Sealed 2021 10 28 Burke Dec Ex 1 PDF
- Date
- 2021-12-06
Source document: Sealed 2021 10 28 Burke Dec Ex 1 PDF; document type: inspector-general-sigpr-reports.
Full text
EXHIBIT 1
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 1 of 245
PageID# 5289
Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP
2000 K Street, N.W.,4th Floor
Washington, DC 20006
(202) 775-4500 (t) ( 202) 775-4510 (f)
www.robbinsrussell.com
EIN
July 9, 2020
Invoice number:
109853
devinger@chainbridgebank.com
Billed through:
June 30, 2020
Chain Bridge Bank, N.A.
David M. Evinger
1445A Laughlin Avenue
McLean, VA 22101
Our Matter No.
0374-2001
Blue Flame
In reference to:
Date
Attorney
Time
Rate
Total Cost
06/17/20
MMM
Conduct initial research re UCC 4A and
Regulation J as applied to alleged facts.
hours
$925.00
$277.50
0.30
06/17/20
MMM
Confer with G. Orseck re complaint.
hours
$925.00
$277.50
0.30
06/18/20
GAO
Consider potential arguments on motion to
dismiss.
hours
$975.00
$780.00
0.80
06/18/20
GAO
Review emails from client.
hours
$975.00
$975.00
1.00
06/18/20
GAO
Telephone call with M. Madden re next
steps.
hours
$975.00
$292.50
0.30
06/18/20
MMM
Confer with G. Orseck, Z. Ferguson, and
email team re initial research issues.
hours
$925.00
$1,017.50
1.10
06/18/20
MMM
Conduct legal research and email M.
Browder and Z. Ferguson re same.
hours
$925.00
$2,867.50
3.10
06/18/20
DB
Initial review of materials, including
associated emails with team re legal
issues and EDVA procedure.
hours
$925.00
$1,850.00
2.00
06/18/20
MDB
Review complaint.
hours
$605.00
$1,028.50
1.70
06/18/20
ZNF
Review complaint and other background
documents
hours
$515.00
$1,081.50
2.10
06/19/20
GAO
Prepare for and team call with clients.
hours
$975.00
$3,705.00
3.80
06/19/20
GAO
Internal team meeting on strategy for
response to complaint.
hours
$975.00
$682.50
0.70
06/19/20
GAO
Review materials from P. Fitzgerald and
team.
hours
$975.00
$1,462.50
1.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 2 of 245
PageID# 5290
0374
Invoice # 109853
Page
2
- 2001
Blue Flame
06/19/20
MMM
Participate in initial strategy call with client.
hours
$925.00
$2,497.50
2.70
06/19/20
MMM
Analyze next steps and organize and
communicate open workstreams.
hours
$925.00
$1,387.50
1.50
06/19/20
MMM
Emails re litigation hold notice.
hours
$925.00
$277.50
0.30
06/19/20
DB
Call with RR team and client re
introduction to facts and strategic issues.
hours
$925.00
$2,497.50
2.70
06/19/20
DB
Legal research re issues raised by
complaint, including associated emails
with RR team.
hours
$925.00
$1,295.00
1.40
06/19/20
DB
Call with RR team re research status and
preparation for client call.
hours
$925.00
$555.00
0.60
06/19/20
MDB
Research preemption.
hours
$605.00
$847.00
1.40
06/19/20
MDB
Call with RR team to discuss case
background.
hours
$605.00
$544.50
0.90
06/19/20
MDB
Review Regulation J.
hours
$605.00
$544.50
0.90
06/19/20
MDB
Call with RR team and client to discuss
background and facts of case.
hours
$605.00
$1,633.50
2.70
06/19/20
ZNF
Draft litigation hold
hours
$515.00
$618.00
1.20
06/19/20
ZNF
Confer with client over email concerning
indemnification under UCC 4A
hours
$515.00
$154.50
0.30
06/19/20
ZNF
Confer with client to discuss litigation
strategy and background facts
hours
$515.00
$1,390.50
2.70
06/19/20
ZNF
Confer with RR attorneys concerning
preliminary research findings
hours
$515.00
$257.50
0.50
06/19/20
ZNF
Research case law regarding Counts I & II
of the complaint
hours
$515.00
$2,369.00
4.60
06/19/20
LGW
Prepare background documents for M.
Browder.
hours
$275.00
$137.50
0.50
06/20/20
GAO
Emails re legal and factual defenses.
hours
$975.00
$292.50
0.30
06/20/20
GAO
Review research on motion to dismiss
issues.
hours
$975.00
$487.50
0.50
06/20/20
GAO
Review draft lit hold.
hours
$975.00
$97.50
0.10
06/20/20
MMM
Conduct legal research re motion to
dismiss.
hours
$925.00
$1,387.50
1.50
06/20/20
MMM
Edit litigation hold notice.
hours
$925.00
$925.00
1.00
06/20/20
MMM
Emails with M. Browder and Z. Ferguson
re motion to dismiss.
hours
$925.00
$277.50
0.30
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 3 of 245
PageID# 5291
0374
Invoice # 109853
Page
3
- 2001
Blue Flame
06/20/20
MDB
Research Regulation J.
hours
$605.00
$121.00
0.20
06/20/20
MDB
Draft initial research memo re state-law
claims.
hours
$605.00
$1,149.50
1.90
06/20/20
MDB
Discuss task list with Z. Ferguson.
hours
$605.00
$181.50
0.30
06/20/20
MDB
Edit task list.
hours
$605.00
$242.00
0.40
06/20/20
MDB
Research preemption.
hours
$605.00
$1,331.00
2.20
06/20/20
ZNF
Organize preliminary litigation tasks
hours
$515.00
$566.50
1.10
06/20/20
ZNF
Confer with RR atty to coordinate
preliminary litigation tasks
hours
$515.00
$154.50
0.30
06/20/20
ZNF
Research legal issues related to motion to
dismiss
hours
$515.00
$566.50
1.10
06/20/20
ZNF
Revise litigation hold
hours
$515.00
$206.00
0.40
06/21/20
GAO
Review research on application of Section
4A provisions.
hours
$975.00
$1,170.00
1.20
06/21/20
GAO
Review emails and materials from P.
Fitzgerald.
hours
$975.00
$487.50
0.50
06/21/20
GAO
Review materials on CBB's terms and
conditions.
hours
$975.00
$877.50
0.90
06/21/20
MMM
Conduct legal research re motion to
dismiss and emails re same.
hours
$925.00
$2,590.00
2.80
06/21/20
MMM
Analyze potential dismissal arguments on
state-law causes of action.
hours
$925.00
$647.50
0.70
06/21/20
DB
Legal research re potential responses to
complaint.
hours
$925.00
$1,387.50
1.50
06/21/20
MDB
Review documents from client.
hours
$605.00
$1,028.50
1.70
06/21/20
MDB
Research conversion claim.
hours
$605.00
$605.00
1.00
06/21/20
MDB
Research fraud claims.
hours
$605.00
$907.50
1.50
06/21/20
MDB
Research contract claims.
hours
$605.00
$907.50
1.50
06/21/20
ZNF
Research grounds for dismissing Counts I
& II of the complaint
hours
$515.00
$3,399.00
6.60
06/21/20
ZNF
Review EDVA local rules
hours
$515.00
$360.50
0.70
06/22/20
GAO
Telephone call with P. White re agreed
extension.
hours
$975.00
$292.50
0.30
06/22/20
GAO
Emails with team re research on motion to
dismiss.
hours
$975.00
$292.50
0.30
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 4 of 245
PageID# 5292
0374
Invoice # 109853
Page
4
- 2001
Blue Flame
06/22/20
GAO
Review materials from clients.
hours
$975.00
$487.50
0.50
06/22/20
CCC
Assist with pro hac applications for G.
Orseck, M. Madden and M. Browder.
hours
$275.00
$137.50
0.50
06/22/20
MMM
Prepare for status call with D. Burke, M.
Browder, and Z. Ferguson.
hours
$925.00
$185.00
0.20
06/22/20
MMM
Emails re MTD extension.
hours
$925.00
$277.50
0.30
06/22/20
MMM
Confer with G. Orseck re legal strategy.
hours
$925.00
$185.00
0.20
06/22/20
MMM
Emails with P. Fitzgerald re timeline and
causes of action.
hours
$925.00
$185.00
0.20
06/22/20
MMM
Participate in status call with D. Burke, M.
Browder, and Z. Ferguson.
hours
$925.00
$740.00
0.80
06/22/20
MMM
Edit key-document request to client.
hours
$925.00
$277.50
0.30
06/22/20
MMM
Confer with D. Burke re legal strategy.
hours
$925.00
$185.00
0.20
06/22/20
DB
Confer with M. Madden re strategic
issues.
hours
$925.00
$185.00
0.20
06/22/20
DB
Call with M. Madden, M. Browder, and Z.
Fergeson re status of legal research.
hours
$925.00
$740.00
0.80
06/22/20
DB
Call with L. Rubenstein re options for
obtaining information re House
investigation of Blue Flame.
hours
$925.00
$370.00
0.40
06/22/20
DB
Work on draft scheduling motion, including
coordinating ancillary documents such as
pro hac motions and corporate disclosure
statement.
hours
$925.00
$1,665.00
1.80
06/22/20
LR
Discuss congressional investigation
process and possible scenarios for
obtaining material from House
investigation with D. Burke.
hours
$765.00
$306.00
0.40
06/22/20
MDB
Edit draft outline.
hours
$605.00
$181.50
0.30
06/22/20
MDB
Call with RR team to discuss claims.
hours
$605.00
$484.00
0.80
06/22/20
MDB
Revise motion to dismiss outline.
hours
$605.00
$2,178.00
3.60
06/22/20
ZNF
Review complaint
hours
$515.00
$721.00
1.40
06/22/20
ZNF
Draft consolidated motion to dismiss
outline
hours
$515.00
$1,081.50
2.10
06/22/20
ZNF
Confer with RR attys to discuss litigation
strategy
hours
$515.00
$412.00
0.80
06/22/20
ZNF
Research grounds to dismiss Counts I & II
of the complaint
hours
$515.00
$3,244.50
6.30
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 5 of 245
PageID# 5293
0374
Invoice # 109853
Page
5
- 2001
Blue Flame
06/22/20
LGW
Research pro hac requirements for Z.
Ferguson; draft applications for G. Orseck,
M. Browder and M. Madden; various
revisions to same.
hours
$275.00
$550.00
2.00
06/23/20
GAO
Emails re collection of documents from
client.
hours
$975.00
$195.00
0.20
06/23/20
GAO
Consider potential arguments for motion to
dismiss.
hours
$975.00
$1,267.50
1.30
06/23/20
DIW
Set up collaboration and file share space
for clients, confer with Z. Ferguson re
discovery needs and timing.
hours
$275.00
$137.50
0.50
06/23/20
CCC
Assist with case materials for D. Burke.
hours
$275.00
$55.00
0.20
06/23/20
MMM
Confer with D. Burke re motion to dismiss
and open items.
hours
$925.00
$277.50
0.30
06/23/20
MMM
Emails re motion to dismiss.
hours
$925.00
$277.50
0.30
06/23/20
DB
Work on joint scheduling motion, including
associated filings.
hours
$925.00
$1,110.00
1.20
06/23/20
DB
Review MTD outline, including associated
legal research.
hours
$925.00
$3,145.00
3.40
06/23/20
ZNF
Coordinate document-collection from
client
hours
$515.00
$309.00
0.60
06/23/20
ZNF
Confer with RR atty to discuss arguments
against Counts I & II
hours
$515.00
$309.00
0.60
06/23/20
ZNF
Confer with litigation support to discuss
document-gathering protocols
hours
$515.00
$154.50
0.30
06/23/20
ZNF
Research grounds for dismissing/general
arguments against Counts I & II
hours
$515.00
$3,296.00
6.40
06/23/20
LGW
Prepare background materials for D.
Burke; finalize pro hac applications; obtain
signatures.
hours
$275.00
$550.00
2.00
06/24/20
GAO
Review emails from P. Fitzgerald on
various points.
hours
$975.00
$487.50
0.50
06/24/20
DB
Review and edit MTD outline, including
associated legal research and emails with
team.
hours
$925.00
$5,087.50
5.50
06/24/20
MDB
Revise motion to dismiss outline.
hours
$605.00
$2,057.00
3.40
06/24/20
ZNF
Revise motion to dismiss outline
hours
$515.00
$309.00
0.60
06/24/20
ZNF
Analyze documents from client for
relevance to motion to dismiss arguments
hours
$515.00
$360.50
0.70
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 6 of 245
PageID# 5294
0374
Invoice # 109853
Page
6
- 2001
Blue Flame
06/24/20
ZNF
Research grounds for
dismissing/otherwise prevailing on Counts
I & II of complaint
hours
$515.00
$4,171.50
8.10
06/24/20
LGW
Review, save and organize materials
received from client with comments from
M. Browder and Z. Ferguson.
hours
$275.00
$495.00
1.80
06/25/20
GAO
Review materials from P. Fitzgerald.
hours
$975.00
$292.50
0.30
06/25/20
GAO
Review research on BFM claims.
hours
$975.00
$1,170.00
1.20
06/25/20
MMM
Emails re legal predicate for conversion
claim.
hours
$925.00
$370.00
0.40
06/25/20
MMM
Confer with B. Sharon re document
productions and legal issues.
hours
$925.00
$277.50
0.30
06/25/20
MMM
Edit outline of potential motion-to-dismiss
arguments.
hours
$925.00
$2,312.50
2.50
06/25/20
DB
Additional work on MTD outline, including
revisions to same, legal research, and
emails wiuth team.
hours
$925.00
$6,012.50
6.50
06/25/20
MDB
Research conversion claim.
hours
$605.00
$1,210.00
2.00
06/25/20
MDB
Research tortious interference claim.
hours
$605.00
$242.00
0.40
06/25/20
MDB
Revise outline.
hours
$605.00
$484.00
0.80
06/25/20
ZNF
Revise motion to dismiss outline
hours
$515.00
$1,339.00
2.60
06/25/20
ZNF
Research grounds for
dismissing/otherwise prevailing on Counts
I & II
hours
$515.00
$2,111.50
4.10
06/25/20
LGW
Continue to review, save and organize
materials received from client.
hours
$275.00
$55.00
0.20
06/26/20
GAO
Telephone call with M. Madden and D.
Burke regarding assessment of theories of
defense and plans for next steps.
hours
$975.00
$2,047.50
2.10
06/26/20
GAO
Review and comment on memo regarding
potential motion to dismiss arguments.
hours
$975.00
$780.00
0.80
06/26/20
MMM
Conduct legal research in support of
potential motion-to-dismiss arguments.
hours
$925.00
$1,572.50
1.70
06/26/20
MMM
Emails with D. Burke re indemnification
and other theories of third-party liability.
hours
$925.00
$277.50
0.30
06/26/20
MMM
Confer with G. Orseck & D. Burke re
motion to dismiss and strategy.
hours
$925.00
$1,942.50
2.10
06/26/20
MMM
Confer with D. Burke, M. Browder & Z.
Ferguson re motion to dismiss.
hours
$925.00
$277.50
0.30
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 7 of 245
PageID# 5295
0374
Invoice # 109853
Page
7
- 2001
Blue Flame
06/26/20
MMM
Analyze client suggestion re
implied-covenant claim and emails re
same.
hours
$925.00
$370.00
0.40
06/26/20
DB
Teams call with M. Madden, M. Browder,
and Z. Fergesuon re drafting
responsibilities for MTD and additional
legal research topics.
hours
$925.00
$277.50
0.30
06/26/20
DB
Review and incorporate comments from
team on MTD oultine before circulating to
G. Orseck.
hours
$925.00
$647.50
0.70
06/26/20
DB
Work on updating outline to address UCC
issues in light of comments from G.
Orseck.
hours
$925.00
$1,110.00
1.20
06/26/20
DB
Teams call with G. Orseck and M. Madden
re MTD outline, legal strategy, and next
steps.
hours
$925.00
$1,850.00
2.00
06/26/20
MDB
Review documents from client.
hours
$605.00
$60.50
0.10
06/26/20
MDB
Call with D. Burke, M. Madden, and Z.
Ferguson to discuss next steps.
hours
$605.00
$484.00
0.80
06/26/20
ZNF
Research arguments for dismissing
Counts I & II
hours
$515.00
$566.50
1.10
06/26/20
ZNF
Confer with Robbins Russell attorneys to
discuss motion to dismiss research and
drafting agenda
hours
$515.00
$154.50
0.30
06/26/20
ZNF
Review motion to dismiss template and
examples
hours
$515.00
$257.50
0.50
06/26/20
ZNF
Revise motion to dismiss outline
hours
$515.00
$463.50
0.90
06/26/20
LCE
Email with team on possible discovery
assignments.
hours
$605.00
$121.00
0.20
06/26/20
LCE
Begin reading complaint.
hours
$605.00
$121.00
0.20
06/26/20
LGW
Review, save and organize new materials
received from client with comments from
M. Browder.
hours
$275.00
$220.00
0.80
06/27/20
MMM
Emails with L. Esbrook and Z. Ferguson re
California hearing testimony.
hours
$925.00
$185.00
0.20
06/27/20
MMM
Emails with D. Burke and M. Browder re
UCC 4A preemption of common-law
claims.
hours
$925.00
$370.00
0.40
06/27/20
MMM
Confer with L. Esbrook re discovery.
hours
$925.00
$462.50
0.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 8 of 245
PageID# 5296
0374
Invoice # 109853
Page
8
- 2001
Blue Flame
06/27/20
DB
Emails with M. Madden and M. Browder re
preemption issues.
hours
$925.00
$462.50
0.50
06/27/20
DB
Edit outline of Article 4A legal issues.
hours
$925.00
$2,035.00
2.20
06/27/20
MDB
Research preemption.
hours
$605.00
$2,420.00
4.00
06/27/20
ZNF
Research grounds for admitting transcript
of California legislative hearing on motion
to dismiss
hours
$515.00
$669.50
1.30
06/27/20
LCE
Close read complaint.
hours
$605.00
$605.00
1.00
06/27/20
LCE
Call with M. Madden to discuss case and
discovery tasks.
hours
$605.00
$302.50
0.50
06/27/20
LCE
Communicate with team and legislative
history video.
hours
$605.00
$181.50
0.30
06/28/20
GAO
Review analysis from M. Madden.
hours
$975.00
$292.50
0.30
06/28/20
GAO
Review memo on legal issues.
hours
$975.00
$292.50
0.30
06/28/20
GAO
Telephone call with P. Fitzgerald on legal
issues.
hours
$975.00
$682.50
0.70
06/28/20
GAO
Telephone call with D. Burke and M.
Madden re legal analysis.
hours
$975.00
$1,170.00
1.20
06/28/20
MMM
Confer with G. Orseck and D. Burke re
Count 1.
hours
$925.00
$925.00
1.00
06/28/20
MMM
Conduct legal research concerning
Regulation J, UCC 4A, Offering Circular 6,
and case bearing on Count 1.
hours
$925.00
$3,145.00
3.40
06/28/20
DB
Call with G. Orseck and M. Madden re
updates from client and next steps.
hours
$925.00
$925.00
1.00
06/28/20
DB
Further analysis re indemnificaton issues
as follow up to discussion with G. Orseck.
hours
$925.00
$1,387.50
1.50
06/28/20
MDB
Research preemption.
hours
$605.00
$786.50
1.30
06/28/20
ZNF
Research common law basis for
indemnification by CA and/or JPM
hours
$515.00
$1,339.00
2.60
06/28/20
ZNF
Research grounds for admitting California
hearing transcript on a motion to dismiss
hours
$515.00
$1,133.00
2.20
06/28/20
LCE
Research and respond to team on
thoughts for legislative hearing transcript
designation on motion to dismiss.
hours
$605.00
$605.00
1.00
06/29/20
GAO
Telephone call with potential expert.
hours
$975.00
$487.50
0.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 9 of 245
PageID# 5297
0374
Invoice # 109853
Page
9
- 2001
Blue Flame
06/29/20
MMM
Review key documents, including 3/27/20
emails, wire-transfer notices, and account
materials.
hours
$925.00
$1,295.00
1.40
06/29/20
MMM
Call potential consulting expert D. Coker.
hours
$925.00
$555.00
0.60
06/29/20
MMM
Outline J. Brough interview.
hours
$925.00
$1,110.00
1.20
06/29/20
MMM
Emails with J. Brough re interview.
hours
$925.00
$185.00
0.20
06/29/20
DB
Additional analysis and research re MTD
arguments and merits defenses, including
associated emails with M. Madden.
hours
$925.00
$2,960.00
3.20
06/29/20
DB
Prepare draft memo to file in response to
memo from P. Fitzgerald re
indemnification, including associated
research.
hours
$925.00
$2,405.00
2.60
06/29/20
ZNF
Draft argument for motion to dismiss
Count II
hours
$515.00
$2,163.00
4.20
06/29/20
ZNF
Research grounds for dismissing Counts I
& II
hours
$515.00
$1,854.00
3.60
06/29/20
LCE
Listen to CA legislative hearing on
accountability and transcribe relevant
portions.
hours
$605.00
$907.50
1.50
06/29/20
LCE
Close read background documents to
case and forwarded emails.
hours
$605.00
$786.50
1.30
06/29/20
LCE
Prepare draft Request for Production of
Documents.
hours
$605.00
$1,512.50
2.50
06/29/20
LCE
Begin preparation of draft Request for
Interrogatories.
hours
$605.00
$484.00
0.80
06/29/20
LCE
Search for example protective orders.
hours
$605.00
$242.00
0.40
06/29/20
LCE
Compile list of relevant people and entities
for case.
hours
$605.00
$484.00
0.80
06/29/20
LCE
Review draft outline for Brough interview
and respond with thoughts to M. Madden.
hours
$605.00
$181.50
0.30
06/30/20
GAO
Review research on UCC issues.
hours
$975.00
$487.50
0.50
06/30/20
GAO
Telephone calls and emails with multiple
potential banking experts.
hours
$975.00
$975.00
1.00
06/30/20
MMM
Edit draft requests for production.
hours
$925.00
$1,480.00
1.60
06/30/20
MMM
Interview J. Brough.
hours
$925.00
$1,295.00
1.40
06/30/20
MMM
Confer with D. Burke re motion to dismiss.
hours
$925.00
$832.50
0.90
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 10 of 245
PageID# 5298
0374
Invoice # 109853
Page
10
- 2001
Blue Flame
06/30/20
MMM
Email G. Orseck re J. Brough interview
and potential experts.
hours
$925.00
$185.00
0.20
06/30/20
MMM
Prepare for interview with J. Brough.
hours
$925.00
$185.00
0.20
06/30/20
MMM
Emails re internal communication and
fact-gathering.
hours
$925.00
$277.50
0.30
06/30/20
MMM
Email L. Esbrook re developing potential
counterclaims against plaintiff.
hours
$925.00
$370.00
0.40
06/30/20
MMM
Emails re litigation hold and document
collection.
hours
$925.00
$185.00
0.20
06/30/20
DB
Interview with J. Brough re case
background, including associated
preparation and follow up.
hours
$925.00
$2,312.50
2.50
06/30/20
DB
Legal research and analysis re MTD
arguments and indemnification issues.
hours
$925.00
$2,312.50
2.50
06/30/20
DB
Call wtih M. Madden re legal arguments
and litigation planning.
hours
$925.00
$740.00
0.80
06/30/20
KRM
Prepare background materials for M.
Browder.
hours
$275.00
$330.00
1.20
06/30/20
MDB
Review local rules.
hours
$605.00
$181.50
0.30
06/30/20
MDB
Research preemption issues.
hours
$605.00
$847.00
1.40
06/30/20
ZNF
Draft argument to dismiss Count II
hours
$515.00
$2,008.50
3.90
06/30/20
ZNF
Confer with client and counsel via email
hours
$515.00
$206.00
0.40
06/30/20
ZNF
Research common law grounds for
indemnification by CA and/or JPM
hours
$515.00
$566.50
1.10
06/30/20
ZNF
Research grounds for dismissing Counts I
& II
hours
$515.00
$1,081.50
2.10
06/30/20
LCE
Research possible counterclaims.
hours
$605.00
$1,210.00
2.00
06/30/20
LCE
Research and draft interrogatories and
protective order.
hours
$605.00
$2,117.50
3.50
06/30/20
LCE
Interview with J. Brough.
hours
$605.00
$786.50
1.30
06/30/20
LCE
Clean up notes and create follow up tasks
from interview with J. Brough.
hours
$605.00
$242.00
0.40
06/30/20
LGW
Revise discovery materials with comments
from Z. Ferguson and M. Browder; revise
background documents with comments
from M. Madden.
hours
$275.00
$137.50
0.50
$183,892.00
TOTAL
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 11 of 245
PageID# 5299
0374
Invoice # 109853
Page
11
- 2001
Blue Flame
DISBURSEMENTS
________
TOTAL
$402.94
In-house copying charges
$110.85
Courier/Overnight delivery
$67.09
Filing Fees
$225.00
Total Fees
Total Disbursements
$402.94
Total this Bill
TOTAL DUE FOR CURRENT AND OUTSTANDING INVOICES
$184,294.94
$184,294.94
$183,892.00
Wire or ACH payments may be sent to:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing # 056004445
Acct #
for Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
TIMEKEEPER SUMMARY
Hours
Rate
Total
CCC
Chase Carpino, Christine A
0.70
$275.00
$192.50
DB
Burke, Donald
49.00
$925.00
$45,325.00
DIW
Sarti, Dana I. Wesley
0.50
$275.00
$137.50
GAO
Orseck, Gary A.
23.60
$975.00
$23,010.00
KRM
Miller, Kate R
1.20
$275.00
$330.00
LCE
Esbrook, Leslie
18.00
$605.00
$10,890.00
LGW
Webb, Lyndsay G
7.80
$275.00
$2,145.00
LR
Rubenstein, Laurie
0.40
$765.00
$306.00
MDB
Browder, Megan D.
37.50
$605.00
$22,687.50
MMM
Madden, Matthew M.
40.50
$925.00
$37,462.50
ZNF
Ferguson, Zachary N
80.40
$515.00
$41,406.00
TOTAL
259.60
$183,892.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 12 of 245
PageID# 5300
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 13 of 245
PageID# 5301
Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP
2000 K Street, N.W.,4th Floor
Washington, DC 20006
(202) 775-4500 (t) ( 202) 775-4510 (f)
www.robbinsrussell.com
EIN
August 12, 2020
Invoice number:
109969
devinger@chainbridgebank.com
Billed through:
July 31, 2020
Chain Bridge Bank, N.A.
David M. Evinger
1445A Laughlin Avenue
McLean, VA 22101
Our Matter No.
0374-2001
Blue Flame
In reference to:
Date
Attorney
Time
Rate
Total Cost
07/01/20
GAO
Review emails and materials from P.
Fitzgerald re UCC issues.
hours
$1075.00
$537.50
0.50
07/01/20
GAO
Emails and call with potential banking
experts.
hours
$1075.00
$645.00
0.60
07/01/20
MMM
Email P. Fitzgerald re internal
communications.
hours
$925.00
$185.00
0.20
07/01/20
MMM
Email G. Orseck re JPMorgan.
hours
$925.00
$92.50
0.10
07/01/20
MMM
Edit requests for production and email L.
Esbrook re same.
hours
$925.00
$1,757.50
1.90
07/01/20
MMM
Emails with P. Fitzgerald re legal
research.
hours
$925.00
$370.00
0.40
07/01/20
MMM
Emails re status of open items and update
of task list.
hours
$925.00
$925.00
1.00
07/01/20
DB
Emails with J. Brough re additional
document requests.
hours
$925.00
$462.50
0.50
07/01/20
DB
Research re potentail claims against Cal
and UCC issues.
hours
$925.00
$1,850.00
2.00
07/01/20
DB
Emails with team re potential
counterclaims.
hours
$925.00
$647.50
0.70
07/01/20
DB
Review and comment on draft document
requests.
hours
$925.00
$1,110.00
1.20
07/01/20
DB
Respond to client inquiry re congressional
investigation.
hours
$925.00
$277.50
0.30
07/01/20
DB
Review and edit task list for team.
hours
$925.00
$462.50
0.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 14 of 245
PageID# 5302
0374
Invoice # 109969
Page
2
- 2001
Blue Flame
07/01/20
DB
Review background documents and
account materials in connection with MTD
arguments.
hours
$925.00
$1,387.50
1.50
07/01/20
KRM
Prepare background materials for D.
Burke.
hours
$275.00
$247.50
0.90
07/01/20
MDB
Research preemption.
hours
$605.00
$3,388.00
5.60
07/01/20
ZNF
Research tort claims against California
and related questions of sovereign/11A
immunity
hours
$515.00
$1,493.50
2.90
07/01/20
ZNF
Draft statement of facts and argument to
dismiss Count II
hours
$515.00
$3,141.50
6.10
07/01/20
LCE
Update document requests with third party
communications for M. Madden.
hours
$605.00
$121.00
0.20
07/01/20
LCE
Respond to multiple rounds of D. Burke
and M. Madden edits on requests for
production and save corrected version on
internal system.
hours
$605.00
$1,391.50
2.30
07/01/20
LCE
Fix technical issues with shared
workspace and saved-over versions of
requests for production.
hours
$605.00
$181.50
0.30
07/01/20
LCE
Update Blue Flame task list with additional
research tasks.
hours
$605.00
$121.00
0.20
07/01/20
LCE
Research on possible counterclaims.
hours
$605.00
$665.50
1.10
07/01/20
LGW
Research notice examples requested by
Z. Ferguson; revise discovery materials
with comments from Z. Ferguson.
hours
$275.00
$137.50
0.50
07/02/20
GAO
Telephone call with P. Fitzgerald.
hours
$1075.00
$1,397.50
1.30
07/02/20
GAO
Telephone call with Promontory re
potential expert witness work.
hours
$1075.00
$430.00
0.40
07/02/20
GAO
Meet with M. Madden and D. Burke re
multiple outstanding issues including prep
for meeting with clients.
hours
$1075.00
$1,397.50
1.30
07/02/20
GAO
Review emails from P. Fitzgerald.
hours
$1075.00
$215.00
0.20
07/02/20
GAO
Telephone call with T. McTaggart re
potential expert work.
hours
$1075.00
$430.00
0.40
07/02/20
GAO
Telephone call with insurance adjuster.
hours
$1075.00
$430.00
0.40
07/02/20
GAO
Review and comment on potential
defenses and arguments for motion to
dismiss.
hours
$1075.00
$537.50
0.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 15 of 245
PageID# 5303
0374
Invoice # 109969
Page
3
- 2001
Blue Flame
07/02/20
GAO
Telephone call with Bob Ballen re potential
expert witness work.
hours
$1075.00
$430.00
0.40
07/02/20
DIW
Capture BlueFlame Medical complete
website including linked content.
hours
$275.00
$330.00
1.20
07/02/20
CCC
Assist with research of news alerts for
Blue Flame Medical and M. Gula; assist
with notice of hearing searches.
hours
$275.00
$165.00
0.60
07/02/20
MMM
Emails re discovery and research issues.
hours
$925.00
$740.00
0.80
07/02/20
MMM
Confer with G. Orseck and D. Burke re
motion to dismiss strategy and research.
hours
$925.00
$1,202.50
1.30
07/02/20
DB
Respond to inquiry from P. Fitzgerald re
UCC issues.
hours
$925.00
$1,387.50
1.50
07/02/20
DB
Emails with team re MTD drafting.
hours
$925.00
$462.50
0.50
07/02/20
DB
Research re potential claims against
California and JPM, including associated
emails with team.
hours
$925.00
$1,850.00
2.00
07/02/20
DB
Confer with G. Orseck and M. Madden re
various litigation issues, including
preparation for strategy call with client.
hours
$925.00
$1,202.50
1.30
07/02/20
MDB
Draft Motion to Dismiss.
hours
$605.00
$6,171.00
10.20
07/02/20
ZNF
Research sovereign immunity/11A
immunity barriers to recovery agaisnt
California and exceptions under CA and
federal law
hours
$515.00
$1,596.50
3.10
07/02/20
ZNF
Research theories of recovery against
JPM and CA
hours
$515.00
$1,802.50
3.50
07/02/20
LCE
Research possible counterclaims against
Blue Flame and third parties and send
research to D. Burke and M. Madden.
hours
$605.00
$2,238.50
3.70
07/02/20
LCE
Research how to bring California public
records request.
hours
$605.00
$484.00
0.80
07/02/20
LCE
Conduct initial research on possible
affirmative defenses and gather case law
for M. Madden.
hours
$605.00
$605.00
1.00
07/02/20
LCE
Reach out to reporter for possible public
records related to Blue Flame and
correspond with team on other third-party
discovery.
hours
$605.00
$302.50
0.50
07/02/20
LCE
Correspond with D. Burke and paralegals
on pro hac vice application for EDVA.
hours
$605.00
$121.00
0.20
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 16 of 245
PageID# 5304
0374
Invoice # 109969
Page
4
- 2001
Blue Flame
07/02/20
LGW
Research publicly available articles,
cases, and social media activity relating to
Blue Flame, M. Gula, J. Thomas, and
others with comments from M. Madden;
prepare pro hac application materials for
L. Esbrook; additional research of
podcasts, screenshots, articles, and linked
source documents with comments from M.
Madden and L. Esbrook.
hours
$275.00
$1,045.00
3.80
07/03/20
GAO
Telephone calls with multiple prospective
experts.
hours
$1075.00
$1,612.50
1.50
07/03/20
GAO
Prepare for and Zoom meeting with
clients.
hours
$1075.00
$2,472.50
2.30
07/03/20
GAO
Emails with team re progress on legal
issues.
hours
$1075.00
$1,290.00
1.20
07/03/20
MMM
Emails re UCC regulations and experts.
hours
$925.00
$277.50
0.30
07/03/20
MMM
Call with client re motion to dismiss
strategy and other items.
hours
$925.00
$1,665.00
1.80
07/03/20
MMM
Emails following up with colleagues on
open research and other items.
hours
$925.00
$555.00
0.60
07/03/20
DB
Emails with team re various legal issues in
connection with MTD arguments.
hours
$925.00
$740.00
0.80
07/03/20
DB
Prepare for and attend Zoom meeting with
clients re litigation strategy and related
issues.
hours
$925.00
$2,127.50
2.30
07/03/20
DB
Emails and calls with R. Mann and G.
Orseck re potential expert engagement.
hours
$925.00
$1,110.00
1.20
07/03/20
MDB
Draft Motion to Dismiss.
hours
$605.00
$5,384.50
8.90
07/03/20
ZNF
Research hwo EDVA court can exert
personal jurisdiction over JPM
hours
$515.00
$206.00
0.40
07/03/20
ZNF
Research applicability of PATRIOT Act
information-sharing safe harbor
hours
$515.00
$566.50
1.10
07/03/20
ZNF
Draft statements of facts and motion to
dismiss Count II
hours
$515.00
$1,184.50
2.30
07/04/20
GAO
Two calls with D. Burke re open questions
on brief.
hours
$975.00
$1,950.00
2.00
07/04/20
GAO
Review D. Evinger materials on "Terms of
Conditions."
hours
$975.00
$292.50
0.30
07/04/20
MMM
Review draft motion to dismiss.
hours
$925.00
$647.50
0.70
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 17 of 245
PageID# 5305
0374
Invoice # 109969
Page
5
- 2001
Blue Flame
07/04/20
DB
Initial read of draft MTD and associated
emails with team.
hours
$925.00
$925.00
1.00
07/04/20
MDB
Draft Motion to Dismiss.
hours
$605.00
$3,146.00
5.20
07/05/20
LCE
Read correspondence on attorney
signatures for EDVA.
hours
$605.00
$60.50
0.10
07/06/20
GAO
Prepare for and call with counsel for the
insurance carrier.
hours
$975.00
$975.00
1.00
07/06/20
GAO
Engage with Steve Weisbrod on CBB's
behalf.
hours
$975.00
$390.00
0.40
07/06/20
GAO
Emails and call re engaging potential
expert.
hours
$975.00
$585.00
0.60
07/06/20
GAO
Analysis of potential fraudulent
inducement defense.
hours
$975.00
$585.00
0.60
07/06/20
GAO
Review UCC provisions for motion to
dismiss.
hours
$975.00
$585.00
0.60
07/06/20
MMM
Emails re public-records request to
California.
hours
$925.00
$185.00
0.20
07/06/20
DB
Review and edit draft MTD.
hours
$925.00
$1,665.00
1.80
07/06/20
DB
Emails with team re potential defenses
and third-party claims.
hours
$925.00
$1,110.00
1.20
07/06/20
DB
Call with P. Fitzgerald re potential
defenses.
hours
$925.00
$740.00
0.80
07/06/20
ZNF
Draft findings re cause of action research
hours
$515.00
$618.00
1.20
07/06/20
ZNF
Research follow-up questions from
meeting about causes of action against
JPM and CA
hours
$515.00
$1,596.50
3.10
07/06/20
ZNF
Research how the EDVA court can obtain
specific personal jursidiction over JPM
hours
$515.00
$1,184.50
2.30
07/06/20
LCE
Research on possible affirmative defense
and send to M. Madden and D. Burke.
hours
$605.00
$2,420.00
4.00
07/06/20
LCE
Research and respond to D. Burke's follow
up questions on possible counterclaims.
hours
$605.00
$847.00
1.40
07/06/20
LCE
Draft, review, and send public records
requests to California state offices.
hours
$605.00
$1,573.00
2.60
07/06/20
LGW
Revise background materials with
comments from M. Madden.
hours
$275.00
$55.00
0.20
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 18 of 245
PageID# 5306
0374
Invoice # 109969
Page
6
- 2001
Blue Flame
07/07/20
GAO
Review fraud in the inducement argument
from P. Fitzgerald.
hours
$975.00
$195.00
0.20
07/07/20
GAO
Review emails from P. Fitzgerald re
operating circular; DB matter; yellow
hammer.
hours
$975.00
$487.50
0.50
07/07/20
GAO
Emails with potential experts.
hours
$975.00
$292.50
0.30
07/07/20
GAO
Telephone calls with two potential experts.
hours
$975.00
$975.00
1.00
07/07/20
GAO
Due diligence on proposed expert.
hours
$975.00
$292.50
0.30
07/07/20
GAO
Review emails and materials from J.
Brough re account transactions and
general ledger transactions.
hours
$975.00
$195.00
0.20
07/07/20
GAO
Review research on Article 4A.
hours
$975.00
$1,462.50
1.50
07/07/20
DB
Edit draft MTD, including associated
research and emails with team re research
questions.
hours
$925.00
$6,012.50
6.50
07/07/20
ZNF
Research causes of action to assert
against JPM and CA
hours
$515.00
$309.00
0.60
07/07/20
ZNF
Research how the EDVA court can obtain
specific personal jurisdiction over JPM
hours
$515.00
$2,781.00
5.40
07/07/20
LGW
Continue to research notice examples
requested by Z. Ferguson.
hours
$275.00
$55.00
0.20
07/08/20
GAO
Review memo from D. Burke re Terms
and Conditions issue.
hours
$975.00
$195.00
0.20
07/08/20
GAO
Review emails from P. Fitzgerald and D.
Evinger.
hours
$975.00
$195.00
0.20
07/08/20
GAO
Telephone call with D. Burke re defenses
to UCC counts.
hours
$975.00
$585.00
0.60
07/08/20
GAO
Review materials from potential expert.
hours
$975.00
$292.50
0.30
07/08/20
MMM
Emails re allegations in complaint.
hours
$925.00
$185.00
0.20
07/08/20
MMM
Emails re open tasks.
hours
$925.00
$277.50
0.30
07/08/20
MMM
Edit requests for document production.
hours
$925.00
$277.50
0.30
07/08/20
MMM
Emails re client documents.
hours
$925.00
$185.00
0.20
07/08/20
MMM
Edit motion to dismiss.
hours
$925.00
$2,312.50
2.50
07/08/20
MMM
Review Cal. public records and emails re
same.
hours
$925.00
$277.50
0.30
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 19 of 245
PageID# 5307
0374
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Page
7
- 2001
Blue Flame
07/08/20
DB
Additional work on MTD, including edits to
draft, emails with team, calls with M.
Madden re structure and potential
arguments.
hours
$925.00
$2,960.00
3.20
07/08/20
DB
Review emails from P. Fitzgerald and
associated discussion with G. Orseck.
hours
$925.00
$1,110.00
1.20
07/08/20
MDB
Edit Motion to Dismiss.
hours
$605.00
$1,391.50
2.30
07/08/20
ZNF
Draft outline of third-party complaint
hours
$515.00
$206.00
0.40
07/08/20
ZNF
Research how to assert 4A-211(f)
indemnification claim
hours
$515.00
$463.50
0.90
07/08/20
ZNF
Research causes of action to assert
against JPM and CA
hours
$515.00
$824.00
1.60
07/08/20
ZNF
Revise motion to dismiss draft (Count II
and statement of facts)
hours
$515.00
$2,420.50
4.70
07/08/20
LCE
Research Virginia law on conversion for
motion to dismiss for M. Browder.
hours
$605.00
$1,149.50
1.90
07/08/20
LCE
Review public records received from
California State Treasurer's Office and
correspond with M. Madden on additional
possible requests.
hours
$605.00
$484.00
0.80
07/08/20
LGW
Revise client materials with comments
from M. Madden.
hours
$275.00
$55.00
0.20
07/09/20
GAO
Telephone call with potential banking
expert.
hours
$975.00
$292.50
0.30
07/09/20
GAO
Research on effect of
on civil litigation schedule.
hours
$975.00
$292.50
0.30
07/09/20
GAO
Review email memos on UCC issues.
hours
$975.00
$292.50
0.30
07/09/20
MMM
Edit motion to dismiss.
hours
$925.00
$5,550.00
6.00
07/09/20
MMM
Emails with client re M. Gula
communication re account access in light
of litigation against Bank.
hours
$925.00
$277.50
0.30
07/09/20
MMM
Review
and
emails re same and strategy with
.
hours
$925.00
$555.00
0.60
07/09/20
DB
Edit draft MTD.
hours
$925.00
$4,625.00
5.00
07/09/20
MDB
Edit Motion to Dismiss.
hours
$605.00
$1,633.50
2.70
07/09/20
ZNF
Research causes of action to assert
against JPM and CA
hours
$515.00
$566.50
1.10
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 20 of 245
PageID# 5308
0374
Invoice # 109969
Page
8
- 2001
Blue Flame
07/09/20
ZNF
Research whether EDVA court has
specific personal jurisdiction over JPM
hours
$515.00
$2,626.50
5.10
07/09/20
ZNF
Draft third-party complaint outline
hours
$515.00
$772.50
1.50
07/09/20
LCE
Follow up with California State Treasurer's
Office on missing public records.
hours
$605.00
$302.50
0.50
07/09/20
LCE
Edit and proofread requests for production
and requests for interrogatories for D.
Burke and M. Madden.
hours
$605.00
$1,028.50
1.70
07/09/20
LCE
Draft public records act request for
California State Controller's Office, fax,
save to team folder.
hours
$605.00
$363.00
0.60
07/09/20
LGW
Prepare public records request for L.
Esbrook.
hours
$275.00
$55.00
0.20
07/10/20
GAO
Work on motion to dismiss.
hours
$975.00
$2,535.00
2.60
07/10/20
GAO
Telephone call with Steve Weisbrod to
outline the case for him.
hours
$975.00
$487.50
0.50
07/10/20
GAO
Review and consider email from Joe
Sommer.
hours
$975.00
$292.50
0.30
07/10/20
MMM
Edit motion to dismiss.
hours
$925.00
$1,757.50
1.90
07/10/20
MMM
Confer with D. Burke re motion to dismiss.
hours
$925.00
$370.00
0.40
07/10/20
MMM
Emails re follow-up on California
public-records requests.
hours
$925.00
$277.50
0.30
07/10/20
MMM
Emails re open items (interviews,
research, motion status).
hours
$925.00
$370.00
0.40
07/10/20
DB
Work on draft MTD, including edits to draft
and emails with team.
hours
$925.00
$5,365.00
5.80
07/10/20
MDB
Edit Motion to Dismiss.
hours
$605.00
$1,633.50
2.70
07/10/20
ZNF
Research case law on who qualifies as a
"sender" under 4A-211(f)
hours
$515.00
$978.50
1.90
07/10/20
ZNF
Draft outline of third-party complaint
hours
$515.00
$566.50
1.10
07/10/20
ZNF
Research causes of action to assert
against JPM and CA
hours
$515.00
$1,596.50
3.10
07/10/20
LCE
Proof and send email update on public
records requests to client.
hours
$605.00
$181.50
0.30
07/10/20
LCE
Read correspondence with client.
hours
$605.00
$121.00
0.20
07/10/20
LCE
Read through public records request
materials and draft summary for client.
hours
$605.00
$302.50
0.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 21 of 245
PageID# 5309
0374
Invoice # 109969
Page
9
- 2001
Blue Flame
07/10/20
LGW
Prepare third-party discovery folder with
comments from L. Esbrook and M.
Browder.
hours
$275.00
$55.00
0.20
07/11/20
DB
Review revised draft of MTD from G.
Orseck and work on addressing
comments.
hours
$925.00
$1,110.00
1.20
07/12/20
MMM
Review P. Fitzgerald memo on Count I.
hours
$925.00
$370.00
0.40
07/12/20
DB
Work on revisions to draft MTD.
hours
$925.00
$1,850.00
2.00
07/12/20
ZNF
Research who carries the burden of
proving effective cancellation under UCC
4A-211
hours
$515.00
$1,236.00
2.40
07/13/20
GAO
Edit motion to dismiss.
hours
$975.00
$2,730.00
2.80
07/13/20
MMM
Confer with G. Orseck re motion to
dismiss.
hours
$925.00
$185.00
0.20
07/13/20
DB
Research and emails re
.
hours
$925.00
$925.00
1.00
07/13/20
DB
Review and respond to emails from client
re potential MTD arguments, including
associated emails with team.
hours
$925.00
$1,850.00
2.00
07/13/20
DB
Edit draft MTD.
hours
$925.00
$4,440.00
4.80
07/13/20
ZNF
Draft third-party complaint outline
hours
$515.00
$1,545.00
3.00
07/13/20
ZNF
Research
hours
$515.00
$206.00
0.40
07/13/20
ZNF
Research causes of action for third-party
complaint
hours
$515.00
$360.50
0.70
07/13/20
ZNF
Confer with RR attorney (Donald Burke) to
discuss third-party complaint
hours
$515.00
$412.00
0.80
07/14/20
GAO
Attend Board meeting.
hours
$975.00
$975.00
1.00
07/14/20
GAO
Edits to new draft of brief and send to
client with cover email.
hours
$975.00
$1,560.00
1.60
07/14/20
GAO
Two calls with D. Burke re open questions
on brief.
hours
$975.00
$1,950.00
2.00
07/14/20
MMM
Edit motion to dismiss.
hours
$925.00
$740.00
0.80
07/14/20
DB
Revise MTD in response to comments
from G. Orseck.
hours
$925.00
$3,237.50
3.50
07/14/20
DB
Confer with G. Orseck and M. Madden re
open issues on MTD.
hours
$925.00
$1,850.00
2.00
07/14/20
ZNF
Draft outline of third-party complaint
hours
$515.00
$669.50
1.30
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 22 of 245
PageID# 5310
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Invoice # 109969
Page
10
- 2001
Blue Flame
07/14/20
ZNF
Research causes of action for third-party
complaint
hours
$515.00
$360.50
0.70
07/14/20
ZNF
Research
hours
$515.00
$1,442.00
2.80
07/15/20
GAO
Telephone call with P. Fitzgerald re our
motion to dismiss.
hours
$975.00
$1,072.50
1.10
07/15/20
GAO
Follow-up call with M. Madden and D.
Burke.
hours
$975.00
$682.50
0.70
07/15/20
GAO
Work on revised draft of motion to dismiss.
hours
$975.00
$682.50
0.70
07/15/20
GAO
Prepare emails to P. Fitzgerald re
questions posed about our arguments.
hours
$975.00
$585.00
0.60
07/15/20
MMM
Confer with G. Orseck and D. Burke re
motion to dismiss.
hours
$925.00
$925.00
1.00
07/15/20
MMM
Review edits to draft motion to dismiss
and emails re same.
hours
$925.00
$740.00
0.80
07/15/20
DB
Revise draft MTD to include argument for
dismissal on Count I, and prepare draft
cover note explaining drafting choices.
hours
$925.00
$3,607.50
3.90
07/15/20
DB
Confer with G. Orseck and M. Madden re
client comments on MTD.
hours
$925.00
$647.50
0.70
07/15/20
ZNF
Draft third-party complaint outline
hours
$515.00
$309.00
0.60
07/15/20
ZNF
Research procedural requirements for
asserting a third-party claim under FRCP
13, 14
hours
$515.00
$2,163.00
4.20
07/16/20
GAO
Emails with P. Fitzgerald on issues in our
motion to dismiss.
hours
$975.00
$487.50
0.50
07/16/20
GAO
Review Mayer Brown letter.
hours
$975.00
$292.50
0.30
07/16/20
GAO
Further work on our draft motion to
dismiss.
hours
$975.00
$1,657.50
1.70
07/16/20
GAO
Review request from Betsy Sharon re
Gula account closing.
hours
$975.00
$97.50
0.10
07/16/20
MMM
Review proposed communication with M.
Gula and email G. Orseck and client re
same.
hours
$925.00
$277.50
0.30
07/16/20
DB
Further work on MTD, including revisions
to draft, emails with team, reviewing Blue
Flame response to congressional inquiry,
and coordinating cite check.
hours
$925.00
$4,162.50
4.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 23 of 245
PageID# 5311
0374
Invoice # 109969
Page
11
- 2001
Blue Flame
07/16/20
KRM
Cite check motion to dismiss.
hours
$275.00
$550.00
2.00
07/16/20
ZNF
Review documents from California public
records request
hours
$515.00
$309.00
0.60
07/16/20
ZNF
Review draft motion to dismiss
hours
$515.00
$566.50
1.10
07/16/20
ZNF
Draft notice of hearing
hours
$515.00
$309.00
0.60
07/16/20
ZNF
Research personal jurisdiction issues in
third-party complaint
hours
$515.00
$566.50
1.10
07/16/20
ZNF
Research impleader under Rules 13 and
14 for third-party complaint
hours
$515.00
$1,133.00
2.20
07/16/20
ZNF
Draft third-party complaint outline
hours
$515.00
$412.00
0.80
07/16/20
LCE
Review motion to dismiss and send edits
to D. Burke.
hours
$605.00
$665.50
1.10
07/16/20
LCE
Review and download Wall Street Journal
article on Blue Flame and send to team for
possible record request.
hours
$605.00
$242.00
0.40
07/16/20
LCE
Summarize public record request receipts
from California agencies and send to
team.
hours
$605.00
$544.50
0.90
07/16/20
LCE
Review client-sent material on House
investigation into Blue Flame and update
interrogatories and requests for production
with new information.
hours
$605.00
$786.50
1.30
07/17/20
GAO
Telephone call with J. Sommer.
hours
$975.00
$682.50
0.70
07/17/20
GAO
Edit new draft of motion to dismiss.
hours
$975.00
$975.00
1.00
07/17/20
GAO
Prepare email to client.
hours
$975.00
$195.00
0.20
07/17/20
GAO
Telephone calls with D. Burke.
hours
$975.00
$390.00
0.40
07/17/20
DB
Work on issues re third-party claims,
including call with Z. Ferguson and
associated follow up research.
hours
$925.00
$1,110.00
1.20
07/17/20
DB
Work on MTD, including revisions in
response to client comments, additional
research, and discussions with G. Orseck
and K. Miller re draft.
hours
$925.00
$3,052.50
3.30
07/17/20
DB
Call with G. Orseck and potential expert re
indemnification issues.
hours
$925.00
$647.50
0.70
07/17/20
KRM
Continue to cite check motion to dismiss.
hours
$275.00
$1,237.50
4.50
07/17/20
NTT
Prepare hard copy California public
records request materials for D. Burke.
hours
$275.00
$275.00
1.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 24 of 245
PageID# 5312
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Invoice # 109969
Page
12
- 2001
Blue Flame
07/17/20
ZNF
Confer with RR attorney (Donald Burke) to
discuss third-party complaint
hours
$515.00
$463.50
0.90
07/17/20
ZNF
Draft outline of third-party complaint
hours
$515.00
$2,626.50
5.10
07/17/20
LCE
Work with L. Webb to compile public
record materials in binder-ready form for
D. Burke.
hours
$605.00
$726.00
1.20
07/17/20
LCE
Update RFPs based on relevant
information in news articles.
hours
$605.00
$423.50
0.70
07/17/20
LGW
Prepare electronic public records
materials for review by L. Esbrook.
hours
$275.00
$605.00
2.20
07/18/20
GAO
Further work on motion to dismiss, and
related emails with client and team.
hours
$975.00
$2,437.50
2.50
07/18/20
MMM
Email G. Orseck re motion to dismiss
argument on Count I.
hours
$925.00
$277.50
0.30
07/18/20
DB
Work on draft MTD, including calls and
emails with team, and revisions to draft in
response to client comments and cite
check changes.
hours
$925.00
$3,515.00
3.80
07/19/20
GAO
Multiple emails with clients and team re
motion to dismiss.
hours
$975.00
$2,145.00
2.20
07/19/20
MMM
Emails re motion to dismiss.
hours
$925.00
$277.50
0.30
07/19/20
DB
Work on MTD, including review of
near-final draft, additional revisions in
response to cite check, and emails with
client re exhibits.
hours
$925.00
$2,775.00
3.00
07/19/20
KRM
Cite check new version of motion to
dismiss.
hours
$275.00
$275.00
1.00
07/20/20
GAO
Final review of motion to dismiss for filing.
hours
$975.00
$487.50
0.50
07/20/20
MMM
Edit motion to dismiss.
hours
$925.00
$1,665.00
1.80
07/20/20
DB
Work on MTD, including final review and
revisions to brief, finalizing ancillary
documents.
hours
$925.00
$3,700.00
4.00
07/20/20
KRM
Prepare exhibits to motion to dismiss.
hours
$275.00
$110.00
0.40
07/20/20
ZNF
Review motion to dismiss
hours
$515.00
$412.00
0.80
07/20/20
LGW
Revise client materials with comments
from M. Madden.
hours
$275.00
$55.00
0.20
07/21/20
GAO
Review of order and related email with
CBB re argument date.
hours
$975.00
$97.50
0.10
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 25 of 245
PageID# 5313
0374
Invoice # 109969
Page
13
- 2001
Blue Flame
07/21/20
GAO
Prepare email/memo to D. Burke and M.
Madden re next steps to prepare defense.
hours
$975.00
$292.50
0.30
07/21/20
GAO
Emails with J. Cullen re motion to dismiss.
hours
$975.00
$97.50
0.10
07/21/20
MMM
Conduct legal research concerning motion
to dismiss.
hours
$925.00
$370.00
0.40
07/21/20
DB
Analysis re third-party claim issues.
hours
$925.00
$740.00
0.80
07/21/20
ZNF
Revise litigation documents (opposition
and motion to strike)
hours
$515.00
$360.50
0.70
07/21/20
ZNF
Research derivative liability standard
under Rule 14 impleader
hours
$515.00
$1,699.50
3.30
07/21/20
ZNF
Draft Rule 26 initial disclosures
hours
$515.00
$1,184.50
2.30
07/21/20
LCE
Update list of relevant individuals and
work with paralegal to set up Twitter
alerts.
hours
$605.00
$302.50
0.50
07/21/20
LGW
Prepare Court courtesy copies; revise pro
hac application for L. Esbrook;
conferences with L. Esbrook and M.
Madden regarding Twitter alerts to monitor
Blue Flame mentions on social media;
revise client materials.
hours
$275.00
$522.50
1.90
07/22/20
GAO
Prepare for and call with M. Madden and
D. Burke re next steps in the litigation.
hours
$975.00
$975.00
1.00
07/22/20
MMM
Research affirmative defenses and
counterclaims.
hours
$925.00
$740.00
0.80
07/22/20
MMM
Call with G. Orseck and D. Burke re
strategy on next steps.
hours
$925.00
$740.00
0.80
07/22/20
MMM
Edit document requests and
interrogatories and circulate draft
document requests to client.
hours
$925.00
$1,387.50
1.50
07/22/20
DB
Work on issues re third-party claims.
hours
$925.00
$925.00
1.00
07/22/20
DB
Call with G. Orseck and M. Madde re next
steps.
hours
$925.00
$925.00
1.00
07/22/20
ZNF
Review Chain Bridge Bank's insurance
policies to determine disclosure
requirement under Rule 26
hours
$515.00
$360.50
0.70
07/22/20
ZNF
Draft Rule 26 initial disclosures
hours
$515.00
$2,729.50
5.30
07/22/20
LGW
Prepare legal and factual background
materials for Z. Ferguson; review Twitter
alerts with comments from L. Esbrook.
hours
$275.00
$467.50
1.70
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 26 of 245
PageID# 5314
0374
Invoice # 109969
Page
14
- 2001
Blue Flame
07/24/20
MMM
Edit shareholder-letter insert on litigation.
hours
$925.00
$832.50
0.90
07/24/20
MMM
Confer with G. Orseck re counterclaims
and defenses.
hours
$925.00
$92.50
0.10
07/24/20
DB
Research and analysis re third-party
claims, including emails with Z. Ferguson.
hours
$925.00
$2,312.50
2.50
07/24/20
ZNF
Research case law regarding mistake of
law in Va. restitution claims
hours
$515.00
$412.00
0.80
07/24/20
LCE
Email correspondence with team on check
in meeting.
hours
$605.00
$60.50
0.10
07/26/20
MMM
Review revised shareholder letter insert re
litigation.
hours
$925.00
$185.00
0.20
07/27/20
MMM
Update task list, including defenses and
counterclaims.
hours
$925.00
$370.00
0.40
07/27/20
MMM
Confer with team re defenses,
counterclaims, third-party complaint, and
discovery.
hours
$925.00
$462.50
0.50
07/27/20
MMM
Draft email to M. Browder providing
guidance on drafting answer.
hours
$925.00
$370.00
0.40
07/27/20
DB
Work on issues re third-party claims.
hours
$925.00
$1,110.00
1.20
07/27/20
DB
Video meeting with team re next steps and
assignments.
hours
$925.00
$462.50
0.50
07/27/20
MDB
Call with RR team to discuss upcoming
deadlines.
hours
$605.00
$242.00
0.40
07/27/20
MDB
Draft Answer.
hours
$605.00
$363.00
0.60
07/27/20
ZNF
Confer with Robbins Russell attorneys to
discuss litigation strategy
hours
$515.00
$257.50
0.50
07/27/20
LCE
Input client edits into draft Request for
Production and Interrogatories.
hours
$605.00
$544.50
0.90
07/27/20
LCE
Update list of relevant individuals for
discovery purposes.
hours
$605.00
$181.50
0.30
07/28/20
GAO
Telephone call with D. Burke re status of
research streams.
hours
$975.00
$195.00
0.20
07/28/20
GAO
Review letter from insurance carrier.
hours
$975.00
$97.50
0.10
07/28/20
DB
Research re third-party claim issues.
hours
$925.00
$925.00
1.00
07/28/20
MDB
Draft answer
hours
$605.00
$786.50
1.30
07/29/20
MDB
Draft answer
hours
$605.00
$847.00
1.40
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 27 of 245
PageID# 5315
0374
Invoice # 109969
Page
15
- 2001
Blue Flame
07/29/20
ZNF
Research whether defendants can split
third party claims among separate actions
hours
$515.00
$1,596.50
3.10
07/30/20
DB
Emails with Z. Ferguson re third-party
procedure.
hours
$925.00
$925.00
1.00
07/30/20
DB
Prepare for interview of D. Evinger.
hours
$925.00
$925.00
1.00
07/30/20
MDB
Draft answer
hours
$605.00
$847.00
1.40
07/30/20
ZNF
Research whether third-party claims can
be split among main and separate actions;
whether nonmutual defensive claim
preclusion can be asserted by any
third-party defendant in a separate action;
whether unripe indemnification claims can
be asserted in a separate suit; research
procedural and substantive questions
regarding unjust enrichment claims under
California law
hours
$515.00
$2,832.50
5.50
07/30/20
LCE
Correspond with team on public records
request receipt and upload records to
DMS.
hours
$605.00
$242.00
0.40
07/31/20
DB
Work on third-party claim issues, including
research re restitution and emails with Z.
Ferguson.
hours
$925.00
$1,387.50
1.50
07/31/20
DB
Prepare for, conduct, and follow up on
interview of D. Evinger.
hours
$925.00
$2,590.00
2.80
07/31/20
ZNF
Research exceptions to Va. rule that
voluntary payments made under a mistake
of law cannot be recovered.
hours
$515.00
$412.00
0.80
07/31/20
ZNF
Revise David Evinger interview notes
hours
$515.00
$412.00
0.80
07/31/20
ZNF
Research whether a court applying
California choice-of-law rules would apply
Virginia law to an unjust enrichment claim
hours
$515.00
$927.00
1.80
07/31/20
ZNF
Review interview outline and prepare for
interview
hours
$515.00
$412.00
0.80
07/31/20
ZNF
Interview David Evinger
hours
$515.00
$1,030.00
2.00
07/31/20
LCE
Correspond with team on public records
request receipt and upload to DMS.
hours
$605.00
$363.00
0.60
$281,873.50
TOTAL
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 28 of 245
PageID# 5316
0374
Invoice # 109969
Page
16
- 2001
Blue Flame
DISBURSEMENTS
________
TOTAL
$4,463.58
In-house copying charges
$160.95
Color printing charges
$28.00
Computer Research Charges
$4,132.23
Courier/Overnight delivery
$142.40
$4,463.58
$276,337.08
$276,337.08
$271,873.50
($10,000.00)
$281,873.50
Total Fees
Less Courtesy Discount
Total Fees
Total Disbursements
Total this Bill
Previous Balance
07/27/20
Payment - thank you. Check No.
15110
TOTAL DUE FOR CURRENT AND OUTSTANDING INVOICES
Wire or ACH payments may be sent to:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing # 056004445
Acct #
for Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
TIMEKEEPER SUMMARY
Hours
Rate
Total
0.60
$275.00
$165.00
98.70
$925.00
$91,297.50
1.20
$275.00
$330.00
37.50
$975.00
$36,562.50
11.00
$1075.00
$11,825.00
8.80
$275.00
$2,420.00
33.30
$605.00
$20,146.50
11.30
$275.00
$3,107.50
42.70
$605.00
$25,833.50
34.90
$925.00
$32,282.50
1.00
$275.00
$275.00
CCC
DB
DIW
GAO
GAO
KRM
LCE
LGW
MDB
MMM
NTT
ZNF
Chase Carpino, Christine A
Burke, Donald
Sarti, Dana I. Wesley
Orseck, Gary A.
Orseck, Gary A.
Miller, Kate R
Esbrook, Leslie
Webb, Lyndsay G
Browder, Megan D.
Madden, Matthew M.
Turner, Nadia T
Ferguson, Zachary N
111.90
$515.00
$57,628.50
TOTAL
392.90
$281,873.50
$184,294.94
($184,294.94)
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 29 of 245
PageID# 5317
Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP
2000 K Street, N.W.,4th Floor
Washington, DC 20006
(202) 775-4500 (t) ( 202) 775-4510 (f)
www.robbinsrussell.com
EIN
August 12, 2020
Invoice number:
109970
devinger@chainbridgebank.com
Billed through:
July 31, 2020
Chain Bridge Bank, N.A.
David M. Evinger
1445A Laughlin Avenue
McLean, VA 22101
Our Matter No.
0374-2002
Blue Flame-Defamation
In reference to:
Date
Attorney
Time
Rate
Total Cost
07/06/20
MDB
Draft Motion to Dismiss.
hours
$605.00
$4,537.50
7.50
07/07/20
MDB
Edit Motion to Dismiss.
hours
$605.00
$363.00
0.60
07/08/20
MDB
Edit Motion to Dismiss.
hours
$605.00
$544.50
0.90
07/09/20
MDB
Edit Motion to Dismiss.
hours
$605.00
$2,420.00
4.00
$7,865.00
TOTAL
$1,391.50
$7,865.00
$7,865.00
$7,865.00
Total Fees
Total this Bill
Previous Balance
07/27/20
Payment - thank you. Check No.
15110
TOTAL DUE FOR CURRENT AND OUTSTANDING INVOICES
Wire or ACH payments may be sent to:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing # 056004445
Acct #
for Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
TIMEKEEPER SUMMARY
Hours
Rate
Total
MDB
Browder, Megan D.
13.00
$605.00
$7,865.00
TOTAL
13.00
$7,865.00
($1,391.50)
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 30 of 245
PageID# 5318
September 8, 2020
Chain Bridge Bank, N.A.
Invoice #:
200068
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: August 31, 2020.
RE: Blue Flame
Total Professional Services
$ 168,838.50
Total Expenses
$ 5,289.74
TOTAL THIS INVOICE
$ 174,128.24
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 31 of 245
PageID# 5319
ROBBINS|RUSSELL
September 8, 2020
Invoice #: 200068
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
8/03/20 DB
Follow up to D. Evinger interview.
.40 925.00
370.00
8/03/20 DB
Research re third-party claim issues, including emails with
team.
1.50 925.00 1,387.50
8/03/20 LCE
Update draft RFP and draft memo to M. Madden explaining
changes.
1.70 605.00 1,028.50
8/03/20 MMM Edit document requests in response to comments.
.50 925.00
462.50
8/03/20 ZNF
Revise Evinger interview notes
.50 515.00
257.50
8/04/20 MMM Edit Answer.
.80 925.00
740.00
8/04/20 ZNF
Research mistake of law-voluntary payment doctrine under
Virginia law and exceptions.
7.90 515.00 4,068.50
8/05/20 DB
Analysis re third-party claim issues.
1.50 925.00 1,387.50
8/05/20 MMM Review Anchor Bank decision and emails re same.
.70 925.00
647.50
8/05/20 MMM Edit Answer.
1.30 925.00 1,202.50
8/05/20 ZNF
Draft outline on mistake of law-voluntary payment doctrine
under Virginia law
3.10 515.00 1,596.50
8/05/20 ZNF
Research mistake of law-voluntary payment doctrine under
Virginia law
3.50 515.00 1,802.50
8/06/20 DB
Review research from Z. Ferguson re mistake of law issues
and voluntary payment doctrine, including associated emails.
2.00 925.00 1,850.00
8/06/20 ZNF
Draft outline on mistake of law-voluntary payment doctrine
under Virginia law
4.10 515.00 2,111.50
8/06/20 ZNF
Research mistake of law-voluntary payment doctrine under
Virginia law
2.00 515.00 1,030.00
8/07/20 DB
Work on issues re soft post to Blue Flame account including
calls, emails, and analysis.
2.50 925.00 2,312.50
8/07/20 GAO
Prep for and telephone call with S. Weisbrod re insurance
issues and letter to insurer.
1.20 975.00 1,170.00
8/07/20 GAO
Review P. Fitzgerald legal analysis memo.
.30 975.00
292.50
8/07/20 LCE
Update RFPs with M. Madden comments.
.50 605.00
302.50
8/07/20 MMM Edit document requests and emails re same.
.50 925.00
462.50
8/09/20 MMM Review P. Fitzgerald memo on Section 404 arguments and
email re same.
.50 925.00
462.50
8/10/20 DB
Video meeting with client and co-counsel.
1.00 925.00
925.00
8/10/20 DB
Additional follow up re soft post to Blue Flame account.
1.00 925.00
925.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 32 of 245
PageID# 5320
ROBBINS|RUSSELL
September 8, 2020
Invoice #: 200068
3
Date Tkpr
Description
Hours
Rate
Amount
8/10/20 GAO
Review of insurance issue and related call with S. Weisbrod.
.60 975.00
585.00
8/10/20 MMM Email P. Fitzgerald & team re potential reply points in support
of Section 404 dismissal.
.20 925.00
185.00
8/11/20 DB
Research re restitution issues, including emails with Z.
Ferguson.
1.50 925.00 1,387.50
8/11/20 GAO
Telephone call with clients and S. Weisbrod re insurance
issues.
.50 975.00
487.50
8/11/20 GAO
Follow-up call with S. Weisbrod.
.30 975.00
292.50
8/12/20 ZNF
Research exception to the voluntary payment doctrine under
Va. law
.80 515.00
412.00
8/14/20 DB
Review memos from client and associated analysis re MTD
issues.
1.50 925.00 1,387.50
8/15/20 LCE
Correspond with M. Madden on Citigroup mistaken bank
transfer case.
.10 605.00
60.50
8/16/20 DB
Emails with P. Fitzgerald re Revlon litigation.
.30 925.00
277.50
8/16/20 LCE
Correspond with M. Madden on Citigroup mistaken bank
transfer case.
.10 605.00
60.50
8/17/20 DB
Research re Regions Bank case, including drafting outline
memo and associated emails with P. Fitzgerald.
3.50 925.00 3,237.50
8/17/20 DB
Review opposition brief and begin analysis re reply.
1.50 925.00 1,387.50
8/17/20 GAO
Read and consider Blue Flame brief in opposition to MTD.
2.50 975.00 2,437.50
8/17/20 LCE
Research news on Citigroup mistaken wire for M. Madden.
.60 605.00
363.00
8/17/20 MDB
Review Opposition to Motion to Dismiss.
.30 605.00
181.50
8/17/20 MMM Review brief in opposition to motion to dismiss.
1.50 925.00 1,387.50
8/17/20 MMM Email P. Fitzgerald re relevant developments in Citibank
mistaken-wire case that bear on arguments against Blue
Flame's claims and defenses thereto.
.30 925.00
277.50
8/17/20 ZNF
Review opposition to motion to dismiss
1.20 515.00
618.00
8/18/20 DB
Work on reply brief on MTD, including call with Go. Orseck and
M. Madden, research and analysis, outlining brief, and emails
with team.
7.00 925.00 6,475.00
8/18/20 DB
Review and comment on draft email to clients re opposition
brief.
.80 925.00
740.00
8/18/20 GAO
Prepare for and meeting with D. Burke and M. Madden to
discuss reply brief.
1.90 975.00 1,852.50
8/18/20 KRM
Telephone conference with N.D. Ga. Clerk's Office regarding
obtaining 2002 filing.
.20 275.00
55.00
8/18/20 LCE
Research case law for tortious interference claim and
conversion claim for Z. Ferguson and M. Browder and draft
memos on same.
3.80 605.00 2,299.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 33 of 245
PageID# 5321
ROBBINS|RUSSELL
September 8, 2020
Invoice #: 200068
4
Date Tkpr
Description
Hours
Rate
Amount
8/18/20 LCE
Review opposition to motion to dismiss with focus on
conversion and tortious interference.
.30 605.00
181.50
8/18/20 LGW
Research cases cited in opposition memorandum for M.
Browder.
1.00 275.00
275.00
8/18/20 MDB
Review Opposition to Motion to Dismiss.
1.00 605.00
605.00
8/18/20 MMM Outline reply brief.
.50 925.00
462.50
8/18/20 MMM Confer with G. Orseck and D. Burke re responses to arguments
in opposition to motion to dismiss, research tasks, and drafting
strategy.
1.90 925.00 1,757.50
8/18/20 MMM Emails re arguments in opposition brief and research and
strategy for responding to them.
1.10 925.00 1,017.50
8/18/20 MMM Draft and research fraud section of reply brief.
3.00 925.00 2,775.00
8/18/20 ZNF
Confer with partner to discuss motion to dismiss reply
.50 515.00
257.50
8/18/20 ZNF
Research and draft motion to dismiss reply
5.40 515.00 2,781.00
8/19/20 DB
Draft MTD reply, including associated research and emails with
team.
7.20 925.00 6,660.00
8/19/20 GAO
Review and edit section of reply brief on fraud claims.
1.00 975.00
975.00
8/19/20 GAO
Emails with D. Burke and client on legal arguments.
.40 975.00
390.00
8/19/20 LCE
Research attorney client privilege issues related to bank
regulators for M. Madden.
3.90 605.00 2,359.50
8/19/20 LCE
Research Virginia law on waiving express contractual
provisions for M. Browder in motion to dismiss.
1.50 605.00
907.50
8/19/20 MDB
Draft Reply ISO Motion to Dismiss.
7.20 605.00 4,356.00
8/19/20 MMM Draft and research fraud section of reply brief.
4.50 925.00 4,162.50
8/19/20 MMM Draft response to P. Fitzgerald's inquiry re new reliance-based
arguments in support of dismissing fraud claim.
.50 925.00
462.50
8/19/20 MMM Edit conversion general-deposit-account section.
2.50 925.00 2,312.50
8/19/20 ZNF
Draft and revise motion to dismiss reply
8.50 515.00 4,377.50
8/20/20 DB
Emails with P. Fitzgerald re conversion issues.
.50 925.00
462.50
8/20/20 GAO
Edit reply brief on motion to dismiss.
1.80 975.00 1,755.00
8/20/20 GAO
Review emails from P. Fitzgerald.
.30 975.00
292.50
8/20/20 GAO
Telephone call with D. Burke re various legal issues.
.20 975.00
195.00
8/20/20 LCE
Review D.C. case law research on waiving express contractual
provisions for motion to dismiss and read through draft portions
of motion to dismiss.
.50 605.00
302.50
8/20/20 MDB
Draft Reply ISO Motion to Dismiss.
1.30 605.00
786.50
8/20/20 MDB
Edit Reply ISO Motion to Dismiss.
3.40 605.00 2,057.00
8/20/20 MMM Review draft of tortuous interference section of reply brief.
.80 925.00
740.00
8/20/20 MMM Review draft reply section on UCC counts.
1.20 925.00 1,110.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 34 of 245
PageID# 5322
ROBBINS|RUSSELL
September 8, 2020
Invoice #: 200068
5
Date Tkpr
Description
Hours
Rate
Amount
8/20/20 MMM Emails with M. Browder re edits to general-deposit-account part
of conversion reply.
.80 925.00
740.00
8/20/20 MMM Edit funds-availability part of conversion reply.
2.30 925.00 2,127.50
8/20/20 ZNF
Revise tortious interference section of motion to dismiss reply
.80 515.00
412.00
8/20/20 ZNF
Research Article 4A cases suggesting that a request for return
of funds is a cancellation request
1.50 515.00
772.50
8/21/20 DB
Continue editing combined draft of MTD reply.
2.20 925.00 2,035.00
8/21/20 DB
Review and revise draft MTD reply following edits from G.
Orseck, including associated call with G. Orseck.
1.70 925.00 1,572.50
8/21/20 DB
Coordinate cite check of MTD reply.
.20 925.00
185.00
8/21/20 GAO
Draft and edit reply brief on motion to dismiss.
6.30 975.00 6,142.50
8/21/20 KRM
Cite check reply brief in support of motion to dismiss.
1.00 275.00
275.00
8/21/20 MMM Draft reply introduction.
2.20 925.00 2,035.00
8/21/20 MMM Edit entire draft reply brief.
1.60 925.00 1,480.00
8/22/20 DB
Edit draft reply on MTD, including review of comments from
clients, and associated emails with P. Fitzgerald and team.
3.40 925.00 3,145.00
8/22/20 KRM
Continue to cite check reply brief in support of motion to
dismiss.
4.80 275.00 1,320.00
8/22/20 LCE
Review Public Records Act received documents and send to
team.
.30 605.00
181.50
8/22/20 ZNF
Research cases in which a court imposes 4A-404(a) liability for
an ineffectively cancelled payment order
3.70 515.00 1,905.50
8/23/20 DB
Call with G. Orseck re revisions to draft reply on MTD.
.70 925.00
647.50
8/23/20 DB
Review and edit multiple drafts of MTD reply brief.
5.80 925.00 5,365.00
8/23/20 GAO
Work on reply brief, including multiple emails re edits and legal
issues.
3.30 975.00 3,217.50
8/23/20 MMM Emails re reply-brief edits.
.60 925.00
555.00
8/24/20 DB
Work on draft MTD reply, including revisions to brief, reviewing
comments from clients and emails re same, discussion with
insurance counsel, and finalizing for filing.
5.50 925.00 5,087.50
8/24/20 GAO
Final read of Reply Brief and comments from client.
1.00 975.00
975.00
8/24/20 GAO
Telephone call with S. Weisbrod re his edits to Reply brief.
.60 975.00
585.00
8/24/20 KRM
Cite check new version of reply brief.
.80 275.00
220.00
8/24/20 MMM Edit reply brief.
1.90 925.00 1,757.50
8/24/20 MMM Emails re edits to reply brief.
.80 925.00
740.00
8/25/20 DB
Prepare for MTD hearing, including identifying prep materials,
and various email exchanges with P. Fitzgerald and team re
potential arguments.
2.50 925.00 2,312.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 35 of 245
PageID# 5323
ROBBINS|RUSSELL
September 8, 2020
Invoice #: 200068
6
Date Tkpr
Description
Hours
Rate
Amount
8/25/20 GAO
Emails with P. Fitzgerald re potential arguments on MTD and
related research.
1.40 975.00 1,365.00
8/25/20 KRM
Prepare courtesy copy of reply brief for Court.
.30 275.00
82.50
8/25/20 LCE
Send research on follow-up in Citigroup wire transfer to team.
.40 605.00
242.00
8/25/20 MMM Emails re surplusage point and other issues for oral argument.
.40 925.00
370.00
8/26/20 DB
Further preparation for MTD hearing, including emails with P.
Fitzgerald and team re potential arguments, and analysis re
third-party claim issues.
2.00 925.00 1,850.00
8/26/20 GAO
Review and respond to emails from P. Fitzgerald.
.50 975.00
487.50
8/26/20 GAO
Prepare for argument.
1.50 975.00 1,462.50
8/27/20 DB
Emails with P. Fitzgerald and team re potential arguments and
mechanics of wire transfers, including associated analysis and
research.
2.00 925.00 1,850.00
8/27/20 GAO
Oral argument prep and consider P. Fitzgerald emails.
.70 975.00
682.50
8/27/20 MMM Draft email re funds availability post-wire transfer.
.40 925.00
370.00
8/28/20 DB
Call with J. Brough re funds availability issues.
.60 925.00
555.00
8/28/20 DB
Emails with P. Fitzgerald re funds availability issues and
thoughts on oral argument, including associated research re
Regulation CC.
2.50 925.00 2,312.50
8/28/20 GAO
Emails with client and B. Burke re legal issues.
.40 975.00
390.00
8/28/20 GAO
Review materials for oral argument.
.50 975.00
487.50
8/29/20 DB
Emails with P. Fitzgerald re UCC commentary, Regulation CC,
and related issues.
1.50 925.00 1,387.50
8/30/20 DB
Emails with P. Fitzgerald re UCC Section 211 and White &
Summer materials.
.20 925.00
185.00
8/30/20 GAO
Prepare for argument.
2.50 975.00 2,437.50
8/30/20 MMM Email G. Orseck re oral-argument opening and strategy.
.20 925.00
185.00
8/31/20 DB
Follow-up emails re J.J. White amicus brief in Regions Bank
case.
.50 925.00
462.50
8/31/20 DB
Emails with G. Orseck and M. Madden re argument preparation
on conversion and contract claims.
1.00 925.00
925.00
8/31/20 GAO
Prepare for oral argument.
3.80 975.00 3,705.00
8/31/20 LCE
Update RFPs for M. Madden and correspond on drafting
counterclaims.
.30 605.00
181.50
8/31/20 MMM Draft email to G. Orseck and D. Burke re legal arguments in
support of dismissing conversion claim.
.40 925.00
370.00
8/31/20 MMM Emails with client re protective order and discovery requests.
.20 925.00
185.00
8/31/20 MMM Review outline of affirmative defenses and provide comments
and research follow-up requests re same.
2.30 925.00 2,127.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 36 of 245
PageID# 5324
ROBBINS|RUSSELL
September 8, 2020
Invoice #: 200068
7
Date Tkpr
Description
Hours
Rate
Amount
8/31/20 MMM Draft email re post-MTD process and next steps.
.40 925.00
370.00
TOTAL PROFESSIONAL SERVICES
$ 168,838.50
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Megan D Browder
MDB
13.20
605.00
7,986.00
Donald Burke
DB
66.00
925.00
61,050.00
Leslie Esbrook
LCE
14.00
605.00
8,470.00
Zachary N Ferguson
ZNF
43.50
515.00
22,402.50
Matthew M Madden
MMM
36.80
925.00
34,040.00
Kate R Miller
KRM
7.10
275.00
1,952.50
Gary A. Orseck
GAO
33.50
975.00
32,662.50
Lyndsay G Webb
LGW
1.00
275.00
275.00
Total
215.10
$ 168,838.50
EXPENSES
Description
Amount
Computer Research Charges
5,126.77
Long Distance Telephone
47.86
Courier/Overnight delivery
115.11
TOTAL EXPENSES
$ 5,289.74
TOTAL THIS INVOICE
$ 174,128.24
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 37 of 245
PageID# 5325
September 8, 2020
Chain Bridge Bank, N.A.
Invoice #:
200068
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 174,128.24
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 200068, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 38 of 245
PageID# 5326
September 15, 2020
Chain Bridge Bank, N.A.
Invoice #:
200010
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2002
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: August 31, 2020.
RE: Blue Flame-Defamation
Total Professional Services
$ 12,580.00
Total Expenses
$ .00
TOTAL THIS INVOICE
$ 12,580.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 39 of 245
PageID# 5327
ROBBINS|RUSSELL
September 15, 2020
Invoice #: 200010
2
RE: Blue Flame-Defamation
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
8/19/20 MMM Draft defamation section of reply brief.
1.50 925.00 1,387.50
8/20/20 DB
Preparation of draft MTD reply, including drafting material re
UCC issues, editing section on tortious interference, and
integrating various sections into combined draft.
6.50 925.00 6,012.50
8/20/20 MMM Draft defamation section of reply brief.
3.80 925.00 3,515.00
8/20/20 MMM Edit defamation section of reply brief.
1.80 925.00 1,665.00
TOTAL PROFESSIONAL SERVICES
$ 12,580.00
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
6.50
925.00
6,012.50
Matthew M Madden
MMM
7.10
925.00
6,567.50
Total
13.60
$ 12,580.00
TOTAL THIS INVOICE
$ 12,580.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 40 of 245
PageID# 5328
September 15, 2020
Chain Bridge Bank, N.A.
Invoice #:
200010
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2002
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame-Defamation
BALANCE DUE THIS INVOICE
$ 12,580.00
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 200010, File # 0374 - 2002
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 41 of 245
PageID# 5329
October 5, 2020
Chain Bridge Bank, N.A.
Invoice #:
200214
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: September 30, 2020.
RE: Blue Flame
Total Professional Services
$ 213,253.00
Total Expenses
$ 2,531.47
TOTAL THIS INVOICE
$ 215,784.47
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 42 of 245
PageID# 5330
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
9/01/20 DB
Assist with oral argument preparation, including associated
research.
3.00 925.00 2,775.00
9/01/20 GAO
Review materials from P. Fitzgerald.
.20 975.00
195.00
9/01/20 GAO
Prep for oral argument.
2.40 975.00 2,340.00
9/01/20 MMM Draft emails to G. Orseck re preemption argument on
conversion claim.
.40 925.00
370.00
9/02/20 DB
Assist with preparation for oral argument, including emails and
discussions with client and team.
2.00 925.00 1,850.00
9/02/20 GAO
Telephone call with M. Madden and D. Burke re prep for
argument.
.80 975.00
780.00
9/02/20 GAO
Prep for argument.
2.20 975.00 2,145.00
9/02/20 LCE
Research and draft affirmative defenses.
4.80 605.00 2,904.00
9/02/20 MMM Emails with G. Orseck in preparation for potential oral-
argument issues and questions.
.50 925.00
462.50
9/02/20 MMM Analyze post-argument strategy and next steps.
.80 925.00
740.00
9/02/20 ZNF
Research outstanding question regarding FRCP 14 and
personal jurisdiction.
4.10 515.00 2,111.50
9/03/20 DB
Assist with oral argument preparations, including discussions
and emails with team, reviewing outline from G. Orseck, and
research re related issues.
3.00 925.00 2,775.00
9/03/20 DB
Analysis and research re third-party claims.
1.00 925.00
925.00
9/03/20 GAO
Prep for argument, including multiple emails with D. Burke and
M. Madden.
2.60 975.00 2,535.00
9/03/20 LCE
Draft affirmative defenses and send to M. Madden.
2.10 605.00 1,270.50
9/03/20 MMM Draft emails to G. Orseck re potential dismissal arguments on
Section 404 claim and other potential issues and questions at
argument (1.0hrs); comment on oral-argument outline (1.2hrs);
draft potential oral-argument questions and answers (2.0hrs);
emails re affirmative defenses (0.3hrs).
4.50 925.00 4,162.50
9/03/20 ZNF
Research obtaining jurisdiction over JPMorgan
under FRCP 4(k)(1)(b); whether there is basis to stay execution
of a judgment pending resolution of a third-party
indemnification claim; the mechanics of indemnification; and
whether 4A-211(f) provides indemnification for loss or liability.
7.20 515.00 3,708.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 43 of 245
PageID# 5331
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
3
Date Tkpr
Description
Hours
Rate
Amount
9/04/20 DB
Assist with oral argument preparation, including emails with
team and associated analysis, and considering potential
argument questions.
2.00 925.00 1,850.00
9/04/20 GAO
Prep for argument.
3.60 975.00 3,510.00
9/04/20 ZNF
Confer with Robbins Russell partner to discuss basis for bulge
jurisdiction and research concerning pursuing indemnification
claim in separate forum.
1.00 515.00
515.00
9/04/20 ZNF
Research whether there is a basis to stay execution pending
resolution of a third-party indemnification claim, the mechanics
of indemnification, and whether 4A-211(f) provides
indemnification against loss or liability.
3.80 515.00 1,957.00
9/06/20 DB
Call with G. Orseck re oral argument issues.
.40 925.00
370.00
9/06/20 DB
Emails with G. Orseck and M. Madden re oral argument issues.
1.20 925.00 1,110.00
9/06/20 GAO
Prep for argument.
4.60 975.00 4,485.00
9/06/20 LCE
Communicate with team on additional relevant procurement
contracts from California.
.20 605.00
121.00
9/07/20 DB
Emails with clients and team re oral argument issues.
.50 925.00
462.50
9/07/20 DB
Review briefing to prepare for argument.
1.00 925.00
925.00
9/07/20 GAO
Prep for argument.
4.50 975.00 4,387.50
9/08/20 DB
Prepare for and attend telephone argument on MTD.
1.00 925.00
925.00
9/08/20 DB
Call with co-counsel and clients are MTD argument.
.50 925.00
462.50
9/08/20 DB
Emails with team and clients re next steps.
.30 925.00
277.50
9/08/20 DIW
Confer with Z. Ferguson re discovery, data collection, first
steps.
.30 275.00
82.50
9/08/20 GAO
Prep for and argument on motion to dismiss.
2.00 975.00 1,950.00
9/08/20 GAO
Post-mortem call with clients.
.50 975.00
487.50
9/08/20 GAO
Emails and discussions re next steps.
.50 975.00
487.50
9/08/20 LCE
Motion to Dismiss hearing.
.50 605.00
302.50
9/08/20 LCE
Review news on Citigroup wire case and send update to M.
Madden and D. Burke.
.30 605.00
181.50
9/08/20 LCE
Review public procurement contracts for PPE with State of
California and summarize key themes for M. Madden.
1.60 605.00
968.00
9/08/20 LCE
Review changes to requests for production from M. Madden.
1.30 605.00
786.50
9/08/20 LGW
Research publicly available California PPE procurement
contracts for L. Esbrook.
2.00 275.00
550.00
9/08/20 MDB
Attend oral argument telephonically.
.20 605.00
121.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 44 of 245
PageID# 5332
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October 5, 2020
Invoice #: 200214
4
Date Tkpr
Description
Hours
Rate
Amount
9/08/20 MMM Prepare for oral argument (1.0hr); participate in oral argument
(0.5hr); confer internally and with client re MTD result (0.6hr);
email team re MTD (0.2hr); prepare for client board meeting
(0.2hr); participate in board meeting (0.6hr); emails re next
steps (0.4hr).
3.50 925.00 3,237.50
9/08/20 ZNF
Review briefs for hearing; participate in electronic hearing.
.80 515.00
412.00
9/08/20 ZNF
Research jurisdictional and procedural questions related to
third-party complaint
5.20 515.00 2,678.00
9/08/20 ZNF
Confer with Robbins Russell attorneys and litigation support to
determine initial document-collection methods
.50 515.00
257.50
9/09/20 DB
Emails with team re next steps and agenda for client call.
.50 925.00
462.50
9/09/20 DB
Review scheduling order, including emails with team re same.
.30 925.00
277.50
9/09/20 GAO
Review and edit our draft written discovery.
.70 975.00
682.50
9/09/20 GAO
Prepare list of next steps and agenda items for client call.
.70 975.00
682.50
9/09/20 GAO
Review research on various items from D. Burke.
.30 975.00
292.50
9/09/20 GAO
Review scheduling order.
.10 975.00
97.50
9/09/20 GAO
Review transcript on motion to dismiss.
.30 975.00
292.50
9/09/20 KRM
Telephone conference with court reporter regarding motion to
dismiss hearing transcript; emails with D. Burke regarding
same.
.40 275.00
110.00
9/09/20 LCE
Research whether litigation funding is discoverable in 4th
Circuit and send memo on same to M. Madden.
2.10 605.00 1,270.50
9/09/20 MMM Edit draft document requests and interrogatories (1.7hrs);
review scheduling order and draft email to client re same
(0.6hr).
2.30 925.00 2,127.50
9/09/20 ZNF
Research and draft third-party complaint
3.40 515.00 1,751.00
9/09/20 ZNF
Arrange discovery meeting with client and litigation support
.40 515.00
206.00
9/10/20 DB
Review research on litigation-funding discovery, including
associated emails with G. Orseck and M. Madden.
.50 925.00
462.50
9/10/20 DB
Review draft document subpoenas, including associated emails
with comments on same.
.50 925.00
462.50
9/10/20 DB
Call with G. Orseck and M. Madden re next step after MTD
decision.
.80 925.00
740.00
9/10/20 DIW
Update litigation support team re call to begin collection efforts.
.10 275.00
27.50
9/10/20 GAO
Internal call with M. Madden and D. Burke re to-do list.
.80 975.00
780.00
9/10/20 GAO
Emails and discussions re written discovery.
.60 975.00
585.00
9/10/20 GAO
Prepare agenda for call.
.30 975.00
292.50
9/10/20 LCE
Research and draft proposed third-party subpoenas for state
agencies.
2.40 605.00 1,452.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 45 of 245
PageID# 5333
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
5
Date Tkpr
Description
Hours
Rate
Amount
9/10/20 MMM Confer with G. Orseck and D. Burke re next steps and client
call (0.8hr); email team re third-party discovery (0.4); edit
document requests and interrogatories, including emails with
client team re same (2.1hrs); edit board meeting minutes
(0.4hr); edit proposed document requests to JPMC (0.5).
4.20 925.00 3,885.00
9/10/20 ZNF
Draft and revise Rule 45 subpoena and schedule for JPMorgan
3.90 515.00 2,008.50
9/10/20 ZNF
Research questions related to third-party complaint
.60 515.00
309.00
9/11/20 CCC
Emails with Z. Ferguson and L. Esbrook regarding subpoena
addresses for NY, NY and Sacramento.
.20 275.00
55.00
9/11/20 DB
Call with clients re next steps, including associated preparation.
1.00 925.00
925.00
9/11/20 DB
Review scheduling orders for other recent cases and develop
proposal for discovery deadlines.
.80 925.00
740.00
9/11/20 DB
Research re third-party claims and procedure.
.50 925.00
462.50
9/11/20 DIW
Review remaining claims for issues and possible implicated
data sources, draft issues to address on call, telephone
conference with clients and their IT personnel map data for
collection efforts, follow-up discussions, call with B. Sharon,
and notes to Z. Ferguson.
2.00 275.00
550.00
9/11/20 GAO
Prepare for and call with clients on next steps.
1.00 975.00
975.00
9/11/20 GAO
Telephone call with D. Evinger on various issues.
.30 975.00
292.50
9/11/20 GAO
Review proposed scheduling order from D. Burke.
.20 975.00
195.00
9/11/20 LCE
Draft notices and third party subpoenas for CA state agencies.
1.10 605.00
665.50
9/11/20 MAM
Conference call with Client re data collection.
.80 370.00
N/C
9/11/20 MMM Confer with client re litigation strategy (1hr); edit motion (0.2hr);
confer with Z. Ferguson re document collection (0.1hr); emails
with team re next steps (0.3hr); emails with Z. Ferguson and
LitSupport re document-collection parameters (0.3hr).
1.90 925.00 1,757.50
9/11/20 ZNF
Confer with client to determine initial document-collection
protocols.
.80 515.00
412.00
9/11/20 ZNF
Prepare for 2PM discovery meeting with client
1.50 515.00
772.50
9/11/20 ZNF
Draft summary of meeting with client for partner; research and
answer preliminary document-collection strategy questions.
2.00 515.00 1,030.00
9/11/20 ZNF
Revise Rule 45 subpoena to JPMorgan
1.80 515.00
927.00
9/13/20 CF
No Charge - Confer with G. Orseck
.60 605.00
N/C
9/13/20 MMM Update task list and emails re open items.
.50 925.00
462.50
9/14/20 CCC
Emails with Z. Ferguson and L. Esbrook regarding subpoena
addresses for NY, NY and Sacramento.
.20 275.00
55.00
9/14/20 CF
No Charge - Review case documents
2.30 605.00
N/C
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 46 of 245
PageID# 5334
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
6
Date Tkpr
Description
Hours
Rate
Amount
9/14/20 DB
Prepare draft of joint discovery plan, including review of
scheduling orders in other recent cases.
1.50 925.00 1,387.50
9/14/20 GAO
Emails with team re division of responsibility for next steps in
the litigation.
.20 975.00
195.00
9/14/20 GAO
Emails with JPMC counsel.
.20 975.00
195.00
9/14/20 GAO
Review notes of early interview with J. Brough and D. Evinger.
.40 975.00
390.00
9/14/20 LCE
Research issue of third party subpoenas.
1.90 605.00 1,149.50
9/14/20 MMM Emails with colleagues regarding open items and tasks.
.80 925.00
740.00
9/14/20 ZNF
Review litigation documents to determine proper custodians for
initial discovery collection.
2.40 515.00 1,236.00
9/15/20 CF
Participate in team meeting
.80 605.00
484.00
9/15/20 DB
Revise joint discovery plan and circulate same to opposing
counsel.
.30 925.00
277.50
9/15/20 DB
Team meeting.
.50 925.00
462.50
9/15/20 GAO
Team meeting.
.40 975.00
390.00
9/15/20 GAO
Prepare for call with JPMC.
.20 975.00
195.00
9/15/20 GAO
Review draft joint discovery plan from D. Burke.
.20 975.00
195.00
9/15/20 GAO
Emails re insurance issues.
.20 975.00
195.00
9/15/20 LCE
Team call to discuss responsibilities.
.30 605.00
181.50
9/15/20 LCE
Draft additional paragraphs for answer.
2.50 605.00 1,512.50
9/15/20 LGW
Attend weekly team meeting.
.70 275.00
192.50
9/15/20 MMM Edit Answer.
.40 925.00
370.00
9/15/20 MMM Confer with team about open tasks and next steps.
.50 925.00
462.50
9/15/20 MMM Edit discovery plan and emails re plan and 26(f) conference
with SRZ.
.40 925.00
370.00
9/15/20 ZNF
Confer with Chain Bridge litigation team to discuss case
strategy
.60 515.00
309.00
9/15/20 ZNF
Confer with client and litigation support to determine initial
collection methods
1.60 515.00
824.00
9/16/20 DB
Call with J. Condren (JPM) and G. Orseck, including
associated follow up discussion with G. Orseck.
.80 925.00
740.00
9/16/20 DIW
Review proposed eDiscovery collection date range, rationale,
per Z. Ferguson and M. Madden, exchange email with Z.
Ferguson re same.
.50 275.00
137.50
9/16/20 GAO
Telephone call with J. Condren (JPMC).
.70 975.00
682.50
9/16/20 GAO
Follow-up call with D. Burke.
.10 975.00
97.50
9/16/20 GAO
Follow-up call with P. Fitzgerald.
.30 975.00
292.50
9/16/20 LCE
Edit answer.
3.80 605.00 2,299.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 47 of 245
PageID# 5335
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
7
Date Tkpr
Description
Hours
Rate
Amount
9/16/20 MMM Email Z. Ferguson re document-collection parameters.
.10 925.00
92.50
9/16/20 ZNF
Research issues regarding third-party complaint
1.80 515.00
927.00
9/16/20 ZNF
Review account-opening documents for Blue Flame entities;
email correspondence with client regarding discovery.
1.30 515.00
669.50
9/17/20 CF
Review and respond to correspondence
.30 605.00
181.50
9/17/20 DB
Review draft initial disclosures.
.50 925.00
462.50
9/17/20 DB
Call with G. Orseck and M. Madden to discuss strategy re JPM.
.40 925.00
370.00
9/17/20 DB
Research re common-interest privilege issues.
1.20 925.00 1,110.00
9/17/20 DIW
Technical advice re data collection for eDiscovery.
.10 275.00
27.50
9/17/20 GAO
Telephone call with J. Condren re multiple issues.
.70 975.00
682.50
9/17/20 GAO
Follow-up call with M. Madden and D. Burke.
.40 975.00
390.00
9/17/20 LCE
Edit answer for M. Madden.
.50 605.00
302.50
9/17/20 MMM Confer with G. Orseck and D. Burke re communications with
JPMC re case.
.50 925.00
462.50
9/17/20 ZNF
Research and draft third-party complaint
1.90 515.00
978.50
9/18/20 CF
Confer with D. Burke
.20 605.00
121.00
9/18/20 CF
Research common interest privilege
5.10 605.00 3,085.50
9/18/20 DB
Research and analysis re common-interest privilege issues,
including emails and discussion with A. Strasser and C.
Forstein.
1.50 925.00 1,387.50
9/18/20 DIW
Exchange email with T. Ahmad, Z. Ferguson re email collection
and encryption, stage .pst file with client email collection for
processing, begin same.
1.90 275.00
522.50
9/18/20 GAO
Call with J. Condren.
.50 975.00
487.50
9/18/20 GAO
Follow-up to call with Condren.
.30 975.00
292.50
9/18/20 MMM Edit Answer.
2.50 925.00 2,312.50
9/18/20 ZNF
Research and draft third-party complaint
2.50 515.00 1,287.50
9/19/20 DIW
Complete email processing, load non-duplicates to ECA for
assessment by Z. Ferguson, M. Madden, email to Z. Ferguson
and LitSupport re status of ECA and password protected files.
1.10 275.00
302.50
9/19/20 ZNF
Research and draft third-party complaint
5.80 515.00 2,987.00
9/20/20 ZNF
Research and draft third-party complaint against
6.10 515.00 3,141.50
9/21/20 CF
Research common interest privilege
.90 605.00
544.50
9/21/20 CF
Review and respond to correspondence
.40 605.00
242.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 48 of 245
PageID# 5336
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
8
Date Tkpr
Description
Hours
Rate
Amount
9/21/20 DB
Call with G. Orseck and M. Madden to prepare for conference
with opposing counsel.
.30 925.00
277.50
9/21/20 DB
Prepare for and conduct conference with opposing counsel re
discovery issues.
.50 925.00
462.50
9/21/20 DB
Review research from C. Forstein re common-interest issue.
.50 925.00
462.50
9/21/20 DB
Review draft third-party complaint.
1.00 925.00
925.00
9/21/20 MMM Confer with G. Orseck and D. Burke about discovery plan
(0.4hr); prepare for and participate in Rule 26(f) conference.
(0.6hr).
1.00 925.00
925.00
9/21/20 ZNF
Draft third-party complaint
7.30 515.00 3,759.50
9/22/20 CF
No Charge - Participate in team meeting
.80 605.00
N/C
9/22/20 DB
Call with D. Evinger re various issues.
.70 925.00
647.50
9/22/20 DB
Revise third-party complaint.
.50 925.00
462.50
9/22/20 DB
Emails with client and opposing counsel re discovery plan.
.50 925.00
462.50
9/22/20 DB
Coordinate with Z. Ferguson re draft protective order.
.30 925.00
277.50
9/22/20 DB
Team meeting.
.50 925.00
462.50
9/22/20 DB
Review draft answer.
.60 925.00
555.00
9/22/20 GAO
Team meeting.
.50 975.00
487.50
9/22/20 GAO
Telephone call with S. Weisbrod re insurance issues.
.40 975.00
390.00
9/22/20 GAO
Emails with P. Fitzgerald re next steps.
.20 975.00
195.00
9/22/20 LCE
Team call to discuss scheduling deadlines.
.50 605.00
302.50
9/22/20 MMM Review discovery plan (0.1hr); participate in team strategy call
(0.5hr); edit answer, defenses, and counterclaims (7.4hrs).
8.00 925.00 7,400.00
9/22/20 ZNF
Confer with Chain Bridge litigation team to discuss case
strategy
.50 515.00
257.50
9/22/20 ZNF
Draft protective order, motion, and memorandum in support of
motion
2.10 515.00 1,081.50
9/23/20 CF
Review and respond to correspondence
.40 605.00
242.00
9/23/20 DB
Comment on draft answer, including associated emails with M.
Madden.
1.00 925.00
925.00
9/23/20 DB
Review draft protective order.
.50 925.00
462.50
9/23/20 LCE
Research defense of necessity for affirmative defenses.
1.20 605.00
726.00
9/23/20 MMM Edit answer (1.9hrs); email L. Esbrook regarding open
questions on affirmative defenses (0.4hr).
2.30 925.00 2,127.50
9/23/20 ZNF
Draft protective order, motion, and memorandum in support of
motion
2.70 515.00 1,390.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 49 of 245
PageID# 5337
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
9
Date Tkpr
Description
Hours
Rate
Amount
9/24/20 DB
Work on attorney's fees counterclaims, including coordinate
with G. Orseck and L. Esbrook, and editing draft from L.
Esbrook.
2.20 925.00 2,035.00
9/24/20 GAO
Telephone call with Analysis Group re potential testifying
experts.
.60 975.00
585.00
9/24/20 GAO
Telephone call with J. Condren and follow-up emails with client
and team.
.80 975.00
780.00
9/24/20 GAO
Work on potential counter-claim for attorneys fees.
.80 975.00
780.00
9/24/20 LCE
Answer follow up questions on affirmative defenses and
counterclaims research.
1.50 605.00
907.50
9/24/20 LCE
Draft counterclaim and correspond with D. Burke and G.
Orseck re same.
3.80 605.00 2,299.00
9/24/20 ZNF
Research legal basis for asserting counterclaim based on
breach of account agreement.
.50 515.00
257.50
9/25/20 DB
Work on draft protective order, including review and revising
draft, analysis re potential impact of subpoenas, and circulating
draft to client and opposing counsel.
1.50 925.00 1,387.50
9/25/20 DB
Emails with M. Madden re potential counterclaims.
.40 925.00
370.00
9/25/20 DB
Initial review of discovery responses, including circulating same
to clients.
.80 925.00
740.00
9/25/20 DB
Revise third-party complaint.
1.00 925.00
925.00
9/25/20 GAO
Review and edit counterclaim.
1.00 975.00
975.00
9/25/20 GAO
Review resumes for experts.
.30 975.00
292.50
9/25/20 GAO
Emails re protective order terms.
.20 975.00
195.00
9/25/20 GAO
Review BF's discovery responses.
.40 975.00
390.00
9/25/20 LCE
Analyze potential additional counterclaims and affirmative
defenses for M. Madden.
.60 605.00
363.00
9/25/20 MMM Edit answer, defenses, and counterclaims (1.7hrs); review and
comment on protective order (0.3hr).
2.00 925.00 1,850.00
9/25/20 ZNF
Revise draft protective order.
.90 515.00
463.50
9/25/20 ZNF
Review draft answer to complaint.
.80 515.00
412.00
9/27/20 GAO
Review comments on Answer and Counterclaims.
.30 975.00
292.50
9/27/20 GAO
Emails with Analysis Group re experts.
.20 975.00
195.00
9/27/20 MMM Edit answer, defenses, and counterclaims.
2.50 925.00 2,312.50
9/28/20 CF
Analyze responses and objections to CBB First RFPs
3.60 605.00 2,178.00
9/28/20 DB
Review analysis re discovery responses.
.50 925.00
462.50
9/28/20 GAO
Review P. Fitzgerald comments on answer.
.20 975.00
195.00
9/28/20 GAO
Review and address email from M. Madden re items on our to-
do list.
.30 975.00
292.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 50 of 245
PageID# 5338
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
10
Date Tkpr
Description
Hours
Rate
Amount
9/28/20 LCE
Analyze responses to requests for production and information
for D. Burke.
2.90 605.00 1,754.50
9/28/20 LCE
Analyze bringing claims for individuals as counterclaim
plaintiffs.
1.20 605.00
726.00
9/28/20 LCE
Call with M. Cole and prepare for same.
1.30 605.00
786.50
9/28/20 LCE
Polish and circulate notes from call with M. Cole.
.30 605.00
181.50
9/28/20 LCE
Revise answer per M. Madden's instruction and proof.
1.70 605.00 1,028.50
9/28/20 LCE
Track down email to respond to final outstanding paragraph of
complaint.
.60 605.00
363.00
9/28/20 MAM
Review and respond to emails from Z. Ferguson re access to
the ECA and user credentials.
.80 370.00
296.00
9/28/20 MMM Email team re open tasks (0.6hr); confer with D. Evinger (x2) re
answer (0.5hr); prepare and do M. Cole interview (1.5hrs);
confer with J. Brough re answer (0.2hrs).
2.80 925.00 2,590.00
9/28/20 ZNF
Revise draft initial disclosures.
.70 515.00
360.50
9/28/20 ZNF
Review Blue Flame's objections to RFPs and interrogatories
1.10 515.00
566.50
9/29/20 CF
Revise analysis of responses and objections to CBB First RFPs
1.90 605.00 1,149.50
9/29/20 DB
Follow-up on draft protective order, including review of
revisions from opposing counsel and associated emails with
client.
.50 925.00
462.50
9/29/20 DB
Revise draft initial disclosures, including review of client emails
and discussion with Z. Ferguson re status of document
collection.
1.20 925.00 1,110.00
9/29/20 DB
Final review of answer and counterclaims.
.50 925.00
462.50
9/29/20 GAO
Emails with Analysis Group re potential experts.
.30 975.00
292.50
9/29/20 GAO
Telephone call with P. Fitzgerald on multiple issues.
.30 975.00
292.50
9/29/20 GAO
Review protective order.
.20 975.00
195.00
9/29/20 GAO
Final review of answer and counterclaims.
.50 975.00
487.50
9/29/20 LCE
Redact exhibits for counterclaims.
.50 605.00
302.50
9/29/20 LCE
Draft pro hac vice motion and correspond with assistant on
filing.
.20 605.00
121.00
9/29/20 LCE
Final edits and proof of answer, affirmative defenses, and
counterclaims, and file.
3.10 605.00 1,875.50
9/29/20 LGW
Revise pro hac application for L. Esbrook; redact exhibits with
comments from L. Esbrook.
2.30 275.00
632.50
9/29/20 MAM
Respond to email from Z. Ferguson re de-duplication of
documents in the database.
.20 370.00
74.00
9/29/20 MMM Edit and finalize answer, defenses, and counterclaims (2.4hrs);
emails regarding open tasks (0.5hr); confer with team members
(0.3hr).
3.20 925.00 2,960.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 51 of 245
PageID# 5339
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
11
Date Tkpr
Description
Hours
Rate
Amount
9/29/20 ZNF
Revise initial disclosures
1.10 515.00
566.50
9/29/20 ZNF
Review Blue Flame's RFPs and interrogatories; research basis
on which to object and identify issues raised by RFPs and
interrogatories; draft summary of RFP and interrogatory issues
and potential objections.
5.50 515.00 2,832.50
9/30/20 CF
Participate in team meeting
.80 605.00
484.00
9/30/20 DB
Team meeting.
.80 925.00
740.00
9/30/20 DB
Revise draft initial disclosures in response to comments from
M. Madden and related emails with team.
.70 925.00
647.50
9/30/20 GAO
Prepare for team meeting.
.60 975.00
585.00
9/30/20 GAO
Telephone call with J. Condren.
.50 975.00
487.50
9/30/20 GAO
Emails to clients re JPMC.
.20 975.00
195.00
9/30/20 GAO
Telephone call with P. Fitzgerald re next steps.
.30 975.00
292.50
9/30/20 GAO
Review and edit our initial disclosures.
.40 975.00
390.00
9/30/20 LCE
Call with team to discuss agenda for week.
.60 605.00
363.00
9/30/20 LCE
Draft and send emails to California public agencies on public
records requests.
.90 605.00
544.50
9/30/20 LCE
Submit pro hac vice motion.
.20 605.00
121.00
9/30/20 LCE
Find example discovery letters for response to objections to
RFPs.
.30 605.00
181.50
9/30/20 MMM Review initial disclosures (0.3hr); draft task list and team
meeting agenda (0.7hr); review summaries of BF
interrogatories and document requests and email Z. Ferguson
regarding same (0.4hr); participate in team meeting (0.7hr);
confer with Z. Ferguson regarding search terms (0.2hr); edit
email to California agencies regarding public-records requests
(0.1hr); email D. Evinger regarding document production
(0.3hr).
2.70 925.00 2,497.50
9/30/20 ZNF
Confer with Chain Bridge team to discuss litigation strategy
1.10 515.00
566.50
9/30/20 ZNF
Revise initial disclosures to incorporate partner input
.60 515.00
309.00
TOTAL PROFESSIONAL SERVICES
$ 213,253.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 52 of 245
PageID# 5340
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
12
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Megan D Browder
MDB
.20
605.00
121.00
Donald Burke
DB
44.50
925.00
41,162.50
Christine A Chase Carpino
CCC
.40
275.00
110.00
Leslie Esbrook
LCE
46.80
605.00
28,314.00
Zachary N Ferguson
ZNF
85.90
515.00
44,238.50
Carolyn Forstein
CF
14.40
605.00
8,712.00
Matthew M Madden
MMM
48.30
925.00
44,677.50
Michael A McClain, Jr.
MAM
1.00
370.00
370.00
Kate R Miller
KRM
.40
275.00
110.00
Gary A. Orseck
GAO
43.50
975.00
42,412.50
Dana I. Wesley Sarti
DIW
6.00
275.00
1,650.00
Lyndsay G Webb
LGW
5.00
275.00
1,375.00
Total
296.40
$ 213,253.00
EXPENSES
Description
Amount
In-house copying charges
277.20
Computer Research Charges
1,944.56
Courier/Overnight delivery
122.68
Trial and Hearing Transcripts
101.50
Long Distance Telephone
10.53
Filing Fees
75.00
TOTAL EXPENSES
$ 2,531.47
TOTAL THIS INVOICE
$ 215,784.47
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 53 of 245
PageID# 5341
October 5, 2020
Chain Bridge Bank, N.A.
Invoice #:
200214
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 215,784.47
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 200214, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 54 of 245
PageID# 5342
November 11, 2020
Chain Bridge Bank, N.A.
Invoice #:
200356
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: October 31, 2020.
RE: Blue Flame
Total Professional Services
$ 309,698.00
Less Courtesy Discount
$ -10,000.00
Net Professional Services
$ 299,698.00
Total Expenses
$ 3,283.81
TOTAL THIS INVOICE
$ 302,981.81
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 55 of 245
PageID# 5343
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
10/01/20 DB
Review draft initial disclosures and circulate same to client,
including associated review of insurance contracts and emails
with insurance counsel.
.80 925.00
740.00
10/01/20 DB
Follow up with C. Forstein re research on common interest
communications.
.20 925.00
185.00
10/01/20 GAO
Review summary of initial disclosures for clients.
.30 975.00
292.50
10/01/20 GAO
Emails with M. Chakraborty re PPE expert.
.20 975.00
195.00
10/01/20 LCE
Review proposed search terms for Z. Ferguson.
.30 605.00
181.50
10/01/20 LCE
Draft objection letter to response to requests for production.
4.00 605.00 2,420.00
10/01/20 MMM Review and comment on search parameters (0.3hr); draft
email to D. Evinger and J. Brough regarding BFM document
requests (0.2hr).
.50 925.00
462.50
10/01/20 ZNF
Draft search terms to respond to BFM's RFP; confer with
partner about same; outline discrete categories of documents
not collected from initial document collection;
3.10 515.00 1,596.50
10/02/20 CF
Summarize common interest research.
1.20 605.00
726.00
10/02/20 DB
Review and comment on research from C. Forstein re
common interest communications.
.50 925.00
462.50
10/02/20 DB
Review and address comments from client on draft initial
disclosures, including associated emails with Z. Ferguson.
.80 925.00
740.00
10/02/20 DB
Supervise discovery issues, including emails with team re
search terms and preparation for production of insurance
policies.
.50 925.00
462.50
10/02/20 DB
Edit letter to opposing counsel re discovery objections.
1.00 925.00
925.00
10/02/20 DIW
Review email re email collection and searches to narrow for
likely review, exchange email with Z. Ferguson and M.
McClain re same.
.20 275.00
55.00
10/02/20 GAO
Prepare for and call with Charles Grice re potential expert
testimony.
.90 975.00
877.50
10/02/20 GAO
Emails with client re experts.
.30 975.00
292.50
10/02/20 LCE
Review and analyze emails related to plaintiff's new
businesses.
.20 605.00
121.00
10/02/20 LCE
Organize public records received from California.
.20 605.00
121.00
10/02/20 ZNF
Revise search terms for CBB production; confer with client to
initiate second collection of documents.
.90 515.00
463.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 56 of 245
PageID# 5344
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
3
Date Tkpr
Description
Hours
Rate
Amount
10/04/20 LCE
Review production by California and summarize for team.
2.00 605.00 1,210.00
10/04/20 ZNF
Draft responses and objections to BFM's first set of requests
for production; research bases for same.
7.70 515.00 3,965.50
10/05/20 CF
Draft objections to BFM interrogatories.
2.30 605.00 1,391.50
10/05/20 DB
Edit letter to opposing counsel re discovery objections.
.50 925.00
462.50
10/05/20 DB
Coordinate filing of stipulated protective order.
.20 925.00
185.00
10/05/20 DB
Call with Analysis Group re potential PPE experts.
.60 925.00
555.00
10/05/20 DB
Edit third-party complaint.
1.50 925.00 1,387.50
10/05/20 DIW
Decrypt, move eDocs and newly collected additional email
into processing queue, confer with D. Burke, Z. Ferguson and
M. McClain re same, verify methodology for search term
filtering to identify review population.
3.50 275.00
962.50
10/05/20 GAO
Telephone call with Analysis Group re potential PPE expert.
.60 975.00
585.00
10/05/20 LCE
Revise letter for meet and confer on requests for production
for D. Burke.
.90 605.00
544.50
10/05/20 MAM
Respond to email from Z. Ferguson re search term edits and
hit count reports.
.10 370.00
37.00
10/05/20 MAM
Draft email to Z. Ferguson re clarification on search terms and
time periods.
.30 370.00
111.00
10/05/20 MAM
Edit search terms and run search hit reports.
.80 370.00
296.00
10/05/20 MMM Prepare for (0.2hr) and call (0.8hr) J. Brough and D. Evinger
regarding Blue Flame document requests.
1.00 925.00
925.00
10/05/20 MMM Emails with Z. Ferguson regarding document collection.
.20 925.00
185.00
10/05/20 MMM Edits to letter to Blue Flame regarding document-request
objections and emails regarding same.
1.50 925.00 1,387.50
10/05/20 ZNF
Draft objections and responses to Plaintiff's requests for
production
2.10 515.00 1,081.50
10/05/20 ZNF
Confer with client regarding document collection; coordinate
document collection efforts among litigation support team.
1.80 515.00
927.00
10/06/20 CF
Participate in team meeting.
.70 605.00
423.50
10/06/20 CF
Research local rules on discovery objections.
1.20 605.00
726.00
10/06/20 DB
Team meeting re status and open tasks.
.70 925.00
647.50
10/06/20 DB
Revisions to third-party complaint in response to comments
from M. Madden and G. Orseck.
.80 925.00
740.00
10/06/20 DB
Call with G. Orseck re third-party complaint.
.40 925.00
370.00
10/06/20 DB
Review proposed production of insurance policies for initial
disclosures.
.40 925.00
370.00
10/06/20 DIW
Review document request, draft production specifications,
confirm same with Z. Ferguson, stage public documents in
Casepoint for use with witnesses.
1.60 275.00
440.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 57 of 245
PageID# 5345
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
4
Date Tkpr
Description
Hours
Rate
Amount
10/06/20 GAO
Review and edit third-party complaint against JPMC.
.50 975.00
487.50
10/06/20 GAO
Telephone call with D. Burke re third-party complaint.
.40 975.00
390.00
10/06/20 GAO
Weekly team meeting.
.70 975.00
682.50
10/06/20 GAO
Review research on
.20 975.00
195.00
10/06/20 GAO
Review letter to Schulte taking issue with their objections to
our document requests.
.20 975.00
195.00
10/06/20 LCE
Weekly call to discuss upcoming work.
.80 605.00
484.00
10/06/20 LCE
Research authentication of state public records documents.
1.80 605.00 1,089.00
10/06/20 LCE
Start discovery outline.
1.00 605.00
605.00
10/06/20 LCE
Prepare documents for client from public record production
and summarize for D. Burke.
.80 605.00
484.00
10/06/20 LCE
Final edits to letter to opposing counsel and send.
.50 605.00
302.50
10/06/20 MAM
Edit search terms and run search hit reports.
1.90 370.00
703.00
10/06/20 MAM
Respond to email from D. Sarti re setting up of coding panel
for 1st level review.
.20 370.00
74.00
10/06/20 MAM
Respond to email from Z. Ferguson re coding template
format.
.10 370.00
37.00
10/06/20 MAM
Draft email to Z. Ferguson responding to questions related to
search term syntax, search term hits, and revised search term
parameters.
.80 370.00
296.00
10/06/20 MMM Draft task list and meeting agenda, then participate in weekly
team meeting.
1.70 925.00 1,572.50
10/06/20 MMM Emails regarding
privilege and fact/depositions outline.
.80 925.00
740.00
10/06/20 MMM Review draft 3d party complaint.
.30 925.00
277.50
10/06/20 MMM Review proposed search-terms hit report and make
suggestions for tailoring responsive-document searches.
.30 925.00
277.50
10/06/20 MMM Review call recordings and draft emails regarding same.
.50 925.00
462.50
10/06/20 MMM Edit and finalize discovery letter to Blue Flame.
.20 925.00
185.00
10/06/20 ZNF
Confer with Chain Bridge litigation team to discuss litigation
strategy.
.70 515.00
360.50
10/06/20 ZNF
Coordinate discovery with litigation support team
2.30 515.00 1,184.50
10/06/20 ZNF
Review and revise 3d party complaint
1.10 515.00
566.50
10/06/20 ZNF
Review documents from client to determine relevant to
discovery demands
1.60 515.00
824.00
10/07/20 CCC
Prepare courtesy copy for Court; assist with transcriptions of
voice recordings.
.40 275.00
110.00
10/07/20 CF
Correspond with Z. Ferguson and L. Esbrook re document
review
.50 605.00
302.50
10/07/20 CF
Review and respond to correspondence re case development.
.30 605.00
181.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 58 of 245
PageID# 5346
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
5
Date Tkpr
Description
Hours
Rate
Amount
10/07/20 DB
Finalize and serve initial disclosures, including production of
insurance policies.
.50 925.00
462.50
10/07/20 DB
Circulate draft third-party complaint to clients and respond to
follow-up inquiries.
.50 925.00
462.50
10/07/20 DIW
Convert proprietary file type audio recordings to universal
audio format.
.20 275.00
55.00
10/07/20 DIW
Prepare production specifications for CBB001, load new data
to document review workspace, exchange email with Z.
Ferguson re tasks, verify production CBB001 and load for
service on counsel.
2.30 275.00
632.50
10/07/20 GAO
Listen to and comment on recordings of conversations with
JPMC and California.
.50 975.00
487.50
10/07/20 GAO
Emails with team re discovery.
.30 975.00
292.50
10/07/20 LCE
Draft and send email to client summarizing California public
records production.
.40 605.00
242.00
10/07/20 LCE
Direct litigation support team on uploading discovery to
CasePoint.
.30 605.00
181.50
10/07/20 LCE
Prepare deposition outline.
.50 605.00
302.50
10/07/20 LGW
Transcribe recordings of phone conversations received from
J. Brough.
4.00 275.00 1,100.00
10/07/20 MAM
Review search term hits and draft a search term hit report
reflecting Search Term Hits #1 for Z. Ferguson.
3.80 370.00 1,406.00
10/07/20 MAM
Respond to emails from Z. Ferguson re search terms and
associated hits.
.20 370.00
74.00
10/07/20 MMM Emails with L. Esbrook and Z. Ferguson re California
production and Bank document collection and review.
.60 925.00
555.00
10/07/20 ZNF
Coordinate collection and review of documents from client;
coordinate transcription of recordings; coordinate production
of insurance documents to be served in connection with initial
disclosures.
4.80 515.00 2,472.00
10/08/20 DB
Review initial disclosure and circulate same to clients.
.30 925.00
277.50
10/08/20 DB
Coordinate service of third-party complaint.
.50 925.00
462.50
10/08/20 DB
Call with Analysis Group re potential PPE expert.
.40 925.00
370.00
10/08/20 DIW
Process additional client email collection for possible review,
exchange email with N. Ferguson re same.
1.20 275.00
330.00
10/08/20 GAO
Telephone call with Analysis Group re potential PPE expert.
.50 975.00
487.50
10/08/20 LCE
Draft discovery outline.
3.50 605.00 2,117.50
10/08/20 LCE
Review Z. Ferguson findings on consent for recorded
discovery.
.10 605.00
60.50
10/08/20 LGW
Revise transcriptions of recordings of phone conversations
with comments from Z. Ferguson.
1.00 275.00
275.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 59 of 245
PageID# 5347
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
6
Date Tkpr
Description
Hours
Rate
Amount
10/08/20 MAM
Respond to email from Z. Ferguson re updated search term
and associated hits.
.10 370.00
37.00
10/08/20 MMM Edit objections to interrogatories and email Z. Ferguson
regarding same.
.80 925.00
740.00
10/08/20 ZNF
Research legality of phone recordings under federal and state
law; research questions related to jurisdiction over JPM for
third-party complaint;
6.20 515.00 3,193.00
10/09/20 DB
Meet and confer call with opposing counsel re document
requests, including associated follow-up discussion with M.
Madden.
.90 925.00
832.50
10/09/20 DB
Review comments from client on third-party complaint.
.50 925.00
462.50
10/09/20 DB
Call with A. Schoenfeld (Wilmer) re anticipated filing of third-
party complaint.
.40 925.00
370.00
10/09/20 DIW
Unitize, endorse, code email data, and load CA public
documents for review, instructions to Casepoint team re
implementation of data overlay.
5.00 275.00 1,375.00
10/09/20 GAO
Review new document requests from Blue Flame.
.20 975.00
195.00
10/09/20 GAO
Download on meet and confer with Schulte.
.20 975.00
195.00
10/09/20 LCE
Prepare for meet and confer on discovery obligations and call
on same with opposing counsel.
2.00 605.00 1,210.00
10/09/20 LCE
Read news article on Blue Flame from L. Webb.
.20 605.00
121.00
10/09/20 LCE
Correspond with Z. Ferguson and litigation support team on
discovery review process.
.50 605.00
302.50
10/09/20 LGW
Revise background materials with comments from L. Esbrook.
.50 275.00
137.50
10/09/20 MAM
Analyze potentially relevant documents and provide search
term hit counts to Z. Ferguson.
2.50 370.00
925.00
10/09/20 MMM Edit objections to Blue Flame's requests for production.
1.90 925.00 1,757.50
10/09/20 MMM Prepare for meet and confer on discovery objections by
reviewing objections, correspondence, and outlining key
issues for call (1.5hrs); participate in meet and confer (0.6hr);
confer with D. Burke regarding results of meet and confer and
next steps (0.3hrs); email team regarding same (0.3hr).
2.70 925.00 2,497.50
10/09/20 ZNF
Revise responses and objections to BFM's interrogatories;
revise responses and objections to BFM's requests for
production; revise third-party complaint; draft search terms for
CBB production in response to BFM's requests for production.
8.90 515.00 4,583.50
10/10/20 DB
Revise draft third-party complaint and circulate same to
clients.
.50 925.00
462.50
10/10/20 MMM Edit objections to interrogatories.
1.20 925.00 1,110.00
10/11/20 MMM Edit objections to interrogatories.
.50 925.00
462.50
10/11/20 MMM Edit objections to document requests.
1.50 925.00 1,387.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 60 of 245
PageID# 5348
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
7
Date Tkpr
Description
Hours
Rate
Amount
10/11/20 ZNF
Revise CBB's responses and objections to BFM's
interrogatories.
.90 515.00
463.50
10/12/20 CF
Review and respond to correspondence.
.50 605.00
302.50
10/12/20 CF
Confer with M. Madden re interrogatory responses.
.30 605.00
181.50
10/12/20 CF
Review objections to CBB interrogatories.
.40 605.00
242.00
10/12/20 DB
Revise third-party complaint.
.80 925.00
740.00
10/12/20 DB
Call with G. Orseck re revisions to third-party complaint.
.50 925.00
462.50
10/12/20 DB
Circulate revised draft of third-party complaint to clients,
including email summarizing revisions and flagging exhibits
for review.
.60 925.00
555.00
10/12/20 DIW
Verify and folder CA public records in Review data store, load
audio files and transcripts of same to discovery database.
.10 275.00
27.50
10/12/20 DIW
Verify and folder processed CA public records in Review data
store, promote, search and batch email for review, email to T.
Ahmad re collection of eDocs.
2.50 275.00
687.50
10/12/20 GAO
Telephone call with potential PPE expert.
.80 975.00
780.00
10/12/20 GAO
Prepare letter to potential PPE expert.
.50 975.00
487.50
10/12/20 GAO
Telephone call with D. Burke re revisions to third-party
complaint.
.50 975.00
487.50
10/12/20 GAO
Review and revise our objections to BF's interrogatories.
.40 975.00
390.00
10/12/20 MAM
Confer with D. Sarti and Z. Ferguson re document review next
steps.
.20 370.00
74.00
10/12/20 MAM
Finalize document set for review.
.10 370.00
37.00
10/12/20 MMM Edit objections to requests for production.
2.00 925.00 1,850.00
10/12/20 MMM Confer with Z. Ferguson re document review.
.20 925.00
185.00
10/12/20 MMM Confer with C. Forstein re interrogatory responses.
.20 925.00
185.00
10/12/20 MMM Emails with Z. Ferguson regarding JPM document requests.
.20 925.00
185.00
10/12/20 MMM Emails with D. Burke regarding client interviews.
.20 925.00
185.00
10/12/20 MMM Email Z. Ferguson re structure of review of plaintiff's
document production.
.20 925.00
185.00
10/12/20 MMM Edit document requests to JPM.
.40 925.00
370.00
10/12/20 ZNF
Revise and review request for production responses;
coordinate review of outgoing discovery production; draft
request for production for JPMorgan.
4.50 515.00 2,317.50
10/13/20 CF
Participate in team meeting.
.70 605.00
423.50
10/13/20 CF
Review and respond to correspondence.
.60 605.00
363.00
10/13/20 CF
Review CBB interrogatory responses.
.50 605.00
302.50
10/13/20 DB
Finalize third-party complaint for filing.
.40 925.00
370.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 61 of 245
PageID# 5349
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November 11, 2020
Invoice #: 200356
8
Date Tkpr
Description
Hours
Rate
Amount
10/13/20 DIW
Add discovery review attorney user and batch documents for
review; instructions and data to tech team re audio files and
transcripts of same for review database
2.20 275.00
605.00
10/13/20 GAO
Weekly team meeting.
.80 975.00
780.00
10/13/20 GAO
Review and comment on list of potential deponents.
.20 975.00
195.00
10/13/20 GAO
Review and comment on our RFPs and Interrogatories.
.60 975.00
585.00
10/13/20 IEC
Confer with M. McClain re: background and protocol for
document review.
.50 370.00
185.00
10/13/20 IEC
Review complaint for case with focus on document requests.
.50 370.00
185.00
10/13/20 IEC
Review and analyze documents for privilege and
responsiveness.
6.50 370.00 2,405.00
10/13/20 LCE
Weekly call with team.
1.00 605.00
605.00
10/13/20 LCE
Review discovery material for deposition outline.
.30 605.00
181.50
10/13/20 LCE
Call and follow up emails on public record authentication.
.20 605.00
121.00
10/13/20 LCE
Discuss discovery review strategy with C. Forstein and Z.
Ferguson.
.30 605.00
181.50
10/13/20 MAM
Draft email to attorney reviewers re case background, review
protocol, and instructions for review.
.90 370.00
333.00
10/13/20 MAM
Draft email to attorney reviewers re privileged individuals and
the treatment of privileged documents.
.30 370.00
111.00
10/13/20 MAM
Confer with I. Cohen re case background and review protocol.
.40 370.00
148.00
10/13/20 MAM
Analyze custodial documents for relevance and privilege.
3.00 370.00 1,110.00
10/13/20 MMM Edit doc requests to JPM.
.20 925.00
185.00
10/13/20 MMM Draft potential interrogatories to JPM.
.30 925.00
277.50
10/13/20 MMM Prepare for (0.2hr) and participate in (0.8hr) weekly team
strategy meeting.
1.00 925.00
925.00
10/13/20 MMM Analyze potential deponents and schedule and draft email to
team regarding same.
.50 925.00
462.50
10/13/20 MMM Review Blue Flame interrogatory responses.
.40 925.00
370.00
10/13/20 MMM Emails with client and D. Burke about witness interviews.
.30 925.00
277.50
10/13/20 ZNF
Revise third-party complaint; confer with Robbins Russell
attorneys to discuss litigation strategy; draft interrogatories;
coordinate incoming and outgoing discovery productions.
5.90 515.00 3,038.50
10/14/20 DIW
High level analysis of incoming BFM production, send to CP
with instructions to load for attorney review, analyze loaded
data for anomalies and errors to raise with attorney team and
producing party.
1.40 275.00
385.00
10/14/20 GAO
Review BF response to our interrogatories.
.30 975.00
292.50
10/14/20 GAO
Review article on mask procurement from P. Fitzgerald.
.20 975.00
195.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 62 of 245
PageID# 5350
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November 11, 2020
Invoice #: 200356
9
Date Tkpr
Description
Hours
Rate
Amount
10/14/20 GAO
Review BF text messages.
.30 975.00
292.50
10/14/20 IEC
Review and analyze documents for privilege and
responsiveness.
7.90 370.00 2,923.00
10/14/20 LCE
Divide up interviews and correspond with team on same.
.30 605.00
181.50
10/14/20 LCE
Finish shell for deposition outline and send to team.
.90 605.00
544.50
10/14/20 LCE
Draft interview outlines for M. Castagnello and M. Richardson.
2.60 605.00 1,573.00
10/14/20 LCE
Correspond with team on plaintiff's strategy and requests for
production.
.50 605.00
302.50
10/14/20 MAM
Draft privilege and relevance terms and set up associated
highlighting for review.
.90 370.00
333.00
10/14/20 MAM
Respond to emails from Z. Ferguson re status of review and
progress reports.
.20 370.00
74.00
10/14/20 MAM
Draft email to Discovery Attorneys re status of the review and
questions.
.30 370.00
111.00
10/14/20 MMM Emails regarding setting up and preparing for interviews.
.40 925.00
370.00
10/14/20 MMM Email Z. Ferguson regarding documents received from Blue
Flame and protocol for review and reporting of key findings.
.30 925.00
277.50
10/14/20 MMM Emails with associates regarding open discovery items.
.30 925.00
277.50
10/14/20 ZNF
Formulate review protocol for Blue Flame production; review
Blue Flame production; coordinate discovery.
2.20 515.00 1,133.00
10/15/20 DB
Interview with M. Richardson.
1.00 925.00
925.00
10/15/20 DB
Review interview outline and prepare for interview with M.
Richardson.
1.00 925.00
925.00
10/15/20 DB
Emails with Z. Ferguson re document review issues.
.50 925.00
462.50
10/15/20 DB
Review and comment on Ribeiro and Mojica interview
outlines, including review of document collection for relevant
emails.
1.50 925.00 1,387.50
10/15/20 DIW
Technical assistance with discovery, including process and
load new client eDocs.
1.00 275.00
275.00
10/15/20 GAO
Emails with Analysis Group re potential experts.
.20 975.00
195.00
10/15/20 IEC
Review and analyze documents for privilege and
responsiveness.
9.00 370.00 3,330.00
10/15/20 LCE
Interview with Mike Richardson.
1.00 605.00
605.00
10/15/20 LCE
Revise interview outline and prepare for Mike Richardson
interview.
1.40 605.00
847.00
10/15/20 LCE
Clean up notes for M. Richardson interview.
.70 605.00
423.50
10/15/20 LCE
Revise interview outline for M. Castagnello.
.40 605.00
242.00
10/15/20 MAM
Review document review progress and send status update to
case team.
.20 370.00
74.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 63 of 245
PageID# 5351
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November 11, 2020
Invoice #: 200356
10
Date Tkpr
Description
Hours
Rate
Amount
10/15/20 MAM
Analyze custodial documents for relevance and privilege.
5.30 370.00 1,961.00
10/15/20 MAM
Edit search terms hits and compile search term hit report for
Z. Ferguson.
.40 370.00
148.00
10/15/20 MAM
Respond to emails from Z. Ferguson re review project staffing
and project timelines.
.40 370.00
148.00
10/15/20 MAM
Draft email to D. Sarti and Z. Ferguson re BFM incoming
collection issues.
.20 370.00
74.00
10/15/20 MMM Emails with team regarding interviews and document review.
.40 925.00
370.00
10/15/20 ZNF
Draft interview outlines for Thais Ribeiro and Claudia Mojica-
Guadron; coordinate initial review of CBB documents;
coordinate processing of BFM production.
6.80 515.00 3,502.00
10/16/20 CF
Draft responses to interrogatories.
1.20 605.00
726.00
10/16/20 DB
Prepare for witness interviews.
.50 925.00
462.50
10/16/20 DB
Interviews with T. Rebeiro and C. Mojica.
2.00 925.00 1,850.00
10/16/20 DB
Emails with A. Schoenfeld (Wilmer) re service issues.
.30 925.00
277.50
10/16/20 DIW
Confer with A. Ribadia of tech team re conversion of client
email to Eastern rather than GMT, review email threading and
similarity options for BFM production and implement same.
3.40 275.00
935.00
10/16/20 IEC
Review and analyze documents for privilege and
responsiveness.
8.00 370.00 2,960.00
10/16/20 MAM
Confer with D. Sarti re BFM production documents and
isolating unique documents in the collection.
.60 370.00
222.00
10/16/20 MAM
Review document review progress and send status update to
case team.
.10 370.00
37.00
10/16/20 MAM
Respond to email from Z. Ferguson re duplicates.
.10 370.00
37.00
10/16/20 MAM
Update privilege and relevance terms and modify associated
highlighting.
.90 370.00
333.00
10/16/20 MAM
Edit search terms and send search term hit report to Z.
Ferguson.
.90 370.00
333.00
10/16/20 ZNF
Interview Claudia Mojica-Guadron and Thais Ribeiro; revise
interview notes; confer with client to discuss IT policies
concerning call recordings; draft email to CBB litigation team
concerning call recordings.
4.70 515.00 2,420.50
10/17/20 ZNF
Consolidate and revise interview notes for interviews with
Claudia Mojica and Thais Ribeiro.
2.30 515.00 1,184.50
10/18/20 CF
Draft responses to interrogatories.
2.60 605.00 1,573.00
10/18/20 CF
Prepare outline for H. Schoeppe interview.
1.80 605.00 1,089.00
10/18/20 DB
Review outline for Castagnello interview, including associated
emails with L. Esbrook.
.60 925.00
555.00
10/18/20 LCE
Prepare for interview with M. Castagnello.
1.10 605.00
665.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 64 of 245
PageID# 5352
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
11
Date Tkpr
Description
Hours
Rate
Amount
10/18/20 MAM
Analyze custodial documents for relevance and privilege.
3.00 370.00 1,110.00
10/19/20 CCC
Serve Summons and Third-Party Complaint on registered
agent.
.30 275.00
82.50
10/19/20 CF
Revise interview notes.
1.40 605.00
847.00
10/19/20 DB
Interviews with M. Castagnello and H. Schoeppe, including
associated preparation and follow up.
2.60 925.00 2,405.00
10/19/20 DB
Emails with team re Bank call recordings.
.60 925.00
555.00
10/19/20 DIW
Confer with M. McClain, Z. Ferguson re threaded review of
BFM incoming production, set up new coding template and
tags for same; prepare cross reference for network file share
records.
3.60 275.00
990.00
10/19/20 GAO
Emails with D. Burke re call records at the Bank.
.20 975.00
195.00
10/19/20 LCE
Prepare for M. Castagnello interview.
.70 605.00
423.50
10/19/20 LCE
M. Castagnello interview.
1.20 605.00
726.00
10/19/20 LCE
Clean up notes from M. Castagnello interview.
.70 605.00
423.50
10/19/20 MAM
Confer with R. Kearny re case overview and coding protocol.
.30 370.00
111.00
10/19/20 MAM
Analyze custodial documents for relevance and privilege.
4.30 370.00 1,591.00
10/19/20 RHK
Telephone call with M. McClain to discuss review of
documents.
.20 370.00
74.00
10/19/20 RHK
Review background materials to prepare for document review.
1.80 370.00
666.00
10/19/20 RHK
Analyze documents for relevance and privilege.
6.00 370.00 2,220.00
10/19/20 ZNF
Confer with litigation support to discuss email threading and
other ways to reduce document review set; coordinate
collection of eDocs from client.
2.80 515.00 1,442.00
10/20/20 CCC
Follow-up with process server regarding final affidavit of
service on JPMorgan.
.10 275.00
27.50
10/20/20 CF
Revise draft interrogatory responses.
1.20 605.00
726.00
10/20/20 CF
Participate in team meeting.
.80 605.00
484.00
10/20/20 DB
Emails with opposing counsel re hearing on motion to dismiss
counterclaims.
.20 925.00
185.00
10/20/20 DB
Team meeting re open tasks and strategy issues.
.70 925.00
647.50
10/20/20 DIW
Confer with Z. Ferguson re QC of client documents and
threaded email review of BFM documents, set up QC phase,
continue drafting cross reference for ad hoc collection of
materials in iManage in formal eDiscovery collection.
2.30 275.00
632.50
10/20/20 GAO
Prepare for and team meeting.
.70 975.00
682.50
10/20/20 LCE
Weekly team call to discuss discovery obligations and third
party complaint.
.80 605.00
484.00
10/20/20 LCE
Correspond with C. Forstein and Z. Ferguson on discovery
review search terms.
.20 605.00
121.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 65 of 245
PageID# 5353
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
12
Date Tkpr
Description
Hours
Rate
Amount
10/20/20 LCE
Research how to serve deposition subpoenas on state
government agency for M. Madden.
.70 605.00
423.50
10/20/20 MAM
Review document review progress and send status update to
case team.
.20 370.00
74.00
10/20/20 MAM
Confer with Z. Ferguson and D. Sarti re project status and QC
phase.
.70 370.00
259.00
10/20/20 MAM
Draft response to review attorney questions.
.20 370.00
74.00
10/20/20 MAM
Respond to email re QC review of documents.
.20 370.00
74.00
10/20/20 MMM Edit task list and draft team meeting agenda.
.50 925.00
462.50
10/20/20 MMM Participate in weekly team strategy meeting.
.70 925.00
647.50
10/20/20 MMM Edit interrogatory responses.
.50 925.00
462.50
10/20/20 MMM Analyze document-review search terms and email Z.
Ferguson regarding same; attention to other open discovery
and document-review issues.
.60 925.00
555.00
10/20/20 RHK
Analyze documents for relevance and privilege.
9.00 370.00 3,330.00
10/20/20 ZNF
Confer with Chain Bridge litigation team to discuss case
developments; coordinate with lit support to set up QC for
CBB production documents; draft document-review protocol
for BFM production.
4.30 515.00 2,214.50
10/21/20 DB
Review and analysis of motion to dismiss counterclaims,
including associated emails with team and clients, and related
initial research.
1.00 925.00
925.00
10/21/20 DIW
Complete background documents-eDiscovery cross reference
chart, confer with Z. Ferguson re records not found in
Casepoint, verify BFM002 production and send to tech team
with instructions.
2.70 275.00
742.50
10/21/20 LCE
Correspond with litigation support on questions related to
document review.
.50 605.00
302.50
10/21/20 LCE
Research how to serve deposition subpoenas on state
government agency for M. Madden.
.20 605.00
121.00
10/21/20 LCE
Research on adhesion contracts and validity of contract
provisions under public policy for D. Burke.
2.50 605.00 1,512.50
10/21/20 MAM
Review document review progress and send status update to
case team.
.10 370.00
37.00
10/21/20 MAM
Draft email to Discovery Attorneys re questions and project
status.
.20 370.00
74.00
10/21/20 MAM
Respond to emails from Z. Ferguson re BFM documents,
productions, and project status.
.20 370.00
74.00
10/21/20 MAM
Edit search terms and send search term hit report to Z.
Ferguson.
.40 370.00
148.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 66 of 245
PageID# 5354
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
13
Date Tkpr
Description
Hours
Rate
Amount
10/21/20 MAM
Review completed documents and set up associated QC
phase.
.70 370.00
259.00
10/21/20 MMM Read MTD counterclaims.
.30 925.00
277.50
10/21/20 RHK
Analyze documents for relevance and privilege.
5.70 370.00 2,109.00
10/21/20 ZNF
Review BFM's motion to dismiss out counterclaims;
coordinate discovery with litigation support to reduce number
of documents for review ensure that iManage documents are
collected directly from custodians.
2.60 515.00 1,339.00
10/22/20 DB
Review comments from D. Evinger on motion to dismiss
counterclaims.
.30 925.00
277.50
10/22/20 DB
Analysis and research re opposition to motion to dismiss
counterclaims, including emails with L. Esbrook.
.50 925.00
462.50
10/22/20 DB
Call with G. Orseck re opposition to motion to dismiss
counterclaims, including associated preparation.
.30 925.00
277.50
10/22/20 DB
Call with A. Schoenfeld (Wilmer) re service of third-party
complaint and scheduling issues.
.30 925.00
277.50
10/22/20 DB
Analysis of incoming productions on Casepoint platform,
including associated emails with D. Sarti re Blue Flame's
document custodians and technical issues with productions.
1.20 925.00 1,110.00
10/22/20 DIW
Folder background documents as loaded to Casepoint, email
to T. Ahmad re additional eDocs, process and load ad hoc
files from client to Casepoint Review, review BFM production
for missing metadata and exchange email with D. Burke and
others re same.
3.70 275.00 1,017.50
10/22/20 GAO
Review Blue Flame motion to dismiss.
.40 975.00
390.00
10/22/20 GAO
Confer with D. Burke re our response to motion to dismiss.
.30 975.00
292.50
10/22/20 LCE
Research on Virginia law on unconscionability for D. Burke.
1.50 605.00
907.50
10/22/20 LCE
Begin quality control review of responsive documents.
.30 605.00
181.50
10/22/20 LCE
Review outstanding discovery obligations for Blue Flame and
summarize for M. Madden.
1.20 605.00
726.00
10/22/20 MAM
Respond to email from Z. Ferguson re user access.
.20 370.00
74.00
10/22/20 MAM
Respond to emails re bulk coding of email threads.
.20 370.00
74.00
10/22/20 MAM
Revise search terms and run hit reports.
1.60 370.00
592.00
10/22/20 MMM Emails regarding document review strategy.
.50 925.00
462.50
10/22/20 MMM Confer with D. Burke regarding document-review strategy.
.20 925.00
185.00
10/22/20 ZNF
Coordinate review of documents for production; review BFM
production to find ways to cut review set for discovery
attorneys; refine search terms and instructions for BFM
document review.
10.30 515.00 5,304.50
10/23/20 CF
Review correspondence re document review.
.40 605.00
242.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 67 of 245
PageID# 5355
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
14
Date Tkpr
Description
Hours
Rate
Amount
10/23/20 DB
Supervise discovery issues, including emails with Z. Ferguson
and M. Madden re review of incoming documents, call with
team re preparing outgoing production, and review of
incoming productions on Casepoint platform.
2.00 925.00 1,850.00
10/23/20 DB
Emails with G. Orseck and M. Madden re status of service
and discovery from JPM.
.30 925.00
277.50
10/23/20 DB
Review and edit draft letter re Blue Flame's objections to
document requests, including associated discussion with L.
Esbrook.
1.00 925.00
925.00
10/23/20 DIW
Technical assistance with discovery, including pre-production
tasks for CBB002, exchange email with L. Esbrook and Z.
Ferguson re redaction and confidentiality coding, conference
call with D. Burke, M. Madden, L. Esbrook, Z. Ferguson, M.
McClain re redactions and production workflow.
2.40 275.00
660.00
10/23/20 GAO
Telephone call with M. Chakraborty re Grice and Faulkner.
.50 975.00
487.50
10/23/20 GAO
Emails with D. Burke re dealings with JP Morgan.
.20 975.00
195.00
10/23/20 GAO
Draft Faulkner outline.
.50 975.00
487.50
10/23/20 LCE
Quality control responsive documents for production.
3.00 605.00 1,815.00
10/23/20 LCE
Calls with D. Burke to discuss discovery review.
.50 605.00
302.50
10/23/20 LCE
Additional quality control of responsive documents for
production.
3.10 605.00 1,875.50
10/23/20 LCE
Draft response email to opposing counsel on outstanding
requests for production for D. Burke.
1.20 605.00
726.00
10/23/20 LCE
Call with team to discuss discovery review.
.40 605.00
242.00
10/23/20 LCE
Read through email to D. Burke on unconscionability and
send.
.20 605.00
121.00
10/23/20 MAM
Conference call with case team re production.
.30 370.00
111.00
10/23/20 MAM
Revise search terms and run search term hits on various
search strings.
2.80 370.00 1,036.00
10/23/20 MAM
Finalize QC set and prepare batches.
.60 370.00
222.00
10/23/20 MMM Internal call regarding CBB document review and pre-
production tasks.
.50 925.00
462.50
10/23/20 MMM Confer with D. Sarti about using TAR to efficiently identify key
BFM documents, and draft email to D. Burke regarding same.
.20 925.00
185.00
10/23/20 MMM Emails regarding record on BFM agreed delivery
date/schedule on California transaction.
.20 925.00
185.00
10/23/20 ZNF
Coordinate with litigation support to minimize discovery review
collection; quality check second production to Blue Flame;
confer with Robbins Russell attorneys to coordinate
production tasks.
5.60 515.00 2,884.00
10/24/20 CF
Revise interrogatory responses.
.80 605.00
484.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 68 of 245
PageID# 5356
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
15
Date Tkpr
Description
Hours
Rate
Amount
10/24/20 DB
Review documents identified for upcoming production.
.30 925.00
277.50
10/24/20 DB
Research and analysis re opposition to Blue Flame's MTD.
1.50 925.00 1,387.50
10/24/20 LCE
Respond to emails concerning discovery review.
.10 605.00
60.50
10/24/20 MAM
Respond to email from Z. Ferguson re QC review.
.30 370.00
111.00
10/24/20 MAM
Respond to emails from case team re production set for
review.
.10 370.00
37.00
10/24/20 MAM
Review completed batches and set up pre-production folder
for review by attorneys.
.50 370.00
185.00
10/24/20 MMM Edit interrogatory responses.
1.30 925.00 1,202.50
10/25/20 DB
Review incoming productions and email with opposing
counsel re pace of production and technical issues.
1.50 925.00 1,387.50
10/25/20 DB
Review draft interrogatory responses, including associated
emails with team.
.60 925.00
555.00
10/25/20 DB
Emails with Z. Ferguson re instructions and tagging outline for
review of incoming Blue Flame productions.
.80 925.00
740.00
10/25/20 GAO
Draft email to clients re Mark Faulkner.
.30 975.00
292.50
10/25/20 LCE
Review draft responses to interrogatories and emails on
discovery outline.
.20 605.00
121.00
10/25/20 MAM
Respond to email from Z. Ferguson re user access and
removing of documents with false hits in batches.
.10 370.00
37.00
10/25/20 MMM Edit interrogatory responses and draft email re same.
.60 925.00
555.00
10/25/20 MMM Review documents proposed for production to quality control
on privilege and responsiveness.
2.60 925.00 2,405.00
10/25/20 MMM Edit fact outline.
2.10 925.00 1,942.50
10/25/20 ZNF
Review interrogatory responses; revise review instructions for
discovery attorneys; review second production set for Blue
Flame.
1.30 515.00
669.50
10/26/20 CF
Revise interrogatory responses.
.60 605.00
363.00
10/26/20 DB
Work on draft opposition to Blue Flame MTD, including
research, drafting, and emails with team.
3.20 925.00 2,960.00
10/26/20 DB
Emails with Z. Ferguson re various discovery issues.
.50 925.00
462.50
10/26/20 DB
Review email exchange with client re questions from
insurance carrier.
.30 925.00
277.50
10/26/20 GAO
Review C. Grice outline.
.50 975.00
487.50
10/26/20 GAO
Review research on MTD our counterclaim.
.40 975.00
390.00
10/26/20 GAO
Review draft letter to insurers and related emails with P.
Fitzgerald.
.30 975.00
292.50
10/26/20 LCE
Research law in Virginia for D. Burke for response to motion
to dismiss counterclaims.
1.70 605.00 1,028.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 69 of 245
PageID# 5357
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
16
Date Tkpr
Description
Hours
Rate
Amount
10/26/20 LCE
Review Blue Flame production and quality control non
responsive documents.
.80 605.00
484.00
10/26/20 MAM
Draft instruction email to reviewers for review of BFM
incoming productions.
.60 370.00
222.00
10/26/20 MAM
Respond to email with Z. Ferguson re QC of incoming
production review.
.10 370.00
37.00
10/26/20 MAM
Respond to emails with Z. Ferguson re production steps and
batch set up.
.40 370.00
148.00
10/26/20 MAM
Revise coding panel for BFM review.
.90 370.00
333.00
10/26/20 MAM
Revise corpus of BFM documents to review.
1.70 370.00
629.00
10/26/20 MAM
Review documents to be included in production and set up
associated folder for final QC.
1.30 370.00
481.00
10/26/20 MMM Emails re document review and production, and re
interrogatory responses.
.40 925.00
370.00
10/26/20 RHK
Analyze documents for relevance and privilege.
4.00 370.00 1,480.00
10/26/20 ZNF
Coordinate review of BFM documents; review BFM production
documents; review outgoing discovery production.
4.30 515.00 2,214.50
10/27/20 CF
Participate in call with M. Madden, D. Evinger, and J. Brough
re interrogatory responses.
.40 605.00
242.00
10/27/20 CF
Participate in team call.
.60 605.00
363.00
10/27/20 CF
Revise interrogatory responses.
.80 605.00
484.00
10/27/20 DB
Weekly team meeting re open tasks and strategy.
.50 925.00
462.50
10/27/20 DB
Emails with B. Sharon re collection of call recordings.
.20 925.00
185.00
10/27/20 DB
Emails with A. Schoenfeld (Wilmer) re scheduling and
discovery issues.
.70 925.00
647.50
10/27/20 DB
Draft motion to dismiss counterclaims.
3.50 925.00 3,237.50
10/27/20 GAO
Prepare for and weekly team meeting.
.60 975.00
585.00
10/27/20 GAO
Review our responses to Blue Flame interrogatories.
.20 975.00
195.00
10/27/20 GAO
Review draft stipulation from Wilmer on scheduling.
.10 975.00
97.50
10/27/20 IEC
Review and analyze incoming production documents for
responsiveness.
9.50 370.00 3,515.00
10/27/20 LCE
Team meeting to discuss upcoming work allocation.
.60 605.00
363.00
10/27/20 LCE
Review Blue Flame production.
2.30 605.00 1,391.50
10/27/20 LGW
Research article requested by M. Madden.
.20 275.00
55.00
10/27/20 MAM
Finalize documents and prepare production Volume CBB002
for submission to vendor for processing.
2.50 370.00
925.00
10/27/20 MAM
Update user credentials to allow access BFM documents.
.10 370.00
37.00
10/27/20 MAM
Draft email response to reviewers re questions.
.40 370.00
148.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 70 of 245
PageID# 5358
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
17
Date Tkpr
Description
Hours
Rate
Amount
10/27/20 MAM
Run search terms across non-date restricted BFM incoming
documents and batch out for review.
1.30 370.00
481.00
10/27/20 MAM
Respond to emails with Z. Ferguson re potential privilege
documents.
.30 370.00
111.00
10/27/20 MMM Update litigation task list and team-meeting agenda.
.50 925.00
462.50
10/27/20 MMM Emails regarding open discovery items.
.30 925.00
277.50
10/27/20 MMM Participate in weekly team strategy meeting.
.50 925.00
462.50
10/27/20 MMM Confer with D. Burke regarding experts.
.20 925.00
185.00
10/27/20 MMM Review initial outline of Grice report on BFM liability and edit
expert engagement letter re same.
.50 925.00
462.50
10/27/20 RHK
Analyze incoming production for significance to identified
issues.
9.00 370.00 3,330.00
10/27/20 SAR
Verify CBB002 production media for accuracy and content.
.40 275.00
110.00
10/27/20 ZNF
Confer with Robbins Russell attorneys to discuss case
developments; coordinate review of outgoing production;
review discovery documents.
2.10 515.00 1,081.50
10/28/20 CF
Review and finalize interrogatory responses.
1.10 605.00
665.50
10/28/20 CF
Review and respond to correspondence re doc review.
.50 605.00
302.50
10/28/20 DB
Supervise document production, including emails with team
and review of final production files.
.60 925.00
555.00
10/28/20 DB
Work on draft opposition to motion to dismiss counterclaims.
3.20 925.00 2,960.00
10/28/20 GAO
Review court orders and address next steps with D. Burke.
.20 975.00
195.00
10/28/20 IEC
Review and analyze incoming production documents for
responsiveness.
9.50 370.00 3,515.00
10/28/20 LCE
Review Blue Flame production.
.80 605.00
484.00
10/28/20 LCE
Draft deposition outline.
2.50 605.00 1,512.50
10/28/20 MAM
Review and modify coding template.
.20 370.00
74.00
10/28/20 MAM
Draft email to Discovery Attorneys re new hot document
tagging guidance.
.10 370.00
37.00
10/28/20 MAM
Review production Volume CBB002 from vendor and verify
contents.
2.10 370.00
777.00
10/28/20 MAM
Draft email to Z. Ferguson re production status and
information for cover letter.
.40 370.00
148.00
10/28/20 MAM
Respond to emails from L. Esbrook re BFM date restricted
and non-date restricted batches.
.20 370.00
74.00
10/28/20 MAM
Prepare hightail link for service of production Volume
CBB002.
.50 370.00
185.00
10/28/20 MAM
Respond to email from Z. Ferguson re native files in
production.
.20 370.00
74.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 71 of 245
PageID# 5359
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
18
Date Tkpr
Description
Hours
Rate
Amount
10/28/20 MMM Edit interrogatory responses.
.90 925.00
832.50
10/28/20 RHK
Analyze incoming production for significance to identified
issues.
9.00 370.00 3,330.00
10/28/20 ZNF
Review second document production to Blue Flame; review
produced Blue Flame documents; coordinate review of Blue
Flame document production.
5.50 515.00 2,832.50
10/29/20 CF
Review BFM document production.
2.40 605.00 1,452.00
10/29/20 DB
Emails with team and client re extensions to case deadlines.
.20 925.00
185.00
10/29/20 DB
Revise draft opposition to motion to dismiss and circulate
same to clients.
1.00 925.00
925.00
10/29/20 GAO
Review and edit opposition to Blue Flame's motion to dismiss
our counterclaim.
1.60 975.00 1,560.00
10/29/20 IEC
Review and analyze incoming production documents for
responsiveness.
7.60 370.00 2,812.00
10/29/20 LCE
Draft deposition outline.
7.70 605.00 4,658.50
10/29/20 LCE
Quality control review non responsive documents.
1.80 605.00 1,089.00
10/29/20 LCE
Add deadlines to calendar.
.20 605.00
121.00
10/29/20 LCE
Correspond with team on production review and tagging.
.60 605.00
363.00
10/29/20 MAM
Draft email response to Z. Ferguson re issues with dates in
incoming projection metadata.
.30 370.00
111.00
10/29/20 MAM
Respond to questions from Z. Ferguson re bulk tagging
documents.
.10 370.00
37.00
10/29/20 MAM
Draft email to attorneys re folder location of documents to
review.
.20 370.00
74.00
10/29/20 MAM
Review documents related to other party PPE deals and
update coding.
.60 370.00
222.00
10/29/20 MAM
Review documents containing false hits and remove similar
documents from review phase.
1.20 370.00
444.00
10/29/20 MAM
Respond to email from Z. Ferguson re next steps to prepare
for next production.
.10 370.00
37.00
10/29/20 MAM
Respond to questions from Discovery Attorneys.
.10 370.00
37.00
10/29/20 MMM Review opposition to motion to dismiss counterclaims.
.50 925.00
462.50
10/29/20 MMM Confer with J. Brough and D. Evinger regarding interrogatory
responses.
.30 925.00
277.50
10/29/20 RHK
Analyze incoming production for significance to identified
issues.
10.00 370.00 3,700.00
10/29/20 ZNF
Review documents produced by BFM; coordinate second
production of documents with litigation support.
3.50 515.00 1,802.50
10/30/20 CCC
Cite check opposition for D. Burke.
4.20 275.00 1,155.00
10/30/20 DB
Call with A. Schoenfeld (Wilmer) re various scheduling issues.
.40 925.00
370.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 72 of 245
PageID# 5360
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
19
Date Tkpr
Description
Hours
Rate
Amount
10/30/20 DB
Review and revise opposition to motion to dismiss
counterclaims, including coordinating cite check and
incorporating comments.
1.30 925.00 1,202.50
10/30/20 DB
Emails with client and team re JPM issues.
.20 925.00
185.00
10/30/20 GAO
Emails with D. Burke re our next steps vis a vis JPM.
.20 975.00
195.00
10/30/20 IEC
Review and analyze incoming production documents for
responsiveness.
7.20 370.00 2,664.00
10/30/20 LCE
Review Blue Flame production documents.
1.00 605.00
605.00
10/30/20 LCE
Draft deposition outline.
6.80 605.00 4,114.00
10/30/20 MAM
Review potentially interesting documents for relevance and
hot issues.
.20 370.00
74.00
10/30/20 MAM
Respond to email from L. Esbrook and Z. Ferguson re daily
status updates of hot and interesting documents.
.20 370.00
74.00
10/30/20 MAM
Review hot and interesting documents and provide folders of
each for attorney review.
1.10 370.00
407.00
10/30/20 MAM
Respond to questions from L. Esbrook re documents in hot
and interesting folders.
.20 370.00
74.00
10/30/20 MMM Review updated fact outline.
.60 925.00
555.00
10/30/20 RHK
Analyze incoming production for significance to identified
issues.
8.00 370.00 2,960.00
10/30/20 ZNF
Review litigation documents produced by BFM; identify
documents for second CBB production.
4.10 515.00 2,111.50
10/31/20 MAM
Review document review progress and send status update to
case team for hot and interesting documents.
.20 370.00
74.00
TOTAL PROFESSIONAL SERVICES
$ 309,698.00
Less Courtesy Discount
$ -10,000.00
NET PROFESSIONAL SERVICES
$ 299,698.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 73 of 245
PageID# 5361
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
20
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
54.60
925.00
50,505.00
Christine A Chase Carpino
CCC
5.00
275.00
1,375.00
Ian E Cohen
IEC
66.20
370.00
24,494.00
Leslie Esbrook
LCE
76.70
605.00
46,403.50
Zachary N Ferguson
ZNF
114.90
515.00
59,173.50
Carolyn Forstein
CF
25.80
605.00
15,609.00
Robert H Kearney
RHK
62.70
370.00
23,199.00
Matthew M Madden
MMM
39.20
925.00
36,260.00
Michael A McClain, Jr.
MAM
61.20
370.00
22,644.00
Gary A. Orseck
GAO
18.00
975.00
17,550.00
Sherry A Rather
SAR
.40
275.00
110.00
Dana I. Wesley Sarti
DIW
39.30
275.00
10,807.50
Lyndsay G Webb
LGW
5.70
275.00
1,567.50
Total
569.70
$ 309,698.00
EXPENSES
Description
Amount
Litigation Support from Vendor
125.97
Computer Research Charges
2,930.75
Miscellaneous/Other
16.95
Process Server & Subpoena Fees
163.50
Courier/Overnight delivery
46.64
TOTAL EXPENSES
$ 3,283.81
TOTAL THIS INVOICE
$ 302,981.81
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 74 of 245
PageID# 5362
November 11, 2020
Chain Bridge Bank, N.A.
Invoice #:
200356
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 302,981.81
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 200356, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 75 of 245
PageID# 5363
December 4, 2020
Chain Bridge Bank, N.A.
Invoice #:
200501
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: November 30, 2020.
RE: Blue Flame
Total Professional Services
$ 310,022.50
Less Courtesy Discount
$ -10,000.00
Net Professional Services
$ 300,022.50
Total Expenses
$ 6,691.59
TOTAL THIS INVOICE
$ 306,714.09
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 76 of 245
PageID# 5364
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
11/01/20 DB
Review and edit opposition to motion to dismiss
counterclaims.
1.00 925.00
925.00
11/01/20 LCE
Review Blue Flame produced documents for relevance.
.30 605.00
181.50
11/01/20 ZNF
Email L. Esbrook concerning BFM document review and
discovery outline.
.70 515.00
360.50
11/02/20 CF
Correspond with Z. Ferguson and L. Esbrook re document
review.
.50 605.00
302.50
11/02/20 DB
Coordinate with Z. Ferguson re review of incoming production
materials.
.50 925.00
462.50
11/02/20 DB
Finalize and serve RFPs to JPM.
.40 925.00
370.00
11/02/20 DB
Emails with B. Sharon re document collection issues.
.30 925.00
277.50
11/02/20 DB
Additional revisions to opposition to MTD counterclaims,
including emails with clients re same.
1.20 925.00 1,110.00
11/02/20 GAO
Review opposition to motion to dismiss counterclaim.
.40 975.00
390.00
11/02/20 IEC
Review and analyze incoming production documents for
responsiveness.
6.10 370.00 2,257.00
11/02/20 LCE
Review Blue Flame produced documents for relevance.
1.60 605.00
968.00
11/02/20 LCE
Propose additional search terms for Blue /flame production
review.
.60 605.00
363.00
11/02/20 LCE
Update discovery outline with newly-tagged relevant
documents.
2.00 605.00 1,210.00
11/02/20 LCE
Draft Grice cancellation expert outline.
.60 605.00
363.00
11/02/20 MAM
Review search hit reports and batch out relevant BlueFlame
documents.
.90 370.00
333.00
11/02/20 MAM
Review daily hot and interesting documents and sent to
attorneys for review.
.10 370.00
37.00
11/02/20 MAM
Revise search terms and provide hit counts to Z. Ferguson.
1.20 370.00
444.00
11/02/20 MAM
Respond to questions from Z. Ferguson re search term hit
counts.
.10 370.00
37.00
11/02/20 MAM
Review and respond to emails from L. Esbrook re review
status and next steps.
.20 370.00
74.00
11/02/20 RHK
Analyze incoming production for significance to identified
issues.
6.20 370.00 2,294.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 77 of 245
PageID# 5365
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
3
Date Tkpr
Description
Hours
Rate
Amount
11/02/20 ZNF
Email L. Esbrook concerning search terms for clean-up
search of BFM's first two document productions; enter search
terms into Casepoint to determine hit count and refine terms
further; coordinate review of BFM's third document production
with M. McClain; review documents from BFM's second
document production.
6.20 515.00 3,193.00
11/03/20 CF
Participate in team meeting.
.50 605.00
302.50
11/03/20 DB
Revise and finalize opposition brief to MTD counterclaims.
2.00 925.00 1,850.00
11/03/20 DB
Prepare for and attend team strategy meeting.
.80 925.00
740.00
11/03/20 DB
Emails with B. Sharon re document collection issues.
.20 925.00
185.00
11/03/20 GAO
Prepare for and weekly team meeting.
.70 975.00
682.50
11/03/20 GAO
Final read of our opposition motion to dismiss counterclaims.
.30 975.00
292.50
11/03/20 GAO
Review and edit Grice engagement letter.
.20 975.00
195.00
11/03/20 GAO
Review and comment on L. Esbrook discovery outline.
.50 975.00
487.50
11/03/20 IEC
Review and analyze incoming production documents for
responsiveness.
6.50 370.00 2,405.00
11/03/20 LCE
Weekly team call to strategize and allocate work
responsibilities.
.80 605.00
484.00
11/03/20 LCE
Correspond with team on production review terms.
.40 605.00
242.00
11/03/20 LCE
Correspond with team on discovery outline comments.
.30 605.00
181.50
11/03/20 LCE
Review Blue Flame produced documents for relevance.
2.20 605.00 1,331.00
11/03/20 MAM
Review incoming production and verify folder structure.
.30 370.00
111.00
11/03/20 MAM
Draft updated instruction email to attorney reviewers.
.10 370.00
37.00
11/03/20 MAM
Review documents for production and set up preproduction
folders.
.30 370.00
111.00
11/03/20 MAM
Draft updates to coding template.
.30 370.00
111.00
11/03/20 MAM
Draft email to Z. Ferguson re anticipated production set and
related issues.
.20 370.00
74.00
11/03/20 MAM
Respond to emails from Z. Ferguson re additional documents
to review from BFM productions.
.20 370.00
74.00
11/03/20 MAM
Draft email response to reviewer questions.
.20 370.00
74.00
11/03/20 MMM Prepare for and participate in weekly team strategy meeting.
.80 925.00
740.00
11/03/20 MMM Confer with L. Esbrook regarding Grice liability report.
.20 925.00
185.00
11/03/20 MMM Email to client regarding Grice liability engagement.
.20 925.00
185.00
11/03/20 MMM Draft engagement letter for Grice indemnification
engagement.
.80 925.00
740.00
11/03/20 MMM Review updated discovery outline.
.90 925.00
832.50
11/03/20 MMM Call with D. Evinger regarding Grice liability engagement.
.30 925.00
277.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 78 of 245
PageID# 5366
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
4
Date Tkpr
Description
Hours
Rate
Amount
11/03/20 SAR
Communicate with case team re Blue Flame production
availability in hosted workspace.
.20 275.00
55.00
11/03/20 ZNF
Coordinate review of third BFM production; review BFM
production for litigation relevance; email L. Esbrook and M.
McClain regarding document-tagging issues; draft and email
new instructions for discovery attorneys regarding clean-up
review of second BFM production;
5.90 515.00 3,038.50
11/04/20 CCC
Prepare courtesy copy for E.D. Virginia.
.30 275.00
82.50
11/04/20 CF
Review CBB production.
3.70 605.00 2,238.50
11/04/20 DB
Emails with Z. Ferguson re review of incoming productions.
.30 925.00
277.50
11/04/20 DB
Review documents for potential production and emails with Z.
Ferguson re same.
.50 925.00
462.50
11/04/20 IEC
Review and analyze incoming production documents for
responsiveness.
9.50 370.00 3,515.00
11/04/20 LCE
Review Blue Flame produced documents for relevance.
1.10 605.00
665.50
11/04/20 LCE
Read through Grice draft expert report on cancellation and
send to M. Madden.
.40 605.00
242.00
11/04/20 LCE
Review for quality control Chain Bridge proposed production.
2.20 605.00 1,331.00
11/04/20 LCE
Correspond with team on quality control searches and
tagging.
.60 605.00
363.00
11/04/20 MAM
Confer with Z. Ferguson re CBB003 production.
.40 370.00
148.00
11/04/20 MAM
Review documents set slated for production and send imaging
request.
.20 370.00
74.00
11/04/20 MAM
Review project status and set up additional 1st level and QC
batches.
.80 370.00
296.00
11/04/20 MAM
Draft email re instructions for review of BFM documents.
.20 370.00
74.00
11/04/20 MAM
Draft email response to reviewer questions.
.30 370.00
111.00
11/04/20 MAM
Draft email to Z. Ferguson re availability of third BFM
production.
.10 370.00
37.00
11/04/20 MAM
Email Z. Ferguson re privilege and non-privileged document
counts.
.20 370.00
74.00
11/04/20 MAM
Reply to email from Z. Ferguson re number of remaining
documents not produced current stored eDOCS.
.30 370.00
111.00
11/04/20 MAM
Review finalized production documents and separate into
preproduction QC Batches.
.40 370.00
148.00
11/04/20 MAM
Respond to emails re BFM custodian overlays.
.20 370.00
74.00
11/04/20 MAM
Respond to email from Z. Ferguson re redacting for account
information.
.10 370.00
37.00
11/04/20 MAM
Respond to question re breaking families for responsiveness.
.20 370.00
74.00
11/04/20 MAM
Draft email to Z. Ferguson re cleaning up privilege coding.
.20 370.00
74.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 79 of 245
PageID# 5367
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
5
Date Tkpr
Description
Hours
Rate
Amount
11/04/20 MMM Emails responding to document-production questions.
.30 925.00
277.50
11/04/20 RHK
Analyze incoming production for significance to identified
issues.
10.00 370.00 3,700.00
11/04/20 SAR
Communicate with Z. Ferguson re plaintiffs third document
production custodian and confidentiality metadata overlay
information.
.40 275.00
110.00
11/04/20 ZNF
Coordinate clean-up review of BFM's second document
production; coordinate review of BFM's third document
production; review documents from BFM's second and third
productions for litigation relevance; email M. McClain
regarding questions related to CBB's third document
production; coordinate quality check review of CBB's third
production; email D. Burke about third BFM document
production;
8.60 515.00 4,429.00
11/05/20 CF
Review CBB production.
3.10 605.00 1,875.50
11/05/20 CF
Correspond with Z. Ferguson, L. Esbrook, M. Madden, and D.
Burke re production.
2.30 605.00 1,391.50
11/05/20 DB
Emails with team re production of documents.
.50 925.00
462.50
11/05/20 DIW
Project status review, confirm saved custodian searches.
.30 275.00
82.50
11/05/20 DIW
Email with M. McCain, load and process new client
documents for review.
.60 275.00
165.00
11/05/20 GAO
Emails re coordination with Wilmer on experts.
.20 975.00
195.00
11/05/20 GAO
Review discovery outline.
.30 975.00
292.50
11/05/20 IEC
Review and analyze incoming production documents for
responsiveness.
7.00 370.00 2,590.00
11/05/20 LCE
Edit Grice due diligence report.
4.70 605.00 2,843.50
11/05/20 LCE
Compile list of documents to include in Grice due diligence
report.
2.40 605.00 1,452.00
11/05/20 LCE
Correspond with litigation support and team about tagging
issues in discovery.
.80 605.00
484.00
11/05/20 MAM
Confer with D. Sarti re productions.
.20 370.00
74.00
11/05/20 MAM
Confer with Z. Ferguson re VOL 03 of the production.
.40 370.00
148.00
11/05/20 MAM
Review documents for redactions.
1.60 370.00
592.00
11/05/20 MAM
Review potential documents for production and set up
preproduction review batches.
4.90 370.00 1,813.00
11/05/20 MMM Emails and discussions regarding expert engagement and
document production questions; review elevated documents
prior to production.
1.90 925.00 1,757.50
11/05/20 RHK
Analyze incoming production for significance to identified
issues.
4.60 370.00 1,702.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 80 of 245
PageID# 5368
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
6
Date Tkpr
Description
Hours
Rate
Amount
11/05/20 ZNF
Review documents for CBB's third production; apply
redactions to sensitive documents; confer with M. McClain, L.
Esbrook, and C. Forstein regarding proper document coding;
compare custodian overlay data with custodian data in BFM's
productions to determine how many documents retain
"unspecified custodian" designation; email S. Rather
regarding same; confer with Robbins Russell team regarding
outstanding discrete RFP requests;
9.20 515.00 4,738.00
11/06/20 CF
Review BFM production.
2.70 605.00 1,633.50
11/06/20 DB
Review and edit draft joint defense agreement, and
correspond with Wilmer re same.
1.00 925.00
925.00
11/06/20 DB
Review documents for potential production and related emails
with team.
.70 925.00
647.50
11/06/20 DB
Emails and calls with B. Sharon re production of phone call
recordings.
.60 925.00
555.00
11/06/20 DB
Emails with clients re draft joint defense agreement.
.80 925.00
740.00
11/06/20 GAO
Emails with D. Burke re our dealings with Wilmer and M.
Faulkner.
.60 975.00
585.00
11/06/20 GAO
Review joint defense agreement with Wilmer.
.20 975.00
195.00
11/06/20 GAO
Review our discovery outline to prep for depositions.
.40 975.00
390.00
11/06/20 LCE
Review hot, interesting, and issue tag docs to update
discovery outline.
6.00 605.00 3,630.00
11/06/20 LCE
Correspond with litigation support and team on issue tagging
Blue Flame production.
.40 605.00
242.00
11/06/20 LCE
Final edits to Grice due diligence list of documents and send
to M. Madden along with draft due diligence report.
.80 605.00
484.00
11/06/20 MAM
Review preproduction documents and prepare for production.
2.60 370.00
962.00
11/06/20 MAM
Confer with Z. Ferguson re production.
.10 370.00
37.00
11/06/20 MAM
Review hot and interesting documents and sent to attorneys
for review.
.30 370.00
111.00
11/06/20 MAM
Submit replacement document to vendor and request upload.
.80 370.00
296.00
11/06/20 MMM Analyze and communicate regarding document production
questions; review documents prior to production.
2.30 925.00 2,127.50
11/06/20 ZNF
Finalize third production set of CBB documents to submit to
Casepoint; email D. Burke and M. Madden concerning
remaining documents to be collected from CBB; generate
search terms for and coordinate review of BFM's third
document production.
6.70 515.00 3,450.50
11/07/20 DB
Emails with M. Madden and Z. Ferguson re upcoming
production.
.80 925.00
740.00
11/07/20 MAM
Review and correct miscoded documents in production set.
.80 370.00
296.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 81 of 245
PageID# 5369
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
7
Date Tkpr
Description
Hours
Rate
Amount
11/07/20 MAM
Review documents and prepare for review by Z. Ferguson.
.40 370.00
148.00
11/07/20 MAM
Respond to emails with Z. Ferguson re production status,
confidentiality coding, and other production related issues.
.40 370.00
148.00
11/07/20 MMM Emails with D. Burke and Z. Ferguson regarding document
production; review documents slated for potential production.
.90 925.00
832.50
11/07/20 ZNF
Review final document set for CBB's third document
production.
1.50 515.00
772.50
11/08/20 DB
Emails with clients re joint defense agreement.
.30 925.00
277.50
11/08/20 LCE
Correspond with team on document collection strategy and
search terms.
.30 605.00
181.50
11/08/20 MAM
Review final production documents and prepare for
submission to vendor.
2.10 370.00
777.00
11/09/20 CF
Review documents and update discovery outline.
4.70 605.00 2,843.50
11/09/20 CF
Review and respond to correspondence.
.50 605.00
302.50
11/09/20 DB
Review and circulate Blue Flame's reply in support of MTD
counterclaims.
.60 925.00
555.00
11/09/20 DB
Call with Wilmer and G. Orseck re expert issues.
.40 925.00
370.00
11/09/20 DB
Circulate additional edits to joint defense agreement to
Wilmer.
.40 925.00
370.00
11/09/20 DIW
Verify production CBB003, draft production summary
specifications and make accessible for service.
.50 275.00
137.50
11/09/20 GAO
Telephone call with Wilmer Cutler re diligence expert.
.40 975.00
390.00
11/09/20 GAO
Emails with D. Burke and others re next steps on expert
witnesses.
.40 975.00
390.00
11/09/20 GAO
Listen to audio recording of call from Tim Coffey and follow-
up.
.20 975.00
195.00
11/09/20 LCE
Review issue tagged documents to update discovery outline.
3.50 605.00 2,117.50
11/09/20 LCE
Draft Grice due diligence report and document collection list.
3.00 605.00 1,815.00
11/09/20 LCE
Draft Grice cancellation report.
2.60 605.00 1,573.00
11/09/20 LCE
Review document collection for due diligence expert report
and correspond with paralegal on same.
1.00 605.00
605.00
11/09/20 LCE
Send M. Madden draft due diligence expert report and
document collection list for Analysis Group.
.30 605.00
181.50
11/09/20 LGW
Research and prepare documents for expert with comments
from L. Esbrook.
4.00 275.00 1,100.00
11/09/20 MAM
Review final production and made corrections.
.90 370.00
333.00
11/09/20 MAM
Review hot and interesting documents and send to attorneys
for review.
.20 370.00
74.00
11/09/20 MAM
Prepare production for service.
.40 370.00
148.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 82 of 245
PageID# 5370
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
8
Date Tkpr
Description
Hours
Rate
Amount
11/09/20 MAM
Revise search terms and set up associated batches.
1.10 370.00
407.00
11/09/20 MAM
Respond to emails from Z. Ferguson re production issues.
.20 370.00
74.00
11/09/20 MAM
Verify production volume CBB003.
.50 370.00
185.00
11/09/20 MMM Edit draft Grice liability outline.
1.00 925.00
925.00
11/09/20 MMM Review updated fact outline and email team re same.
.60 925.00
555.00
11/09/20 ZNF
Review documents for CBB's third production; finalize and
serve CBB's third production; review BFM documents for
litigation relevance.
7.80 515.00 4,017.00
11/10/20 CF
Participate in team meeting.
.70 605.00
423.50
11/10/20 CF
Update cast of characters.
2.20 605.00 1,331.00
11/10/20 CF
Review and respond to correspondence.
.60 605.00
363.00
11/10/20 DB
Identify prep materials for argument on motion to dismiss.
.50 925.00
462.50
11/10/20 DB
Prepare for and attend team meeting.
.70 925.00
647.50
11/10/20 DB
Emails with Wilmer re choice-of-law on joint defense
agreement.
.40 925.00
370.00
11/10/20 DB
Coordinate with D. Sarti re review of call recordings.
.40 925.00
370.00
11/10/20 DIW
Exchange email with M. McClain re revision to CBB003, send
replacement production image to Casepoint, confer with D.
Burke re telephone recordings from client and processing
steps for same, queue audio files for machine transcription.
1.60 275.00
440.00
11/10/20 GAO
Review and comment on Blue Flame's reply in support of
motion to dismiss our counterclaim.
1.30 975.00 1,267.50
11/10/20 GAO
Team meeting.
.70 975.00
682.50
11/10/20 LCE
Review Blue Flame third production for relevant documents.
2.90 605.00 1,754.50
11/10/20 LCE
Edit Grice cancellation expert report draft outline for M.
Madden.
.50 605.00
302.50
11/10/20 LCE
Weekly team call to strategize and allocate work
responsibilities.
.80 605.00
484.00
11/10/20 LCE
Correspond with team on production search terms.
.30 605.00
181.50
11/10/20 LCE
Update discovery outline.
1.30 605.00
786.50
11/10/20 LCE
Correspond with associates on proposed third party
subpoena.
.30 605.00
181.50
11/10/20 LGW
Revise expert materials with comments from L. Esbrook;
prepare oral argument materials for D. Burke.
3.00 275.00
825.00
11/10/20 MAM
Draft email to D. Sarti re changes in production and
submission of new images to Casepoint to upload.
.20 370.00
74.00
11/10/20 MMM Review materials and docs for C. Grice and send email AG re
same.
.50 925.00
462.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 83 of 245
PageID# 5371
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
9
Date Tkpr
Description
Hours
Rate
Amount
11/10/20 MMM Prepare agenda and task list (0.4hr); participate in team
meeting (0.6hrs); and review call-recording information
(0.2hr).
1.20 925.00 1,110.00
11/10/20 MMM Review and revise discovery outline and edit list of deposition
targets.
1.10 925.00 1,017.50
11/10/20 ZNF
Confer with Robbins Russell attorneys to discuss status of
case; review documents produced by Blue Flame Medical for
litigation relevance; draft and revise subpoena to third-party;
8.10 515.00 4,171.50
11/11/20 DB
Review Blue Flame reply in support of MTD counterclaims,
and related analysis re arguments for hearing.
1.20 925.00 1,110.00
11/11/20 DB
Review execution version of joint defense agreement.
.20 925.00
185.00
11/11/20 DB
Emails with team re discovery issues, including Velox
subpoena and review of call recordings.
.50 925.00
462.50
11/11/20 DIW
Up-convert client call recordings to allow machine
transcription, update collection logs with Eastern end times,
draft instructions for tech team handling of priority date range
files, continue audio processing for non-priority date range.
5.90 275.00 1,622.50
11/11/20 GAO
Emails with JPM counsel re confidentiality agreement and
joint sponsorship of expert.
.30 975.00
292.50
11/11/20 GAO
Emails with Analysis Group re Faulkner.
.20 975.00
195.00
11/11/20 GAO
Review draft subpoena to Velox.
.10 975.00
97.50
11/11/20 LCE
Correspond with paralegals to add Bates numbers to
discovery outline and review same.
.40 605.00
242.00
11/11/20 LCE
Update expert report outlines and document lists for experts.
1.10 605.00
665.50
11/11/20 LGW
Continue to prepare oral argument materials for D. Burke;
continue to revise expert materials with comments from L.
Esbrook.
4.30 275.00 1,182.50
11/11/20 MAM
Review corrected production images and modify coding
accordingly.
.10 370.00
37.00
11/11/20 MAM
Review documents related to Bank of America and send to
attorneys for review.
.50 370.00
185.00
11/11/20 MMM Emails regarding call -recording review, Velox subpoena,
document production, and other open discovery items.
.40 925.00
370.00
11/11/20 ZNF
Revise subpoena to Velox Medical; review documents
produced by BFM for litigation relevance; perform targeted
searches through BFM production to answer factual questions
about case; update discovery outline.
6.60 515.00 3,399.00
11/12/20 DB
Coordinate with Z. Ferguson re review of additional
documents from client.
.30 925.00
277.50
11/12/20 DB
Review Wilmer's edits to protective order and respond to
Wilmer re same.
.30 925.00
277.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 84 of 245
PageID# 5372
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
10
Date Tkpr
Description
Hours
Rate
Amount
11/12/20 LCE
Review newly tagged interesting Blue Flame production
documents and add to discovery outline.
1.50 605.00
907.50
11/12/20 LGW
Revise discovery outline with comments from L. Esbrook.
1.00 275.00
275.00
11/12/20 MAM
Respond to email from L. Esbrook re hot and interesting
documents.
.10 370.00
37.00
11/12/20 MAM
Review hot and interesting documents and send to attorneys.
.30 370.00
111.00
11/12/20 MMM Emails regarding open discovery items, including service and
notice of subpoena.
.30 925.00
277.50
11/12/20 ZNF
Finalize and serve subpoena; review produced documents for
responsiveness to BFM's requests for production; draft email
correspondence.
3.10 515.00 1,596.50
11/13/20 CF
Update discovery outline to incorporate issue tag review.
2.00 605.00 1,210.00
11/13/20 DB
Respond to inquiry from Wilmer re additional edits to
protective order.
.30 925.00
277.50
11/13/20 DIW
Technical assistance with discovery, including incoming BFM
production, handling of documents previously produced to
government, continued processing of telephone audio
recordings.
3.30 275.00
907.50
11/13/20 GAO
Emails with JPM counsel and Donald re coordinating strategy.
.20 975.00
195.00
11/13/20 LCE
Update expert report outline and document list for expert due
diligence report.
2.40 605.00 1,452.00
11/13/20 LCE
Review Bank anti-fraud policies for relevance to expert report.
.30 605.00
181.50
11/13/20 LCE
Update discovery outline with new Blue Flame production
documents.
1.60 605.00
968.00
11/13/20 LCE
Call with Advisory Group on draft expert outline.
.90 605.00
544.50
11/13/20 MMM Emails regarding open discovery items.
.60 925.00
555.00
11/13/20 MMM Call with Analysis Group regarding C. Grice liability report.
.70 925.00
647.50
11/13/20 RHK
Analyze audio recordings for relevance and privilege.
7.00 370.00 2,590.00
11/13/20 ZNF
Coordinate fourth CBB document production; review CBB's
responsive audio recordings; update discovery outline.
4.10 515.00 2,111.50
11/14/20 DB
Prepare for argument on motion to dismiss counterclaims.
1.50 925.00 1,387.50
11/15/20 DB
Review materials and prepare for argument on motion to
dismiss counterclaims.
2.00 925.00 1,850.00
11/15/20 DIW
Technical assistance with discovery, including complete
processing of telephone audio recordings, instructions and
data to tech team re same.
1.50 275.00
412.50
11/16/20 DB
Review and revise outline for argument on motion to dismiss
counterclaims.
2.20 925.00 2,035.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 85 of 245
PageID# 5373
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
11
Date Tkpr
Description
Hours
Rate
Amount
11/16/20 DIW
Technical assistance with discovery, including discussion with
A. Ribadia re duplicate analysis
, per Z.
Ferguson.
.80 275.00
220.00
11/16/20 GAO
Review outline from D. Burke for oral argument and provide
input.
.50 975.00
487.50
11/16/20 LCE
Blue Flame fourth production document review.
2.30 605.00 1,391.50
11/16/20 MAM
Review hot and interesting documents and send to attorneys
for review.
.20 370.00
74.00
11/16/20 MAM
Review incoming BFM documents with search term hits and
batch for review.
.10 370.00
37.00
11/16/20 MAM
Draft email to discovery attorneys re additional batches.
.10 370.00
37.00
11/16/20 MAM
Draft email to attorneys re batched documents from BFM
production volume 4, hit count reports, and additional issues
folders.
.30 370.00
111.00
11/16/20 MAM
Respond to email from Z. Ferguson re options for isolating out
documents related to those coded as hot or interesting.
.20 370.00
74.00
11/16/20 MAM
Analyze search term hits in relevant and not relevant
documents to determine outliers and draft email to J. Ettinger
re the same.
.80 370.00
296.00
11/16/20 ZNF
Coordinate fourth CBB document production; review BFM
production for litigation relevance; review JPMC answer;
review briefing for counterclaims motion to dismiss argument.
4.20 515.00 2,163.00
11/17/20 CF
Review CBB documents for privilege.
1.90 605.00 1,149.50
11/17/20 CF
Listed to counterclaims oral argument.
.40 605.00
242.00
11/17/20 DB
Prepare for and deliver argument on motion to dismiss
counterclaims.
1.50 925.00 1,387.50
11/17/20 DIW
Review duplicate report for client-produced records, email
with tech team re same.
1.20 275.00
330.00
11/17/20 GAO
Prepare with D. Burke and attend argument on motion to
dismiss counterclaim.
1.20 975.00 1,170.00
11/17/20 GAO
Emails with Wilmer team re Mark Faulkner.
.30 975.00
292.50
11/17/20 GAO
Meet with D. Burke and M. Madden re strategy for engaging
Wilmer/JPMC.
.60 975.00
585.00
11/17/20 GAO
Review draft interrogatories to JPM.
.20 975.00
195.00
11/17/20 GAO
Review NYT article on N95 supply chain.
.30 975.00
292.50
11/17/20 LCE
Listen to oral argument on motion to dismiss counterclaims.
.30 605.00
181.50
11/17/20 LCE
Review proposed production for privilege.
1.50 605.00
907.50
11/17/20 LCE
Revise draft expert report for Analysis Group and send.
1.40 605.00
847.00
11/17/20 LGW
Revise background documents with comments from L.
Esbrook.
.20 275.00
55.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 86 of 245
PageID# 5374
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
12
Date Tkpr
Description
Hours
Rate
Amount
11/17/20 MAM
Respond to email from Z. Ferguson re documents for fourth
CBB production.
.20 370.00
74.00
11/17/20 MAM
Respond to email from Z. Ferguson re document metadata.
.20 370.00
74.00
11/17/20 MMM Attend oral argument on counterclaims by telephone.
.50 925.00
462.50
11/17/20 MMM Review NYT feature on PPE market and emails re same.
.40 925.00
370.00
11/17/20 ZNF
Attend phone hearing on motion to dismiss counterclaims;
review documents and recordings for fourth CBB production;
review documents produced by BFM for litigation relevance;
coordinate production of CBB documents.
7.20 515.00 3,708.00
11/18/20 CCC
Assist with research of potential discovery materials for L.
Esbrook; conferences with L. Webb regarding same.
.50 275.00
137.50
11/18/20 CF
Participate in team meeting.
.50 605.00
302.50
11/18/20 CF
Confer with L. Esbrook and Z. Ferguson.
.20 605.00
121.00
11/18/20 CF
Participate in call with Analysis Group and Mark Faulkner.
.70 605.00
423.50
11/18/20 CF
Correspond with D. Burke re Faulkner.
2.50 605.00 1,512.50
11/18/20 CF
Review BFM docs
5.20 605.00 3,146.00
11/18/20 DB
Call with Mark Faulkner and Wilmer team.
.60 925.00
555.00
11/18/20 DB
Call with Wilmer team re joint-defense strategy.
1.60 925.00 1,480.00
11/18/20 DB
Follow-up email with Analysis Group re N95 mask issues.
.80 925.00
740.00
11/18/20 DIW
Create package of all CBB and BFM productions to date for
service on JPMorgan.
1.60 275.00
440.00
11/18/20 GAO
Weekly team meeting.
.50 975.00
487.50
11/18/20 GAO
Prepare for and call with Wilmer Hale re overall strategy.
1.60 975.00 1,560.00
11/18/20 GAO
Telephone call with Mark Faulkner.
.60 975.00
585.00
11/18/20 GAO
Follow-up work with D. Burke re N95 v. KN95 mask issue.
.30 975.00
292.50
11/18/20 GAO
Multiple emails and calls re 60 Minutes inquiries.
.80 975.00
780.00
11/18/20 LCE
Team meeting to strategize and allocate work for the week.
.50 605.00
302.50
11/18/20 LCE
Review Blue Flame's fourth document production.
2.00 605.00 1,210.00
11/18/20 LCE
Update discovery outline.
.30 605.00
181.50
11/18/20 LCE
Review Chain Bridge proposed production for privilege issues.
.80 605.00
484.00
11/18/20 LCE
Organize discovery outline to create binders for deposition
preparation.
1.50 605.00
907.50
11/18/20 LGW
Research database for potential discovery materials; research
hearing transcript requested by D. Burke.
3.50 275.00
962.50
11/18/20 MAM
Review hot and interesting documents and sent to attorneys
for review.
.30 370.00
111.00
11/18/20 MAM
Respond to question from Z. Ferguson re BFM documents
reviewed.
.50 370.00
185.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 87 of 245
PageID# 5375
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
13
Date Tkpr
Description
Hours
Rate
Amount
11/18/20 MMM Draft task list and meeting agenda (0.5hr); participate in team
meeting (0.5hr).
1.00 925.00
925.00
11/18/20 MMM Outline agenda for call with Wilmer.
.30 925.00
277.50
11/18/20 MMM Emails re deposition prep, open discovery items, 60 Minutes,
JPMC's objections to RFPs.
1.10 925.00 1,017.50
11/18/20 MMM Participate in call with Wilmer regarding defense strategy on
BFM claim against CBB.
1.60 925.00 1,480.00
11/18/20 ZNF
Confer with CBB litigation team; draft deposition notice and
subpoena for Mike Gulag; review CBB production to JPM;
review produced documents from BFM for litigation relevance;
quality check documents for fourth CBB production.
6.80 515.00 3,502.00
11/19/20 CCC
Prepare discovery materials for G. Orseck, M. Madden and D.
Burke; revise discovery outline with comments from L.
Esbrook.
7.90 275.00 2,172.50
11/19/20 CF
Update discovery outline to incorporate issue tag review.
3.40 605.00 2,057.00
11/19/20 CF
Propose redacted version of outline for JPM.
.60 605.00
363.00
11/19/20 CF
Review and respond to correspondence.
.70 605.00
423.50
11/19/20 CF
Review JPM responses to RFPs.
.60 605.00
363.00
11/19/20 DB
Additional follow-up emails re 60 Minutes inquiry.
.50 925.00
462.50
11/19/20 DIW
Technical assistance with discovery, including analysis of data
and coding sharing options for Z. Ferguson, review of
additional telephone recordings and associated collection
data.
1.00 275.00
275.00
11/19/20 GAO
Telephone call with M. Madden re deposition strategy.
.30 975.00
292.50
11/19/20 GAO
Begin to prepare for Gula and Thomas depos.
.40 975.00
390.00
11/19/20 LCE
Respond to questions on Blue Flame re preparation of
binders.
.20 605.00
121.00
11/19/20 LCE
Respond to Z. Ferguson questions on Blue Flame production.
.30 605.00
181.50
11/19/20 LCE
Read news articles on Maryland settlement and forward to
team.
.20 605.00
121.00
11/19/20 LCE
Add interesting documents to discovery outline.
4.00 605.00 2,420.00
11/19/20 LCE
Review proposed discovery outline to share with JPMorgan
and comment on same.
.30 605.00
181.50
11/19/20 LGW
Continue to research database for potential discovery
materials; various emails and conferences with L. Esbrook
and C. ChaseCarpino regarding same.
13.70 275.00 3,767.50
11/19/20 MAM
Review hot and interesting documents and sent to attorneys
for review.
.30 370.00
111.00
11/19/20 MAM
Review potential privilege, further review, and tech documents
and sent to attorneys for review.
1.10 370.00
407.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 88 of 245
PageID# 5376
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
14
Date Tkpr
Description
Hours
Rate
Amount
11/19/20 MMM Confer with G. Orseck regarding Gula and Thomas
depositions.
.20 925.00
185.00
11/19/20 MMM Emails regarding Maryland settlement, deposition prep,
documents to be included in next production.
.40 925.00
370.00
11/19/20 MMM Confer with G. Orseck and D. Burke regarding agenda for
coordination call with Wilmer.
1.10 925.00 1,017.50
11/19/20 ZNF
Review documents in CBB fourth production for privilege and
redaction; prepare fourth production; draft subpoena to John
Thomas; correspond with counsel via email; investigate
methods to produce BFM documents to JPM on an ongoing
basis.
8.20 515.00 4,223.00
11/20/20 CCC
Continue to prepare discovery materials for G. Orseck, M.
Madden and D. Burke; continue to revise outline with
comments from L. Esbrook.
9.80 275.00 2,695.00
11/20/20 CF
Review and respond to correspondence.
.80 605.00
484.00
11/20/20 DB
Emails with team re deposition planning and related issues.
.50 925.00
462.50
11/20/20 DB
Emails with G. Orseck and M. Madden re JPM indemnification
claim.
.30 925.00
277.50
11/20/20 DIW
Technical assistance with discovery, including handling of
new client data for review and production, confer with Z.
Ferguson and M. McClain about tech issues and viewers, next
production.
.60 275.00
165.00
11/20/20 GAO
Prepare for depositions.
.60 975.00
585.00
11/20/20 KRM
Assist with discovery materials for G. Orseck, M. Madden, and
D. Burke.
1.80 275.00
495.00
11/20/20 LCE
Update and oversee preparation of binders with discovery
outline.
4.50 605.00 2,722.50
11/20/20 LCE
Update discovery outline to share with JP Morgan under joint
defense agreement.
.80 605.00
484.00
11/20/20 LGW
Research database for new potential discovery materials;
research and prepare list of duplicates across volumes;
various emails and conferences with L. Esbrook and C.
ChaseCarpino regarding same.
5.00 275.00 1,375.00
11/20/20 MAM
Confer with D. Sarti re production to JPM and uploading
documents.
.30 370.00
111.00
11/20/20 MAM
Draft reply to Z. Ferguson re setting up preproduction QC
batches treatment of documents produced in government in
preproduction QC.
.40 370.00
148.00
11/20/20 MAM
Review recently added documents and sent to Z. Ferguson
for review.
.10 370.00
37.00
11/20/20 MMM Emails regarding deposition notices (0.3hr); edit deposition
notices prior to service (0.3hr).
.60 925.00
555.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 89 of 245
PageID# 5377
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
15
Date Tkpr
Description
Hours
Rate
Amount
11/20/20 ZNF
Review documents for fourth production to BFM; draft
deposition notices; research court and federal rules regarding
remote depositions; confer with JPM counsel to resolve
document-production issue.
6.60 515.00 3,399.00
11/21/20 LCE
Email with Z. Ferguson on quality control document review.
.10 605.00
60.50
11/21/20 MAM
Review documents for inclusion in CBB004 production volume
and batch for preproduction QC review.
4.10 370.00 1,517.00
11/21/20 MAM
Respond to emails from Z. Ferguson re documents to be
included in production volume CBB004, inconsistent coding
issues to be cleaned up, confirming coding choices, coding
protocols, and questions related to the treatment of
documents to be withheld.
.70 370.00
259.00
11/21/20 ZNF
Coordinate 4th Chain Bridge document production; review
documents for production.
2.70 515.00 1,390.50
11/22/20 LCE
Quality control review for Chain Bridge production.
2.90 605.00 1,754.50
11/22/20 ZNF
Review documents for 4th CBB production; apply redactions
to withhold sensitive unresponsive information.
3.70 515.00 1,905.50
11/23/20 CF
Confer with M. Madden, D. Burke, and L. Esbrook re JPM
documents.
.30 605.00
181.50
11/23/20 CF
Revise draft outline for JPM.
.50 605.00
302.50
11/23/20 CF
Participate in call with Analysis Group.
.50 605.00
302.50
11/23/20 CF
Review BFM documents.
1.10 605.00
665.50
11/23/20 CF
Review and respond to correspondence.
.40 605.00
242.00
11/23/20 DB
Call with Analysis Group re Mark Faulkner issues.
.50 925.00
462.50
11/23/20 DIW
Confer with Z. Ferguson, prepare field list for production of
selected BFM records to JPMorgan; verify BFM005 production
and draft instructions for CP tech team re same.
2.70 275.00
742.50
11/23/20 GAO
Telephone call with M. Chakraborty re Mark Faulkner report.
.50 975.00
487.50
11/23/20 GAO
Deposition prep.
.60 975.00
585.00
11/23/20 LCE
Update discovery outline for joint defense and call with team
on same.
.30 605.00
181.50
11/23/20 LCE
Update Grice expert cancellation outline.
.70 605.00
423.50
11/23/20 LCE
Review Blue Flame-produced text message for complete
chains in response to query by G. Orseck and correspond
with C. Forstein and Z. Ferguson on same.
1.30 605.00
786.50
11/23/20 MAM
Respond to emails from Z. Ferguson re CBB production
volume 4.
.40 370.00
148.00
11/23/20 MAM
Review excels in need of redaction and isolate from the
potential production documents.
.90 370.00
333.00
11/23/20 MAM
Review and edit proposed set of production documents and
folder for attorney review.
1.80 370.00
666.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 90 of 245
PageID# 5378
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
16
Date Tkpr
Description
Hours
Rate
Amount
11/23/20 MAM
Edit tagging for documents being sent to JPM.
.30 370.00
111.00
11/23/20 MAM
Confirm redactions on proposed production documents.
.50 370.00
185.00
11/23/20 MMM Call regarding joint-defense version of discovery outline;
emails regarding Blue Flame document production; emails
regarding deposition notices and subpoenas; draft email to
Analysis Group regarding Grice report.
1.20 925.00 1,110.00
11/23/20 ZNF
Coordinate CBB production 4; coordinate production of BFM
documents to JPM; draft deposition notices and subpoenas.
8.20 515.00 4,223.00
11/24/20 CCC
Emails with L. Esbrook regarding electronic versions of
discovery materials.
.20 275.00
55.00
11/24/20 CF
Participate in team meeting.
.60 605.00
363.00
11/24/20 CF
Review BFM documents.
2.40 605.00 1,452.00
11/24/20 DB
Prepare for and participate in weekly team meeting.
.70 925.00
647.50
11/24/20 DB
Emails with Wilmer team re joint-defense materials.
.30 925.00
277.50
11/24/20 DB
Initial review of proposed production documents, including
emails with Z. Ferguson re initial comments.
.50 925.00
462.50
11/24/20 DIW
Technical assistance with discovery, including partial re-
production of BFM records to JPMorgan with RREOUS key
documents coding.
1.30 275.00
357.50
11/24/20 GAO
Team meeting.
.70 975.00
682.50
11/24/20 GAO
Prepare for depositions.
.80 975.00
780.00
11/24/20 GAO
Emails re deposition scheduling.
.20 975.00
195.00
11/24/20 IEC
Review and analyze new incoming productions for relevant
documents
6.00 370.00 2,220.00
11/24/20 LCE
Correspond with paralegals and review their work to find
missing text message fragments from Blue Flame production
and review text productions.
.70 605.00
423.50
11/24/20 LCE
Weekly team strategy call.
.80 605.00
484.00
11/24/20 LCE
Review Blue Flame production.
2.30 605.00 1,391.50
11/24/20 LCE
Review e-binder of discovery outline documents to look for
relevant missing documents.
1.40 605.00
847.00
11/24/20 LCE
Correspond with M. Madden and Z. Ferguson on service for
California subpoenas.
.20 605.00
121.00
11/24/20 LGW
Research and organize text message screenshots between J.
Thomas and B. Yee with comments from L. Esbrook.
3.00 275.00
825.00
11/24/20 MAM
Review BFM documents containing the transcript of text
messages for relevance and send to attorneys for review.
.50 370.00
185.00
11/24/20 MAM
Revise search terms, run terms across BMF production 5, and
batch for review.
1.20 370.00
444.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 91 of 245
PageID# 5379
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
17
Date Tkpr
Description
Hours
Rate
Amount
11/24/20 MAM
Update production documents to exclude families members of
privileged documents.
.30 370.00
111.00
11/24/20 MMM Draft task list and team meeting agenda.
.40 925.00
370.00
11/24/20 MMM Confer with D. Burke regarding production (0.1hr); emails
regarding deposition schedule, prep for Gula and Thomas
depositions and other open items (0.4hr).
.50 925.00
462.50
11/24/20 MMM Participate in weekly team strategy meeting.
.60 925.00
555.00
11/24/20 RHK
Analyze incoming production for significance to identified
issues.
6.00 370.00 2,220.00
11/24/20 ZNF
Confer with litigation team to discuss status; review
documents in BFM's fifth production for litigation relevance;
coordinate review of BFM's fifth production.
4.90 515.00 2,523.50
11/25/20 CF
Correspond with Z. Ferguson and L. Esbrook.
.40 605.00
242.00
11/25/20 CF
Review BFM documents.
.90 605.00
544.50
11/25/20 DB
Review proposed production documents and emails with Z.
Ferguson re comments on same.
1.50 925.00 1,387.50
11/25/20 IEC
Review and analyze new incoming productions for relevant
documents
1.50 370.00
555.00
11/25/20 LCE
Communicate with discovery team on remaining documents to
review and search.
.50 605.00
302.50
11/25/20 LCE
Review Blue Flame production batches.
1.80 605.00 1,089.00
11/25/20 MAM
Respond to email from Z. Ferguson re using advanced
analytics to isolate out similar hot and interesting documents.
.20 370.00
74.00
11/25/20 MAM
Review documents slated for production and respond to
question from Z. Ferguson re the same.
.90 370.00
333.00
11/25/20 MAM
Review documents identified by Z. Ferguson, remove non
responsive documents, and finalize preproduction folder.
.50 370.00
185.00
11/25/20 MAM
Review hot and interesting documents and send to attorneys
for review.
.20 370.00
74.00
11/25/20 MMM Confer with D. Burke regarding documents slated for
production (0.2hr); emails regarding production and other
open discovery items (0.2hr).
.40 925.00
370.00
11/25/20 RHK
Analyze incoming production for significance to identified
issues.
3.60 370.00 1,332.00
11/25/20 ZNF
Review documents produced by BFM for litigation relevance;
generate terms for additional searches of BFM documents;
use Casepoint analytics to find additional relevant documents
in BFM production; finalize fourth production of BFM
documents.
5.20 515.00 2,678.00
11/28/20 LCE
Update discovery outline.
1.30 605.00
786.50
11/28/20 LCE
Draft outline of opposition to motion to dismiss counterclaims.
4.30 605.00 2,601.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 92 of 245
PageID# 5380
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
18
Date Tkpr
Description
Hours
Rate
Amount
11/29/20 MMM Emails regarding meet and confer with Blue Flame regarding
depositions.
.30 925.00
277.50
11/30/20 CF
Participate in team call.
.20 605.00
121.00
11/30/20 CF
Correspond with M. Madden.
.20 605.00
121.00
11/30/20 CF
Correspond with Z. Ferguson re privilege log.
.50 605.00
302.50
11/30/20 CF
Update discovery outline to incorporate audio files.
6.90 605.00 4,174.50
11/30/20 CF
Update discovery outline to incorporate issue tag review.
2.70 605.00 1,633.50
11/30/20 DB
Emails with G. Orseck and L. Esbrook re deposition prep and
M. Faulkner issues.
.50 925.00
462.50
11/30/20 DB
Meet and confer call with opposing counsel re deposition and
discovery schedule, including associated follow-up discussion
with team.
.90 925.00
832.50
11/30/20 DB
Prepare for update call with clients re discovery status.
.50 925.00
462.50
11/30/20 DIW
Run similarity jobs to identify additional records like those
already coded Hot and Interesting, set up auto-folder actions
for KeyDocs tags.
1.20 275.00
330.00
11/30/20 GAO
Outline Gula and Thomas depositions.
4.00 975.00 3,900.00
11/30/20 GAO
Call with Schulte re deposition schedule.
.30 975.00
292.50
11/30/20 GAO
Prepare for presentation to clients.
.30 975.00
292.50
11/30/20 GAO
Review proposal for new discovery schedule.
.20 975.00
195.00
11/30/20 LCE
Call with opposing counsel on deposition scheduling.
.50 605.00
302.50
11/30/20 LCE
Update team on status of discovery strategy and outstanding
tasks.
.20 605.00
121.00
11/30/20 LCE
Correspond with litigation support on outstanding questions
on review of Blue Flame production.
.20 605.00
121.00
11/30/20 LCE
Follow up call with team on deposition schedules.
.40 605.00
242.00
11/30/20 LCE
Review discovery for texts and emails related to possible
deposition topics for G. Orseck.
.50 605.00
302.50
11/30/20 LCE
Correspond with team on deposition strategy for Gula and
Thomas depositions.
.40 605.00
242.00
11/30/20 LCE
Correspond with team on clean up searches.
.20 605.00
121.00
11/30/20 MAM
Review and verify coding in production volume CBB004 and
submit to vendor for processing.
3.60 370.00 1,332.00
11/30/20 MAM
Respond to questions from L. Esbrook re document families.
.10 370.00
37.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 93 of 245
PageID# 5381
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
19
Date Tkpr
Description
Hours
Rate
Amount
11/30/20 MMM Outline client-status update call (0.8hr); email team re
document review progress and findings (0.2hr); meet and
confer with other parties' counsel regarding deposition
schedule (0.4hr); confer with D. Burke regarding document
production (0.1hr); participate in internal call regarding
deposition schedule and strategy (0.5hr); draft email to Blue
Flame's counsel regarding deposition-schedule proposal
(0.5hr).
2.50 925.00 2,312.50
11/30/20 ZNF
Email with lit support about CBB's fourth document
production; research requirements for categorical privilege log
in E.D. Va.; review BFM produced documents to generate
search terms for clean-up review; confer with opposing
counsel to schedule depositions; confer with Robbins Russell
litigation team re deposition schedule.
5.60 515.00 2,884.00
TOTAL PROFESSIONAL SERVICES
$ 310,022.50
Less Courtesy Discount
$ -10,000.00
NET PROFESSIONAL SERVICES
$ 300,022.50
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
35.00
925.00
32,375.00
Christine A Chase Carpino
CCC
18.70
275.00
5,142.50
Ian E Cohen
IEC
36.60
370.00
13,542.00
Leslie Esbrook
LCE
95.10
605.00
57,535.50
Zachary N Ferguson
ZNF
131.80
515.00
67,877.00
Carolyn Forstein
CF
58.60
605.00
35,453.00
Robert H Kearney
RHK
37.40
370.00
13,838.00
Matthew M Madden
MMM
28.10
925.00
25,992.50
Michael A McClain, Jr.
MAM
48.10
370.00
17,797.00
Kate R Miller
KRM
1.80
275.00
495.00
Gary A. Orseck
GAO
23.40
975.00
22,815.00
Sherry A Rather
SAR
.60
275.00
165.00
Dana I. Wesley Sarti
DIW
24.10
275.00
6,627.50
Lyndsay G Webb
LGW
37.70
275.00
10,367.50
Total
577.00
$ 310,022.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 94 of 245
PageID# 5382
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
20
EXPENSES
Description
Amount
Computer Research Charges
975.98
Litigation Support from Vendor
4,813.71
Trial and Hearing Transcripts
94.25
Process Server & Subpoena Fees
325.00
Courier/Overnight delivery
482.65
TOTAL EXPENSES
$ 6,691.59
TOTAL THIS INVOICE
$ 306,714.09
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 95 of 245
PageID# 5383
December 4, 2020
Chain Bridge Bank, N.A.
Invoice #:
200501
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 306,714.09
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 200501, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 96 of 245
PageID# 5384
January 19, 2021
Chain Bridge Bank, N.A.
Invoice #:
200630
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: December 31, 2020.
RE: Blue Flame
Total Professional Services
$ 209,138.50
Total Expenses
$ 15,273.68
TOTAL THIS INVOICE
$ 224,412.18
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 97 of 245
PageID# 5385
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
12/01/20 CF
Participate in team meeting.
.50 605.00
302.50
12/01/20 DB
Participate in weekly team strategy meeting.
.30 925.00
277.50
12/01/20 DB
Call with clients re discovery issues and strategy.
1.00 925.00
925.00
12/01/20 DB
Coordinate response to P. Fitzgerald re Chicago mask
donation.
.20 925.00
185.00
12/01/20 DB
Emails with team re discovery scheduling issues.
.30 925.00
277.50
12/01/20 DB
Emails with Analysis Group re Faulkner issues.
.20 925.00
185.00
12/01/20 DB
Review draft consent motion re discovery deadlines.
.20 925.00
185.00
12/01/20 DIW
Review proposed production CBB004, note corrections and
follow up with M. McClain.
.90 275.00
247.50
12/01/20 GAO
Weekly team meeting.
.50 975.00
487.50
12/01/20 GAO
Meeting with clients re litigation update.
1.00 975.00
975.00
12/01/20 GAO
Emails and negotiations with opposing counsel over
deposition scheduling.
.30 975.00
292.50
12/01/20 GAO
Address follow-up items from client status call.
.40 975.00
390.00
12/01/20 GAO
Call with A. Schoenfeld re JPMC's position in discovery.
.30 975.00
292.50
12/01/20 GAO
Call with Donald and Matt re discovery schedule.
.20 975.00
195.00
12/01/20 IEC
Analyze and review documents in newly loaded batches
6.00 370.00 2,220.00
12/01/20 LCE
Call with Analysis Group on draft expert report and
preparation for same.
.60 605.00
363.00
12/01/20 LCE
Review new issue tags and update discovery outline on same.
1.50 605.00
907.50
12/01/20 LCE
Weekly team strategy meeting.
.50 605.00
302.50
12/01/20 LGW
Prepare Chicago mask donation timeline materials with
comments from C. Forstein.
.50 275.00
137.50
12/01/20 MAM
Finalize additional search terms and set up additional BFM
review batches based on search terms.
2.40 370.00
888.00
12/01/20 MAM
Review privileged documents and confirm what needs to be
logged.
.30 370.00
111.00
12/01/20 MAM
Review metadata for production documents included in
CBB004, verify native production documents for audio files,
submit documents with additional instructions for processing.
2.60 370.00
962.00
12/01/20 MAM
Draft instruction email to Discovery Attorneys re review of
additional BFM batches.
.20 370.00
74.00
12/01/20 MAM
Respond to question re privilege issues in BFM documents.
.10 370.00
37.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 98 of 245
PageID# 5386
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January 19, 2021
Invoice #: 200630
3
Date Tkpr
Description
Hours
Rate
Amount
12/01/20 MAM
Draft email to Z. Ferguson re metadata issues in redacted
documents.
.20 370.00
74.00
12/01/20 MMM Draft meeting agenda and related emails.
.30 925.00
277.50
12/01/20 MMM Participate in weekly team strategy meeting.
.30 925.00
277.50
12/01/20 MMM Participate in call with P. Fitzgerald, J. Brough, and D.
Evinger.
1.00 925.00
925.00
12/01/20 MMM Emails regarding BFM counterproposal on deposition.
.60 925.00
555.00
12/01/20 MMM Review Analysis Group memorandum regarding regulatory
landscape in preparation for discussion of Grice report.
.80 925.00
740.00
12/01/20 MMM Prepare for and participate in call with Analysis Group
regarding Grice liability report.
.90 925.00
832.50
12/01/20 MMM Review BFM's draft consent motion on schedule and emails
re same.
.30 925.00
277.50
12/01/20 RHK
Analyze incoming production for significance to identified
issues.
6.10 370.00 2,257.00
12/01/20 ZNF
Confer with Robbins Russell litigation team to discuss case
developments; draft email to Velox Medical; revise California
official subpoenas; review CBB production 4 for processing
errors; coordinate cleanup review of all BFM productions;
review documents produced by BFM.
5.10 515.00 2,626.50
12/02/20 CF
Participate in call with M. Faulkner.
.50 605.00
302.50
12/02/20 CF
Correspond with D. Burke and L. Webb re collection of
documents for expert.
.50 605.00
302.50
12/02/20 CF
Correspond with Z. Ferguson and L. Esbrook re discovery.
.30 605.00
181.50
12/02/20 DB
Emails with M. Madden and Z. Ferguson re subpoenas.
.20 925.00
185.00
12/02/20 DB
Call with M. Faulkner and Analysis Group re N95 issues.
.50 925.00
462.50
12/02/20 DIW
Verify production CBB004 data file and corresponding
images, develop KeyDocs quality control review workflow,
conference with Z. Ferguson and team re computer-assisted
control review for key documents.
1.30 275.00
357.50
12/02/20 GAO
Telephone call with Alan Schoenfeld re settlement strategy.
.60 975.00
585.00
12/02/20 GAO
Telephone call with M. Faulkner re masks report.
.50 975.00
487.50
12/02/20 GAO
Prepare email summary to clients re status with JPMC.
.20 975.00
195.00
12/02/20 GAO
Prepare for Thomas and Gula depositions.
3.30 975.00 3,217.50
12/02/20 IEC
Analyze and review documents in newly loaded batches
2.00 370.00
740.00
12/02/20 LCE
Compile new materials to send to expert.
1.20 605.00
726.00
12/02/20 LCE
Send list of outstanding tasks to associates to take over in
coming week.
.30 605.00
181.50
12/02/20 LCE
Respond to G. Orseck question on discovery outline
materials.
1.00 605.00
605.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 99 of 245
PageID# 5387
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
4
Date Tkpr
Description
Hours
Rate
Amount
12/02/20 LGW
Prepare materials for expert review with comments from L.
Esbrook.
1.20 275.00
330.00
12/02/20 MAM
Verify and prepare production volume CBB004 for service.
1.60 370.00
592.00
12/02/20 MAM
Draft email to Z. Ferguson re information related to production
volume CBB004 to be included in cover letter.
.20 370.00
74.00
12/02/20 MMM Emails regarding non-party deposition subpoenas.
.30 925.00
277.50
12/02/20 MMM Review BFM production documents to analyze text messages
among principals and other key documents.
1.40 925.00 1,295.00
12/02/20 MMM Email G. Orseck and D. Burke re financial information
concerning BFM.
.30 925.00
277.50
12/02/20 RHK
Analyze incoming production for significance to identified
issues.
3.50 370.00 1,295.00
12/02/20 ZNF
Confer with litigation support staff and Casepoint
representative to discuss use of Casepoint analytic tools in
reviewing BFM's produced documents.
.60 515.00
309.00
12/02/20 ZNF
Review BFM's produced documents to answer specific
questions regarding discovery timeline.
1.30 515.00
669.50
12/02/20 ZNF
Perform quality check for Chain Bridge's fourth document
production.
.60 515.00
309.00
12/02/20 ZNF
Review federal rules for service of party and nonparty
subpoenas.
.40 515.00
206.00
12/02/20 ZNF
Email M. Madden and D. Burke regarding subpoena rules.
.30 515.00
154.50
12/02/20 ZNF
Arrange for service of nonparty subpoenas with paralegal.
.30 515.00
154.50
12/02/20 ZNF
Revise California officials' subpoenas and draft cover letter.
1.30 515.00
669.50
12/02/20 ZNF
Draft and send emails serving Chain Bridge Bank's fourth
document production.
.30 515.00
154.50
12/02/20 ZNF
Review documents produced by Blue Flame for relevance to
claims and defenses.
2.20 515.00 1,133.00
12/03/20 CCC
Service of subpoenas for Z. Ferguson; emails with Capitol
Process Services; emails with Z. Ferguson regarding status of
service.
.50 275.00
137.50
12/03/20 CF
Draft discovery letter for M. Madden.
2.10 605.00 1,270.50
12/03/20 CF
Correspond with M. Madden re document production.
.40 605.00
242.00
12/03/20 DB
Email clients re Chicago donation transaction.
.30 925.00
277.50
12/03/20 DB
Emails with M. Madden and Z. Ferguson re third-party
subpoenas.
.30 925.00
277.50
12/03/20 GAO
Review order from Judge Brinkema.
.10 975.00
97.50
12/03/20 GAO
Emails with Schulte re Thomas and Gula depos.
.10 975.00
97.50
12/03/20 GAO
Review materials for deposition prep.
2.50 975.00 2,437.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 100 of 245
PageID# 5388
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
5
Date Tkpr
Description
Hours
Rate
Amount
12/03/20 LGW
Prepare additional documents for expert review with
comments from C. Forstein.
.50 275.00
137.50
12/03/20 MAM
Review additional coded BFM documents and folder for
review by attorneys.
.30 370.00
111.00
12/03/20 MMM Email clients and experts regarding deadline changes.
.30 925.00
277.50
12/03/20 MMM Emails regarding misc open discovery items, including
depositions, discovery documents, subpoenas for California
depositions.
1.10 925.00 1,017.50
12/03/20 ZNF
Finalize and arrange for service of deposition subpoenas for
California officials.
1.70 515.00
875.50
12/03/20 ZNF
Review document identified by Casepoint analytics for
relevance to claims and defenses.
1.40 515.00
721.00
12/03/20 ZNF
Email litigation support re protocol to identify all privileged
documents for privilege log.
.40 515.00
206.00
12/03/20 ZNF
Research attorney-client privilege and work product questions
in relation to privilege log.
1.10 515.00
566.50
12/03/20 ZNF
Draft privilege log.
2.10 515.00 1,081.50
12/03/20 ZNF
Research notice rules re nonparty deposition subpoenas
.50 515.00
257.50
12/04/20 CF
Review discovery materials for missing items.
3.40 605.00 2,057.00
12/04/20 CF
Coordinate collection of documents for expert.
.70 605.00
423.50
12/04/20 CF
Review and respond to correspondence.
.50 605.00
302.50
12/04/20 DB
Emails re follow-up to Velox subpoena.
.30 925.00
277.50
12/04/20 GAO
Call with Wilmer regarding JPMC's dealings with California.
.50 975.00
487.50
12/04/20 GAO
Follow-up emails with P. Fitzgerald and team.
.20 975.00
195.00
12/04/20 GAO
Review binders of documents for deposition prep.
1.40 975.00 1,365.00
12/04/20 LGW
Continue to prepare additional documents for expert review.
.20 275.00
55.00
12/04/20 MAM
Review privileged documents and respond to questions from
Z. Ferguson re the same.
2.40 370.00
888.00
12/04/20 MAM
Confer with D. Sarti re content of the review folder.
.20 370.00
74.00
12/04/20 MMM Emails re scheduling of Thomas and Gula depositions.
.30 925.00
277.50
12/04/20 MMM Edit letter to BFM regarding document production.
.40 925.00
370.00
12/04/20 ZNF
Email litigation support re possible folders for privileged
documents
.70 515.00
360.50
12/04/20 ZNF
Serve fourth document production and draft associated
emails.
.30 515.00
154.50
12/04/20 ZNF
Draft privilege log.
3.40 515.00 1,751.00
12/04/20 ZNF
Search CBB production folders for privileged documents to
include in privilege log.
.70 515.00
360.50
12/05/20 DB
Emails with P. Fitzgerald re discovery documents.
.40 925.00
370.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 101 of 245
PageID# 5389
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
6
Date Tkpr
Description
Hours
Rate
Amount
12/05/20 MMM Emails re Coffey call recording and other open items.
.20 925.00
185.00
12/05/20 ZNF
Conduct macro-analysis of BFM productions to identify any
problems or anomalies to note in discovery letter to opposing
counsel.
1.30 515.00
669.50
12/05/20 ZNF
Search and send documents requested by client, and email D.
Burke about same.
1.00 515.00
515.00
12/06/20 CF
Correspond with M. Madden, Z. Ferguson, and M. McClain re
discovery review.
.40 605.00
242.00
12/07/20 CF
Correspond with M. Madden and Z. Ferguson re discovery.
.80 605.00
484.00
12/07/20 CF
Review document clean-up searches.
2.40 605.00 1,452.00
12/07/20 CF
Update discovery outline.
1.80 605.00 1,089.00
12/07/20 DB
Follow-up emails with P. Fitzgerald re discovery documents.
.30 925.00
277.50
12/07/20 GAO
Call with P. White re settlement.
.50 975.00
487.50
12/07/20 GAO
Emails and calls with clients and co-counsel with update.
.50 975.00
487.50
12/07/20 GAO
Review documents for discovery.
1.50 975.00 1,462.50
12/07/20 MMM Emails re depositions, call recordings, letter to BFM regarding
discovery items,
.80 925.00
740.00
12/07/20 MMM Review withheld and redacted documents and edit privilege
log re same.
1.50 925.00 1,387.50
12/07/20 ZNF
Review BFM productions to determine responsiveness to
RFPs;
2.60 515.00 1,339.00
12/07/20 ZNF
Confer with C. Forstein to determine categories of documents
to request from BFM
.30 515.00
154.50
12/08/20 CF
Participate in team meeting.
.60 605.00
363.00
12/08/20 CF
Revise discovery letter for M. Madden.
3.30 605.00 1,996.50
12/08/20 CF
Coordinate collection of documents for expert.
.30 605.00
181.50
12/08/20 CF
Update discovery outline.
.40 605.00
242.00
12/08/20 DB
Review discovery documents for sharing with Faulkner.
.80 925.00
740.00
12/08/20 DB
Attend team strategy meeting.
.60 925.00
555.00
12/08/20 GAO
Team meeting.
.60 975.00
585.00
12/08/20 GAO
Emails with Analysis Group and Wilmer re M. Faulkner.
.20 975.00
195.00
12/08/20 GAO
Call with A. Schoenfeld re our dealings with California.
.40 975.00
390.00
12/08/20 GAO
Review binders for deposition prep.
2.20 975.00 2,145.00
12/08/20 LGW
Revise documents for expert review with comments from C.
Forstein.
.20 275.00
55.00
12/08/20 MMM Prepare agenda for weekly team meeting.
.20 925.00
185.00
12/08/20 MMM Participate in weekly team meeting.
.60 925.00
555.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 102 of 245
PageID# 5390
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
7
Date Tkpr
Description
Hours
Rate
Amount
12/08/20 MMM Emails regarding JPMC/CA agreements, Bearman deposition,
and other open issues.
.40 925.00
370.00
12/08/20 ZNF
Confer with Robbins Russell attorneys to discuss case
developments.
.60 515.00
309.00
12/08/20 ZNF
Review and revise discovery letter to SRZ.
.80 515.00
412.00
12/08/20 ZNF
Review discovery outline
2.30 515.00 1,184.50
12/08/20 ZNF
Review BFM document productions to ensure pertinent
documents have been tagged and reviewed.
1.70 515.00
875.50
12/09/20 CF
Correspond with G. Orseck, D. Burke, and Z. Ferguson re
discovery materials.
1.20 605.00
726.00
12/09/20 DB
Review documents and prepare materials to share with
Analysis Group re Faulkner report.
1.00 925.00
925.00
12/09/20 DB
Emails with team re discovery documents.
.50 925.00
462.50
12/09/20 DB
Emails with M. Madden and Z. Ferguson re privilege log.
.20 925.00
185.00
12/09/20 DB
Call with Analysis Group, Faulkner, and Wilmer re expert
report issues.
.80 925.00
740.00
12/09/20 DB
Prepare for, conduct, and follow-up on meet-and-confer call
with Velox counsel re subpoena.
1.70 925.00 1,572.50
12/09/20 GAO
Prepare for and meet with J. Brough and D. Evinger to
prepare for call with insurance carriers.
1.00 975.00
975.00
12/09/20 GAO
Call with M. Faulkner, Analysis Group, and Wilmer re expert
report.
.80 975.00
780.00
12/09/20 GAO
Review binders in prep for depositions.
2.00 975.00 1,950.00
12/09/20 LCE
Catch up on discovery outline tasks.
.30 605.00
181.50
12/09/20 MMM Emails regarding MD/BFM settlement, Bearman deposition,
withheld email on draft privilege log, and other open items.
.50 925.00
462.50
12/09/20 ZNF
Confer with Velox Medical's counsel regarding compliance
with subpoena.
.90 515.00
463.50
12/09/20 ZNF
Revise privilege log to incorporate partner feedback.
3.20 515.00 1,648.00
12/09/20 ZNF
Research attorney-client privilege and work product questions
related to documents in privilege log.
1.40 515.00
721.00
12/09/20 ZNF
Revise notes re meeting with Velox Medical counsel
.20 515.00
103.00
12/09/20 ZNF
Email C. Forstein regarding documents in discovery outline
.20 515.00
103.00
12/09/20 ZNF
Review BFM and California documents productions to answer
questions about documents in discovery timeline and to
determine how to narrow Vel ox subpoena requests.
1.10 515.00
566.50
12/10/20 CF
Correspond with paralegals re discovery binders.
.30 605.00
181.50
12/10/20 CF
Revise discovery letter for M. Madden.
1.20 605.00
726.00
12/10/20 DB
Emails re request for 60 Minutes materials, including brief
research re scope of reporter's privilege.
1.20 925.00 1,110.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 103 of 245
PageID# 5391
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
8
Date Tkpr
Description
Hours
Rate
Amount
12/10/20 DB
Review letter from California AG re Yee deposition.
.50 925.00
462.50
12/10/20 DB
Prepare for and call with A. Prizgintas re status of JPM
document production.
.50 925.00
462.50
12/10/20 GAO
Prep for and call with insurance carrier.
1.50 975.00 1,462.50
12/10/20 GAO
Follow-up call with S. Weisbrod.
.20 975.00
195.00
12/10/20 GAO
Review subpoena objection re Betty Yee and confer with D.
Burke.
.20 975.00
195.00
12/10/20 GAO
Review correspondence from 60 Minutes and follow-up.
.20 975.00
195.00
12/10/20 LCE
Correspond with team on California subpoena contacts.
.30 605.00
181.50
12/10/20 LCE
Correspond with C. Forstein and Z. Ferguson on outstanding
discovery outline obligations.
.50 605.00
302.50
12/10/20 LCE
Review draft expert report and correspond with M. Madden on
same.
.90 605.00
544.50
12/10/20 MMM Edit letter to BFM regarding document-production issues.
.70 925.00
647.50
12/10/20 MMM Emails with D. Burke and Z. Ferguson re Bearman and
California depositions.
.30 925.00
277.50
12/10/20 MMM Review California letter re Yee deposition and emails re
same.
.40 925.00
370.00
12/10/20 ZNF
Email M. Madden, D. Burke, L. Esbrook, and litigation support
regarding depositions and related matters.
.60 515.00
309.00
12/10/20 ZNF
Review filings in Citibank NA v. Brigade Capital Management
for relevance to Count I and II UCC claims.
.80 515.00
412.00
12/11/20 DB
Review draft letter to opposing counsel re discovery issues.
.20 925.00
185.00
12/11/20 DB
Emails with client re status of discovery issues, including 60
Minutes interview and Yee subpoena.
.80 925.00
740.00
12/11/20 DB
Call with C. Porter (Cal. AG's Office) re Yee subpoena.
.30 925.00
277.50
12/11/20 DB
Call with Wilmer re Yee deposition issues.
.40 925.00
370.00
12/11/20 DIW
Upcode audio files to enable machine rough transcription.
.20 275.00
55.00
12/11/20 LGW
Research additional discovery timeline materials.
3.00 275.00
825.00
12/11/20 LGW
Transcribe audio files; emails with L. Esbrook regarding same.
4.50 275.00 1,237.50
12/11/20 MMM Call with Wilmer regarding California discovery.
.40 925.00
370.00
12/11/20 MMM Edit, finalize, and send letter to BFM re document discovery
issues.
.30 925.00
277.50
12/11/20 ZNF
Confer with California deputy AG regarding Betty Yee
deposition subpoena.
.10 515.00
51.50
12/11/20 ZNF
Email L. Esbrook and C. Forstein regarding items for
discovery binder update.
.90 515.00
463.50
12/13/20 DB
Emails with P. Fitzgerald re depositions of California officials.
.20 925.00
185.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 104 of 245
PageID# 5392
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
9
Date Tkpr
Description
Hours
Rate
Amount
12/14/20 CCC
Revise discovery materials with comments from L. Esbrook;
emails with L. Esbrook and L. Webb regarding same.
4.80 275.00 1,320.00
12/14/20 CF
Correspond with G. Orseck re discovery materials.
1.40 605.00
847.00
12/14/20 DB
Analysis of letter from Velox counsel re letter on subpoena
issues.
.50 925.00
462.50
12/14/20 DB
Emails with G. Orseck and M. Madden re Yee deposition and
California's letter.
.50 925.00
462.50
12/14/20 GAO
Prep for depos.
3.80 975.00 3,705.00
12/14/20 GAO
Confer with M. Madden and D. Burke re discovery strategy.
.30 975.00
292.50
12/14/20 LCE
Correspond with paralegals and G. Orseck on discovery
binders.
.40 605.00
242.00
12/14/20 LCE
Emails with team on transcription of audio calls.
.30 605.00
181.50
12/14/20 LCE
Email with G. Orseck and C. Forstein regarding discovery
outline timeline.
.10 605.00
60.50
12/14/20 LGW
Continue to transcribe audio files; emails with L. Esbrook
regarding same.
15.50 275.00 4,262.50
12/14/20 MMM Emails with G. Orseck and D. Burke regarding Yee deposition
and other deposition-related issues.
.60 925.00
555.00
12/15/20 CCC
Continue to revise discovery materials with comments from L.
Esbrook; prepare new discovery materials for G. Orseck, M.
Madden, D. Burke.
3.90 275.00 1,072.50
12/15/20 CF
Review discovery materials for deposition prep.
5.80 605.00 3,509.00
12/15/20 DB
Emails with P. Fitzgerald re California depositions and
Thomas-Yee text messages, including preparing documents
for circulating to clients.
1.00 925.00
925.00
12/15/20 GAO
Review documents for depos.
.60 975.00
585.00
12/15/20 GAO
Review draft Grice report.
.80 975.00
780.00
12/15/20 GAO
Convey my comments to M. Madden on draft Grice report.
.60 975.00
585.00
12/15/20 LCE
Email with G. Orseck and C. Forstein regarding depositions
strategy for Blue Flame supply chain
1.00 605.00
605.00
12/15/20 LCE
Confirm Bates-stamp discovery outline edits proposed by
paralegals.
.30 605.00
181.50
12/15/20 LCE
Email with paralegals regarding document storage
.20 605.00
121.00
12/15/20 LCE
Calls with G. Orseck and M. Madden regarding edits to expert
report.
.90 605.00
544.50
12/15/20 MMM Call with G. Orseck and L. Esbrook to discuss draft Grice
report on liability.
.90 925.00
832.50
12/15/20 MMM Confer with L. Esbrook on comments regarding Grice liability
report and next steps.
.20 925.00
185.00
12/15/20 MMM Draft email to H. Huang re deposition request.
.30 925.00
277.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 105 of 245
PageID# 5393
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
10
Date Tkpr
Description
Hours
Rate
Amount
12/16/20 CCC
Revise electronic discovery materials.
.60 275.00
165.00
12/16/20 CF
Review and respond to correspondence.
.40 605.00
242.00
12/16/20 DB
Review Velox letter and associates emails with M. Madden
and Z. Ferguson.
1.40 925.00 1,295.00
12/16/20 DB
Work on response to letter from California AG's office,
including drafting letter, legal research re apex doctrine, and
emails with team and client.
2.20 925.00 2,035.00
12/16/20 DB
Emails with A. Schoenfeld (Wilmer) re research on damages
issues.
1.20 925.00 1,110.00
12/16/20 GAO
Review documents for deposition prep.
.70 975.00
682.50
12/16/20 GAO
Multiple emails with Matt and Donald re discovery strategy.
.50 975.00
487.50
12/16/20 MMM Email H. Huang re deposition subpoena, and emails with
colleagues regarding same.
.30 925.00
277.50
12/16/20 MMM Draft email to BFM and JPMC counsel regarding pending
depositions.
.20 925.00
185.00
12/16/20 MMM Review and comment on D. Burke's proposed response to
Velox Medical's letter objecting to document subpoena.
.30 925.00
277.50
12/16/20 MMM Draft email to D. Evinger regarding proposed production of
text messages to government.
.20 925.00
185.00
12/16/20 MMM Emails regarding other open discovery items (California
depositions, discovery outline, defensive deposition prep, etc.)
.40 925.00
370.00
12/16/20 MMM Edit letter to Velox Medical, and emails re same.
.30 925.00
277.50
12/16/20 ZNF
Draft and revise deposition subpoena for Henry Huang.
.30 515.00
154.50
12/16/20 ZNF
Review Velox Medical's counsel's response to subpoena and
email D. Burke and M. Madden re same.
.70 515.00
360.50
12/17/20 CF
Correspond with G. Orseck re BFM banking relationships.
.80 605.00
484.00
12/17/20 CF
Review and respond to correspondence.
.50 605.00
302.50
12/17/20 DB
Prepare for, conduct, and follow-up on meet-and-confer call
with Velox counsel re response to document subpoena,
including associated emails with M. Madden and Z. Ferguson.
1.40 925.00 1,295.00
12/17/20 DB
Finalize letter to California AG's office re Yee subpoena.
.50 925.00
462.50
12/17/20 DB
Prepare for and conduct call with California AG's office re Yee
subpoena.
.20 925.00
185.00
12/17/20 GAO
Review document binders in prep for depositions.
1.60 975.00 1,560.00
12/17/20 GAO
Review correspondence on discovery from JPMC and Blue
Flame.
.20 975.00
195.00
12/17/20 LCE
Begin editing expert report.
1.70 605.00 1,028.50
12/17/20 MMM Edit and comment on Grice liability report, and emails with L
Esbrook re same.
4.50 925.00 4,162.50
12/17/20 MMM Review JPMC objections to BFM document requests.
.20 925.00
185.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 106 of 245
PageID# 5394
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
11
Date Tkpr
Description
Hours
Rate
Amount
12/17/20 MMM Emails regarding Velox Medical document subpoena.
.20 925.00
185.00
12/17/20 ZNF
Review documents produced by BFM to generate search
terms for Velox subpoena production.
1.30 515.00
669.50
12/17/20 ZNF
Email D. Burke and M. Madden regarding Velox subpoena
production search terms.
.30 515.00
154.50
12/18/20 CF
Review and respond to correspondence re discovery.
.50 605.00
302.50
12/18/20 DB
Review vetting results from Analysis Group re Faulkner public
statements, including associated emails with Wilmer.
.50 925.00
462.50
12/18/20 DB
Follow-up re Velox subpoena, including drafting letter re
objections and revising search terms.
2.00 925.00 1,850.00
12/18/20 DB
Call with Wilmer re discovery issues.
.40 925.00
370.00
12/18/20 GAO
Emails with Analysis Group re M. Faulkner report.
.20 975.00
195.00
12/18/20 GAO
Review documents for depositions.
.40 975.00
390.00
12/18/20 LCE
Work with paralegals to update Bates numbers in discovery
outline.
.30 605.00
181.50
12/18/20 LCE
Send email to Analysis Group with comments on expert report
and additional materials.
.30 605.00
181.50
12/18/20 LCE
Comment on draft expert report.
5.50 605.00 3,327.50
12/18/20 LCE
Prepare document list to send to Analysis Group for draft
expert report.
1.20 605.00
726.00
12/18/20 LGW
Revise discovery outline with comments from L. Esbrook.
1.80 275.00
495.00
12/18/20 LGW
Prepare additional materials for expert review with comments
from L. Esbrook.
1.80 275.00
495.00
12/18/20 MAM
Respond to question from Z. Ferguson re searching for Bates
Nos.
.20 370.00
74.00
12/18/20 MAM
Review load files for CBB0004 and confirm missing text.
1.30 370.00
481.00
12/18/20 MAM
Review production images for CBB004 and respond to
questions from Z. Ferguson re the same.
.50 370.00
185.00
12/18/20 MAM
Confer with S. Rather re image issues and potential solutions.
.50 370.00
185.00
12/18/20 MMM Call with Wilmer regarding discovery.
.40 925.00
370.00
12/18/20 MMM Confer with C. Forstein regarding BFM letter regarding
discovery.
.20 925.00
185.00
12/18/20 MMM Emails with D. Burke, C. Forstein, and Z. Ferguson re
response to BFM discovery letter.
.20 925.00
185.00
12/18/20 MMM Review L. Esbrook's comments on draft Grice report prior to
sending.
.50 925.00
462.50
12/18/20 ZNF
Review JPM's objections and responses to CBB's first
requests for production
.30 515.00
154.50
12/18/20 ZNF
Review December 17 letter from opposing counsel regarding
discovery an research response.
2.70 515.00 1,390.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 107 of 245
PageID# 5395
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
12
Date Tkpr
Description
Hours
Rate
Amount
12/18/20 ZNF
Email M. Madden, D. Burke, C. Forstein, and L. Esbrook
regarding response to December 17 discovery letter from
opposing counsel.
.40 515.00
206.00
12/21/20 CF
Correspond with Z. Ferguson and L. Esbrook.
.40 605.00
242.00
12/21/20 DB
Emails with M. Madden and Z. Ferguson re responses to
opposing counsel's letter re discovery issues.
.50 925.00
462.50
12/21/20 DIW
Review imaging issue with M. McClain, prepare tech team
instructions for replacement images and overlay production.
.40 275.00
110.00
12/21/20 LCE
Email team regarding production of bank call logs.
.30 605.00
181.50
12/21/20 MAM
Confer with D. Sarti re CBB production images.
.20 370.00
74.00
12/21/20 MAM
Draft email to Z. Ferguson re replacement images for
Production Vol. CBB004.
.30 370.00
111.00
12/21/20 MAM
Review metadata on audio files and respond to questions
from Z. Ferguson re the same.
.30 370.00
111.00
12/21/20 MMM Emails regarding Grice liability report, BFM discovery letter,
California depositions, production of call log, and other open
items.
1.10 925.00 1,017.50
12/21/20 MMM Edit letter to BFM responding to questions posed about CBB's
document production.
.50 925.00
462.50
12/21/20 ZNF
Email M. Madden, D. Burke, C. Forstein, and L. Esbrook
regarding discovery items related to December 17 letter from
opposing counsel.
.70 515.00
360.50
12/21/20 ZNF
Draft response to opposing counsel's December 17 discovery
letter.
3.40 515.00 1,751.00
12/21/20 ZNF
Draft spreadsheet of all calls between CBB and JPM,
California, and Blue Flame
1.30 515.00
669.50
12/22/20 CF
Participate in team call.
.90 605.00
544.50
12/22/20 CF
Confer with B. Arnold re deposition logistics.
.40 605.00
242.00
12/22/20 CF
Correspond with C. Chase Carpino and G. Orseck re
depositions.
.50 605.00
302.50
12/22/20 CF
Correspond with Z. Ferguson and L. Esbrook.
.20 605.00
121.00
12/22/20 DB
Attend a portion of weekly team meeting.
.50 925.00
462.50
12/22/20 DB
Emails with Z. Ferguson re legal research on summary
judgment issues.
.50 925.00
462.50
12/22/20 DB
Emails with M. Madden and Z. Ferguson re discovery issues.
.40 925.00
370.00
12/22/20 DB
Confer with B. Arnold re Chinese deposition rules.
.40 925.00
370.00
12/22/20 DB
Emails with California AG's office re scheduling depositions.
.20 925.00
185.00
12/22/20 GAO
Weekly team meeting.
.80 975.00
780.00
12/22/20 GAO
Review email from H. Huang's counsel.
.10 975.00
97.50
12/22/20 LCE
Email with team on additional documents for expert report.
.10 605.00
60.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 108 of 245
PageID# 5396
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
13
Date Tkpr
Description
Hours
Rate
Amount
12/22/20 LCE
Weekly team strategy call.
1.00 605.00
605.00
12/22/20 LCE
Begin drafting defense deposition outline.
1.50 605.00
907.50
12/22/20 MAM
Draft email to Z. Ferguson re status of updated images for
CBB004.
.20 370.00
74.00
12/22/20 MMM Prepare team meeting agenda and updated task list.
.50 925.00
462.50
12/22/20 MMM Participate in weekly team meeting and strategy session.
.90 925.00
832.50
12/22/20 MMM Edit discovery letter to BFM.
.30 925.00
277.50
12/22/20 MMM Emails with L. Esbrook regarding substance of Brough and
Evinger deposition-prep outline.
.40 925.00
370.00
12/22/20 ZNF
Email M. Madden, D. Burke, C. Forstein, and L. Esbrook
regarding response to December 17 discovery letter.
.90 515.00
463.50
12/22/20 ZNF
Draft email to client regarding supplemental discovery
requests.
.20 515.00
103.00
12/22/20 ZNF
Revise call log spreadsheet.
.90 515.00
463.50
12/22/20 ZNF
Coordinate review of JPM production and delivery of
supplemental production images with litigation support.
.60 515.00
309.00
12/22/20 ZNF
Confer with G. Orseck, M. Madden, D. Burke, C. Forstein, and
L. Esbrook to discuss case developments and litigation
strategy.
.80 515.00
412.00
12/22/20 ZNF
Research argument regarding damages element of UCC
Article 4A claim.
.20 515.00
103.00
12/23/20 CCC
Follow-up on affidavits of service; Gula and Thomas
deposition matters with Alderson; emails with C. Forstein
regarding same.
.50 275.00
137.50
12/23/20 CF
Review and respond to correspondence.
.40 605.00
242.00
12/23/20 DB
Emails with team and clients re open discovery items.
.50 925.00
462.50
12/23/20 DB
Review letter to opposing counsel re discovery issues.
.20 925.00
185.00
12/23/20 DIW
Verify incoming JPMorgan production data, forward to tech
team with instructions and metrics re same to attorney team,
other technical assistance with discovery.
.80 275.00
220.00
12/23/20 GAO
Debrief on status of Grice report.
.20 975.00
195.00
12/23/20 LCE
Call with Analysis Group on expert report
.80 605.00
484.00
12/23/20 LCE
Update discovery outline
.30 605.00
181.50
12/23/20 LCE
Draft deposition defense outline.
4.30 605.00 2,601.50
12/23/20 LGW
Revise discovery materials with comments from L. Esbrook.
.30 275.00
82.50
12/23/20 MMM Call with Analysis Group re Grice liability report.
.70 925.00
647.50
12/23/20 MMM Confer with L. Esbrook re deposition-prep outline.
.20 925.00
185.00
12/23/20 MMM Emails with D. Burke and Z. Ferguson re document
production.
.50 925.00
462.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 109 of 245
PageID# 5397
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
14
Date Tkpr
Description
Hours
Rate
Amount
12/23/20 MMM Edit discovery letter to BFM.
.20 925.00
185.00
12/23/20 MMM Emails with J. Brough and internally re call logs and response
to BFM question about related document production.
.30 925.00
277.50
12/23/20 ZNF
Revise call log spreadsheets for CBB landline and cell phone
calls
.90 515.00
463.50
12/23/20 ZNF
Email M. Madden, D. Burke, and C. Forstein regarding
response to December 17 letter from opposing counsel.
.60 515.00
309.00
12/23/20 ZNF
Revise and send letter in response to December 17 letter from
opposing counsel
.50 515.00
257.50
12/24/20 CCC
Follow-up on affidavits of service; emails with Z. Ferguson
regarding same.
.10 275.00
27.50
12/24/20 CF
Review JPM documents.
2.20 605.00 1,331.00
12/24/20 DB
Email clients re deposition notices.
.30 925.00
277.50
12/24/20 DB
Review draft deposition protocol from Wilmer and email
Wilmer re same.
.40 925.00
370.00
12/24/20 DIW
Process new data from client, verify image overlay production
for volume CBB004, batch incoming production docs for
review.
1.60 275.00
440.00
12/24/20 GAO
Review BF deposition notices and follow-up emails.
.30 975.00
292.50
12/24/20 ZNF
Review replacement document images for CBB Production 4.
.70 515.00
360.50
12/24/20 ZNF
Review produced documents from JPM.
.30 515.00
154.50
12/24/20 ZNF
Research damages as an element of a claim under UCC 4A-
404.
.90 515.00
463.50
12/25/20 ZNF
Review document produced by JPMorgan for relevance to
claims and defenses in litigation.
.80 515.00
412.00
12/26/20 MMM Analyze deposition strategy and assignments.
.60 925.00
555.00
12/28/20 DB
Review proposed deposition schedule and emails with M.
Madden re same.
.40 925.00
370.00
12/28/20 DIW
Confer with Schulte help desk re credentials issue for access
to Plaintiff's production, verify data, send to tech team with
instructions.
1.30 275.00
357.50
12/28/20 LCE
Correspond on draft expert report.
.20 605.00
121.00
12/28/20 LCE
Finish first draft of defense deposition outline for M. Madden.
3.20 605.00 1,936.00
12/28/20 MMM Analyze deposition strategy and confer with D. Burke and
draft emails to G. Orseck and D. Burke re same.
1.50 925.00 1,387.50
12/28/20 MMM Emails with J. Brough re deposition schedule and witness
availability.
.20 925.00
185.00
12/28/20 ZNF
Email L. Esbrook and C. Forstein concerning discovery
questions.
.10 515.00
51.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 110 of 245
PageID# 5398
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
15
Date Tkpr
Description
Hours
Rate
Amount
12/29/20 DB
Edits documents and coordinate with L. Esbrook re
subpoenas to Suuchi.
.80 925.00
740.00
12/29/20 DB
Initial review of JPM production.
.60 925.00
555.00
12/29/20 DB
Weekly team meeting re strategy and open discovery issues.
.50 925.00
462.50
12/29/20 LCE
Weekly team strategy meeting.
.50 605.00
302.50
12/29/20 LCE
Draft and revise third party subpoenas and schedules.
1.50 605.00
907.50
12/29/20 MMM Participate in weekly team meeting.
.50 925.00
462.50
12/29/20 MMM Edit Brough/Evinger deposition prep outline.
.80 925.00
740.00
12/29/20 MMM Emails with team re S. Ramesh subpoenas, document
production, and other open discovery issues.
.70 925.00
647.50
12/29/20 MMM Revise and update deposition strategy and schedule.
.30 925.00
277.50
12/29/20 ZNF
Confer with M. Madden, D. Burke, L. Esbrook, and C. Forstein
to discuss case developments and litigation strategy.
.50 515.00
257.50
12/29/20 ZNF
Email L. Esbrook regarding third-party subpoena.
.20 515.00
103.00
12/29/20 ZNF
Email M. Madden and D. Burke regarding remaining
documents for final Chain Bridge Bank document production.
.50 515.00
257.50
12/29/20 ZNF
Revise call logs for fifth production.
.30 515.00
154.50
12/30/20 CCC
Assist with privilege log redaction documents in discovery
materials.
.30 275.00
82.50
12/30/20 CCC
Service of subpoena matters in New Jersey and Delaware;
emails with Capitol Process Services and L. Esbrook
regarding questions and issues.
.70 275.00
192.50
12/30/20 DB
Work on issues re privilege log, including review of draft and
calls with M. Madden and Z. Ferguson.
.80 925.00
740.00
12/30/20 DB
Follow up re Velox subpoena, including call with D. Cloherty
and associated emails.
.70 925.00
647.50
12/30/20 DIW
Process additional client files for Review.
.20 275.00
55.00
12/30/20 LCE
Work with paralegals to add redacted documents to discovery
binders.
1.30 605.00
786.50
12/30/20 LCE
Revise and send deposition and subpoenas and notices for
third parties.
1.70 605.00 1,028.50
12/30/20 LCE
Correspond with D. Burke and M. Madden on service of third
party subpoenas.
.40 605.00
242.00
12/30/20 LCE
Draft memo to third party for service of subpoena by email.
.30 605.00
181.50
12/30/20 LCE
Revise defense deposition outline for M. Madden.
3.30 605.00 1,996.50
12/30/20 LGW
Research privilege log materials in discovery outline; prepare
redacted replacements for G. Orseck with comments from L.
Esbrook.
5.00 275.00 1,375.00
12/30/20 MMM Edit privilege log and emails re same.
1.50 925.00 1,387.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 111 of 245
PageID# 5399
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
16
Date Tkpr
Description
Hours
Rate
Amount
12/30/20 MMM Confer with D. Burke and Z. Ferguson on open questions re
privilege log.
.20 925.00
185.00
12/30/20 MMM Draft email to Blue Flame regarding deposition schedule.
.30 925.00
277.50
12/30/20 MMM Emails re multiple open items, including S. Ramesh
subpoenas, California depositions, and deposition schedule.
.50 925.00
462.50
12/30/20 MMM Prepare for call with JPMC counsel re discovery and
depositions.
.20 925.00
185.00
12/30/20 ZNF
Revise privilege log to incorporate partner feedback.
2.10 515.00 1,081.50
12/30/20 ZNF
Email M. Madden and D. Burke re edits to Defendants'
privilege log.
.60 515.00
309.00
12/31/20 DB
Follow up re subpoena to Suuchi, including call with Ms.
Ramesh and associated emails.
.80 925.00
740.00
12/31/20 DB
Call with A. Schoenfeld (Wilmer) re discovery issues.
.20 925.00
185.00
12/31/20 DIW
Prepare production CBB005, submit instructions re same to
tech team.
.80 275.00
220.00
12/31/20 LCE
Read emails on deposition subpoenas.
.20 605.00
121.00
12/31/20 MMM Call with A. Schoenfeld (Wilmer) re discovery and depositions.
.20 925.00
185.00
12/31/20 MMM Emails re open discovery items and issues.
.30 925.00
277.50
TOTAL PROFESSIONAL SERVICES
$ 209,138.50
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
34.70
925.00
32,097.50
Christine A Chase Carpino
CCC
11.40
275.00
3,135.00
Ian E Cohen
IEC
8.00
370.00
2,960.00
Leslie Esbrook
LCE
40.20
605.00
24,321.00
Zachary N Ferguson
ZNF
68.70
515.00
35,380.50
Carolyn Forstein
CF
36.00
605.00
21,780.00
Robert H Kearney
RHK
9.60
370.00
3,552.00
Matthew M Madden
MMM
37.90
925.00
35,057.50
Michael A McClain, Jr.
MAM
14.00
370.00
5,180.00
Gary A. Orseck
GAO
35.00
975.00
34,125.00
Dana I. Wesley Sarti
DIW
7.50
275.00
2,062.50
Lyndsay G Webb
LGW
34.50
275.00
9,487.50
Total
337.50
$ 209,138.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 112 of 245
PageID# 5400
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
17
EXPENSES
Description
Amount
Outside Copying & Printing
1,839.45
Process Server & Subpoena Fees
500.00
Long Distance Telephone
60.17
Computer Research Charges
231.08
Courier/Overnight delivery
127.41
Litigation Support from Vendor
12,230.57
In-house copying charges
285.00
TOTAL EXPENSES
$ 15,273.68
TOTAL THIS INVOICE
$ 224,412.18
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 113 of 245
PageID# 5401
January 19, 2021
Chain Bridge Bank, N.A.
Invoice #:
200630
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 224,412.18
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 200630, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 114 of 245
PageID# 5402
February 11, 2021
Chain Bridge Bank, N.A.
Invoice #:
200912
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: January 31, 2021.
RE: Blue Flame
Total Professional Services
$ 633,185.50
Less Courtesy Discount
$ -20,000.00
Net Professional Services
$ 613,185.50
Total Expenses
$ 19,163.01
TOTAL THIS INVOICE
$ 632,348.51
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 115 of 245
PageID# 5403
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
1/01/21 GAO
Emails with team re deposition planning and logistics.
.20 975.00
195.00
1/01/21 MMM Edit deposition schedule to accommodate JPMC conflicts,
email G. Orseck and D. Burke re same, and email Blue Flame
regarding Thomas and Gula depositions.
.90 925.00
832.50
1/04/21 CCC
Emails with C. Forstein regarding upcoming depositions and
Alderson demo; emails with L. Murphy regarding same.
.20 290.00
58.00
1/04/21 CF
Correspond with G. Orseck, C. Chase Carpino, and Alderson
to coordinate depositions.
.60 660.00
396.00
1/04/21 DB
Review revisions to remote deposition protocol.
.40 925.00
370.00
1/04/21 DIW
Verify CBB005 from tech team, prepare for service, verify
incoming BFM and DOJ-CA productions from counsel for Blue
Flame, submit instructions re same to tech team.
2.30 290.00
667.00
1/04/21 GAO
Prepare for depos.
2.50 975.00
2,437.50
1/04/21 LCE
Update key player list based on JP Morgan discovery
production.
2.00 660.00
1,320.00
1/04/21 LCE
Add new relevant documents from third-party productions to
discovery outline.
1.70 660.00
1,122.00
1/04/21 LCE
Coordinate printing and sending of new relevant docs to
partners with paralegals.
.60 660.00
396.00
1/04/21 LGW
Continue to prepare privilege log redacted replacements for
G. Orseck with comments from L. Esbrook.
.20 290.00
58.00
1/04/21 MAM
Review hot and interesting documents in the JPM productions
and sent to attorneys for review.
.10 370.00
37.00
1/04/21 MAM
Update search terms for incoming productions, run search
term hit reports, and batch out new documents.
1.30 370.00
481.00
1/04/21 MMM Emails with team re open document-review tasks, third-party
productions, deposition notices,
.70 925.00
647.50
1/04/21 MMM Review documents prior to production.
.30 925.00
277.50
1/04/21 MMM Emails with client and opposing counsel re deposition
schedule.
.30 925.00
277.50
1/04/21 ZNF
Review Blue Flame Medical's privilege log for questionable
entries and anomalies.
1.40 565.00
791.00
1/04/21 ZNF
Review Blue Flame Medical's fifth document production.
.50 565.00
282.50
1/04/21 ZNF
Coordinate production Chain Bridge Bank's fifth document
production.
1.20 565.00
678.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 116 of 245
PageID# 5404
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
3
Date Tkpr
Description
Hours
Rate
Amount
1/04/21 ZNF
Coordinate review of Blue Flame Medical's 6th document
production.
.50 565.00
282.50
1/04/21 ZNF
Review document from Blue Flame's 6th document
production.
1.10 565.00
621.50
1/04/21 ZNF
Email D. Sarti and M. McClain concerning metadata issues
with respect to Blue Flame Medical's document productions.
.50 565.00
282.50
1/05/21 CCC
Assist with research of additional discovery materials for L.
Esbrook.
.60 290.00
174.00
1/05/21 CF
Correspond with D. Burke and G. Orseck re protective order.
.40 660.00
264.00
1/05/21 CF
Send discovery documents to L. Loss.
.40 660.00
264.00
1/05/21 CF
Research responses to questions from G. Orseck.
.50 660.00
330.00
1/05/21 CF
Review J. Thomas outline.
.70 660.00
462.00
1/05/21 DB
Review revised version of discovery outline.
1.20 925.00
1,110.00
1/05/21 DB
Confer with M. Madden re Suuchi subpoena.
.30 925.00
277.50
1/05/21 DB
Coordinate review of document from Velox Medical.
.40 925.00
370.00
1/05/21 DB
Call with D. Cloherty re Velox Medical subpoena.
.20 925.00
185.00
1/05/21 DIW
Verify new data loaded, folder for review, confer with Z.
Ferguson, L. Esbrook re unitization of BFM-produced copies
of California agency documents, verify Velox Med data and
draft instructions for tech team re same.
1.30 290.00
377.00
1/05/21 GAO
Prepare for Thomas and Gula depos.
3.30 975.00
3,217.50
1/05/21 LCE
Velox production document review.
1.80 660.00
1,188.00
1/05/21 LCE
Review documents produced from California subpoena for
relevant information.
5.90 660.00
3,894.00
1/05/21 LCE
Review new Blue Flame productions for relevant documents.
1.50 660.00
990.00
1/05/21 LCE
Correspond with team on review of Thomas deposition
outline.
.10 660.00
66.00
1/05/21 LGW
Continue to prepare privilege log redacted replacements for
G. Orseck with comments from L. Esbrook.
2.50 290.00
725.00
1/05/21 MAM
Respond to questions from Z. Ferguson re batching out
BFM007.
.30 370.00
111.00
1/05/21 MAM
Review hot and interesting documents from BFM006 and
folder for associate review.
.10 370.00
37.00
1/05/21 MAM
Revise search terms, run hit reports, and batch out BFM007
for review.
.60 370.00
222.00
1/05/21 MMM Numerous emails re depositions with client, opposing counsel,
and internally, including working on modifications made to
schedule and assignments and discussions of approach to
California depos.
1.70 925.00
1,572.50
1/05/21 MMM Confer with D. Burke re Suuchi subpoenas and strategy.
.30 925.00
277.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 117 of 245
PageID# 5405
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
4
Date Tkpr
Description
Hours
Rate
Amount
1/05/21 MMM Call with D. Evinger re depositions.
.30 925.00
277.50
1/05/21 MMM Draft team meeting agenda.
.30 925.00
277.50
1/05/21 ZNF
Email C. Forstein, L. Esbrook, D. Sarti and M. McClain
regarding document production and review.
.60 565.00
339.00
1/05/21 ZNF
Compare BFM productions 6 and 7 with requests from
December 11 letter to determine Plaintiff's compliance with
discovery requests.
1.10 565.00
621.50
1/05/21 ZNF
Analyze and process production from Velox Medical and
prepare for service of same on opposing counsel.
1.10 565.00
621.50
1/05/21 ZNF
Review BFM productions 6 and 7 for relevance to claims and
defenses.
4.10 565.00
2,316.50
1/05/21 ZNF
Review BFM's privilege log.
.60 565.00
339.00
1/06/21 CF
Participate in team meeting.
.80 660.00
528.00
1/06/21 CF
Correspond with G. Orseck re deposition preparation.
2.30 660.00
1,518.00
1/06/21 CF
Research local rules.
.70 660.00
462.00
1/06/21 CF
Review BFM production.
1.70 660.00
1,122.00
1/06/21 DB
Emails with Cal. AG's office re Yee subpoena.
.20 925.00
185.00
1/06/21 DB
Attend weekly team meeting.
.80 925.00
740.00
1/06/21 DB
Review discovery materials in preparation for depositions.
3.20 925.00
2,960.00
1/06/21 DIW
Verify VLX data loaded, folder for review.
.40 290.00
116.00
1/06/21 GAO
Weekly team meeting.
.80 975.00
780.00
1/06/21 GAO
Prepare outline for Thomas deposition and circulate to clients
and AG.
3.00 975.00
2,925.00
1/06/21 LCE
Review Thomas deposition outline.
4.30 660.00
2,838.00
1/06/21 LCE
Review proposed search terms for Velox materials.
.20 660.00
132.00
1/06/21 LCE
Send memo on relevant documents from California subpoena
production to team.
1.10 660.00
726.00
1/06/21 LCE
Gather and send to team relevant documents for deposition
preparation.
2.90 660.00
1,914.00
1/06/21 LCE
Draft notice to reschedule final pre trial conference.
.60 660.00
396.00
1/06/21 LCE
Correspond with team on additional documents to add to
Thomas deposition outline.
.40 660.00
264.00
1/06/21 MAM
Batch out remaining documents from BFM007 per instructions
from Z. Ferguson.
.10 370.00
37.00
1/06/21 MMM Participate in weekly team meeting.
.80 925.00
740.00
1/06/21 MMM Emails following up on open items discussed at team meeting.
.20 925.00
185.00
1/06/21 MMM Edit and review Thomas deposition outline and proposed
exhibits, identifying additional potential exhibits and lines of
questioning.
4.10 925.00
3,792.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 118 of 245
PageID# 5406
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
5
Date Tkpr
Description
Hours
Rate
Amount
1/06/21 ZNF
Review agenda and prepare for BFM v. CBB status meeting
.40 565.00
226.00
1/06/21 ZNF
Confer with CBB litigation team to discuss case developments
and litigation strategy
.90 565.00
508.50
1/06/21 ZNF
Coordinate review and production of documents from Velox
Medical.
1.70 565.00
960.50
1/06/21 ZNF
Review documents from BFM's seventh production for
litigation relevance.
1.90 565.00
1,073.50
1/07/21 CCC
Deposition matters in preparation for Thomas and Gula
depositions; emails with Alderson and C. Forstein regarding
same; set-up new depositions for L. Esbrook.
.30 290.00
87.00
1/07/21 CF
Review M. Gula deposition outline.
1.30 660.00
858.00
1/07/21 CF
Review deposition protocol.
.40 660.00
264.00
1/07/21 CF
Correspond re M. Gula deposition.
.90 660.00
594.00
1/07/21 CF
Review and respond to correspondence re deposition
scheduling.
.40 660.00
264.00
1/07/21 DB
Emails with M. Madden re preparing for call re Yee subpoena.
.50 925.00
462.50
1/07/21 DB
Call with D. Cloherty re follow up on Velox Medical subpoena.
.20 925.00
185.00
1/07/21 DIW
Analyze more VLX data, instructions for loading, other
technical assistance with discovery
.90 290.00
261.00
1/07/21 GAO
Prepare for Gula deposition.
4.60 975.00
4,485.00
1/07/21 IEC
Review and analyze new incoming production batches for
relevant information.
5.30 370.00
1,961.00
1/07/21 LCE
Review M. Madden comments to Thomas deposition outline.
.40 660.00
264.00
1/07/21 LCE
Draft defense deposition outline for M. Cole.
1.40 660.00
924.00
1/07/21 LCE
Add proposed comments to draft Gula deposition outline.
2.90 660.00
1,914.00
1/07/21 LCE
Respond to questions on document binders in preparation for
Thomas and Gula depositions.
3.30 660.00
2,178.00
1/07/21 LCE
Edit notice to reschedule final pre trial conference.
.70 660.00
462.00
1/07/21 LCE
Edit notice to reschedule final pre trial conference.
1.00 660.00
660.00
1/07/21 LCE
Review Velox production.
.40 660.00
264.00
1/07/21 LCE
Add comments to Thomas deposition outline.
1.60 660.00
1,056.00
1/07/21 LGW
Revise discovery timeline with comments from L. Esbrook.
.20 290.00
58.00
1/07/21 MAM
Draft instruction email to reviewers re review of Velox
documents.
.80 370.00
296.00
1/07/21 MAM
Review Velox productions, set up and run search terms, and
batch out documents for general review.
1.30 370.00
481.00
1/07/21 MMM Conduct follow-up analysis of issues pertinent to Thomas
deposition.
.70 925.00
647.50
1/07/21 MMM Email C. Grice re indemnification engagement.
.30 925.00
277.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 119 of 245
PageID# 5407
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
6
Date Tkpr
Description
Hours
Rate
Amount
1/07/21 MMM Prepare for and outline call with California AG on Yee
subpoena and emails re same.
.70 925.00
647.50
1/07/21 MMM Emails regarding deposition schedule and other open items.
.80 925.00
740.00
1/07/21 MMM Review Gula deposition outline and provide comments and
answers to open substantive questions.
1.90 925.00
1,757.50
1/07/21 RHK
Analyze incoming production for significance to identified
issues.
5.50 370.00
2,035.00
1/07/21 ZNF
Review document produced by Velox Medical for relevance to
claims and defenses in litigation.
3.60 565.00
2,034.00
1/07/21 ZNF
Coordinate review and service of third production from Velox
Medical.
.50 565.00
282.50
1/07/21 ZNF
Analyze BFM's privilege log and related documents for
questionable redactions and withholds.
1.70 565.00
960.50
1/07/21 ZNF
Review BFM's 6th and 7th productions for relevance to claims
and defenses in litigation.
.90 565.00
508.50
1/07/21 ZNF
Email C. Forstein, L. Esbrook, D. Sarti, and M. McClain
regarding deposition prep and discovery matters.
1.60 565.00
904.00
1/08/21 CCC
Deposition matters; emails with C. Forstein regarding
attendees; set-up additional depositions for L. Esbrook.
.80 290.00
232.00
1/08/21 CCC
Assist with additional discovery materials for D. Burke and M.
Madden.
.40 290.00
116.00
1/08/21 CCC
File motion with E.D. Virginia; prepare court copy.
.30 290.00
87.00
1/08/21 CF
Review and respond to correspondence re deposition
scheduling.
.70 660.00
462.00
1/08/21 CF
Confer with M. Madden, G. Orseck, and L. Esbrook.
.50 660.00
330.00
1/08/21 CF
Review discovery documents.
3.40 660.00
2,244.00
1/08/21 DB
Follow up re Yee subpoena, including emails with team and
call with M. Madden.
.50 925.00
462.50
1/08/21 DB
Review documents produced by Velox Medical in connection
with evaluating response to subpoena and next steps.
1.20 925.00
1,110.00
1/08/21 DIW
Verify VLX and BFM008 data loaded, other technical
assistance with discovery.
1.50 290.00
435.00
1/08/21 GAO
Prepare for depositions.
5.50 975.00
5,362.50
1/08/21 GAO
Call with team on deposition strategy.
.50 975.00
487.50
1/08/21 IEC
Review and analyze new incoming production batches for
relevant information.
4.70 370.00
1,739.00
1/08/21 LCE
Call with G. Orseck, M. Madden, and C. Forstein on questions
for Thomas deposition.
.80 660.00
528.00
1/08/21 LCE
Prepare documents for upcoming depositions and answer G.
Orseck questions on same.
5.60 660.00
3,696.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 120 of 245
PageID# 5408
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
7
Date Tkpr
Description
Hours
Rate
Amount
1/08/21 LCE
Correspond with paralegals on hard copy print outs of relevant
documents for depositions.
.50 660.00
330.00
1/08/21 LCE
Correspond with paralegals to file motion to reschedule final
pre trial conference.
.80 660.00
528.00
1/08/21 LCE
Review new Blueflame production for relevant deposition
material.
3.60 660.00
2,376.00
1/08/21 LCE
Send team email with additional documents relevant for
depositions from latest production.
.70 660.00
462.00
1/08/21 LGW
Prepare deposition materials for G. Orseck with comments
from L. Esbrook and C. Forstein.
3.50 290.00
1,015.00
1/08/21 LGW
Prepare additional discovery materials for M. Madden and D.
Burke.
3.50 290.00
1,015.00
1/08/21 MAM
Review BFM008, run search terms, run hit reports, and batch
out relevant documents.
1.20 370.00
444.00
1/08/21 MMM Confer with G. Orseck, L. Esbrook, and C. Forstein re Thomas
and Gula depositions.
.80 925.00
740.00
1/08/21 MMM Emails regarding Thomas and Gula depositions.
.30 925.00
277.50
1/08/21 MMM Call with California AG office re Yee deposition subpoena.
.60 925.00
555.00
1/08/21 MMM Confer with D. Burke and email team re call with California AG
re Yee subpoena..
.60 925.00
555.00
1/08/21 RHK
Analyze incoming production for significance to identified
issues.
8.50 370.00
3,145.00
1/08/21 ZNF
Review documents produced by Velox Medical, Inc. for
relevance to claims and defenses.
3.10 565.00
1,751.50
1/08/21 ZNF
Email. L. Esbrook and C. Forstein regarding discovery
matters.
.40 565.00
226.00
1/08/21 ZNF
Coordinate review of and review BFM's 8th production of
documents.
1.70 565.00
960.50
1/09/21 CF
Correspond with G. Orseck re discovery outlines.
1.20 660.00
792.00
1/09/21 CF
Review Velox production.
2.00 660.00
1,320.00
1/09/21 CF
Review Velox production.
2.10 660.00
1,386.00
1/09/21 CF
Review BFM production.
4.30 660.00
2,838.00
1/09/21 GAO
Review comments from Analysis Group and clients re
deposition outlines.
1.50 975.00
1,462.50
1/09/21 GAO
Review newly produced documents for use at depositions.
1.30 975.00
1,267.50
1/09/21 GAO
Revise deposition outlines.
1.20 975.00
1,170.00
1/09/21 LCE
Review Blue Flame and Velox productions for relevant
deposition material.
7.10 660.00
4,686.00
1/09/21 LCE
Summarize production findings for team and answer
questions on same.
2.00 660.00
1,320.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 121 of 245
PageID# 5409
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
8
Date Tkpr
Description
Hours
Rate
Amount
1/09/21 MMM Emails regarding Thomas and Gula depositions.
.30 925.00
277.50
1/09/21 ZNF
Review documents produced by Velox Medical and Blue
Flame Medical for relevance to claims and defenses.
6.40 565.00
3,616.00
1/09/21 ZNF
Email L. Esbrook and C. Forstein regarding discovery
documents for John Thomas's deposition.
.90 565.00
508.50
1/10/21 CF
Prepare outlines and exhibits for depositions of J. Thomas
and M. Gula.
7.80 660.00
5,148.00
1/10/21 DB
Review draft Faulkner outline.
1.00 925.00
925.00
1/10/21 DB
Further review of draft Faulkner outline.
.50 925.00
462.50
1/10/21 GAO
Prepare for depositions.
6.50 975.00
6,337.50
1/10/21 LCE
Help team with deposition prep questions.
1.50 660.00
990.00
1/10/21 ZNF
Review unedited 60 Minutes review with John Thomas for
significant unaired statements.
2.70 565.00
1,525.50
1/10/21 ZNF
Review produced documents to update Thomas deposition
outline.
1.10 565.00
621.50
1/10/21 ZNF
Email L. Esbrook and C. Forstein regarding Thomas
deposition outline.
.40 565.00
226.00
1/11/21 CCC
Deposition matters; emails with C. Forstein regarding same.
.70 290.00
203.00
1/11/21 CF
Set up and participate in deposition of J. Thomas.
8.90 660.00
5,874.00
1/11/21 CF
Review and respond to correspondence.
.40 660.00
264.00
1/11/21 CF
Revise M. Gula deposition outline.
2.40 660.00
1,584.00
1/11/21 DB
Review draft Faulkner outline.
1.00 925.00
925.00
1/11/21 GAO
Prepare for and depose John Thomas.
10.50 975.00 10,237.50
1/11/21 GAO
Prep for Gula.
2.00 975.00
1,950.00
1/11/21 LCE
Review Analysis Group revisions to expert report and
correspond with M. Madden on same.
.60 660.00
396.00
1/11/21 LCE
Update main discovery outline with new documents for
deposition preparation.
4.10 660.00
2,706.00
1/11/21 LCE
Answer questions on document collection for Thomas
deposition.
2.30 660.00
1,518.00
1/11/21 LCE
Discuss strategy for Gula deposition in light of Thomas
deposition with associates.
.60 660.00
396.00
1/11/21 MMM Prepare for and participate in J. Thomas deposition.
10.00 925.00
9,250.00
1/11/21 MMM Draft email to clients summarizing Thomas deposition.
.60 925.00
555.00
1/11/21 ZNF
Review documents produced by Blue Flame Medical to
answer questions raised in Thomas deposition.
4.40 565.00
2,486.00
1/11/21 ZNF
Review transcript of Thomas deposition.
.80 565.00
452.00
1/12/21 CCC
Deposition matters.
.50 290.00
145.00
1/12/21 CF
Set up and participate in deposition of M. Gula.
7.20 660.00
4,752.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 122 of 245
PageID# 5410
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
9
Date Tkpr
Description
Hours
Rate
Amount
1/12/21 CF
Review and respond to correspondence.
.30 660.00
198.00
1/12/21 DB
Call with Cal. AG's office re Yee subpoena.
.20 925.00
185.00
1/12/21 DB
Prepare for and call with S. Ramesh re subpoena issues.
.50 925.00
462.50
1/12/21 DIW
Confer with D. Burke re 3rd party production options for best
data and compliance with limited resources.
.10 290.00
29.00
1/12/21 GAO
Prepare for and take Gula deposition.
9.50 975.00
9,262.50
1/12/21 LCE
Answer questions for deposition preparation.
.40 660.00
264.00
1/12/21 LCE
Propose document collection questions after read through of
Thomas deposition transcript.
2.30 660.00
1,518.00
1/12/21 LCE
Correspond with team on additional documents necessary for
Gula deposition.
.90 660.00
594.00
1/12/21 LCE
Read through Gula deposition testimony transcript and
prepare list of follow up document requests and questions for
subsequent depositions.
1.10 660.00
726.00
1/12/21 LCE
Read through correspondence on depositions.
.20 660.00
132.00
1/12/21 MMM Prepare for and participate in Gula deposition.
8.60 925.00
7,955.00
1/12/21 MMM Confer with G. Orseck regarding Gula deposition and
California depositions.
.20 925.00
185.00
1/12/21 MMM Confer with D. Burke regarding Suuchi discovery and other
depositions.
.30 925.00
277.50
1/12/21 MMM Call with California AG's office re depositions.
.40 925.00
370.00
1/12/21 MMM Draft summary of Gula deposition for clients and reply to
questions re same.
.50 925.00
462.50
1/12/21 ZNF
Review comments from client regarding deposition outline and
recommend additional questions.
1.40 565.00
791.00
1/12/21 ZNF
Review produced documents to determine topics for SCO
30(b)(6) deposition.
1.10 565.00
621.50
1/12/21 ZNF
Draft Schedule A of SCO 30(b)(6) deposition subpoena.
1.30 565.00
734.50
1/12/21 ZNF
Review produced documents in response questions raised
during Gula deposition.
1.20 565.00
678.00
1/12/21 ZNF
Review transcript from John Thomas deposition.
2.90 565.00
1,638.50
1/13/21 CCC
Final Thomas transcript matters; emails with Z. Ferguson
regarding upcoming depositions; emails with M. Madden
regarding upcoming deposition set-up.
.40 290.00
116.00
1/13/21 CCC
Assist with research of additional discovery materials.
.30 290.00
87.00
1/13/21 CF
Participate in team meeting.
.70 660.00
462.00
1/13/21 CF
Prepare deposition materials for H. Schoeppe.
4.30 660.00
2,838.00
1/13/21 CF
Correspond with L. Esbrook and Z. Ferguson.
.30 660.00
198.00
1/13/21 DB
Attend weekly team meeting.
.70 925.00
647.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 123 of 245
PageID# 5411
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
10
Date Tkpr
Description
Hours
Rate
Amount
1/13/21 GAO
Emails with clients re Gula and Thomas depos.
.80 975.00
780.00
1/13/21 GAO
Edit and circulate comments on draft of Faulkner report.
1.30 975.00
1,267.50
1/13/21 GAO
Team meeting.
.70 975.00
682.50
1/13/21 LCE
Weekly team strategy meeting.
.80 660.00
528.00
1/13/21 LCE
Edit response letter to opposing counsel on discovery issues.
1.70 660.00
1,122.00
1/13/21 LCE
Update main discovery outline and binders.
2.80 660.00
1,848.00
1/13/21 LCE
Work with paralegals to organize and update call transcripts.
.80 660.00
528.00
1/13/21 LCE
Respond to team emails on miscellaneous discovery
questions.
.70 660.00
462.00
1/13/21 LCE
Correspond with M. Madden on issues for expert report.
.50 660.00
330.00
1/13/21 LCE
Review deposition transcripts to prepare for Ethan Bearman
deposition.
.50 660.00
330.00
1/13/21 LCE
Review sequence of events with suppliers for D. Burke.
1.00 660.00
660.00
1/13/21 LGW
Revise discovery materials with comments from L. Esbrook.
2.80 290.00
812.00
1/13/21 MMM Prepare team meeting agenda and update deposition plan
and strategy.
.50 925.00
462.50
1/13/21 MMM Participate in weekly team meeting.
.80 925.00
740.00
1/13/21 MMM Call with P. Fitzgerald.
.30 925.00
277.50
1/13/21 MMM Emails with D. Evinger and internally regarding deposition
results and other issues.
.60 925.00
555.00
1/13/21 ZNF
Draft and confirm content of letter to opposing counsel
regarding document production deficiencies suggested by
Gula's and Thomas's depositions.
3.70 565.00
2,090.50
1/13/21 ZNF
Confer with G. Orseck, M. Madden, D. Burke, C. Forstein, and
L. Esbrook to discuss case updates and litigation strategy.
.90 565.00
508.50
1/13/21 ZNF
Email C. Forstein and L. Esbrook regarding discovery and
deposition issues.
1.10 565.00
621.50
1/14/21 CCC
Assist with research and revisions to discovery materials.
.60 290.00
174.00
1/14/21 CCC
Prepare Schoeppe potential deposition materials for D. Burke,
C. Forstein and witness.
2.60 290.00
754.00
1/14/21 CCC
Final Thomas exhibits and video matters.
.60 290.00
174.00
1/14/21 CF
Prepare deposition materials for H. Schoeppe.
5.40 660.00
3,564.00
1/14/21 CF
Prepare H. Schoeppe notes for production.
.50 660.00
330.00
1/14/21 DB
Prepare for Schoeppe deposition, including emails with C.
Forstein and reviewing relevant documents.
2.00 925.00
1,850.00
1/14/21 DB
Coordinate production of notes from H. Schoeppe.
1.00 925.00
925.00
1/14/21 DIW
Process handwritten notes of H. Schoeppe, D. Evinger for
review, redaction and production, email with tech team to plan
for production deadline.
1.20 290.00
348.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 124 of 245
PageID# 5412
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
11
Date Tkpr
Description
Hours
Rate
Amount
1/14/21 GAO
Review and respond to comments from P. Fitzgerald re Gula
and Thomas depositions.
.30 975.00
292.50
1/14/21 LCE
Work with paralegals to update main discovery outline with
new tabs.
2.20 660.00
1,452.00
1/14/21 LCE
Review draft expert report on due diligence and compile
documents for expert.
4.50 660.00
2,970.00
1/14/21 LCE
Correspond with Z. Ferguson on edits to discovery letter.
.40 660.00
264.00
1/14/21 LCE
Prepare M. Cole deposition outline.
1.50 660.00
990.00
1/14/21 LGW
Research and revise discovery materials with comments from
L. Esbrook.
8.50 290.00
2,465.00
1/14/21 MMM Outline M. Wong deposition.
5.40 925.00
4,995.00
1/14/21 MMM Emails regarding depositions.
.20 925.00
185.00
1/14/21 MMM Edit proposed letter to SRZ regarding missing discovery.
1.10 925.00
1,017.50
1/14/21 MMM Confer with P. Fitzgerald on depositions and other case
matters.
.40 925.00
370.00
1/14/21 ZNF
Draft and revise letter to BFM counsel regarding deficiencies
in document production.
2.10 565.00
1,186.50
1/14/21 ZNF
Review BFM document production to identify deficiencies to
include in letter to opposing counsel.
1.90 565.00
1,073.50
1/14/21 ZNF
Draft 30(b)(6) subpoena and schedule for the California State
Controller's Office.
1.40 565.00
791.00
1/14/21 ZNF
Revise Defendants' privilege log.
1.90 565.00
1,073.50
1/14/21 ZNF
Coordinate deposition of Michael Wong.
.20 565.00
113.00
1/15/21 CCC
Final Gula transcript, exhibit and video matters.
.80 290.00
232.00
1/15/21 CCC
Prepare additional discovery materials for G. Orseck, D.
Burke, M. Madden with comments from L. Esbrook.
4.90 290.00
1,421.00
1/15/21 CCC
Continue to prepare Schoeppe potential deposition materials
for D. Burke, C. Forstein and witness.
1.60 290.00
464.00
1/15/21 CCC
Wong deposition matters with Z. Ferguson.
.20 290.00
58.00
1/15/21 CF
Confer with H. Schoeppe.
.20 660.00
132.00
1/15/21 CF
Coordinate deposition logistics.
1.80 660.00
1,188.00
1/15/21 CF
Prepare deposition materials for H. Schoeppe.
2.00 660.00
1,320.00
1/15/21 DB
Coordinate production of notes from J. Brough.
1.00 925.00
925.00
1/15/21 DB
Confer with M. Madden re deposition topics for Controller's
Office.
.30 925.00
277.50
1/15/21 DIW
Confer with attorney team re production CBB006.
.20 290.00
58.00
1/15/21 GAO
Call with S. Weisbrod re insurance claim.
.50 975.00
487.50
1/15/21 LCE
No Charge - Prepare attendance list email for upcoming
depositions.
.60 660.00
N/C
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 125 of 245
PageID# 5413
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
12
Date Tkpr
Description
Hours
Rate
Amount
1/15/21 LCE
Correspond with team on upcoming deposition needs.
.50 660.00
330.00
1/15/21 LCE
Work with paralegals to courier updated binders to partners
and proofread new outline.
3.10 660.00
2,046.00
1/15/21 LCE
Review deposition protocol and calendar upcoming
depositions.
.60 660.00
396.00
1/15/21 LCE
Update Brough/Evinger deposition outline with new tabs.
2.50 660.00
1,650.00
1/15/21 LGW
Prepare deposition transcript materials for C. Forstein.
.50 290.00
145.00
1/15/21 MMM Emails with California and internally re depositions, HW notes
production, and other discovery items.
.80 925.00
740.00
1/15/21 MMM Edit amended privilege log and emails re same.
.30 925.00
277.50
1/15/21 MMM Confer with D. Burke re 30(b)(6) topics for SCO.
.30 925.00
277.50
1/15/21 MMM Outline M. Wong deposition.
.90 925.00
832.50
1/15/21 MMM Emails regarding open discovery items and issues.
.90 925.00
832.50
1/15/21 ZNF
Review transcript of Michael Gula deposition.
1.50 565.00
847.50
1/15/21 ZNF
Revise and serve amended privilege log.
.60 565.00
339.00
1/15/21 ZNF
Email D. Burke and M. Madden regarding coordination of
Wong deposition.
.30 565.00
169.50
1/15/21 ZNF
Email C. Chase Carpino regarding coordination of Wong
deposition.
.40 565.00
226.00
1/15/21 ZNF
Email C. Forstein and L. Esbrook regarding deposition
protocol and protective order.
.40 565.00
226.00
1/16/21 DIW
Process handwritten notes of J. Brough for redaction and
production, email to attorney team.
.30 290.00
87.00
1/16/21 LCE
Review draft letter to opposing counsel on discovery issues.
.30 660.00
198.00
1/16/21 MMM Outline Wong deposition.
4.10 925.00
3,792.50
1/16/21 MMM Edit and circulate draft missing-documents letter to SRZ.
.30 925.00
277.50
1/16/21 MMM Edit Grice liability report and email L. Esbrook re same.
1.10 925.00
1,017.50
1/17/21 GAO
Read and comment on Matt's Wong deposition outline.
.50 975.00
487.50
1/17/21 GAO
Read through and comment on deposition prep outline for
Brough and Evinger.
.70 975.00
682.50
1/17/21 GAO
Read and edit letter to Schulte on missing discovery items.
.20 975.00
195.00
1/17/21 LCE
Propose edits to M. Wong deposition outline.
1.50 660.00
990.00
1/17/21 LCE
Email with G. Orseck and M. Madden concerning expert
report.
.20 660.00
132.00
1/17/21 MMM Edit Wong deposition outline.
.20 925.00
185.00
1/17/21 MMM Edit letter to Blue Flame re missing discovery.
.20 925.00
185.00
1/17/21 MMM Prepare for Bearman deposition.
3.70 925.00
3,422.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 126 of 245
PageID# 5414
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
13
Date Tkpr
Description
Hours
Rate
Amount
1/17/21 ZNF
Review produced documents to confirm issues in discovery
letter.
.90 565.00
508.50
1/17/21 ZNF
Review outline for deposition of Michael Wong.
1.10 565.00
621.50
1/17/21 ZNF
Review document produced by California relating to issuance
of payment warrant to Blue Flame.
1.50 565.00
847.50
1/17/21 ZNF
Revise Schedule A to California State Controller's Office
subpoena to include issue relating to SCO's approval of Blue
Flame's payment warrant.
.50 565.00
282.50
1/18/21 DB
Joint defense call with Wilmer re various discovery issues and
Faulkner draft.
.50 925.00
462.50
1/18/21 DB
Review and consolidate comments on draft Faulkner report.
2.50 925.00
2,312.50
1/18/21 DB
Review and revise deposition topics for Cal. Controller's
Office.
1.20 925.00
1,110.00
1/18/21 DB
Coordinate production of handwritten notes from J. Brough
and D. Evinger.
.60 925.00
555.00
1/18/21 DB
Follow up call with G. Orseck and M. Madden after call with
Wilmer.
.30 925.00
277.50
1/18/21 GAO
Call with Wilmer re next steps in litigation.
.70 975.00
682.50
1/18/21 GAO
Follow-up call with D. Burke and M. Madden.
.30 975.00
292.50
1/18/21 LCE
Correspond with C. Forstein and Z. Ferguson on outstanding
tasks for depositions.
.40 660.00
264.00
1/18/21 LCE
Prepare and send revised draft expert report and materials on
due diligence report to Analysis Group.
1.20 660.00
792.00
1/18/21 LCE
Prepare for G. Orseck edits to Brough and Evinger deposition
outline.
.90 660.00
594.00
1/18/21 MMM Draft Bearman deposition outline.
4.70 925.00
4,347.50
1/18/21 MMM Edit Wong deposition outline.
1.70 925.00
1,572.50
1/18/21 MMM Participate in call with JPMC counsel re discovery and
depositions.
.80 925.00
740.00
1/18/21 MMM Confer with G. Orseck and D. Burke regarding JPMC call and
follow-up steps.
.40 925.00
370.00
1/18/21 MMM Emails with C. Grice re indemnification report.
.20 925.00
185.00
1/18/21 MMM Emails with L. Esbrook re Grice liability report comments.
.20 925.00
185.00
1/18/21 ZNF
Collect and number exhibits for Wong deposition
1.20 565.00
678.00
1/18/21 ZNF
Review and revise Wong deposition outline
3.40 565.00
1,921.00
1/18/21 ZNF
Review documents produced by Blue Flame Medical for
deposition prep.
1.40 565.00
791.00
1/18/21 ZNF
Revise Schedule A for 30(b)(6) deposition subpoena to
California State Controller's Office.
1.20 565.00
678.00
1/19/21 CCC
Assist with research of Brough & Evinger deposition materials.
.80 290.00
232.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 127 of 245
PageID# 5415
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
14
Date Tkpr
Description
Hours
Rate
Amount
1/19/21 CF
Participate in team meeting.
.70 660.00
462.00
1/19/21 CF
Review and respond to correspondence.
.50 660.00
330.00
1/19/21 DB
Additional edits to deposition topics for Cal. Controller's Office.
.30 925.00
277.50
1/19/21 DB
Review and comment on draft engagement letter for M.
Faulkner.
.40 925.00
370.00
1/19/21 DB
Attend weekly team meeting.
.70 925.00
647.50
1/19/21 DIW
Confer with attorney team re production CBB006, draft
instructions, submit to tech team, verify data, prepare for
service on opposing counsel.
1.00 290.00
290.00
1/19/21 GAO
Weekly team meeting.
.70 975.00
682.50
1/19/21 GAO
Confer with M. Madden re Wong deposition.
.50 975.00
487.50
1/19/21 GAO
Emails re prep for David and Jon.
.30 975.00
292.50
1/19/21 LCE
Prepare outline for Brough and Evinger deposition preparation
and prepare binders.
6.60 660.00
4,356.00
1/19/21 LCE
Weekly team strategy meeting.
.70 660.00
462.00
1/19/21 LCE
Prepare outline for Cole deposition preparation and binders
for same.
4.50 660.00
2,970.00
1/19/21 LGW
Draft list of tabs/documents added to discovery outline with
comments from L. Esbrook; emails with L. Esbrook regarding
same.
2.70 290.00
783.00
1/19/21 LGW
Research Brough and Evinger documents for deposition
preparation with comments from L. Esbrook.
5.10 290.00
1,479.00
1/19/21 MAM
Revise coding panel per instructions from Z. Ferguson.
.10 370.00
37.00
1/19/21 MMM Review draft 30(b)(6) topics for California SCO deposition.
.20 925.00
185.00
1/19/21 MMM Participate in weekly team meeting to discuss litigation
strategy.
.70 925.00
647.50
1/19/21 MMM Draft Bearman deposition outline.
1.50 925.00
1,387.50
1/19/21 MMM Review correspondence from California AG re protective
order and emails re same.
.50 925.00
462.50
1/19/21 MMM Depose M. Wong (California DGS).
7.80 925.00
7,215.00
1/19/21 MMM Emails regarding Wong deposition.
.20 925.00
185.00
1/19/21 ZNF
Attend Zoom deposition of Michael Wong.
7.30 565.00
4,124.50
1/19/21 ZNF
Review Wong outline and exhibits.
1.20 565.00
678.00
1/19/21 ZNF
Coordinate deposition prep of Claudia Mojica.
.30 565.00
169.50
1/20/21 CCC
Prepare Brough & Evinger potential deposition materials for
G. Orseck, M. Madden, L. Esbrook and witnesses; emails with
L. Esbrook regarding same; assist with research of Cole
potential deposition materials; deposition matters.
4.70 290.00
1,363.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 128 of 245
PageID# 5416
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
15
Date Tkpr
Description
Hours
Rate
Amount
1/20/21 CCC
Emails with Z. Ferguson regarding Mojica deposition
materials.
.20 290.00
58.00
1/20/21 CF
Draft H. Schoeppe deposition outline.
5.80 660.00
3,828.00
1/20/21 CF
Correspond with team re deposition prep.
.90 660.00
594.00
1/20/21 CF
Summarize contracts and cancellation for expert report.
1.70 660.00
1,122.00
1/20/21 DB
Prepare for Schoeppe deposition, including reviewing and
commenting on prep outline, discussion with D. Evinger re
capital ratio issues, and related emails with team and client.
3.00 925.00
2,775.00
1/20/21 DB
Review and comment on Bearman deposition outline.
.80 925.00
740.00
1/20/21 DB
Emails re logistics for Mojica deposition.
.40 925.00
370.00
1/20/21 DIW
Review incoming production details, contact opposing
counsel's vendor for access issue resolution, verify BFM
production and send to tech team with instructions, other
technical assistance with discovery.
2.10 290.00
609.00
1/20/21 GAO
Call with M. Madden and L. Esbrook re Brough/Evinger prep.
.50 975.00
487.50
1/20/21 GAO
Review summary of Wong deposition.
.30 975.00
292.50
1/20/21 GAO
Review Maria Cole prep outline.
.50 975.00
487.50
1/20/21 GAO
Review Schoeppe outline.
.30 975.00
292.50
1/20/21 GAO
Review Bearman deposition outline.
.40 975.00
390.00
1/20/21 GAO
Review Evinger document and D. Burke summary re ICS
issue.
.40 975.00
390.00
1/20/21 GAO
Review Q&As with Tamra Ferguson for insurers.
.20 975.00
195.00
1/20/21 LCE
Call with Charles Grice on cancellation expert report.
.50 660.00
330.00
1/20/21 LCE
Call on Brough Evinger production with G. Orseck and M.
Madden.
.50 660.00
330.00
1/20/21 LCE
Schedule deposition preparation sessions with clients.
.50 660.00
330.00
1/20/21 LCE
Respond to M. Madden comments for Bearman deposition
outline revision.
2.30 660.00
1,518.00
1/20/21 LCE
Review Blue Flame ninth production in advance of Bearman
deposition.
3.00 660.00
1,980.00
1/20/21 LCE
Draft list of additional topics for expert report to cover.
.50 660.00
330.00
1/20/21 LCE
Assemble exhibits for Bearman deposition.
3.50 660.00
2,310.00
1/20/21 LCE
Respond to G. Orseck questions for Brough and Evinger
deposition preparation.
2.50 660.00
1,650.00
1/20/21 LCE
Revise Cole deposition practice outline and binders.
1.80 660.00
1,188.00
1/20/21 LGW
Continue to research Brough and Evinger documents for
deposition preparation with comments from L. Esbrook.
3.70 290.00
1,073.00
1/20/21 LGW
Research Cole documents for deposition preparation with
comments from L. Esbrook.
3.80 290.00
1,102.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 129 of 245
PageID# 5417
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
16
Date Tkpr
Description
Hours
Rate
Amount
1/20/21 MMM Prepare for (0.3) and participate in (0.3) call with C. Grice re
indemnification report.
.60 925.00
555.00
1/20/21 MMM Confer with L. Esbrook re Grice indemnification report.
.20 925.00
185.00
1/20/21 MMM Prepare for Bearman deposition.
5.50 925.00
5,087.50
1/20/21 MMM Confer with G. Orseck and L. Esbrook re Brough and Evinger
work product.
.50 925.00
462.50
1/20/21 MMM Emails following up on open discovery issues.
.30 925.00
277.50
1/20/21 ZNF
Email C. Forstein and L. Esbrook concerning discovery issues
related to depositions.
.70 565.00
395.50
1/20/21 ZNF
Review documents produced by Plaintiff and Defendants to
create binder for Claudia Mojica.
1.50 565.00
847.50
1/20/21 ZNF
Prepare and serve Chain Bridge Bank's sixth document
production.
.60 565.00
339.00
1/20/21 ZNF
Prepare for call with Claudia Mojica.
.40 565.00
226.00
1/20/21 ZNF
Meet with Claudia Mojica to discuss deposition logistics.
.30 565.00
169.50
1/20/21 ZNF
Review discovery and deposition outlines to omit privileged
documents clawed back by Blue Flame Medical.
.70 565.00
395.50
1/21/21 CCC
Finalize Brough & Evinger potential deposition materials for
witnesses.
.50 290.00
145.00
1/21/21 CCC
Research Mojica potential deposition materials; prepare
Mojica materials for Z. Ferguson and D. Burke; emails with Z.
Ferguson regarding questions.
4.60 290.00
1,334.00
1/21/21 CCC
Prepare master chart of deposition exhibits requested of G.
Orseck.
2.80 290.00
812.00
1/21/21 CF
Participate in deposition prep for H. Schoeppe.
6.60 660.00
4,356.00
1/21/21 CF
Correspond with D. Burke and Analysis Group.
.40 660.00
264.00
1/21/21 DB
Attend deposition prep meeting with H. Schoeppe and C.
Forstein.
6.50 925.00
6,012.50
1/21/21 DIW
Review deposition prep documents, prepare set with
requested naming convention for C. Chase Carpino, other
technical assistance with discovery.
.70 290.00
203.00
1/21/21 GAO
Join portion of Schoeppe deposition prep.
.40 975.00
390.00
1/21/21 GAO
Download on Bearman deposition.
.30 975.00
292.50
1/21/21 GAO
Prepare for Brough and Evinger depositions.
2.40 975.00
2,340.00
1/21/21 GAO
Call with J. Missner re litigation funder and follow-up with Z.
Ferguson on Rule 45 subpoena.
.60 975.00
585.00
1/21/21 GAO
Call with A. Schoenfeld on multiple items.
.60 975.00
585.00
1/21/21 GAO
Prepare update for team on outstanding issues.
.40 975.00
390.00
1/21/21 LCE
Prepare for and second chair deposition of Ethan Bearman.
9.80 660.00
6,468.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 130 of 245
PageID# 5418
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
17
Date Tkpr
Description
Hours
Rate
Amount
1/21/21 LCE
Prepare for M. Cole deposition.
.80 660.00
528.00
1/21/21 LCE
Summarize Bearman deposition for team.
.50 660.00
330.00
1/21/21 MMM Prepare for Bearman deposition.
.80 925.00
740.00
1/21/21 MMM Take Bearman deposition.
9.00 925.00
8,325.00
1/21/21 ZNF
Draft Rule 45 subpoena to TRGP Capital Management.
1.50 565.00
847.50
1/21/21 ZNF
Draft defense outline for deposition of Claudia Mojica-
Guadron.
5.70 565.00
3,220.50
1/21/21 ZNF
Email C. Forstein and L. Esbrook regarding questions about
discovery production.
.40 565.00
226.00
1/21/21 ZNF
Finalize binder for Mojica deposition prep and coordinate
printing and deliver of binders.
2.00 565.00
1,130.00
1/22/21 CCC
Final Wong transcript and exhibit matters; revise master
exhibit list with new exhibits.
.90 290.00
261.00
1/22/21 CCC
Service of subpoena matters for Z. Ferguson.
.30 290.00
87.00
1/22/21 CCC
Prepare Cole potential deposition materials for L. Esbrook, M.
Madden.
1.50 290.00
435.00
1/22/21 CF
Defend deposition of H. Schoeppe.
7.40 660.00
4,884.00
1/22/21 CF
Draft summary of deposition.
.50 660.00
330.00
1/22/21 CF
Review and respond to correspondence.
.40 660.00
264.00
1/22/21 DB
Attend and monitor Schoeppe deposition, including
associated emails with team re same.
7.00 925.00
6,475.00
1/22/21 DB
Initial review of outline for Mojica deposition prep.
.50 925.00
462.50
1/22/21 GAO
Call and emails with M. Madden and L. Esbrook re production
of Brough and Evinger notes.
.70 975.00
682.50
1/22/21 GAO
Review and edit Rule 45 subpoena to litigation funder.
.30 975.00
292.50
1/22/21 GAO
Begin to prepare SJ outline.
.40 975.00
390.00
1/22/21 GAO
Review and edit 30(b)(6) notice to Cal Treasurer's Office.
.20 975.00
195.00
1/22/21 GAO
Multiple emails re H. Schoeppe deposition.
.40 975.00
390.00
1/22/21 LCE
Final updates to Cole binder for deposition and coordinate
with paralegals to send binders to clients.
3.00 660.00
1,980.00
1/22/21 LCE
Review deposition transcripts for testimony relevant to
Analysis Group.
1.50 660.00
990.00
1/22/21 LCE
Call with G. Orseck and M. Madden on privilege notes.
.50 660.00
330.00
1/22/21 LCE
Update exhibit tracker from Bearman deposition.
.30 660.00
198.00
1/22/21 LCE
Review additional materials for Cole deposition prep session.
.80 660.00
528.00
1/22/21 LGW
Research additional Cole documents for deposition
preparation with comments from L. Esbrook.
1.00 290.00
290.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 131 of 245
PageID# 5419
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
18
Date Tkpr
Description
Hours
Rate
Amount
1/22/21 MMM Multiple emails regarding open items including Cole
deposition prep, answering D. Evinger question on Bearman
deposition, TRGP subpoena, the SCO 30(b)(6) deposition,
and Gonzales deposition.
1.20 925.00
1,110.00
1/22/21 MMM Email G. Orseck and D. Burke regarding litigation-funding
discovery.
.30 925.00
277.50
1/22/21 MMM Email G. Orseck regarding status of Grice liability report.
.30 925.00
277.50
1/22/21 MMM Confer with California AG re Gonzales deposition.
.30 925.00
277.50
1/22/21 MMM Emails regarding Coffey deposition.
.20 925.00
185.00
1/22/21 ZNF
Coordinate deposition of Claudia Mojica.
1.10 565.00
621.50
1/22/21 ZNF
Revise and serve subpoena to California State Controller's
Office.
.90 565.00
508.50
1/22/21 ZNF
Revise and coordinate service of subpoena on TRGP Capital
Management LLC.
2.10 565.00
1,186.50
1/22/21 ZNF
Draft defense deposition outline for Claudia Mojica deposition.
1.40 565.00
791.00
1/23/21 GAO
Multiple emails with clients and team re deposition prep and
defense theories.
.70 975.00
682.50
1/23/21 GAO
Call with L. Esbrook and M. Madden re document production
issues.
.60 975.00
585.00
1/23/21 GAO
Prepare email to clients regarding two strategic issues for
discussion.
.40 975.00
390.00
1/23/21 GAO
Call with J. Brough re document production issue and
deposition prep.
.30 975.00
292.50
1/23/21 LCE
Call with G. Orseck, M. Madden, and client on producing
notes and update outline accordingly.
1.10 660.00
726.00
1/23/21 LCE
Draft emails to client on strategic issues and summary of
recent deposition testimony.
1.30 660.00
858.00
1/23/21 MMM Call with J Brough.
1.00 925.00
925.00
1/23/21 MMM Emails with client regarding defenses to myriad claims and
allegations.
.70 925.00
647.50
1/23/21 ZNF
Review and analyze transcript of Heather Schoeppe
deposition.
3.10 565.00
1,751.50
1/24/21 CF
Review and respond to correspondence re depositions and
discovery.
.70 660.00
462.00
1/24/21 DB
Review outline for Mojica deposition prep, including
associated emails with Z. Ferguson.
1.20 925.00
1,110.00
1/24/21 LCE
Respond to emails from M. Madden and G. Orseck on
miscellaneous deposition prep tasks.
.30 660.00
198.00
1/24/21 LCE
Create annotated version of answer to interrogatories for G.
Orseck.
1.50 660.00
990.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 132 of 245
PageID# 5420
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
19
Date Tkpr
Description
Hours
Rate
Amount
1/24/21 LCE
Draft memo to G. Orseck on timing of events relevant to case.
1.10 660.00
726.00
1/24/21 LCE
Edit M. Cole deposition preparation outline with M. Madden's
comments.
1.60 660.00
1,056.00
1/24/21 LCE
Correspond with D. Burke on M. Cole outline.
.30 660.00
198.00
1/24/21 LCE
Revise timeline insert for case with additional materials.
.50 660.00
330.00
1/24/21 MMM Prepare for Cole preparation meeting and email L. Esbrook re
key points.
1.60 925.00
1,480.00
1/24/21 MMM Review SRZ letter regarding discovery and supplemental
privilege log and outline follow-up questions re same.
.20 925.00
185.00
1/24/21 MMM Emails to team and client re open items.
.40 925.00
370.00
1/24/21 MMM Email Wilmer re Coffey deposition.
.20 925.00
185.00
1/24/21 MMM Prepare for and outline N. Gonzales deposition.
1.80 925.00
1,665.00
1/24/21 ZNF
Email C. Forstein and L. Esbrook regarding discovery and
deposition matters.
.90 565.00
508.50
1/24/21 ZNF
Review outline and prepare for Claudia Mojica witness
preparation session.
2.60 565.00
1,469.00
1/25/21 CCC
Final Wong video matters.
.50 290.00
145.00
1/25/21 CCC
Deposition matters; emails with Z. Ferguson and L. Esbrook
regarding Cole and Mojica set-up.
.40 290.00
116.00
1/25/21 CCC
Prepare Mojica hightail for C. Forstein.
.20 290.00
58.00
1/25/21 CF
Participate in team meeting.
.50 660.00
330.00
1/25/21 CF
Redact documents for production and correspond with D.
Wesley Sarti re same.
.80 660.00
528.00
1/25/21 CF
Draft production letter.
.70 660.00
462.00
1/25/21 CF
Research and correspond with Z. Ferguson, L. Esbrook and
M. Madden re discovery.
.90 660.00
594.00
1/25/21 CF
Correspond with G. Orseck.
.80 660.00
528.00
1/25/21 CF
Correspond with Z. Ferguson and Veritext representative re
depositions.
.50 660.00
330.00
1/25/21 DB
Attend team meeting re various discovery issues.
.50 925.00
462.50
1/25/21 DB
Attend deposition prep meeting for C. Mojica.
4.50 925.00
4,162.50
1/25/21 DIW
Convert call transcripts to format for loading to existing audio
records in review database, instructions and files to tech
team.
.40 290.00
116.00
1/25/21 GAO
Prepare for Evinger and Brough depositions.
2.50 975.00
2,437.50
1/25/21 GAO
Call with P. Fitzgerald re multiple issues.
.30 975.00
292.50
1/25/21 GAO
Deposition prep session with D. Evinger.
2.00 975.00
1,950.00
1/25/21 GAO
Team meeting.
.50 975.00
487.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 133 of 245
PageID# 5421
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
20
Date Tkpr
Description
Hours
Rate
Amount
1/25/21 GAO
Multiple email chains with P. Fitzgerald and clients on
outstanding issues.
1.30 975.00
1,267.50
1/25/21 LCE
Deposition preparation for D. Evinger.
2.00 660.00
1,320.00
1/25/21 LCE
Correspond with paralegals on outstanding tasks for
deposition prep.
1.00 660.00
660.00
1/25/21 LCE
Correspond with client on technical issues related to
deposition review materials.
.40 660.00
264.00
1/25/21 LCE
Update draft expert report on wire cancellation for M. Madden.
2.10 660.00
1,386.00
1/25/21 LCE
Minor edits to client deposition outline.
.80 660.00
528.00
1/25/21 LCE
Weekly team strategy meeting.
.50 660.00
330.00
1/25/21 LCE
Call with client in advance of deposition and internal team call
following.
1.90 660.00
1,254.00
1/25/21 LCE
Prepare for Evinger and Brough depositions.
.50 660.00
330.00
1/25/21 LCE
Draft summary memo on ICS accounts for G. Orseck.
.60 660.00
396.00
1/25/21 LCE
Correspond with expert on new draft report.
.50 660.00
330.00
1/25/21 LCE
Research and revise response letter on production issues.
.40 660.00
264.00
1/25/21 LGW
Revise phone call transcripts with comments from L. Esbrook.
3.10 290.00
899.00
1/25/21 LGW
Revise JPM deposition outline insert with comments from L.
Esbrook.
.80 290.00
232.00
1/25/21 LGW
Research transcripts with comments from L. Esbrook.
1.00 290.00
290.00
1/25/21 MMM Emails regarding open items, including responses to client
question, planning for team meeting, and preparation for Cole
deposition.
1.10 925.00
1,017.50
1/25/21 MMM Prepare D. Evinger for deposition.
2.00 925.00
1,850.00
1/25/21 MMM Participate in weekly team meeting.
.50 925.00
462.50
1/25/21 MMM Email C. Grice re indemnification report.
.20 925.00
185.00
1/25/21 MMM Edits and emails regarding SCO 30(b)(6) deposition.
.30 925.00
277.50
1/25/21 MMM Email G. Orseck re D. Evinger deposition.
.20 925.00
185.00
1/25/21 MMM Email G. Orseck and D. Burke regarding H. Schoeppe
deposition.
.20 925.00
185.00
1/25/21 MMM Prepare M. Cole for deposition.
1.00 925.00
925.00
1/25/21 ZNF
Prepare witness Claudia Mojica-Guadron for deposition.
4.70 565.00
2,655.50
1/25/21 ZNF
Confer with Robbins Russell team to discuss case
developments and litigation strategy.
.60 565.00
339.00
1/25/21 ZNF
Prepare for Claudia Mojica-Guardon witness prep session.
1.10 565.00
621.50
1/25/21 ZNF
Research response to Schulte discovery letter.
1.30 565.00
734.50
1/25/21 ZNF
Draft, revise, and serve notice of deposition for the California
State Controller's Office.
.80 565.00
452.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 134 of 245
PageID# 5422
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
21
Date Tkpr
Description
Hours
Rate
Amount
1/25/21 ZNF
Draft email noticing deposition attendance.
.20 565.00
113.00
1/25/21 ZNF
Email L. Esbrook and C. Forstein regarding discovery and
deposition-related issues.
1.20 565.00
678.00
1/25/21 ZNF
Prepare for deposition of Claudia Mojica-Guadron.
.70 565.00
395.50
1/26/21 CCC
Deposition matters.
.30 290.00
87.00
1/26/21 CCC
Revise master chart of deposition exhibits.
1.20 290.00
348.00
1/26/21 CCC
Final Bearman transcript and exhibit matters.
.30 290.00
87.00
1/26/21 CF
Draft notice of deposition.
.80 660.00
528.00
1/26/21 CF
Prepare and send document production.
1.50 660.00
990.00
1/26/21 CF
Review depositions for testimony related to J. Brough and D.
Evinger.
3.40 660.00
2,244.00
1/26/21 DB
Attend and monitor deposition of C. Mojica, including various
update emails with team.
6.00 925.00
5,550.00
1/26/21 DIW
Review call transcripts loaded to existing audio records in
review database, submit production CBB007 to tech team,
verify CBB007 deliverable and prepare for service.
.80 290.00
232.00
1/26/21 GAO
Join portion of M. Cole deposition prep.
.40 975.00
390.00
1/26/21 GAO
Prepare for and prep session with J. Brough.
2.60 975.00
2,535.00
1/26/21 GAO
Internal discussions re production of Brough/Evinger notes.
.30 975.00
292.50
1/26/21 GAO
Review memos and emails from P. Fitzgerald.
.30 975.00
292.50
1/26/21 GAO
Prepare detailed outline of our SJ motion.
1.50 975.00
1,462.50
1/26/21 GAO
Download on Mojica deposition.
.20 975.00
195.00
1/26/21 GAO
Review materials from L. Esbrook re Brough/Evinger prep.
.40 975.00
390.00
1/26/21 GAO
Further Evinger and Brough depositions prep.
1.00 975.00
975.00
1/26/21 LCE
Prepare for and lead deposition prep for M. Cole.
9.20 660.00
6,072.00
1/26/21 LCE
Prepare for M. Cole deposition.
.30 660.00
198.00
1/26/21 LCE
Prepare for Evinger and Brough deposition practice sessions.
.60 660.00
396.00
1/26/21 MMM Emails re Coffey deposition, Grice liability report, and other
open items.
.20 925.00
185.00
1/26/21 MMM Edit letter to Blue Flame re discovery matters.
.20 925.00
185.00
1/26/21 MMM Prepare M. Cole for deposition.
5.30 925.00
4,902.50
1/26/21 MMM Prepare J. Brough for deposition.
1.80 925.00
1,665.00
1/26/21 MMM Draft Gonzales deposition outline.
2.20 925.00
2,035.00
1/26/21 ZNF
Review notes and documents in preparation for deposition of
Claudia Mojica.
.90 565.00
508.50
1/26/21 ZNF
Participate in deposition of Claudia Mojica.
5.90 565.00
3,333.50
1/26/21 ZNF
Draft highlight summary of Claudia Mojica deposition.
.90 565.00
508.50
1/26/21 ZNF
Research and draft follow-up discovery letter to Schulte.
2.30 565.00
1,299.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 135 of 245
PageID# 5423
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
22
Date Tkpr
Description
Hours
Rate
Amount
1/27/21 CCC
Final Bearman video matters; final Schoeppe transcript and
exhibit matters.
1.00 290.00
290.00
1/27/21 CCC
Prepare Wong and Bearman deposition and exhibits hightail
links for C. Forstein.
.30 290.00
87.00
1/27/21 CCC
Deposition matters.
.20 290.00
58.00
1/27/21 CF
Correspond with Analysis Group re Mark Faulkner report.
.20 660.00
132.00
1/27/21 CF
Review summary judgment outline.
.60 660.00
396.00
1/27/21 CF
Review and respond to correspondence.
.50 660.00
330.00
1/27/21 DB
Prepare for upcoming JPM depositions.
1.20 925.00
1,110.00
1/27/21 DIW
Analyze, prepare instructions for BFM010 production, data to
tech team.
.50 290.00
145.00
1/27/21 GAO
Review and comment on Natalie Gonzales deposition outline
and discuss with M. Madden.
.60 975.00
585.00
1/27/21 GAO
Emails and discussions on multiple factual and expert issues
with team.
.70 975.00
682.50
1/27/21 LCE
M. Cole deposition and follow up.
7.00 660.00
4,620.00
1/27/21 LCE
Review N. Gonzales deposition outline for M. Madden.
.70 660.00
462.00
1/27/21 LCE
Finish and send G. Orseck tracker of Evinger Brough
references in prior testimony.
.80 660.00
528.00
1/27/21 LCE
Answer D. Burke questions for JPM deposition outlines.
1.00 660.00
660.00
1/27/21 LCE
Correspond with Veritext for deposition scheduling.
.30 660.00
198.00
1/27/21 LCE
Respond to C. Forstein and Z. Ferguson questions for
deposition prep.
.70 660.00
462.00
1/27/21 LCE
Review client emails on deposition strategy.
.30 660.00
198.00
1/27/21 MMM Participate in M. Cole deposition.
5.00 925.00
4,625.00
1/27/21 MMM Draft internal and client emails summarizing M. Cole
deposition.
.50 925.00
462.50
1/27/21 MMM Confer with G., Orseck re Gonzales deposition.
.20 925.00
185.00
1/27/21 MMM Call and emails with California AG's office re Gonzales
deposition.
.20 925.00
185.00
1/27/21 MMM Draft Gonzales deposition outline.
1.30 925.00
1,202.50
1/27/21 MMM Call with D. Evinger regarding depositions and BFM
allegations..
.50 925.00
462.50
1/27/21 MMM Edit discovery letter to Blue Flame.
.60 925.00
555.00
1/27/21 ZNF
Revise Gonzales deposition outline.
3.30 565.00
1,864.50
1/27/21 ZNF
Review produced documents to confirm details of discovery
letter.
.80 565.00
452.00
1/27/21 ZNF
Review transcript of deposition of Ethan Bearman.
2.30 565.00
1,299.50
1/27/21 ZNF
Prepare exhibits for deposition of Natalie Gonzales.
1.00 565.00
565.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 136 of 245
PageID# 5424
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
23
Date Tkpr
Description
Hours
Rate
Amount
1/27/21 ZNF
Coordinate Gonzales deposition with vendor.
.70 565.00
395.50
1/28/21 CCC
Deposition matters.
.10 290.00
29.00
1/28/21 CF
Attend M. Gonzales deposition.
2.20 660.00
1,452.00
1/28/21 CF
Review and respond to correspondence.
.80 660.00
528.00
1/28/21 DB
Prepare for upcoming JPM depositions.
2.50 925.00
2,312.50
1/28/21 DB
Prepare for and conduct meet and confer re JPM 30(b)(6)
deposition.
1.20 925.00
1,110.00
1/28/21 DB
Follow up with M. Castagnello re interactions with M. Gula,
including emails with B. Sharon, calls, and gathering relevant
documents.
.90 925.00
832.50
1/28/21 GAO
Prep session with D. Evinger.
7.50 975.00
7,312.50
1/28/21 GAO
Discuss newly produced document with Matt and L. Esbrook
and decide on best course.
.40 975.00
390.00
1/28/21 LCE
Client deposition preparation.
9.20 660.00
6,072.00
1/28/21 LCE
Prepare for upcoming deposition.
.30 660.00
198.00
1/28/21 MMM Prepare for Gonzales deposition.
1.60 925.00
1,480.00
1/28/21 MMM Take Gonzales deposition.
3.80 925.00
3,515.00
1/28/21 MMM Prepare D. Evinger for deposition.
3.50 925.00
3,237.50
1/28/21 MMM Emails summarizing Gonzales prep internally and for client.
.40 925.00
370.00
1/28/21 MMM Confer with G. Orseck and L. Esbrook re Evinger deposition.
.30 925.00
277.50
1/28/21 MMM Emails regarding Grice liability report and Gonzales
deposition.
.40 925.00
370.00
1/28/21 ZNF
Finalize exhibits and prepare for deposition of Natalie
Gonzales.
1.40 565.00
791.00
1/28/21 ZNF
Research document production questions related to discovery
letter to BFM.
1.60 565.00
904.00
1/28/21 ZNF
Participate in deposition of Natalie Gonzales.
3.60 565.00
2,034.00
1/28/21 ZNF
Email C. Forstein and L. Esbrook regarding production-related
questions.
.20 565.00
113.00
1/28/21 ZNF
Draft email to client regarding collection protocol for Spark
messages.
.40 565.00
226.00
1/28/21 ZNF
Draft summary of Natalie Gonzales deposition for internal use.
.60 565.00
339.00
1/28/21 ZNF
Revise letter to BFM regarding discovery issues.
.40 565.00
226.00
1/28/21 ZNF
Review transcript of Bearman deposition.
.40 565.00
226.00
1/29/21 CCC
Deposition matters.
.20 290.00
58.00
1/29/21 CCC
Final Mojica-Guardon transcript and exhibit matters.
.50 290.00
145.00
1/29/21 CF
Participate in call with D. Burke and SRZ re discovery.
.60 660.00
396.00
1/29/21 CF
Attend D. Evinger deposition.
.80 660.00
528.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 137 of 245
PageID# 5425
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
24
Date Tkpr
Description
Hours
Rate
Amount
1/29/21 CF
Confer with L. Esbrook and Z. Ferguson.
.70 660.00
462.00
1/29/21 DB
Review revised draft of Faulkner report.
1.00 925.00
925.00
1/29/21 DB
Prepare for, conduct, and follow up on meet-and-confer with
opposing counsel re TRGP subpoena.
1.00 925.00
925.00
1/29/21 DB
Review draft letter to Schulte re document production issues.
.30 925.00
277.50
1/29/21 GAO
Prepare for and defend David Evinger deposition.
9.50 975.00
9,262.50
1/29/21 GAO
Follow-up call with client.
.30 975.00
292.50
1/29/21 GAO
Prepare summary for clients.
.50 975.00
487.50
1/29/21 LCE
Participate in Evinger deposition session.
9.30 660.00
6,138.00
1/29/21 LCE
Send attendance lists.
.10 660.00
66.00
1/29/21 LCE
Review emails from clients on strategy.
.20 660.00
132.00
1/29/21 MMM Read real-time transcript of selected portions of D. Evinger
deposition
2.30 925.00
2,127.50
1/29/21 MMM Emails re final edits to discovery letter to Blue Flame.
.20 925.00
185.00
1/29/21 ZNF
Research case law and local rules regarding whether
communications with client during deposition breaks are
privileged.
.50 565.00
282.50
1/29/21 ZNF
Revise, finalize, and serve letter regarding BFM's document
productions.
.30 565.00
169.50
1/29/21 ZNF
Participate in remote deposition of David Evinger.
7.20 565.00
4,068.00
1/30/21 DB
Respond to inquiry from P. Fitzgerald re depositions.
.50 925.00
462.50
1/30/21 DB
Respond to inquiry from P. Fitzgerald re Section 4A-404
issues.
.50 925.00
462.50
1/30/21 GAO
Multiple emails with clients re discovery.
.50 975.00
487.50
1/30/21 LCE
Read and respond to emails on upcoming depositions.
.20 660.00
132.00
1/31/21 CF
Review draft expert report.
.90 660.00
594.00
1/31/21 CF
Draft audit letter.
1.00 660.00
660.00
1/31/21 DB
Further review revised draft of Faulkner report, including
reviewing comments from G. Orseck.
.60 925.00
555.00
1/31/21 GAO
Read and edit draft Faulkner report.
2.50 975.00
2,437.50
1/31/21 LCE
Read and respond to emails on upcoming depositions.
.30 660.00
198.00
1/31/21 LCE
Edit due diligence expert report.
3.90 660.00
2,574.00
1/31/21 MMM Draft email responding to multiple client questions regarding
document discovery and depositions.
.60 925.00
555.00
TOTAL PROFESSIONAL SERVICES
$ 633,185.50
Less Courtesy Discount
$ -20,000.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 138 of 245
PageID# 5426
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
25
NET PROFESSIONAL SERVICES
$ 613,185.50
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
63.90
925.00
59,107.50
Christine A Chase Carpino
CCC
37.30
290.00
10,817.00
Ian E Cohen
IEC
10.00
370.00
3,700.00
Leslie Esbrook
LCE
205.40
660.00
135,564.00
Zachary N Ferguson
ZNF
156.10
565.00
88,196.50
Carolyn Forstein
CF
111.30
660.00
73,458.00
Robert H Kearney
RHK
14.00
370.00
5,180.00
Matthew M Madden
MMM
140.20
925.00
129,685.00
Michael A McClain, Jr.
MAM
5.90
370.00
2,183.00
Gary A. Orseck
GAO
107.50
975.00
104,812.50
Dana I. Wesley Sarti
DIW
13.70
290.00
3,973.00
Lyndsay G Webb
LGW
42.90
290.00
12,441.00
Total
908.20
$ 629,117.50
EXPENSES
Description
Amount
Process Server & Subpoena Fees
920.75
Deposition Transcript Cost
16,164.98
Long Distance Telephone
87.13
Computer Research Charges
214.24
Courier/Overnight delivery
952.56
In-house copying charges
823.35
TOTAL EXPENSES
$ 19,163.01
TOTAL THIS INVOICE
$ 632,348.51
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 139 of 245
PageID# 5427
February 11, 2021
Chain Bridge Bank, N.A.
Invoice #:
200912
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 632,348.51
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 200912, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 140 of 245
PageID# 5428
March 9, 2021
Chain Bridge Bank, N.A.
Invoice #:
201068
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: February 28, 2021.
RE: Blue Flame
Total Professional Services
$ 392,033.50
Total Expenses
$ 61,777.46
TOTAL THIS INVOICE
$ 453,810.96
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 141 of 245
PageID# 5429
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
2/01/21 CCC
Final Cole transcript and exhibit matters.
.40 290.00
116.00
2/01/21 CCC
Revise master chart of deposition exhibits.
.90 290.00
261.00
2/01/21 CF
Review and respond to correspondence.
.90 660.00
594.00
2/01/21 DB
Review and comment on draft Faulkner expert report.
2.00 925.00 1,850.00
2/01/21 DB
Prepare for upcoming JPM depositions.
3.00 925.00 2,775.00
2/01/21 GAO
Prepare for and meet with J. Brough for deposition prep.
8.20 975.00 7,995.00
2/01/21 GAO
Call with P. Fitzgerald.
.50 975.00
487.50
2/01/21 GAO
Read and comment on Grice draft report.
1.00 975.00
975.00
2/01/21 LCE
Review latest version of expert due diligence report.
.80 660.00
528.00
2/01/21 LCE
Internal preparation for J. Brough deposition and follow up.
8.10 660.00 5,346.00
2/01/21 LCE
Prepare documents to send to Analysis Group for due diligence
report.
.70 660.00
462.00
2/01/21 LCE
Correspond with D. Evinger on logistics for depositions.
.20 660.00
132.00
2/01/21 LCE
Correspond with team on miscellaneous document requests.
.20 660.00
132.00
2/01/21 LCE
Review and suggest comments on expert cancellation report.
1.50 660.00
990.00
2/01/21 LCE
Revise and suggest comments related to red flags on due
diligence expert report.
1.50 660.00
990.00
2/01/21 MMM Draft responses to questions posed by P. Fitzgerald re
Bearman deposition.
.50 925.00
462.50
2/01/21 MMM Edit Grice liability report.
3.90 925.00 3,607.50
2/01/21 MMM Confer with G. Orseck re Brough notes and research record re
same.
.40 925.00
370.00
2/01/21 ZNF
Review transcript from deposition of Ethan Bearman.
1.50 565.00
847.50
2/01/21 ZNF
Review transcript from deposition of Michael Gula.
3.30 565.00 1,864.50
2/01/21 ZNF
Research basis for arguing that a party cannot prevail on a
UCC Article 4A claim at summary judgment without proving
damages.
.70 565.00
395.50
2/02/21 CCC
Final Evinger transcript and exhibit matters; final Gonzales
transcript matters.
.60 290.00
174.00
2/02/21 CCC
Revise master chart of deposition exhibits.
.30 290.00
87.00
2/02/21 CF
Review draft summary judgment motion and research
questions.
1.70 660.00 1,122.00
2/02/21 CF
Review revised M. Faulkner report.
1.40 660.00
924.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 142 of 245
PageID# 5430
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
3
Date Tkpr
Description
Hours
Rate
Amount
2/02/21 CF
Review and respond to correspondence.
.80 660.00
528.00
2/02/21 DB
Prepare for upcoming JPM depositions.
3.50 925.00 3,237.50
2/02/21 DB
Further revisions to draft Faulkner expert report.
.80 925.00
740.00
2/02/21 DIW
Analyze JPMC002 production, instructions to vendor and
information re same to D. Burke.
.40 290.00
116.00
2/02/21 GAO
Prepare for and defend J. Brough deposition.
9.80 975.00 9,555.00
2/02/21 GAO
Prepare summary for clients.
.50 975.00
487.50
2/02/21 GAO
Multiple emails with team re outstanding discovery items.
.40 975.00
390.00
2/02/21 LCE
Update document collection list for due diligence expert report.
.30 660.00
198.00
2/02/21 LCE
Second chair deposition of John Brough.
9.30 660.00 6,138.00
2/02/21 LCE
Gather additional documents referred to in Brough deposition.
.30 660.00
198.00
2/02/21 MMM Edit Grice liability report.
1.00 925.00
925.00
2/02/21 MMM Edit Grice cancellation report.
2.50 925.00 2,312.50
2/02/21 MMM Review JPMC document production.
.30 925.00
277.50
2/02/21 MMM Call with Analysis Group re Grice liability report.
.60 925.00
555.00
2/02/21 ZNF
Research whether claim under 4A-404(a) requires proof of
damages and whether that proof must be submitted on
summary judgment.
3.20 565.00 1,808.00
2/02/21 ZNF
Email L. Esbrook regarding document-production questions
raised in Brough deposition.
.50 565.00
282.50
2/02/21 ZNF
Attend deposition of John Brough.
6.30 565.00
N/C
2/03/21 CCC
Final Cole video matters.
.40 290.00
116.00
2/03/21 CCC
Deposition matters.
.20 290.00
58.00
2/03/21 CF
Participate in team meeting.
.70 660.00
462.00
2/03/21 CF
Participate in call with Analysis Group.
1.00 660.00
660.00
2/03/21 CF
Draft follow up question for Analysis Group.
.80 660.00
528.00
2/03/21 DB
Participate in weekly team meeting re strategy and discovery
issues.
.70 925.00
647.50
2/03/21 DB
Confer with M. Madden re deposition issues.
.20 925.00
185.00
2/03/21 DB
Call with Analysis Group and co-counsel re draft Faulkner
report.
1.10 925.00 1,017.50
2/03/21 DB
Prepare for JPM depositions.
2.00 925.00 1,850.00
2/03/21 GAO
Call with AG and co-counsel on Faulkner draft report.
1.10 975.00 1,072.50
2/03/21 GAO
Emails to M. Madden and D. Burke re follow-up to Brough
deposition.
.20 975.00
195.00
2/03/21 GAO
Weekly team meeting.
.50 975.00
487.50
2/03/21 GAO
Confer with M. Madden and D. Burke re SCO deposition.
.50 975.00
487.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 143 of 245
PageID# 5431
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
4
Date Tkpr
Description
Hours
Rate
Amount
2/03/21 GAO
Emails with A. Schoenfeld re our response to BFM's damages
expert.
.30 975.00
292.50
2/03/21 GAO
Review documents from L. Esbrook.
.40 975.00
390.00
2/03/21 LCE
Weekly strategy meeting.
.80 660.00
528.00
2/03/21 LCE
Gather materials for expert on due diligence report and email
Analysis Group on same.
2.50 660.00 1,650.00
2/03/21 MMM Draft agenda for weekly team meeting.
.30 925.00
277.50
2/03/21 MMM Participate in weekly team meeting.
.60 925.00
555.00
2/03/21 MMM Confer with D. Burke re deposition strategy.
.20 925.00
185.00
2/03/21 ZNF
Confer with RR Chain Bridge team to discuss litigation
developments and strategy.
.70 565.00
395.50
2/03/21 ZNF
Research whether court can dismiss claim on summary
judgment for lack of damages when damages are an element
of the claim.
1.10 565.00
621.50
2/03/21 ZNF
Review documents produced by CBB and BFM to answer
questions re production of documents to experts.
.60 565.00
339.00
2/03/21 ZNF
Research whether claim under 4A-404(a) requires proof of
damages and whether that proof must be submitted on
summary judgment.
.70 565.00
395.50
2/04/21 CCC
Research Korpal potential deposition materials for D. Burke.
1.20 290.00
348.00
2/04/21 CCC
Final Gonzales exhibit and video matters; final Mojica video
matters.
.70 290.00
203.00
2/04/21 CF
Respond to inquiry from Analysis Group.
1.10 660.00
726.00
2/04/21 DB
Call with G. Orseck and M. Madden re discovery issues.
.50 925.00
462.50
2/04/21 DB
Call with L. Esbrook re general ledger documents.
.80 925.00
740.00
2/04/21 DB
Follow up re subpoena to TRGP.
.50 925.00
462.50
2/04/21 DB
Respond to inquiry from P. Fitzgerald re summary judgment on
absence of damages, including associated research.
1.20 925.00 1,110.00
2/04/21 DB
Prepare for JPM depositions, including reviewing newly
produced documents.
1.00 925.00
925.00
2/04/21 DIW
Prepare set of deposition prep documents with requested
naming conventions.
.40 290.00
116.00
2/04/21 GAO
Meeting with D. Burke and M. Madden re multiple strategy
issues.
.50 975.00
487.50
2/04/21 GAO
Review expert reports.
1.00 975.00
975.00
2/04/21 LCE
Call with D. Burke on regulatory requirements.
.80 660.00
528.00
2/04/21 LCE
Gather documents and analyze regulatory requirements portion
of expert draft due diligence report.
2.20 660.00 1,452.00
2/04/21 LCE
Respond to client emails on miscellaneous fact questions.
.30 660.00
198.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 144 of 245
PageID# 5432
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
5
Date Tkpr
Description
Hours
Rate
Amount
2/04/21 LCE
Work with paralegal to prepare additional files for Analysis
Group on draft expert due diligence report.
.40 660.00
264.00
2/04/21 LCE
Draft email to Analysis Group on questions related to expert
due diligence report.
.50 660.00
330.00
2/04/21 LCE
Suggest revisions to draft expert cancellation report.
2.90 660.00 1,914.00
2/04/21 LCE
Correspond with M. Madden on follow up to draft expert
cancellation report.
.10 660.00
66.00
2/04/21 LCE
Correspond with client on materials related to regulatory
requirements.
.40 660.00
264.00
2/04/21 LGW
Prepare Grice expert materials for L. Esbrook.
1.20 290.00
348.00
2/04/21 MMM Comment on Grice cancellation report.
2.20 925.00 2,035.00
2/04/21 MMM Confer with G. Orseck and D. Burke re open discovery items
and client questions.
.50 925.00
462.50
2/04/21 ZNF
Review JPMC production for litigation relevance.
.80 565.00
452.00
2/05/21 CCC
Prepare Korpal potential deposition materials for D. Burke and
Z. Ferguson; emails with D. Burke regarding same.
2.70 290.00
783.00
2/05/21 CCC
Final Brough exhibit and transcript matters.
.40 290.00
116.00
2/05/21 CF
Research CA lobbying and procurement law.
1.90 660.00 1,254.00
2/05/21 CF
Respond to inquiry from Analysis Group.
.80 660.00
528.00
2/05/21 DB
Prepare for JPM depositions, including review of newly
produced documents.
4.00 925.00 3,700.00
2/05/21 DB
Review revised draft of Faulkner expert report.
.80 925.00
740.00
2/05/21 DIW
Analyze new JPMC production, make accessible to attorney
team.
.80 290.00
232.00
2/05/21 GAO
Multiple emails and calls re discovery and expert reports.
.70 975.00
682.50
2/05/21 LCE
Prepare comments and email to Analysis Group on final
section of due diligence expert report.
3.50 660.00 2,310.00
2/05/21 LCE
Correspond with expert on draft cancellation report.
.30 660.00
198.00
2/05/21 LCE
Comment on expert cancellation report.
.40 660.00
264.00
2/05/21 LGW
Revise Grice expert materials with comments from L. Esbrook.
1.00 290.00
290.00
2/05/21 MMM Emails with L. Esbrook re Grice diligence report.
.60 925.00
555.00
2/05/21 MMM Draft email to clients re draft Grice reports.
.40 925.00
370.00
2/05/21 ZNF
Research case law regarding state analogs of UCC Article 4A
for helpful precedent.
3.00 565.00 1,695.00
2/05/21 ZNF
Coordinate CBB participation in depositions of Rakesh Korpal,
Andrew Sturmfels, and Tim Coffey.
.80 565.00
452.00
2/05/21 ZNF
Email C. Forstein and L. Esbrook regarding expert witness and
deposition issues.
.20 565.00
113.00
2/06/21 CF
Review correspondence.
.60 660.00
396.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 145 of 245
PageID# 5433
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
6
Date Tkpr
Description
Hours
Rate
Amount
2/06/21 DB
Revise draft Faulkner report, including associated discussion
with G. Orseck.
2.00 925.00 1,850.00
2/06/21 DB
Prepare for R. Korpal deposition.
1.50 925.00 1,387.50
2/06/21 LCE
Correspond with team on emails from client and read related
materials.
.80 660.00
528.00
2/07/21 CF
Review correspondence.
.40 660.00
264.00
2/07/21 DB
Prepare for R. Korpal deposition.
2.50 925.00 2,312.50
2/07/21 DB
Revise and comment on draft Faulkner report.
3.20 925.00 2,960.00
2/07/21 GAO
Call with P. Fitzgerald on multiple issues.
.70 975.00
682.50
2/07/21 GAO
Call with D. Burke re Faulkner report.
.70 975.00
682.50
2/07/21 GAO
Review and edit Faulkner report.
1.20 975.00 1,170.00
2/08/21 CCC
Deposition matters.
.20 290.00
58.00
2/08/21 CCC
Final updated Gonzales exhibits matters.
.20 290.00
58.00
2/08/21 CF
Review and respond to correspondence.
.80 660.00
528.00
2/08/21 CF
Research CA lobbying law.
3.20 660.00 2,112.00
2/08/21 CF
Review M. Faulkner report.
1.80 660.00 1,188.00
2/08/21 DB
Revise draft of Faulkner report and circulate same to Analysis
Group. .
1.00 925.00
925.00
2/08/21 DB
Prepare for R. Korpal and T. Coffey depositions.
6.50 925.00 6,012.50
2/08/21 GAO
Work on Faulkner report.
1.60 975.00 1,560.00
2/08/21 GAO
Review C. Forstein research re Matt Littman issues.
.20 975.00
195.00
2/08/21 GAO
Review and edits to Grice I draft.
1.30 975.00 1,267.50
2/08/21 GAO
Review and comment on Korpal deposition outline.
.60 975.00
585.00
2/08/21 LCE
Revise expert report on due diligence.
6.00 660.00 3,960.00
2/08/21 LCE
Revise expert report on cancellation.
1.70 660.00 1,122.00
2/08/21 LCE
Respond to M. Madden comments on expert report due
diligence draft.
.80 660.00
528.00
2/08/21 LCE
Correspond with Analysis Group on draft expert report on due
diligence.
.60 660.00
396.00
2/08/21 LGW
Revise call start times chart for expert review with comments
from L. Esbrook.
.80 290.00
232.00
2/08/21 MMM Confer with G. Orseck re Grice diligence report.
.20 925.00
185.00
2/08/21 MMM Email L. Esbrook re Grice diligence report.
.20 925.00
185.00
2/08/21 MMM Email C. Porter re SCO 30(b)(6) deposition.
.10 925.00
92.50
2/08/21 MMM Edit Grice diligence report.
4.50 925.00 4,162.50
2/08/21 MMM Emails re Grice diligence report.
.30 925.00
277.50
2/08/21 ZNF
Review produced documents and audio to prepare for
deposition of Rakesh Korpal.
2.70 565.00 1,525.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 146 of 245
PageID# 5434
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
7
Date Tkpr
Description
Hours
Rate
Amount
2/08/21 ZNF
Call with D. Burke to discuss exhibits for Korpal deposition.
.20 565.00
113.00
2/08/21 ZNF
Prepare possible exhibits for Korpal deposition and exchange
emails with D. Burke regarding same.
1.80 565.00 1,017.00
2/08/21 ZNF
Research Reg. J and Bank Secrecy Act in the context of last-
in-time rule.
.60 565.00
339.00
2/08/21 ZNF
Update deposition master exhibit tracker.
.30 565.00
169.50
2/09/21 CF
Cite check M. Faulkner report.
4.40 660.00 2,904.00
2/09/21 CF
Summarize CA lobbying research for P. Fitzgerald.
.90 660.00
594.00
2/09/21 DB
Prepare for, take, and follow-up to R. Korpal deposition.
10.50 925.00 9,712.50
2/09/21 GAO
Prepare for and Chain Bridge board meeting.
.80 975.00
780.00
2/09/21 GAO
Download on Korpal deposition.
.30 975.00
292.50
2/09/21 GAO
Read and edit Faulkner report.
1.00 975.00
975.00
2/09/21 GAO
Review and edit email to P. Fitzgerald re Matt Littman issues.
.10 975.00
97.50
2/09/21 GAO
Read and edit Grice's main report.
2.50 975.00 2,437.50
2/09/21 GAO
Draft new insert for Grice II based upon Korpal testimony.
.30 975.00
292.50
2/09/21 LCE
Respond to emails about expert report materials.
.30 660.00
198.00
2/09/21 LCE
Cite check due diligence expert report.
7.50 660.00 4,950.00
2/09/21 LCE
Cite check cancellation expert report.
2.00 660.00 1,320.00
2/09/21 LCE
Further edits to due diligence expert report.
1.80 660.00 1,188.00
2/09/21 LCE
Send expert additional source materials.
.20 660.00
132.00
2/09/21 LGW
Revise Grice expert materials with comments from L. Esbrook.
3.00 290.00
870.00
2/09/21 MMM Review Korpal real time deposition transcript and emails with
G. Orseck and D. Burke re same.
2.30 925.00 2,127.50
2/09/21 MMM Edit Grice diligence report.
.60 925.00
555.00
2/09/21 MMM Call with Analysis Group re Grice diligence report.
.50 925.00
462.50
2/09/21 MMM Edits to Grice indemnity report.
.90 925.00
832.50
2/09/21 MMM Sturmfels deposition prep.
1.20 925.00 1,110.00
2/09/21 MMM Emails with L. Esbrook re Grice diligence report.
.40 925.00
370.00
2/09/21 MMM Emails re directing Grice to JPMC testimony bearing on wire
cancellation.
.30 925.00
277.50
2/09/21 MMM Emails re Sturmfels depositions prep.
.40 925.00
370.00
2/09/21 ZNF
Review outline in preparation for Korpal deposition.
.50 565.00
282.50
2/09/21 ZNF
Participate in deposition of Rakesh Korpal.
8.60 565.00 4,859.00
2/09/21 ZNF
Draft headline summary of Korpal deposition for Robbins
Russell team.
.40 565.00
226.00
2/09/21 ZNF
Draft longer summary of Korpal deposition for Robbins Russell
team.
1.10 565.00
621.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 147 of 245
PageID# 5435
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
8
Date Tkpr
Description
Hours
Rate
Amount
2/09/21 ZNF
Update master exhibit tracker.
.50 565.00
282.50
2/09/21 ZNF
Gather exhibits for deposition of Andrew Sturmfels.
.40 565.00
226.00
2/10/21 CCC
Deposition matters.
.20 290.00
58.00
2/10/21 CF
Cite check M. Faulkner report.
10.30 660.00 6,798.00
2/10/21 DB
Call with A. Schoenfeld and G. Orseck re expert issues.
.70 925.00
647.50
2/10/21 DB
Follow-up call with G. Orseck and M. Madden re expert issues.
.50 925.00
462.50
2/10/21 DB
Prepare for T. Coffey deposition.
3.50 925.00 3,237.50
2/10/21 DB
Review and comment on revised Faulkner report, including
associated emails with Analysis Group, co-counsel, and clients.
2.50 925.00 2,312.50
2/10/21 GAO
Call with A. Schoenfeld re our expert reports.
.70 975.00
682.50
2/10/21 GAO
Prepare for and call with Matt and Donald on expert reports
and depositions.
.80 975.00
780.00
2/10/21 GAO
Review and edit new draft of Grice due diligence report.
.90 975.00
877.50
2/10/21 GAO
Review and address Wilmer comments on Faulkner report.
.20 975.00
195.00
2/10/21 GAO
Review and comment on D. Burke's outline for Coffey
deposition.
.50 975.00
487.50
2/10/21 JL
Cite check Faulkner expert report.
6.50 290.00 1,885.00
2/10/21 LCE
Respond to emails on expert report deadlines and questions
from M. Madden.
.40 660.00
264.00
2/10/21 LCE
Incorporate suggested client and others edits to cancellation
expert report.
2.10 660.00 1,386.00
2/10/21 LCE
Cite check and incorporate suggested edits to due diligence
expert report.
5.90 660.00 3,894.00
2/10/21 LGW
Revise expert cancellation report with comments from L.
Esbrook.
2.00 290.00
580.00
2/10/21 MMM Edit Grice indemnification report.
.70 925.00
647.50
2/10/21 MMM Confer with G. Orseck and D. Burke re expert reports.
.60 925.00
555.00
2/10/21 MMM Participate in Sturmfels depositions.
4.80 925.00 4,440.00
2/10/21 MMM Confer with G. Orseck and D. Burke re Korpal testimony.
.30 925.00
277.50
2/10/21 MMM Draft email to P. Fitzgerald re Grice diligence report.
.40 925.00
370.00
2/10/21 MMM Edit Grice diligence report.
1.10 925.00 1,017.50
2/10/21 MMM Comment on Coffey deposition outline.
.40 925.00
370.00
2/10/21 ZNF
Participate in deposition of Andrew Sturmfels.
4.70 565.00 2,655.50
2/10/21 ZNF
Review Blue Flame production letter and analyze sufficiency of
response.
.70 565.00
395.50
2/10/21 ZNF
Gather and finalize exhibits for deposition of Andrew Sturmfels.
.90 565.00
508.50
2/10/21 ZNF
Analyze draft Grice expert opinion.
1.20 565.00
678.00
2/11/21 CCC
Final Korpal transcript and exhibit matters.
.40 290.00
116.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 148 of 245
PageID# 5436
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
9
Date Tkpr
Description
Hours
Rate
Amount
2/11/21 CF
Implement edits to M. Faulkner report.
2.10 660.00 1,386.00
2/11/21 CF
Correspond with D. Burke re M. Faulkner report.
1.10 660.00
726.00
2/11/21 DB
Prepare, take, and follow up re T. Coffey deposition.
7.20 925.00 6,660.00
2/11/21 DB
Review and address comments on draft Faulkner report.
1.50 925.00 1,387.50
2/11/21 GAO
Read and edit three expert reports, and related emails and
calls with co-counsel and Analysis Group.
3.60 975.00 3,510.00
2/11/21 GAO
Download on Coffey deposition.
.30 975.00
292.50
2/11/21 LCE
Suggest comments on latest draft of expert cancellation report
for M. Madden.
.60 660.00
396.00
2/11/21 LCE
Prepare clean drafts of expert report and ensure that
comments from all reviewers appear in latest draft.
1.10 660.00
726.00
2/11/21 LCE
Update draft expert cancellation report with latest round of
suggested comments.
1.30 660.00
858.00
2/11/21 LCE
Review and comment on proposed appendices for due
diligence expert report.
1.40 660.00
924.00
2/11/21 LCE
Review Analysis Group edits to expert due diligence report and
analyze for M. Madden.
.80 660.00
528.00
2/11/21 LCE
Send additional source material for expert on due diligence
report to Analysis Group.
.50 660.00
330.00
2/11/21 LCE
Read through rough deposition transcripts for material to add to
expert report.
.60 660.00
396.00
2/11/21 LCE
Respond to emails from G. Orseck on draft due diligence
expert report.
.20 660.00
132.00
2/11/21 LCE
Add remaining suggested edits to draft expert due diligence
report and send to Analysis Group.
1.30 660.00
858.00
2/11/21 LCE
Analyze expert report of JPMC for possible conflicting views for
G. Orseck.
.90 660.00
594.00
2/11/21 MMM Review Coffey deposition transcript real time.
1.40 925.00 1,295.00
2/11/21 MMM Draft email to P. Fitzgerald re Sturmfels deposition.
.60 925.00
555.00
2/11/21 MMM Edit Grice indemnification report.
.70 925.00
647.50
2/11/21 MMM Review comments on draft Grice diligence report.
1.30 925.00 1,202.50
2/11/21 MMM Email P. Fitzgerald re Grice indemnification report.
.20 925.00
185.00
2/11/21 MMM Email Wilmer re draft Grice diligence report.
.20 925.00
185.00
2/11/21 ZNF
Participate in deposition of Tim Coffey.
5.00 565.00 2,825.00
2/11/21 ZNF
Prepare for Coffey deposition.
.80 565.00
452.00
2/11/21 ZNF
Draft internal summary of Coffey deposition.
.30 565.00
169.50
2/11/21 ZNF
Email C. Forstein regarding BYD-California N95 transaction.
.20 565.00
113.00
2/11/21 ZNF
Email C. Forstein and L. Esbrook regarding expert report
subjects.
.30 565.00
169.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 149 of 245
PageID# 5437
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
10
Date Tkpr
Description
Hours
Rate
Amount
2/12/21 CF
Review draft M. Faulkner report.
2.20 660.00 1,452.00
2/12/21 DB
Review revisions and assist in finalizing Faulkner report,
including associated emails and discussions with Analysis
Group, co-counsel, and clients.
2.50 925.00 2,312.50
2/12/21 DIW
Verify production BFM011, instructions and data to tech team.
.60 290.00
174.00
2/12/21 GAO
Final review of expert reports.
1.50 975.00 1,462.50
2/12/21 GAO
Call with A. Schoenfeld re multiple strategy issues.
.60 975.00
585.00
2/12/21 GAO
Initial view of O'Malley and Baskett reports.
1.40 975.00 1,365.00
2/12/21 GAO
Emails re BFM's highly confidential designations.
.40 975.00
390.00
2/12/21 LCE
Prepare final version of expert cancellation report.
.60 660.00
396.00
2/12/21 LCE
Review proposed final appendices for expert due diligence
report.
.40 660.00
264.00
2/12/21 LCE
Correspond with M. Madden on steps to prepare final versions
of due diligence expert report.
.40 660.00
264.00
2/12/21 LCE
Review final edits to expert due diligence report.
1.50 660.00
990.00
2/12/21 LCE
Correspond with team on service of expert reports.
.50 660.00
330.00
2/12/21 LCE
Serve expert reports.
.20 660.00
132.00
2/12/21 MMM Confer with G. Orseck re Pesce and Grice diligence reports.
.30 925.00
277.50
2/12/21 MMM Email Wilmer re Pesce report.
.20 925.00
185.00
2/12/21 MMM Edit Grice diligence report.
1.20 925.00 1,110.00
2/12/21 MMM Emails with L. Esbrook re finalization and service of Grice
reports.
.50 925.00
462.50
2/13/21 CF
Review correspondence re expert report designations.
.30 660.00
198.00
2/13/21 DB
Further review of expert reports, including emails re
confidentiality issues.
1.20 925.00 1,110.00
2/13/21 LCE
Respond to G. Orseck question on confidentiality designation.
.30 660.00
198.00
2/14/21 LCE
Read through expert reports from plaintiff and third party
plaintiff.
.30 660.00
198.00
2/14/21 MMM Email P. Fitzgerald re confidentiality of expert reports and
protective-order requirements.
.20 925.00
185.00
2/14/21 MMM Email P. Fitzgerald regarding defamation claim.
.20 925.00
185.00
2/15/21 CF
Draft letter re expert report designations.
1.30 660.00
858.00
2/15/21 DB
Follow up re JPM Highly Confidential designations, including
reviewing documents for proposed re-designations.
1.20 925.00 1,110.00
2/15/21 GAO
Review and edit board meeting minutes for D. Evinger.
.30 975.00
292.50
2/15/21 GAO
Begin outlines for expert depositions.
.80 975.00
780.00
2/15/21 ZNF
Analyze BFM and CBB expert reports.
2.30 565.00 1,299.50
2/16/21 CF
Participate in team meeting.
.70 660.00
462.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 150 of 245
PageID# 5438
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
11
Date Tkpr
Description
Hours
Rate
Amount
2/16/21 CF
Research CA procurement law.
3.40 660.00 2,244.00
2/16/21 CF
Correspond with G. Orseck re protective order.
.80 660.00
528.00
2/16/21 CF
Finalize and send letter designations to opposing counsel.
.80 660.00
528.00
2/16/21 DB
Participate in weekly team meeting.
.90 925.00
832.50
2/16/21 DB
Follow up re JPM Highly Confidential designations, including
reviewing deposition transcripts and drafting email to Wilmer.
1.50 925.00 1,387.50
2/16/21 GAO
Weekly team meeting.
.90 975.00
877.50
2/16/21 GAO
Review and edit C. Forstein letter to Schulte.
.30 975.00
292.50
2/16/21 GAO
Manage deposition prep issues with team.
.50 975.00
487.50
2/16/21 GAO
Emails with clients.
.20 975.00
195.00
2/16/21 LCE
Review discovery letters for additional content to add.
.40 660.00
264.00
2/16/21 LCE
Close read expert reports.
1.10 660.00
726.00
2/16/21 LCE
Weekly team strategy meeting.
.90 660.00
594.00
2/16/21 MMM Draft task list and team-meeting agenda.
.50 925.00
462.50
2/16/21 MMM Participate in team strategy meeting.
1.00 925.00
925.00
2/16/21 MMM Analyze Baskett report.
1.60 925.00 1,480.00
2/16/21 MMM Emails with P. Fitzgerald re depositions.
.30 925.00
277.50
2/16/21 ZNF
Review Baskett damages report and draft internal assessment.
2.10 565.00 1,186.50
2/16/21 ZNF
Email B. Sharon regarding collection of Spark notes and draft
internal CBB email.
.70 565.00
395.50
2/16/21 ZNF
Review BFM's productions for texts messages between John
Thomas and various counterparties.
.40 565.00
226.00
2/16/21 ZNF
Confer with G. Orseck, M. Madden, D. Burke, L. Esbrook, and
C. Forstein to discuss case updates and litigation strategy.
1.00 565.00
565.00
2/16/21 ZNF
Review draft letter to BFM regarding confidentiality
designations.
.10 565.00
56.50
2/17/21 CF
Correspond with C. Chase Carpino and others re deposition
bills.
.30 660.00
198.00
2/17/21 CF
Review and respond to correspondence.
.50 660.00
330.00
2/17/21 DB
Emails with team re Blue Flame's damages theory.
.60 925.00
555.00
2/17/21 GAO
Call with M. Madden re deposition planning.
.50 975.00
487.50
2/17/21 GAO
Deposition prep.
1.10 975.00 1,072.50
2/17/21 LCE
Respond to G. Orseck question on Signal chats.
.50 660.00
330.00
2/17/21 LCE
Analyze potential interrogatory and requests for admission.
4.70 660.00 3,102.00
2/17/21 LCE
Respond to discovery questions.
.30 660.00
198.00
2/17/21 LGW
Research potential Baskett deposition materials for Z.
Ferguson.
5.50 290.00 1,595.00
2/17/21 MMM Analyze potential Littman deposition topics and goals.
.90 925.00
832.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 151 of 245
PageID# 5439
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
12
Date Tkpr
Description
Hours
Rate
Amount
2/17/21 MMM Analyze Baskett report and schedules and emails re same.
1.20 925.00 1,110.00
2/17/21 MMM Confer with G. Orseck re open items.
.40 925.00
370.00
2/17/21 MMM Draft email to P. Fitzgerald re strategy on Littman deposition
and SCO deposition.
1.10 925.00 1,017.50
2/17/21 MMM Emails re Signal chats, recent SRZ document requests, and
other open discovery questions.
.60 925.00
555.00
2/17/21 MMM Email P. Fitzgerald re Thomas Ex. 6.
.10 925.00
92.50
2/17/21 ZNF
Email M. Madden and D. Burke regarding BFM production
letter.
.10 565.00
56.50
2/17/21 ZNF
Review document productions to determine response to BFM
production letter.
.60 565.00
339.00
2/17/21 ZNF
Analyze Baskett expert damages report and email L. Webb
regarding preparation of binder for the same.
3.70 565.00 2,090.50
2/17/21 ZNF
Review produced documents to determine the basis for
statement made in the Baskett expert report.
1.10 565.00
621.50
2/18/21 CCC
Final Sturmfels, Coffey transcript and exhibit matters; final
Coffey, Brough, Evinger video matters.
1.90 290.00
551.00
2/18/21 CF
Draft deposition and document subpoenas for M. Littman.
2.10 660.00 1,386.00
2/18/21 CF
Review and respond to correspondence.
.40 660.00
264.00
2/18/21 DB
Further emails with team re Blue Flame's damages theory.
.40 925.00
370.00
2/18/21 GAO
Call with A. Schoenfeld on multiple outstanding expert items.
.50 975.00
487.50
2/18/21 GAO
Emails with co-counsel and clients re our plans for remaining
depositions.
.40 975.00
390.00
2/18/21 LGW
Continue to research potential Baskett deposition materials for
Z. Ferguson.
3.00 290.00
870.00
2/18/21 MMM Emails re Littman subpoenas.
.30 925.00
277.50
2/18/21 MMM Email P. Fitzgerald re testimony on JPMC's FBI contact.
.20 925.00
185.00
2/18/21 MMM Edit email to clients re SRZ document requests.
.10 925.00
92.50
2/18/21 MMM Confer with A. Schoenfeld (Wilmer) and G. Orseck re experts.
.50 925.00
462.50
2/18/21 MMM Emails re experts.
.30 925.00
277.50
2/18/21 ZNF
Draft response to Blue Flame's document production letter.
.60 565.00
339.00
2/18/21 ZNF
Research response to Blue Flame discovery letter and email J.
Brough and D. Evinger regarding the same.
1.50 565.00
847.50
2/18/21 ZNF
Review Faulkner report and reports from BFM's experts.
1.60 565.00
904.00
2/19/21 CF
Draft notice of subpoena for M. Littman and revise draft
document subpoena.
.90 660.00
594.00
2/19/21 CF
Correspond with G. Orseck, Z. Ferguson, and L. Esbrook re
BFM referral fees.
.80 660.00
528.00
2/19/21 GAO
Review deposition transcripts.
1.80 975.00 1,755.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 152 of 245
PageID# 5440
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
13
Date Tkpr
Description
Hours
Rate
Amount
2/19/21 LCE
Call with G. Orseck to discuss upcoming depositions.
.20 660.00
132.00
2/19/21 LCE
Begin California SCO 30(b)(6) witness prep outline.
.90 660.00
594.00
2/19/21 LCE
Call with M. Madden to discuss 30(b)(6) witness outline.
.30 660.00
198.00
2/19/21 LCE
Email with team on answers to questions from client.
.30 660.00
198.00
2/19/21 MMM Emails re experts and other open items.
.40 925.00
370.00
2/19/21 MMM Email G. Orseck re Littman and SCO depositions.
.20 925.00
185.00
2/19/21 MMM Email J. Brough re litigation disclosure.
.20 925.00
185.00
2/19/21 MMM Confer with L. Esbrook re SCO deposition.
.30 925.00
277.50
2/19/21 ZNF
Search produced documents to determine BFM's principals'
motivation for forming BFM.
.50 565.00
282.50
2/19/21 ZNF
Analyze supplemental documents from client to determine
what, if anything, to produce in response to Blue Flame's letter.
.50 565.00
282.50
2/20/21 MMM Review and reply to emails from P. Fitzgerald re myriad
discovery issues.
1.40 925.00 1,295.00
2/21/21 CF
Review correspondence.
.70 660.00
462.00
2/21/21 DB
Respond to inquiry from P. Fitzgerald re Baskett report issues.
.80 925.00
740.00
2/21/21 GAO
Multiple emails with clients re open issues.
.30 975.00
292.50
2/21/21 GAO
Emails with D. Burke re responses to Peter's inquiries.
.20 975.00
195.00
2/21/21 GAO
Call with P. Fitzgerald on multiple issues.
.80 975.00
780.00
2/21/21 GAO
Review L. Stamm CV and related emails with AG.
.30 975.00
292.50
2/21/21 LCE
Draft 30(b)(6) witness deposition.
4.70 660.00 3,102.00
2/21/21 ZNF
Review transcript of Heather Schoeppe deposition.
2.40 565.00 1,356.00
2/21/21 ZNF
Review second Grice report and O'Malley report.
.80 565.00
452.00
2/22/21 CF
Revise and send M. Littman subpoenas and notice.
1.60 660.00 1,056.00
2/22/21 DIW
Process new client document for review and production,
exchange email with Z. Ferguson re review coding.
.60 290.00
174.00
2/22/21 GAO
Prepare for and call with Laura Stamm and Analysis Group re
rebuttal expert report.
1.20 975.00 1,170.00
2/22/21 GAO
Call with M. Madden and Z. Ferguson re work to help prepare
L. Stamm.
.40 975.00
390.00
2/22/21 GAO
Review and edit Littman document subpoena.
.20 975.00
195.00
2/22/21 LCE
Draft 30(b)(6) witness deposition.
5.40 660.00 3,564.00
2/22/21 MMM Email L. Esbrook re SCO deposition.
.30 925.00
277.50
2/22/21 MMM Confer (2x) with G. Orseck re Baskett report and rebuttal.
.60 925.00
555.00
2/22/21 MMM Edit Littman subpoenas and notice.
.40 925.00
370.00
2/22/21 MMM Analyze Baskett damage report.
.50 925.00
462.50
2/22/21 MMM Call with Analysis Group and Wilmer re Baskett rebuttal.
.80 925.00
740.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 153 of 245
PageID# 5441
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
14
Date Tkpr
Description
Hours
Rate
Amount
2/22/21 MMM Confer with G. Orseck and Z. Ferguson re support for Baskett
rebuttal.
.50 925.00
462.50
2/22/21 MMM Emails with J. Williamson and P. Fitzgerald re litigation
disclosure.
.50 925.00
462.50
2/22/21 ZNF
Email C. Forstein, L. Esbrook, D. Sarti, and M. Madden
concerning litigation-related issues.
.60 565.00
339.00
2/22/21 ZNF
Review transcript of Maria Cole deposition.
2.70 565.00 1,525.50
2/22/21 ZNF
Review unproduced CBB documents to ensure CBB has
produced all responsive nonprivileged documents in its
possession.
.70 565.00
395.50
2/22/21 ZNF
Review Baskett damages report.
.30 565.00
169.50
2/22/21 ZNF
Confer with G. Orseck and M. Madden concerning Baskett
damages rebuttal expert.
.50 565.00
282.50
2/22/21 ZNF
Search through produced documents to find documents
supportive of Baskett rebuttal expert's argument.
3.50 565.00 1,977.50
2/23/21 CF
Participate in team meeting.
1.00 660.00
660.00
2/23/21 CF
Follow up on research items with L. Esbrook and Z. Ferguson.
.90 660.00
594.00
2/23/21 CF
Review materials for SJ research.
.40 660.00
264.00
2/23/21 GAO
Team meeting.
1.00 975.00
975.00
2/23/21 GAO
Review and edit letter to Blue Flame.
.20 975.00
195.00
2/23/21 GAO
Review Baskett materials for deposition.
.70 975.00
682.50
2/23/21 GAO
Emails re open discovery issues.
.40 975.00
390.00
2/23/21 LCE
Weekly team strategy call.
.80 660.00
528.00
2/23/21 LCE
Finish 30(b)(6) deposition outline and send to G. Orseck.
3.20 660.00 2,112.00
2/23/21 LCE
Schedule 30(b)(6) deposition with opposing counsel.
.30 660.00
198.00
2/23/21 MMM Draft team meeting agenda and task list.
.50 925.00
462.50
2/23/21 MMM Participate in team strategy meeting.
1.00 925.00
925.00
2/23/21 MMM Emails with L. Esbrook re expert depositions.
.30 925.00
277.50
2/23/21 MMM Review and comment on potential interrogatories and requests
for admission.
.40 925.00
370.00
2/23/21 MMM Draft demand to BFM for additional Basket-related documents,
and emails with G. Orseck and Z. Ferguson re same.
.40 925.00
370.00
2/23/21 MMM Draft email to California Dep. AG re SCO deposition.
.20 925.00
185.00
2/23/21 ZNF
Draft response letter to Blue Flame regarding document
production.
.80 565.00
452.00
2/23/21 ZNF
Confer with G. Orseck, M. Madden, D. Burke, C. Forstein, and
L. Esbrook to discuss case development and litigation strategy.
.90 565.00
508.50
2/23/21 ZNF
Search through produced documents and other discovery for
evidence to support argument in the Stamm report.
4.80 565.00 2,712.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 154 of 245
PageID# 5442
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
15
Date Tkpr
Description
Hours
Rate
Amount
2/23/21 ZNF
Draft outline organizing evidence Stamm report.
3.20 565.00 1,808.00
2/24/21 CF
Coordinate process server for M. Littman.
.50 660.00
330.00
2/24/21 CF
Review and respond to correspondence.
.70 660.00
462.00
2/24/21 DB
Review re-designated JPM documents and associated follow
up, including circulating redacted versions to clients.
1.00 925.00
925.00
2/24/21 DB
Analysis re potential follow-up discovery re JPM issues.
1.00 925.00
925.00
2/24/21 GAO
Call with P. Fitzgerald re multiple issues.
.70 975.00
682.50
2/24/21 GAO
Emails with M. Madden re deposition strategy.
.20 975.00
195.00
2/24/21 GAO
Email clients re status with L. Stamm.
.20 975.00
195.00
2/24/21 GAO
Deposition prep.
.70 975.00
682.50
2/24/21 LCE
Arrange scheduling and prepare amended deposition notice for
30(b)(6).
.80 660.00
528.00
2/24/21 LCE
Revise 30(b)(6) deposition outline.
2.20 660.00 1,452.00
2/24/21 LCE
Draft email to client on recent discovery findings.
.50 660.00
330.00
2/24/21 MMM Conduct research re Littman/Smith/Yee interactions and draft
emails re same.
1.70 925.00 1,572.50
2/24/21 MMM Edit letter to Blue Flame re discovery issues.
.30 925.00
277.50
2/24/21 MMM Edit Stamm rebuttal evidence outline.
.90 925.00
832.50
2/24/21 MMM Emails re open items, including with J. Williamson re FR 2900
reporting, with L. Esbrook re SCO deposition, and with A.
Schoenfeld re Stamm rebuttal.
.60 925.00
555.00
2/24/21 MMM Analyze O'Malley report.
1.30 925.00 1,202.50
2/24/21 ZNF
Revise document outline for Stamm report.
1.70 565.00
960.50
2/24/21 ZNF
Search for produced documents in response to question by L.
Esbrook.
.20 565.00
113.00
2/24/21 ZNF
Gather documents in support of Stamm report argument
against Baskett's damages calculation.
2.20 565.00 1,243.00
2/24/21 ZNF
Email B. Sharon, K. Gordon, and M. Madden regarding
collection of instant messages.
.40 565.00
226.00
2/25/21 CF
Review and respond to correspondence.
.90 660.00
594.00
2/25/21 CF
Follow up on research items with L. Esbrook and Z. Ferguson.
1.00 660.00
660.00
2/25/21 DB
Call with G. Orseck and M. Madden re expert issues, summary
judgment, and general case strategy.
1.10 925.00 1,017.50
2/25/21 GAO
Review emails and memos from P. Fitzgerald, P. Brough, and
D. Evinger.
.40 975.00
390.00
2/25/21 GAO
Call with M. Madden and D. Burke on multiple outstanding
topics.
1.10 975.00 1,072.50
2/25/21 GAO
Review snippy emails from Jason Mitchell re document
production.
.20 975.00
195.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 155 of 245
PageID# 5443
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
16
Date Tkpr
Description
Hours
Rate
Amount
2/25/21 LCE
Respond to emails on text threads.
.70 660.00
462.00
2/25/21 LCE
Email C. Forstein on division of summary judgment brief.
.20 660.00
132.00
2/25/21 LCE
Search for background information for O'Malley deposition.
1.70 660.00 1,122.00
2/25/21 MMM Confer with G. Orseck and D. Burke re experts, summary
judgment, and other open strategic questions.
1.10 925.00 1,017.50
2/25/21 MMM Draft lengthy email to clients regarding strategy on O'Malley
report and potential Smith discovery.
1.10 925.00 1,017.50
2/25/21 MMM Review high-level MSJ outline.
.30 925.00
277.50
2/25/21 MMM Emails re Baskett deposition, Littman subpoenas, Stamm
outline, and other open issues.
1.30 925.00 1,202.50
2/25/21 MMM Call and email A. Touchton re Littman subpoenas.
.30 925.00
277.50
2/25/21 MMM Review O'Malley background information.
.20 925.00
185.00
2/25/21 ZNF
Gather and transmit documents for Stamm rebuttal expert
report.
4.80 565.00 2,712.00
2/25/21 ZNF
Revise response letter to BFM regarding document production.
.40 565.00
226.00
2/25/21 ZNF
Analyze productions for missing Thomas texts and draft email
to M. Madden regarding the same.
.60 565.00
339.00
2/25/21 ZNF
Analyze expert report of Teresa Pesce.
1.10 565.00
621.50
2/26/21 CCC
Deposition matters for L. Esbrook.
.20 290.00
58.00
2/26/21 CF
Follow up on research items with L. Esbrook and Z. Ferguson.
1.70 660.00 1,122.00
2/26/21 DIW
Draft instructions for production CBB008, verify deliverable,
prepare for service on counsel, send .xml text messaging files
to tech team with request for processing options.
.80 290.00
232.00
2/26/21 GAO
Review M. Madden email to BFM re Baskett documents.
.10 975.00
97.50
2/26/21 GAO
Download from M. Madden on Schoenfeld call.
.10 975.00
97.50
2/26/21 GAO
Deposition preparation.
.40 975.00
390.00
2/26/21 LCE
Read through emails on exhibits.
.50 660.00
330.00
2/26/21 LCE
Call with M. Madden to discuss preparation for expert
depositions.
.30 660.00
198.00
2/26/21 LCE
Draft expert deposition outline.
.90 660.00
594.00
2/26/21 LCE
Prepare for 30(b)(6) deposition.
1.10 660.00
726.00
2/26/21 LCE
Read through expert deposition outlines in preparation for
O'Malley deposition.
1.50 660.00
990.00
2/26/21 LCE
Respond to client emails on ideas for summary judgment.
.70 660.00
462.00
2/26/21 LGW
Research additional Baskett potential deposition materials with
comments from Z. Ferguson.
.20 290.00
58.00
2/26/21 MMM Emails re O'Malley rebuttal, BFM's planned manufacturing
plant, Spark messages collection, and other open items.
1.10 925.00 1,017.50
2/26/21 MMM Confer with A. Schoenfeld and email G. Orseck re same.
.40 925.00
370.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 156 of 245
PageID# 5444
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
17
Date Tkpr
Description
Hours
Rate
Amount
2/26/21 MMM Email SRZ re Baskett report and information requests.
.50 925.00
462.50
2/26/21 MMM Confer with M. Littman's counsel re subpoenas and
memorialize same.
.60 925.00
555.00
2/26/21 ZNF
Review instant messages to be produced by CBB.
.50 565.00
282.50
2/26/21 ZNF
Draft document collecting demonstrably false material
statements made by BFM personnel.
2.70 565.00 1,525.50
2/26/21 ZNF
Coordinate collection and production of instant messages.
.30 565.00
169.50
2/26/21 ZNF
Coordinate production in connection with letter to SRZ.
.20 565.00
113.00
2/26/21 ZNF
Review supplemental documents produced by BFM in
connection with the Baskett report.
2.30 565.00 1,299.50
2/26/21 ZNF
Revise and send letter to SRZ regarding document production.
.50 565.00
282.50
2/27/21 CF
Review correspondence.
.80 660.00
528.00
2/27/21 DB
Respond to multiple inquiries from P. Fitzgerald re JPM-related
discovery issues.
2.50 925.00 2,312.50
2/27/21 LCE
Respond to client emails on deposition testimony.
.40 660.00
264.00
2/28/21 LCE
Read through and respond to client emails.
.70 660.00
462.00
2/28/21 LCE
Draft O'Malley deposition outline.
2.40 660.00 1,584.00
TOTAL PROFESSIONAL SERVICES
$ 392,033.50
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
79.90
925.00
73,907.50
Christine A Chase Carpino
CCC
10.90
290.00
3,161.00
Leslie Esbrook
LCE
119.60
660.00
78,936.00
Zachary N Ferguson
ZNF
104.20
565.00
58,873.00
Carolyn Forstein
CF
61.40
660.00
40,524.00
Joanna Lee
JL
6.50
290.00
1,885.00
Matthew M Madden
MMM
70.90
925.00
65,582.50
Gary A. Orseck
GAO
64.90
975.00
63,277.50
Dana I. Wesley Sarti
DIW
3.60
290.00
1,044.00
Lyndsay G Webb
LGW
16.70
290.00
4,843.00
Total
538.60
$ 392,033.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 157 of 245
PageID# 5445
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
18
EXPENSES
Description
Amount
Litigation Support from Vendor
5,621.99
Deposition Transcript Cost
55,600.24
Computer Research Charges
460.87
Courier/Overnight delivery
94.36
TOTAL EXPENSES
$ 61,777.46
TOTAL THIS INVOICE
$ 453,810.96
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 158 of 245
PageID# 5446
March 9, 2021
Chain Bridge Bank, N.A.
Invoice #:
201068
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 453,810.96
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201068, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 159 of 245
PageID# 5447
April 14, 2021
Chain Bridge Bank, N.A.
Invoice #:
201190
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: March 31, 2021.
RE: Blue Flame
Total Professional Services
$ 449,812.00
Total Expenses
$ 12,583.17
TOTAL THIS INVOICE
$ 462,395.17
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 160 of 245
PageID# 5448
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
3/01/21 CCC
Prepare Baskett deposition materials for Z. Ferguson, M.
Madden and G. Orseck.
2.00 290.00
580.00
3/01/21 CCC
Research Stamm Evidence Outline materials; emails with Z.
Ferguson regarding questions and status.
2.10 290.00
609.00
3/01/21 CF
Review M. Littman documents.
1.90 660.00 1,254.00
3/01/21 CF
Review and respond to correspondence.
.80 660.00
528.00
3/01/21 DB
Review, revise, and finalize draft interrogatories to JPM.
1.50 925.00 1,387.50
3/01/21 DB
Review, revise, and finalize draft interrogatories to JPM,
including associated discussion with Wilmer.
1.50 925.00 1,387.50
3/01/21 DB
Confer with M. Madden re causation issues and summary
judgment issues.
.70 925.00
647.50
3/01/21 DIW
Draft instructions for tech team re incoming 3rd-party
production to Casepoint for review, review newly loaded xml
files and email to N. Ferguson re same.
.70 290.00
203.00
3/01/21 GAO
Initial review and comment on SCO 30(b)(6) deposition outline.
.60 975.00
585.00
3/01/21 GAO
Review materials for Baskett deposition.
2.00 975.00 1,950.00
3/01/21 LCE
Edit deposition outline for 30(b)(6) witness.
2.80 660.00 1,848.00
3/01/21 LCE
Draft deposition outline for O'Malley deposition.
5.70 660.00 3,762.00
3/01/21 LCE
Edit deposition outline for Grice deposition.
.20 660.00
132.00
3/01/21 MMM Confer with Z. Ferguson re Baskett deposition and rebuttal.
.30 925.00
277.50
3/01/21 MMM Edit interrogatories to JPMC.
.50 925.00
462.50
3/01/21 MMM Emails re Baskett deposition and rebuttal.
.20 925.00
185.00
3/01/21 MMM Confer with D. Burke re causation and damages issues.
.80 925.00
740.00
3/01/21 MMM Emails re SCO deposition, interrogatory responses, deposition
notices, Littman subpoenas, Stamm engagement letter, team
meeting.
1.20 925.00 1,110.00
3/01/21 ZNF
Email L. Esbrook, C. Forstein, and Lit Support regarding issues
of discovery.
.70 565.00
395.50
3/01/21 ZNF
Draft list of material misstatements by BFM personnel.
.20 565.00
113.00
3/01/21 ZNF
Review Baskett report and confer with M. Madden regarding
deposition prep.
.40 565.00
226.00
3/01/21 ZNF
Coordinate organization and delivery logistics of Baskett
depositions binders with C. Chase Carpino.
.70 565.00
395.50
3/01/21 ZNF
Draft and serve notice of deposition for William T. Baskett.
.50 565.00
282.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 161 of 245
PageID# 5449
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
3
Date Tkpr
Description
Hours
Rate
Amount
3/01/21 ZNF
Analyze produced Blue Flame Medical documents to
undermine Baskett report argument regarding large,
unconsummated BFM PPE transactions.
4.10 565.00 2,316.50
3/01/21 ZNF
Research produced BFM documents to answer question by G.
Orseck regarding the Baskett report and Baskett's deposition.
3.20 565.00 1,808.00
3/02/21 CCC
Continue to research Stamm Evidence Outline materials; revise
Stamm outline; prepare Stamm Evidence Outline materials for
Z. Ferguson, M. Madden, G. Orseck.
2.20 290.00
638.00
3/02/21 CCC
Prepare Baskett Reviewed Correspondence materials for Z.
Ferguson, M. Madden, G. Orseck; emails with Z. Ferguson
regarding questions and status.
3.00 290.00
870.00
3/02/21 CF
Confer with D. Burke re summary judgment.
.80 660.00
528.00
3/02/21 CF
Review and respond to correspondence.
1.20 660.00
792.00
3/02/21 CF
Review documents in connection with summary judgment
motion.
1.40 660.00
924.00
3/02/21 DB
Review RFPs from Blue Flame.
.50 925.00
462.50
3/02/21 DB
Call with C. Forstein re summary judgment arguments.
1.00 925.00
925.00
3/02/21 DB
Call with Analysis Group re damages rebuttal report.
.50 925.00
462.50
3/02/21 DB
Analysis re BFM letter to California, including associated
discussions with G. Orseck and M. Madden..
.80 925.00
740.00
3/02/21 DIW
Batch CA DOJ documents produced via Blue Flame for review
by attorney team, other technical assistance with discovery.
.90 290.00
261.00
3/02/21 GAO
Call with Analysis Group re Faulkner report.
.60 975.00
585.00
3/02/21 GAO
Review belatedly produced letter to CA from BFM, and discuss
implications with Matt and Donald.
.60 975.00
585.00
3/02/21 GAO
Deposition prep.
2.80 975.00 2,730.00
3/02/21 LCE
Read client emails.
.20 660.00
132.00
3/02/21 LCE
Edit deposition outline for O'Malley deposition.
2.80 660.00 1,848.00
3/02/21 LCE
Document review for incoming Blue Flame production.
2.30 660.00 1,518.00
3/02/21 LCE
Edit 30(b)(6) deposition outline.
2.40 660.00 1,584.00
3/02/21 LCE
Find Blue Flame financial documents for client.
.80 660.00
528.00
3/02/21 LCE
Begin drafting fact section of summary judgment brief.
.30 660.00
198.00
3/02/21 LGW
Research materials cited in O'Malley expert report with
comments from L. Esbrook.
1.70 290.00
493.00
3/02/21 LGW
Research potential additional Baskett deposition materials for
Z. Ferguson.
1.50 290.00
435.00
3/02/21 LGW
Research previous Baskett expert testimony.
.40 290.00
116.00
3/02/21 MMM Review new BFM document requests and email client re same.
.40 925.00
370.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 162 of 245
PageID# 5450
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
4
Date Tkpr
Description
Hours
Rate
Amount
3/02/21 MMM Analyze produced BFM letter to California DGS, and email G.
Orseck and D. Burke, confer with D. Burke, and email clients re
same.
1.10 925.00 1,017.50
3/02/21 MMM Edit SCO deposition outline.
2.40 925.00 2,220.00
3/02/21 MMM Confer with D. Burke re responses to tardy BFM production of
letter to CA DGS.
.30 925.00
277.50
3/02/21 MMM Call with Analysis Group re potential damages rebuttal expert.
1.10 925.00 1,017.50
3/02/21 ZNF
Confer with M. Madden, G. Orseck, and Analysis Group team
to discuss Stamm expert report.
.90 565.00
508.50
3/02/21 ZNF
Review produced Spark messages for responsiveness.
.70 565.00
395.50
3/02/21 ZNF
Coordinate production and delivery of Baskett and Stamm
binders with C. Chase Carpino and L. Webb.
.50 565.00
282.50
3/02/21 ZNF
Review California subpoena documents produced by BFM for
relevance to claims and defenses.
2.20 565.00 1,243.00
3/02/21 ZNF
Confer with G. Orseck to discuss Baskett deposition.
.30 565.00
169.50
3/02/21 ZNF
Revise Washington-Colorado outline insert for Baskett
deposition.
1.60 565.00
904.00
3/02/21 ZNF
Review produced documents for additional information
requested by Analysis Group.
.50 565.00
282.50
3/02/21 ZNF
Review documents produced by BFM for helpful cross
examination material for Baskett deposition.
2.40 565.00 1,356.00
3/03/21 CCC
Deposition matters.
.20 290.00
58.00
3/03/21 CF
Research summary judgment motion.
4.30 660.00 2,838.00
3/03/21 CF
Review and respond to correspondence.
.90 660.00
594.00
3/03/21 DB
Work on response to Blue Flame RFPs, including call with
client and analysis of requests.
1.00 925.00
925.00
3/03/21 GAO
Review updated L. Esbrook deposition outline for SCO and
provide comments and direction.
1.00 975.00
975.00
3/03/21 GAO
Review and address client comments on deposition outline.
.30 975.00
292.50
3/03/21 GAO
Outline Baskett deposition.
3.00 975.00 2,925.00
3/03/21 GAO
Review belated document production from BFM.
.20 975.00
195.00
3/03/21 LCE
Prepare deposition outline for C. Grice.
.80 660.00
528.00
3/03/21 LCE
Draft response email to client on deposition edits.
.30 660.00
198.00
3/03/21 LCE
Update 30(b)(6) deposition outline.
6.30 660.00 4,158.00
3/03/21 LCE
Draft Grice deposition outline.
2.50 660.00 1,650.00
3/03/21 MMM Edit SCO deposition outline and emails re same.
.80 925.00
740.00
3/03/21 MMM Confer with L. Esbrook re SCO deposition strategy.
1.00 925.00
925.00
3/03/21 MMM Emails re Thomas/Yee text chain as produced by SCO.
.20 925.00
185.00
3/03/21 MMM Draft email to P. Fitzgerald re Baskett report.
.60 925.00
555.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 163 of 245
PageID# 5451
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
5
Date Tkpr
Description
Hours
Rate
Amount
3/03/21 MMM Confer with J. Bough re BFM document requests.
.50 925.00
462.50
3/03/21 MMM Email L. Esbrook regarding implementation of client edits to
SCO deposition outline.
.40 925.00
370.00
3/03/21 ZNF
Confer with J. Brough, D. Burke, and M. Madden regarding
new BFM RFPs.
.50 565.00
282.50
3/03/21 ZNF
Email D. Burke and M. Madden regarding BFM's new RFPs.
.20 565.00
113.00
3/03/21 ZNF
Email Analysis Group regarding new material for Stamm report.
.10 565.00
56.50
3/03/21 ZNF
Draft outline and review materials for JPMC motion for
summary judgment.
1.10 565.00
621.50
3/03/21 ZNF
Review and analyze expert report of Teresa Pesce.
.50 565.00
282.50
3/03/21 ZNF
Review documents produced by California to BFM for
relevance to litigation claims and defenses.
1.40 565.00
791.00
3/03/21 ZNF
Review latest document production by BFM and email RR team
regarding the same.
1.20 565.00
678.00
3/03/21 ZNF
Review documents produced by BFM for additional cross
examination material for deposition of William Baskett.
1.50 565.00
847.50
3/03/21 ZNF
Review Spark messages for responsiveness.
.80 565.00
452.00
3/04/21 CF
Review documents for M. Madden letter.
.70 660.00
462.00
3/04/21 CF
Review and respond to correspondence.
1.30 660.00
858.00
3/04/21 DIW
Load additional chat threads for review by attorney team.
1.00 290.00
290.00
3/04/21 GAO
Review new material sent by Schulte re Baskett Report.
.20 975.00
195.00
3/04/21 GAO
Review M. Madden letter to Schulte.
.20 975.00
195.00
3/04/21 GAO
Prepare for depositions.
1.90 975.00 1,852.50
3/04/21 LCE
Prepare for deposition of California 30(b)(6) witness.
3.50 660.00 2,310.00
3/04/21 LCE
Deposition of California 30(b)(6) witness.
5.80 660.00 3,828.00
3/04/21 LCE
Send summary of 30(b)(6) deposition to team and client.
.80 660.00
528.00
3/04/21 MMM Emails regarding SCO deposition and implementation of client
edits to outline for same.
.60 925.00
555.00
3/04/21 MMM Participate in SCO deposition.
5.00 925.00 4,625.00
3/04/21 MMM Confer with L. Esbrook re main points gained from SCO
deposition.
.20 925.00
185.00
3/04/21 MMM Draft letter to SRZ regarding late production of DGS letter to
BFM and requesting further document searches for other
unproduced correspondence.
1.60 925.00 1,480.00
3/04/21 ZNF
Review Grice reports in connection with drafting JPMC
summary judgment outline.
.80 565.00
452.00
3/04/21 ZNF
Research and draft outline for 3d party complaint motion for
summary judgment.
2.70 565.00 1,525.50
3/04/21 ZNF
Resolve document discrepancies in Baskett expert report.
.50 565.00
282.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 164 of 245
PageID# 5452
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
6
Date Tkpr
Description
Hours
Rate
Amount
3/04/21 ZNF
Review Analysis Group's preliminary analysis of Baskett report
weaknesses and errors.
1.10 565.00
621.50
3/04/21 ZNF
Review draft letter to Schulte and confirm absence of Dauer
letter from previous productions.
.60 565.00
339.00
3/04/21 ZNF
Review corrected Appendix B to Baskett report and update
Baskett deposition binder.
.50 565.00
282.50
3/04/21 ZNF
Research case law support for 4A-211(e) argument.
.90 565.00
508.50
3/04/21 ZNF
Review John Hancock documents sent by J. Brough.
.30 565.00
169.50
3/04/21 ZNF
Coordinate review of Spark documents with K. Gordon and D.
Sarti.
.20 565.00
113.00
3/05/21 DB
Review outgoing production prior to service.
.80 925.00
740.00
3/05/21 DB
Call with G. Orseck and M. Madden re discovery issues.
.70 925.00
647.50
3/05/21 DIW
Identify and submit production CBB009 to tech team, verify
deliverable and prepare for service.
.80 290.00
232.00
3/05/21 GAO
Address Littman and Smith issues with D. Burke.
.20 975.00
195.00
3/05/21 GAO
Review materials from AG to prepare for Baskett deposition.
.50 975.00
487.50
3/05/21 GAO
Work on Stamm report.
1.00 975.00
975.00
3/05/21 GAO
Prepare for Baskett deposition.
2.50 975.00 2,437.50
3/05/21 LCE
Revise O'Malley deposition outline and send to M. Madden.
.20 660.00
132.00
3/05/21 LCE
Read through client emails on idea for summary judgment.
.60 660.00
396.00
3/05/21 LCE
Draft Grice deposition outline.
3.90 660.00 2,574.00
3/05/21 MMM Email Z. Ferguson re Baskett changes to docs considered.
.30 925.00
277.50
3/05/21 MMM Review Stamm engagement letter and send to clients.
.30 925.00
277.50
3/05/21 MMM Confer with G. Orseck and D. Burke re SCO, Littman, Smith, D.
Kim, and experts.
.70 925.00
647.50
3/05/21 ZNF
Compare revised Appendix B to the Baskett report to original.
.40 565.00
226.00
3/05/21 ZNF
Review Spark messages for sensitive information requiring
redaction and coordinate production of same with D. Sarti.
2.10 565.00 1,186.50
3/05/21 ZNF
Serve production of Spark notes on Blue Flame and JPMC
.20 565.00
113.00
3/05/21 ZNF
Email M. Madden and D. Burke regarding production of Spark
messages.
.60 565.00
339.00
3/05/21 ZNF
Email C. C. Carpino regarding scheduling of Baskett
deposition.
.20 565.00
113.00
3/05/21 ZNF
Email G. Orseck regarding Stamm report.
.20 565.00
113.00
3/05/21 ZNF
Research and draft outline for summary judgment motion
against JPMC.
3.80 565.00 2,147.00
3/06/21 GAO
Review materials from AG relating to Baskett's report, and
incorporate points into draft deposition outline.
.60 975.00
585.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 165 of 245
PageID# 5453
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
7
Date Tkpr
Description
Hours
Rate
Amount
3/06/21 ZNF
Draft summary judgment outline for third-party unjust
enrichment claim.
2.00 565.00 1,130.00
3/06/21 ZNF
Review produced documents to respond to questions about
Baskett deposition outline from G. Orseck.
1.30 565.00
734.50
3/07/21 GAO
Prepare for Baskett deposition.
3.00 975.00 2,925.00
3/07/21 LCE
Finish deposition outline for Grice for M. Madden.
1.80 660.00 1,188.00
3/07/21 MMM Review and comment on Baskett deposition outline.
5.50 925.00 5,087.50
3/07/21 ZNF
Draft summary judgment motion outline for unjust enrichment
claim against JPMC.
1.10 565.00
621.50
3/07/21 ZNF
Review and provide feedback on Baskett deposition outline.
2.90 565.00 1,638.50
3/07/21 ZNF
Review produced documents in connection with revision of
Baskett deposition outline.
1.30 565.00
734.50
3/08/21 CCC
Deposition matters.
.20 290.00
58.00
3/08/21 CF
Draft subpoenas and notice for Stephanie Smith.
1.60 660.00 1,056.00
3/08/21 CF
Participate in call re expert discovery.
.30 660.00
198.00
3/08/21 CF
Research subpoena service addresses.
2.30 660.00 1,518.00
3/08/21 CF
Research summary judgment motion.
4.10 660.00 2,706.00
3/08/21 DB
Call with client and Jack Henry re RFP response.
.70 925.00
647.50
3/08/21 GAO
Team meeting.
.80 975.00
780.00
3/08/21 GAO
Prepare for Baskett deposition.
5.50 975.00 5,362.50
3/08/21 LCE
Draft subpoena and notice of deposition for third party witness
and find address for same.
1.30 660.00
858.00
3/08/21 LCE
Review updated Baskett report and call with opposing counsel
on same.
.30 660.00
198.00
3/08/21 LCE
Draft fact section of summary judgment brief.
2.90 660.00 1,914.00
3/08/21 MMM Prepare for and participate in team meeting.
1.00 925.00
925.00
3/08/21 MMM Confer with D. Burke regarding Jack Henry platform discovery.
.20 925.00
185.00
3/08/21 MMM Review amended Baskett report and confer with G. Orseck and
with SRZ re same.
.90 925.00
832.50
3/08/21 MMM Emails with P. Fitzgerald re discussion of litigation in letter to
shareholders.
.40 925.00
370.00
3/08/21 MMM Draft email to clients re recommendations on Kim and Smith
depositions.
.40 925.00
370.00
3/08/21 MMM Email SRZ and Wilmer re discussing deposition schedule and
discovery extension.
.20 925.00
185.00
3/08/21 ZNF
Confer with Robbins Russell CBB team to discuss case
developments and litigation strategy.
.60 565.00
339.00
3/08/21 ZNF
Coordinate Baskett deposition logistics.
.50 565.00
282.50
3/08/21 ZNF
Email Analysis Group regarding status of Stamm draft report.
.20 565.00
113.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 166 of 245
PageID# 5454
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
8
Date Tkpr
Description
Hours
Rate
Amount
3/08/21 ZNF
Review client memo and emails regarding BFM's supply chain
and whether GHC is a state-owned entity and draft email to
client regarding the same.
1.20 565.00
678.00
3/08/21 ZNF
Draft unjust enrichment claim outline for summary judgment
brief.
2.30 565.00 1,299.50
3/08/21 ZNF
Review comments to Baskett deposition outline by Analysis
Group.
.30 565.00
169.50
3/08/21 ZNF
Confer with D. Burke, D. Evinger, J. Brough, and Jack Henry
counsel regarding feasibility of responding to BFM's second set
of requests for production.
.40 565.00
226.00
3/08/21 ZNF
Confer with G. Orseck to prepare for Baskett deposition.
.60 565.00
339.00
3/08/21 ZNF
Prepare exhibits for Baskett deposition.
.30 565.00
169.50
3/08/21 ZNF
Review amended Baskett report and email RR team regarding
the same.
1.60 565.00
904.00
3/08/21 ZNF
Confer with opposing counsel regarding scheduling of Baskett
deposition and Stamm report.
.10 565.00
56.50
3/08/21 ZNF
Review BFM's document production to identify and confirm
changes in new Baskett report.
.60 565.00
339.00
3/08/21 ZNF
Review 3.10.21 draft of Stamm report.
.70 565.00
395.50
3/09/21 CCC
Subpoena address matters for C. Forstein.
.20 290.00
58.00
3/09/21 CF
Confer with D. Burke re summary judgment.
.70 660.00
462.00
3/09/21 CF
Correspond with D. Burke re summary judgment.
.90 660.00
594.00
3/09/21 CF
Finalize and send subpoenas and notice for Stephanie Smith.
1.70 660.00 1,122.00
3/09/21 CF
Research summary judgment motion.
3.80 660.00 2,508.00
3/09/21 CF
Review and respond to correspondence.
.40 660.00
264.00
3/09/21 DB
Call and emails with C. Forstein re summary judgment
arguments.
1.20 925.00 1,110.00
3/09/21 GAO
Review Baskett's revised report.
2.50 975.00 2,437.50
3/09/21 GAO
Zoom call with Analysis Group re Stamm report.
.60 975.00
585.00
3/09/21 GAO
Review and comment on draft Stamm report.
1.40 975.00 1,365.00
3/09/21 GAO
Emails with AG re Stamm report.
.20 975.00
195.00
3/09/21 LCE
Draft summary judgment brief.
8.60 660.00 5,676.00
3/09/21 LCE
Email third party on deposition scheduling and edit subpoenas
for same.
.40 660.00
264.00
3/09/21 MMM Edit Kim and Smith subpoenas and emails re same.
.50 925.00
462.50
3/09/21 MMM Review research and draft email re ownership of GHC/HUI.
.20 925.00
185.00
3/09/21 MMM Edit Stamm report draft.
3.20 925.00 2,960.00
3/09/21 MMM Call with Analysis Group re Stamm report.
.50 925.00
462.50
3/09/21 MMM Confer with G. Orseck and D. Burke re Stamm draft.
.50 925.00
462.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 167 of 245
PageID# 5455
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
9
Date Tkpr
Description
Hours
Rate
Amount
3/09/21 ZNF
Draft outline and text of summary judgment motion against
JPMC.
1.90 565.00 1,073.50
3/09/21 ZNF
Review memo and correspondence related to Hakim Unique
Internet Company's state-owned status and ability to deliver
PPE and draft email response to client regarding the same.
1.60 565.00
904.00
3/09/21 ZNF
Confer with Analysis Group to discuss revisions to the Stamm
report.
.70 565.00
395.50
3/09/21 ZNF
Confer with M. Madden and G. Orseck to discuss revisions to
the Stamm report.
.70 565.00
395.50
3/09/21 ZNF
Review second version of Baskett report and cross reference
previous versions of Appendix B.
.60 565.00
339.00
3/09/21 ZNF
Review BFM's document production to identify weaknesses
and inaccuracies in revised Baskett report.
.90 565.00
508.50
3/09/21 ZNF
Review draft of Stamm report.
.50 565.00
282.50
3/09/21 ZNF
Respond to comments in draft Stamm report by G. Orseck and
Analysis Group.
1.50 565.00
847.50
3/10/21 CF
Correspond with D. Burke re summary judgment.
.50 660.00
330.00
3/10/21 CF
Review and respond to correspondence.
.60 660.00
396.00
3/10/21 DIW
Load additional CA State Controller's Office document
produced to Blue Flame for review in Casepoint.
.40 290.00
116.00
3/10/21 GAO
Comment on Stamm draft.
.60 975.00
585.00
3/10/21 GAO
Review revised Baskett Report for deposition and revise
outline.
2.30 975.00 2,242.50
3/10/21 LCE
Research and draft summary judgment brief.
5.30 660.00 3,498.00
3/10/21 LCE
Read through client emails and email on deposition scheduling.
.50 660.00
330.00
3/10/21 MMM Edits and comments to Stamm report draft.
.80 925.00
740.00
3/10/21 MMM Emails re expert depositions.
.20 925.00
185.00
3/10/21 MMM Conduct legal research concerning NY DCL fraudulent transfer
provision in preparation for oral argument.
.80 925.00
740.00
3/10/21 ZNF
Draft motion for summary judgment against JPMC.
4.80 565.00 2,712.00
3/10/21 ZNF
Review documents produced by Blue Flame for relevance to
litigation claims and defenses.
.30 565.00
169.50
3/10/21 ZNF
Review analysis by Analysis Group of errors in Baskett report.
.50 565.00
282.50
3/10/21 ZNF
Confer with G. Orseck to discuss Baskett deposition.
.20 565.00
113.00
3/11/21 CF
Coordinate with N. Turner re Stephanie Smith subpoenas.
.60 660.00
396.00
3/11/21 CF
Review and respond to correspondence.
.70 660.00
462.00
3/11/21 DB
Call with opposing counsel re expert deposition scheduling.
.50 925.00
462.50
3/11/21 GAO
Prepare for Baskett deposition.
2.70 975.00 2,632.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 168 of 245
PageID# 5456
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
10
Date Tkpr
Description
Hours
Rate
Amount
3/11/21 LCE
Draft fact section and defamation, tortious interference sections
of summary judgment brief.
5.50 660.00 3,630.00
3/11/21 LCE
Call to discuss expert deposition scheduling.
.50 660.00
330.00
3/11/21 MMM Confer with SRZ and Wilmer re deposition scheduling and
discovery extension and draft email re same.
.80 925.00
740.00
3/11/21 MMM Additional emails regarding deposition scheduling and
discovery extension.
.30 925.00
277.50
3/11/21 ZNF
Draft objections and responses to BFM's second set of
requests for production.
.90 565.00
508.50
3/11/21 ZNF
Review updated Baskett deposition outline.
1.30 565.00
734.50
3/11/21 ZNF
Email G. Orseck with comments to updated Baskett deposition
outline.
.20 565.00
113.00
3/11/21 ZNF
Draft 3d party summary judgment motion.
3.30 565.00 1,864.50
3/12/21 CCC
Deposition matters.
.10 290.00
29.00
3/12/21 CCC
Final Chivaro transcript, exhibit and video matters; final
Sturmfels video matters.
.90 290.00
261.00
3/12/21 GAO
First read of rebuttal reports.
1.20 975.00 1,170.00
3/12/21 GAO
Prepare for Baskett deposition.
2.00 975.00 1,950.00
3/12/21 LCE
Draft summary judgment brief.
4.20 660.00 2,772.00
3/12/21 LCE
Schedule D. Kim deposition.
.20 660.00
132.00
3/12/21 MMM Emails re D. Kim deposition.
.30 925.00
277.50
3/12/21 MMM Conduct initial review of Baxter rebuttal report on
indemnification.
.60 925.00
555.00
3/12/21 ZNF
Draft motion for summary judgment against JPMC.
2.90 565.00 1,638.50
3/12/21 ZNF
Prepare exhibits for deposition of William Baskett.
2.20 565.00 1,243.00
3/12/21 ZNF
Coordinate meeting between Jack Henry's in-house counsel
and D. Burke regarding response to Plaintiff's second requests
for production.
.30 565.00
169.50
3/12/21 ZNF
Review and analyze expert report of Thomas C. Baxter.
.70 565.00
395.50
3/13/21 DB
Review rebuttal expert reports.
1.50 925.00 1,387.50
3/13/21 MMM Review O'Malley rebuttal to Grice report and draft email re
same.
1.70 925.00 1,572.50
3/13/21 MMM Emails about open items, including objections to BFM
document requests.
.20 925.00
185.00
3/13/21 ZNF
Review revised draft of Stamm report.
.70 565.00
395.50
3/13/21 ZNF
Review and analyze Baxter report.
1.30 565.00
734.50
3/13/21 ZNF
Draft third-party summary judgment motion.
6.90 565.00 3,898.50
3/14/21 GAO
Prepare for Baskett deposition.
1.00 975.00
975.00
3/14/21 GAO
Review and circulate comments on Prisament expert report.
1.00 975.00
975.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 169 of 245
PageID# 5457
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
11
Date Tkpr
Description
Hours
Rate
Amount
3/14/21 GAO
Emails with P. Fitzgerald re causation arguments.
.20 975.00
195.00
3/14/21 GAO
Review and circulate comments on new draft of Stamm report.
1.00 975.00
975.00
3/14/21 GAO
Initial review and comment on O'Malley report.
.60 975.00
585.00
3/14/21 LCE
Finish draft of summary judgment brief section.
1.80 660.00 1,188.00
3/14/21 LCE
Read through expert rebuttal reports.
.90 660.00
594.00
3/14/21 MMM Emails re rebuttal reports.
.20 925.00
185.00
3/14/21 MMM Email P. Fitzgerald re discovery schedule and extension.
.20 925.00
185.00
3/14/21 MMM Draft email regarding expert depositions.
.40 925.00
370.00
3/14/21 ZNF
Gather deposition documents and send document to client.
.20 565.00
113.00
3/14/21 ZNF
Draft and revise summary judgment motion against JPMC.
10.30 565.00 5,819.50
3/14/21 ZNF
Review exhibits for deposition of William Baskett.
.40 565.00
226.00
3/15/21 CCC
Deposition matters.
.20 290.00
58.00
3/15/21 CF
CBB: Review expert reports.
4.70 660.00 3,102.00
3/15/21 CF
Research H. Huang and GHC.
.90 660.00
594.00
3/15/21 DB
Call with Jack Henry team re response to RFPs, including
associated preparation.
1.20 925.00 1,110.00
3/15/21 DB
Review and comment on draft Stamm report.
1.80 925.00 1,665.00
3/15/21 DB
Review draft sections of summary judgment briefs.
1.20 925.00 1,110.00
3/15/21 GAO
Prepare for and take Baskett deposition.
8.50 975.00 8,287.50
3/15/21 GAO
Discuss follow-up tasks with Z. Ferguson.
.20 975.00
195.00
3/15/21 LCE
Proof and send draft summary judgment section to D. Burke.
.20 660.00
132.00
3/15/21 MMM Review selected portions of Baskett deposition in realtime.
.80 925.00
740.00
3/15/21 MMM Review letter from counsel to M. Littman and email re same.
.30 925.00
277.50
3/15/21 ZNF
Revise first draft of third-party summary judgment motion.
1.50 565.00
847.50
3/15/21 ZNF
Participate in deposition of William Baskett.
6.40 565.00 3,616.00
3/15/21 ZNF
Draft summary of Baskett deposition.
.30 565.00
169.50
3/15/21 ZNF
Gather documents for Analysis Group to use in drafting Stamm
report.
.20 565.00
113.00
3/15/21 ZNF
Prepare and review Baskett deposition exhibits.
.40 565.00
226.00
3/16/21 CCC
Deposition matters; emails with L. Esbrook regarding erratas
and confidentiality designations.
.30 290.00
87.00
3/16/21 DB
Review, edit, and finalize draft responses to Blue Flame RFPs.
2.00 925.00 1,850.00
3/16/21 DB
Call with M. Madden and Wilmer team re discovery issues.
.60 925.00
555.00
3/16/21 DIW
Verify BFM012 production, data and instructions to tech team,
analyze and send new CA public records to tech team for
handling.
.70 290.00
203.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 170 of 245
PageID# 5458
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
12
Date Tkpr
Description
Hours
Rate
Amount
3/16/21 GAO
Analyze legal issue related by P. Fitzgerald re breach by
California.
.60 975.00
585.00
3/16/21 GAO
Address SRZ's trial balloon re deposing H. Huang.
.40 975.00
390.00
3/16/21 LCE
Weekly team strategy meeting.
.80 660.00
528.00
3/16/21 LCE
Follow up email to M. Madden about tortious interference
arguments.
.20 660.00
132.00
3/16/21 LCE
Brainstorm additional facts to include in summary judgment fact
section.
.30 660.00
198.00
3/16/21 LCE
Calls with M. Madden and California counsel on scheduling
Dan Kim deposition.
.30 660.00
198.00
3/16/21 LCE
Draft amended notice of deposition for D. Kim deposition.
.20 660.00
132.00
3/16/21 LCE
Email opposing counsel and internal tech staff on D. Kim
deposition scheduling.
.30 660.00
198.00
3/16/21 LCE
Review Cole transcript for errata and confidentiality
designations.
1.00 660.00
660.00
3/16/21 MMM Prepare for and participate in team meeting.
1.20 925.00 1,110.00
3/16/21 MMM Edit responses to RFPs.
.20 925.00
185.00
3/16/21 MMM Email M. Chakraborty re expert schedule.
.10 925.00
92.50
3/16/21 MMM Emails regarding misc open items, including Baxter rebuttal
report, summary judgment, Stamm exhibits; Grice deposition,
and errata sheets.
1.30 925.00 1,202.50
3/16/21 MMM Emails with P. Fitzgerald re damages-rebuttal strategy.
.80 925.00
740.00
3/16/21 MMM Confer with L. Esbrook re Kim deposition.
.30 925.00
277.50
3/16/21 MMM Analyze deposition schedule and process multiparty conflicts.
.40 925.00
370.00
3/16/21 MMM Analyze JPMC responses to interrogatories.
.30 925.00
277.50
3/16/21 MMM Emails regarding production of MD correspondence and public
records.
.20 925.00
185.00
3/16/21 MMM Call with C. Porter re D. Kim deposition.
.20 925.00
185.00
3/16/21 MMM Numerous emails regarding SRZ suggestion that H. Huang
may be available to testify.
.80 925.00
740.00
3/16/21 MMM Draft email to Wilmer re deposition-coverage strategy.
.20 925.00
185.00
3/16/21 ZNF
Review draft of Stamm report and correspond with Analysis
Group regarding the same.
1.10 565.00
621.50
3/16/21 ZNF
Review Blue Flame's most recent production of documents
from Maryland public-information request for relevance to
Stamm report and litigation claims and defenses.
2.60 565.00 1,469.00
3/16/21 ZNF
Review latest Blue Flame production of documents from
California public-records request for relevance to Stamm report
and litigation claims and defenses.
.80 565.00
452.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 171 of 245
PageID# 5459
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
13
Date Tkpr
Description
Hours
Rate
Amount
3/16/21 ZNF
Finalize and serve objections and responses to Blue Flame's
second set of requests for production.
.50 565.00
282.50
3/16/21 ZNF
Review draft objections and responses to Blue Flame's second
set of requests for production.
.40 565.00
226.00
3/16/21 ZNF
Confer with G. Orseck, M. Madden, D. Burke, C. Forstein, and
L. Esbrook to discuss case developments and litigation
strategy.
1.00 565.00
565.00
3/17/21 CF
Draft H. Huang document subpoena.
1.80 660.00 1,188.00
3/17/21 CF
Correspond re Stephanie Smith subpoena.
.30 660.00
198.00
3/17/21 CF
Review Dan Kim documents.
2.90 660.00 1,914.00
3/17/21 CF
Review and respond to client correspondence.
.50 660.00
330.00
3/17/21 DB
Emails with team re Smith deposition issues.
.20 925.00
185.00
3/17/21 DB
Confer with M. Madden re deposition issues.
.30 925.00
277.50
3/17/21 DIW
Analyze potential Bates overlaps in Blue Flame's production of
CA DGS records.
.30 290.00
87.00
3/17/21 GAO
Call with M. Madden and D. Burke re multiple open issues.
.30 975.00
292.50
3/17/21 GAO
Call with L. Stamm and AG re Stamm report.
1.00 975.00
975.00
3/17/21 GAO
Multiple emails re H. Huang deposition.
.40 975.00
390.00
3/17/21 LCE
Review Cole deposition for errata and confidentiality
designations.
2.30 660.00 1,518.00
3/17/21 MMM Emails regarding numerous items, including Littman letter,
Huang deposition, other fact discovery open items.
.70 925.00
647.50
3/17/21 MMM O'Malley deposition prep and emails re same.
2.40 925.00 2,220.00
3/17/21 MMM Email and confer with G. Orseck and D. Burke re Huang
subpoena strategy.
.50 925.00
462.50
3/17/21 MMM Review voicemail re Smith subpoena and email D. Burke re
same.
.10 925.00
92.50
3/17/21 MMM Confer with D. Burke re remaining depositions.
.20 925.00
185.00
3/17/21 MMM Call with J. Mitchell (SRZ) re H. Huang and draft email re same.
.30 925.00
277.50
3/17/21 MMM Draft email to H. Huang counsel re potential deposition
appearance and internal emails re counsel's response to same.
.30 925.00
277.50
3/17/21 MMM Draft email to H. Huang regarding potential deposition
appearance and document subpoena.
.40 925.00
370.00
3/17/21 ZNF
Review and analyze memo from P. Fitzgerald and related
correspondence on damages.
.40 565.00
226.00
3/17/21 ZNF
Confer with G. Orseck and Analysis Group to discuss Stamm
report.
.40 565.00
226.00
3/17/21 ZNF
Review Baskett report to respond to questions from Analysis
Group.
.60 565.00
339.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 172 of 245
PageID# 5460
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
14
Date Tkpr
Description
Hours
Rate
Amount
3/18/21 CF
Send documents to Analysis Group.
1.80 660.00 1,188.00
3/18/21 CF
Draft outline for Dan Kim deposition.
6.30 660.00 4,158.00
3/18/21 DB
Review revised draft of Stamm report.
.80 925.00
740.00
3/18/21 DB
Call with Analysis Group team re revisions to Stamm report.
.50 925.00
462.50
3/18/21 DB
Circulate draft Stamm report to clients.
.20 925.00
185.00
3/18/21 DB
Review draft sections of summary judgment brief.
1.00 925.00
925.00
3/18/21 DIW
Technical assistance with discovery.
2.00 290.00
580.00
3/18/21 GAO
Call with AG re Stamm rebuttal report.
.70 975.00
682.50
3/18/21 GAO
Discussions with Wilmer over deposition plans.
.30 975.00
292.50
3/18/21 GAO
Read and edit near-final draft of Stamm report.
.80 975.00
780.00
3/18/21 LCE
Correspond with team on dates for Dan Kim deposition.
.20 660.00
132.00
3/18/21 LCE
Review Cole transcript for confidentiality designations.
.80 660.00
528.00
3/18/21 LCE
Gather materials for O'Malley deposition and review for
relevant uncited materials in O'Malley Report for M. Madden.
3.80 660.00 2,508.00
3/18/21 MMM Call with Wilmer regarding depositions and other open items
and email internally re same.
.70 925.00
647.50
3/18/21 MMM O'Malley deposition prep.
1.70 925.00 1,572.50
3/18/21 MMM Emails re deposition scheduling.
.10 925.00
92.50
3/18/21 MMM Edit Stamm rebuttal report.
1.60 925.00 1,480.00
3/18/21 MMM Call with Analysis Group re Stamm rebuttal report.
.50 925.00
462.50
3/18/21 ZNF
Review document productions for evidence of why certain of
BFM's prospective customers cancelled their transactions.
2.30 565.00 1,299.50
3/18/21 ZNF
Review latest draft of Stamm damages report.
1.10 565.00
621.50
3/18/21 ZNF
Email L. Esbrook regarding Casepoint issues.
.20 565.00
113.00
3/18/21 ZNF
Coordinate review of most recent BFM productions with D.
Sarti.
.50 565.00
282.50
3/18/21 ZNF
Collect internal comments on Stamm draft and email Analysis
Group regarding omission of contrary evidence arguments.
1.50 565.00
847.50
3/18/21 ZNF
Confer with G. Orseck, D. Burke, M. Madden, and Analysis
Group regarding contrary-evidence arguments in Stamm
report.
.40 565.00
226.00
3/19/21 CCC
Revise master chart of deposition exhibits.
2.10 290.00
609.00
3/19/21 CF
Participate in call with C. Porter re Kim deposition (.2)
.20 660.00
132.00
3/19/21 CF
Draft outline for Dan Kim deposition.
6.90 660.00 4,554.00
3/19/21 CF
Revise H. Huang subpoena and notice.
.80 660.00
528.00
3/19/21 DB
Work on finalizing Stamm report, including review of revised
draft and exhibits, call with P. Fitzgerald, call with Analysis
Group, and associated emails.
2.00 925.00 1,850.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 173 of 245
PageID# 5461
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
15
Date Tkpr
Description
Hours
Rate
Amount
3/19/21 GAO
Final review of L. Stamm report.
.50 975.00
487.50
3/19/21 GAO
Emails regarding Huang deposition.
.20 975.00
195.00
3/19/21 MMM Edit H. Huang document subpoena and emails re strategy,
notice, and service of same.
2.10 925.00 1,942.50
3/19/21 MMM Emails regarding deposition schedule.
.20 925.00
185.00
3/19/21 MMM Draft email to P. Fitzgerald re deposition schedule.
.20 925.00
185.00
3/19/21 MMM Call with C. Porter (Cal AG) re D. Kim deposition.
.20 925.00
185.00
3/19/21 MMM Emails with opposing counsel re discovery extension and
deposition scheduling.
.40 925.00
370.00
3/19/21 ZNF
Review second draft of exhibits to the Stamm report.
1.20 565.00
678.00
3/19/21 ZNF
Review produced documents to substantiate cites in Stamm
exhibits.
.70 565.00
395.50
3/19/21 ZNF
Draft email to Analysis Group conveying comments on most
recent Stamm report draft.
.30 565.00
169.50
3/19/21 ZNF
Review final draft of Stamm report and coordinate discussion
with AG regarding exhibit omissions.
1.80 565.00 1,017.00
3/19/21 ZNF
Call and email D. Glick regarding missing exhibits in Stamm
report.
.10 565.00
56.50
3/19/21 ZNF
Confer with Analysis Group to discuss comments to Stamm
report exhibits.
.30 565.00
169.50
3/19/21 ZNF
Finalize and serve Stamm report.
.20 565.00
113.00
3/20/21 CF
Draft outline for Dan Kim deposition.
3.40 660.00 2,244.00
3/21/21 CF
Review M. Madden comments.
.40 660.00
264.00
3/21/21 MMM Edit D. Kim deposition outline.
3.30 925.00 3,052.50
3/21/21 MMM Emails re D. Kim deposition scheduling.
.20 925.00
185.00
3/21/21 ZNF
Review and revise draft response brief.
.40 565.00
226.00
3/22/21 CCC
Deposition matters.
.10 290.00
29.00
3/22/21 CF
Review M. Madden comments.
1.90 660.00 1,254.00
3/22/21 CF
Confer with M. Madden re Kim deposition.
.80 660.00
528.00
3/22/21 CF
Correspond with court reporter and C. Chase Carpino re
deposition schedule.
.40 660.00
264.00
3/22/21 CF
Review and respond to correspondence.
.50 660.00
330.00
3/22/21 CF
Review produced documents.
2.30 660.00 1,518.00
3/22/21 CF
Revise Dan Kim outline.
.90 660.00
594.00
3/22/21 DB
Review multiple emails from P. Fitzgerald re UCC issues and
respond to same, including associated research.
1.00 925.00
925.00
3/22/21 DB
Review draft sections of summary judgment brief.
.80 925.00
740.00
3/22/21 DIW
Verify new BFM production and draft instructions for tech team.
.50 290.00
145.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 174 of 245
PageID# 5462
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
16
Date Tkpr
Description
Hours
Rate
Amount
3/22/21 GAO
Review D. Burke email to clients re defense legal theories.
.10 975.00
97.50
3/22/21 GAO
Emails re next steps with Schulte re expert discovery.
.30 975.00
292.50
3/22/21 MMM Draft discovery-update email to clients and confirm details re
same.
.60 925.00
555.00
3/22/21 MMM Confer with G. Orseck re discovery items.
.20 925.00
185.00
3/22/21 MMM Edit consent motion re discovery schedule and emails re same.
.70 925.00
647.50
3/22/21 MMM O'Malley deposition prep.
2.60 925.00 2,405.00
3/22/21 MMM Confer with C. Forstein re Kim deposition.
.70 925.00
647.50
3/22/21 MMM Internal emails and with Wilmer and Analysis Group on
scheduling expert depositions and prep sessions.
.80 925.00
740.00
3/22/21 MMM Confer with C. Porter (Cal AG) re D. Kim deposition.
.30 925.00
277.50
3/22/21 MMM Edit parties' master discovery schedule and email Wilmer re
same.
.30 925.00
277.50
3/22/21 ZNF
Review documents produced by Blue Flame for relevance to
litigation claims and defenses.
2.10 565.00 1,186.50
3/23/21 CF
Research 5th Amendment privilege (4.3).
4.30 660.00 2,838.00
3/23/21 CF
Draft summary judgment motion.
1.60 660.00 1,056.00
3/23/21 CF
Review and respond to correspondence.
.60 660.00
396.00
3/23/21 DIW
Identify unique and less similar documents in production
BFM013 that will require review, batch same and email to Z.
Ferguson.
1.20 290.00
348.00
3/23/21 GAO
Team meeting.
.70 975.00
682.50
3/23/21 GAO
Draft email to clients re our strategy on extension of discovery
deadline.
.30 975.00
292.50
3/23/21 GAO
Emails with A. Schoenfeld re Huang deposition.
.20 975.00
195.00
3/23/21 LCE
Weekly team strategy meeting.
.50 660.00
330.00
3/23/21 LCE
Gather materials requested by client and send to same.
.30 660.00
198.00
3/23/21 LCE
Review transcripts for errata and confidentiality designations.
2.90 660.00 1,914.00
3/23/21 LCE
Review newly produced materials on Casepoint.
2.50 660.00 1,650.00
3/23/21 MMM Plan for team meeting and address status of open tasks.
.40 925.00
370.00
3/23/21 MMM Participate in team meeting.
.50 925.00
462.50
3/23/21 MMM Emails with P. Fitzgerald re open discovery items, with
opposing counsel re discovery extension, and internally re
Huang deposition and other open issues.
1.70 925.00 1,572.50
3/23/21 MMM Prepare for O'Malley deposition.
3.10 925.00 2,867.50
3/23/21 MMM Confer with A. Schoenfeld (Wilmer) re discovery extension.
.30 925.00
277.50
3/23/21 MMM Review P. White email about discovery schedule and confer
with G. Orseck and email A. Schoenfeld (Wilmer) re same.
.40 925.00
370.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 175 of 245
PageID# 5463
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
17
Date Tkpr
Description
Hours
Rate
Amount
3/23/21 MMM Email P. Fitzgerald re FedWire message coding discussion in
Grice report.
.30 925.00
277.50
3/23/21 ZNF
Confer with Robbins Russell Chain Bridge team to discuss
case developments and litigation strategy.
.70 565.00
395.50
3/23/21 ZNF
Review documents produced by Blue Flame for relevance to
litigation claims and defenses.
1.60 565.00
904.00
3/24/21 CF
Revise Kim deposition outline.
5.80 660.00 3,828.00
3/24/21 CF
Draft summary judgment motion.
.70 660.00
462.00
3/24/21 DB
Call with Smith counsel re deposition issues, and follow-up re
same.
.90 925.00
832.50
3/24/21 DB
Review summary judgment brief sections.
1.00 925.00
925.00
3/24/21 GAO
Multiple emails and discussions re wrangling over fact and
expert discovery issues.
.50 975.00
487.50
3/24/21 LCE
Work with paralegal to set up file share for client.
.30 660.00
198.00
3/24/21 LCE
Review and respond to client emails.
.20 660.00
132.00
3/24/21 LCE
Review transcripts for confidential designations and errata.
1.10 660.00
726.00
3/24/21 LGW
Prepare electronic discovery/case materials for client with
comments from L. Esbrook.
1.00 290.00
290.00
3/24/21 MMM Confer with Wilmer and draft email to G. Orseck and D. Burke
regarding discovery extension dispute with BFM.
.40 925.00
370.00
3/24/21 MMM Prepare for and outline O'Malley deposition.
2.70 925.00 2,497.50
3/24/21 ZNF
Review documents produced by Chain Bridge for relevance to
litigation claims and defenses
.80 565.00
452.00
3/25/21 CCC
Draft Cole, Brough erratas; draft Cole confidentiality
designations; emails with L. Esbrook regarding changes.
1.50 290.00
435.00
3/25/21 CF
Revise Kim deposition outline.
2.80 660.00 1,848.00
3/25/21 CF
Correspond with M. Madden and G. Orseck re Kim deposition
outline.
1.90 660.00 1,254.00
3/25/21 DB
Additional follow up re Smith deposition.
.50 925.00
462.50
3/25/21 GAO
Multiple emails re status of discovery.
.40 975.00
390.00
3/25/21 GAO
Review and comment on Kim deposition outline.
1.00 975.00
975.00
3/25/21 GAO
Emails with Schulte re deposition schedule.
.20 975.00
195.00
3/25/21 GAO
Emails back and forth with H. Huang.
.20 975.00
195.00
3/25/21 LCE
Finish transcript review for confidential designations and errata
and send to paralegals for implementation.
1.30 660.00
858.00
3/25/21 LCE
Prepare materials for client and send to same.
1.00 660.00
660.00
3/25/21 LCE
Begin research for summary judgment brief tortious
interference section.
.20 660.00
132.00
3/25/21 MMM Edit D. Kim deposition outline.
2.60 925.00 2,405.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 176 of 245
PageID# 5464
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
18
Date Tkpr
Description
Hours
Rate
Amount
3/25/21 MMM Prepare for and outline S. O'Malley deposition.
4.80 925.00 4,440.00
3/25/21 MMM Draft and send email to H. Huang regarding deposition and
document subpoena.
.40 925.00
370.00
3/25/21 MMM Draft email to P. Fitzgerald regarding protective order and
access to materials.
.30 925.00
277.50
3/25/21 MMM Email C. Forstein re Kim deposition and communication with
Cal. AG.
.10 925.00
92.50
3/25/21 MMM Emails with Wilmer re discovery extension.
.20 925.00
185.00
3/25/21 ZNF
Review and mark Mojica deposition transcript for confidential
material and errata.
3.20 565.00 1,808.00
3/26/21 CCC
Continue to draft Cole confidentiality designations; draft Brough
confidentiality designations; emails with L. Esbrook regarding
changes; draft Mojica, Evinger erratas; draft Mojica, Evinger
confidentiality designations.
4.60 290.00 1,334.00
3/26/21 CF
Revise Kim deposition outline.
.40 660.00
264.00
3/26/21 CF
Review and respond to correspondence.
.50 660.00
330.00
3/26/21 DB
Follow up with counsel for S. Smith re documents and
deposition.
.90 925.00
832.50
3/26/21 GAO
Emails and calls with M. Madden and D. Burke re depositions
and summary judgment.
.60 975.00
585.00
3/26/21 LCE
Draft tortious interference portion of summary judgment brief
for D. Burke.
5.50 660.00 3,630.00
3/26/21 LCE
Review errata sheets and confidentiality designations and send
to M. Madden.
.40 660.00
264.00
3/26/21 MMM Review scheduling email from SRZ and email G. Orseck and D.
Burke re same.
.20 925.00
185.00
3/26/21 MMM Confer with G. Orseck re Williamson deposition.
.20 925.00
185.00
3/26/21 MMM Draft email re Williamson deposition and discovery extension.
.30 925.00
277.50
3/26/21 MMM Email P. Fitzgerald re damages record.
.20 925.00
185.00
3/26/21 MMM Confer with D. Evinger re discovery schedule and upcoming
depositions.
.30 925.00
277.50
3/26/21 MMM Prepare for O'Malley deposition.
7.30 925.00 6,752.50
3/26/21 MMM Confer with D. Burke re Kim deposition, O'Malley deposition,
discovery extension, and other items.
.30 925.00
277.50
3/26/21 ZNF
Email C. C. Carpino regarding confidentiality designations and
errata on deposition transcripts.
.10 565.00
56.50
3/26/21 ZNF
Review and mark transcript of Evinger deposition for
confidentiality designation and errata.
3.70 565.00 2,090.50
3/27/21 CF
Review and respond to correspondence.
.60 660.00
396.00
3/27/21 CF
Review P. Fitzgerald memo and comments.
.70 660.00
462.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 177 of 245
PageID# 5465
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
19
Date Tkpr
Description
Hours
Rate
Amount
3/27/21 CF
Prepare confidentiality designations and errata sheets for H.
Schoeppe.
.60 660.00
396.00
3/27/21 MMM Prepare for O'Malley deposition.
5.60 925.00 5,180.00
3/27/21 ZNF
Revise errata sheets and confidentiality designations for
transcripts of Evinger and Mojica depositions.
1.50 565.00
847.50
3/27/21 ZNF
Email C. Forstein and L. Esbrook regarding confidentiality
designations.
.20 565.00
113.00
3/28/21 CF
Confer with D. Burke.
.50 660.00
330.00
3/28/21 CF
Prepare deposition exhibits.
.50 660.00
330.00
3/28/21 CF
Revise Kim deposition outline.
4.80 660.00 3,168.00
3/28/21 CF
Correspond re deposition.
.90 660.00
594.00
3/28/21 DB
Prepare for D. Kim deposition, including call and emails with C.
Forstein and comments on deposition outline.
2.50 925.00 2,312.50
3/29/21 CF
Participate in Kim deposition.
4.70 660.00 3,102.00
3/29/21 CF
Correspond with team and clients re Kim deposition.
.80 660.00
528.00
3/29/21 CF
Prepare for Kim deposition.
2.10 660.00 1,386.00
3/29/21 DB
Prepare for, attend, and follow-up to D. Kim deposition.
5.50 925.00 5,087.50
3/29/21 DIW
Verify JPMC production, instructions and data to tech team.
.70 290.00
203.00
3/29/21 GAO
Download on Daniel Kim deposition.
.20 975.00
195.00
3/29/21 LCE
Read through Kim deposition outline.
.30 660.00
198.00
3/29/21 LCE
Email with partners and upcoming tasks.
.10 660.00
66.00
3/29/21 MMM Multiple emails re Stamm and Baxter depositions.
.40 925.00
370.00
3/29/21 ZNF
Email and call D. Burke regarding Littman referral agreement.
.20 565.00
113.00
3/29/21 ZNF
Attend deposition of Dan Kim.
3.20 565.00
N/C
3/29/21 ZNF
Review produced documents for evidence of Stephanie Smith's
role in California N95 deal.
1.10 565.00
621.50
3/30/21 CF
Confer with D. Burke.
.20 660.00
132.00
3/30/21 CF
Prepare confidentiality designations and errata sheets for H.
Schoeppe.
4.50 660.00 2,970.00
3/30/21 CF
Review and respond to correspondence.
.70 660.00
462.00
3/30/21 DB
Work on addressing decision on discovery extension, including
call with G. Orseck and M. Madden, review of dockets for
scheduling insight, and call with C. Forstein re deposition
preparation.
1.50 925.00 1,387.50
3/30/21 DB
Review summary judgment draft.
1.20 925.00 1,110.00
3/30/21 GAO
Review court order.
.10 975.00
97.50
3/30/21 GAO
Multiple calls and emails re next steps in discovery.
.80 975.00
780.00
3/30/21 LCE
Read through Kim transcript.
.40 660.00
264.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 178 of 245
PageID# 5466
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
20
Date Tkpr
Description
Hours
Rate
Amount
3/30/21 LCE
Emails and communications with team on case strategy.
.40 660.00
264.00
3/30/21 MMM Review court's scheduling order and confer with G. Orseck and
D. Burke re strategy for discovery under that order.
.60 925.00
555.00
3/30/21 MMM Email M. Littman's counsel re pending subpoenas.
.30 925.00
277.50
3/30/21 ZNF
Review documents produced by JPMC for relevance to
litigation claims and defenses.
1.30 565.00
734.50
3/30/21 ZNF
Review transcript and video of 30(b)(6) deposition of California
State Controller's Office.
3.90 565.00 2,203.50
3/31/21 CCC
Final Kim transcript matters.
.30 290.00
87.00
3/31/21 CF
Prepare and file pro hac vice motion.
.60 660.00
396.00
3/31/21 CF
Review and respond to correspondence.
.60 660.00
396.00
3/31/21 CF
Research EDVA procedural questions.
2.70 660.00 1,782.00
3/31/21 DB
Prepare for and attend team meeting re response to scheduling
order.
.80 925.00
740.00
3/31/21 DB
Prepare for M. Faulkner deposition.
1.20 925.00 1,110.00
3/31/21 DB
Emails with counsel for S. Smith re deposition and document
production.
.80 925.00
740.00
3/31/21 DIW
Technical assistance with discovery.
.10 290.00
29.00
3/31/21 GAO
Team meeting to address pre-trial conference, deposition
planning.
.80 975.00
780.00
3/31/21 GAO
Emails with JPMC and Schulte re expert deposition schedule.
.30 975.00
292.50
3/31/21 GAO
Planning for completion of discovery.
.30 975.00
292.50
3/31/21 LCE
Weekly strategy meeting.
.80 660.00
528.00
3/31/21 LCE
Draft amended notice of depositions.
.40 660.00
264.00
3/31/21 LCE
Draft Baxter deposition outline.
3.80 660.00 2,508.00
3/31/21 LCE
Correspond with team on pre trial conference tasks.
.30 660.00
198.00
3/31/21 LCE
Read and analyze client emails on summary judgment motion.
.30 660.00
198.00
3/31/21 LCE
Draft letter to opposing counsel on deposition rescheduling.
.40 660.00
264.00
3/31/21 LCE
Draft calendar and task list.
.30 660.00
198.00
3/31/21 LCE
Update calendar with new conferences.
.20 660.00
132.00
3/31/21 LCE
Correspond with C. Chase Carpino on gathering exhibits for
exhibit list.
.30 660.00
198.00
3/31/21 MMM Participate in team meeting to discuss strategy for remaining
discovery under court's scheduling order.
.80 925.00
740.00
3/31/21 ZNF
Research legal questions re pro hac vice admission in EDVA.
.30 565.00
169.50
3/31/21 ZNF
Review and highlight O'Malley reports for Williamson deposition
prep.
1.20 565.00
678.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 179 of 245
PageID# 5467
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
21
Date Tkpr
Description
Hours
Rate
Amount
3/31/21 ZNF
Review produced documents and deposition transcripts for
material to include in Williamson deposition prep binder.
5.10 565.00 2,881.50
3/31/21 ZNF
Email M. Madden and D. Burke regarding Williamson
deposition prep binder and revise binder.
.70 565.00
395.50
3/31/21 ZNF
Confer with G. Orseck, M. Madden, D. Burke, C. Forstein, and
L. Esbrook regarding case developments and litigation
strategy.
.80 565.00
452.00
TOTAL PROFESSIONAL SERVICES
$ 449,812.00
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
43.30
925.00
40,052.50
Christine A Chase Carpino
CCC
20.00
290.00
5,800.00
Leslie Esbrook
LCE
111.00
660.00
73,260.00
Zachary N Ferguson
ZNF
161.20
565.00
91,078.00
Carolyn Forstein
CF
113.30
660.00
74,778.00
Matthew M Madden
MMM
104.60
925.00
96,755.00
Gary A. Orseck
GAO
65.70
975.00
64,057.50
Dana I. Wesley Sarti
DIW
9.30
290.00
2,697.00
Lyndsay G Webb
LGW
4.60
290.00
1,334.00
Total
633.00
$ 449,812.00
EXPENSES
Description
Amount
Deposition Transcript Cost
3,298.69
Process Server & Subpoena Fees
850.00
Long Distance Telephone
94.91
Computer Research Charges
909.30
Courier/Overnight delivery
147.70
Litigation Support from Vendor
6,743.97
In-house copying charges
513.60
Miscellaneous/Other
25.00
TOTAL EXPENSES
$ 12,583.17
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 180 of 245
PageID# 5468
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
22
TOTAL THIS INVOICE
$ 462,395.17
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 181 of 245
PageID# 5469
April 14, 2021
Chain Bridge Bank, N.A.
Invoice #:
201190
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 462,395.17
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201190, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 182 of 245
PageID# 5470
May 11, 2021
Chain Bridge Bank, N.A.
Invoice #:
201317
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: April 30, 2021.
RE: Blue Flame
Total Professional Services
$ 643,686.00
Total Expenses
$ 52,905.96
TOTAL THIS INVOICE
$ 696,591.96
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 183 of 245
PageID# 5471
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
4/01/21 CCC
Deposition matters.
.20 290.00
58.00
4/01/21 CCC
Research Williamson potential deposition materials for Z.
Ferguson; prepare potential deposition materials for J.
Williamson, Z. Ferguson, D. Burke, G. Orseck, M. Madden, B.
Sharon; emails with Z. Ferguson regarding questions.
4.30 290.00 1,247.00
4/01/21 CCC
Draft potential exhibit list for L. Esbrook.
.90 290.00
261.00
4/01/21 CF
Correspond re EDVA procedures.
1.10 660.00
726.00
4/01/21 CF
Correspond re CalOES document request.
.50 660.00
330.00
4/01/21 CF
Draft M. Prisament deposition outline.
1.30 660.00
858.00
4/01/21 CF
Review and respond to correspondence.
.60 660.00
396.00
4/01/21 DB
Coordinate prep meetings and materials for upcoming
depositions.
.50 925.00
462.50
4/01/21 DIW
Analyze BFM014 production, instructions to tech team for
Casepoint, custom document export per Z. Ferguson and C.
Chase Carpino.
.80 290.00
232.00
4/01/21 GAO
Emails with team re deposition prep plans.
.20 975.00
195.00
4/01/21 GAO
Review research re requirements for pretrial conference.
.10 975.00
97.50
4/01/21 LCE
Revise and send amended notices of depositions.
.20 660.00
132.00
4/01/21 LCE
Correspond with paralegals on preparation of Baxter exhibit
binders.
.20 660.00
132.00
4/01/21 LCE
Gather and read through Baxter articles listed in CV for
possible deposition questions.
3.10 660.00 2,046.00
4/01/21 LCE
Prepare Baxter deposition outline for G. Orseck.
6.50 660.00 4,290.00
4/01/21 MMM Draft O'Malley deposition outline.
1.90 925.00 1,757.50
4/01/21 MMM Email A. Touchton re Littman deposition.
.10 925.00
92.50
4/01/21 ZNF
Analyze CBB and BFM productions for documents to include in
prep binder for Joanna Williamson.
.90 565.00
508.50
4/01/21 ZNF
Annotate expert reports of Charles Grice and Marc Prisament
for Joanna Williamson deposition prep binder.
1.20 565.00
678.00
4/01/21 ZNF
Review documents produced by BFM that contain references
to or correspondence with Stephanie Smith and draft outline of
the same.
2.10 565.00 1,186.50
4/01/21 ZNF
Coordinate printing of Joanna Williamson deposition prep
binder with C. Chase Carpino.
.30 565.00
169.50
4/01/21 ZNF
Review final deposition prep binder for Joanna Williamson.
.90 565.00
508.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 184 of 245
PageID# 5472
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
3
Date Tkpr
Description
Hours
Rate
Amount
4/02/21 CCC
Continue to draft potential exhibit list; emails with L. Esbrook
regarding questions and status.
.80 290.00
232.00
4/02/21 CCC
Continue to prepare potential deposition materials for J.
Williamson, Z. Ferguson, D. Burke, G. Orseck, M. Madden, B.
Sharon; emails with Z. Ferguson regarding questions.
3.60 290.00 1,044.00
4/02/21 CCC
Final Kim exhibit matters.
.20 290.00
58.00
4/02/21 CF
Draft M. Prisament deposition outline.
4.90 660.00 3,234.00
4/02/21 CF
Review BFM production.
3.80 660.00 2,508.00
4/02/21 CF
Review and respond to correspondence.
.70 660.00
462.00
4/02/21 DB
Emails with team re schedule for motion practice.
.50 925.00
462.50
4/02/21 DB
Emails with G. Orseck and M. Madden re potential mediation
and pre-trial conference.
.50 925.00
462.50
4/02/21 DB
Review materials to prepare for M. Faulkner deposition.
2.00 925.00 1,850.00
4/02/21 DB
Emails with clients re JPM interrogatory responses.
.50 925.00
462.50
4/02/21 DB
Analysis of documents produced by Blue Flame.
1.20 925.00 1,110.00
4/02/21 GAO
Emails with D. Burke and M. Madden re discovery.
.20 975.00
195.00
4/02/21 GAO
Review JPMC Rog response.
.20 975.00
195.00
4/02/21 LCE
Correspond with team on deadlines for motions in limine.
.50 660.00
330.00
4/02/21 LCE
Send attendance lists for upcoming depositions.
.20 660.00
132.00
4/02/21 LCE
Close read Pesce report and consider questions for Pesce
deposition.
3.50 660.00 2,310.00
4/02/21 LCE
Prepare draft exhibit list for final pre trial conference.
3.80 660.00 2,508.00
4/02/21 LCE
Continue preparation of deposition outline for Baxter
deposition.
1.20 660.00
792.00
4/02/21 LGW
Research article for L. Esbrook.
.20 290.00
58.00
4/02/21 LGW
Research Baxter documents produced in discovery and audio
recordings for L. Esbrook.
.90 290.00
261.00
4/02/21 MMM Draft O'Malley outline.
.80 925.00
740.00
4/02/21 MMM Call with A. Touchton re Littman deposition and team email re
same.
.30 925.00
277.50
4/02/21 MMM Emails re deposition prep, motions deadline, pretrial
conference strategy, BFM request re Jack Henry information,
and other open topics.
.70 925.00
647.50
4/02/21 MMM Review newly produced documents, including Huang text
messages, and email team re same.
.40 925.00
370.00
4/02/21 ZNF
Review documents produced by BFM in preparation or
deposition of Stephanie Smith.
2.20 565.00 1,243.00
4/02/21 ZNF
Research grounds for filing discovery motions outside of time
specified in scheduling order.
.40 565.00
226.00
4/02/21 ZNF
Coordinate deposition prep for Joanna Williamson.
.20 565.00
113.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 185 of 245
PageID# 5473
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
4
Date Tkpr
Description
Hours
Rate
Amount
4/02/21 ZNF
Draft short deposition prep outline for Joanna Williamson.
1.70 565.00
960.50
4/02/21 ZNF
Prepare for call with A. Prizgintas and M. Botero regarding
defense of Stamm deposition.
.50 565.00
282.50
4/02/21 ZNF
Meeting with A. Prizgintas and M. Botero to discuss defense of
Stamm deposition.
.40 565.00
226.00
4/02/21 ZNF
Email A. Prizgintas and M. Botero re outline of Stamm report
and materials for Stamm's deposition defense.
.50 565.00
282.50
4/03/21 DB
Call with P. Fitzgerald re deposition issues.
.50 925.00
462.50
4/03/21 GAO
Emails re newly produced documents.
.30 975.00
292.50
4/03/21 GAO
Review P. Fitzgerald emails.
.20 975.00
195.00
4/03/21 GAO
Emails re expert depositions.
.20 975.00
195.00
4/03/21 LCE
Finish Baxter deposition outline and send to G. Orseck.
.20 660.00
132.00
4/03/21 LCE
Finish draft exhibit list for final pre trial conference and send to
team.
1.30 660.00
858.00
4/03/21 LCE
Decide on and gather documents for G. Orseck's review in
connection with the deposition of Thomas Baxter and
correspond with paralegals on same.
1.10 660.00
726.00
4/03/21 LCE
Review and comment on M. Madden outline for the O'Malley
deposition.
3.20 660.00 2,112.00
4/03/21 MMM Draft O'Malley deposition outline.
1.50 925.00 1,387.50
4/03/21 ZNF
Draft short deposition preparation outline for Joanna
Williamson.
1.60 565.00
904.00
4/03/21 ZNF
Email A. Prizgintas and M. Botero regarding defense of Stamm
deposition.
.20 565.00
113.00
4/03/21 ZNF
No Charge - Confer with A. Strasser to discuss ethics
questions regarding Stephanie Smith deposition.
.30 565.00
N/C
4/03/21 ZNF
No Charge - Research whether an attorney can take deposition
of witness without admission (pro hac vice or otherwise) in
related litigation's jurisdiction.
.50 565.00
N/C
4/03/21 ZNF
Draft outline for deposition of Stephanie Smith.
1.20 565.00
678.00
4/03/21 ZNF
Draft witness list for final pretrial conference.
1.10 565.00
621.50
4/04/21 DB
Review draft O'Malley deposition outline.
.90 925.00
832.50
4/04/21 GAO
Emails with team regarding discovery plans.
.20 975.00
195.00
4/04/21 LCE
Emails with associates on miscellany in case.
.20 660.00
132.00
4/04/21 LCE
Update O'Malley deposition outline.
.80 660.00
528.00
4/04/21 LCE
Update exhibit list.
.20 660.00
132.00
4/04/21 MMM Review Pesce report and draft potential lines of questioning for
deposition.
2.10 925.00 1,942.50
4/04/21 ZNF
Review JPMC's response to CBB's second set of
interrogatories.
.30 565.00
169.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 186 of 245
PageID# 5474
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
5
Date Tkpr
Description
Hours
Rate
Amount
4/04/21 ZNF
Draft outline for Stephanie Smith deposition.
2.20 565.00 1,243.00
4/04/21 ZNF
Review documents produced by BFM for exhibits to use in
Stephanie Smith deposition.
2.00 565.00 1,130.00
4/04/21 ZNF
Revise Williamson deposition prep outline.
2.00 565.00 1,130.00
4/05/21 CCC
Deposition matters.
.30 290.00
87.00
4/05/21 CCC
Research potential Baxter deposition materials; revise Baxter
outline; prepare Baxter materials for G. Orseck; emails with L.
Esbrook regarding same.
3.60 290.00 1,044.00
4/05/21 CCC
Final Baskett transcript matters; emails with Alderson regarding
exhibits and videos.
.30 290.00
87.00
4/05/21 CCC
Revise master chart of deposition exhibits.
.20 290.00
58.00
4/05/21 CF
Draft M. Prisament deposition outline.
6.90 660.00 4,554.00
4/05/21 CF
Review and respond to correspondence re exhibit and witness
lists.
.70 660.00
462.00
4/05/21 CF
Review and respond to correspondence re depositions.
.60 660.00
396.00
4/05/21 DB
Prepare for J. Williamson deposition, including review of
materials and initial prep meeting with J. Williamson and M.
Madden.
2.50 925.00 2,312.50
4/05/21 DB
Review and comment on draft witness list.
.30 925.00
277.50
4/05/21 DB
Coordinate with counsel for S. Smith re document production
and deposition logistics.
.40 925.00
370.00
4/05/21 DB
Prepare for M. Faulkner deposition.
4.00 925.00 3,700.00
4/05/21 GAO
Download on Pesce deposition.
.20 975.00
195.00
4/05/21 GAO
Review and comment on O'Malley deposition outline.
.60 975.00
585.00
4/05/21 LCE
Call with M. Madden and D. Burke on Pesce deposition
questions and review questions in preparation for deposition.
1.50 660.00
990.00
4/05/21 LCE
Deposition of Teresa Pesce and send summary to team.
4.80 660.00 3,168.00
4/05/21 LCE
Determine which documents to include for Grice deposition
prep binder and gather same.
2.90 660.00 1,914.00
4/05/21 LCE
Review M. Madden's final outline for O'Malley deposition and
gather exhibits.
1.40 660.00
924.00
4/05/21 LCE
Correspond with paralegals and M. Madden on preparation of
binders for Grice deposition.
.50 660.00
330.00
4/05/21 MMM Confer with L. Esbrook and D. Burke re Pesce deposition.
.40 925.00
370.00
4/05/21 MMM Confer with L. Esbrook during Pesce deposition break and
email re prior testimony bearing on Pesce questions.
.20 925.00
185.00
4/05/21 MMM Confer with D. Burke re Williamson deposition prep.
.20 925.00
185.00
4/05/21 MMM Prepare for Williamson deposition prep session.
.30 925.00
277.50
4/05/21 MMM Participate in initial deposition prep session with J. Williamson.
1.50 925.00 1,387.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 187 of 245
PageID# 5475
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
6
Date Tkpr
Description
Hours
Rate
Amount
4/05/21 MMM Emails re call with SRZ, Grice prep and deposition, and other
open issues.
.30 925.00
277.50
4/05/21 MMM Revise and expand outline for S. O'Malley expert deposition.
7.10 925.00 6,567.50
4/05/21 ZNF
Draft outline for deposition of Stephanie Smith.
.40 565.00
226.00
4/05/21 ZNF
Draft Rule 26 pretrial disclosure witness list.
.60 565.00
339.00
4/05/21 ZNF
Review deposition summaries and transcripts to determine
which third-/counter-party witnesses to include on Rule 26
witness list.
2.10 565.00 1,186.50
4/05/21 ZNF
Research local and other federal rules pertaining to Rule 26
witness disclosures.
.90 565.00
508.50
4/05/21 ZNF
Revise Rule 26 pretrial witness disclosure.
.50 565.00
282.50
4/05/21 ZNF
Review BFM letter pertaining to CBB's responses to BFM's
second RFPs and related correspondence.
.20 565.00
113.00
4/05/21 ZNF
Prepare for 2:30 p.m. call with BFM counsel regarding BFM's
second RFPs.
.20 565.00
113.00
4/05/21 ZNF
Draft, revise, and serve subpoena for deposition of Mathew
Littman.
.40 565.00
226.00
4/05/21 ZNF
Review materials in preparation for Joanna Williamson
deposition prep session.
.40 565.00
226.00
4/05/21 ZNF
Confer with J. Williamson, D. Burke, M. Madden, and B.
Sharon to discuss deposition logistics and themes of
Williamon's deposition.
1.40 565.00
791.00
4/05/21 ZNF
Research difference between types of financial ratios at issue
in litigation.
.40 565.00
226.00
4/05/21 ZNF
Update deposition summaries folder to reflect depositions
taken to date.
.50 565.00
282.50
4/05/21 ZNF
Review emails from P.G. Fitzgerald and opposing counsel.
.20 565.00
113.00
4/05/21 ZNF
Meet and confer with BFM's counsel to discuss CBB's
response and objections to BFM's second set of requests for
production.
.80 565.00
452.00
4/06/21 CCC
Assist with research and preparation of Grice deposition
materials.
.90 290.00
261.00
4/06/21 CCC
Final Baskett exhibit and video matters.
.60 290.00
174.00
4/06/21 CCC
Research and order book for L. Esbrook.
.20 290.00
58.00
4/06/21 CF
Draft M. Prisament deposition outline.
6.20 660.00 4,092.00
4/06/21 CF
Correspond with D. Burke re Prisament report.
1.40 660.00
924.00
4/06/21 CF
Review and respond to correspondence.
.40 660.00
264.00
4/06/21 CF
Review S. Smith documents.
.80 660.00
528.00
4/06/21 DB
Review and comment on revised draft of witness list.
.50 925.00
462.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 188 of 245
PageID# 5476
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
7
Date Tkpr
Description
Hours
Rate
Amount
4/06/21 DB
Prepare for Faulkner deposition, including reviewing materials,
work on outline, and discussion with Analysis Group team.
3.20 925.00 2,960.00
4/06/21 DB
Initial review of document production from S. Smith, including
associated emails with clients and opposing counsel.
1.00 925.00
925.00
4/06/21 DB
Prepare for Prisament deposition, including review and
comment on draft outline from C. Forstein and reviewing
materials.
1.50 925.00 1,387.50
4/06/21 DIW
Review documents, prepare selected exports for L. Esbrook, C.
Chase Carpino.
1.20 290.00
348.00
4/06/21 GAO
Download on O'Malley deposition.
.40 975.00
390.00
4/06/21 GAO
Prepare for Baxter deposition.
1.50 975.00 1,462.50
4/06/21 KRM
Prepare hightail of electronic materials for C. Grice.
.80 290.00
232.00
4/06/21 KRM
Prepare Grice deposition materials for M. Madden and C.
Grice.
4.80 290.00 1,392.00
4/06/21 KRM
Research and prepare expert report materials considered for
M. Madden and C. Grice
.80 290.00
232.00
4/06/21 LCE
O'Malley deposition and review of prepared exhibits for same.
9.90 660.00 6,534.00
4/06/21 LCE
Correspond with paralegals on binders for Grice deposition.
.50 660.00
330.00
4/06/21 MMM Prepare for and depose S. O'Malley (AML expert).
9.90 925.00 9,157.50
4/06/21 MMM Draft and circulate summary of O'Malley deposition.
.40 925.00
370.00
4/06/21 ZNF
Review expert reports of Sean O'Malley.
.50 565.00
282.50
4/06/21 ZNF
Research the circumstances under which courts permit/deny
third-party and original actions to proceed as one trial and other
research items pertaining to 4/15/21 pretrial conference.
1.90 565.00 1,073.50
4/06/21 ZNF
Attend deposition of Sean O'Malley.
4.40 565.00
N/C
4/06/21 ZNF
Verify and serve production from Stephanie Smith on BFM And
JPMC.
.60 565.00
339.00
4/06/21 ZNF
Revise Defendants' Rule 26 witness list.
1.10 565.00
621.50
4/06/21 ZNF
Review production of documents from Stephanie Smith.
1.30 565.00
734.50
4/07/21 CCC
Assist with research and preparation of additional Grice
materials.
.80 290.00
232.00
4/07/21 CCC
Deposition matters.
.40 290.00
116.00
4/07/21 CCC
Final Pesce transcript and exhibit matters.
.20 290.00
58.00
4/07/21 CCC
Revise master chart of deposition exhibits.
.40 290.00
116.00
4/07/21 CF
Revise M. Prisament deposition outline.
5.80 660.00 3,828.00
4/07/21 CF
Participate in team meeting.
.40 660.00
264.00
4/07/21 DB
Prepare for Faulkner deposition.
3.50 925.00 3,237.50
4/07/21 DB
Prepare for J. Williamson deposition.
2.00 925.00 1,850.00
4/07/21 DB
Further review of draft outline for Prisament deposition.
1.00 925.00
925.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 189 of 245
PageID# 5477
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
8
Date Tkpr
Description
Hours
Rate
Amount
4/07/21 DB
Meeting with team re status of discovery and pre-trial tasks.
.70 925.00
647.50
4/07/21 GAO
Prepare for Stamm meeting.
.60 975.00
585.00
4/07/21 GAO
Prepare for Baxter deposition.
.70 975.00
682.50
4/07/21 GAO
Call with M. Madden re prep for pretrial conference.
.30 975.00
292.50
4/07/21 KRM
Continue to research and prepare expert report materials
considered for M. Madden and C. Grice.
5.20 290.00 1,508.00
4/07/21 LCE
Weekly team strategy meeting.
.50 660.00
330.00
4/07/21 LCE
Review Pesce deposition for anticipated topics in Grice
deposition.
1.30 660.00
858.00
4/07/21 LCE
Correspond with paralegals on binders for Grice deposition and
e-binders for exhibit list.
.50 660.00
330.00
4/07/21 LCE
Prepare questions for Littman deposition.
1.50 660.00
990.00
4/07/21 LCE
Gather documents for Analysis Group and send.
.50 660.00
330.00
4/07/21 LCE
Read through Baxter ABA book for relevant material.
1.00 660.00
660.00
4/07/21 LCE
Gather documents for exhibit list review and review additional
documents to add.
1.20 660.00
792.00
4/07/21 LGW
Research potential trial exhibits for L. Esbrook.
2.00 290.00
580.00
4/07/21 MMM Emails re Grice prep.
.10 925.00
92.50
4/07/21 MMM Draft email to client re O'Malley deposition.
.70 925.00
647.50
4/07/21 MMM Prepare for and participate in team meeting.
1.20 925.00 1,110.00
4/07/21 MMM Confer with D. Burke re deposition prep.
.10 925.00
92.50
4/07/21 MMM Outline and prepare for C. Grice depo-prep session (liability).
4.50 925.00 4,162.50
4/07/21 MMM Outline and prepare for C. Grice depo-prep session
(indemnification).
1.00 925.00
925.00
4/07/21 ZNF
Review Smith production for deficiencies to raise with opposing
counsel.
1.30 565.00
734.50
4/07/21 ZNF
Confer with M. Madden, D. Burke, L. Esbrook and C. Forstein
to discuss case developments and litigation strategy.
.60 565.00
339.00
4/07/21 ZNF
Draft outline for deposition of Stephanie Smith.
3.50 565.00 1,977.50
4/07/21 ZNF
Email C. Forstein and L. Esbrook regarding Smith production
and end-of-discovery logistics.
.40 565.00
226.00
4/07/21 ZNF
Draft and confirm attendance list for remaining depositions.
.50 565.00
282.50
4/07/21 ZNF
Review production from Stephanie Smith for content potentially
harmful to CBB's case.
.90 565.00
508.50
4/07/21 ZNF
Review Stamm deposition prep outline draft from Wilmer Hale.
1.20 565.00
678.00
4/08/21 CF
Revise M. Prisament deposition outline.
6.60 660.00 4,356.00
4/08/21 CF
Correspond with Analysis Group re M. Faulkner prep.
1.80 660.00 1,188.00
4/08/21 DB
Prep meeting with J. Williamson.
5.00 925.00 4,625.00
4/08/21 DB
Prepare for meeting with J. Williamson.
1.00 925.00
925.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 190 of 245
PageID# 5478
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
9
Date Tkpr
Description
Hours
Rate
Amount
4/08/21 DB
Prepare for M. Faulkner deposition.
5.00 925.00 4,625.00
4/08/21 DB
Review and coordinate production of materials relating to hold
on Blue Flame account.
.80 925.00
740.00
4/08/21 GAO
Attend Laura Stamm prep session.
3.30 975.00 3,217.50
4/08/21 GAO
Attend portion of Charles Grice prep session.
1.30 975.00 1,267.50
4/08/21 GAO
Download on Williamson prep.
.20 975.00
195.00
4/08/21 KRM
Redact potential deposition materials for D. Burke.
.20 290.00
58.00
4/08/21 LCE
Deposition preparation for Grice deposition.
7.50 660.00 4,950.00
4/08/21 LCE
Correspond with paralegals on exhibit list binders.
.30 660.00
198.00
4/08/21 LGW
Continue to research potential trial exhibits for L. Esbrook.
4.00 290.00 1,160.00
4/08/21 MMM Outline and prepare for C. Grice depo-prep session (liability).
.90 925.00
832.50
4/08/21 MMM Outline and prepare for C. Grice depo-prep session
(indemnity).
.30 925.00
277.50
4/08/21 MMM Prepare C. Grice for deposition (liability).
6.00 925.00 5,550.00
4/08/21 MMM Prepare C. Grice for deposition (indemnity).
1.10 925.00 1,017.50
4/08/21 ZNF
Prepare expert witness Laura Stamm for deposition.
4.80 565.00 2,712.00
4/08/21 ZNF
Draft lines of questioning for Laura Stamm cross-examination
practice.
1.80 565.00 1,017.00
4/08/21 ZNF
Review emails from client related to upcoming depositions and
Article 4A arguments.
.20 565.00
113.00
4/08/21 ZNF
Draft outline for deposition of Stephanie Smith.
1.70 565.00
960.50
4/08/21 ZNF
Research bases for offensive and defensive motions in limine.
.40 565.00
226.00
4/09/21 CCC
Deposition matters.
.50 290.00
145.00
4/09/21 CCC
Final O'Malley video matters.
.60 290.00
174.00
4/09/21 CF
Participate in M. Faulkner deposition prep.
8.10 660.00 5,346.00
4/09/21 CF
Coordinate binder of M. Prisament materials.
.50 660.00
330.00
4/09/21 DB
Prepare for Faulkner deposition, including prep meeting and
work on outline.
7.50 925.00 6,937.50
4/09/21 DB
Prepare for Prisament deposition.
3.50 925.00 3,237.50
4/09/21 DIW
Analyze 3rd party S. Smith production, stage same for
technical team to load to review database.
.60 290.00
174.00
4/09/21 GAO
Prepare for Stamm deposition.
2.00 975.00 1,950.00
4/09/21 GAO
Check in and emails on Faulkner and Grice depositions.
1.00 975.00
975.00
4/09/21 GAO
Prepare for Baxter deposition.
1.00 975.00
975.00
4/09/21 KRM
Prepare Prisament deposition materials for D. Burke.
2.80 290.00
812.00
4/09/21 LCE
Deposition preparation with Charles Grice.
.80 660.00
528.00
4/09/21 LCE
Charles Grice deposition and follow up.
9.30 660.00 6,138.00
4/09/21 LCE
Prepare questions for Littman deposition.
2.70 660.00 1,782.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 191 of 245
PageID# 5479
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
10
Date Tkpr
Description
Hours
Rate
Amount
4/09/21 LCE
Correspond with associates on attendance lists and
outstanding miscellany in case.
.50 660.00
330.00
4/09/21 LCE
Review Baxter published works in advance of deposition.
.70 660.00
462.00
4/09/21 LGW
Continue to research potential trial exhibits for L. Esbrook.
2.20 290.00
638.00
4/09/21 MMM Outline pre-deposition reminders for C. Grice (indemnity).
.30 925.00
277.50
4/09/21 MMM Prepare C. Grice for deposition (indemnity).
.50 925.00
462.50
4/09/21 MMM Defend C. Grice deposition.
8.80 925.00 8,140.00
4/09/21 MMM Confer with G. Orseck re Grice deposition.
.30 925.00
277.50
4/09/21 MMM Confer with D. Burke re J. Williamson prep and deposition.
.50 925.00
462.50
4/09/21 MMM Email A. Touchton re Littman deposition.
.20 925.00
185.00
4/09/21 ZNF
Draft and revise outline for deposition of Stephanie Daily Smith.
6.30 565.00 3,559.50
4/09/21 ZNF
Review emails to determine basis for SRZ's renewed objection
to CBB's noticing an additional fact witness.
.30 565.00
169.50
4/09/21 ZNF
Revise notice and deposition subpoena for Stephanie Daily
Smith and serve the same.
.40 565.00
226.00
4/09/21 ZNF
Coordinate weekend and Monday (4/12) deposition with
Christine.
.20 565.00
113.00
4/09/21 ZNF
Attend mock cross examination of Laura B. Stamm.
.90 565.00
508.50
4/10/21 CF
Participate in M. Faulkner deposition prep.
6.20 660.00 4,092.00
4/10/21 CF
Prepare for M. Prisament deposition.
1.10 660.00
726.00
4/10/21 DB
Prep meeting for M. Faulkner deposition.
7.00 925.00 6,475.00
4/10/21 DB
Prepare for Parliament deposition.
3.80 925.00 3,515.00
4/10/21 GAO
Defend L. Stamm deposition.
3.80 975.00 3,705.00
4/10/21 GAO
Debrief with M. Madden re Grice and Stamm depositions.
.40 975.00
390.00
4/10/21 LCE
Prepare for upcoming depositions and deposition preparation.
1.10 660.00
726.00
4/10/21 LCE
Deposition prep with Charles Grice.
1.10 660.00
726.00
4/10/21 LCE
Charles Grice deposition.
4.40 660.00 2,904.00
4/10/21 LCE
Update exhibit list.
.80 660.00
528.00
4/10/21 MMM Outline Grice prep on remaining testimony (indemnity).
.60 925.00
555.00
4/10/21 MMM Prepare C. Grice for remaining testimony (indemnity).
1.20 925.00 1,110.00
4/10/21 MMM Defend C. Grice deposition (indemnity).
4.20 925.00 3,885.00
4/10/21 MMM Confer with G. Orseck on expert testimony.
.40 925.00
370.00
4/10/21 MMM Draft client email regarding Grice depositions.
.40 925.00
370.00
4/10/21 MMM Review and comment on goals for S. Smith deposition.
.20 925.00
185.00
4/10/21 ZNF
Debrief deposition with L. Stamm and G. Orseck.
.10 565.00
56.50
4/10/21 ZNF
Draft pretrial "cheat sheet" for G. Orseck.
1.00 565.00
565.00
4/10/21 ZNF
Defend deposition of Laura Stamm.
4.10 565.00 2,316.50
4/10/21 ZNF
Draft and serve attendance list for Monday's depositions.
.20 565.00
113.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 192 of 245
PageID# 5480
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
11
Date Tkpr
Description
Hours
Rate
Amount
4/10/21 ZNF
Email M. Madden and D. Burke re coverage for Monday's
depositions.
.20 565.00
113.00
4/10/21 ZNF
Revise Smith deposition outline.
1.60 565.00
904.00
4/11/21 CF
Participate in M. Faulkner deposition.
4.70 660.00 3,102.00
4/11/21 CF
Prepare for M. Prisament deposition.
2.40 660.00 1,584.00
4/11/21 DB
Defend Faulkner deposition.
5.50 925.00 5,087.50
4/11/21 DB
Review and comment on outline for S. Smith deposition.
1.20 925.00 1,110.00
4/11/21 DB
Prepare for Prisament deposition.
6.00 925.00 5,550.00
4/11/21 GAO
Prepare for Baxter deposition.
4.50 975.00 4,387.50
4/11/21 GAO
Downloads on Faulkner and Williamson.
.30 975.00
292.50
4/11/21 GAO
Call with A. Schoenfeld re plans for pre-trial conference.
.50 975.00
487.50
4/11/21 LCE
Correspond with team on upcoming deposition assignments.
.30 660.00
198.00
4/11/21 LCE
Prepare exhibits for Littman deposition and send to M. Madden.
.30 660.00
198.00
4/11/21 LCE
Prepare exhibits for Baxter deposition.
.70 660.00
462.00
4/11/21 MMM Outline pre-deposition prep with J. Williamson.
.50 925.00
462.50
4/11/21 MMM Prepare J. Williamson for deposition.
.50 925.00
462.50
4/11/21 MMM Defend J. Williamson deposition.
5.10 925.00 4,717.50
4/11/21 MMM Edit outline of Littman deposition topics to send to counsel.
.70 925.00
647.50
4/11/21 MMM Draft email to clients re Williamson deposition.
.20 925.00
185.00
4/11/21 ZNF
Defend deposition of Joanna Williamson
6.80 565.00 3,842.00
4/11/21 ZNF
Revise deposition outline for Stephanie Smith.
2.40 565.00 1,356.00
4/11/21 ZNF
Draft summary of Stamm deposition.
.90 565.00
508.50
4/12/21 CF
Review and respond to correspondence.
.40 660.00
264.00
4/12/21 CF
Participate in M. Prisament deposition.
6.90 660.00 4,554.00
4/12/21 DB
Prepare for and take Prisament deposition.
8.50 925.00 7,862.50
4/12/21 DB
Attend S. Smith deposition.
2.80 925.00 2,590.00
4/12/21 GAO
Prepare for and take Baxter deposition.
7.50 975.00 7,312.50
4/12/21 GAO
Multiple calls and emails re Prisament, Stephanie Lee, and
Littman depositions.
.50 975.00
487.50
4/12/21 GAO
Emails and texts with clients re issues from depositions.
.30 975.00
292.50
4/12/21 LCE
Prepare for and second chair Baxter deposition.
7.80 660.00 5,148.00
4/12/21 LCE
Send Baxter deposition summary to clients.
.30 660.00
198.00
4/12/21 LCE
Analyze client emails and send supporting materials to client.
.40 660.00
264.00
4/12/21 MMM Draft questions and otherwise prepare for Littman deposition,
including close review of Littman-Smith text messages.
3.60 925.00 3,330.00
4/12/21 MMM Confer with Z. Ferguson re Smith deposition.
.40 925.00
370.00
4/12/21 MMM Depose M. Littman.
1.00 925.00
925.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 193 of 245
PageID# 5481
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
12
Date Tkpr
Description
Hours
Rate
Amount
4/12/21 MMM Email clients re Littman deposition.
.20 925.00
185.00
4/12/21 MMM Review Baxter transcript in real time.
.50 925.00
462.50
4/12/21 ZNF
Incorporate clients comments on draft deposition outline for
Stephanie Smith.
1.40 565.00
791.00
4/12/21 ZNF
Attend deposition of Thomas Baxter.
2.60 565.00 1,469.00
4/12/21 ZNF
Revise draft witness list.
.20 565.00
113.00
4/12/21 ZNF
Prepare for deposition of Stephanie Smith.
3.20 565.00 1,808.00
4/12/21 ZNF
Take deposition of third-party witness Stephanie Smith.
2.60 565.00 1,469.00
4/12/21 ZNF
Draft summary of Stephanie Smith deposition.
.70 565.00
395.50
4/13/21 CCC
Final O'Malley, Grice Vol II transcript and exhibit matters;
emails with Veritext regarding missing Grice audio exhibits.
.90 290.00
261.00
4/13/21 CCC
Revise master chart of deposition exhibits.
.50 290.00
145.00
4/13/21 CCC
Revise potential trial exhibits with comments from L. Esbrook.
1.10 290.00
319.00
4/13/21 CCC
Deposition matters.
.20 290.00
58.00
4/13/21 CF
Participate in team meeting.
.80 660.00
528.00
4/13/21 CF
Draft summaries of M. Faulkner and M. Prisament depositions.
4.70 660.00 3,102.00
4/13/21 DB
Attend team meeting re pre-trial filings.
1.10 925.00 1,017.50
4/13/21 DB
Review and revise draft witness list.
.60 925.00
555.00
4/13/21 DB
Review and revise draft factual stipulation.
1.50 925.00 1,387.50
4/13/21 DB
Review exhibit list.
1.00 925.00
925.00
4/13/21 GAO
Team meeting.
1.40 975.00 1,365.00
4/13/21 GAO
Call with A. Schoenfeld re strategy for pretrial conference.
.40 975.00
390.00
4/13/21 GAO
Prepare for and attend Board Meeting.
.80 975.00
780.00
4/13/21 GAO
Review pretrial conference filings.
.20 975.00
195.00
4/13/21 LCE
Draft exhibit list.
4.90 660.00 3,234.00
4/13/21 LCE
All team meeting.
1.10 660.00
726.00
4/13/21 LCE
Respond to team emails.
.50 660.00
330.00
4/13/21 MMM Prepare for team meeting, including task planning for pretrial
conference prep.
.40 925.00
370.00
4/13/21 MMM Edit draft stipulation of facts.
2.30 925.00 2,127.50
4/13/21 MMM Edit witness list and confer with D. Burke and Z. Ferguson re
same.
.80 925.00
740.00
4/13/21 MMM Participate in team meeting re fact-discovery results,
preparation for pretrial conference, and planning for summary
judgment.
1.30 925.00 1,202.50
4/13/21 MMM Draft email to P. Fitzgerald re affirmative defenses.
.20 925.00
185.00
4/13/21 MMM Confer with D. Burke re pretrial conference paperwork.
.20 925.00
185.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 194 of 245
PageID# 5482
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
13
Date Tkpr
Description
Hours
Rate
Amount
4/13/21 MMM Conduct legal research on issues including trial bifurcation,
potential motions in limine, and other issues that might arise at
pretrial conference.
2.70 925.00 2,497.50
4/13/21 MMM Emails re misc pretrial open items, including exhibit list.
.40 925.00
370.00
4/13/21 ZNF
Confer with D. Burke and M. Madden to discuss draft witness
list.
.30 565.00
169.50
4/13/21 ZNF
Confer with RR Chain Bridge team to discuss case
development and litigation strategy.
1.50 565.00
847.50
4/13/21 ZNF
Revise draft witness list.
.60 565.00
339.00
4/13/21 ZNF
Research statutory, case law, and secondary sources to
determine factors relevant to Judge Brinkema's decision
whether to bifurcate case and apply factors to this case to
generate analysis for G. Orseck.
4.40 565.00 2,486.00
4/13/21 ZNF
Research dockets and secondary sources to try to determine
the mechanics and other details of trial bifurcation.
2.30 565.00 1,299.50
4/13/21 ZNF
Evaluate fraud-in-the-inducement argument and hypothesize
BFM's responses.
.40 565.00
226.00
4/14/21 CCC
Revise potential trial exhibits with comments from L. Esbrook;
conferences with D. Burke regarding trial exhibits status and
logistics for branding; conferences with D. WesleySarti and L.
Esbrook regarding trial exhibit branding; assist with preparation
of trial exhibits.
2.80 290.00
812.00
4/14/21 CCC
Deposition matters.
.30 290.00
87.00
4/14/21 CCC
Revise master chart of deposition exhibits.
.90 290.00
261.00
4/14/21 CCC
Final Faulkner, Grice Vol I, Smith, Stamm, Williamson transcript
and exhibit matters.
1.90 290.00
551.00
4/14/21 CF
Prepare exhibit lists with L. Esbrook.
5.20 660.00 3,432.00
4/14/21 CF
Draft summary judgment brief.
2.60 660.00 1,716.00
4/14/21 DB
Review and coordinate filing of exhibit list, including associated
emails with team and clients.
3.50 925.00 3,237.50
4/14/21 DB
Follow up re Blue Flame inquiries re second set of RFPs,
including discussions with clients and Jack Henry, and emails
with opposing counsel.
2.50 925.00 2,312.50
4/14/21 DB
Prepare for pre-trial conference.
1.00 925.00
925.00
4/14/21 DIW
Project planning for branding trial exhibits, handle very large
native file to be used as exhibit, identify and endorse trial
exhibits, compress and prepare for service on counsel.
4.20 290.00 1,218.00
4/14/21 GAO
Review and edit stipulation of undisputed facts.
.30 975.00
292.50
4/14/21 GAO
Prepare for pretrial conference.
1.00 975.00
975.00
4/14/21 GAO
Review and discuss exhibit list.
.30 975.00
292.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 195 of 245
PageID# 5483
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
14
Date Tkpr
Description
Hours
Rate
Amount
4/14/21 LCE
Draft exhibit list and gather exhibits for final pre trial
conference.
11.00 660.00 7,260.00
4/14/21 LCE
Supervise production of trial exhibits.
.50 660.00
330.00
4/14/21 MMM Multiple rounds of edits to stipulation of facts and emails re
same.
2.40 925.00 2,220.00
4/14/21 MMM Confer with D. Burke re FPTC documents.
.10 925.00
92.50
4/14/21 MMM Review bifurcation research in prep for FPTC and email G.
Orseck re same.
.60 925.00
555.00
4/14/21 MMM Draft bullets for answers to potential questions at FPTC.
1.20 925.00 1,110.00
4/14/21 MMM Review exhibit list and emails re same.
.90 925.00
832.50
4/14/21 MMM Email clients and reply to questions re exhibit list and
stipulation.
.70 925.00
647.50
4/14/21 ZNF
Review deposition exhibits and other documents produced
during discovery for inclusion in exhibit list.
4.90 565.00 2,768.50
4/14/21 ZNF
Review revisions to pretrial conference cheat sheet for Gary.
.40 565.00
226.00
4/14/21 ZNF
Review edits to stipulation of uncontested facts by BFM and
JPMC.
.30 565.00
169.50
4/14/21 ZNF
Research whether judgments in bifurcated trials are separate
or merge into a single judgment.
.40 565.00
226.00
4/15/21 CCC
Assist with finalization of trial exhibits.
1.10 290.00
319.00
4/15/21 CCC
Emails with Alderson regarding Baxter finals; emails with
Vertitext regarding correction of Korpal deposition exhibit.
.20 290.00
58.00
4/15/21 CCC
Prepare JPMorgan SJ materials for D. Burke.
.60 290.00
174.00
4/15/21 CF
Draft summary judgment brief.
4.30 660.00 2,838.00
4/15/21 CF
Participate in final pre-trial conference.
.20 660.00
132.00
4/15/21 CF
Participate in call with Chain Bridge team meeting.
.50 660.00
330.00
4/15/21 DB
Prepare for and attend pre-trial conference.
.50 925.00
462.50
4/15/21 DB
Discuss summary judgment issues with G. Orseck.
.60 925.00
555.00
4/15/21 DB
Work on JPM summary judgment brief, including associated
research and analysis.
4.50 925.00 4,162.50
4/15/21 DB
Call with clients re pre-trial conference.
.30 925.00
277.50
4/15/21 DB
Initial review of other parties' pre-trial filings.
.80 925.00
740.00
4/15/21 DB
Coordinate re finalizing factual stipulation.
.40 925.00
370.00
4/15/21 DIW
Edits to branded exhibits, re-compress and load to sftp for
service, stage JPMC and PTX exhibits for trial team.
1.70 290.00
493.00
4/15/21 GAO
Prepare for and appear at pretrial conference.
1.50 975.00 1,462.50
4/15/21 GAO
Follow-up call with J. Brough, D. Evinger, J. Missner.
.40 975.00
390.00
4/15/21 GAO
Discuss Summary Judgment issues and strategy with D. Burke.
.60 975.00
585.00
4/15/21 LCE
Finalize exhibit list and witness lists and file.
3.20 660.00 2,112.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 196 of 245
PageID# 5484
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
15
Date Tkpr
Description
Hours
Rate
Amount
4/15/21 LCE
Final Pre Trial Conference.
.20 660.00
132.00
4/15/21 LCE
Client call to discuss final pre trial.
.30 660.00
198.00
4/15/21 LCE
Call with B. Sharon and follow up on sharing deposition
transcripts.
.30 660.00
198.00
4/15/21 LCE
Review Grice deposition transcript for errata and confidentiality.
1.90 660.00 1,254.00
4/15/21 LCE
Email with team on miscellaneous matters for case.
.30 660.00
198.00
4/15/21 MMM Respond to P. Fitzgerald emails re exhibits.
.20 925.00
185.00
4/15/21 MMM Edit stipulation of facts and emails re same.
.60 925.00
555.00
4/15/21 MMM Confer with G. Orseck and D. Burke re FPTC.
.50 925.00
462.50
4/15/21 MMM Attend final pretrial conference.
.40 925.00
370.00
4/15/21 MMM Confer with G. Orseck and D. Burke, following FPTC, about
summary judgment and schedule.
.20 925.00
185.00
4/15/21 MMM Confer with client re FPTC.
.30 925.00
277.50
4/15/21 MMM Emails with Wilmer about transcript designations.
.20 925.00
185.00
4/15/21 ZNF
Attend pretrial conference.
.20 565.00
113.00
4/15/21 ZNF
Research re last-minute pretrial conference questions.
.30 565.00
169.50
4/15/21 ZNF
Email M. Madden and G. Orseck re standard for trial bifurcation
under FRCP 42(b).
.10 565.00
56.50
4/15/21 ZNF
Confer with client to discuss pretrial conference and strategy
moving forward.
.50 565.00
282.50
4/16/21 CCC
Final Pesce, Littman, Baxter video matters; final Littman,
Baxter, Prisament transcript and exhibit matters.
1.60 290.00
464.00
4/16/21 CCC
Revise master chart of deposition exhibits.
.50 290.00
145.00
4/16/21 CF
Draft summary judgment brief.
9.20 660.00 6,072.00
4/16/21 CF
Coordinate ordering hearing transcript.
.50 660.00
330.00
4/16/21 DB
Revise JPM summary judgment brief.
4.50 925.00 4,162.50
4/16/21 MMM Confer and exchange emails with Z. Ferguson re exhibit
objections.
.60 925.00
555.00
4/16/21 ZNF
Review transcript of Baxter deposition for use in revising
summary judgment motion.
2.40 565.00 1,356.00
4/16/21 ZNF
Confer with M. Madden to discuss objections to BFM and
JPMC exhibits
.20 565.00
113.00
4/16/21 ZNF
Review Federal Rules of Evidence in connection with
BFM/JPMC exhibit objections.
.50 565.00
282.50
4/16/21 ZNF
Review BFM exhibits for objections.
.40 565.00
226.00
4/16/21 ZNF
Review JPMC exhibits for evidentiary objections.
3.10 565.00 1,751.50
4/17/21 DB
Revise JPM summary judgment brief.
2.20 925.00 2,035.00
4/17/21 GAO
Call with P. Shiffman re strategy.
.50 975.00
487.50
4/19/21 CCC
Research and order transcript for C. Forstein.
.20 290.00
58.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 197 of 245
PageID# 5485
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
16
Date Tkpr
Description
Hours
Rate
Amount
4/19/21 CCC
Final Grice Vol I video matters; emails with Veritext regarding
missing Grice Vol II video.
.80 290.00
232.00
4/19/21 CF
Draft summary judgment brief.
13.10 660.00 8,646.00
4/19/21 DB
Revise JPM summary judgment brief.
3.50 925.00 3,237.50
4/19/21 GAO
Review and edit Board Minutes.
.40 975.00
390.00
4/19/21 GAO
Emails re A. Schoenfeld's issues.
.20 975.00
195.00
4/19/21 MMM Emails with team re summary judgment motions, exhibit
objections, and other open matters.
.70 925.00
647.50
4/19/21 MMM Read Baskett transcript to identify arguments for his exclusion.
1.20 925.00 1,110.00
4/19/21 ZNF
Review JPMC exhibits for evidentiary objection and draft
exhibit objection list.
2.80 565.00 1,582.00
4/19/21 ZNF
Review BFM exhibits and draft evidentiary objection list.
5.60 565.00 3,164.00
4/19/21 ZNF
Email M. Forstein to discuss theory of damages under Counts I
and II.
.20 565.00
113.00
4/20/21 CCC
Follow-up with court reporter regarding obtaining conference
transcript.
.10 290.00
29.00
4/20/21 CF
Draft summary judgment brief.
4.60 660.00 3,036.00
4/20/21 CF
Participate in team meeting.
.40 660.00
264.00
4/20/21 DB
Revise summary judgment brief on Blue Flame claims.
2.50 925.00 2,312.50
4/20/21 DB
Revise JPM summary judgment brief.
1.50 925.00 1,387.50
4/20/21 DB
Attend weekly team meeting.
.80 925.00
740.00
4/20/21 GAO
Discussions re strategy for SJ motions.
.50 975.00
487.50
4/20/21 GAO
Weekly team meeting.
.80 975.00
780.00
4/20/21 LCE
Prepare Grice errata sheet.
2.00 660.00 1,320.00
4/20/21 LCE
Begin preparing objections to plaintiff's exhibit list.
.50 660.00
330.00
4/20/21 MMM Prepare for and attend team meeting to discuss summary
judgment, exhibit objections, and other open items.
.50 925.00
462.50
4/20/21 MMM Call with Wilmer re summary judgment.
.40 925.00
370.00
4/20/21 MMM Conduct legal research re grounds to exclude Baskett from
testifying.
3.20 925.00 2,960.00
4/20/21 MMM Emails re scheduling and noticing summary-judgment hearing.
.40 925.00
370.00
4/20/21 ZNF
Confer with RR Chain Bridge team to discuss case
developments and litigation strategy.
.50 565.00
282.50
4/20/21 ZNF
Review Blue Flame exhibits for evidentiary objections.
7.30 565.00 4,124.50
4/20/21 ZNF
Email L. Esbrook re summary judgment briefing deadlines.
.10 565.00
56.50
4/21/21 CCC
Final Faulkner, Stamm, Prisament, Grice Vol II video matters;
emails with Veritext regarding missing videos.
1.20 290.00
348.00
4/21/21 DB
Revise JPM summary judgment brief.
2.50 925.00 2,312.50
4/21/21 DB
Work on summary judgment as to Blue Flame claims.
3.00 925.00 2,775.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 198 of 245
PageID# 5486
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
17
Date Tkpr
Description
Hours
Rate
Amount
4/21/21 GAO
Multiple emails re timing and strategy on SJ motions.
.70 975.00
682.50
4/21/21 GAO
Review and analyze potential legal arguments for SJ as to
BFM.
2.40 975.00 2,340.00
4/21/21 LCE
Prepare objections to plaintiff's exhibit list.
3.70 660.00 2,442.00
4/21/21 LCE
Prepare Grice errata sheet.
4.30 660.00 2,838.00
4/21/21 MMM Conduct legal research re grounds to exclude Baskett from
testifying.
3.20 925.00 2,960.00
4/21/21 MMM Confer with D. Evinger and email G. Orseck and D. Burke re
same.
.30 925.00
277.50
4/21/21 MMM Outline potential Baskett arguments.
2.10 925.00 1,942.50
4/21/21 MMM Emails re scheduling summary judgment hearing.
.20 925.00
185.00
4/21/21 ZNF
Email L. Esbrook re hearsay and exceptions to hearsay.
.50 565.00
282.50
4/21/21 ZNF
Review Blue Flame Medical exhibits for evidentiary objections.
6.50 565.00 3,672.50
4/22/21 CCC
Draft Grice 4/9 errata sheet for L. Esbrook; research video
testimony against errata questions and transcript.
1.90 290.00
551.00
4/22/21 CF
Correspond with C. Chase Carpino and D. Burke re hearing
transcript.
.50 660.00
330.00
4/22/21 DB
Call with G. Orseck and M. Madden re exhibit objections and
summary judgment issues.
.50 925.00
462.50
4/22/21 DB
Revise JPM summary judgment brief.
2.00 925.00 1,850.00
4/22/21 DB
Revise Blue Flame summary judgment brief.
2.50 925.00 2,312.50
4/22/21 GAO
Call with M. Madden and D. Burke re SJ briefs.
.80 975.00
780.00
4/22/21 GAO
Emails with clients.
.20 975.00
195.00
4/22/21 GAO
Review and edit our draft objections to JPMC exhibits.
.50 975.00
487.50
4/22/21 GAO
Work on SJ motion.
2.00 975.00 1,950.00
4/22/21 LCE
No Charge - Coordinate file transfer to client.
1.80 660.00
N/C
4/22/21 LGW
Research and prepare materials for client review for L.
Esbrook.
.70 290.00
203.00
4/22/21 MMM Confer with G. Orseck and D. Burke re summary judgment
motions.
.50 925.00
462.50
4/22/21 MMM Review and edit objections to JPMC trial exhibits and emails re
same.
1.90 925.00 1,757.50
4/22/21 ZNF
Revise CBB's objections to BFM's exhibits and perform
secondary hearsay review.
6.20 565.00 3,503.00
4/22/21 ZNF
Review transcript of Baxter deposition for useful statements re
CBB's summary judgment motion.
.40 565.00
226.00
4/22/21 ZNF
Call with M. Madden re objections to BFM's exhibits.
.40 565.00
226.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 199 of 245
PageID# 5487
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
18
Date Tkpr
Description
Hours
Rate
Amount
4/23/21 CCC
Continue to draft Grice 4/9 errata sheet; continue to research
4/9 video testimony against errata questions and transcript;
draft Grice 4/10 errata sheet; research 4/10 video testimony
against errata questions and transcript; emails with L. Esbrook
regarding questions and status.
3.60 290.00 1,044.00
4/23/21 CF
Legal research into potential summary judgment argument.
1.90 660.00 1,254.00
4/23/21 DB
Revise JPM summary judgment brief and coordinate with Z.
Ferguson re same.
1.00 925.00
925.00
4/23/21 DB
Work on Blue Flame summary judgment brief.
3.50 925.00 3,237.50
4/23/21 DB
Emails with clients in response to various summary judgment
questions.
.80 925.00
740.00
4/23/21 GAO
Work on JPMC SJ brief.
2.00 975.00 1,950.00
4/23/21 MMM Review and edit objections to BFM trial exhibits.
2.20 925.00 2,035.00
4/23/21 MMM Outline and develop Baskett exclusion arguments.
1.30 925.00 1,202.50
4/23/21 ZNF
Review Baxter deposition transcript for material to incorporate
into JPMC summary judgment motion.
2.40 565.00 1,356.00
4/23/21 ZNF
Revise JPMC summary judgment motion.
2.90 565.00 1,638.50
4/23/21 ZNF
Confer with D. Burke to discuss revisions to JPMC summary
judgment motion.
.20 565.00
113.00
4/24/21 DB
Revise JPM summary judgment brief.
1.80 925.00 1,665.00
4/24/21 DB
Emails with G. Orseck and M. Madden re summary judgment
issues.
.30 925.00
277.50
4/25/21 DB
Edit summary judgment brief on Blue Flame claims, including
associated research.
2.80 925.00 2,590.00
4/25/21 GAO
Review and edit summary judgment brief as to third-party
claims against JPMC.
2.30 975.00 2,242.50
4/25/21 GAO
Research and respond to emails from P. Fitzgerald.
.70 975.00
682.50
4/25/21 GAO
Review our list of objections to BFM exhibit list.
.30 975.00
292.50
4/25/21 MMM Review and edit objections to BFM trial exhibits and emails re
same.
4.50 925.00 4,162.50
4/26/21 CF
Review objections to BFM exhibit list.
4.20 660.00 2,772.00
4/26/21 DB
Call with G. Orseck, M. Madden, and Z. Ferguson re JPM
summary judgment motion issues.
1.30 925.00 1,202.50
4/26/21 DB
Review objections to exhibit lists.
.40 925.00
370.00
4/26/21 DB
Edit summary judgment brief on Blue Flame claims.
6.50 925.00 6,012.50
4/26/21 DB
Call with G. Orseck and M. Madden re exhibit objections and
summary judgment issues.
.40 925.00
370.00
4/26/21 GAO
Call with M. Madden, D. Burke, Z. Ferguson re SJ motion on
third-party claim, objections to exhibits.
1.30 975.00 1,267.50
4/26/21 GAO
Review M. Madden edits to SJ brief.
.30 975.00
292.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 200 of 245
PageID# 5488
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
19
Date Tkpr
Description
Hours
Rate
Amount
4/26/21 LCE
Review client emails.
.20 660.00
132.00
4/26/21 LCE
Review and spot check exhibit objection list.
1.70 660.00 1,122.00
4/26/21 LCE
Finalize Grice errata sheets.
1.50 660.00
990.00
4/26/21 MMM Confer with G. Orseck and D. Burke re exhibit objections.
.50 925.00
462.50
4/26/21 MMM Edit JPMC summary judgment brief.
5.90 925.00 5,457.50
4/26/21 MMM Confer with G. Orseck, D. Burke, and Z. Ferguson re JPMC
summary judgment brief.
1.30 925.00 1,202.50
4/26/21 MMM Emails re finalization and filing of exhibit objections.
.60 925.00
555.00
4/26/21 ZNF
Revise and finalize CBB's objections to JPMC's and BFM's
exhibits.
3.90 565.00 2,203.50
4/26/21 ZNF
Email C. Forstein and L. Esbrook regarding hearsay and other
FRE objections to BFM's exhibits.
1.10 565.00
621.50
4/26/21 ZNF
Confer with G. Orseck, M. Madden, and D. Burke re revisions
to summary judgment motion against JPMC.
1.20 565.00
678.00
4/26/21 ZNF
Research procedure for obtaining attorneys fees and
availability of change-of-position defense to mistaken payment
claim.
.60 565.00
339.00
4/26/21 ZNF
Finalize and file CBB's objections to BFM's and JPMC's trial
exhibits.
.50 565.00
282.50
4/27/21 CF
Prepare errata sheet for M. Faulkner deposition.
1.80 660.00 1,188.00
4/27/21 DB
Revise summary judgment brief on Blue Flame claims,
including associated research.
5.50 925.00 5,087.50
4/27/21 DB
Review revisions to JPM summary judgment brief from Z.
Ferguson, including associated emails.
.50 925.00
462.50
4/27/21 GAO
Email with team and clients regarding various SJ arguments.
.50 975.00
487.50
4/27/21 LCE
Review client emails.
.20 660.00
132.00
4/27/21 MMM Edit JPMC summary judgment brief.
1.70 925.00 1,572.50
4/27/21 ZNF
Revise summary judgment motion against JPMC.
8.20 565.00 4,633.00
4/28/21 CF
Prepare errata sheet for M. Faulkner deposition.
4.70 660.00 3,102.00
4/28/21 DB
Revise summary judgment brief on Blue Flame claims.
6.20 925.00 5,735.00
4/28/21 DB
Review revisions to JPM summary judgment brief, including
associated emails with team.
.80 925.00
740.00
4/28/21 GAO
Work on JPMC SJ motion.
2.50 975.00 2,437.50
4/28/21 LCE
Errata sheet for Laura Stamm deposition.
2.10 660.00 1,386.00
4/28/21 LCE
Research on question of procedural order of adjudicating third
party indemnification claim.
2.00 660.00 1,320.00
4/28/21 MMM Edit JPMC summary judgment brief.
3.70 925.00 3,422.50
4/28/21 MMM Review research re determination of indemnified losses and
expenses and emails re same.
.70 925.00
647.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 201 of 245
PageID# 5489
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
20
Date Tkpr
Description
Hours
Rate
Amount
4/28/21 ZNF
Research whether motion for expenses under 4A-211(f) need
be made before or after judgment.
2.10 565.00 1,186.50
4/28/21 ZNF
Research sequencing of summary judgment and proof of
damages against JPMC vis-a-vis possible trial of BFM.
2.90 565.00 1,638.50
4/28/21 ZNF
Confer with M. Madden to discuss research re recovering
expenses under UCC Section 4A-211(f).
.10 565.00
56.50
4/28/21 ZNF
Draft email of findings of 4A-211(f) expense and summary
judgment/trial sequencing research.
1.10 565.00
621.50
4/28/21 ZNF
Email L. Esbrook re expenses and summary judgment/trial
sequencing research.
.10 565.00
56.50
4/28/21 ZNF
Revise motion for summary judgment against JPMC.
.20 565.00
113.00
4/29/21 CCC
Draft Stamm errata; research video testimony against errata
questions and transcript.
1.10 290.00
319.00
4/29/21 CCC
Final Williamson video matters.
.50 290.00
145.00
4/29/21 DB
Revise draft SJ motion against Blue Flame.
7.00 925.00 6,475.00
4/29/21 DB
Work on objection to witness lists, including review of draft and
associated emails with team.
.50 925.00
462.50
4/29/21 DB
Review revisions to JPM summary judgment brief.
.50 925.00
462.50
4/29/21 GAO
Further work on JPMC SJ motion and related emails with M.
Madden.
1.50 975.00 1,462.50
4/29/21 LCE
Draft and file objections to witness lists.
1.50 660.00
990.00
4/29/21 MMM Edit and circulate JPMC brief; emails re same.
1.10 925.00 1,017.50
4/29/21 MMM Conduct legal research re determination of indemnified losses
and expenses and email Z. Ferguson re same.
.70 925.00
647.50
4/29/21 MMM Emails re exhibit objections.
.30 925.00
277.50
4/29/21 ZNF
Research E.D. Va. case law re recovery of attorneys' fees
pursuant to a contractual indemnification clause.
.70 565.00
395.50
4/29/21 ZNF
Review draft of JPMC summary judgment motion.
.40 565.00
226.00
4/29/21 ZNF
Email L. Esbrook re Rule 106 objection filing.
.20 565.00
113.00
4/30/21 CF
Review draft summary judgment brief.
1.30 660.00
858.00
4/30/21 DB
Revise draft summary judgment brief vs. Blue Flame claims.
2.50 925.00 2,312.50
4/30/21 DB
Call with G. Orseck re summary judgment issues.
.80 925.00
740.00
4/30/21 GAO
First read and edit of our SJ brief as to the BFM claims.
4.50 975.00 4,387.50
4/30/21 LCE
Review Stamm errata sheet and send to M. Madden.
.60 660.00
396.00
4/30/21 LCE
Send errata sheets to AG for experts and research issues that
arose from same.
.80 660.00
528.00
4/30/21 LCE
Search and review SWIFT messaging indemnification and send
resource to D. Burke.
.60 660.00
396.00
4/30/21 MMM Review draft of BFM summary judgment brief.
1.60 925.00 1,480.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 202 of 245
PageID# 5490
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
21
TOTAL PROFESSIONAL SERVICES
$ 643,686.00
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
171.70
925.00
158,822.50
Christine A Chase Carpino
CCC
41.00
290.00
11,890.00
Leslie Esbrook
LCE
139.10
660.00
91,806.00
Zachary N Ferguson
ZNF
172.20
565.00
97,293.00
Carolyn Forstein
CF
135.30
660.00
89,298.00
Matthew M Madden
MMM
132.20
925.00
122,285.00
Kate R Miller
KRM
14.60
290.00
4,234.00
Gary A. Orseck
GAO
64.30
975.00
62,692.50
Dana I. Wesley Sarti
DIW
8.50
290.00
2,465.00
Lyndsay G Webb
LGW
10.00
290.00
2,900.00
Total
888.90
$ 643,686.00
EXPENSES
Description
Amount
Miscellaneous/Other
40.56
Court Fees
213.00
Deposition Transcript Cost
48,457.23
Long Distance Telephone
62.98
Computer Research Charges
2,100.46
Courier/Overnight delivery
445.78
In-house copying charges
1,585.95
TOTAL EXPENSES
$ 52,905.96
TOTAL THIS INVOICE
$ 696,591.96
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 203 of 245
PageID# 5491
May 11, 2021
Chain Bridge Bank, N.A.
Invoice #:
201317
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 696,591.96
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins, Russell, Englert, Orseck & Untereiner LLP
All checks should be made payable to:
Robbins, Russell, Englert, Orseck & Untereiner LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201317, File # 0374 - 2001
Please be advised that any changes to our payment instructions will come only
from a member of our accounting department and should be confirmed verbally.
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 204 of 245
PageID# 5492
June 11, 2021
Chain Bridge Bank, N.A.
Invoice #:
201464
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: May 31, 2021.
RE: Blue Flame
Total Professional Services
$ 568,165.00
Total Expenses
$ 5,244.96
TOTAL THIS INVOICE
$ 573,409.96
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 205 of 245
PageID# 5493
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
5/01/21 DB
Edit JPM summary judgment brief in response to client
comments.
2.50 925.00
2,312.50
5/01/21 DB
Edit Blue Flame summary judgment brief.
4.00 925.00
3,700.00
5/01/21 GAO
Work on SJ motions.
1.50 975.00
1,462.50
5/01/21 LCE
Review and revise draft summary judgment brief.
2.00 660.00
1,320.00
5/01/21 MMM Edit BFM summary judgment brief, including calls with G.
Orseck re same.
5.20 925.00
4,810.00
5/01/21 MMM Edit JPMC SJ brief.
2.10 925.00
1,942.50
5/01/21 ZNF
Revise JPMC motion for summary judgment to highlight role
of JPMC's investigation.
1.40 565.00
791.00
5/02/21 CF
Review draft summary judgment brief.
.80 660.00
528.00
5/02/21 CF
Correspond with L. Esbrook and D. Burke re draft brief.
.50 660.00
330.00
5/02/21 DB
Edit Blue Flame summary judgment brief in response to
comments from G. Orseck, and circulate same to clients.
4.20 925.00
3,885.00
5/02/21 GAO
Work on BFM SJ brief and related calls with M. Madden and
D. Burke.
3.30 975.00
3,217.50
5/02/21 LCE
Address partner comments in draft summary judgment brief.
2.00 660.00
1,320.00
5/02/21 MMM Edit BFM summary judgment brief.
.80 925.00
740.00
5/03/21 CF
Participate in team meeting.
.40 660.00
264.00
5/03/21 CF
Draft J. Brough declaration.
2.10 660.00
1,386.00
5/03/21 DB
Review and revise draft motion to file audio recordings.
.40 925.00
370.00
5/03/21 DB
Review and revise Blue Flame summary judgment brief.
1.00 925.00
925.00
5/03/21 DB
Call with Wilmer team re summary judgment logistics.
.40 925.00
370.00
5/03/21 GAO
Review and edit new turn of JPMC summary judgment
motion.
1.50 975.00
1,462.50
5/03/21 KRM
Cite check Memorandum in Support of Motion for Summary
Judgment Against JPMorgan Chase.
6.80 290.00
1,972.00
5/03/21 LCE
Correspond with experts on signature pages and errata
sheets.
.30 660.00
198.00
5/03/21 LCE
Call with D. Burke to discuss next steps on summary
judgment brief.
.80 660.00
528.00
5/03/21 LCE
Draft notices, proposed orders, and motions for summary
judgment brief and review local and federal rules for same.
4.70 660.00
3,102.00
5/03/21 MMM Call with Wilmer.
.40 925.00
370.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 206 of 245
PageID# 5494
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
3
Date Tkpr
Description
Hours
Rate
Amount
5/03/21 MMM Implement G. Orseck edits and comments to JPMC SJ brief
and send same to clients.
2.30 925.00
2,127.50
5/03/21 MMM Emails regarding numerous filing details and logistics,
including confidential documents and exhibit declaration.
.70 925.00
647.50
5/03/21 MMM Review list of call recordings and potential confidential
information on them.
.40 925.00
370.00
5/03/21 MMM Call with team re SJ filing logistics and open items among
declaration, exhibits, sealing motion, etc.
.90 925.00
832.50
5/03/21 ZNF
Confer with M. Madden, D. Burke, L. Esbrook, and C. Forstein
to discuss remaining summary judgment motion items.
.90 565.00
508.50
5/03/21 ZNF
Confer with D. Burke to discuss response to JPMC's audio
recording motion.
.10 565.00
56.50
5/03/21 ZNF
Draft sealing motion, notice, proposed order, and memo in
support of sealing motion.
3.10 565.00
1,751.50
5/03/21 ZNF
Revise JPMC's audio recording motion and correspond with
RR team regarding the same.
3.30 565.00
1,864.50
5/04/21 CCC
Telephone conference with D. Burke regarding cite check
status and exhibit preparation.
.20 290.00
58.00
5/04/21 CCC
Cite check Memorandum in Support of Defendants Motion for
Summary Judgment; research and prepare exhibits to
Summary Judgment.
8.90 290.00
2,581.00
5/04/21 CF
Review summary judgment brief.
2.60 660.00
1,716.00
5/04/21 CF
Revise J. Brough declaration.
1.40 660.00
924.00
5/04/21 DB
Review and comment on revisions to JPMC summary
judgment brief.
.30 925.00
277.50
5/04/21 DB
Revise JPMC summary judgment brief to address cite-
checking issues.
.80 925.00
740.00
5/04/21 DB
Review draft motion re filing audio recordings, including
emails with opposing counsel.
.30 925.00
277.50
5/04/21 DB
Review and comment on drafts of ancillary filings for summary
judgment motions (notices of motion, motions, proposed
orders).
.60 925.00
555.00
5/04/21 GAO
Work on summary judgment motions.
1.20 975.00
1,170.00
5/04/21 LCE
Correspond with D. Burke on proposed arguments for state
law claims section of brief.
.30 660.00
198.00
5/04/21 LCE
Begin preparing exhibits for summary judgment motion and
revise draft notices and orders.
2.20 660.00
1,452.00
5/04/21 LCE
Correspond with paralegals on summary judgment cite
checks.
.20 660.00
132.00
5/04/21 MMM Implement client comments on JPMC Sj brief and make other
edits to same.
2.10 925.00
1,942.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 207 of 245
PageID# 5495
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
4
Date Tkpr
Description
Hours
Rate
Amount
5/04/21 ZNF
Confer with JPMC's counsel to discuss filing of audio
recordings with court.
.40 565.00
226.00
5/04/21 ZNF
Revise JPMC motion for summary judgment to incorporate
RR and client revisions.
4.10 565.00
2,316.50
5/04/21 ZNF
Email M. Madden and D. Burke re call with JPMC about filing
audio recordings with the court.
.20 565.00
113.00
5/04/21 ZNF
Email D. Sarti and M. McClain re logistics of filing audio
recordings with the court.
.30 565.00
169.50
5/04/21 ZNF
Email L. Esbrook re sealing motions.
.20 565.00
113.00
5/04/21 ZNF
Review latest JPMC summary judgment motion draft.
.90 565.00
508.50
5/04/21 ZNF
Review final draft of joint motion for leave to file audio
recordings.
.20 565.00
113.00
5/04/21 ZNF
Review draft Brough declaration.
.10 565.00
56.50
5/05/21 CCC
Continue to cite check Memorandum in Support of
Defendants Motion for Summary Judgment; continue to
research and prepare exhibits to Summary Judgment; prepare
exhibits to Memorandum in Support of Third-Party Motion for
Summary Judgment; various conferences with D. Burke and
L. Esbrook regarding status and questions.
8.30 290.00
2,407.00
5/05/21 CF
Review comments to draft brief.
.80 660.00
528.00
5/05/21 CF
Revise J. Brough declaration.
.50 660.00
330.00
5/05/21 CF
Review and respond to correspondence.
1.00 660.00
660.00
5/05/21 DB
Emails with team and opposing counsel re
sealing/confidentiality issues.
1.00 925.00
925.00
5/05/21 DB
Revise JPMC summary judgment brief.
1.50 925.00
1,387.50
5/05/21 DB
Revise Blue Flame summary judgment brief to address
comments from client and cite checking edits.
4.20 925.00
3,885.00
5/05/21 GAO
Work on summary judgment motions.
1.70 975.00
1,657.50
5/05/21 GAO
Call with D. Burke and M. Madden re summary judgment
motions.
.50 975.00
487.50
5/05/21 GAO
Implement P. Fitzgerald comments on brief as to BFM.
.50 975.00
487.50
5/05/21 GAO
Review and edit Brough declaration.
.20 975.00
195.00
5/05/21 KRM
Cite check revisions to Memorandum in Support of Motion for
Summary Judgment Against JPMorgan Chase.
.80 290.00
232.00
5/05/21 LCE
Prepare exhibits and declaration, review paralegal cite
checks, and finalize briefs for summary judgment.
10.90 660.00
7,194.00
5/05/21 MMM Edit JPMC brief.
1.70 925.00
1,572.50
5/05/21 MMM Confer with G. Orseck and D. Burke re SJ motions.
.30 925.00
277.50
5/05/21 MMM Confer with D. Burke re BFM MSJ.
.30 925.00
277.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 208 of 245
PageID# 5496
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
5
Date Tkpr
Description
Hours
Rate
Amount
5/05/21 MMM Attend to SJ filing logistics, including draft Brough declaration,
additional brief edits, and discussions re confidential
documents.
2.20 925.00
2,035.00
5/05/21 MMM Confer with D. Evinger re summary judgment briefs.
.20 925.00
185.00
5/05/21 MMM Call with SRZ and WH re filing confidential documents.
.30 925.00
277.50
5/05/21 MMM Comments on draft BFM SJ brief.
1.60 925.00
1,480.00
5/05/21 ZNF
Review lists of CBB-produced documents that BFM and
JPMC intend to rely on to determine need to file documents
under seal.
3.70 565.00
2,090.50
5/05/21 ZNF
Draft list of exhibits CBB intends to introduce that were
produced by BFM and JPMC
1.70 565.00
960.50
5/05/21 ZNF
Confer with L. Esbrook to discuss redaction of CBB
documents.
.20 565.00
113.00
5/05/21 ZNF
Review latest draft of summary judgment motion against BFM
.90 565.00
508.50
5/05/21 ZNF
Review produced documents to find evidentiary support for
arguments in motion for summary judgment against BFM.
1.00 565.00
565.00
5/05/21 ZNF
Review current set of CBB exhibits for confidential
information.
1.10 565.00
621.50
5/05/21 ZNF
Email C. Forstein and L. Esbrook re motions for summary
judgment.
.20 565.00
113.00
5/06/21 CCC
Revise exhibits with comments from D. Burke and L. Esbrook;
research additional exhibits; research court requirement for
filing of exhibits; prepare covers for filing; emails with D. Burke
and L. Esbrook regarding status of exhibits; prepare for filing.
6.00 290.00
1,740.00
5/06/21 CF
Review and respond to correspondence.
.50 660.00
330.00
5/06/21 DB
Work on summary judgment filings, including revisions to draft
briefs, reviewing and revising ancillary filings, reviewing
proposed exhibits, and coordinating with team re finalizing
and filing.
11.50 925.00 10,637.50
5/06/21 DIW
Review local court rules re ECF file size limits, technical steps
to make files ECF-compliant, create optical disk with native
audio files used as exhibits, triage and further processing of
transcripts found to contain text describing URL seen by ECF
system as a live and possibly malicious link.
6.30 290.00
1,827.00
5/06/21 GAO
Final review of two summary judgment briefs.
1.70 975.00
1,657.50
5/06/21 GAO
Initial review of JPMC's summary judgment brief and circulate
initial comments.
1.60 975.00
1,560.00
5/06/21 LCE
Review, finalize, and file summary judgment motions and
accompanying documents.
15.80 660.00 10,428.00
5/06/21 MMM Edit and proofread briefs, emails and calls re filing logistics,
review motions, declarations, proposed orders, etc.
10.70 925.00
9,897.50
5/06/21 ZNF
Apply FRCP 5.2 redactions to documents CBB intends to file.
2.00 565.00
1,130.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 209 of 245
PageID# 5497
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
6
Date Tkpr
Description
Hours
Rate
Amount
5/06/21 ZNF
Email D. Sarti re production of audio recordings.
.20 565.00
113.00
5/06/21 ZNF
Review documents CBB intends to file in connection with its
motions for summary judgment for confidential information.
1.90 565.00
1,073.50
5/06/21 ZNF
Revise redactions to CBB documents.
.60 565.00
339.00
5/06/21 ZNF
Email opposing counsel re additional confidential documents
CBB intends to rely on.
.50 565.00
282.50
5/06/21 ZNF
Review summary judgment briefs of JPMC and BFM.
1.10 565.00
621.50
5/06/21 ZNF
Coordinate and review tables of authorities for both CBB
summary judgment briefs.
1.50 565.00
847.50
5/06/21 ZNF
Revise CBB summary judgment motions.
1.70 565.00
960.50
5/06/21 ZNF
Coordinate finalization of CBB exhibits with D. Sarti and C.
Chase Carpino.
1.30 565.00
734.50
5/06/21 ZNF
Email D. Sarti re versions of summary judgment brief
.50 565.00
282.50
5/06/21 ZNF
Review CBB's summary judgment motions against JPMC and
BFM for typos and formatting issues.
.60 565.00
339.00
5/07/21 CCC
Prepare courtesy copies of summary judgment papers for
Court.
1.40 290.00
406.00
5/07/21 CF
Draft memo re sealing.
1.90 660.00
1,254.00
5/07/21 CF
Participate in team meeting.
.60 660.00
396.00
5/07/21 DB
Call with team re strategy for summary judgment opposition
briefs.
.70 925.00
647.50
5/07/21 DB
Emails with team re drafting schedule for summary judgment
oppositions.
.40 925.00
370.00
5/07/21 DB
Review summary judgment briefs filed by Blue Flame and
JPMC, including related emails with team.
2.20 925.00
2,035.00
5/07/21 GAO
Read summary judgment briefs and circulate thoughts and
reactions.
2.50 975.00
2,437.50
5/07/21 GAO
Team meeting.
.70 975.00
682.50
5/07/21 LCE
Review summary judgment motions.
1.00 660.00
660.00
5/07/21 LCE
Team strategy call to discuss summary judgment motions.
.50 660.00
330.00
5/07/21 LCE
Correspond with paralegals regarding hard copy filing.
.30 660.00
198.00
5/07/21 MMM Review BFM SJ brief and G. Orseck comments re same.
1.60 925.00
1,480.00
5/07/21 MMM Initial review of JPMC SJ and G. Orseck comments re same.
1.20 925.00
1,110.00
5/07/21 MMM Team meeting to discuss opposing SJ briefs.
.70 925.00
647.50
5/07/21 MMM Emails with Z. Ferguson regarding analysis of opposition to
JPMC SJ motion.
.50 925.00
462.50
5/07/21 MMM Research arguments in JPMC SJ motion and outline potential
responses.
2.20 925.00
2,035.00
5/07/21 ZNF
Confer with Robbins Russell team to discuss summary
judgment briefing and drafting of oppositions.
.40 565.00
226.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 210 of 245
PageID# 5498
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
7
Date Tkpr
Description
Hours
Rate
Amount
5/07/21 ZNF
Review motions for summary judgment filed by Blue Flame
Medical and JPMorgan Chase.
1.10 565.00
621.50
5/07/21 ZNF
Research responses to JPMC's unjust enrichment argument.
5.30 565.00
2,994.50
5/08/21 CF
Draft memo re sealing.
1.70 660.00
1,122.00
5/08/21 DB
Review and comment on brief in support of motion to seal
audio recording.
.20 925.00
185.00
5/09/21 CF
Revise memo re sealing.
1.90 660.00
1,254.00
5/09/21 LCE
Draft response to Blue Flame summary judgment state law
claims section.
1.90 660.00
1,254.00
5/10/21 CF
Revise memo and proposed order re sealing.
2.70 660.00
1,782.00
5/10/21 CF
Correspond with D. Wesley Sarti re redaction.
.80 660.00
528.00
5/10/21 DB
Review and revise brief in support of motion to seal audio
recording.
.70 925.00
647.50
5/10/21 DIW
Redact audio file for use as trial exhibit.
.40 290.00
116.00
5/10/21 GAO
Review and edit submission to Brinkema on filing materials
under seal.
.20 975.00
195.00
5/10/21 GAO
Review materials for SJ briefing.
1.00 975.00
975.00
5/10/21 LCE
Draft response to Blue Flame fact section.
9.30 660.00
6,138.00
5/10/21 LGW
Prepare summary judgment materials for client with
comments from L. Esbrook.
.70 290.00
203.00
5/10/21 LGW
Revise call transcript materials with comments from L.
Esbrook.
.30 290.00
87.00
5/10/21 MMM Draft Opp. to JPMC Mot. for SJ.
8.30 925.00
7,677.50
5/10/21 ZNF
Revise outline of response to JPMC's unjust enrichment
argument.
.90 565.00
508.50
5/10/21 ZNF
Draft response to JPMC's argument against CBB's unjust
enrichment count.
4.80 565.00
2,712.00
5/10/21 ZNF
Review JPMC's statement of undisputed facts for
misstatements and misleading omissions.
1.60 565.00
904.00
5/11/21 CCC
Research Grice video testimony against errata and transcript
for additional questions; emails with L. Esbrook regarding
same.
.40 290.00
116.00
5/11/21 CF
Draft opposition brief.
7.30 660.00
4,818.00
5/11/21 DB
Review and revise memo and proposed order re motion to
seal audio recording.
.50 925.00
462.50
5/11/21 LCE
Draft response to Blue Flame fact and state law claims
sections.
9.20 660.00
6,072.00
5/11/21 LGW
Revise summary judgment materials for client with comments
from L. Esbrook.
1.20 290.00
348.00
5/11/21 LGW
Research and prepare cited cases from expert reports for L.
Esbrook.
1.20 290.00
348.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 211 of 245
PageID# 5499
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
8
Date Tkpr
Description
Hours
Rate
Amount
5/11/21 MMM Draft Opp. to JPMC Mot. for SJ.
8.10 925.00
7,492.50
5/11/21 MMM Prepare for and attend board meeting.
1.00 925.00
925.00
5/11/21 ZNF
Draft response to JPMC's argument against unjust enrichment
count.
.70 565.00
395.50
5/11/21 ZNF
Revise unjust enrichment argument in response to feedback
from M. Madden.
2.00 565.00
1,130.00
5/11/21 ZNF
Research differing unjust enrichment elements under Va.
case law
.80 565.00
452.00
5/11/21 ZNF
Draft response to JPMC's statement of undisputed facts.
3.90 565.00
2,203.50
5/12/21 CCC
Cite check motion to seal audio recording; cite check
proposed order.
1.10 290.00
319.00
5/12/21 CF
Draft opposition brief.
8.80 660.00
5,808.00
5/12/21 DB
Review draft sections and begin to edit opposition to Blue
Flame SJ motion.
3.00 925.00
2,775.00
5/12/21 DB
Revise memo and proposed order re motion to seal audio
recording to incorporate cite check edits.
.20 925.00
185.00
5/12/21 LCE
Finish draft of response brief fact and state law sections and
send to D. Burke.
3.80 660.00
2,508.00
5/12/21 LCE
Finalize errata sheets.
.80 660.00
528.00
5/12/21 MMM Draft Opp. to JPMC Mot. for SJ.
6.70 925.00
6,197.50
5/12/21 ZNF
Email C. Forstein re BFM's exhibits.
.10 565.00
56.50
5/12/21 ZNF
Draft counterstatement of undisputed facts re JPMC summary
judgment brief.
7.20 565.00
4,068.00
5/13/21 CF
Finalize and file memo re sealing.
.70 660.00
462.00
5/13/21 CF
Correspond with D. Burke re draft brief.
.40 660.00
264.00
5/13/21 CF
Review and respond to correspondence.
.80 660.00
528.00
5/13/21 DB
Edit opposition to Blue Flame SJ motion.
8.00 925.00
7,400.00
5/13/21 LCE
Call with D. Burke on edits to summary judgment response
and incorporate edits.
3.30 660.00
2,178.00
5/13/21 LGW
Prepare version of Blue Flame's summary judgment with
paragraph numbers for L. Esbrook.
1.20 290.00
348.00
5/13/21 MMM Draft Opp. to JPMC Mot. for SJ, including edits to
counterstatement.
9.30 925.00
8,602.50
5/13/21 ZNF
Revise counterstatement of undisputed facts.
.40 565.00
226.00
5/13/21 ZNF
Revise draft of response to JPMC's summary judgment
argument re CBB's unjust enrichment count.
2.30 565.00
1,299.50
5/13/21 ZNF
Review BSA memo written by P. Fitzgerald.
.40 565.00
226.00
5/14/21 CCC
Conference with D. Burke, M. Madden, Z. Ferguson, C.
Forstein, K. Miller regarding summary judgment cite checks,
exhibit preparation and projects.
.30 290.00
87.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 212 of 245
PageID# 5500
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
9
Date Tkpr
Description
Hours
Rate
Amount
5/14/21 CF
Draft section of brief on reasonable doubt.
3.50 660.00
2,310.00
5/14/21 CF
Correspond with D. Burke re draft brief.
.70 660.00
462.00
5/14/21 CF
Participate in filing planning call.
.30 660.00
198.00
5/14/21 DB
Review and comment on opposition to Blue Flame SJ motion,
including related emails with G. Orseck and M. Madden.
1.00 925.00
925.00
5/14/21 DB
Edit opposition to Blue Flame SJ motion.
7.00 925.00
6,475.00
5/14/21 DB
Call with team to prepare logistics for filing SJ opposition
briefs.
.20 925.00
185.00
5/14/21 GAO
Re-read both opening briefs on our third-party claim.
1.00 975.00
975.00
5/14/21 GAO
Edit and comment on our opposition to JPMC SJ motion.
3.00 975.00
2,925.00
5/14/21 KRM
Conference with D. Burke, M. Madden, C. Forstein, Z.
Ferguson, C. ChaseCarpino regarding summary judgment
filings, cite checks, exhibits and logistics.
.30 290.00
87.00
5/14/21 LCE
Correspond with D. Burke on edits to summary judgment
response and call on same.
.60 660.00
396.00
5/14/21 MMM Draft Opp. to JPMC Mot. for SJ.
2.70 925.00
2,497.50
5/14/21 MMM Implement G. Orseck comments on JPMC SJ Opp.
1.90 925.00
1,757.50
5/14/21 MMM Call with team re cite checks, new exhibits, and other logistics
of finalizing briefs for filing.
.30 925.00
277.50
5/14/21 ZNF
Revise draft of opposition to JPMC's summary judgment brief.
3.00 565.00
1,695.00
5/14/21 ZNF
Confer with M. Madden, D. Burke, L. Esbrook, and C. Forstein
re logistics of summary judgment opposition drafts.
.30 565.00
169.50
5/14/21 ZNF
Draft and file pro hac vice motion for Z. Ferguson.
.90 565.00
508.50
5/15/21 CF
Correspond with D. Burke re draft brief.
.80 660.00
528.00
5/15/21 DB
Edit opposition to Blue Flame SJ motion.
10.50 925.00
9,712.50
5/15/21 GAO
Work on our opposition to JPMC's Summary Judgment
motion, and related emails.
2.50 975.00
2,437.50
5/15/21 LCE
Revise state law claims section of summary judgment brief
and case law research for same.
2.60 660.00
1,716.00
5/15/21 MMM Edit JPMC Opp.
2.60 925.00
2,405.00
5/16/21 DB
Review comments from G. Orseck on draft Blue Flame SJ
opposition.
.50 925.00
462.50
5/16/21 DB
Edit opposition to Blue Flame SJ motion and related calls with
G. Orseck.
5.50 925.00
5,087.50
5/16/21 GAO
Further edits on opposition to JPMC motion and related call
with M. Madden.
.80 975.00
780.00
5/16/21 GAO
Edit opposition to Blue Flame motion and related calls with D.
Burke.
4.00 975.00
3,900.00
5/16/21 LCE
Read emails on summary judgment brief strategy.
.20 660.00
132.00
5/16/21 MMM Edit JPMC Opp. and confer with G. Orseck re same.
2.80 925.00
2,590.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 213 of 245
PageID# 5501
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
10
Date Tkpr
Description
Hours
Rate
Amount
5/16/21 ZNF
Review sources for JPMC factual assertions.
.40 565.00
226.00
5/16/21 ZNF
Email M. Madden and D. Burke re sources for JPMC's factual
assertions.
.10 565.00
56.50
5/17/21 DB
Review and comment on draft JPMC SJ opposition.
.50 925.00
462.50
5/17/21 DB
Revise draft Blue Flame SJ opposition to address comments
from G. Orseck.
3.50 925.00
3,237.50
5/17/21 GAO
Work on brief in opposition to Blue Flame's SJ motion.
3.50 975.00
3,412.50
5/17/21 GAO
Work on implementation of P. Fitzgerald comments and edits
to our opposition to JPMC brief.
1.00 975.00
975.00
5/17/21 KRM
Cite check Memorandum in Opposition to JPMorgan Chase's
Motion for Summary Judgment.
7.50 290.00
2,175.00
5/17/21 LCE
Review draft response briefs for new exhibits.
.70 660.00
462.00
5/17/21 LCE
Compile errata sheets and send to M. Madden for final sign
off.
.30 660.00
198.00
5/17/21 MMM Confer with D. Burke re opposition briefs.
.40 925.00
370.00
5/17/21 MMM Edit JPMC brief in response to client and internal comments
and edits.
5.60 925.00
5,180.00
5/17/21 ZNF
Review revised draft of opposition to JPMC's summary
judgment motion.
.80 565.00
452.00
5/17/21 ZNF
Review comments by P. Fitzgerald to opposition to JPMC's
summary judgment motion.
.40 565.00
226.00
5/17/21 ZNF
Review incorporation of P. Fitzgerald's comments into draft
opposition brief.
.40 565.00
226.00
5/18/21 CF
Review draft opposition brief.
2.70 660.00
1,782.00
5/18/21 CF
Revise draft opposition brief.
3.60 660.00
2,376.00
5/18/21 CF
Confer with D. Burke.
.50 660.00
330.00
5/18/21 CF
Coordinate sending redacted exhibit to court.
1.70 660.00
1,122.00
5/18/21 CF
Research pending lawsuits involving BFM principals.
.40 660.00
264.00
5/18/21 DB
Revisions to Blue Flame SJ opposition, focused on fact
section and Count II response, including follow-up on
comments from clients.
2.50 925.00
2,312.50
5/18/21 DIW
Prepare optical disk with redacted audio exhibit to Motion for
Summary Judgment.
.40 290.00
116.00
5/18/21 GAO
Work on our opposition briefs to BFM and JPMC SJ motions.
1.80 975.00
1,755.00
5/18/21 KRM
Cite check new version of Memorandum in Opposition to
JPMorgan Chase's Motion for Summary Judgment.
.50 290.00
145.00
5/18/21 LCE
Careful read of fact section for response brief and propose
revisions on same to D. Burke and respond to questions on
same.
3.30 660.00
2,178.00
5/18/21 LCE
Review client edits on response brief and fill in missing cites.
.60 660.00
396.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 214 of 245
PageID# 5502
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
11
Date Tkpr
Description
Hours
Rate
Amount
5/18/21 LCE
Gather fact witness errata and send to client for review and
signature.
1.10 660.00
726.00
5/18/21 MMM Edit JPMC Opp., including implementation of cite check and
additional client comments.
2.40 925.00
2,220.00
5/18/21 ZNF
Draft errata sheet and confidentiality designation for
deposition of Joanna Williamson.
.30 565.00
169.50
5/18/21 ZNF
Prepare supplemental exhibits for opposition to JPMC brief.
.40 565.00
226.00
5/18/21 ZNF
Research supposed Gula lawsuit against John Thomas for
embezzlement of BFM funds.
.40 565.00
226.00
5/18/21 ZNF
Add citations to and proof CBB opposition to JPMC summary
judgment brief.
3.50 565.00
1,977.50
5/19/21 CF
Revise draft opposition brief.
.90 660.00
594.00
5/19/21 CF
Research pending lawsuits involving BFM principals.
.90 660.00
594.00
5/19/21 CF
Review comments to draft brief.
1.10 660.00
726.00
5/19/21 CF
Review and respond to correspondence.
1.80 660.00
1,188.00
5/19/21 DB
Revisions to Blue Flame SJ opposition, including in response
to comments from P. Fitzgerald and G. Orseck and related
discussions with team.
4.50 925.00
4,162.50
5/19/21 GAO
Review P. Fitzgerald comments and materials on our
opposition to BFM motion, and address incorporation of edits.
1.00 975.00
975.00
5/19/21 GAO
Review new draft of opposition to JPMC motion.
1.50 975.00
1,462.50
5/19/21 KRM
Cite check Memorandum in Opposition to Blue Flame's
Motion for Partial Summary Judgment.
9.50 290.00
2,755.00
5/19/21 LCE
Close read and analyze proposed revisions to response to
Blue Flame summary judgment motion.
.60 660.00
396.00
5/19/21 LCE
Call with D. Burke on response briefs final revisions and
research on possible cites from same.
.40 660.00
264.00
5/19/21 LCE
Additional correspondence with clients on errata sheets.
.20 660.00
132.00
5/19/21 LCE
Close read response brief to JPMorgan summary judgment
motion and propose edits on same.
.60 660.00
396.00
5/19/21 LCE
Answer D. Burke questions on cites in brief and prepare
exhibits and declaration for response briefs.
2.20 660.00
1,452.00
5/19/21 MMM Edit and finalize JPMC Opp.
3.10 925.00
2,867.50
5/19/21 ZNF
Revise draft opposition to JPMC's summary judgment motion.
.60 565.00
339.00
5/19/21 ZNF
Format exhibits for opposition to JPMC summary judgment
motion.
.90 565.00
508.50
5/19/21 ZNF
Review transcript of Williamson deposition for errata and
confidential material.
1.90 565.00
1,073.50
5/19/21 ZNF
Review near-final draft of opposition to JPMC's summary
judgment motion.
.80 565.00
452.00
5/19/21 ZNF
Review Pesce report for plausibly confidential material.
.40 565.00
226.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 215 of 245
PageID# 5503
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
12
Date Tkpr
Description
Hours
Rate
Amount
5/19/21 ZNF
Draft email to CBB and JPMC re confidential-designated
material we intend to cite.
.20 565.00
113.00
5/20/21 CF
Proofread opposition brief.
.80 660.00
528.00
5/20/21 CF
Draft motion to seal and related filings.
2.90 660.00
1,914.00
5/20/21 CF
Review and respond to correspondence.
2.40 660.00
1,584.00
5/20/21 DB
Work on summary judgment oppositions, including edits to
Blue Flame brief, review of related filings, and coordinating
with team re finalizing and filing briefs.
7.50 925.00
6,937.50
5/20/21 DIW
Technical review and edits to exhibits for eFiling, redaction of
PII, confer with L. Esbrook re same.
1.40 290.00
406.00
5/20/21 GAO
Final review of our briefs in opposition to BFM's and JPMC's
SJ motions.
1.50 975.00
1,462.50
5/20/21 GAO
Emails with client re our opposition briefs.
.50 975.00
487.50
5/20/21 KRM
Cite check new version of Memorandum in Opposition to Blue
Flame's Motion for Partial Summary Judgment; prepare
exhibits to oppositions.
1.30 290.00
377.00
5/20/21 LCE
Research and respond to D. Burke questions on proposed
edits to Blue Flame response brief.
.70 660.00
462.00
5/20/21 LCE
Revise exhibits and declarations, answer miscellaneous
questions, supervise table preparation, prepare redactions,
and file response briefs to Blue Flame and JPMorgan
summary judgment motions.
6.70 660.00
4,422.00
5/20/21 MMM Opposition briefs finalization, filing and logistics, including
emails regarding BFM's motion to file under seal, exhibits,
cross-references, and proofreading edits.
3.70 925.00
3,422.50
5/20/21 MMM Initial review of JPMC Opp.
1.50 925.00
1,387.50
5/20/21 ZNF
Prepare exhibits for filing and coordinate BFM and JPMC
confidentiality waiver.
1.60 565.00
904.00
5/20/21 ZNF
Review transcript of deposition of Joanna Williamson for
errata and confidential material.
1.60 565.00
904.00
5/20/21 ZNF
Review draft sealing motions and related papers.
.40 565.00
226.00
5/20/21 ZNF
Review CBB documents identified by BFM and JPMC for filing
for confidential material.
1.10 565.00
621.50
5/20/21 ZNF
Review, proof, and finalize CBB's memoranda in opposition to
JPMC's and BFM's motions for summary judgment.
3.10 565.00
1,751.50
5/20/21 ZNF
Review and revise tables for CBB opposition memos.
.20 565.00
113.00
5/20/21 ZNF
Correspond with RR team re filing logistics and last-minute
filing items.
.70 565.00
395.50
5/21/21 CF
Participate in team meeting.
.80 660.00
528.00
5/21/21 CF
Review and respond to correspondence.
.50 660.00
330.00
5/21/21 CF
Review BFM opposition brief.
1.70 660.00
1,122.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 216 of 245
PageID# 5504
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
13
Date Tkpr
Description
Hours
Rate
Amount
5/21/21 DB
Review summary judgment opposition from Blue Flame and
JPMC, including associated emails with team.
1.50 925.00
1,387.50
5/21/21 DB
Call with team re strategy for summary judgment replies.
.70 925.00
647.50
5/21/21 DB
Draft Blue Flame reply brief, including associated emails with
L. Esbrook and C. Forstein.
7.00 925.00
6,475.00
5/21/21 GAO
Read JPMC and BFM briefs in opposition to our SJ motions.
2.50 975.00
2,437.50
5/21/21 GAO
Team meeting to consider and plan for our reply briefs.
1.20 975.00
1,170.00
5/21/21 GAO
Call with P. Fitzgerald re opposition briefs.
.80 975.00
780.00
5/21/21 GAO
Review research on Huang Declaration issue.
.30 975.00
292.50
5/21/21 LCE
Close read JPMorgan and Blue Flame response briefs and
take notes on possible responses to same.
1.40 660.00
924.00
5/21/21 LCE
Correspond with associates and paralegals on filing courtesy
copies and sealed document.
.60 660.00
396.00
5/21/21 LCE
Team meeting on strategy for reply.
.80 660.00
528.00
5/21/21 LCE
Analyze fact section of Blue Flame response brief and
propose responses for D. Burke.
5.10 660.00
3,366.00
5/21/21 LCE
Research for state law claim section of reply brief.
1.00 660.00
660.00
5/21/21 LGW
Prepare opposition to summary judgment materials for client
for L. Esbrook.
.50 290.00
145.00
5/21/21 MMM Initial review of JPMC Opp.
1.50 925.00
1,387.50
5/21/21 MMM Initial review of BFM Opp.
1.20 925.00
1,110.00
5/21/21 MMM Team meeting re strategy and assignments for reply briefs.
.70 925.00
647.50
5/21/21 MMM Draft JPMC reply brief, including emails and call with Z.
Ferguson about research and drafting in support of same.
3.70 925.00
3,422.50
5/21/21 NTT
Prepare courtesy copies and sealed exhibit for L. Esbrook.
.50 290.00
145.00
5/21/21 ZNF
Review JPMC's and BFM's briefs in opposition to CBB's
summary judgment motions.
1.70 565.00
960.50
5/21/21 ZNF
Research legality of Huang declaration under Chinese law.
1.90 565.00
1,073.50
5/21/21 ZNF
Confer with RR team (and M. Madden separately) to discuss
reply briefs to JPMC's and BFM's briefs in opposition.
1.20 565.00
678.00
5/21/21 ZNF
Research and draft response JPMC's equitable estoppel
argument.
4.40 565.00
2,486.00
5/22/21 CF
Draft section of reply brief.
3.80 660.00
2,508.00
5/22/21 DB
Draft Blue Flame reply brief.
3.00 925.00
2,775.00
5/22/21 GAO
Call with D. Burke re our response to Huang declaration.
.40 975.00
390.00
5/22/21 GAO
Email to clients re Huang declaration.
.20 975.00
195.00
5/22/21 LCE
Draft state law claim section of reply brief for D. Burke.
2.90 660.00
1,914.00
5/22/21 LCE
Communicate with associates on strategy for reply brief filing.
.20 660.00
132.00
5/22/21 MMM Draft JPMC reply.
2.10 925.00
1,942.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 217 of 245
PageID# 5505
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
14
Date Tkpr
Description
Hours
Rate
Amount
5/22/21 ZNF
Research and respond to questions posed by P. Fitzgerald.
1.10 565.00
621.50
5/22/21 ZNF
Research and draft outline for response to JPMC brief in
opposition.
7.10 565.00
4,011.50
5/23/21 DB
Draft Blue Flame reply brief.
6.20 925.00
5,735.00
5/23/21 MMM Draft JPMC reply, including review of unjust enrichment draft
from Z. Ferguson and emails re same.
4.80 925.00
4,440.00
5/23/21 ZNF
Research case law re equitable estoppel, unjust enrichment,
and payment by mistake.
3.30 565.00
1,864.50
5/23/21 ZNF
Draft and revise reply to JPMC's brief in opposition.
3.00 565.00
1,695.00
5/24/21 CF
Legal research for reply brief.
4.20 660.00
2,772.00
5/24/21 DB
Draft Blue Flame reply brief.
11.50 925.00 10,637.50
5/24/21 GAO
Emails with Matt and Donald re reply brief drafts.
.60 975.00
585.00
5/24/21 GAO
Review memos and materials from P. Fitzgerald.
.40 975.00
390.00
5/24/21 LCE
Send memo on errata sheets and confidentiality designation
to client for review.
.30 660.00
198.00
5/24/21 LCE
Research for reply brief on Huang declaration illegality and
inadmissible status.
2.50 660.00
1,650.00
5/24/21 LCE
Call with D. Burke on edits to reply briefs.
.20 660.00
132.00
5/24/21 LCE
Case law research for state law claims section of reply brief.
1.30 660.00
858.00
5/24/21 MMM Draft JPMC reply.
14.30 925.00 13,227.50
5/24/21 ZNF
Review transcript of Williamson deposition for confidential
information and errata.
1.10 565.00
621.50
5/24/21 ZNF
Research appropriate vehicle under 4th Cir. precedent for
objecting to summary judgment affidavit.
1.10 565.00
621.50
5/24/21 ZNF
Research case law re whether Chinese law prohibits signing
of declarations (rather than swearing of affidavits) to be used
in foreign courts.
1.40 565.00
791.00
5/24/21 ZNF
Research grounds other than Chinese law on which to
exclude the Huang affidavit.
2.90 565.00
1,638.50
5/24/21 ZNF
Review client emails.
.20 565.00
113.00
5/25/21 CF
Revise draft reply brief.
.50 660.00
330.00
5/25/21 CF
Review and respond to correspondence.
.80 660.00
528.00
5/25/21 DB
Confer with G. Orseck re Blue Flame reply brief.
.70 925.00
647.50
5/25/21 DB
Draft Blue Flame reply brief.
3.20 925.00
2,960.00
5/25/21 DB
Revise Blue Flame reply brief in response to comments from
G. Orseck, and circulate same to clients.
2.50 925.00
2,312.50
5/25/21 GAO
Read and edit reply briefs on our SJ motions as to BFM and
JPMC.
6.00 975.00
5,850.00
5/25/21 GAO
Calls with D. Burke and M. Madden re our briefs.
.50 975.00
487.50
5/25/21 GAO
Call with A. Schoenfeld re Huang declaration.
.30 975.00
292.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 218 of 245
PageID# 5506
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
15
Date Tkpr
Description
Hours
Rate
Amount
5/25/21 LCE
Propose edits to D. Burke's draft of reply brief to BFM motion
for summary judgment.
2.70 660.00
1,782.00
5/25/21 MMM Edit BFM reply.
2.70 925.00
2,497.50
5/25/21 MMM Edit JPMC reply, including implementation of edits and
comments from G. Orseck and edits from Z. Ferguson.
2.90 925.00
2,682.50
5/25/21 MMM Review edits to JPMC reply from P. Fitzgerald.
.30 925.00
277.50
5/25/21 ZNF
Email D. Burke, C. Forstein, and L. Esbrook regarding Huang
affidavit.
.40 565.00
226.00
5/25/21 ZNF
Revise JPMC reply brief.
3.30 565.00
1,864.50
5/26/21 CF
Review and revise draft reply brief.
6.20 660.00
4,092.00
5/26/21 DB
Review and comment on JPMC reply brief.
1.00 925.00
925.00
5/26/21 DB
Revise Blue Flame summary judgment reply, including
associated research re response on good-faith argument, and
emails and discussions with team.
6.00 925.00
5,550.00
5/26/21 GAO
Read and edit revised draft of JPMC reply.
1.50 975.00
1,462.50
5/26/21 GAO
Call with D. Burke re various issues in our BFM reply.
.50 975.00
487.50
5/26/21 GAO
Review and address comments from clients.
.50 975.00
487.50
5/26/21 KRM
Cite check Reply in Support of Chain Bridge's Motion for
Summary Judgment Against JPMorgan Chase.
4.50 290.00
1,305.00
5/26/21 KRM
Cite check Reply in Support of Defendants' Motion for
Summary Judgment Against Blue Flame.
7.50 290.00
2,175.00
5/26/21 LCE
Prepare exhibits and declaration for reply brief filing.
1.50 660.00
990.00
5/26/21 LCE
Review proposed edits to reply brief and send to D. Burke,
call with D. Burke on edits to reply brief draft and research
from same.
.40 660.00
264.00
5/26/21 MMM Edit JPMC reply brief in response to multiple rounds of client
comments and internal suggestions.
5.00 925.00
4,625.00
5/26/21 MMM Review new draft of BFM reply.
1.30 925.00
1,202.50
5/26/21 ZNF
Review and revise summary judgment reply briefs.
2.30 565.00
1,299.50
5/26/21 ZNF
Review CBB documents BFM intends to rely on for
confidential information.
.40 565.00
226.00
5/27/21 CCC
Research briefing materials for G. Orseck.
.50 290.00
145.00
5/27/21 CF
Review and respond to correspondence re filing.
.80 660.00
528.00
5/27/21 DB
Work on summary judgment reply, including revisions to
same, emails with clients, discussions with team, and review
of brief for filing.
6.20 925.00
5,735.00
5/27/21 DIW
Technical analysis and revisions to exhibits for eFiling.
1.10 290.00
319.00
5/27/21 GAO
Final review and edits to our two SJ reply briefs.
4.50 975.00
4,387.50
5/27/21 KRM
Prepare and finalize exhibits for filing.
1.70 290.00
493.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 219 of 245
PageID# 5507
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
16
Date Tkpr
Description
Hours
Rate
Amount
5/27/21 LCE
Call with G. Orseck on preparing binders for oral argument
prep and begin compiling materials on same.
1.60 660.00
1,056.00
5/27/21 LCE
Proof, prepare, and file reply briefs, declarations, and exhibits.
8.20 660.00
5,412.00
5/27/21 LGW
Prepare briefing materials for G. Orseck.
1.30 290.00
377.00
5/27/21 MMM Emails re edits to BFM reply and filing logistics and final
checks.
.70 925.00
647.50
5/27/21 MMM Edit JPMC reply, including in response to additional client
comments.
2.60 925.00
2,405.00
5/27/21 MMM Confer with D. Burke re final edits to briefs.
.30 925.00
277.50
5/27/21 ZNF
Review CBB documents JPMC intends to cite in its reply for
confidential material.
.50 565.00
282.50
5/27/21 ZNF
Review CBB documents BFM intends to cite in its reply for
confidential material.
.60 565.00
339.00
5/27/21 ZNF
Coordinate and review tables of authority for reply briefs.
.40 565.00
226.00
5/27/21 ZNF
Proof and revise reply briefs.
1.30 565.00
734.50
5/27/21 ZNF
Revise and finalize reply briefs.
.90 565.00
508.50
5/27/21 ZNF
Email C. Forstein and L. Esbrook re reply brief revisions.
.30 565.00
169.50
5/27/21 ZNF
Review reply briefs filed by BFM and JPMC.
.80 565.00
452.00
5/28/21 CCC
Revise briefing materials for G. Orseck.
.30 290.00
87.00
5/28/21 CF
Correspond with team members.
.60 660.00
396.00
5/28/21 CF
Review reply briefs.
1.00 660.00
660.00
5/28/21 DB
Review summary judgment replies.
1.50 925.00
1,387.50
5/28/21 DB
Emails with team re unjust enrichment issues.
.60 925.00
555.00
5/28/21 GAO
Read JPMC and Blue Flame reply briefs and plan for oral
argument.
3.70 975.00
3,607.50
5/28/21 LCE
Arrange for files to be uploaded to iManage Share and
courtesy copies to court.
.50 660.00
330.00
5/28/21 LGW
Continue to prepare briefing materials for G. Orseck.
1.50 290.00
435.00
5/28/21 LGW
Prepare courtesy copies for Court.
1.00 290.00
290.00
5/28/21 LGW
Prepare reply brief materials for client for L. Esbrook.
.30 290.00
87.00
5/28/21 MMM Read JPMC's reply brief.
1.30 925.00
1,202.50
5/28/21 MMM Emails re responses to points made in JPMC reply.
.30 925.00
277.50
5/28/21 ZNF
Research response to JPMC reply argument.
.50 565.00
282.50
5/28/21 ZNF
Review and analyze summary judgment reply briefs.
1.90 565.00
1,073.50
5/30/21 LCE
Close read reply briefs.
.80 660.00
528.00
5/31/21 LCE
Prepare list of case law and exhibits for G. Orseck to oral
argument preparation.
1.60 660.00
1,056.00
TOTAL PROFESSIONAL SERVICES
$ 568,165.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 220 of 245
PageID# 5508
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
17
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
143.40
925.00
132,645.00
Christine A Chase Carpino
CCC
27.40
290.00
7,946.00
Leslie Esbrook
LCE
123.70
660.00
81,642.00
Zachary N Ferguson
ZNF
136.20
565.00
76,953.00
Carolyn Forstein
CF
84.10
660.00
55,506.00
Matthew M Madden
MMM
144.50
925.00
133,662.50
Kate R Miller
KRM
40.40
290.00
11,716.00
Gary A. Orseck
GAO
64.10
975.00
62,497.50
Dana I. Wesley Sarti
DIW
9.60
290.00
2,784.00
Nadia T Turner
NTT
.50
290.00
145.00
Lyndsay G Webb
LGW
9.20
290.00
2,668.00
Total
783.10
$ 568,165.00
EXPENSES
Description
Amount
Litigation Support from Vendor
1,538.71
Court Fees
75.00
Long Distance Telephone
5.26
Computer Research Charges
2,977.31
Courier/Overnight delivery
282.98
In-house copying charges
365.70
TOTAL EXPENSES
$ 5,244.96
TOTAL THIS INVOICE
$ 573,409.96
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 221 of 245
PageID# 5509
June 11, 2021
Chain Bridge Bank, N.A.
Invoice #:
201464
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 573,409.96
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins, Russell, Englert, Orseck & Untereiner LLP
All checks should be made payable to:
Robbins, Russell, Englert, Orseck & Untereiner LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201464, File # 0374 - 2001
Please be advised that any changes to our payment instructions will come only
from a member of our accounting department and should be confirmed verbally.
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 222 of 245
PageID# 5510
July 6, 2021
Chain Bridge Bank, N.A.
Invoice #:
201584
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: June 30, 2021.
RE: Blue Flame
Total Professional Services
$ 24,159.50
Total Expenses
$ 9,997.32
TOTAL THIS INVOICE
$ 34,156.82
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 223 of 245
PageID# 5511
ROBBINS|RUSSELL
July 6, 2021
Invoice #: 201584
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
6/01/21 DB
Emails with team re argument schedule.
.30 925.00
277.50
6/01/21 DB
Attend team meeting re argument preparation.
.30 925.00
277.50
6/01/21 GAO
Discussion with team re hearing prep.
.30 975.00
292.50
6/01/21 GAO
Review of order from Judge Brinkema and related emails and
calls re SJ scheduling.
1.50 975.00 1,462.50
6/01/21 GAO
SJ prep.
1.00 975.00
975.00
6/01/21 KRM
Prepare oral argument prep materials for G. Orseck.
1.70 290.00
493.00
6/01/21 KRM
Prepare summary judgment briefing materials for D. Burke, M.
Madden.
1.60 290.00
464.00
6/01/21 LCE
Finalize binders for oral argument for G. Orseck.
2.30 660.00 1,518.00
6/01/21 LCE
Email with fact witnesses on errata sheets and signature
pages.
.30 660.00
198.00
6/01/21 LGW
Research and prepare case law and statute materials for L.
Esbrook.
5.50 290.00 1,595.00
6/01/21 LGW
Research exhibit materials for oral argument for L. Esbrook.
3.00 290.00
870.00
6/01/21 MMM Participate in team meeting.
.30 925.00
277.50
6/01/21 MMM Finalize and send edits to BOD minutes.
.20 925.00
185.00
6/01/21 MMM Email and confer with G. Orseck, D. Burke, and client re
hearing date and review draft motion re same.
1.50 925.00 1,387.50
6/01/21 ZNF
Confer with RR team to discuss summary judgment oral
argument prep.
.30 565.00
169.50
6/01/21 ZNF
Select cases and other authorities for oral argument prep
binder.
1.10 565.00
621.50
6/02/21 DB
Review and comment on draft motion re argument scheduling,
including associated emails with M. Madden and G. Orseck.
.30 925.00
277.50
6/02/21 GAO
Emails and calls with BFM counsel and clients re scheduling of
SJ hearing.
.60 975.00
585.00
6/02/21 GAO
Review consent motion.
.20 975.00
195.00
6/02/21 LCE
Send zip folder of oral argument prep binders to M. Madden
and D. Burke.
.10 660.00
66.00
6/02/21 LCE
Correspond with client on updated errata sheet and signature
page.
.20 660.00
132.00
6/02/21 LGW
Research additional potential exhibit materials for oral
argument for L. Esbrook.
7.00 290.00 2,030.00
6/02/21 MMM Emails re motion to adjourn hearing.
.70 925.00
647.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 224 of 245
PageID# 5512
ROBBINS|RUSSELL
July 6, 2021
Invoice #: 201584
3
Date Tkpr
Description
Hours
Rate
Amount
6/02/21 MMM Emails and calls with J. Brough and D. Evinger re hearing date.
1.00 925.00
925.00
6/03/21 GAO
Call with S. Weisbrod re status of summary judgment and
issues re potential insurance claim.
.50 975.00
487.50
6/03/21 KRM
Prepare additional oral argument materials for G. Orseck.
2.60 290.00
754.00
6/03/21 LCE
Correspond with paralegals on preparing tables for prep
binders.
.30 660.00
198.00
6/03/21 LGW
Continue to research additional potential exhibit materials for
oral argument for L. Esbrook.
4.00 290.00 1,160.00
6/03/21 MMM Review hearing-date order and email clients re same.
.10 925.00
92.50
6/03/21 MMM Emails re supplemental production of SJ materials to
government in response to subpoenas.
.20 925.00
185.00
6/07/21 LCE
Correspond with paralegals on oral argument binders.
.20 660.00
132.00
6/08/21 LCE
Think of hard questions for oral argument for G. Orseck and
prepare draft answers to same.
2.00 660.00 1,320.00
6/09/21 LCE
Think of hard questions for oral argument for G. Orseck and
prepare draft answers to same.
2.10 660.00 1,386.00
6/10/21 LCE
Finish draft questions and answers for G. Orseck oral argument
prep.
1.00 660.00
660.00
6/17/21 CF
Conduct related case search.
.30 660.00
198.00
6/17/21 ZNF
Review Maximedi v. BFM complaint.
.90 565.00
508.50
6/22/21 LCE
Correspond with B. Sharon and D. Evinger on signature page
and errata sheet signatures.
.20 660.00
132.00
6/25/21 LCE
Finalize confidentiality designations and send to D. Burke for
sign off.
.60 660.00
396.00
6/28/21 DB
Review and comment on draft confidentiality designations for
deposition transcripts.
.20 925.00
185.00
6/28/21 LCE
Proof and send confidentiality and errata sheets to court
reporters.
.50 660.00
330.00
6/28/21 ZNF
Review highly confidential designations in Williamson
deposition.
.20 565.00
113.00
TOTAL PROFESSIONAL SERVICES
$ 24,159.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 225 of 245
PageID# 5513
ROBBINS|RUSSELL
July 6, 2021
Invoice #: 201584
4
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
1.10
925.00
1,017.50
Leslie Esbrook
LCE
9.80
660.00
6,468.00
Zachary N Ferguson
ZNF
2.50
565.00
1,412.50
Carolyn Forstein
CF
.30
660.00
198.00
Matthew M Madden
MMM
4.00
925.00
3,700.00
Kate R Miller
KRM
5.90
290.00
1,711.00
Gary A. Orseck
GAO
4.10
975.00
3,997.50
Lyndsay G Webb
LGW
19.50
290.00
5,655.00
Total
47.20
$ 24,159.50
EXPENSES
Description
Amount
Deposition Transcript Cost
6,131.07
Meals
26.18
Litigation Support from Vendor
2,421.10
Computer Research Charges
811.09
In-house copying charges
468.75
Courier/Overnight delivery
139.13
TOTAL EXPENSES
$ 9,997.32
TOTAL THIS INVOICE
$ 34,156.82
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 226 of 245
PageID# 5514
July 6, 2021
Chain Bridge Bank, N.A.
Invoice #:
201584
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 34,156.82
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins, Russell, Englert, Orseck & Untereiner LLP
All checks should be made payable to:
Robbins, Russell, Englert, Orseck & Untereiner LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201584, File # 0374 - 2001
Please be advised that any changes to our payment instructions will come only
from a member of our accounting department and should be confirmed verbally.
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 227 of 245
PageID# 5515
August 10, 2021
Chain Bridge Bank, N.A.
Invoice #:
201703
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: July 31, 2021.
RE: Blue Flame
Total Professional Services
$ 118,092.50
Total Expenses
$ 1,465.58
TOTAL THIS INVOICE
$ 119,558.08
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 228 of 245
PageID# 5516
ROBBINS|RUSSELL
August 10, 2021
Invoice #: 201703
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
7/01/21 GAO
Review record materials for argument.
3.70 975.00 3,607.50
7/02/21 GAO
Argument prep.
1.80 975.00 1,755.00
7/02/21 LCE
Correspond with G. Orseck on binder tabulation for summary
judgment preparation.
.20 660.00
N/C
7/06/21 DB
Confer with G. Orseck re preparation for SJ argument and
associated follow-up.
1.20 925.00 1,110.00
7/06/21 GAO
Review expert report for argument prep.
.70 975.00
682.50
7/08/21 DB
Follow up re court order rescheduling argument, including
conference with G. Orseck and M. Madden and emails with
opposing counsel.
.50 925.00
462.50
7/08/21 GAO
Review and respond to Brinkema's scheduling order and
related phone calls.
.50 975.00
487.50
7/08/21 MMM Confer with G. Orseck re JPMC arguments.
.20 925.00
185.00
7/08/21 MMM Confer with G. Orseck and D. Burke re hearing-date change.
.10 925.00
92.50
7/09/21 DB
Review emails re rescheduling SJ hearing.
.20 925.00
185.00
7/09/21 GAO
Multiple emails with opposing counsel re re-scheduling of SJ
argument.
.40 975.00
390.00
7/09/21 GAO
SJ argument prep.
.80 975.00
780.00
7/09/21 MMM Review proposed filing re hearing date.
.20 925.00
185.00
7/12/21 MMM Review briefs, conduct follow-up research, and draft Q&A
regarding JPMC MSJ in preparation for oral argument.
4.70 925.00 4,347.50
7/13/21 CF
Research recent cases for summary judgment prep.
1.20 660.00
792.00
7/13/21 CF
Research California disclosure requirements and related law.
2.30 660.00 1,518.00
7/13/21 GAO
Review briefs and legal research for oral argument.
2.80 975.00 2,730.00
7/13/21 MMM Review briefs, conduct follow-up research, and draft Q&A
regarding JPMC MSJ in preparation for oral argument and
confer with G. Orseck re same.
2.80 925.00 2,590.00
7/14/21 CF
Research recent cases for summary judgment prep.
4.30 660.00 2,838.00
7/14/21 GAO
Prepare for oral argument.
2.70 975.00 2,632.50
7/15/21 CF
Correspond with D. Evinger re recently filed lawsuit.
.40 660.00
264.00
7/15/21 GAO
Review record and briefs in preparation for oral argument.
4.50 975.00 4,387.50
7/16/21 CF
Research recent cases for summary judgment prep.
1.40 660.00
924.00
7/16/21 CF
Confer with D. Evinger.
.30 660.00
198.00
7/16/21 CF
Confer with G. Orseck.
.30 660.00
198.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 229 of 245
PageID# 5517
ROBBINS|RUSSELL
August 10, 2021
Invoice #: 201703
3
Date Tkpr
Description
Hours
Rate
Amount
7/16/21 GAO
Review cases for oral argument prep.
2.70 975.00 2,632.50
7/19/21 DB
Review briefs and materials in preparation for SJ hearing.
2.00 925.00 1,850.00
7/19/21 LCE
Gather information for reserve requirement chart.
.30 660.00
198.00
7/19/21 MMM Email L. Esbrook about argument prep regarding capital and
reserve requirements.
.20 925.00
185.00
7/20/21 DB
Additional preparation for SJ hearing.
1.50 925.00 1,387.50
7/20/21 LCE
Draft reserve requirement chart for G. Orseck.
2.20 660.00 1,452.00
7/21/21 DB
Review materials and prepare argument questions for G.
Orseck, including associated research.
3.00 925.00 2,775.00
7/21/21 GAO
Review prep questions from L. Esbrook and M. Madden on
JPMC issues.
.40 975.00
390.00
7/21/21 LCE
Finish reserve requirement chart and send to G. Orseck.
2.50 660.00 1,650.00
7/21/21 LGW
Revise oral argument chart with comments from L. Esbrook.
.30 290.00
87.00
7/21/21 MMM Prepare for JPMC oral argument.
2.10 925.00 1,942.50
7/22/21 DB
Further work on oral argument questions for G. Orseck.
1.50 925.00 1,387.50
7/22/21 GAO
Prepare for SJ argument.
4.80 975.00 4,680.00
7/22/21 MMM Confer with G. Orseck re JPMC arguments.
.40 925.00
370.00
7/22/21 MMM Research G/L activity questions in prep for oral argument.
.40 925.00
370.00
7/23/21 GAO
Prepare for oral argument.
5.50 975.00 5,362.50
7/23/21 MMM Research account closing and indemnity-letter issues in
preparation for oral argument.
1.50 925.00 1,387.50
7/24/21 GAO
Prepare for argument.
4.70 975.00 4,582.50
7/25/21 DB
Emails with G. Orseck re SJ preparations, including associated
research.
1.20 925.00 1,110.00
7/25/21 GAO
Prepare for argument.
6.50 975.00 6,337.50
7/26/21 CF
Correspond re summary judgment prep.
.50 660.00
330.00
7/26/21 DB
Confer with G. Orseck re SJ preparations.
.40 925.00
370.00
7/26/21 DB
Emails with G. Orseck re SJ preparation, including associated
research.
1.50 925.00 1,387.50
7/26/21 DB
Review and comment on draft outline for SJ argument.
1.50 925.00 1,387.50
7/26/21 GAO
Oral argument prep.
5.50 975.00 5,362.50
7/26/21 LCE
Respond to G. Orseck's fact questions to prep for SJ oral
argument.
1.50 660.00
990.00
7/26/21 MMM Review outline for JPMC argument and confer with G. Orseck
re same.
2.60 925.00 2,405.00
7/26/21 ZNF
Review summary judgment briefing in anticipation of 7/28
hearing.
2.30 565.00 1,299.50
7/27/21 CF
Correspond re summary judgment prep.
1.20 660.00
792.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 230 of 245
PageID# 5518
ROBBINS|RUSSELL
August 10, 2021
Invoice #: 201703
4
Date Tkpr
Description
Hours
Rate
Amount
7/27/21 DB
Comment on draft outline for SJ argument, including
associated follow-up emails with G. Orseck.
1.00 925.00
925.00
7/27/21 DB
Emails with G. Orseck re response to open SJ preparation
issues, including associated research.
2.00 925.00 1,850.00
7/27/21 GAO
Prepare for oral argument.
5.70 975.00 5,557.50
7/27/21 GAO
Call with A. Schoenfeld re argument issues.
.60 975.00
585.00
7/27/21 LCE
Assist with oral argument preparation for summary judgment
hearing.
1.10 660.00
726.00
7/27/21 ZNF
Review summary judgment briefing in anticipation of 7/28
hearing.
2.10 565.00 1,186.50
7/28/21 CCC
Prepare oral argument materials for G. Orseck.
.20 290.00
58.00
7/28/21 CF
No Charge - Attend summary judgment hearing.
1.90 660.00
N/C
7/28/21 CF
Participate in team call.
.80 660.00
528.00
7/28/21 CF
No Charge - Arrive at summary judgment hearing.
1.50 660.00
N/C
7/28/21 DB
Confer with team re preparation for SJ hearing.
1.50 925.00 1,387.50
7/28/21 DB
Attend SJ hearing.
1.50 925.00 1,387.50
7/28/21 DB
Follow-up discussions and call with client re SJ hearing.
1.20 925.00 1,110.00
7/28/21 GAO
Prepare for argument.
5.50 975.00 5,362.50
7/28/21 GAO
Oral argument.
1.50 975.00 1,462.50
7/28/21 GAO
Post mortem calls and discussion.
1.60 975.00 1,560.00
7/28/21 LCE
No Charge - Summary judgment hearing at E.D.V.A.
1.90 660.00
N/C
7/28/21 LCE
No Charge - Drive to/from courthouse.
1.30 660.00
N/C
7/28/21 MMM Prepare for, attend, and confer with client and board regarding
oral argument on motions for summary judgment.
5.50 925.00 5,087.50
7/28/21 ZNF
Confer with client to debrief summary judgment hearing.
.90 565.00
508.50
7/28/21 ZNF
No Charge - Attend summary judgment hearing.
2.10 565.00
N/C
7/28/21 ZNF
No Charge - Drive to summary judgment hearing in Alexandria
from DC
.60 565.00
N/C
7/28/21 ZNF
Review summary judgment briefing
.90 565.00
508.50
7/29/21 CCC
Research and order hearing transcript for C. Forstein.
.20 290.00
58.00
7/29/21 LCE
Provide statistics on discovery to J. Brough.
.30 660.00
198.00
7/30/21 CCC
Emails with C. Forstein and court reporter regarding timing for
obtaining hearing transcript.
.20 290.00
58.00
7/30/21 MMM Review shareholder-letter litigation disclosure and email P.
Fitzgerald re same.
.20 925.00
185.00
TOTAL PROFESSIONAL SERVICES
$ 118,092.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 231 of 245
PageID# 5519
ROBBINS|RUSSELL
August 10, 2021
Invoice #: 201703
5
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
21.70
925.00
20,072.50
Christine A Chase Carpino
CCC
.60
290.00
174.00
Leslie Esbrook
LCE
7.90
660.00
5,214.00
Zachary N Ferguson
ZNF
6.20
565.00
3,503.00
Carolyn Forstein
CF
12.70
660.00
8,382.00
Matthew M Madden
MMM
20.90
925.00
19,332.50
Gary A. Orseck
GAO
62.90
975.00
61,327.50
Lyndsay G Webb
LGW
.30
290.00
87.00
Total
133.20
$ 118,092.50
EXPENSES
Description
Amount
Litigation Support from Vendor
566.57
Meals
124.64
Local Transportation
10.00
Long Distance Telephone
2.66
Computer Research Charges
746.56
In-house copying charges
15.15
TOTAL EXPENSES
$ 1,465.58
TOTAL THIS INVOICE
$ 119,558.08
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 232 of 245
PageID# 5520
August 10, 2021
Chain Bridge Bank, N.A.
Invoice #:
201703
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 119,558.08
For payment by wire or ACH in USD:
United Bank
1100 Connecticut Ave, NW
Washington, DC 20036
202-293-6222
Routing: #056004445
Acct: #043331503 for
Robbins, Russell, Englert, Orseck & Untereiner LLP
All checks should be made payable to:
Robbins, Russell, Englert, Orseck & Untereiner LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201703, File # 0374 - 2001
Please be advised that any changes to our payment instructions will come only
from a member of our accounting department and should be confirmed verbally.
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 233 of 245
PageID# 5521
August 10, 2021
Chain Bridge Bank, N.A.
Invoice #:
201704
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2002
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: July 31, 2021.
RE: Blue Flame-Defamation
Total Professional Services
$ 1,560.00
Total Expenses
$ .00
TOTAL THIS INVOICE
$ 1,560.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 234 of 245
PageID# 5522
ROBBINS|RUSSELL
August 10, 2021
Invoice #: 201704
2
RE: Blue Flame-Defamation
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
7/23/21 GAO
Prepare for oral argument.
.60
975.00
585.00
7/24/21 GAO
Prepare for argument.
.40
975.00
390.00
7/25/21 GAO
Prepare for argument.
.60
975.00
585.00
TOTAL PROFESSIONAL SERVICES
$ 1,560.00
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Gary A. Orseck
GAO
1.60
975.00
1,560.00
Total
1.60
$ 1,560.00
TOTAL THIS INVOICE
$ 1,560.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 235 of 245
PageID# 5523
August 10, 2021
Chain Bridge Bank, N.A.
Invoice #:
201704
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2002
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame-Defamation
BALANCE DUE THIS INVOICE
$ 1,560.00
For payment by wire or ACH in USD:
United Bank
1100 Connecticut Ave, NW
Washington, DC 20036
202-293-6222
Routing: #056004445
Acct: #
for
Robbins, Russell, Englert, Orseck & Untereiner LLP
All checks should be made payable to:
Robbins, Russell, Englert, Orseck & Untereiner LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201704, File # 0374 - 2002
Please be advised that any changes to our payment instructions will come only
from a member of our accounting department and should be confirmed verbally.
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 236 of 245
PageID# 5524
September 10, 2021
Chain Bridge Bank, N.A.
Invoice #:
201839
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: August 31, 2021.
RE: Blue Flame
Total Professional Services
$ 39,330.00
Total Expenses
$ 1,174.95
TOTAL THIS INVOICE
$ 40,504.95
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 237 of 245
PageID# 5525
ROBBINS|RUSSELL
September 10, 2021
Invoice #: 201839
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
7/15/21 ZNF
Confer with client to discuss summary judgment hearing and
related matters.
1.30 565.00
734.50
8/01/21 CF
Send hearing transcript to team.
.20 660.00
132.00
8/03/21 GAO
Review BFM's filing of supplemental authority.
.30 975.00
292.50
8/03/21 MMM Review Blue Flame supplemental-authority filing.
.40 925.00
370.00
8/03/21 ZNF
Review BFM's motion for leave to file supplemental authorities.
.50 565.00
282.50
8/04/21 CF
Review BFM submission.
1.00 660.00
660.00
8/04/21 CF
Correspond with team re response.
1.70 660.00 1,122.00
8/04/21 CF
Confer with D. Burke.
.40 660.00
264.00
8/04/21 CF
Legal research for response brief.
2.00 660.00 1,320.00
8/04/21 DB
Review Blue Flame notice of supplemental authority, including
associated emails with team.
1.00 925.00
925.00
8/04/21 GAO
Review and outline response to BFM's supplemental authority.
1.50 975.00 1,462.50
8/04/21 LCE
Research procedural questions for submission of memo in
opposition to BFM's motion to file supplemental briefing.
.80 660.00
528.00
8/04/21 ZNF
Research pandemic-era cases in which a court compelled a
deposition or rejected an affidavit/declaration where a
deposition was impracticable
2.60 565.00 1,469.00
8/05/21 CF
Draft response brief.
9.10 660.00 6,006.00
8/05/21 GAO
Work on response to BFM's notice of supplemental authority.
.40 975.00
390.00
8/05/21 ZNF
Research pandemic-era cases in which a court compelled a
deposition or rejected an affidavit/declaration where a
deposition was impracticable
1.00 565.00
565.00
8/06/21 CF
Draft response brief.
2.40 660.00 1,584.00
8/06/21 DB
Initial review of draft response to notice of supplemental
authority.
.40 925.00
370.00
8/07/21 DB
Edit draft response to notice of supplemental authority.
1.00 925.00
925.00
8/08/21 CF
Correspond re response brief.
1.60 660.00 1,056.00
8/08/21 DB
Revise draft response to notice of supplemental authority.
1.00 925.00
925.00
8/09/21 DB
Revise draft response to notice of supplemental authority,
including associated review of cases and legal research.
4.00 925.00 3,700.00
8/09/21 GAO
Initial review of draft.
.80 975.00
780.00
8/10/21 CF
Revise response brief.
2.30 660.00 1,518.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 238 of 245
PageID# 5526
ROBBINS|RUSSELL
September 10, 2021
Invoice #: 201839
3
Date Tkpr
Description
Hours
Rate
Amount
8/10/21 DB
Additional revisions to response to notice of supplemental
authority, including associated discussion with G. Orseck and
emails with team and clients.
1.40 925.00 1,295.00
8/10/21 GAO
Prepare for and call with team re response on supplemental
authorities.
.60 975.00
585.00
8/10/21 GAO
Edit brief.
1.40 975.00 1,365.00
8/10/21 MMM Call with B. Sharon re supplemental authority motion and SJ
argument.
.20 925.00
185.00
8/10/21 MMM Edit response to supplemental-authority motion.
.30 925.00
277.50
8/10/21 MMM Confer with D. Burke re response to supplemental-authority
motion.
.30 925.00
277.50
8/10/21 ZNF
Review draft response to BFM's notice of supplemental
authority.
.70 565.00
395.50
8/11/21 CF
Correspond re response brief.
2.40 660.00 1,584.00
8/11/21 DB
Further edits to draft response to notice of supplemental
authority, including associated emails with RR team and
clients.
1.20 925.00 1,110.00
8/11/21 GAO
Further work on response to supplemental submission.
1.00 975.00
975.00
8/11/21 KRM
Cite check response to motion for leave to file supplemental
authorities.
1.80 290.00
522.00
8/12/21 DB
Revise draft response to notice of supplemental authority in
response to client comments.
1.00 925.00
925.00
8/12/21 DB
Coordinate filing of response to notice of supplemental
authority.
.10 925.00
92.50
8/12/21 GAO
Review client edits to response brief and related adjustments to
brief.
.60 975.00
585.00
8/12/21 KRM
File Defendants' Response to Motion for Leave to File
Supplemental Authorities in E.D. Virginia.
.20 290.00
58.00
8/13/21 MMM Call with B. Sharon.
.20 925.00
185.00
8/15/21 LCE
Read as filed response to supplemental authorities motion.
.20 660.00
132.00
8/16/21 DB
Review Blue Flame's reply in support of notice of supplemental
authority.
.40 925.00
370.00
8/16/21 LCE
Read reply on supplemental authorities to send summary to
team and client.
.30 660.00
198.00
8/16/21 ZNF
Review BFM's reply to CBB's response to supplemental
authority notice.
.30 565.00
169.50
8/17/21 DB
Emails with G. Orseck and M. Madden re Blue Flame's reply in
support of notice of supplemental authority.
.40 925.00
370.00
8/17/21 GAO
Read Blue Flame's reply on motion to submit supplemental
authority.
.30 975.00
292.50
TOTAL PROFESSIONAL SERVICES
$ 39,330.00
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 239 of 245
PageID# 5527
ROBBINS|RUSSELL
September 10, 2021
Invoice #: 201839
4
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
11.90
925.00
11,007.50
Leslie Esbrook
LCE
1.30
660.00
858.00
Zachary N Ferguson
ZNF
6.40
565.00
3,616.00
Carolyn Forstein
CF
23.10
660.00
15,246.00
Matthew M Madden
MMM
1.40
925.00
1,295.00
Kate R Miller
KRM
2.00
290.00
580.00
Gary A. Orseck
GAO
6.90
975.00
6,727.50
Total
53.00
$ 39,330.00
EXPENSES
Description
Amount
Litigation Support from Vendor
566.57
Deposition Transcript Cost
288.85
Computer Research Charges
301.53
In-house copying charges
18.00
TOTAL EXPENSES
$ 1,174.95
TOTAL THIS INVOICE
$ 40,504.95
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 240 of 245
PageID# 5528
September 10, 2021
Chain Bridge Bank, N.A.
Invoice #:
201839
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 40,504.95
For payment by wire or ACH in USD:
United Bank
1100 Connecticut Ave, NW
Washington, DC 20036
202-293-6222
Routing: #056004445
Acct: #
for
Robbins, Russell, Englert, Orseck & Untereiner LLP
All checks should be made payable to:
Robbins, Russell, Englert, Orseck & Untereiner LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201839, File # 0374 - 2001
Please be advised that any changes to our payment instructions will come only
from a member of our accounting department and should be confirmed verbally.
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 241 of 245
PageID# 5529
October 13, 2021
Chain Bridge Bank, N.A.
Invoice #:
201972
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: September 30, 2021.
RE: Blue Flame
Total Professional Services
$ 26,714.50
Less Credit
$ -1,100.00
Net Professional Services
$ 25,614.50
Total Expenses
$ 1,065.55
TOTAL THIS INVOICE
$ 26,680.05
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 242 of 245
PageID# 5530
ROBBINS|RUSSELL
October 13, 2021
Invoice #: 201972
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date Tkpr
Description
Hours
Rate
Amount
9/23/21 CF
Review court opinion.
.50 660.00
330.00
9/23/21 CF
Review and respond to correspondence.
.60 660.00
396.00
9/23/21 DB
Review summary judgment opinion, order, and judgment.
1.00 925.00
925.00
9/23/21 GAO
Read and analyze court's opinion, order and judgment.
1.50 975.00 1,462.51
9/23/21 GAO
Multiple calls and emails with individual clients and co-counsel.
3.00 975.00 2,925.00
9/23/21 MMM Review summary-judgment opinion, order, and judgment and
emails re same.
1.70 925.00 1,572.50
9/23/21 ZNF
Review District Court's summary judgment order and related
RR correspondence.
.90 565.00
508.50
9/24/21 DB
Emails with P. Fitzgerald re court's judgment, including
associated research.
.50 925.00
462.50
9/24/21 GAO
Multiple emails and calls re dealings with press and next steps
on fee petition.
2.20 974.99 2,144.99
9/24/21 LCE
Read through summary judgment opinion.
.30 660.00
198.00
9/24/21 MMM Emails, internally and with client, re summary judgment and
next steps.
1.20 925.00 1,110.00
9/26/21 CF
Review and respond to correspondence.
.30 660.00
198.00
9/27/21 CF
Confer with M. Madden and Z. Ferguson.
.60 660.00
396.00
9/27/21 CF
Review case law related to JPM indemnification fees.
.50 660.00
330.00
9/27/21 GAO
Address outstanding legal issues regarding fees-for-fees.
.40 975.00
390.00
9/27/21 MMM Emails and confer with associates re preparing fee submission.
.60 925.00
555.00
9/27/21 ZNF
Confer with M. Madden and C. Forstein to determine research
tasks re potential JPMC fee litigation.
.50 565.00
282.50
9/28/21 CF
Review case law related to JPM indemnification fees.
5.30 660.00 3,498.00
9/28/21 GAO
Call with A. Schoenfeld re indemnification.
.50 975.00
487.50
9/28/21 GAO
Call with P. Fitzgerald re next steps.
.50 975.00
487.50
9/28/21 GAO
Oversee preparation of fee submission.
.50 975.00
487.50
9/28/21 MMM Draft letter to JPMC re fees and expenses.
.90 925.00
832.50
9/29/21 CF
Analyze time entries to break out JPM fees and confer with M.
Madden re same.
2.90 660.00 1,914.00
9/29/21 CF
Read letter to JPM counsel and related correspondence.
.40 660.00
264.00
9/29/21 DB
Review draft letter to Wilmer re indemnification, including
related emails with G. Orseck and M. Madden.
.30 925.00
277.50
9/29/21 GAO
Call with S. Weisbrod re insurance issues.
.50 975.00
487.50
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 243 of 245
PageID# 5531
ROBBINS|RUSSELL
October 13, 2021
Invoice #: 201972
3
Date Tkpr
Description
Hours
Rate
Amount
9/29/21 GAO
Edit letter to Wilmer re indemnification and related emails with
M. Madden and D. Burke.
.50 975.00
487.50
9/29/21 MMM Edit letter to JPMC re fees and expenses (including verification
of fee and expense amounts).
1.30 925.00 1,202.50
9/29/21 MMM Confer with C. Forstein re fees research.
.50 925.00
462.50
9/29/21 MMM Confer with G. Orseck re letter to JPMC re fees and expenses.
.20 925.00
185.00
9/29/21 MMM Edit shareholder update re litigation.
.20 925.00
185.00
9/30/21 CF
Review and respond to correspondence.
.50 660.00
330.00
9/30/21 DIW
Delete duplicate processing data and unreviewed records from
eDiscovery database.
.30 290.00
87.00
9/30/21 GAO
Call with M. Madden re research on issues for our fee
application.
.40 975.00
390.00
9/30/21 MMM Confer with G. Orseck re research in support of fee
submission, and email C. Forstein re same.
.50 925.00
462.50
TOTAL PROFESSIONAL SERVICES
$ 26,714.50
Less Credit
$ -1,100.00
NET PROFESSIONAL SERVICES
$ 25,614.50
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
1.80
925.00
1,665.00
Leslie Esbrook
LCE
.30
660.00
198.00
Zachary N Ferguson
ZNF
1.40
565.00
791.00
Carolyn Forstein
CF
11.60
660.00
7,656.00
Matthew M Madden
MMM
7.10
925.00
6,567.50
Gary A. Orseck
GAO
10.00
975.00
9,750.00
Dana I. Wesley Sarti
DIW
.30
290.00
87.00
Total
32.50
$ 26,714.50
EXPENSES
Description
Amount
Litigation Support from Vendor
552.40
Computer Research Charges
513.15
TOTAL EXPENSES
$ 1,065.55
TOTAL THIS INVOICE
$ 26,680.05
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 244 of 245
PageID# 5532
October 13, 2021
Chain Bridge Bank, N.A.
Invoice #:
201972
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 26,680.05
For payment by wire or ACH in USD:
United Bank
1100 Connecticut Ave, NW
Washington, DC 20036
202-293-6222
Routing: #056004445
Acct: #043331503 for
Robbins, Russell, Englert, Orseck & Untereiner LLP
All checks should be made payable to:
Robbins, Russell, Englert, Orseck & Untereiner LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201972, File # 0374 - 2001
Please be advised that any changes to our payment instructions will come only
from a member of our accounting department and should be confirmed verbally.
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 211-1 Filed 12/06/21 Page 245 of 245
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