable. 8.00 8,600.00 09/26/16 JDA Conference with T. Karcher re case status (.4); email with J.

Zajac re automatic stay motion (.6); research potential responses to automatic stay motion (1.6); draft email summarizing same (.4).

3.00 2,550.00

09/27/16 JJM Telephone conference with T. Karcher re outline for objection, reply to state attorneys general lift stay motions (.3); review related materials and outline points for discussion at 9/28 hearing (.5).

0.80 960.00





Date

Attorney

Description

Hours

Amount

09/27/16 PJY Emails with J. Marwil, T. Karcher and J. Zajac re responses to states' attorneys general motions for relief from stay, 10/4 hearing re same (.2); telephone conferences with T. Karcher and J. Zajac re same, 105 injunction complaint (.5); emails with J. Marwil, T. Karcher, J. Zajac and J. Webb re same (.1); review and analyze precedent for same (.6).

1.40 1,400.00

09/27/16 SC Research for J. Alonzo re pending litigation. 0.20 50.00 09/27/16 JZ Meet with T. Karcher and J. Alonzo re stay issues (1.5);

research re stay issues (2.8); meet with J. Alonzo re case background (.5); call with P. Young re same (.2); emails with T. Karcher and J. Marwil re same and stay issues (.4); draft and revise stay response (10.4).

15.80 13,430.00

09/27/16 JDA Meet with T. Karcher and J. Zajac re case status and objection to stay motion (1.5); research issues relating to objection to stay motion (5.1); draft outline summarizing same (1.3); begin researching issues for 105(a) injunction motion (3.1).

11.00 9,350.00

09/27/16 MG Office conference with T. Karcher re circulating Seventh Circuit injunction decision and retrieve and circulate same.

0.20 75.00

09/28/16 JJM Telephone conferences with T. Karcher re New Mexico Attorney General lift stay objection, 105 motion (.2)(.2); review and revise New Mexico Attorney General lift stay objection (.3); email to J. Zajac and T. Karcher re same (.1).

0.80 960.00

09/28/16 PJY Telephone conference with T. Karcher, J. Zajac and J. Alonzo re responses to states' attorneys general motions for relief from stay, 105 injunction complaint (.3); review and revise draft response to states' attorneys general motions for relief from stay (multiple versions) (.7); emails with J. Marwil, T. Karcher, J. Zajac and J. Alonzo re same (.1).

1.10 1,100.00

09/28/16 LTS Confer with J. Alonzo re case background (1.0); run federal and state court searches to isolate actions involving debtors (3.5); retrieve related court dockets and prepare inventory per J. Alonzo (1.5).

6.00 2,100.00

09/28/16 JZ Emails and calls with T. Karcher re stay issues (.4); research re same (1.1); revise response (3.9); meet with T. Karcher and J. Alonzo re case issues (.6).

6.00 5,100.00

09/28/16 TQK Prepare preliminary injunction. 8.00 8,600.00 09/28/16 JDA Review and revise draft objection to stay motion (.6);

continue research re same (3.9); draft outline of motion for injunction (1.6); emails with T. Karcher and J. Zajac re same (.5); attend telephonic status conference with court (1.5); follow-up meeting with T. Karcher and J. Zajac re same (.5); review compilation of list of all pending actions against debtors (2.1); emails with L. Silvestro re same (.4).

11.10 9,435.00

09/28/16 JW Draft adversary complaint seeking extension of automatic stay through section 105.

1.70 841.50

09/28/16 CT Compile ITT federal and state dockets per J. Alonzo. 0.80 156.00





Date

Attorney

Description

Hours

Amount

09/29/16 JJM Review and revise New Mexico Attorney General stay relief objection (.2); email to J. Zajac and T. Karcher re same (.1); telephone conference with T. Karcher re same (.1); telephone conference with T. Karcher re 105 injunction, issues re State of New Mexico and Massachusetts lawsuits re accounts receivable (.5); telephone conference with T. Karcher re 105 motion, questions and issues (.2)(.1); emails with Illinois Department of Education and D. Caruso re student information access ( .1)(.1).

1.40 1,680.00

09/29/16 PJY Emails with J. Marwil, T. Karcher, J. Zajac and J. Alonzo re responses to states' attorneys general motions for relief from stay, 105 injunction complaint (.2); review and analyze correspondence from CUSO re impending motion for relief from stay (.2); emails with J. Marwil and T. Karcher re same (.1).

0.50 500.00

09/29/16 LTS Update and prepare inventory of cases against debtors and chart of attorneys general per J. Alonzo.

5.50 1,925.00

09/29/16 SC Research for L. Silvestro re pending litigation. 0.20 50.00 09/29/16 JZ Emails with T. Karcher and J. Alonzo re stay response (.3);

revise same (.7). 1.00 850.00

09/29/16 TQK Prepare preliminary injunction. 8.70 9,352.50 09/29/16 JDA Complete draft 105(a) injunction motion (8.0); participate in

call with trustee re bankruptcy status (1.0); email L. Silvestro re pending state and federal cases against debtors (.5); review list of same (1.8).

11.30 9,605.00

09/29/16 RHM Research state court cases involving debtors for L. Silvestro. 4.50 1,125.00 09/29/16 JW Draft summons and certificate of service re 105 complaint

(.4); continue drafting 105 complaint (2.3); call with J. Alonzo re 105 injunction (.1); call with Rubin Levin, J. Marwil, T. Karcher, J. Alonzo and J. Zajac re works in progress and 105 complaint (1.4).

4.20 2,079.00

09/29/16 CT Compile attorney general list and ITT state dockets per J. Alonzo.

3.00 585.00

09/30/16 JJM Emails with D. Caruso re state attorneys general requests for information and replies to same (.2); review J. Rogers' comments to New Mexico lift stay objection (.2); emails with T. Karcher re same (.2); review revised draft objection and email to T. Karcher re same (.2); telephone call with T. Karcher re additional comments to same (.1); telephone call with Illinois Attorney General and board of higher education representatives re students records (.4); emails with ITT records personnel re student records (.1); review and revise 105 papers (.5); emails and telephone conferences with T. Karcher and J. Zajac re same (.1)(.1)(.1)(.1).

2.30 2,760.00





Date

Attorney

Description

Hours

Amount

09/30/16 PJY Briefly review and analyze draft responses to states' attorneys general motions for relief from stay (multiple versions) (.4); emails with D. Caruso, J. Hoard, J. Marwil, T. Karcher, J. Zajac, J. Alonzo and J. Webb re same, 105 injunction complaint (.2).

0.60 600.00

09/30/16 LTS Review related case chart and update inventory per J. Alonzo.

1.50 525.00

09/30/16 JZ Revise stay response (1.5); calls with T. Karcher re same (.3); review local rules and bankruptcy rules re 105 injunction (.5); review state and government complaints and analysis re continuing harms (3.0); review 105 motion (.9); review and revise complaint (1.6).

7.80 6,630.00

09/30/16 TQK Prepare preliminary injunction/. 8.40 9,030.00 09/30/16 JDA Revise 105(a) motion (4.0); emails and telephone

conferences with J. Zajac and T. Karcher re same (.8); review draft complaint (.5); emails with J. Webb re same (.2); draft declaration and notice of motion for 105(a) injunction motion (2.0).

7.50 6,375.00

10/01/16 JJM Review revised 105 papers (.4); emails with T. Karcher re same (.2); telephone conference with T. Karcher re same (.3).

0.90 1,080.00

10/01/16 PJY Review and analyze draft 105 injunction complaint and motion (.4); emails with D. Caruso, J. Hoard, J. Marwil, T. Karcher, J. Zajac, J. Alonzo and J. Webb re same (.2).

0.60 600.00

10/01/16 JZ Revise complaint. 2.00 1,700.00 10/01/16 TQK Prepare injunction papers. 5.00 5,375.00 10/02/16 JJM Emails with T. Karcher and J. Zajac re further revisions to

105 papers (.2)(.1)(.1). 0.40 480.00

10/02/16 PJY Emails with D. Caruso, J. Hoard, J. Marwil, T. Karcher, J. Zajac, J. Alonzo and J. Webb re draft 105 injunction complaint and motion.

0.20 200.00

10/02/16 JZ Call with T. Karcher re 105 documents (.5); call with T. Karcher and J. Alonzo re same (.5); review cases re procedure (1.0); draft scheduling order (1.0).

3.00 2,550.00

10/02/16 TQK Review and revise injunction papers (3.8); various calls with J. Zajac and J. Alonzo re same (.5).

4.30 4,622.50

10/02/16 JDA Revise declaration and correspond with T. Karcher and J. Zajac re same.

1.90 1,615.00

10/03/16 JJM Emails with T. Karcher and D. Caruso re email notice to regulators re 105 relief (.2); emails with J. Jaffe and D. Caruso re New Mexico Attorney General correspondence (.1)(.1).

0.40 480.00

10/03/16 PJY Review and revise motion to extend automatic stay to D&O defendants.

1.10 1,100.00





Date

Attorney

Description

Hours

Amount

10/03/16 JZ Calls with T. Karcher re regulatory issues (.5); emails with T. Karcher and J. Alonzo re same (.2); research re 105 and stay issues (2.0); draft distinguishing summaries for all regulatory cases (1.3).

4.00 3,400.00

10/03/16 TQK Prepare for hearing on motion to lift stay. 3.80 4,085.00 10/03/16 JDA Revise 105 motion, declaration, proposed order and

accompanying exhibits and correspond with T. Karcher and J. Zajac re same (3.0); review list of pending litigation from trustee and begin preparing comprehensive chart summarizing all pending litigation (3.3).

6.30 5,355.00

10/03/16 JW Draft D&O motion. 2.20 1,089.00 10/04/16 PJY Review and revise further revised version of motion to

extend automatic stay to D&O defendants. 0.70 700.00

10/04/16 JDA Continue drafting chart of pending litigation. 2.30 1,955.00 10/05/16 JJM Emails with C. Long and D. Caruso re FINRA inquiry and

reply (.2)(.1), SEC form 12b-25 (.2)(.1); conference with P. Young re motion to extend stay to D&Os (.1); telephone conference with T. Karcher re freedom of information request, Department of Justice postilion on same, 105 coverage of estate exposure on same (.3); review and revise 105 papers (.4); email to J. Zajac and T. Karcher with comments to same (.2); telephone conference with T. Karcher and P. Young re same (.3).

1.90 2,280.00

10/05/16 PJY Research re extension of stay to directors and officers (1.2); office conference with J. Marwil re same (.3); emails with J. Webb re same (.2); telephone conference with J. Marwil, T. Karcher, J. Zajac and J. Alonzo re responses to states' attorneys general motions for relief from stay, 105 injunction complaint, count re extension of stay to directors and officers (.4); emails with J. Zajac and J. Webb re same (.2); office conference with J. Webb re same (.2).

2.50 2,500.00

10/05/16 JZ Meet with T. Karcher and J. Alonzo re 105 papers (1.5); draft and revise complaint (4.5).

6.00 5,100.00

10/05/16 TQK Research ITT response. 4.40 4,730.00 10/05/16 JDA Research issues for 105 injunction motion and correspond

with T. Karcher and J. Zajac re same. 6.90 5,865.00

10/06/16 JJM Review Illinois Attorney General's email re 105, stay issues (.2); telephone conference with T. Karcher re same, status on revised 105 papers (.2); email to D. Caruso re same (.1); review revised 105 papers (.4); telephone conference with T. Karcher re same (.3); emails with J. Webb and T. Karcher re personal protected student information and Code provisions re ombudsman for same, analysis and conclusions for D. Caruso (.2)(.2)(.1)(.1).

1.80 2,160.00

10/06/16 JZ Draft and revise complaint (6.5); meet with T. Karcher re same (.5); research re borrower's defense (1.0); review 105 motion (1.0).

9.00 7,650.00

10/06/16 TQK Research ITT response. 4.00 4,300.00





Date

Attorney

Description

Hours

Amount

10/06/16 JDA Revise 105 motion to include additional claims and correspond with J. Zajac and T. Karcher re same.

6.00 5,100.00

10/06/16 MTD Research ITT Educational Services Inc. certificate of incorporation and bylaws for J. Alonzo.

0.50 125.00

10/07/16 JJM Review and revise revised 105 papers and email to J. Zajac and T. Karcher re same (.4)(.2)(.1); emails with S. Pyser re reply to D&O requests re SEC action (.2)(.2); emails with state attorney general representative and T. Karcher re call, meeting on student records concerns (.1)(.1).

1.30 1,560.00

10/07/16 PJY Review and analyze revised 105 injunction complaint and related motion (.7); emails with J. Marwil, T. Karcher, J. Zajac, J. Webb and J. Alonzo re same (.2).

0.90 900.00

10/07/16 JZ Review and revise 105 papers. 3.00 2,550.00 10/07/16 JDA Revise complaint and motion. 1.20 1,020.00 10/08/16 JJM Emails with D. Caruso and T. Karcher re 105 papers

comments (.2)(.1). 0.30 360.00

10/10/16 JJM Telephone conference with T. Karcher re 105 papers, finalize for filing (.1); telephone conference with T. Karcher re Texas Attorney General's position on injunction, student records (.2); telephone conference with T. Karcher to CFPB counsel re 105 action (.1); review revised 105 papers (.2); telephone conference with Illinois Attorney General, Department of Education re same (.9); emails with J. Hoard and T. Karcher re Title IV audit (.1).

1.60 1,920.00

10/10/16 PJY Review and analyze filed 105 injunction complaint. 0.40 400.00 10/10/16 JZ Multiple calls with T. Karcher and J. Alonzo re 105 papers

(1.0); draft order re same (.8); review and revise complaint (1.6), motion (1.2) and declaration (.6); review state court pleadings re defendant and service issues (1.2); revisions re insurance references (.6).

7.00 5,950.00

10/10/16 TQK Finalize and file adversary proceeding to stay actions (7.6); prepare for and conduct call with regulators re student records (1.0).

8.60 9,245.00

10/10/16 JDA Revise motion and declaration for injunctive relief and prepare for filing (5.0); compile exhibits for same (.8); correspond with outside counsel and T. Karcher re pending litigation against debtor (.7).

6.50 5,525.00

10/10/16 HS Prepare exhibits for filing per J. Alonzo. 3.00 615.00 10/11/16 JJM Emails with CFPB, SEC re 105 complaint / motion,

meetings to discuss same (.2)(.1)(.1); telephone conference with T. Karcher re same (.2); emails with D. Caruso and T. Karcher re CFPB email response to 10/10 voicemail, email (.1)(.1)(.1)(.1); emails with T. Karcher re SEC emails re 105 papers filing (.1)(.1).

1.20 1,440.00

10/11/16 TQK Review docket and analyze inquiries re service of injunction papers.

1.30 1,397.50





Date

Attorney

Description

Hours

Amount

10/12/16 PJY Emails with J. Marwil, J. Webb and N. Petrov re filed 105 injunction complaint.

0.10 100.00

10/13/16 JJM Telephone conference with T. Karcher re nursing student issues, New Mexico Attorney General concerns and demands.

0.30 360.00

10/13/16 PJY Office conference with M. Rosenthal and B. Lorden re CFPB litigation (.2); review and analyze Massachusetts' and New Mexico's motion to confirm termination or absence of stay, notice of motion re same (.4); emails with J. Marwil, T. Karcher, J. Zajac and J. Alonzo re same (.2).

0.80 800.00

10/13/16 JZ Review stay write-up and email B. Lorden re same. 0.30 255.00 10/14/16 PJY Review and analyze service of summons re section 105

complaint. 0.10 100.00

10/14/16 JZ Review and analyze motion for reconsideration (.6); emails with M. Giddens re cases (.1); prepare for and meet with T. Karcher and J. Alonzo re response (1.1).

1.80 1,530.00

10/14/16 MG Correspond with J. Zajac re retrieving cases cited in trustee's motion to confirm (.1); identify cases (.2); retrieve, organize and download same (.7); create index (.4); prepare binders and provide to T. Karcher, J. Zajac and J. Alonzo (.4).

1.80 675.00

10/17/16 JZ Review reconsideration motion and analyze response. 0.50 425.00 10/17/16 JDA Review and analyze cases cited in states' brief for

reconsideration of exemption from automatic stay. 5.60 4,760.00

10/18/16 JZ Review all cases cited in reconsideration / stay motion (3.9); research discrete 362(a) issues re response (3.9); review J. Alonzo's summary of standard for reconsideration (.1); draft outline of response (.8).

8.70 7,395.00

10/18/16 TQK Call with D. Caruso and M. Rosenthal re SEC and status (.6); call with SEC counsel and follow-up call with J. Marwil (.9); review case law in connection with stay motion (3.2) and various telephone conferences with regulators for states in which ITT operated re access to records and ongoing litigation (1.4); follow-up call with J. Marwil and J. Zajac re same (.4).

6.50 6,987.50

10/18/16 JDA Review cases cited in states' motion for reconsideration re exemption from automatic stay (2.2); research standard for reconsideration and draft email summarizing same (.4); research borrowers' defense (2.0).

4.60 3,910.00

10/19/16 JJM Review New Mexico request re appeals progressing, stay motion (.1); emails with T. Karcher re same (.1), SEC discovery turnover and related protective order (.1)(.1).

0.40 480.00

10/20/16 JJM Emails with D. Caruso and T. Karcher re New Mexico stay position, Department of Education student loan defenses (.1)(.1)(.1).

0.30 360.00

10/20/16 JZ Draft response to stay enforcement / reconsideration motion. 11.60 9,860.00 10/20/16 JDA Research application of anti-injunction statute and draft note

summarizing same. 1.30 1,105.00





Date

Attorney

Description

Hours

Amount

10/21/16 JJM Emails with T. Karcher re update on agreements with Massachusetts and New Mexico on stay motion (.1)(.1).

0.20 240.00

10/21/16 JZ Draft and revise response to reconsideration motion. 4.40 3,740.00 10/21/16 TQK Research (4.0), review (1.2) and prepare response (2.0) to

motion for reconsideration. 7.20 7,740.00

10/24/16 JJM Emails with state attorneys general re meeting with Department of Education (.1)(.1); review and revise objection to Massachusetts / New Mexico motion to confirm absence of stay (.8); telephone conference with T. Karcher re same (.3); emails with T. Karcher, Department of Justice and Department of Education re agenda for discussion (.2).

1.50 1,800.00

10/24/16 TQK Research and draft responses to frequently asked questions (2.4); prepare response and circulate (7.8).

10.20 10,965.00

10/25/16 TQK Revise response and circulate. 7.50 8,062.50 10/25/16 MG Correspond with T. Karcher re obtaining pleadings in

connection with adversary proceeding procedural motion (.1); retrieve, download and send copies of same to T. Karcher (.1).

0.20 75.00

10/26/16 JZ Review response (.6); calls with T. Karcher re same (.2); review borrower's defense summaries (.3); analyze response issues (.3).

1.40 1,190.00

10/26/16 TQK Review objections and prepare for hearing on enforcement of automatic stay or imposition of equitable stay.

4.30 4,622.50

10/27/16 JDA Review materials in preparation for CFPB meeting (.5); prepare for and attend meeting with trustee and CFPB (4.6).

5.10 4,335.00

10/28/16 JZ Call with T. Karcher re state response (.2); analyze pleading (.6); call with J. Alonzo re 105 / 362 issues (.1); review J. Alonzo's notes re same (.2); research 105 / 362 issue (1.9); research injunction standard (1.6).

4.60 3,910.00

10/28/16 TQK Review objections and related case law in connection with motion to enforce automatic stay.

4.60 4,945.00

10/28/16 JDA Telephone conference with J. Zajac re 362 / 105 research and follow-up email from same.

0.40 340.00

10/28/16 MG Review objection to trustee's stay motion and identify all cases cited (.2); retrieve and download same (.3); compile and verify that all cases downloaded (.2); alphabetize same, prepare index, including identifying all pages in which cases cited (.9); organize binders for T. Karcher, J. Zajac and J. Alonzo and provide same (.5).

2.10 787.50

10/29/16 TQK Prepare for hearing on automatic stay. 6.00 6,450.00 10/30/16 JZ Review and analyze all cases cited in state objection (3.6);

review criticized cases in 105 injunction motion (.8); outline reply (.7).

5.10 4,335.00

10/30/16 TQK Prepare for hearing on automatic stay (6.5); draft responses to frequently asked questions (2.1).

8.60 9,245.00





Date

Attorney

Description

Hours

Amount

10/31/16 JJM Review CFPB objection to stay (.5); telephone conference with T. Karcher re reply to same, Department of Justice, Department of Education positions on stay (.5)(.2); review SEC objection to stay (.4); review and revise reply to 105 injunctions including emails to J. Zajac and T. Karcher re same (1.8)(.3)(.3)(.3)(.3).

4.60 5,520.00

10/31/16 PJY Review and analyze CFPB's and SEC's objections to 105 injunction complaint (.6); telephone conference with J. Zajac re CFPB objection to 105 injunction complaint (.1); review and analyze states' reply to client's objection to states' motion for stay inapplicability determination (.4).

1.10 1,100.00

11/01/16 JJM Review revised reply to 105 motion objections (.4); emails with T. Karcher re same (.1)(.1); emails with T. Karcher and D. Caruso re New Mexico agreement re 120 day stay, appeals (.1)(.1)(.1).

0.90 1,147.50

11/01/16 PJY Review and analyze omnibus reply to 105 injunction complaint objections.

0.50 525.00

11/01/16 JZ Revise draft (1.6); call with B. Lorden re insurance issue (.2); emails with T. Karcher and J. Marwil re reply (.3).

2.10 1,890.00

11/01/16 TQK Prepare for hearing on injunction. 6.50 7,312.50 11/01/16 MG Telephone conference with T. Karcher re reviewing

objections filed on 10/31 to identify and retrieve new cases cited (.2); review same, identify and list all cases cited (.9); check cases previously cited and download same (.6); retrieve cases (.4); further retrieve cases (.3); coordinate copying of same (.4); conferences and correspondence with T. Karcher re same and pleadings to retrieve (.5); research dockets re various pleadings (.9); download and copy same (.4).

4.60 1,909.00

11/02/16 JJM Conference with SEC counsel re terms of stay order. 0.30 382.50 11/02/16 JZ Research re standing issue (.8); call T. Karcher re same (.2);

email T. Karcher re same (.1). 1.10 990.00

11/02/16 TQK Prepare for and conduct hearing on injunction. 5.50 6,187.50 11/02/16 JDA Telephonically attend status conference and hearing on,

among other things, adversary proceeding. 2.20 1,980.00

11/02/16 MG Review list of cases downloaded and compare to cites in objection (.6); retrieve additional cases (.3); convert screen shot index of approximately 75 additional cases to Word or PDF (.3); index additional cases (.5); provide electronic version of same to T. Karcher in detailed email (.4); communicate with T. Karcher re additional case to retrieve (.1); review objections (.8).

3.00 1,245.00





Date

Attorney

Description

Hours

Amount

11/03/16 JJM Telephone conference with T. Karcher re 105 orders, SEC data base (.3); review and revise SEC proposed order language (.1); email to SEC counsel re same, form of proposed consent order (.2); review notices from CFPB meeting, CFPB complaint re demand letter to CFPB (.9); email D. Caruso re Navigant access to CFPB document production (.1); telephone conference with B. Lorden re student loan administrators information at Gibson Dunn (.1); review and revise SEC stay order draft (.2); review and revise stay order for other parties (.1); email T. Karcher re same (.1); telephone conference with T. Karcher re Burton action scope of stay (.2); conference with J. Webb re revisions to SEC order (.1).

2.40 3,060.00

11/03/16 TQK Review proposed order from New Mexico re appeal. 1.80 2,025.00 11/03/16 JW Draft and revise order on injunctive relief. 1.20 660.00 11/04/16 JJM Emails with T. Karcher re response to Department of

Education requests for information, comments to 105 orders (.1)(.1)(.1)(.1)(.1); telephone conference with T. Karcher re same, next steps re meeting with Department of Education (.2); draft letter to CFPB re 10/27 meeting (3.1); revise same (1.0); telephone conference with T. Karcher re SEC stay order (.2); emails with Gibson Dunn and B. Lorden re withdrawal and access to ESI information (.1)(.1); telephone conference with Illinois Attorney General re ITT records request, voluntary stay (1.0).

6.20 7,905.00

11/04/16 JZ Call with T. Karcher re order. 0.10 90.00 11/04/16 TQK Revise draft orders for hearing on stay and injunction and

forward to CFPB, New Mexico, SEC and Massachusetts. 3.70 4,162.50

11/07/16 JJM Emails with CFPB counsel, T. Karcher and D. Caruso re CFPB, New Mexico and Massachusetts attorneys general response to draft 105/362 order (.1)(.1)(.1)(.1); review notes from 10/27 CFPB meeting in connection with same (.1); telephone conference with T. Karcher re stay order revisions and submissions (.1)(.3); emails with K. Modany counsel re stay order, next steps (.1)(.1); telephone conference with counsel re same (.4); telephone conference with T. Karcher re SEC comments to stay order (.1); telephone conference with T. Karcher re further revised SEC order (.1); review materials in connection with information, document request (2004) from Department of Education re deposits, school closure (.5); review and revise 105 motion re personally identifiable information (.1).

2.30 2,932.50

11/07/16 PJY Review and analyze Massachusetts' motion to extend time to respond to 105 injunction complaint, notice re same.

0.20 210.00

11/07/16 TQK Review various orders entered by the bankruptcy court in connection with adversary proceeding and discuss same with J. Marwil (.9); review hearing transcript (.5).

1.40 1,575.00





Date

Attorney

Description

Hours

Amount

11/08/16 PJY Review and analyze SEC's notice of extension of time to respond to 105 injunction complaint, order granting Healey motion to extend time to answer same, 105 temporary injunction orders (.2); review and analyze order temporarily denying Massachusetts' and New Mexico's stay inapplicability motion (.1).

0.30 315.00

11/08/16 TQK Review court order re stay and confer with J. Marwil re same (.5); review pleadings re unopposed motion to lift stay to allow appeals to proceed in New Mexico with respect to mandatory arbitration of student disputes and research same (3.5).

4.00 4,500.00

11/09/16 PJY Review and analyze CFPB's agreed motion to extend time to respond to 105 injunction complaint, New Mexico's agreed motion and notice re same.

0.20 210.00

11/10/16 PJY Review and analyze H. Duong's objection to motion to enforce automatic stay (.3); review and analyze orders granting Balderas and CFPB agreed motions to extend time to answer105 injunction complaint (.1).

0.40 420.00

11/10/16 TQK Confer with New Mexico and Massachusetts re comments to 2004 order (.6); redraft and revise language with respect to ITT's consent to permit appeals to proceed in New Mexico (1.9); confer with counsel to New Mexico in connection with same (.6); circulate revised order and follow up (.5).

3.60 4,050.00

11/13/16 PJY Review and analyze debtors' former officers' joint motion to intervene in 105 complaint adversary proceeding

0.20 210.00

11/14/16 PJY Review and analyze A. Hopkins' reply to motion to enforce automatic stay.

0.20 210.00

11/15/16 JZ Revise objection to stay order clarification motion. 0.50 450.00 11/16/16 JZ Prepare for and participate in telephonic hearing on stay

order application. 0.60 540.00

11/22/16 JJM Emails with D. Caruso re CFPB letter reply (.1); send same (.1); emails with D. Caruso and J. Hoard re K. Modany and D. Fitzpatrick work product request (.2)(.1)(.1); telephone conference with T. Karcher re same, SEC draft consent and judgment (.2); review and revise enforcement of stay, privilege letter re Faegre deposition (.6); telephone conference with J. Hoard, T. Karcher and P. Young re same, D&O claims letter (.3); telephone conference with T. Karcher and J. Hoard re state Attorneys' General document and information requests (.2).

1.90 2,422.50

11/22/16 TQK Review correspondence related to discovery dispute and review letters to K. Modany and D. Fitzpatrick re claims (.9); confer with J. Marwil re same (.5); review correspondence from CFPB re settlement-related conversations (3.1).

4.50 5,062.50

12/01/16 JZ Draft and revise D&O objection. 5.20 4,680.00





Date

Attorney

Description

Hours

Amount

12/02/16 PJY Emails with J. Marwil, M. Rosenthal, T. Karcher, J. Zajac and B. Lorden re objection to D&O’s motion re stay order (.2); review and analyze revised versions (multiple) of same (.6).

0.80 840.00

12/02/16 JZ Revise D&O motion (.7); call with J. Marwil and M. Rosenthal re same (.6); cite check cases (.8).

2.10 1,890.00

12/05/16 PJY Emails with D. Caruso, J. Hoard, J. Marwil, M. Rosenthal, T. Karcher, J. Zajac and B. Lorden re objection to D&O’s motion re stay order (.2); review and analyze further revised version of same (.4).

0.60 630.00

12/05/16 JZ Call with T. Karcher re insurance objection (.2); emails with B. Lorden re same (.3); draft and revise objection (1.9).

2.40 2,160.00

12/14/16 JJM Review and revise extension of stay orders. 0.40 510.00 12/14/16 JZ Draft supplemental reply for 12/21 hearing. 3.70 3,330.00 12/16/16 TQK Various calls with CFPB, New Mexico, SEC and

Massachusetts re stay extension and memorializing agreements with CFPB, New Mexico and SEC (4.0); review Massachusetts objection (1.5); review and comment on CFPB pleading edits (1.6); call with CFPB to discuss same (.9); draft email to L. French re trustee's position on motion to dismiss (1.0).

9.00 10,125.00

12/19/16 PJY Review and analyze reply to 105 injunction complaint motion.

0.30 315.00

12/20/16 TQK Prepare for hearing on stay motion. 2.40 2,700.00 12/21/16 TQK Prepare for (3.5) and attend hearing (2.5) on regulatory

matters. 6.00 6,750.00

12/22/16 JJM Telephone conference with J. Zajac re motion to excuse filing of intercompany claims and motion to extend 2004 subpoenas (.2); emails with J. Hoard and I. Antoon re ATT connectivity and billing (.1)(.1).

0.40 510.00

01/03/17 PJY Review and analyze agreed motion to extend time for Massachusetts to file answer to injunction complaint.

0.20 210.00

01/04/17 PJY Review and analyze entered order approving agreed motion to extend time for Massachusetts to file answer to injunction complaint.

0.10 105.00

01/04/17 JZ Call with T. Karcher re stay order for Massachusetts. 0.30 270.00 01/06/17 PJY Review and analyze agreed entry re stay injunction with

respect to CFPB. 0.10 105.00

01/06/17 JZ Draft and revise stay order (3.6); call with T. Karcher and New Mexico re same (.3); review docket re prior orders and applicability (.5); review T. Karcher's revisions to order (.2).

4.60 4,140.00

01/09/17 PJY Briefly review and analyze debtors' former directors' and officers' answer to 105 injunction complaint.

0.20 210.00

01/10/17 PJY Review and analyze SEC's motion to extend time to answer stay injunction complaint (.1); review and analyze entered agreed entry re stay injunction with respect to CFPB (.1).

0.20 210.00





Date

Attorney

Description

Hours

Amount

01/11/17 JJM Conference with M. Theisen re Kentucky plaintiff issue on stay order (.1); telephone conference with T. Karcher re same (.1); telephone conference with T. Karcher and counsel for Kentucky plaintiff re same (.3); telephone conference with T. Karcher re Massachusetts resolution, further order to clarify current status (.1).

0.60 765.00

01/13/17 JJM Emails with T. Karcher and J. Ballinger re order re Kentucky suit stay (.1)(.1).

0.20 255.00

01/19/17 PJY Review and analyze entered order clarifying status of stay of Burton action in connection with 105 injunction complaint (.1); review and analyze omnibus order re 105 injunction complaint (.2); review and analyze supplemental order on states' motions to confirm absence of stay and for reconsideration of temporary 105 injunction (.1).

0.40 420.00





Attorney Hours Rate Amount JEFF J. MARWIL 25.30 1,200.00 30,360.00 JEFF J. MARWIL 15.60 1,275.00 19,890.00 PETER J. YOUNG 13.30 1,000.00 13,300.00 PETER J. YOUNG 4.90 1,050.00 5,145.00 TIMOTHY Q. KARCHER 124.30 1,075.00 133,622.50 TIMOTHY Q. KARCHER 48.40 1,125.00 54,450.00 Total For Partner 231.80 256,767.50 JARED ZAJAC 109.50 850.00 93,075.00 JARED ZAJAC 22.70 900.00 20,430.00 JERAMY WEBB 8.10 495.00 4,009.50 JERAMY WEBB 1.20 550.00 660.00 JULIA D. ALONZO 92.00 850.00 78,200.00 JULIA D. ALONZO 2.20 900.00 1,980.00 Total For Associate 235.70 198,354.50 CHELSEA TURIANO 3.80 195.00 741.00 HANNAH SILVERMAN 3.00 205.00 615.00 LAWRENCE T. SILVESTRO 13.00 350.00 4,550.00 MAGALI GIDDENS 4.90 375.00 1,837.50 MAGALI GIDDENS 7.60 415.00 3,154.00 Total For Legal Assistant 32.30 10,897.50 MEGAN T. D'ERRICO 0.50 250.00 125.00 RACHAEL HOPE MOLLER 4.50 250.00 1,125.00 SHERRI CUPPLO 0.40 250.00 100.00 Total For Library 5.40 1,350.00 Professional Fees 505.20 $ 467,369.50 Total this Matter $ 467,369.50




LITIGATION - OTHER Client/Matter No. 39822.0012


Attorney

Description

Hours

Amount

10/03/16 PJY Office and telephone conferences and emails with J. Webb re 2004 discovery motion, motion to extend automatic stay to D&O defendants (.4); research re same (1.3); review and revise 2004 discovery motion (1.0); review and analyze notice setting hearing on Miner et al. motion seeking application of FRBP 7023 to class proof of claim at claim filing stage (.1).

2.80 2,800.00

10/03/16 JW Confer with P. Young re Rule 2004 and D&O motions (.4); confer with B. Lorden re background on D&O policies (.1); draft Rule 2004 motion (2.0).

2.50 1,237.50

10/04/16 JW Review proposed changes to Rule 2004 motion (.3); emails to P. Young re same (.1).

0.40 198.00

10/10/16 JJM Review and revise 2004 motion (.1); emails with P. Young and D. Caruso re same (.1); review cash flow budget (.2); emails with D. Caruso re same (.1)(.1).

0.60 720.00

10/10/16 PJY Review and revise 2004 discovery motion (.4); emails with D. Caruso, J. Hoard, M. Theisen and J. Marwil re same (.2); review and analyze agenda for 10/11 hearing of matters in cases and email from N. Petrov re same (.2); review and analyze client's motion to employ A&G Realty, motion for expedited hearing of same (.4); review and analyze WARN Act claimants' stipulation re FRBP 7023 applicability and setting briefing schedule for motion to appoint interim class counsel and email from N. Petrov re same (.2); review and analyze stay relief motion (Walnut Creek) (.4); emails with J. Marwil, J. Webb and N. Petrov re same (.1).

1.90 1,900.00

10/31/16 JJM Email M. Theisen re 2004 proposed order (.1); review objections to 2004 motion (.3).

0.40 480.00

11/03/16 JW Continue research re trustee's ability to bring lawsuit (1.1); revise Rule 2004 order (.8); draft and send response to shareholder inquiry (.6); review D&O letter to be provided to insurer (.1).

2.60 1,430.00

11/04/16 TQK Review Rule 2004 draft order (.2) and confer with M. Theisen re same (.1); follow up with team re draft order (.2); confer with J. Reishl from CFPB re same (.2).

0.70 787.50

11/08/16 TQK Correspond and negotiate extensions of time to file answers in adversary proceeding.

0.60 675.00

11/09/16 JAE Call with auditors and debtor (.2); review case law (1.0); research re property of the estate issue (.5).

1.70 841.50

11/10/16 JAE Research multi-state law issue. 4.40 2,178.00 11/14/16 PJY Telephone conference with J. Webb re 2004 discovery

notices. 0.20 210.00

11/14/16 JW Call with P. Young re subpoena notice (.2); research re local rules in SDIN (.3); draft notices of subpoena (.4).

0.90 495.00





Date

Attorney

Description

Hours

Amount

11/15/16 RTG Research re Rule 2004 examination procedures. 1.50 1,170.00 11/15/16 JW Review notices re subpoena issuance. 0.10 55.00 11/17/16 JW Finalize notices and subpoenas for filing. 0.70 385.00 11/18/16 JW Call with M. Theisen re filing notices and subpoenas (.1);

revise notices of subpoenas (.2). 0.30 165.00

12/28/16 JJM Email to J. Webb re auditor 2004 exam subpoenas (.2); telephone conference with potential contingent fee counsel on various claims by the estate (.3).

0.50 637.50

12/28/16 PJY Emails with J. Marwil, M. Mervis and J. Webb re preparing 2004 discovery to auditors (.2); telephone conference with J. Webb re same (.3); review and analyze correspondence re potential claims against former directors and officers and documents re same (.6); emails with J. Webb re same (.1).

1.20 1,260.00

12/28/16 JW Draft 2004 subpoena re ITT auditors. 0.90 495.00 12/29/16 JZ Email client re extension motion (.2); draft supplement to

2004 motion (2.5). 2.70 2,430.00

12/29/16 RTG Correspondence with J. Zajac re status of document production in response to 2004 requests (.2); correspondence with I. Antoon re document review (.1).

0.30 234.00

12/30/16 JZ Review transcripts re 2004 supplement (.6); draft inserts for supplement (.5).

1.10 990.00

01/02/17 JZ Draft 2004 supplement. 1.90 1,710.00 01/03/17 PJY Office conference with J. Webb re 2004 discovery to

auditors (.2); review and analyze drafts of same (.4); emails with J. Marwil, M. Mervis, R. Gorkin and J. Webb re same, proposed revisions thereto (.3); review and revise supplemental filing to extend 2004 order (.4); emails with J. Marwil re same (.1); telephone conference with J. Zajac re same (.3).

1.70 1,785.00

01/03/17 JZ Revise 2004 extension pleading (.8); call with P. Young re same (.1); email M. Theisen re same (.1); email J. Marwil re same (.1).

1.10 990.00

01/03/17 MTM Review and comment on draft Rule 2004 requests to ITT auditors.

0.30 307.50

01/03/17 JW Continue drafting subpoenas re ITT auditors (.2); revise same pursuant to M. Mervis' feedback (.2).

0.40 220.00

01/04/17 MTM Review and comment on document requests to BDK (CUSO/Rochdale auditor).

0.20 205.00

01/04/17 JW Revise 2004 subpoenas to auditors (.7); email same to Rubin Levin for review and comment (.1); review supplement to 2004 motion (.2).

1.00 550.00

01/05/17 PJY Review and analyze adversary proceeding filed by Lehman Roofing.

0.20 210.00

01/06/17 JJM Emails with J. Zajac re 2004 motion, order, subpoenas to auditors.

0.20 255.00





Date

Attorney

Description

Hours

Amount

01/06/17 PJY Emails with D. Caruso, J. Hoard, M. Theisen, J. Marwil, M. Mervis, T. Karcher, J. Zajac, R. Gorkin, J. Webb and E. Langston re supplemental filing to extend 2004 order (.1); review and analyze notices of 2004 discovery to auditors (.2).

0.30 315.00

01/06/17 JW Email to M. Theisen re 2004 subpoenas. 0.10 55.00 01/20/17 JJM Emails with M. Mervis re Deloitte and PwC subpoenas

(.2)(.1); telephone conference with M. Mervis and T. Karcher re same (.4).

0.70 892.50

01/23/17 JJM Review Deloitte letter re subpoena and email M. Mervis re same.

0.10 127.50

01/23/17 RTG Telephone conference with M. Mervis and P. Rugani re 2004 request issued to PwC.

0.40 312.00

01/23/17 MTM Telephone conference with counsel for PwC re compliance with Rule 2004 subpoena.

0.40 410.00

01/23/17 JW Email to M. Mervis re ITT auditor subpoenas (.3); draft stipulated protective order (.5).

0.80 440.00

01/24/17 JW Continue drafting protective order re student information. 3.30 1,815.00 01/30/17 RTG Telephone conference with M. Mervis and T. McNamara re

2004 subpoena. 0.40 312.00

01/31/17 JJM Emails with D. Caruso re contingency fee counsel for D&O suits (.1); review false claims act suit by former employee (.6).

0.70 892.50

01/31/17 PJY Review and analyze email from R. Gorkin to counsel for PwC's re objections and responses to client's subpoena.

0.10 105.00

01/31/17 RTG Review PwC's responses and objections to 2004 subpoena (.5); prepare reply to PwC's responses and objections to 2004 subpoena (.5).

1.00 780.00

01/31/17 MTM Telephone conference and correspondence with R. Gorkin re PwC subpoena (.2); review Deloitte objections to subpoena (.1); telephone conference and correspondence with Deloitte counsel re same (.4) and internal correspondence re same (.2).

0.90 922.50

01/31/17 JW Review PwC response to subpoena (.1); call with M. Mervis re revisions to protective order (.1); revise same (1.3); emails to J. Marwil, M. Mervis and R. Gorkin re service of subpoenas (.3); research re same (.8); call with J. Marwil re same (.1); call with R. Gorkin re same (.1).

2.80 1,540.00





Attorney Hours Rate Amount JEFF J. MARWIL 1.00 1,200.00 1,200.00 JEFF J. MARWIL 2.20 1,275.00 2,805.00 MICHAEL T. MERVIS 1.80 1,025.00 1,845.00 PETER J. YOUNG 4.70 1,000.00 4,700.00 PETER J. YOUNG 3.70 1,050.00 3,885.00 TIMOTHY Q. KARCHER 1.30 1,125.00 1,462.50 Total For Partner 14.70 15,897.50 JARED ZAJAC 6.80 900.00 6,120.00 JERAMY WEBB 2.90 495.00 1,435.50 JERAMY WEBB 13.90 550.00 7,645.00 RUSSELL T. GORKIN 3.60 780.00 2,808.00 Total For Associate 27.20 18,008.50 JOSHUA A. ESSES 6.10 495.00 3,019.50 Total For Law Clerk 6.10 3,019.50 Professional Fees 48.00 $ 36,925.50 Total this Matter $ 36,925.50




STUDENT CLAIMS Client/Matter No. 39822.0013


Attorney

Description

Hours

Amount

10/12/16 TQK Review, analyze and respond to various inquiries re student records and treatment of student claims (4.0); research Title IV funding and borrower defense to repayment scenarios in light of Corinthian default (4.0).

8.00 8,600.00

10/12/16 MG Retrieve Caruso complaint and preliminary motion for T. Karcher.

0.20 75.00

11/10/16 JJM Conference with J. Webb re high level review and analyze student claims filed.

0.20 255.00

11/17/16 JW Review claims register re claims filed by students. 0.20 110.00 12/05/16 JJM Emails with J. Webb re Rust Omni database on student

inquiries, complaints. 0.10 127.50

12/05/16 JW Review Rust Omni Excel file re transcripts of student, employee and trade voicemails (.1); email to J. Marwil re same (.1); analyze transcripts re common student complaints and/or inquiries (.5).

0.70 385.00

12/30/16 JJM Review draft student claims complaint (1.2); emails with T. Karcher, S. Holinstat, M. Mervis and R. Gorkin re same (.2)(.1)(.1): telephone conference with T. Karcher re same (.3).

1.90 2,422.50

12/30/16 PJY Review and analyze former students' draft class action adversary proceeding and correspondence re same (.6); brief research re same (.4); emails with J. Marwil re same (.1).

1.10 1,155.00

12/30/16 TQK Review complaint filed as class action and analyze same. 3.00 3,375.00 12/30/16 MTM Review draft class action adversary complaint by ITT

students. 2.10 2,152.50

12/30/16 SHH Review and analyze draft class action complaint. 3.80 3,515.00 12/31/16 JJM Telephone conference with T. Karcher, S. Holinstat, M.

Mervis and R. Gorkin re student claims complaint. 0.90 1,147.50

12/31/16 TQK Review student complaint (3.1); call with team to discuss claims and next steps (.9).

4.00 4,500.00

12/31/16 RTG Telephone conference with J. Marwil, T. Karcher, M. Mervis and S. Holinstat re approach to class action lawsuit to be filed by former ITT students.

1.00 780.00

12/31/16 MTM Telephone conference with J. Marwil, T. Karcher, S. Holinstat and R. Gorkin re strategy for addressing class action complaint brought on behalf of ITT students.

0.90 922.50

12/31/16 SHH Telephone conference with J. Marwil, M. Mervis, R. Gorkin and T. Karcher re draft class action complaint by students.

1.00 925.00

01/02/17 JJM Telephone conference with T. Karcher and D. Caruso re draft student lawsuit and press inquiries re same.

0.20 255.00

01/03/17 JJM Emails with S. Holinstat re motion to extend deadlines in student adversary (.1)(.1); review filed version of same (.3).

0.50 637.50





Date

Attorney

Description

Hours

Amount

01/03/17 PJY Review and analyze former students' filed class action adversary proceeding, motion for authority for class treatment of students' claims.

0.90 945.00

01/03/17 TQK Review class action complaint and review rules related to class action status in bankruptcy cases (3.0); distribute complaint to team (.5).

3.50 3,937.50

01/03/17 RTG Research and calculate time to respond to students' class action complaint.

0.20 156.00

01/03/17 SHH Review and analyze background materials (arbitration provision) on potentially-dischargeable student loans (.2); review newly-filed complaint (.9); begin preparing motion to extend time to answer, move or otherwise respond to complaint, including conducting legal research re same (4.3).

5.40 4,995.00

01/04/17 JJM Emails with J. Hoard, D. Caruso and T. Karcher re press inquiries on student lawsuit, appropriate response, timing of same (.1)(.1)(.1); telephone conference with T. Karcher and D. Caruso re same (.2); emails with J. Webb re response to student inquiries (.1).

0.60 765.00

01/04/17 TQK Call with Harvard clinic re claims and meeting (2.0); draft press release related to student claims (2.6).

4.60 5,175.00

01/04/17 RTG Review class action complaint and associated exhibits. 3.50 2,730.00 01/04/17 SHH Continue preparing motion to extend time to answer, move

or otherwise respond to complaint, including conducting legal research re same.

4.80 4,440.00

01/05/17 JJM Email J. Webb re service, answer issues re student lawsuit (.2); review J. Webb's analysis on student lawsuit (.2); telephone conference with T. Karcher and A. Grummitt re press release re student lawsuit (.3); review and revise press release and emails with T. Karcher re same (.1)(.1).

0.90 1,147.50

01/05/17 PJY Emails with J. Marwil, M. Mervis, M. Rosenthal, T. Karcher, S. Holinstat, R. Gorkin and J. Webb re former students' filed class action adversary proceeding, motion for authority for class treatment of students' claims (.3); brief research re same (.4); review and analyze memo and research re same (.6); telephone conference with J. Webb re same (.2).

1.50 1,575.00

01/05/17 SHH Review and revise motion to extend time to answer, move or otherwise respond to complaint (.2); review emails with J. Webb re application of automatic stay provision to adversary complaint and relief sought therein (.2).

0.40 370.00

01/05/17 JW Research re violation of automatic stay. 3.00 1,650.00 01/06/17 JJM Review J. Webb's analysis on lawsuit service issues. 0.20 255.00





Date

Attorney

Description

Hours

Amount

01/06/17 PJY Review and analyze proof of claim filed by former students (.4); emails with J. Marwil, M. Mervis, M. Rosenthal, T. Karcher, S. Holinstat, R. Gorkin and J. Webb re same, former students' filed class action adversary proceeding, motion for authority for class treatment of students' claims, report re same (.3); review and analyze report re same (.2).

0.90 945.00

01/06/17 TQK Review class claims (.7) and correspondence (.7). 1.40 1,575.00 01/06/17 JW Research re adversary proceeding. 0.50 275.00 01/09/17 JJM Telephone conference with T. Karcher re 1/11 court hearing

talking points / position on lawsuit (.3)(.4); begin outlining same (.3); review in detail student lawsuit, class proof of claim (1.8).

2.80 3,570.00

01/09/17 NP Research re students' proof of claim for J. Marwil. 0.20 66.00 01/11/17 JJM Review and revise motion to extend deadlines re student

complaint. 0.30 382.50

01/11/17 TQK Prepare for meeting with class claimants. 4.00 4,500.00 01/12/17 JJM Meet with D. Caruso, J. Hoard and T. Karcher in preparation

for meeting with Harvard student representatives (1.5); meet with Harvard student representatives re class certification, complaint, borrower defenses (2.0).

3.50 4,462.50

01/12/17 JZ Review class action case law (.8); email T. Karcher re same (.1); review class action complaint (2.0).

2.90 2,610.00

01/12/17 TQK Prepare for and attend meeting in Boston with students related to class action.

8.00 9,000.00

01/13/17 JJM Telephone conference with S. Holinstat and M. Mervis re class certification motion objections, related issues (.8); review Department of Education announcement re student loan forgiveness (.1).

0.90 1,147.50

01/13/17 MTM Telephone conference with J. Marwil and S. Holinstat re meeting with Harvard law and strategy for responding to class certification motion.

0.60 615.00

01/13/17 SHH Telephone conference with J. Marwil and M. Mervis re extension motion and issues relating to student claims (.7); review and revise extension motion (4.4).

5.10 4,717.50

01/14/17 JJM Review press coverage issues and emails with D. Caruso re same.

0.20 255.00

01/16/17 JJM Emails with M. Mervis and S. Holinstat re comments to motion to extend time re complaint deadlines (.2)(.1)(.1)(.1).

0.50 637.50

01/16/17 MTM Review student claimants' class certification motion (.4); revise draft motion for extension of time (2.4).

2.80 2,870.00

01/16/17 SHH Review and analyze M. Mervis comments to extension motion on class certification and adversary proceeding.

0.70 647.50





Date

Attorney

Description

Hours

Amount

01/18/17 JJM Conference with T. Karcher re Rule 7023 and call with Harvard (.2); review and revise motion to extend time periods re motion and complaint (.6); review, update related proposal to Harvard (.4); telephone conference with D. Caruso and J. Hoard re same (.3); telephone conference with Harvard student representatives, D. Caruso and T. Karcher re same (.8); follow-up call with D. Caruso and J. Hoard re next steps (.2); review and revise objection to class certification motion (.8)(.2); email to M. Mervis and S. Holinstat re same, results of call with Harvard (.2).

3.70 4,717.50

01/18/17 TQK ITT calls re class proof of claim and response to Harvard clinic (2.0); analyze tax inquiry re discharge of indebtedness and Corinthian (1.5).

3.50 3,937.50

01/18/17 MTM Telephone conference with S. Holinstat re motion to extend time to respond to student complaint and class certification motion.

0.30 307.50

01/18/17 SHH Review and revise draft extension motion and conferences with M. Mervis and J. Webb re same.

1.70 1,572.50

01/18/17 JW Revise request to extend time to answer. 1.90 1,045.00 01/19/17 JJM Review and revise objection to class certification motion

(.4); email comments to J. Webb and S. Holinstat (.2); telephone conference with T. Karcher re comments to same (.1).

0.70 892.50

01/19/17 SHH Review and revise draft extension motion. 0.30 277.50 01/19/17 JW Revise request to extend time to answer. 0.10 55.00 01/24/17 JW Email to Rust Omni re receiving updated register (.1);

review claims register re number and amount of filed student claims (.6).

0.70 385.00

01/27/17 EL Review class action complaint. 3.50 1,732.50 01/28/17 JJM Review students' reply to 7023 motion objection (.4);

telephone conference with T. Karcher re same (.1). 0.50 637.50

01/30/17 TQK Prepare for (2.4) and attend hearing (2.0) on regulatory issues and student claims; follow-up meetings and discussions with client re same (1.0); review emails and filed pleadings re next hearings and discussion with parties (1.1).

6.50 7,312.50

01/30/17 EL Review class action complaint. 4.50 2,227.50 01/31/17 JJM Telephone conference with Harvard re class certification,

HIlco accounts receivable motion (.5); follow-up call with T. Karcher re same (.1); email to D. Caruso and J. Hoard re same (.1).

0.70 892.50

Attorney Hours Rate Amount JEFF J. MARWIL 19.30 1,275.00 24,607.50 MICHAEL T. MERVIS 6.70 1,025.00 6,867.50 PETER J. YOUNG 4.40 1,050.00 4,620.00





TIMOTHY Q. KARCHER 8.00 1,075.00 8,600.00 TIMOTHY Q. KARCHER 38.50 1,125.00 43,312.50 Total For Partner 76.90 88,007.50 STEVEN H. HOLINSTAT 23.20 925.00 21,460.00 Total For Senior Counsel 23.20 21,460.00 ERIC LANGSTON 8.00 495.00 3,960.00 JARED ZAJAC 2.90 900.00 2,610.00 JERAMY WEBB 7.10 550.00 3,905.00 RUSSELL T. GORKIN 4.70 780.00 3,666.00 Total For Associate 22.70 14,141.00 MAGALI GIDDENS 0.20 375.00 75.00 NATASHA PETROV 0.20 330.00 66.00 Total For Legal Assistant 0.40 141.00 Professional Fees 123.20 $ 123,749.50 Total this Matter $ 123,749.50




Client/Matter Recap: Matter Name Fees Billed Disbursements Billed

CASE ADMINISTRATION 418,755.50 0.00

REGULATORY (STATES) 185,267.50 0.00

INSURANCE 301,371.50 0.00

TRAVEL 83,735.00 0.00

EXPENSES 0.00 88,387.66

CUSO LOAN PROGRAM 600,184.50 0.00

PEAKS LOAN PROGRAM 34,687.00 0.00

LITIGATION- CONSUMER FINANCE PROTECTION BUREAU 173,630.00 0.00

LITIGATION-U.S. DEPARTMENT OF EDUCATION 78,363.50 0.00

LITIGATION - SECURITIES AND EXCHANGE COMMISSION 81,368.50 0.00

STAY INJUNCTION 467,369.50 0.00

LITIGATION - OTHER 36,925.50 0.00

STUDENT CLAIMS 123,749.50 0.00

Total this Invoice $ 2,585,407.50 $ 88,387.66

ATTORNEY TIME SUMMARY Name Title Hours Rate Amount HOLINSTAT, STEVEN H. SENIOR COUNSEL 120.1 925 111,092.50 PITCAIRN, JOHANNA K. PRAC. SUPPORT 2.0 370 740.00 GIL, DENYSE PRAC. SUPPORT 11.8 330 3,894.00 GIL, DENYSE PRAC. SUPPORT 68.9 370 25,493.00 KLEBANOFF, NEW PRAC. SUPPORT 2.8 350 980.00 SUPRONIK, LUKASZ PRAC. SUPPORT 0.3 370 111.00 KLOCK, JOSEPH PRAC. SUPPORT 0.5 330 165.00 KLOCK, JOSEPH PRAC. SUPPORT 18.8 370 6,956.00 ANTOON, ISAAC L. PRAC. SUPPORT 15.0 350 5,250.00 ANTOON, ISAAC L. PRAC. SUPPORT 57.9 370 21,423.00 NEVIN, DERA J. PRAC. SUPPORT 6.1 495 3,019.50 NEVIN, DERA J. PRAC. SUPPORT 6.2 525 3,255.00 MARWIL, JEFF J. PARTNER 134.6 1200 161,520.00 MARWIL, JEFF J. PARTNER 276.9 1275 353,047.50 POSSINGER, PAUL PARTNER 0.4 1075 430.00 YOUNG, PETER J. PARTNER 93.4 1000 93,400.00 YOUNG, PETER J. PARTNER 111.3 1050 116,865.00 KARCHER, TIMOTHY Q. PARTNER 205.0 1075 220,375.00 KARCHER, TIMOTHY Q. PARTNER 384.2 1125 432,225.00 MERVIS, MICHAEL T. PARTNER 59.4 1025 60,885.00 ROSENTHAL, MARC E. PARTNER 39.5 975 38,512.50 ROSENTHAL, MARC E. PARTNER 57.3 1025 58,732.50 MATHEWS, KRISTEN J. PARTNER 5.6 1000 5,600.00




ATTORNEY TIME SUMMARY - continued Name Title Hours Rate Amount MATHEWS, KRISTEN J. PARTNER 19.1 1050 20,055.00 CUPPLO, SHERRI LIBRARY 0.7 250 175.00 D'ERRICO, MEGAN T. LIBRARY 0.5 250 125.00 MOLLER, RACHAEL HOPE LIBRARY 5.5 250 1,375.00 SILVESTRO, LAWRENCE T. LEGAL ASSISTANT 13.0 350 4,550.00 PETROV, NATASHA LEGAL ASSISTANT 40.7 300 12,210.00 PETROV, NATASHA LEGAL ASSISTANT 37.6 330 12,408.00 RODRIGUEZ, EVELYN LEGAL ASSISTANT 26.8 325 8,710.00 RODRIGUEZ, EVELYN LEGAL ASSISTANT 23.0 360 8,280.00 GIDDENS, MAGALI LEGAL ASSISTANT 13.2 375 4,950.00 GIDDENS, MAGALI LEGAL ASSISTANT 21.4 415 8,881.00 TURIANO, CHELSEA LEGAL ASSISTANT 3.8 195 741.00 SILVERMAN, HANNAH LEGAL ASSISTANT 3.0 205 615.00 ESSES, JOSHUA A. LAW CLERK 8.9 495 4,405.50 SEMANSKI, KATHLEEN R. LAW CLERK 2.3 495 1,138.50 CHILDERS, AVA L. LAW CLERK 7.5 495 3,712.50 LORDEN, BRADLEY J. ASSOCIATE 63.4 735 46,599.00 LORDEN, BRADLEY J. ASSOCIATE 49.5 780 38,610.00 ZAJAC, JARED ASSOCIATE 164.8 850 140,080.00 ZAJAC, JARED ASSOCIATE 124.5 900 112,050.00 ANDERSON, JACKI L. ASSOCIATE 6.2 695 4,309.00 THEODORIDIS, CHRIS ASSOCIATE 22.7 815 18,500.50 ALONZO, JULIA D. ASSOCIATE 112.9 850 95,965.00 ALONZO, JULIA D. ASSOCIATE 6.2 900 5,580.00 GORKIN, RUSSELL T. ASSOCIATE 239.5 780 186,810.00 WEBB, JERAMY ASSOCIATE 22.2 495 10,989.00 WEBB, JERAMY ASSOCIATE 119.2 550 65,560.00 QUACH, TIFFANY ASSOCIATE 2.0 495 990.00 QUACH, TIFFANY ASSOCIATE 40.4 550 22,220.00 O'HERN, CAITLIN M. ASSOCIATE 14.7 695 10,216.50 O'HERN, CAITLIN M. ASSOCIATE 1.5 735 1,102.50 PERSKIN, BRITTANY A. ASSOCIATE 43.4 495 21,483.00 LANGSTON, ERIC J. ASSOCIATE 145.0 495 71,775.00

3083.1

2,669,142.50

Less 50% of Non-Working Travel

-83,735.00

2,585,407.50


Exhibit E

[Proposed Order]




ORDER APPROVING FIRST INTERIM FEE APPLICATION OF

PROSKAUER ROSE LLP FOR COMPENSATION FOR SERVICES RENDERED AND REIMBURSEMENT OF EXPENSES INCURRED AS CO-COUNSEL FOR THE


Upon the application (the “Application”)2 [Doc ____] of Proskauer Rose LLP, as co-

counsel for the trustee appointed in the above-captioned cases, pursuant to sections 330 and 331

of title 11 of the United States Code and rule 2016 of the Federal Rules of Bankruptcy Procedure,

for (a) allowance of interim compensation for professional services rendered by Proskauer for the

period commencing September 22, 2016 through and including January 31, 2017 in the amount of


ITT Educational Services, Inc. [1311], ESI Service Corp. [2117] and Daniel Webster College, Inc. [5980]. 2 Capitalized terms not defined herein have the meanings ascribed to them in the Application.


$2,585,407.50 and (b) reimbursement of its actual and necessary expenses in the amount of

$88,387.66 incurred during the Compensation Period; this Court having determined that the legal

and factual bases set forth in the Application establish just cause for the relief granted herein; and

after due deliberation and sufficient cause appearing therefor, it is hereby ORDERED that:

1. The Application is APPROVED as set forth herein.

2. Compensation to Proskauer for professional services rendered during the

Compensation Period is allowed on an interim basis in the amount of $2,585,407.50.

3. Reimbursement to Proskauer for expenses incurred during the Compensation

Period is allowed on an interim basis in the amount of $88,387.66.

4. The Trustee is authorized to cause the Debtors to pay Proskauer all fees and

expenses allowed pursuant to this Order.

###


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